Securities code: Dongguan Winnerway Industry Zone Ltd(000573) securities abbreviation: yuehongyuan a Announcement No.: 2022010
Dongguan Winnerway Industry Zone Ltd(000573)
Announcement on the proposed renewal of the accounting firm
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. the audit opinion of the company in 2021 is a standard unqualified audit opinion.
2. No change of accounting firm is involved in this year. The accounting firm that the company plans to renew in 2022: Guangdong Si Nong accounting firm (special general partnership) (hereinafter referred to as "Si Nong"), which is responsible for the audit of annual financial report and internal control audit.
3. The company's audit and risk management committee, independent directors and the board of directors have no objection to the renewal of the accounting firm.
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Name: Guangdong Si Nong Certified Public Accountants (special general partnership); Date of establishment: November 25, 2020; Organizational form: special general partnership, unified social credit code 91440101ma9w0yp8x3; Registered address: room 2514, building 12, Zhonghui Bilong Bay, No. 5, Wangjiang Second Street, Nansha District, Guangzhou, Guangdong; Chief partner: Li Jianye.
At the end of last year, there were 31 partners, 104 certified public accountants and 21 certified public accountants who signed the audit report of securities service business; In 2021, the total audited income of Si Nong was 43 million yuan, the income from audit business was 37.185 million yuan, and the income from securities business was 11.219 million yuan; The number of audit clients of listed companies last year was 18, mainly including construction, real estate, manufacturing, mining, information transmission, software and information technology services, water conservancy, environment and public facilities management, transportation, warehousing and postal services.
2. Investor protection ability
The occupational risk fund withdrawn by Si Nong is 770000 yuan, and the cumulative compensation limit of occupational insurance purchased is 36 million yuan, which meets the relevant regulations and can cover the civil compensation liability caused by audit failure. There has been no civil litigation since the establishment of Si Nong.
3. Integrity record
Since its establishment, Si Nong has not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions due to his professional behavior, and has not been filed for investigation. In recent three years, employees have not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions due to their practice behavior, and have not been filed for investigation. 7 employees have been subject to supervision and management measures for 11 times in recent three years.
(II) project information
1. Basic information
Partner of the project to be signed: Guo Junbin, Chinese certified public accountant, engaged in securities service business for more than ten years. He began to work in Guangdong Zhengzhong Zhujiang Certified Public Accountants (special general partnership) with business qualification related to securities and futures in 2008, became a certified public accountant in October 2010 and began to practice in Si Nong in December 2020. In recent three years, we have signed audit reports of listed companies such as Guangzhou Shangpin Home Collection Co.Ltd(300616) , Guangdong Huafeng New Energy Technology Co.Ltd(002806) , lion shares, etc. During his employment, he has provided many enterprises with securities services such as IPO declaration audit, annual report audit of listed companies and merger and reorganization audit. He has experience in securities service business and has corresponding professional competence.
Certified public accountant to be signed: Liu Fang, Chinese certified public accountant, since 2001, from
Engaged in the business of certified public accountants. He became a certified public accountant in April 2014 and began to practice in Si Nong in December 2021. In recent three years, we have signed the audit reports of Shanghai Prosolar Resources Development Co.Ltd(600193) , Zhengzhou Tiamaes Technology Co.Ltd(300807) , siweike technology and other listed companies and new third board companies. During his career, he has provided securities services such as IPO audit, annual report audit and major asset restructuring audit for many listed companies.
Reviewer of project quality control: Huang Haowei, a Chinese certified public accountant, has been engaged in securities service business for 9 years. He began to audit listed companies in June 2012 and became a certified public accountant on June 16, 2014. He has successively worked in Guangdong Zhengzhong Zhujiang Certified Public Accountants (special general partnership) and Huaxing Certified Public Accountants (special general partnership) Guangdong branch with business qualification related to securities and futures. He has successively served as project manager and department manager. He began to practice in Guangdong Si Nong certified public accountants in December 2021 and is now the manager of Si Nong department. During his employment, he has provided many enterprises with securities services such as IPO declaration audit, annual report audit of listed companies and merger and reorganization audit. He has experience in securities service business and has corresponding professional competence.
2. Integrity record and independence
Si Nong, Guo Junbin, the project partner to be signed, Liu Fang, the certified public accountant to be signed, and Huang Haowei, the reviewer of project quality control, do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
Liu Fang, the certified public accountant to be signed, and Huang Haowei, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for practicing behavior in recent three years, and have not been filed for investigation.
Guo Junbin, the certified public accountant to be signed, was subject to administrative supervision measures No. [2019] 129 of Guangdong securities regulatory bureau once in December 2019. In addition, in recent three years, he has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions due to his practice behavior, and has not been filed for investigation.
3. Audit fees
The audit service charge of the company in 2022 is calculated based on the time spent by the staff at all levels of the Department of agriculture in this work. The total cost of this service is no more than RMB 1 million (annual financial audit cost of RMB 700000 and internal control audit cost of RMB 300000 respectively).
The audit fee of this period has no change compared with that of the previous period.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of audit and risk management committee
The audit and Risk Management Committee of the board of directors of the company fully understood and deliberated on the re employment of the company's audit institution in 2022, and fully reviewed the qualification of Si Nong. Combined with the actual situation of the company, the audit and Risk Management Committee of the board of directors recognized Si Nong's professional competence, investor protection ability, integrity and independence, and agreed to continue to hire Si Nong as the company's 2022 audit institution, which will undertake the audit of the company's 2022 annual financial report. It is agreed to submit the above matters to the board of directors of the company for deliberation.
(II) prior approval and independent opinions of independent directors
Prior approval and independent opinions of the independent directors on the appointment of the accounting firm: Si Nong has passed the filing of the accounting firm engaged in securities service business, has the practice license and maintains independence with the company. The audit team serving the company has the audit experience of listed companies and can meet the requirements of the company's financial audit and internal control audit in 2022. We agree to the proposed renewal of the accounting firm.
Si Nong has a certain ability to protect investors and is in good condition of independence and integrity. We agree to renew his appointment as the company's financial and internal control audit institution in 2022, and agree to submit the proposal to the company's general meeting of shareholders for deliberation.
(III) deliberation and voting of proposals by the board of directors
Deliberation and voting of the board of directors on the proposal on the renewal of the accounting firm: the 16th meeting of the 10th board of directors deliberated and adopted the proposal on the appointment of financial and internal control audit institutions in 2022 with five votes in favor, no abstention and no objection, and agreed to renew the appointment of Si Nong as the audit institution of the company in 2022 to undertake the audit affairs of the company in 2022. The board of directors agreed to submit the proposal to the general meeting of shareholders for deliberation.
(IV) effective date
The appointment of an accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company on May 10, 2022 for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Filing documents
(I) resolutions of the board of directors;
(II) opinions of the audit and Risk Management Committee;
(III) written opinions of independent directors;
(IV) explanations on the basic information of the accounting firm to be employed.
Dongguan Winnerway Industry Zone Ltd(000573) board of directors April 12, 2022
