Securities code: Greatoo Intelligent Equipment Inc(002031) securities abbreviation: Greatoo Intelligent Equipment Inc(002031) Announcement No.: 2022006 Greatoo Intelligent Equipment Inc(002031)
Announcement on the proposed renewal of ShineWing Certified Public Accountants (special general partnership) as the company's audit institution in 2022
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.
Greatoo Intelligent Equipment Inc(002031) (hereinafter referred to as "the company") the board of directors held the 20th meeting of the 7th board of directors on April 13, 2022. The meeting deliberated and adopted the proposal on the proposed renewal of ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. We agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company's 2022 audit institution to be responsible for the audit of the company's 2022 annual report. This matter needs to be submitted to the 2021 annual general meeting of shareholders for deliberation. The relevant matters are hereby announced as follows:
1、 Basic information on the matters to be re employed by the accounting firm
(I) institutional information
1. Basic information
Name: ShineWing Certified Public Accountants (special general partnership)
Date of establishment: March 2, 2012
Organization form: special general partnership
Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Chief partner: Mr. Tan Xiaoqing
As of December 31, 2021, ShineWing has 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities service business.
ShineWing's business income in 2020 was 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business. In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of 383 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, finance, wholesale and retail, real estate, mining, etc. The number of audit clients of Listed Companies in the same industry is 205.
2. Investor protection ability
ShineWing has purchased professional insurance that complies with relevant regulations and covers the civil liability for providing audit services according to law. The cumulative compensation limit of professional insurance invested in 2021 is 700 million yuan.
In the past three years, there is no relevant civil litigation and civil liability in practice.
3. Integrity record
ShineWing certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 12 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times in recent three years (20192021). In recent three years, 29 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times and industry self-discipline supervision measures 2 times.
(II) project information
1. Basic information
Project partner to be signed: Mr. He Chunhai, who obtained the qualification of Chinese certified public accountant in 2001, began to engage in the audit of Listed Companies in 2001, began to practice in ShineWing in 2011, and began to provide audit services for the company in 2020. More than 5 listed companies have signed and reviewed in recent three years.
Proposed independent review partner: Mr. Cui Teng, who obtained the qualification of Chinese certified public accountant in 1998, began to audit listed companies and listed companies in 1999, began to practice in ShineWing in 2019, and began to provide audit services for the company in 2022. More than 5 listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Ms. Wu Ruiling, who obtained the qualification of Chinese certified public accountant in 1995, began to engage in the audit of Listed Companies in 2004, began to practice in ShineWing in 2011, began to provide audit services for the company in 2019, and signed more than 4 listed companies in recent three years.
2. Integrity record
In recent three years, project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment, administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments, or self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
3. Independence
ShineWing certified public accountants, project partners, signing certified public accountants, project quality control reviewers and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. 4. Audit fees
The current audit fee of 1 million yuan and the internal control audit fee of 300000 yuan, totaling 1.3 million yuan, are determined according to the professional skills, nature of work and workload required by the accounting firm to provide audit services, based on the required working people, days and the charging standard of each working person day.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
On April 13, 2022, the audit committee of the seventh board of directors of the company deliberated and approved the proposal on the proposed renewal of ShineWing Certified Public Accountants (special general partnership) as the audit institution in 2022, and believed that ShineWing Certified Public Accountants (special general partnership) followed the independent, objective and fair practice standards and performed its duties diligently in the process of providing annual audit services for the company, Carefully complete the audit of the company's annual financial report as agreed. Propose to the board of directors of the company to continue to appoint ShineWing Certified Public Accountants (special general partnership) as the annual audit institution of the company.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinions issued by independent directors
ShineWing Certified Public Accountants (special general partnership) has provided audit services for the company for many years. In the audit services, it has been able to fulfill its duties, follow the professional standards of independence, objectivity and impartiality, and the reports issued can objectively and truly reflect the actual situation, financial status and operating results of the company. Therefore, we agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and submit it to the board of directors for deliberation.
2. Independent opinions expressed by independent directors
ShineWing Certified Public Accountants (special general partnership) has securities qualification, rich professional experience and high professional level. The audit team has good professional skills and professional quality. The audit report issued for the company objectively and fairly reflects the company's financial status and operating results, It is agreed that the company will continue to employ ShineWing Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022. (III) deliberation and voting of proposals by the board of directors
On April 13, 2022, the 20th meeting of the seventh board of directors deliberated and adopted the proposal on the proposed renewal of ShineWing Certified Public Accountants (special general partnership) as the audit institution in 2022 by 9 votes in favor, 0 votes against and 0 abstentions
(IV) effective date
The appointment of an accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company 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 20th meeting of the seventh board of directors; (II) supporting documents on the performance of the Audit Committee; (III) written opinions of independent directors; (IV) explanations on the basic information of the proposed accounting firm; (V) other documents required by Shenzhen Stock Exchange. It is hereby announced.
Greatoo Intelligent Equipment Inc(002031) board of directors April 15, 2002
