Securities code: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) securities abbreviation: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) Announcement No.: 2022014 Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226)
Announcement on reappointment of audit institutions in 2022
The board of directors and all directors of the company guarantee that the information contained in this announcement is true, accurate and complete without false records, misleading statements or major omissions.
Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) (hereinafter referred to as "the company") held the 18th meeting of the 5th board of directors on April 13, 2022, deliberated and approved the proposal on renewing the appointment of the audit institution in 2022. The company plans to renew the appointment of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian certified public accountants") as the audit institution of the company in 2022. Relevant matters are hereby announced as follows:
1、 Description of the proposed accounting firm
(I) institutional information
1. Basic information
Name of accounting firm: Tianjian accounting firm (special general partnership)
Date of establishment: July 18, 2011
Organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Chief partner: Hu Shaoxian
Number of partners at the end of last year: 210
Number of certified public accountants at the end of last year: 1901
Number of certified public accountants who signed the audit report of securities service business at the end of last year: 749
Total income of the latest year (audited): 3060 million yuan
Audit income in the latest year (audited): 2720 million yuan
Securities business income in the latest year (audited): 1880 million yuan
Number of audit clients of Listed Companies in last year: 529
Number of audit clients of Listed Companies in the previous year: 326. Top five major industries of audit clients of Listed Companies in the previous year:
Industry serial number industry category industry category
3C manufacturing
9 I information transmission, software and information technology services
6 F wholesale and retail
4 D power, heat, gas and water production and supply industry
5 e construction
Top five major industries of audit clients of Listed Companies in last year:
Industry serial number industry category industry category
3C manufacturing
9 I information transmission, software and information technology services
13 m scientific research and technical services
15 o residential services, repairs and other services
5 e construction
Audit fees of Listed Companies in the previous year: 570 million yuan
Audit fees of Listed Companies in the previous year: 70 million yuan
Number of audit clients of Listed Companies in the same industry of the company in the previous year: 36
Number of audit clients of the company's Listed Companies in the same industry last year: 45
2. Investor protection ability
Amount of occupational risk fund at the end of last year: 100 million yuan
Cumulative compensation limit of occupational insurance: 100 million yuan
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued more than 100 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan. The purchase of occupational insurance mentioned in the occupational risk fund complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of certified public accountants and other documents.
In recent three years, Tianjian Certified Public Accountants (special general partnership) is not required to bear civil liability in the civil litigation related to practice.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures 14 times in recent three years due to its professional behavior, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees have been subject to supervision and management measures 20 times in recent three years due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
(II) project information
1. Basic information
When was the last name of the project team? When did it start? When did it start? When did it sign for the past three years? Or the member's name is registered? The listed company began to provide the audit report of the practice audit service of the CPA Audit Office of the listed company in the company
Project Hewang 2011, 2018, 2021 and 2022, fuhuoren Chenhe Sanhua intelligence, Shengda biology, Ningbo united Annual audit report of Yingfang micro in 2021; Review the audit report of Sanhua intelligence in 2021 and Zhejiang Shengda Bio-Pharm Co.Ltd(603079) 2020, Signed the audit report of Junpu intelligence in 2021 in 2022 Sign the 2019 audit report of Shanghai Steel Union in 2020
Signature: zhuzhong 2017, 2016, 2020, 2021, 2021, signed by the accounting department of the UK; Shangshi caihai Steel Union listed company in 2020
Annual report of the company
In 2021, Yu Jiashu signed Zhejiang Shibao Company Limited(002703) 2020 annual audit report of listed companies such as South Rongsheng Petro Chemical Co.Ltd(002493) and others; In 2020, Zhejiang quality control was signed
Reexamination of Shibao and Rongsheng stone 20042002 2020
And other listed companies
2019 annual audit report; In 2019, we signed the 2018 audit report of Zhejiang Shibao, Rongsheng petrochemical and other listed companies
2. Integrity record
In the past three years (the last three complete natural years and the current year), the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary measures by self-discipline organizations such as securities trading places and industry associations.
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners and signed certified public accountants have no circumstances that may affect their independence.
4. Audit fees
The audit fee in 2022 is uncertain, including the annual report audit fee.
In 2021, the audit fee was 816200 yuan, of which the annual report audit fee was 816200 yuan (including tax).
The review fee shall be determined on the basis of industry standards and market prices, in combination with the actual situation of the company and through friendly negotiation between both parties.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
On April 13, 2022, the company held the second meeting of the audit committee of the Fifth Board of directors in 2022, which deliberated and adopted the proposal on the company's employment of accounting firms in 2022. The Audit Committee believes that Tianjian certified public accountants adheres to the principle of independent audit in the process of practice, objectively, fairly and fairly reflects the company's financial situation and operating results, and earnestly performs the responsibilities of the audit institution. It is proposed to renew Tianjian certified public accountants as the audit institution of the company in 2022.
(II) prior approval and independent opinions of independent directors
Prior approval opinion: we consulted the relevant qualification certificates, relevant information and integrity records of Tianjian certified public accountants, communicated with the accountant in charge of the company's audit business of Tianjian certified public accountants, and believed that the renewal of Tianjian certified public accountants as the audit institution of the company in 2022 followed the principles of fairness, impartiality and openness, and complied with relevant laws and regulations, as well as relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange, There is no situation that damages the interests of the company and shareholders, especially minority shareholders. They can be appointed after being deliberated and approved by the board of directors and the general meeting of shareholders. We agree to submit the proposal of employing an audit institution in 2022 to the board of directors of the company for deliberation.
Independent opinion of independent directors: after prior verification, we believe that Tianjian certified public accountants is an audit institution with the qualification of securities and futures related business audit, and has the experience and ability to provide audit services for listed companies. Since the company hired Tianjian certified public accountants as the audit institution of the company, its
