Securities code: Guangzhou Jinyi Media Corporation(002905) securities abbreviation: Guangzhou Jinyi Media Corporation(002905) Announcement No.: 2022009 Guangzhou Jinyi Media Corporation(002905)
Announcement on the renewal of the company's 2022 financial audit institution
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.
Guangzhou Jinyi Media Corporation(002905) (hereinafter referred to as "the company") held the 11th meeting of the 4th board of directors and the 11th meeting of the 4th board of supervisors on April 13, 2022, deliberated and adopted the proposal on renewing the company's financial audit institution in 2022. This matter must be submitted to the 2021 shareholders' meeting of the company for deliberation and approval. The details are announced as follows:
1、 Basic information of the accounting firm to be renewed
(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 8.
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
Partner of the project to be signed: Mr. Guo Jinlong, who obtained the qualification of Chinese certified public accountant in 1995, began to engage in the audit of Listed Companies in 2007, began to practice in the exchange in 2006, and began to provide audit services for the company in 2019. More than 5 listed companies have signed and reviewed in recent three years.
Proposed independent review partner: Ms. Wang Xin, who obtained the qualification of Chinese certified public accountant in 2000, began to audit listed companies in 2007, began to practice in ShineWing in 2005, and began to provide audit services for the company in 2022. More than 6 listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Mr. Yang Fan, who obtained the qualification of Chinese certified public accountant in 2015, began to engage in the audit of Listed Companies in 2007, began to practice in the exchange in 2007, began to provide audit services for the company in 2020, and signed three 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
According to the actual business situation of the company and the professional skills, nature of work and workload required by the audit institution to provide audit services, the audit fee for 2022 shall be determined through consultation with the audit institution 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
The audit committee of the board of directors of the company has reviewed the experience and ability of ShineWing Certified Public Accountants (special general partnership) in providing audit services, and believes that it adheres to the principle of independent audit, objectively, fairly and fairly reflects the company's financial situation and operating results, and earnestly performs the responsibilities of the audit institution, Agree to propose to the board of directors to reappoint ShineWing as the auditor of the company's 2022 financial report.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
ShineWing Certified Public Accountants (special general partnership) has worked conscientiously and responsibly since serving as the company's audit institution, has the experience and ability to provide audit services for listed companies, and the reports issued can truly and accurately reflect the company's financial situation and operating results. It is agreed that the company will continue to hire ShineWing Certified Public Accountants (special general partnership) as the company's audit institution for the company's financial report in 2022, And submit the proposal to the 11th meeting of the Fourth Board of directors for deliberation.
2. Opinions of independent directors
The matter has been approved in advance by us. ShineWing Certified Public Accountants (special general partnership), as a comprehensive firm with considerable reputation and scale in China, has independent legal personality, audit qualification for securities and futures related businesses and many years of experience in providing audit services for listed companies. During his tenure as the company's audit institution, xinyongzhong Certified Public Accountants (special general partnership) was able to work diligently, audit independently, objectively and impartially, earnestly perform its duties as an audit institution, provide better audit services for the company, and issue various reports that can objectively and truly reflect the company's financial situation and operating results. The accounting firm to be renewed this time has sufficient independence, professional ability and investor protection ability, and the review procedures comply with the provisions of relevant laws and regulations. We agree to renew the appointment of ShineWing Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022, and agree that the board of directors will submit the proposal to the general meeting of shareholders of the company for deliberation.
3. Deliberation and voting of proposals by the board of directors
At the 11th meeting of the 4th board of directors of the company, the proposal on the renewal of the company's 2022 financial audit institution was deliberated and adopted with 9 votes in favor, 0 against and 0 abstention, and it was agreed to continue to appoint ShineWing Certified Public Accountants (special general partnership) as the audit institution of the company's 2022 financial report, And agree to authorize the management of the company to sign relevant agreements with it and determine its remuneration according to industry standards and the actual situation of the company's audit work. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. Deliberation and voting of the board of supervisors on the proposal
At the 11th meeting of the 4th board of supervisors of the company, the proposal on the renewal of the company's 2022 financial audit institution was deliberated and adopted with 3 votes in favor, 0 against and 0 abstention, and ShineWing Certified Public Accountants (special general partnership) was agreed to be the auditor of the company's 2022 financial report.
5. Effective date
The appointment of an accounting firm needs to be submitted to the 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.
4、 Documents for future reference
1. Resolution of the 11th meeting of Guangzhou Jinyi Media Corporation(002905) the 4th board of directors; 2. Resolution of the 11th meeting of Guangzhou Jinyi Media Corporation(002905) the 4th board of supervisors; 3. Prior approval and independent opinions of Guangzhou Jinyi Media Corporation(002905) independent directors on matters related to the 11th meeting of the 4th board of directors;
4. Resolution of the audit committee meeting of the board of directors;
5. ShineWing certified public accountants' business license, information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business.
It is hereby announced.
Guangzhou Jinyi Media Corporation(002905) board of directors April 15, 2022
