Securities code: Huasi Holding Company Limited(002494) securities abbreviation: Huasi Holding Company Limited(002494) Announcement No.: 2022011 Huasi Holding Company Limited(002494)
Announcement on the renewal of 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.
1、 Description of the proposed accounting firm
Huasi Holding Company Limited(002494) (hereinafter referred to as “the company”) held the second meeting of the Fifth Board of directors on April 14, 2022, deliberated and approved the proposal on renewing the company’s external audit institution in 2022, and agreed to renew Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua Institute”) as the company’s external audit institution in 2022.
Dahua has the qualification of securities related business, has rich experience and professional ability to provide high-quality audit services for listed companies for many years, has provided audit services for the company for many consecutive years, has fulfilled its duties in the audit process of the company in previous years, and can express opinions on the company’s accounting statements objectively and fairly in accordance with the requirements of the audit standards for Certified Public Accountants of China. In order to ensure the continuity of audit work, the company plans to continue to employ Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and submit to the general meeting of shareholders to authorize the company’s management 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 general meeting of shareholders of the company for deliberation. Relevant matters are hereby announced as follows:
2、 Basic information of the accounting firm to be employed
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Chief partner: Liang Chun
Number of partners as of December 31, 2020: 232
As of December 31, 2020, the number of Certified Public Accountants: 1679, including 821 certified public accountants who have signed the audit report of securities service business
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
Number of audit clients of Listed Companies in the same industry: 0
2. Investor protection ability.
Amount of occupational risk fund at the end of 2020: 4059100 yuan
Cumulative compensation limit of professional liability insurance: 70 million yuan
The withdrawal of occupational risk fund or the purchase of occupational insurance shall comply with relevant regulations.
Civil liability in civil litigation related to practice in recent three years: None
3. Integrity record.
In the past three years, Dahua certified public accountants has been subject to criminal punishment for 0 times, administrative punishment for 1 time, supervision and management measures for 23 times and disciplinary punishment for 2 times; In the past three years, 52 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 24 times and disciplinary punishment 3 times for their practice behavior.
2、 Project information
1. Basic information.
1. Basic information.
Project partner: Qiu Junzhou. He became a certified public accountant in 2004. He began to audit listed companies and listed companies in 2007. He began to practice in the firm in May 2007 and began to review in December 2021. He has undertaken or reviewed more than 20 audit reports of listed companies and listed companies in recent three years.
Signed CPA: Qin yegui, who became a CPA in April 2016, began to audit listed companies in October 2013, began to practice in Dahua Institute in June 2017, and began to provide audit services for the company in November 2019; In the past three years, four audit reports of listed companies have been signed.
Reviewer of project quality control: Bao Tiejun, who became a certified public accountant in December 1998. He began to engage in the audit of listed companies and listed companies in October 2001, began to practice in the Institute in February 2012, and began to engage in the review work in October 2015. He has reviewed the audit reports of listed companies and listed companies more than 50 times in the past three years.
2. Integrity record.
Qiu Junzhou, the partner of the project to be signed, received a disciplinary sanction in 2019. Qin yegui, the signing certified public accountant, and Bao Tiejun, the reviewer of project quality control, have not been criminally punished for their professional behavior in recent three years, and have been subject to the administrative punishment, supervision and management measures of the CSRC, its dispatched offices and industry competent departments, as well as the self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence.
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. audit fees.
The current audit fee of 950000 yuan is charged according to the number of working days required for the audit services provided by Dahua and the charging standard of each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners.
The audit fee of the previous period is 900000 yuan, and the audit fee of the current period is 50000 yuan higher than that of the previous period. 3、 Procedures for renewing the appointment of accounting firms
1. (I) performance of audit committee
After reviewing relevant materials, relevant qualifications, audit work and other relevant conditions, the audit committee of the company believes that Dahua has the qualifications to serve as an audit institution and has the corresponding audit qualification, professional knowledge and ability to perform its duties. We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s external auditor in 2022.
2. The independent directors of the company have previously approved the company’s re employment of the audit institution in 2022 and issued independent opinions as follows:
Prior approval:
Since being employed as the audit institution of the company, Dahua Certified Public Accountants (special general partnership) has adhered to the independent audit standards, diligently fulfilled the responsibilities and obligations of the audit institution, and played an important guiding role in the standardized operation of the company’s finance and the construction and implementation of the internal control system.
We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s external auditor in 2022 and submit it to the 12th meeting of the Fourth Board of directors for deliberation.
Independent opinion:
We believe that Dahua Certified Public Accountants (special general partnership) has the qualification of securities and futures related business entities, has sufficient independence, professional competence and investor protection ability, and the review procedures comply with the relevant provisions of relevant laws and regulations. The Institute followed the professional standards of independence, objectivity and impartiality in the company’s audit and capital verification in 2021, independently and dutifully completed the company’s audit in 2020, and realized the company’s requirements for financial work in 2021. We are satisfied with its working ability, professionalism and responsible attitude, and agree to renew its appointment as the company’s external audit institution in 2022.
3. Performance of the board of directors
On April 14, 2022, the company held the second meeting of the Fifth Board of directors, deliberated and approved the proposal on renewing the company’s external audit institution in 2022, and agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s external audit institution in 2022. The independent directors approved the matter in advance and expressed independent opinions. According to the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, this matter needs to be submitted to the general meeting of shareholders for approval. 4、 Filing documents
1. Resolutions of the second meeting of the 5th board of directors;
2. Supporting documents for the performance of the duties of the Audit Committee;
3. Prior approval and independent opinions signed by independent directors;
4. The business license of Dahua Certified Public Accountants (special general partnership), the 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.
Huasi Holding Company Limited(002494) board of directors April 14, 2022
