Securities code: Beijing Unistrong Science & Technology Co.Ltd(002383) securities abbreviation: Beijing Unistrong Science & Technology Co.Ltd(002383) Announcement No.: 2022009 Beijing Unistrong Science & Technology Co.Ltd(002383)
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.
Special tips:
1. The audit opinion of the company in the previous year is: unqualified opinion with emphasized items.
2. The company has not changed its accounting firm.
3. The audit committee, independent directors and the board of directors of the company have no objection to the proposed renewal of the accounting firm Beijing Unistrong Science & Technology Co.Ltd(002383) (hereinafter referred to as " Beijing Unistrong Science & Technology Co.Ltd(002383) " or "the company") held the 9th meeting of the 5th board of directors and the 7th Meeting of the 5th board of supervisors on April 14, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm, and decided to renew the appointment of Shanghui accounting firm (special general partnership) as the audit institution of the company in 2022 (hereinafter referred to as "Shanghui accounting firm"). This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation. Now the relevant matters are announced as follows:
1、 Description of the proposed renewal of the accounting firm
Shanghui certified public accountants has the qualification of auditing securities and futures related businesses, has rich experience and professional quality in the audit of listed companies, and has good professional competence. During his tenure as the company's audit institution, he was diligent and conscientious, and was able to abide by the independent auditing standards for Chinese certified public accountants and other relevant provisions, adhere to the independent, objective and fair auditing standards, and express audit opinions fairly and reasonably. In order to maintain the continuity of audit work, the company plans to renew the appointment of Shanghui accounting firm as the company's audit institution in 2022 for one year. The specific audit fee is proposed to be submitted to the authorized management of the general meeting of shareholders to negotiate with the audit institution according to the actual business and market conditions of the company and relevant standards.
2、 Information on the proposed renewal of the accounting firm
(I) institutional information
1. Basic information
(1) Name: Shanghui Certified Public Accountants (special general partnership)
(2) Date of establishment: December 27, 2013
(3) Organization form: special general partnership
(4) Registered address: 25 / F, No. 755, Weihai Road, Jing'an District, Shanghai
(5) Chief partner: Zhang Xiaorong
(6) As of December 31, 2021, Shanghui certified public accountants has 445 certified public accountants and 74 partners. 115 certified public accountants have signed the audit report of securities service business.
(7) In the most recent year, the total audited income was 620 million, the audit income was 363 million and the securities business income was 155 million; Last year, there were 41 audit clients of listed companies, mainly in mining industry; manufacturing Electricity, heat, gas and water production and supply Wholesale and retail Transportation, storage and postal services real estate Information transmission, software and information technology services Scientific research and technology services In the culture, sports and entertainment industry, the audit fee is 45 million, and the number of audit customers of the company's Listed Companies in the same industry is 22.
Investor protection ability
According to the notice of the Ministry of Finance and the Securities Regulatory Commission on issues related to the engagement of accounting firms in Securities and futures business (CK [2012] No. 2), the sum of the cumulative compensation limit of professional insurance and the occupational risk fund of securities qualified accounting firms shall not be less than 80 million yuan; The exchange complies with relevant regulations, and occupational insurance can bear civil compensation liability caused by audit failure. In the past three years, Shanghui accounting firm (special general partnership) has assumed civil liability in civil litigation related to practice behavior. One case has been concluded in 2021, which is a civil litigation case of Zhongzhou Futures Co., Ltd. and has been executed.
3. Integrity record
Shanghui accounting firm (special general partnership) has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 3 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times in recent three years. In the past three years, six employees have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 3 times and self-discipline supervision measures 0 times for practicing behavior.
(II) project information
1. Basic information
When to become, when to start, when to start, when to start signing the project name in recent three years, registered accountants are engaged in listing, and provide audit / listed companies for the audit industry of the company's department or reviewer in this exchange
Review service audit report
Project partner Liu Qingrong 2009201520132022 0
Signed registered accountant Li Dayan 20122017 20152019 1
division
Project quality control Wu Ren 20122010 20152020 more than 5 reviewers
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment for their professional behavior in the past three years, and have been subject to administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments.
3. Independence
Shanghui accounting firm, 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 annual audit fee of the conference in 2021 is RMB 2.8 million (including internal control audit fee of RMB 0). The financial audit and internal control audit fees in 2022 are proposed to be determined by the management authorized by the 2021 general meeting of shareholders of the company according to the specific workload and market price level of 2022 audit. 3、 Procedures to be performed by the accounting firm to be renewed
1. The audit committee of the board of directors of the company reviewed Shanghui accounting firm, considered that Shanghui accounting firm met the qualification requirements for providing audit services for the company and had the professional ability of audit, agreed to appoint Shanghui accounting firm as the audit institution of the company in 2022, and submitted the proposal to the board of directors of the company for deliberation.
2. At the 9th meeting of the 5th board of directors held on April 14, 2022, the company deliberated and approved the proposal on renewing the appointment of accounting firm, and agreed to appoint Shanghui accounting firm as the audit institution of the company in 2022. The independent directors expressed their prior approval opinions and independent opinions on the matter.
3. At the 7th Meeting of the 5th board of supervisors held on April 14, 2022, the company deliberated and approved the proposal on renewing the appointment of accounting firm, and agreed to appoint Shanghui accounting firm as the company's audit institution in 2022.
4. The renewal of the accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Prior approval opinions and independent opinions of independent directors
（1） Prior approval opinions on the renewal of accounting firm
1. The current audit institution of the company is Shanghui Certified Public Accountants (special general partnership). In the process of special audit and annual financial statement audit of the company, the Institute strictly abides by the relevant national regulations and the requirements of Certified Public Accountants' practice norms, adheres to a fair and objective attitude, performs audit work diligently, shows good professional ethics and professional quality, and performs audit responsibilities and obligations well.
2. We believe that it is reasonable and feasible to continue to employ the firm in this year. Therefore, we agree to submit the matter of renewing the appointment of Shanghui accounting firm (special general partnership) as the audit institution of the company in 2022 to the ninth meeting of the Fifth Board of directors of the company for deliberation.
（2） Independent opinions on the renewal of accounting firm
1. The current audit institution of the company is Shanghui Certified Public Accountants (special general partnership). In the process of special audit and annual financial statement audit of the company, the Institute strictly abides by the relevant national regulations and the requirements of Certified Public Accountants' practice norms, adheres to a fair and objective attitude, performs audit work diligently, shows good professional ethics and professional quality, and performs audit responsibilities and obligations well.
2. We believe that it is reasonable and feasible to continue to employ the firm in this year, and we agree to renew the appointment of Shanghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. And agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 Documents for future reference
1. Resolutions of the 9th meeting of the 5th board of directors;
2. Prior approval opinions of independent directors on matters related to the ninth meeting of the Fifth Board of directors;
3. Independent opinions of independent directors on matters related to the ninth meeting of the Fifth Board of directors;
4. Resolutions of the 7th Meeting of the 5th board of supervisors;
5. The business license of Shanghui accounting firm, the information and contact information of the main person in charge and the contact person of the regulatory business, and the signature of 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.
Beijing Unistrong Science & Technology Co.Ltd(002383) board of directors
April 15, 2002
