Securities code: Haining China Leather Market Co.Ltd(002344) securities abbreviation: Haining China Leather Market Co.Ltd(002344) Announcement No.: 2022008 Haining China Leather Market Co.Ltd(002344)
Announcement on reappointment of Tianjian certified public accountants as the audit institution of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Haining China Leather Market Co.Ltd(002344) (hereinafter referred to as “the company” or “the company”) held the 10th meeting of the 5th board of directors on April 14, 2022, deliberated and approved the proposal on renewing Tianjian certified public accountants as the audit institution of the company, and planned to renew Tianjian certified public accountants as the audit institution of the company in 2022. The relevant matters are hereby announced as follows:
1、 Description of the proposed renewal of the accounting firm
Tianjian Certified Public Accountants (special general partnership) is qualified for securities and futures related business, has rich experience and professional quality in the audit of listed companies, and can better meet the requirements of the company to establish and improve internal control and financial audit. During his tenure as the company’s audit institution, Tianjian certified public accountants was diligent and responsible, 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 propose to the board of directors and the general meeting of shareholders to continue to employ Tianjian certified public accountants as the company’s financial and internal control audit institution in 2022, and propose that the general meeting of shareholders authorize the company’s operation and management to negotiate with Tianjian certified public accountants to determine the audit service fee according to the audit workload and with reference to the market audit fee market. The term of employment starts from the date when the matter is approved by the 2021 annual general meeting of shareholders to the date when the 2022 annual general meeting of shareholders is held.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Have you ever been engaged in securities service business
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Tianjian certified public accountants was established in December 1983, formerly known as Zhejiang certified public accountants; In 1992, it was the first batch to obtain the audit qualification of securities related business; In 1998, the decoupling and restructuring became the historical evolution of Zhejiang Tianjian Association
Accounting firm; In 2011, it was transformed into Tianjian Certified Public Accountants (special general partnership); In December 2010, it became one of the first accounting firms approved to engage in H-share enterprise audit business.
Certified Public Accountants’ statutory business, securities and futures related business, H-share enterprise audit business, central enterprise audit shortlisted institutions, financial related audit business, audit qualification of super large state-owned enterprises, business qualification, military secret related business consulting services, it audit business, tax agent and consulting, PCAOB registered firm FRC registered office, etc.
Whether to join relevant countries
no
International Accounting Network
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 certified public accountants
Number of personnel: 749 certified public accountants who have signed the audit report of securities service business
Total business income: RMB 3.06 billion
Business in 2020
The income from audit business is 2.72 billion yuan
income
The income from securities business is 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
Manufacturing industry, information transmission, software and information technology service industry, wholesale and retail industry, real estate industry, construction industry, electric power and heat, listed companies in 2020
Power, gas and water production and supply industry, financial industry, transportation (including a and B shares)
It involves major industries such as transportation, warehousing and postal services, culture, sports and entertainment, and rent calculation
Leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc
The number of audit clients of Listed Companies in the same industry of the company is 10
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued occupational risk fund 1
The purchase of insurance complies with the relevant regulations of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
Yes.
Civil cases related to professional acts concluded by Tianjian Certified Public Accountants (special general partnership) in recent three years
There is no need to bear civil liability in litigation.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures due to its practice in recent three years
14 times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees
In recent three years, he has been subject to supervision and management measures 20 times for his practice behavior, and has not been subject to criminal punishment, administrative punishment and self-discipline
Regulatory measures.
(II) project information
1. Basic information
Tianjian Certified Public Accountants (special general partnership) and its employees do not violate the China registration Association
The independence requirements of the code of professional ethics for accountants.
The members of the project team have corresponding professional competence, and the main members’ information is as follows:
When to start when to start when to start
When did you become a member of the audit project team of a listed company that has been registered for nearly three years and signed or reviewed the accounting report provided by the listed company on the exchange
accountant
Audit industry and audit services
Sign or review the annual audit reports of Haining China Leather Market Co.Ltd(002344) , Bo Chuangke project partner Huang Jiacai, 2007, 2005, 2007, 2019 technology, Zhejiang Sunoren Solar Technology Co.Ltd(603105) and Shanghai Lingang Holdings Co.Ltd(600848) and so on
Sign or review the annual audit reports of Haining China Leather Market Co.Ltd(002344) , Huang Jiacai, the registered accountant signed by Bochuang Chuangke, 2007, 2005, 2007, 2019, technology, Zhejiang Sunoren Solar Technology Co.Ltd(603105) and Shanghai Lingang Holdings Co.Ltd(600848) and so on
Shihua Haixiang signed or reviewed the annual audit reports of Fsilon Furnishing And Construction Materials Corporation(605318) , Zhejiang Chenfeng Science And Technology Co.Ltd(603685) and other listed companies in 2014, 2012 and 2021
Quality control review signature or review Omh Science Group Co.Ltd(300486) , China Beitong Zhang enxue 2010, 2008, 2010, 2020 and other annual audit reports of listed companies
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have been punished for their practice in recent three years
Criminal punishment is subject to administrative punishment, supervision and management measures by the CSRC and its dispatched offices, industry competent departments, etc
The situation of being subject to self regulatory measures and disciplinary sanctions by self regulatory organizations such as stock exchanges and industry associations,
See the following table for details:
Serial number name punishment date punishment type punishment implementation unit reason and punishment
Regulatory talk (regulatory talk about the project of Zhejiang securities regulatory bureau being supervised by Zhejiang Securities Regulatory Bureau due to the review of Merit Interactive Co.Ltd(300766) 2019 annual report and the measures taken by Huang Jiacai in October 2021)
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4. Audit fees
(1) Audit fee pricing principle
Pricing is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considering the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
(2) The audit fee of the company’s annual report in 2021 is 1.4 million yuan (including tax). The board of directors of the company will propose shares
The East Asia General Assembly authorizes the board of directors to determine the audit fee for 2022 on the basis of 2021 according to the audit work in 2022 and other conditions.
3、 Review and approval procedures for the renewal of accounting firm
1. Performance of audit committee
The audit committee of the board of directors of the company has fully understood and investigated Tianjian certified public accountants, believes that it adheres to the principle of independent audit in the process of practicing, objectively, fairly and fairly reflects the company’s financial situation and operating results, and earnestly performs the responsibilities of the audit institution, and agrees to propose to the board of directors to reappoint Tianjian certified public accountants as the audit institution of the company in 2022.
2. Prior approval of independent directors
After review, we believe that: days
