Securities code: Nacity Property Service Group Co.Ltd(603506) securities abbreviation: Nacity Property Service Group Co.Ltd(603506) Announcement No.: 2022011 Nacity Property Service Group Co.Ltd(603506)
Announcement on the renewal of the company's 2022 financial audit institution
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Name of accounting firm to be employed: Tianjian accounting firm (special general partnership)
This proposal needs to be deliberated and approved by the general meeting of shareholders of the company.
1、 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
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 practitioners and certified public accountants
Number of Certified Public Accountants 749 have signed the audit report of securities service business
The total business income is 3.06 billion yuan
Business income in 2021
The income from audit business is 2.72 billion yuan
enter
The income from securities business is 1.88 billion yuan
511 customers
The total amount of audit fees is 570 million yuan
In 2021, it was listed in metric manufacturing industry, information transmission, software and information technology service division (including a and B shares), wholesale and retail industry, real estate industry, construction industry, audit situation, power, heat, gas and water production and supply industry, and gold involved major industries
Financial industry, transportation, storage and postal industry, culture, sports and entertainment industry, leasing and business services industry, water conservancy, environment and public facilities management industry, scientific research and technology
Service industry, agriculture, forestry, animal husbandry, fishery, mining, housing
Accommodation and catering industry, education, comprehensive, 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 cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan, and 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 accounting firms 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 did it start? When did it start? When did it start? When did it start? When did it start to work for the audit project team of the listed company? When did the member name of the audit project team of the listed company start to report to the company? The Audit Office of the accounting firm Practice for audit
service
Project partner Song Xin 20062005 20042021
Note 1
Song Xin 20062005 20042021
Signed CPA
Li Yingya 20142012 2019 note 2
Quality control reviewer Li Xinkui 19981997 not applicable note 3
Note 1: in 2021, we signed the 2020 audit reports of listed companies such as Ningbo Sunrise Elc Technology Co.Ltd(002937) , Zhejiang Zhenyuan Share Co.Ltd(000705) , Zhejiang Windey Co.Ltd(300772) and so on;
Sign 2019 annual audit reports of listed companies such as Ningbo Sunrise Elc Technology Co.Ltd(002937) , Zhejiang Zhenyuan Share Co.Ltd(000705) , Zhejiang Windey Co.Ltd(300772) in 2020; 2019
Sign the 2018 annual audit reports of Zhejiang Longsheng Group Co.Ltd(600352) , Shanghai Lisheng Racing Co.Ltd(002858) and other listed companies.
Note 2: sign the audit report of Nacity Property Service Group Co.Ltd(603506) 2020 in 2021; Signed in 2020 Nacity Property Service Group Co.Ltd(603506) 2019 annual review
The accounting report.
Note 3: annual audit reports of listed companies such as Keming noodle industry, Hunan Valin Steel Co.Ltd(000932) , Mango Excellent Media Co.Ltd(300413) , Hunan Investment Group Co.Ltd(000548) , etc. have been signed in recent three years
Sue.
2. Integrity record
In the past three years, 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 and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
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.
(III) audit fees
In 2021, the financial audit fee was 950000 (tax included), and the internal control audit fee was 200000 (tax included), totaling RMB 1.15 million (tax included). The audit fee in 2022 will be determined through consultation with the accounting firm based on the audit fee in 2021 and in accordance with the market fair and reasonable pricing principle.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) deliberations of the audit committee of the board of directors of the company
The audit committee of the board of directors of the company has fully understood the practice of Tianjian Certified Public Accountants (special general partnership), reviewed and evaluated its audit work in 2021, and believes that Tianjian Certified Public Accountants (special general partnership) adheres to the independent audit with a fair and objective attitude in the audit of the company's annual report, shows good professional ethics and obligation quality, and has strong professional ability, The audit of the company's financial report and internal control of financial report in 2021 has been well completed. Agree to propose to the board of directors to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
(II) prior approval and independent opinions of the independent directors of the company on the appointment of the accounting firm
Prior approval opinions of independent directors on the appointment of accounting firm: after careful review of relevant materials, Tianjian accounting firm (special general partnership) has the qualification, experience and ability to provide audit services for listed companies and can meet the needs of the company's financial audit and internal control audit. The financial audit institution hired this time complies with the provisions of relevant laws and regulations, will not affect the audit quality of the company's accounting statements, and will not damage the interests of the company and shareholders. Therefore, it is agreed to submit the renewal of the accounting firm to the board of directors for deliberation.
Independent opinions of independent directors on the appointment of accounting firm: Tianjian Certified Public Accountants (special general partnership) was diligent and responsible during the period of serving as the audit institution of the company in 2021, showing good service awareness, professional ethics and performance ability. The review and voting procedures of the company's renewed appointment of accounting firm comply with the provisions of relevant laws, regulations and the articles of association. It is agreed to continue to employ Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for a period of one year, and agree to submit this proposal to the board of directors of the company for deliberation.
(III) deliberation and voting of the board of directors of the listed company on the proposal related to the appointment of accounting firms. The second meeting of the third board of directors held on April 15, 2022 considered and approved the proposal on the renewal of the company's financial audit institution in 2022, and agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) to provide audit services for the company in 2022.
(IV) 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.
It is hereby announced.
Nacity Property Service Group Co.Ltd(603506) board of directors April 16, 2022
