Securities code: Guizhou Chanhen Chemical Corporation(002895) securities abbreviation: Guizhou Chanhen Chemical Corporation(002895) Announcement No.: 2022044 convertible bond Code: 127043 convertible bond abbreviation: CHUANHENG convertible bond
Guizhou Chanhen Chemical Corporation(002895)
Announcement on the proposed renewal of the accounting firm in 2022
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、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Name: ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") 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 205.
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 criminally punished for practicing in recent three years (20192021)
0 punishment, 0 administrative punishment, 12 supervision and management measures, 0 self-discipline supervision measures and 0 disciplinary sanctions. 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.
2、 Project information
1. Basic information
The project partners and the certified public accountants to be signed have corresponding qualifications and professional competence, as follows:
Partner of the project to be signed: Ms. Xie Fang, who obtained the qualification of Chinese certified public accountant in 2005, began to engage in the audit of Listed Companies in 2003, began to practice in the exchange in 2009, and began to provide audit services for the company in 2019. More than 7 listed companies have signed and reviewed in the past three years.
Proposed independent review partner: Mr. Lin Jiankun, who obtained the qualification of Chinese certified public accountant in 1994, began to engage in the audit of Listed Companies in 1996, began to practice in the exchange in 2017, and began to provide audit services for the company in 2019. More than 5 listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Ms. Xia cuiqiong, who obtained the qualification of Chinese certified public accountant in 2008, began to engage in the audit of Listed Companies in 2008, began to practice in the exchange in 2009, began to provide audit services for the company in 2020, and signed more than 3 listed companies in recent three years.
2. Integrity record
Project partners, signed certified public accountants and project quality control reviewers have not been subject to criminal punishment for their professional behavior in recent three years, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and 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
The audit fee in 2022 is 1.3 million yuan, including the annual report audit fee of 1.1 million yuan and the internal control and assurance fee of 200000 yuan, which is higher than the audit fee of the previous year. It is determined according to the professional skills, nature of work and workload required by the accounting firm to provide audit services, as well as the required working people, days and the daily charging standard of each working person.
3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
According to the deliberation and approval of the fourth meeting of the audit committee of the third board of directors of the company, ShineWing is a long-term cooperative audit institution of the company. It has the qualification and staffing of securities and futures related businesses, meets the independence requirements of the company's audit work, and has the professional ability to perform the audit work. It is proposed that the company continue to hire ShineWing as the audit institution in 2022, which is conducive to maintaining the continuity and stability of the audit work, It is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders.
2. Prior approval opinions and independent opinions of independent directors
Prior approval opinions of independent directors: ShineWing holds the securities and futures related business license and has the business qualification as the audit institution of listed companies. The accounting firm and its employees are satisfied that the company meets the requirements for independence in the code of professional ethics for Chinese certified public accountants, the project partner, the person in charge of project quality control The certified public accountant to be signed has corresponding working experience and professional competence, and there is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders. It is unanimously agreed to submit the proposal on renewing the appointment of ShineWing as the audit institution of the company in 2022 to the board of directors of the company for deliberation.
Independent opinions of independent directors: ShineWing is a long-term cooperative audit institution of the company, which has the qualification and staffing of securities and futures related businesses, meets the independence requirements of the company's audit work, and has the professional ability to perform the audit work and investor protection ability. The company's continued employment of ShineWing as the company's audit institution in 2022 is conducive to maintaining the continuity and stability of the audit work and ensuring the quality of the company's audit work, At the same time, it is conducive to protecting the interests of the company and other shareholders, especially the interests of minority shareholders. The deliberation procedure of the proposal complies with the relevant provisions of relevant laws and regulations, and it is unanimously agreed to renew the appointment of ShineWing as the audit institution of the company in 2022. The proposal needs to be submitted to the general meeting of shareholders for deliberation.
3. Deliberation and voting of proposals by the board of directors
The proposal on renewing ShineWing as the company's audit institution in 2022 was submitted to the 15th meeting of the third board of directors for deliberation, and all directors unanimously agreed to the proposal.
4. Effective date
The company's proposal on renewing the appointment of ShineWing as the company's audit institution in 2022 needs to be submitted to the 2021 annual general meeting of shareholders for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders.
4、 Filing documents
1. Resolutions of the 15th meeting of the third board of directors of the company;
2. Resolution of the fourth meeting of the audit committee of the third board of directors of the company;
3. Prior approval opinions of independent directors on Relevant Issues of the 15th meeting of the third board of directors; 4. Independent opinions of independent directors on matters related to the 15th meeting of the third board of directors; 5. Basic information of ShineWing Certified Public Accountants (special general partnership). It is hereby announced.
Guizhou Chanhen Chemical Corporation(002895) board of directors April 16, 2022
