Securities code: Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) securities abbreviation: Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) Announcement No.: 2022014
Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
Announcement on the proposed renewal of the company's annual audit institution 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.
Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) (hereinafter referred to as "the company" or "the company") held the 21st Meeting of the second board of directors and the 14th meeting of the second board of supervisors on April 14, 2022. The proposal on the proposed renewal of the company's annual audit institution in 2022 was deliberated and adopted respectively. The proposal still needs to be submitted to the company's 2021 annual general meeting for deliberation. The relevant matters are hereby announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Lixin certified public accountants has the qualification of securities and futures related business audit, and has rich audit experience and professional quality of listed companies. Since its cooperation with the company, Lixin certified public accountants has adhered to the independent audit standards in the process of the company's special audit and financial statement audit, and can fulfill the responsibilities and obligations specified in the audit engagement letter signed by both parties with diligence and due diligence. Lixin certified public accountants is in good credit condition and is not a dishonest executee. It has good investor protection ability. In order to maintain the consistency and continuity of the audit business, ensure the audit quality of the company's accounting statements and better arrange the company's audit work in 2022, the company plans to continue to employ Lixin certified public accountants as the company's audit institution in 2022 for one year. In 2021, the audit fee paid by the company to Lixin certified public accountants was 800000 yuan, mainly providing annual audit services for the company. The board of directors of the company requests the general meeting of shareholders to authorize the chairman to determine the audit fee according to the specific workload of the company's audit and the market price level, and the audit fee shall not exceed 800000 yuan.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring, with its registered address in Shanghai. It is a member of the Securities Regulatory Commission (PCO) and has been registered with the public accounting Commission (PCO) for a long time. 2. Personnel information
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants and 9697 employees. Both certified public accountants and employees of Lixin had engaged in securities service business.
3. Business scale
The business income (Unaudited) of Lixin in 2021 was 4.106 billion yuan, including 3.431 billion yuan from audit business and 1.357 billion yuan from securities business. In 2021, Lixin provided annual report audit services for 587 listed companies and 371 listed companies, with audit business experience in the industry of listed companies.
4. Investor protection ability
By the end of 2021, Lixin had withdrawn 129 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased was 1.25 billion yuan. Relevant occupational insurance can cover civil liability caused by audit failure, and the withdrawal of occupational risk fund or purchase of occupational insurance comply with relevant regulations.
5. Independence and integrity record
Lixin does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In the past three years, Lixin has been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its practice behavior, involving 63 employees. In addition to the above circumstances, Lixin has not been subject to criminal punishment for its practice behavior in recent three years, other administrative penalties and supervision and management measures by the CSRC and its dispatched offices and industry competent departments, and other self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
(II) information of project team members
1. Personnel information
Have you ever been engaged in securities service project team member's name and the number of years of practicing qualification securities service business
Zhang Fujian, the partner of the project, is a Chinese certified public accountant for 28 years
Li Jieru, a certified public accountant, has been a Chinese certified public accountant for 15 years
Quality control reviewer Qiang Guiying, a Chinese certified public accountant, has been working for 18 years
Chinese certified tax agent
(1) Experience of project partner:
Name: Zhang Fujian
Time work unit title
2019 Aecc Aviation Power Co Ltd(600893) partner
Partner of Henan Yinge Industrial Investment Co., Ltd. in 2019
20192020 Beijing Zodi Investment Co.Ltd(000609) partner
20192020 Beijing Shengtong Printing Co.Ltd(002599) partner
20192021 Ningxia Zhongyin Cashmere Co.Ltd(000982) partner
2021 Chang Jiang Shipping Group Phoenix Co.Ltd(000520) partner
2021 Beijing Tricolor Technology Co.Ltd(603516) partner
Partner of Beijing Jingao Cecep Solar Energy Co.Ltd(000591) Photovoltaic Technology Co., Ltd. in 2021
2021 Zhengzhou Coal Mining Machinery Group Co.Ltd(601717) partner
2021 Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) partner
2021 Allmed Medical Products Co.Ltd(002950) partner
(2) Working experience of certified public accountant:
Name: Li Jieru
Time work unit title
2018 Yusys Technologies Co.Ltd(300674) signed registered accountant
2020 Yusys Technologies Co.Ltd(300674) signed registered accountant
2021 Yusys Technologies Co.Ltd(300674)
2021 Beijing Seeyon Internet Software Corp(688369) signed registered accountant
2021 Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) signed registered accountant
(3) Experience of quality control reviewer:
Name: Qiang Guiying
Time work unit title
2020 Chang Jiang Shipping Group Phoenix Co.Ltd(000520) signed partner
2020 Tibet Gaozheng Explosive Co.Ltd(002827) signed partner
20192021 Beijing Kunlun Tech Co.Ltd(300418) signed partner
20192021 Zhongrun Resources Investment Corporation(000506) signed partner
Signed partner of Tianjin Tianjin 712 Communication & Broadcasting Co.Ltd(603712) communication and Broadcasting Co., Ltd. in 2021
2021 signed partner of Shandong Fengxiang Co., Ltd
2021 Lakala Payment Co.Ltd(300773) signed partner
2020 Tibet Huayu Mining Co.Ltd(601020) review partner
2021 Beijing Seeyon Internet Software Corp(688369) review partner
2021 Traffic Control Technology Co.Ltd(688015) review partner
2021 Yusys Technologies Co.Ltd(300674) review partner
2021 Leyard Optoelectronic Co.Ltd(300296) review partner
2021 Kunshan Huguang Auto Harness Co.Ltd(605333) review partner
2021 Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) review partner
2021 Allmed Medical Products Co.Ltd(002950) review partner
Partner of Northern Copper Co., Ltd. in 2021
Partner of Beijing Jingao Cecep Solar Energy Co.Ltd(000591) Photovoltaic Technology Co., Ltd. in 2021
2021 Zhengzhou Coal Mining Machinery Group Co.Ltd(601717) partner
2021 Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) partner
2021 Allmed Medical Products Co.Ltd(002950) partner
2. Record the independence and integrity of project team members.
The project partners, signed certified public accountants and quality control reviewers have not violated the independence requirements of the code of professional ethics for Chinese certified public accountants, and have not been subject to criminal punishment in the past three years, administrative punishment, supervision and management 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.
In 2021, the audit fee paid by the company to Lixin certified public accountants was 800000 yuan, mainly providing annual audit services for the company. The board of directors of the company requests the general meeting of shareholders to authorize the chairman to determine the audit fee according to the specific workload of the company's audit and the market price level, and the audit fee shall not exceed 800000 yuan.
3、 Procedures to be performed by the accounting firm to be renewed
(I) deliberations of the audit committee
The audit committee of the company reviewed and made professional judgment on the materials provided by Lixin certified public accountants, and believed that Lixin certified public accountants has the qualification of auditing related businesses of securities and futures, and can meet the requirements of the company for the audit institution in terms of independence, professional ability, investor protection ability and integrity, Agree to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinions
Lixin Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies, and its professional competence, investor protection ability, integrity and independence can meet the company's audit requirements in 2022. Therefore, it is agreed to submit the proposal to the 21st Meeting of the second board of directors of the company for deliberation.
2. Independent opinion
After verification, we believe that Lixin Certified Public Accountants (special general partnership) has rich experience in audit services. In the process of providing the company with financial audit and internal control assurance services in 2021, it has followed the independent, objective and fair professional standards and successfully completed the annual audit task. The renewal of the accounting firm is conducive to ensuring the quality of audit work of listed companies and protecting the interests of listed companies and other shareholders, especially the interests of small and medium-sized shareholders. The accounting firm to be renewed has sufficient independence, professional competence and investor protection ability, and the review procedures comply with the relevant provisions of relevant laws and regulations.
We agree to the proposal on the proposed renewal of the company's 2022 annual audit institution, which needs to be submitted to the company's 2021 annual general meeting for deliberation and approval.
(III) deliberations of the board of directors
twenty
