Securities code: Guangdong Baolihua New Energy Stock Co.Ltd(000690) securities abbreviation: Guangdong Baolihua New Energy Stock Co.Ltd(000690) Announcement No.: 2022010 Guangdong Baolihua New Energy Stock Co.Ltd(000690)
Announcement on the proposed renewal of the 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.
Guangdong Baolihua New Energy Stock Co.Ltd(000690) (hereinafter referred to as "the company") held the fifth meeting of the ninth board of directors on Friday, April 15, 2022, deliberated and adopted the proposal on the renewal of the company's auditor in 2022, and planned to renew Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as "Dahua certified public accountants"). The details are as follows:
1、 Description of the matters to be re employed by the accounting firm
Dahua certified public accountants has the qualification of securities and futures related business, has rich experience and strong professional service ability of providing high-quality audit services for listed companies for many years, and can better meet the requirements of establishing and improving internal control and financial audit of the company. Dahua certified public accountants has provided audit services for the company since 2020. In the audit work in 2020 and 2021, Dahua certified public accountants followed the principles of independence, objectivity, impartiality and fairness, successfully completed the audit of the company's annual financial report and internal control, and showed good professional ethics and professional quality.
In order to maintain the continuity and robustness of the audit work, it is proposed to continue to employ Dahua certified public accountants as the audit institution of the company's financial report and internal control in 2022 after deliberation and approval by the audit committee of the board of directors. The total remuneration is RMB 1.3 million.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Chief partner: Liang Chun
Number of partners as of December 31, 2021: 264
As of December 31, 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business
Total business income in 2020: 2520553200 yuan;
Audit revenue in 2020: 2253578000 yuan;
Securities business income in 2020: 1095351900 yuan;
Number of audit clients of Listed Companies in 2020: 376;
Main industries: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction;
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan;
Number of audit clients of Listed Companies in the same industry: 3
2. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years
3. Integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 25 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its practice behavior; In the past three years, 76 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 36 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times respectively for their practice behavior.
(II) project information
1. Basic information
Project partner: Xuanfei, who became a certified public accountant in December 2007, began to engage in the audit business of Listed Companies in December 1999, began to practice in Dahua certified public accountants in December 2018, and began to provide audit services for the company in December 2020; Audit reports of listed companies signed in recent three years: 4 times.
Signature certified public accountant: Huang Xiangting, who became a certified public accountant in May 2017, began to engage in the audit business of Listed Companies in December 2017, began to practice in Dahua certified public accountants in December 2018, and began to provide audit services for the company in December 2020; Audit reports of listed companies signed in recent three years: 2 times. Reviewer of project quality control: Zhu Mindong, who became a certified public accountant in January 2008 and became a certified public accountant in November 2014
Engaged in the audit of listed companies, began to practice in Dahua certified public accountants in March 2010, and engaged in review in January 2022. Audit reports of listed companies and new third board companies undertaken or reviewed in recent three years: 3 times.
2. Integrity record
The partners and project managers dispatched by the Securities Regulatory Commission have not been punished by the disciplinary measures of criminal review, project supervision and project management in recent three years, and the discipline measures of the Securities Regulatory Commission and the project management association.
3. Independence
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Audit fees
Audit fee: the total audit fee in 2022 is 1.3 million yuan, including annual and semi annual financial report audit fee of 1 million yuan and internal control audit fee of 300000 yuan, unchanged compared with the audit fee in the previous period. Pricing principle: the service fee is charged according to the number of working days required by Dahua certified public accountants to provide audit services and the charging standard of each working day, in which the number of working days is determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company has reviewed Dahua certified public accountants and believes that it has independent and professional audit ability. It agrees to propose to the board of directors to reappoint Dahua certified public accountants as the audit institution of the company in 2022.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinions
"The renewal of the accounting firm is conducive to maintaining the continuity and stability of the company's audit work and protecting the interests of the company and all shareholders. We agree to submit the proposal on the renewal of the company's audit unit in 2022 to the board of directors for deliberation.
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2. Independent opinion
"In view of the independent and professional audit ability of Dahua Certified Public Accountants (special general partnership), the company plans to continue to employ Dahua Certified Public Accountants (special general partnership) in accordance with the provisions of relevant laws and regulations, normative documents and the articles of association, we agree to continue to employ Dahua certified Public Accountants (special general partnership) to audit the company's financial report and internal control in 2022."
(III) deliberation and voting of proposals by the board of directors
1. On April 15, 2022, the 5th meeting of the 9th board of directors of the company deliberated and adopted the proposal on the renewal of the company's audit unit in 2022. The voting results: 9 in favor, 0 in veto and 0 in abstention. 2. According to the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, the renewal of the accounting firm must be submitted to the general meeting of shareholders of the company for deliberation, and shall take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Documents for future reference
1. Resolution of the 5th meeting of the 9th board of directors of Guangdong Baolihua New Energy Stock Co.Ltd(000690) the company signed by the directors present and stamped with the seal of the board of directors;
2. Resolution of the 2021 annual meeting of the audit committee of Guangdong Baolihua New Energy Stock Co.Ltd(000690) board of directors; 3. Ex ante approval opinions of Guangdong Baolihua New Energy Stock Co.Ltd(000690) independent directors on the proposal of reappointment of the company's audit unit in 2022;
4. Independent opinions of Guangdong Baolihua New Energy Stock Co.Ltd(000690) independent directors on matters related to the fifth meeting of the ninth board of directors.
It is hereby announced.
Guangdong Baolihua New Energy Stock Co.Ltd(000690) board of directors
April 16, 2002
