Securities code: Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) securities abbreviation: Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) Announcement No.: 2022015
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762)
Announcement on the renewal of 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.
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) (hereinafter referred to as "the company") held the 14th meeting of the 4th board of directors and the 10th meeting of the 4th board of supervisors on April 14, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm. It is proposed to renew the appointment of Huaxing accounting firm (special general partnership) (hereinafter referred to as "Huaxing Institute") as the audit institution of the company in 2022, which needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. Relevant matters are hereby announced as follows:
1、 Explanation on the renewal of accounting firm
In view of the fact that Huaxing Certified Public Accountants (special general partnership), as the auditor of our company in 2021, has done its due diligence and can conduct independent audit with a fair and objective attitude, the audit report issued by the Institute, as the auditor of our company in 2021, is in line with the actual situation of the company and the relevant provisions of the company law, the articles of association and other laws and regulations. Upon the proposal of the audit committee, The board of directors decided to continue to employ Huaxing Certified Public Accountants (special general partnership) as the auditor of our financial statements in 2022.
2、 Overview of accounting firms to be renewed
(I) institutional information
1. Basic information
Huaxing Certified Public Accountants (special general partnership), formerly Fujian Huaxing certified public accountants, was founded in 1981 and is subordinate to the Department of finance of Fujian Province. In December 1998, it was decoupled from the former competent unit Fujian Provincial Department of Finance and restructured into Fujian Huaxing limited liability accounting firm. In January 2009, it was renamed Fujian Huaxing certified public accountants Co., Ltd. In December 2013, it was transformed into Fujian Huaxing Certified Public Accountants (special general partnership). In July 2019, it was renamed Huaxing Certified Public Accountants (special general partnership).
Huaxing Certified Public Accountants (special general partnership) is a special general partnership with its registered address at 7-9 / F, block B, Zhongshan building, No. 152, Hudong Road, Gulou District, Fuzhou City, Fujian Province. The chief partner is Mr. Lin Baoming.
As of December 31, 2021, Huaxing Certified Public Accountants (special general partnership) has 59 partners and 304 certified public accountants, including 152 certified public accountants who have signed the audit report of securities service business.
The total audited income of Huaxing Certified Public Accountants (special general partnership) in 2021 was 414559900 yuan, including 390702900 yuan from audit business and 215933700 yuan from securities business. In 2021, it provided annual report audit services for 77 listed companies. The main industries of listed companies are manufacturing, information transmission, software and information technology services, wholesale and retail, water conservancy, environment and public facilities management, real estate, construction, power, heat, gas and water production and supply, transportation, warehousing and postal services, scientific research and technical services, The total amount of audit fees (including tax) is 849543 million yuan, including 55 audit clients of Listed Companies in the same industry. 2. Investor protection ability
As of December 31, 2021, Huaxing Certified Public Accountants (special general partnership) has purchased occupational insurance with a cumulative compensation limit of 80 million yuan and has not accrued occupational risk fund. The withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations.
Huaxing Certified Public Accountants (special general partnership) has not had any civil litigation caused by its practice in recent three years.
3. Integrity record
Huaxing Certified Public Accountants (special general partnership) has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 1 time and self-discipline supervision measures 0 times in recent three years. Two employees have been subject to supervision and management measures once for their practice in recent three years, and no employees have been subject to criminal punishment, administrative punishment and self-discipline supervision measures for their practice in recent three years.
(II) project information
1. Basic information
Project partner: Chen Guisheng, a certified public accountant, has been engaged in the business of certified public accountants and securities services for more than 15 years since 2006. So far, he has provided securities services such as IPO declaration audit, annual report audit of listed companies and major asset restructuring audit for many listed companies, and has corresponding professional competence.
Certified public accountant signing this period: Guo Yuanjing, certified public accountant, has been engaged in the business of certified public accountant and securities service business for more than 10 years since 2012. So far, he has provided securities services such as IPO declaration audit, annual report audit of listed companies and major asset restructuring audit for many listed companies, and has corresponding professional competence.
Reviewer of project quality control: Li Jiaying, who became a certified public accountant in 2019, began to audit listed companies in 2015, began to practice in Huaxing in 2021, and reviewed at least 5 audit reports of Listed Companies in recent three years.
2. Integrity record
The project partner Chen Guisheng, the signing certified public accountant Guo Yuanjing and the project quality control reviewer Li Jiaying have not been subject to criminal punishment for their professional behavior in recent three years, have been subject to administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary measures by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
The project partner Chen Guisheng, the signing certified public accountant Guo Yuanjing and the project quality control reviewer Li Jiaying do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The pricing of audit fees in 2022 will be determined according to the company's business scale, industry, complexity of accounting treatment and other factors, combined with the auditors required for the audit of the company's annual report and the workload invested.
3、 Description of the procedures for the renewal of the accounting firm
1. The audit committee of the board of directors of the company reviewed the qualification of Huaxing Institute and considered that it meets the qualification requirements of providing audit services for the company and has many years of experience and ability to provide audit services for listed companies. Therefore, it agreed to propose to the board of directors to employ Huaxing Institute as the audit institution of the company in 2022.
2. The company held the 14th meeting of the 4th board of directors on April 14, 2022, deliberated and approved the proposal on continuing the appointment of accounting firm, and agreed to appoint Huaxing as the audit institution of the company in 2022. The independent directors expressed their prior approval opinions and independent opinions on the matter.
3. The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
Since Huaxing Certified Public Accountants (special general partnership) adheres to the independent audit standards in the process of serving as the audit institution of the company's special audit and financial statements, the company's renewal of the audit institution complies with the relevant provisions of laws, regulations and the articles of association, and agrees to submit the proposal of renewing the appointment of the certified public accountants to the 14th meeting of the Fourth Board of directors for deliberation.
2. Independent opinions of independent directors
In view of the fact that Huaxing Certified Public Accountants (special general partnership) adheres to the independent audit standards in the process of undertaking the special audit and financial statement audit of the company, and the company's continued appointment of the audit institution complies with the relevant provisions of laws, regulations and the articles of association, the company agrees to renew the appointment of Huaxing Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022 and agrees to submit it to the general meeting of shareholders for deliberation.
Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) board of directors April 18, 2022
