Securities code: Goldcard Smart Group Co.Ltd(300349) securities abbreviation: Goldcard Smart Group Co.Ltd(300349) Announcement No.: 2022015 Goldcard Smart Group Co.Ltd(300349)
Announcement on the renewal of accounting firm
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Description of the matters to be re employed by the accounting firm
Goldcard Smart Group Co.Ltd(300349) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the renewal of accounting firm at the third meeting of the Fifth Board of directors, and agreed to renew the appointment of Zhonghui accounting firm (special general partnership) (hereinafter referred to as “Zhonghui”) as the company’s audit institution in 2022. Zhonghui is qualified to engage in Securities and futures related businesses and has the experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, it can follow independent, objective and fair professional standards, fulfill its duties, and better complete various audit work. The report issued by it can objectively and fairly reflect the company’s operating results and financial status, and effectively perform the duties of the audit institution, Protect the interests of investors. In order to ensure the continuity and stability of the company’s audit work, the company plans to continue to employ Zhonghui as the company’s audit institution in 2022. The board of directors of the company requests the general meeting of shareholders to authorize the company’s management to negotiate with the audit institution to determine the audit fee according to the actual business and market conditions.
2、 Basic information of the accounting firm to be renewed
Zhonghui certified public accountants Co., Ltd. was transformed into a special general partnership in December 2013. Its management headquarters is set up in Hangzhou. It is one of the accounting firms with the original audit qualification for securities and futures business, and has been engaged in securities service business for a long time.
1. Institutional information
Firm name: Zhonghui Certified Public Accountants (special general partnership)
Date of establishment: December 19, 2013
Organizational form: special general partnership
Registered address: Room 601, building a, Hualian times building, No. 8 Xinye Road, Jianggan District, Hangzhou
Chief partner: Yu Qiang
2. Personnel information
Number of partners at the end of last year (December 31, 2021): 88
Number of certified public accountants at the end of last year: 557
Number of certified public accountants who signed the audit report of securities service business at the end of last year: 177
3. Business information
Total audited income in the latest year (2020): 788.12 million yuan
Audit income in the latest year: 632.5 million yuan
Securities business income in the latest year: 340.08 million yuan
Number of audit clients of Listed Companies in the previous year (2020 annual report): 111
Main industries of audit clients of Listed Companies in the previous year:
(1) Information transmission, software and information technology services – software and information technology services
(2) Manufacturing – Electrical machinery and equipment manufacturing
(3) Manufacturing – chemical raw materials and chemical products manufacturing
(4) Manufacturing – special equipment manufacturing
(5) Manufacturing – pharmaceutical manufacturing
The total audit fees of Listed Companies in the previous year were 99.84 million yuan
Number of audit clients of Listed Companies in the same industry of the company in the previous year: 11
4. Investor protection ability
Zhonghui certified public accountants did not withdraw the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 100 million yuan. The purchase of occupational insurance met the relevant provisions.
Zhonghui certified public accountants is not required to bear civil liability in the civil litigation related to professional behavior concluded in recent three years.
5. Integrity record
In recent three years, Zhonghui certified public accountants has been subject to administrative punishment once, supervision and management measures four times, and has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions. In the past three years, three employees have been subject to administrative punishment once for their practice behavior, and eight employees have been subject to supervision and management measures four times. They have not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions.
3、 Project information
1. Basic information
Become a note and start to sign for the company in recent three years
Name category Book Accounting listed companies audited and reviewed by the executive department of the bourse
Auditor time
Number of reports
Chen Dahua project partners 2007, 2003, 2016, 2022 3
Zhang Yanshuo signed and registered 0 in 2021, 2009, 2014 and 2016
Planner
Xu juping quality control reply 2 Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) 0 2 Xinjiang Goldwind Science And Technology Co.Ltd(002202) 1 14
Nuclear man
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, 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
Zhonghui certified public accountants, project partners, signing certified public accountants and project quality control reviewers do not have any circumstances that may affect their independence.
4. Audit fees
The audit fee in 2021 was 1.1 million yuan, unchanged from that in 2020. The above-mentioned expenses are determined by the company and Zhonghui according to the audit scope and audit workload and with reference to relevant regulations and standards. The company’s audit service fee in 2022 will be determined by the board of directors after submitting to the general meeting of shareholders to authorize the company’s management to negotiate with Zhonghui.
4、 Procedures to be performed by the accounting firm to be renewed
1. The audit committee of the board of directors of the company has reviewed the experience and ability of Zhonghui in providing audit services and believes that Zhonghui has the qualification and ability to engage in financial audit and internal control audit, has shown good professional ethics and professional ability in the process of audit for the company, can adhere to independent audit standards and express objective and fair audit opinions. Based on the above circumstances, we agree to propose to the board of directors to reappoint Zhonghui as the company’s audit institution in 2022.
2. Prior approval and independent opinions of independent directors
(1) Prior approval opinion of independent directors: Zhonghui has the qualification of securities and futures business and has rich experience and professional quality in the audit of listed companies. During his tenure as the audit institution of the company, he followed the independent audit standards for Chinese certified public accountants, was diligent and dutiful, and issued independent audit opinions objectively and fairly.
Since the company has cooperated with Zhonghui Certified Public Accountants (special general partnership) for many years, they are familiar with the production and operation of the company, and the overall strength, service awareness and project fees of the accounting firm meet the actual needs of the company, we agree to continue to hire Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, It is agreed to submit it to the third meeting of the Fifth Board of directors for deliberation.
(2) Opinions of independent directors: after verification, we believe that Zhonghui Certified Public Accountants (special general partnership) has the qualification of securities practice, can earnestly perform relevant duties and obligations in the audit work for the company, can audit independently, objectively and fairly, and provide various professional audit reports for the company to objectively and fairly reflect the operation and financial status of the company. Therefore, we agree to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. The proposal also needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
3. Review by the board of directors and review procedures to be performed
This matter has been deliberated and approved at the third meeting of the Fifth Board of directors of the company and needs to be deliberated and approved by the general meeting of shareholders of the company.
4、 Documents for future reference
1. Resolutions of the third meeting of the Fifth Board of directors;
2. Resolutions of the second meeting of the audit committee of the Fifth Board of directors;
3. Prior approval opinions of independent directors on matters related to the third meeting of the Fifth Board of directors of the company; 4. Independent opinions of independent directors on matters related to the third meeting of the Fifth Board of directors of the company;
5. The business license of Zhonghui Certified Public Accountants (special general partnership), the identity certificate and practice license of certified public accountants to be responsible for specific audit business.
It is hereby announced.
Goldcard Smart Group Co.Ltd(300349) board of directors April 16, 2002
