Securities code: Keeson Technology Corporation Limited(603610) securities abbreviation: Keeson Technology Corporation Limited(603610) Announcement No.: 2022009 Keeson Technology Corporation Limited(603610)
Announcement on the renewal of accounting firm
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: ● name of accounting firm to be employed: Tianjian accounting firm (special general partnership)
On April 15, 2022, the 23rd Meeting of the second board of directors of Keeson Technology Corporation Limited(603610) (hereinafter referred to as "the company") deliberated and approved the proposal on the renewal of the company's financial audit institution and internal control audit institution in 2022, and agreed to employ Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian certified public accountants") as the company's accounting firm in 2022. The details are as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information of Tianjian accounting firm
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 practitioners and certified public accountants
Number of Certified Public Accountants 749 have signed the audit report of securities service business
The total business income is 3.06 billion yuan
Business income in 2020
The income from audit business is 2.72 billion yuan
enter
The income from securities business is 1.88 billion yuan
In 2020, there were 529 listed public customers
The total audit fees of the company (including a and B shares) are 570 million yuan
Audit: manufacturing industry, information transmission, software and information technology services
Industry, wholesale and retail, real estate, construction,
Electricity, heat, gas and water production and supply industry, gold
Financial industry, transportation, storage and postal industry, culture
Major industries involved
Sports and entertainment, leasing and business services, water conservancy
Environmental and public facilities management industry, scientific research and technology
Service industry, agriculture, forestry, animal husbandry, fishery, mining, housing
Accommodation and catering industry, education, comprehensive, etc
The number of audit clients of Listed Companies in the same industry of the company is 395
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued occupational risk fund 1
More than 100 million yuan, the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan, and the occupational risk fund is included
The insurance purchase complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
regulations.
Civil cases related to professional acts concluded by Tianjian Certified Public Accountants (special general partnership) in recent three years
There is no need to bear civil liability in litigation.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures due to its practice in recent three years
14 times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees
In recent three years, he has been subject to supervision and management measures 20 times for his practice behavior, and has not been subject to criminal punishment, administrative punishment and self-discipline
Regulatory measures.
(II) project information
1. Basic information
When will the project team be established, when will it start, when will it start? When will it start to sign or review the audit report of Listed Companies in the past three years? The name of the member is registered and engaged in listing before providing information in the company
Professional audit services of accounting firm audit office
Qian Zhongxian of the project signed the 2020 audit of listed companies such as Guizhou Guihang Automotive Components Co.Ltd(600523) , Hangzhou First Applied Material Co.Ltd(603806) , partner Daoming Optics&Chemical Co.Ltd(002632) , etc. in 2003, 2001, 2003, 2021 and 2021
Sign and register Qian Zhongxian's 2003, 2001, 2003 and 2021 report, and review Colin environmental protection and Chongqing Zhengchuan Pharmaceutical Packaging Co.Ltd(603976) 2020 annual audit report; In 2020, sign your
The 2019 annual audit reports of CPA airlines, Ningbo Yong Xin Optics Co.Ltd(603297) , Hangzhou First Applied Material Co.Ltd(603806) and other listed companies, and review Colin environmental protection Chongqing Zhengchuan Pharmaceutical Packaging Co.Ltd(603976) 2019 annual audit report; In 2019, we signed the 2018 annual audit reports of Gongniu Group Co.Ltd(603195) , Zhejiang Conba Pharmaceutical Co.Ltd(600572) , Guizhou Guihang Automotive Components Co.Ltd(600523) and other listed companies, and reviewed the 2018 annual audit reports of Zhejiang Medicine Co.Ltd(600216) and others.
Li Xianbin 20182015 2019 none.
In 2021, review the annual audit report of Hongda High-Tech Holding Co.Ltd(002144) Holding Co., Ltd., Guangzhou Dishen Thermal Energy Technology Co., Ltd. and Jiangsu Leili Motor Corporation Limited(300660) 2020; In 2020, recheck Hongda High-Tech Holding Co.Ltd(002144) , Guangzhou Dishen Thermal Energy Technology Co., Ltd. Wanbangde Pharmaceutical Holding Group Co.Ltd(002082) medical quality control Chen Yaping in 1998 and 1996, not applicable to pharmaceutical Holding Group Co., Ltd Review the 2019 audit report of Jilin jinrenguan Electric Co., Ltd; In 2019, Chongqing Wanli new energy Co., Ltd., Hunan Dakang International Agricultural Food Co., Ltd., Caixin Real Estate Development Group Co., Ltd Audit report of Yueyang Forest & Paper Co.Ltd(600963) Co., Ltd. and Shanghai Shanghai Weaver Network Co.Ltd(603039) Technology Co., Ltd. in 2018.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been in practice for nearly three years
The act is subject to criminal punishment, administrative punishment by the CSRC and its dispatched offices, industry competent departments, etc
The supervision and management measures are subject to the self-discipline supervision measures and disciplines of self-discipline organizations such as stock exchanges and industry associations
Punishment.
3. Independence
Tianjian Certified Public Accountants (special general partnership) and project partner, signed certified public accountant, item
There is no situation that may affect the independence of the project quality control reviewer.
(III) audit fees
The audit fee of the company in 2021 is 1.2 million yuan (including tax, the same below), of which the company in 2021
The audit cost of financial statements is RMB 1 million, and the audit cost of internal control is RMB 200000,
The travel and accommodation expenses of auditors shall be borne by the company. The above charging prices are based on audit charging practices and public
The business characteristics of the company were determined through negotiation, and the pricing principle has not changed significantly.
The audit fee of 2022 has not been determined yet. The company will negotiate with Tianjian Certified Public Accountants (special general partnership) to determine the financial statements and internal control of 2022 according to the business scale, industry and complexity of accounting treatment, the auditors and audit workload required for the audit of the company's financial statements and internal control, and the market situation of audit service fees
