Securities code: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) securities abbreviation: Infovision Optoelectronics (Kunshan) Co.Ltd(688055) Announcement No.: 2022021 Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Announcement on reappointment of accounting firm in 2022
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: Daxin Certified Public Accountants (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Daxin Certified Public Accountants (special general partnership) (hereinafter referred to as “Daxin”) was established in 1985 and transformed into a special general partnership in March 2012. Its registered address is 2206, floor 22, No. 1, Zhichun Road, Haidian District, Beijing. Daxin has 32 branches across the country, set up branches in Hong Kong and initiated the establishment of Daxin international accounting network in 2017. At present, the global members of Daxin international accounting network include 28 network members such as the United States, Canada, Australia, Germany, France, the United Kingdom and Singapore. Daxin has the practicing certificate of accounting firm issued by the Ministry of finance. It is one of the earliest accounting firms engaged in securities business in China and one of the first to obtain the audit qualification of H-share enterprises. It has nearly 30 years of securities business experience.
2. Personnel information
The chief partner of Daxin is Ms. Wu Weixing. As of December 31, 2021, Daxin has 4262 employees, including 156 partners and 1042 certified public accountants. More than 500 certified public accountants have signed the audit report of securities service business.
3. Business information
Daxin’s total revenue in 2020 was 1.832 billion yuan, providing services to more than 10000 companies. Among the business income, the audit business income is 1.568 billion yuan and the securities business income is 584 million yuan. In 2020, Daxin listed companies audited 181 annual reports (including H shares), with an average asset of 24.951 billion yuan and a total charge of 231 million yuan, mainly distributed in manufacturing, information transmission software and information technology services, water conservancy, environment and public facilities management, power, heat, gas and water production and supply, transportation, storage and postal services. The company has 107 audit clients of Listed Companies in the same industry.
2. Investor protection ability
The sum of the cumulative compensation limit of occupational insurance and the occupational risk fund withdrawn exceeds 80 million yuan, and the withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations.
Civil liability in civil litigation related to practice in recent three years: Hangzhou intermediate people’s court ruled that Daxin and other intermediaries and the actual controller of Wuyang construction should bear the joint and several liability for “Wuyang debt” in December 2020. Up to now, the case funds for filing and executing cases have been fully implemented, and the exchange has fulfilled the case funds.
3. Integrity record
Daxin does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. In recent three years, Daxin has been subject to administrative punishment once and administrative supervision measures 15 times, and has not been subject to criminal punishment, self-discipline supervision measures and self-discipline sanctions. In the past three years, 2 employees have been subject to administrative punishment and 27 people have been subject to supervision and management measures.
(II) project information
1. Basic information
Partner of the project to be signed: Li Haichen, with the qualification of certified public accountant. He became a certified public accountant in 2006, began to audit listed companies in 2003, began to practice in Daxin in 2017, and began to provide audit services for the company in 2022; The audit reports of listed companies and companies to be listed signed in recent three years include Shanghai Awinic Technology Co.Ltd(688798) , Shenzhen manest Technology Co., Ltd. Not part-time in other units.
Certified public accountant to be signed: Wang Yanling, with certified public accountant qualification. He became a certified public accountant in 2018, began to audit listed companies in 2015, began to practice in Daxin in 2018, and began to provide audit services for the company in 2019; The audit report of listed companies signed in 2021 includes one 2020 audit report of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. Not part-time in other units.
Quality control reviewer of the proposed project: Hao Xuehua, with certified public accountant qualification. He became a certified public accountant in 2011 and began to practice in Daxin in 2009. He reviewed the audit reports of several listed companies from 2019 to 2021. Having experience in securities business quality review, not working part-time in other units.
2. Integrity record
In the past three years, the partners of the project to be signed, the signing certified public accountants and the quality review personnel have not been subject to criminal punishment due to their professional behavior, 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 stock exchanges and industry associations. 3. Independence
The partners of the project to be signed, the signing certified public accountants and the quality review personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, do not hold and buy or sell the company’s shares, and do not have other economic interests that affect the independence. Regular rotation meets the requirements.
4. Audit fees
The audit fee of Daxin is finally determined through negotiation according to the company’s business scale, the complexity of accounting treatment and other factors, as well as the auditors required for the audit of the company’s annual report, the workload invested and the charging standard of the firm.
The audit fee in 2022 is 950000 yuan (including tax), including 650000 yuan for annual report audit and 300000 yuan for internal control audit. The audit fee in 2021 is 900000 yuan (including tax), including Shanghai Pudong Development Bank Co.Ltd(600000) yuan for annual report audit and 300000 yuan for internal control audit.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
The company held the 12th meeting of the audit committee of the first board of directors on April 2, 2022, and deliberated and adopted the proposal on the company’s renewal of the appointment of accounting firms in 2022. The audit committee has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Daxin, and believes that Daxin Certified Public Accountants (special general partnership) has corresponding professional qualifications, experience and ability of corresponding audit services, and can meet the relevant requirements of the company’s audit work in terms of investor protection ability, independence and integrity. Daxin Certified Public Accountants (special general partnership) worked diligently and dutifully when serving as the company’s audit institution, independently, objectively and fairly reflected the company’s financial situation and operating results, and earnestly performed its duties. In order to maintain the continuity of the company’s audit work, we agree that the company will continue to employ Daxin Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and agree to submit the proposal to the 18th meeting of the first board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
Prior approval opinion of independent directors: after careful review of relevant materials, Daxin Certified Public Accountants (special general partnership) has the qualification and experience to provide audit services for listed companies, has the ability to undertake the company’s audit work, and has no relationship with the company or other interests. As the audit institution of the company in 2021, Daxin Certified Public Accountants (special general partnership) earnestly performs its audit responsibilities, provides the company with standardized and professional audit services, and the audit team is rigorous and dedicated. It can meet the requirements of the company’s financial audit and internal control audit in 2022 in terms of investor protection ability, independence and integrity. In order to maintain the continuity of the company’s audit work, we unanimously agreed to appoint him as the company’s audit institution in 2022, and agreed to submit the proposal to the 18th meeting of the first board of directors for deliberation.
Independent opinions of independent directors: Daxin Certified Public Accountants (special general partnership) has the qualification and experience to provide audit services for listed companies. During the audit of the company’s 2021 financial report, it is diligent and responsible, can express audit opinions independently, objectively and fairly, and can meet the requirements of the company’s audit in terms of investor protection ability, independence and integrity, It will not harm the interests of the company and all shareholders, especially small and medium-sized shareholders. In order to ensure the continuity and integrity of the company’s audit work, we agree to appoint him as the company’s 2022 audit institution for one year, and agree to submit the proposal to the company’s 2021 annual general meeting for deliberation. (III) deliberation and voting of the board of directors and the board of supervisors
The company held the 18th meeting of the first board of directors and the 13th meeting of the first board of supervisors on April 15, 2022. The proposal on the company’s reappointment of the accounting firm in 2022 was approved by a unanimous vote, agreed to reappoint Daxin as the company’s audit institution in 2022, and agreed to submit the proposal to the company’s 2021 annual general meeting for deliberation.
(IV) effective date
The appointment of an accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Board of directors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
April 18, 2022
