Securities code: Hebei Huatong Wires And Cables Group Co.Ltd(605196) securities abbreviation: Hebei Huatong Wires And Cables Group Co.Ltd(605196) Announcement No.: 2022031 Hebei Huatong Wires And Cables Group Co.Ltd(605196)
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: Lixin Certified Public Accountants (special general partnership)
1、 Description of the proposed accounting firm
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin”) is an accounting firm mainly engaged in the audit business of listed companies. It independently undertakes the business of certified public accountants according to law, has the qualification of securities and futures related business, has the experience and professional ability to provide high-quality audit services for listed companies, and can better meet the requirements of the company to establish and improve internal control and financial audit. In the audit work in 2021, Lixin followed the professional standards of independence, objectivity and impartiality, carried out work in good faith, paid attention to the protection of investors’ rights and interests, and better completed the audit work entrusted by the company.
According to the relevant provisions of the China Securities Regulatory Commission and the articles of association on the appointment of accounting firms and the opinions of the audit committee of the board of directors on the appointment of accounting firms, and considering the continuity and stability of audit work, the company plans to reappoint Lixin as the company’s audit institution in 2022 for a period of one year. The board of directors of the company requests the general meeting of shareholders of the company to authorize the management of the company to negotiate with Lixin to determine the relevant audit fees according to the specific audit requirements and audit scope of the company in 2022.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Lixin Certified Public Accountants (special general partnership) was founded in Shanghai in 1927 by Dr. pan Xulun, a leading Chinese accountant, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. As a member of the international accounting network BDO, Lixin has been engaged in securities service business for a long time. Before the implementation of the new securities law, it has a securities and futures business license, has H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who had signed the audit report of securities service business.
In 2020, the business income (audited) of Lixin was 4.106 billion yuan, including 3.431 billion yuan from audit business and 1.357 billion yuan from securities business.
Last year, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 398 audit customers of Listed Companies in the same industry.
2. Investor protection ability
By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure. Civil liability in civil litigation related to practice in recent three years: prosecution (Arbitration), sued (arbitrated), litigation (Arbitration) litigation (Arbitration)
Amount of litigation (Arbitration) result
Investors Jinya technology and Zhou’s 2014 annual report are expected to be jointly and severally liable for 45 million yuan. The professional insurance of Lixin investment Xuhui and Lixin insurance is sufficient to cover the amount of compensation. At present, the effective judgments have been fulfilled
Investors baoqianli, the 2015 restructuring of Northeast China, the first instance judgment of 800000 yuan, Lixin securities, the 2015 annual report of bank credit rating, baoqianli’s appraisal in 2016 From December 30, 2016 to December 14, 2017, Lixin et al. Assumed 15% of the debt to investors due to Securities Misrepresentation Supplementary compensation liability: the occupational insurance insured by Lixin is sufficient to cover compensation litigation (Arbitration), sued (arbitrated) litigation (Arbitration) litigation (Arbitration)
Amount of litigation (Arbitration) result
amount of money
3. Integrity record
In the past three years, Lixin has been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its practice behavior, involving 63 employees.
(II) project information
1. Basic information
Start to be a certified public accountant of the company
Project Name: audit practice time provided by the municipal company audit office
Time service time
Project partner Liu Haishan 2 Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) 1 20132019
Signature registration meeting Zhang Tengjiao 20212019 2021
Planner
Quality control reply Yang guipeng 2019
19961997 2013
Nuclear man
(1) Employment of project partners in recent three years:
Name: Liu Haishan
Time listed company name position
2021 Perfect World Co.Ltd(002624) project partner
Partner of Yifan Pharmaceutical Co.Ltd(002019) project in 2021
Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd
2021 project partner
company
Hebei Hebei Huatong Wires And Cables Group Co.Ltd(605196) Group Co., Ltd
2021 project partner
Limited company
Jing-Jin Electric Technologies Co.Ltd(688280) Technology Co., Ltd
2021 project partner
department
Project partner of Beijing Sanwei Tiandi Science & Technology Co.Ltd(600582) Co., Ltd. in 2021
Time listed company name position
Limited company
Shenzhen oney Electronics Co., Ltd
2021 project partner
department
Tes Touch Embedded Solutions (Xiamen) Co.Ltd(003019) (Xiamen) Co., Ltd
2020 project partner
company
2020 Perfect World Co.Ltd(002624) project partner
Jiangsu Tong optoelectronic Cable Co., Ltd
2020 project partner
Limited company
Xiamen Xiamen Hexing Packaging Printing Co.Ltd(002228) Printing Co., Ltd
2019 project partner
Limited company
2019 Perfect World Co.Ltd(002624) project partner
Jiangsu Tong optoelectronic Cable Co., Ltd
2019 project partner
Limited company
Beijing Beijing Starneto Technology Co.Ltd(002829) Technology Co., Ltd
2019 project partner
Limited company
(2) Employment of the signing certified public accountant in recent three years: Name: Zhang Tengjiao
Time listed company name position
Hebei Hebei Huatong Wires And Cables Group Co.Ltd(605196) Group Co., Ltd
Signed accountant in 2021
Limited company
Shenzhen oney Electronics Co., Ltd
2021 Project Manager
department
Shenzhen oneI Electronics Co., Ltd
2020 Project Manager
department
Shenzhen oney Electronics Co., Ltd
2019 Project Manager
department
(3) Employment of quality control reviewer in recent three years:
Name: Yang guipeng
Time and name of listed company
