Securities code: Shanghai Construction Group Co.Ltd(600170) securities abbreviation: Shanghai Construction Group Co.Ltd(600170) Announcement No.: pro 2022027
Bond Code: 136955 bond abbreviation: 18 Hujian Y3
Shanghai Construction Group Co.Ltd(600170)
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: name of accounting firm to be employed: Lixin Certified Public Accountants (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, 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 2021, 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 14 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By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan.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. 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
When the certified public accountant starts to practice for the project name division of the company, the time between the audit practice time of the municipal company and the provision of audit services
Project partner Wan Lingling 19982001 2013
Signature: Certified Public Accountant Xiang Qi 20152010 2013
Reviewed by: Yang Lisheng 19982000 20132020
(1) Employment of project partners in recent three years:
Name: Wan Lingling
Time listed company name position
Audit quality control partner of Suzhou Good-Ark Electronics Co.Ltd(002079) 2020 annual report in 2021
Audit quality control partner of Shanghai Shunho New Materials Technology Co.Ltd(002565) 2020 annual report in 2021
Partner of 2020 Y.U.D.Yangtze River Investment Industry Co.Ltd(600119) 2019 annual report audit project
Audit quality control partner of 2020 Shanghai Friendess Electronic Technology Corporation Limited(688188) 2019 Annual Report
(2) Employment of Certified Public Accountants in recent three years:
Name: Xiang Qi
Time listed company name position
Certified public accountant signing the audit of Shanghai Construction Group Co.Ltd(600170) 2020 annual report in 2021
Person in charge of audit project, an important part of annual report audit in 2020 Shanghai Construction Group Co.Ltd(600170) 2019
2019 Shanghai Construction Group Co.Ltd(600170) 2018 annual report audit important component audit project leader
(3) Employment of quality control reviewer in recent three years:
Name: Yang Lisheng
Time listed company name position
Partner of 2021 6038 Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) annual report audit project
Partner's annual report 2020
Partner of 2021 Shanghai Kindly Enterprises Development Group Co.Ltd(603987) 2020 annual report audit project
Partner of 2021 Shanghai Xinhua Media Co.Ltd(600825) 2020 annual report audit project
Partner of 2021 Svg Tech Group Co.Ltd(300331) 2020 annual report audit project
Partner of 2020 Jiangsu Alcha Aluminium Group Co.Ltd(002160) 2019 annual report audit project
Partner of 2019 annual report audit project of Jiangsu Jiangsu Jiuding New Material Co.Ltd(002201) Co., Ltd. in 2020
Time listed company name position
Partner of 2019 annual report audit project of Jiangsu Svg Tech Group Co.Ltd(300331) Technology Group Co., Ltd. in 2020
Partner of 2019 Jiangsu Alcha Aluminium Group Co.Ltd(002160) 2018 annual report audit project
Partner of 2018 annual report audit project of Jiangsu Jiangsu Jiuding New Material Co.Ltd(002201) Co., Ltd. in 2019
Partner of 2018 annual report audit project of Jiangsu Svg Tech Group Co.Ltd(300331) Technology Group Co., Ltd. in 2019
2. Integrity record
The project partner, the signing certified public accountant and the quality control reviewer have no bad records in the past three years.
3. Independence
The project partner, the signing certified public accountant and the quality control reviewer 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 this period is mainly based on the responsibility of professional services and the degree of professional technology investment, taking into account the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested. The year-on-year changes of audit fees are as follows:
Increase or decrease in 2021 and 2022
Annual audit fee amount (10000 yuan) 194930195800 8.70
Internal control audit fee amount (10000 yuan) 290.00 290.00 0
2、 Procedures to be performed by the accounting firm to be reappointed
(I) according to the performance of the annual audit in 2021, the audit committee of the eighth board of directors of the company believes that Lixin has rich audit experience in listed companies and understands the business operation, internal control and financial status of the company. During the annual audit, the staff of the firm showed excellent professional quality and diligent working attitude, regularly reported the work progress, actively communicated the problems found in the audit process, adhered to the principle of independent audit, objectively, fairly and fairly reflected the financial status and operating results of the company, and fulfilled the responsibilities of the audit institution.
Since Lixin has a considerable understanding of the company and the characteristics of the industry, has the qualification to engage in securities business, has the necessary investor protection ability, independence and integrity, can complete the annual audit on schedule, the audit report issued is fair and objective, and the audit fee is reasonable. The Committee proposed that the company continue to employ Lixin to undertake the audit services of the company in 2022, including financial audit and relevant internal control audit.
(II) the independent directors of the company give their prior approval and independent opinions: in view of the fact that Lixin Certified Public Accountants (special general partnership) has corresponding professional qualification and competence, has a large number of audit experience of listed companies, is fully competent for the annual audit of the company and the cost is reasonable, it is agreed that the company will continue to employ the firm as the annual audit institution of the company in 2022 (including financial audit and internal control audit), And submit it to the board of directors and the general meeting of shareholders for deliberation.
(III) the appointment of an accounting firm has been deliberated and adopted at the 17th meeting of the 8th board of directors of the company, with 8 votes in favor, 0 against and 0 abstention.
(IV) 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.
Shanghai Construction Group Co.Ltd(600170) board of directors April 18, 2022
