Securities code: Jsti Group(300284) securities abbreviation: Jsti Group(300284) Announcement No.: 2022019 Jsti Group(300284)
Announcement on reappointment of audit institutions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Jsti Group(300284) (hereinafter referred to as “the company”) held the 5th meeting of the 5th board of directors on April 17, 2022, deliberated and adopted the proposal on renewing the appointment of the audit institution in 2022. The board of directors of the company agreed to renew the appointment of Tianheng Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022 and agreed to submit it to the 2021 annual general meeting of the company for deliberation. The relevant matters are hereby announced as follows:
1、 Description of the proposed accounting firm
Tianheng Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianheng”) is qualified to engage in Securities and futures related businesses. In providing audit services for the company’s annual report in 2021, it has scrupulously performed its duties, followed independent, objective and impartial professional standards, and completed relevant audit and communication work. The audit report issued by it can truly, accurately and completely reflect the actual situation of the company Financial status and operating results, and earnestly fulfilled the responsibilities of the audit institution.
In order to maintain the continuity of audit work, the company plans to continue to employ Tianheng as the company’s audit institution in 2022 for one year from the date of deliberation and approval by the general meeting of shareholders. The audit fee in 2022 is determined to be 1.5 million yuan.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
(1) Name: Tianheng Certified Public Accountants (special general partnership)
(2) Date of establishment: the former Jiangsu accounting firm, founded in 1985, was decoupled and restructured in 1999 and transformed into a special general partnership accounting firm in 2013.
(3) Organizational form: special general partnership
(4) Registered address: room 1907, No. 106, Jiangdong Middle Road, Jianye District, Nanjing, Jiangsu Province
(5) Chief partner: Yu Ruiyu
(6) Number of partners at the end of last year (December 31, 2021): 80
(7) Number of certified public accountants at the end of last year: 378
(8) Number of certified public accountants who signed the audit report of securities service business at the end of last year: 191 (9) total audited income in the latest year (2021): 656228400 yuan
(10) Audit income in the latest year: 5849362 million yuan
(11) Securities business income in the latest year: 193761900 yuan
(12) Number of audit clients of Listed Companies in the previous year (2020 annual report): 76
(13) The main industries of audit clients of Listed Companies in the previous year: electrical machinery and equipment manufacturing, chemical raw materials and chemical products manufacturing, pharmaceutical manufacturing, computer, communication and other electronic equipment manufacturing, and general equipment manufacturing
(14) Total audit fees of Listed Companies in the previous year: 72.045 million yuan
(15) Number of audit clients of Listed Companies in the same industry last year: 3
2. Investor protection ability
Tianheng has withdrawn 145532 million yuan of occupational risk fund (balance at the end of 2021), and the cumulative compensation limit of occupational insurance is 150 million yuan. The withdrawal of Tianheng occupational risk fund or the purchase of occupational insurance comply with relevant regulations, and there has been no civil liability in relevant civil proceedings due to practice in recent three years.
3. Integrity record
In the past three years, Tianheng has received 0 criminal punishment, 0 administrative punishment, 4 Supervision and management measures, 0 self-discipline supervision measures and 0 disciplinary sanctions for its practice. In recent three years, six employees have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 4 times and self-discipline supervision measures 0 times.
(II) project information
1. Basic information
Certified public accountants to be signed: Hu Xuewen, Shi Yumiao
Certified Public Accountant (project partner): Hu Xuewen, who has been engaged in the audit of certified public accountants for more than 20 years, has undertaken the annual report audit of listed companies such as Jiangsu Phoenix Publishing & Media Corporation Limited(601928) ( Jiangsu Phoenix Publishing & Media Corporation Limited(601928) ), Jiangsu Holly Corporation(600128) ( Jiangsu Holly Corporation(600128) ), Ningbo thermal power ( Ningbo Energy Group Co.Ltd(600982) ), Duolun Technology Corporation Ltd(603528) ( Duolun Technology Corporation Ltd(603528) ), Nanjing Quanxin Cable Technology Co.Ltd(300447) ( Nanjing Quanxin Cable Technology Co.Ltd(300447) ).
Certified public accountant to be signed: Shi Yumiao, who has been engaged in the audit of certified public accountants for more than 8 years.
Person in charge of project quality control: Zhang nengjin, certified public accountant, has been engaged in the audit of certified public accountants for more than 20 years, has undertaken the audit of annual reports of listed companies such as Jiangsu Suyan Jingshen Co.Ltd(603299) ( Jiangsu Suyan Jingshen Co.Ltd(603299) ), Jiangsu Xiuqiang Glasswork Co.Ltd(300160) ( Jiangsu Xiuqiang Glasswork Co.Ltd(300160) ), and Jiangsu Suyan Jingshen Co.Ltd(603299) ( Jiangsu Suyan Jingshen Co.Ltd(603299) ), Suzhou Keda Technology Co.Ltd(603660) ( Suzhou Keda Technology Co.Ltd(603660) ) and other enterprises’ IPO declaration financial statements, has securities business service experience and corresponding professional competence.
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
There are no circumstances that may affect the independence of Tianheng, project partners, signing certified public accountants and project quality control reviewers.
4. Audit fees
Tianheng plans to charge 1.5 million yuan for the audit of financial reports in 2022, which fully considers the factors such as the company’s business scale and the complexity of accounting treatment, and charges the service fees according to the number of working days required for audit services and the charging standard of each working day. The relevant fees are consistent with those in 2021.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
After review, the Audit Committee believes that Tianheng can meet the company’s requirements for audit institutions in terms of independence, professional competence and investor protection ability, and agrees to propose to the board of directors to reappoint Tianheng as the company’s audit institution in 2022.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinion
Tianheng Certified Public Accountants (special general partnership) has rich experience and professional quality in the audit business of listed companies, and has demonstrated professional competence, diligence and responsibility in the audit work of the company in 2021. It is agreed to renew the appointment of Tianheng Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year. Agree to submit this proposal to the fifth meeting of the Fifth Board of directors of the company for deliberation, and promise to vote in favor when deliberating this proposal.
2. Independent opinion
Through the detailed understanding and evaluation of the quality and service level of audit services provided by Tianheng Certified Public Accountants (special general partnership) for the company over the years, the firm has the qualification to engage in securities business and rich experience and professional quality in the audit of listed companies. The project personnel shall
The company held the principles of independence, objectivity and impartiality, was conscientious and responsible, demonstrated good professional standards, provided high-quality audit services for the company, followed the practice standards of Chinese certified public accountants and issued audit opinions objectively and fairly.
The time limit for the signing certified public accountant to provide audit services for the company continuously shall not exceed five years. In order to maintain the continuity of audit work, we unanimously agree to renew the appointment of Tianheng as the audit institution of the company in 2022, and the appointment period is one year from the date of deliberation and approval by the general meeting of shareholders. The audit fee in 2022 is determined to be 1.5 million yuan.
3. Deliberation and voting of proposals by the board of directors
The board of Directors believes that Tianheng is qualified to engage in Securities and futures related businesses. In providing audit services for the company’s annual report in 2021, it has scrupulously performed its duties, followed the professional standards of independence, objectivity and impartiality, and completed the relevant audit and communication work. The board of directors agreed to renew its appointment as the company’s audit institution in 2022 for one year from the date of deliberation and approval by the general meeting of shareholders, The audit fee in 2022 is determined to be 1.5 million yuan.
(III) effective date
The appointment of an accounting firm needs to be submitted to the 2021 annual 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.
4、 Documents for future reference
1. Resolutions of the 5th meeting of the 5th board of directors of the company;
2. Resolutions of the fourth meeting of the 5th board of supervisors of the company;
3. Independent directors’ prior review opinions and independent opinions on matters related to the fifth meeting of the Fifth Board of directors of the company.
4. The business license of the accounting firm to be employed, the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business. It is hereby announced.
Jsti Group(300284) board of directors April 17, 2022
