Securities code: Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) securities abbreviation: Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) Announcement No.: 2022029 Jiangsu Changshu Automotive Trim Group Co.Ltd(603035)
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 renewed: Lixin Certified Public Accountants (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants and 9697 employees. Both certified public accountants and employees of Lixin had engaged in securities service business.
The business income (Unaudited) of Lixin in 2021 was 4.523 billion yuan, including 3.429 billion yuan from audit business and 1.565 billion yuan from securities business.
In 2021, Lixin provided annual report audit services for 587 listed companies and 3 audit clients 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By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan.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. Independence and integrity record
Lixin does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. 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 company’s project name division, the company will provide audit time and audit service time
Project partner Lin Shengyu 20041999 20042018
Signature: Certified Public Accountant Ji Xiaoming 20092005 20092018
Reviewed by: Wang Shiwei 19961994 19962020
(1) Employment of project partners in recent three years:
Name: Lin Shengyu
Time listed company name position
20192020 China Enterprise Company Limited(600675) project partner
20192020 Csd Water Service Co.Ltd(603903) review partner
20192020 partner of Shanghai Shanghai Sinotec Co.Ltd(603121) Technology Co., Ltd
Partner review in 2020
20192021 Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) project partner
20192021 Beijing Aosaikang Pharmaceutical Co.Ltd(002755) project partner
20192021 Hiecise Precision Equipment Co.Ltd(300809) project partner
20202021 Guangzhou Kingmed Diagnostics Group Co.Ltd(603882) review partner
20202021 Tellgen Corporation(300642) review partner
20192020 China Enterprise Company Limited(600675) project partner
20192020 Csd Water Service Co.Ltd(603903) review partner
(2) Employment of Certified Public Accountants in recent three years:
Name: Ji Xiaoming
Time listed company name position
20192021 Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) signed certified public accountant
(3) Employment of quality control reviewer in recent three years:
Name: Wang Shiwei
Time listed company name position
20192021 review partner of Zhongzhi aiaitong (Shanghai) Technology Co., Ltd
2021 Shenzhen Sinovatio Technology Co.Ltd(002912) review partner
Partner of Shanghai Ziyan Food Co., Ltd. in 2021
Time listed company name position
2021 Shanghai Bailian Group Co.Ltd(600827) review partner
2. Record the independence and integrity of project team members.
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.
The above personnel have no bad records in the past three years.
2、 Audit fees
The pricing principle of audit fees is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considers the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
In 2021, the financial audit cost of Lixin Certified Public Accountants (special general partnership) for Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) (hereinafter referred to as “the company”) was 2.25 million yuan (excluding tax), and the internal control audit cost of the company was 500000 yuan (excluding tax).
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to determine the relevant audit fees and other specific matters of Lixin Certified Public Accountants (special general partnership) in 2022 according to the specific audit requirements and audit scope in 2022.
3、 Review procedures for implementation
At the 6th meeting of the 4th board of directors of the company, the proposal on renewing the appointment of accounting firm was deliberated and adopted with 7 affirmative votes, 0 negative votes and 0 abstention votes. It was agreed to renew the appointment of Lixin as the company’s financial audit and internal control audit institution in 2022 for one year to provide audit services for the company. The board of directors of the company requested the general meeting of shareholders to authorize the company’s operation and management to determine the remuneration of the audit institution and other specific matters.
The engagement of accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, which will take effect from the date of deliberation and approval by the general meeting of shareholders.
4、 Prior approval opinions and independent opinions of independent directors
The independent directors of the company approved the matter of re employment of the audit institution in 2022 in advance and expressed independent opinions on this matter.
1. Prior approval opinions of independent directors
During the period of acting as the company’s audit institution in 2021, Lixin Certified Public Accountants (special general partnership) was able to audit the company’s financial status and internal control objectively, fairly and independently, meeting the requirements of the company’s financial audit and internal control audit in 2021. We agreed to continue to hire Lixin Certified Public Accountants (special general partnership) to provide financial audit and internal control audit for the company in 2022, And agreed to submit the proposal to the board of directors of the company for deliberation.
2. Independent opinions of independent directors
Since becoming the company’s financial audit institution, Lixin Certified Public Accountants (special general partnership) has well performed relevant responsibilities and obligations in accordance with independent, objective and fair professional standards, and guided and standardized the company’s financial management and internal control management, which is conducive to the standardized operation of the company. In order to ensure the continuity and robustness of the audit work, we agree to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year to provide audit services for the company, submit to the general meeting of shareholders to authorize the company’s operation and management to determine the remuneration of the audit institution and other specific matters, and agree to submit the proposal on renewing the appointment of the accounting firm to the general meeting of shareholders for deliberation.
It is hereby announced.
Jiangsu Changshu Automotive Trim Group Co.Ltd(603035) board of directors April 19, 2022
