Securities code: Hainan Yatai Industrial Developent Co.Ltd(000691) securities abbreviation: Hainan Yatai Industrial Developent Co.Ltd(000691) Announcement No.: 2022010 Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
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, complete and accurate without false records, misleading statements or major omissions.
Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd. (hereinafter referred to as "the company") held the 13th meeting of the 8th board of directors on April 15, 2022, deliberated and adopted the proposal on renewing the appointment of 2022 audit institution. The board of directors of the company agreed to renew the appointment of Lianda certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022, The independent directors of the company have issued their prior approval opinions and clearly agreed independent opinions on this proposal, which need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Organization Name: Lianda Certified Public Accountants (special general partnership)
(2) Date of establishment: October 22, 2013
(3) Organizational form: special general partnership
(4) Registered address: room 1101, building 210, Ciyunsi Beili, Chaoyang District, Beijing
(5) Chief partner: Huang Jinhui
(6) Number of partners at the end of last year: 45
(7) Number of certified public accountants at the end of last year: 378
(8) Number of certified public accountants who have signed the audit report of securities service business: 163
(9) The total audited income in the latest year: 412392400 yuan, audit income: 323511200 yuan, securities income: 836482 million yuan.
(10) The number of audit clients of Listed Companies in 2021: 23. The main industries of Listed Companies in the previous year (the top five major industries): Manufacturing (18), mining (1), power, heat, gas and water production and supply (1), education (1) and Finance (1).
(11) The total audit fees of Listed Companies in 2021 were 26.95 million yuan.
(12) Number of audit clients of Listed Companies in the same industry: 18.
2. Investor protection ability.
By the end of 2021, Lianda certified public accountants had withdrawn 379495 million yuan of occupational risk fund and 50 million yuan of cumulative compensation limit of occupational insurance purchased. The withdrawal of occupational risk fund and purchase of occupational insurance met relevant regulations.
In the past three years, there has been no civil liability in civil litigation related to practice.
3. Integrity record.
In recent three years, Lianda certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 1 time, self-discipline supervision measures 1 time and disciplinary punishment 0 times for its practice. In the past three years, employees have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 0 times and self-discipline supervision measures 0 times for practicing behavior.
(II) project information
1. Basic information
(1) Project partner to be signed: Wang Haibao, certified public accountant, has been engaged in audit work in Lianda Certified Public Accountants (special general partnership) since 2017, and has not worked part-time in other units. He has been engaged in securities service business for more than 5 years and has signed various professional services such as Jointo Energy Investment Co.Ltd.Hebei(000600) ( Jointo Energy Investment Co.Ltd.Hebei(000600) ), Guizhou Salvage Pharmaceutical Co.Ltd(600227) ( Shandong Iron And Steel Company Ltd(600022) 7), Beijing Xiaocheng Technology Stock Co.Ltd(300139) ( Beijing Xiaocheng Technology Stock Co.Ltd(300139) ) and other financial report audit and internal control audit of Listed Companies in recent three years (20192021).
(2) Certified public accountant to be signed: Wang Yaping, certified public accountant, has been engaged in audit work in Lianda Certified Public Accountants (special general partnership) since 2014. He is now a senior manager and does not work part-time in other units. He has been engaged in securities service business for more than 5 years, has undertaken various professional services such as annual report audit and internal control audit of several listed companies such as Guizhou Salvage Pharmaceutical Co.Ltd(600227) ( Guizhou Salvage Pharmaceutical Co.Ltd(600227) ), Gansu Asia Pacific ( Hainan Yatai Industrial Developent Co.Ltd(000691) ), and has corresponding professional competence. (3) Proposed quality control reviewer: Qi Yongjin, a certified public accountant, has been engaged in audit work in accounting firms since 2004, and has undertaken special audit services such as annual report audit, IPO audit and reorganization audit of many large state-owned enterprises and listed companies. He has been engaged in securities service business for more than 15 years. He joined the exchange in 2014 and began to engage in quality review in the exchange in 2018. He has no part-time job in other units and has corresponding professional competence.
2. Integrity record
The partners of the project to be signed, the certified public accountants to be signed and the quality review personnel to be signed have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline supervision measures in the past three years.
3. Independence
There are no circumstances that may affect the independence of Lianda Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers.
4. Audit fees
Pricing principle of audit fees: the fees for this audit service are calculated based on the time spent by staff at all levels of the accounting firm in this work.
The total audit cost of this period is 650000 yuan, including 450000 yuan for financial audit and 200000 yuan for internal control audit, which is unchanged from that of the previous period.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the company deliberated and approved the proposal on re employment of the audit institution in 2022. Through reviewing the materials provided by the audit institution and making professional judgment, the members of the audit committee believe that Lianda Certified Public Accountants (special general partnership) can meet the requirements of the company for the audit institution in terms of independence, professional competence and investor protection ability, and agree to renew the appointment of Lianda certified public Accountants (special general partnership) as the audit institution of the company in 2022. The audit committee agreed with the proposal and submitted it to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
Prior approval opinions: We reviewed the relevant qualification certificates, relevant information and integrity records of Lianda Certified Public Accountants (special general partnership), and recognized the independence, professional competence and investor protection ability of Lianda Certified Public Accountants (special general partnership). Lianda Certified Public Accountants (special general partnership) is qualified for securities and futures related business, has many years of experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company's audit work in 2022.
We agree to employ Lianda Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agree to submit the matter to the 13th meeting of the eighth board of directors for deliberation.
Independent opinion: after verification, Lianda Certified Public Accountants (special general partnership) has the qualification for securities and futures related business, has many years of experience and ability to provide audit services for listed companies, and can provide real and fair audit services for the company. The re employment of the accounting firm will not violate the provisions of relevant laws and regulations, will not affect the audit quality of the company's financial statements, and will not damage the interests of the company and all shareholders. Based on the assessment and suggestions of the audit committee of the board of directors and the qualification verification of relevant institutions and personnel by all our independent directors, we agree to hire Lianda Certified Public Accountants (special general partnership) as the audit institution of the company's financial report and internal control in 2022, and agree to submit the proposal to the company's 2021 annual general meeting for deliberation after the deliberation and approval of the board of directors.
(III) deliberation and voting of proposals by the board of directors
The company held the 13th meeting of the 8th board of directors on April 15, 2022, and deliberated and adopted the proposal on renewing the appointment of the audit institution in 2022.
(IV) effective date
The proposed renewal of the 2022 audit institution 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 of the company.
3、 Filing documents
1. Resolutions of the 13th meeting of the 8th board of directors of the company;
2. Verification opinions of the Audit Committee on matters related to the 13th meeting of the eighth board of directors;
3. Independent opinions of independent directors on relevant proposals of the 13th meeting of the eighth board of directors of the company;
4. Prior approval opinions of independent directors on relevant proposals of the 13th meeting of the eighth board of directors of the company; 5. The business license of the accounting firm to be employed, the signature of the certified public accountant to be responsible for the specific audit business, the identity card and practice license of the certified public accountant, etc;
6. Other documents required by SZSE.
It is hereby announced.
Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
Board of directors
April 18, 2022
