Securities code: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) securities abbreviation: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) Announcement No.: 2022025 Zhejiang Provincial New Energy Investment Group Co.Ltd(600032)
Announcement on the appointment of audit institutions in 2022
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: Zhitong accounting firm (special general partnership) (hereinafter referred to as “Zhitong firm”)
Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) (hereinafter referred to as “the company”) has held the 34th meeting of the first board of directors and the 31st meeting of the first board of supervisors on April 19, 2022, and deliberated and adopted the proposal on the appointment of audit institutions in 2022. The company plans to renew the appointment of Grant Thornton as the auditor of the company’s financial statements in 2022. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Firm name: Zhitong Certified Public Accountants (special general partnership)
Date of establishment: 1981 organizational form: special general partnership
Registered address: 5th floor, Saite Plaza, No. 22 Jianguomenwai street, Chaoyang District, Beijing
Li Huiqi, the chief partner, had 204 partners at the end of last year
1153 certified public accountants number of practitioners at the end of last year
More than 400 certified public accountants have signed the audit report of securities service business
The total business income is 2.196 billion yuan
Audited business in 2020
The income from audit business was 1.679 billion yuan
income
The income from securities business is 349 million yuan
In 2020, there were 210 customers of listed companies
The total amount of audit fees is 279 million yuan
Major industries include manufacturing, information transmission
Software and information technology services, wholesale and retail
Major industries involved
Sales, real estate, transportation and storage
And postal services
The number of auditors of the company’s Listed Companies in the same industry is 4
(2) Investor protection ability
Grant Thornton has purchased occupational insurance with a cumulative compensation limit of 600 million yuan, and the purchase of occupational insurance complies with relevant regulations
It is determined that the occupational risk fund will be 104351 million yuan by the end of 2020, which can cover civil compensation caused by audit failure
Liability. No civil liability shall be borne for the civil litigation related to practice behavior concluded by Grant Thornton in recent three years
Ren.
(3) Integrity record
In recent three years, Grant Thornton has been subject to criminal punishment 0 times, administrative punishment 1 time and supervision and management measures for its practice
8 times, 0 times of self regulatory measures and 1 time of disciplinary action. 20 employees have been punished for practicing in recent three years
0 criminal punishment, 1 administrative punishment, 9 supervision and management measures, 0 self-discipline supervision measures and Discipline Department
Once.
(II) project information
1. Basic information
Name of project team member when to become, when to start, when to start, when to start to provide the company with the audit report of listed certified public accountants and listed companies practicing in the exchange for audit service companies in the past three years
Li Shilong, the project partner to be signed, signed 3 audit reports of Listed Companies in 2009, 2007, 2015 and 2018
Zhu Zemin, the certified public accountant to be signed, signed one audit report of Listed Companies in 2017, 2012, 2018
Quality control reviewer Qiu Lianqiang 19991998 – reviewed 30 audit reports of listed companies
2. Integrity records of the above-mentioned relevant personnel
The above-mentioned personnel have not been punished for their practice quality or violation of the code of professional ethics for Chinese Certified Public Accountants in the past three years
(receiving) any criminal punishment, administrative punishment, administrative supervision measures or self-discipline supervision measures and discipline from the regulatory authority
Legal punishment.
3. Independence
Li Shilong, the project partner to be signed, Zhu Zemin, the certified public accountant to be signed, and Qiu Lian, the quality control reviewer
Strong, there is no situation that may affect independence.
4. Audit fees
The audit service charge of Grant Thornton is determined according to the business responsibility, complexity, work requirements, required working conditions and working hours, as well as the professional knowledge and work experience invested by staff at all levels who actually participate in the business. The audit fee of the company’s financial report in 2021 is 2.617 million yuan. The audit service fee in 2022 will be submitted to the general meeting of shareholders to authorize the management to determine its remuneration according to its annual workload and market price level, and sign relevant business contracts with accounting firms.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) review opinions of the audit committee of the board of directors
The 20th meeting of the audit committee of the first board of directors of the company considered and approved the proposal on the appointment of audit institutions in 2022. The audit committee of the board of directors of the company fully understood and reviewed the independence, professional competence and investor protection ability of Grant Thornton. After consulting the basic information, qualification certificates, integrity records and other relevant information of Grant Thornton, it considered that the securities Futures related business qualification, with professional audit ability and qualification, can meet the company’s annual audit requirements. This time, the company’s renewal of the accounting firm is required by the company’s strategic development and the audit work arrangement of accountants, and agrees to propose to the company’s board of directors to renew its appointment as the company’s annual audit institution.
(II) prior approval and independent opinions of independent directors
The independent directors of the company recognized the renewal of the accounting firm in advance: as the independent directors of the company, we learned the specific situation from the company’s management about the company’s proposed renewal of Zhitong office, and reviewed the relevant qualifications and other supporting materials of the proposed renewal of Zhitong office. We believe that Grant Thornton is qualified to audit securities and futures related businesses. In providing audit services for the company, it scrupulously abides by its due diligence, follows independent, objective and fair professional standards, and completes various audit tasks with due diligence. We agree to appoint Zhitong Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and submit the proposal to the board of directors of the company for deliberation.
The independent directors of the company expressed independent opinions on the proposed renewal of the accounting firm: Grant Thornton has the audit qualification to perform securities and futures related businesses, and has the experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, we followed the independent, objective and fair professional standards and completed the audit work well. The audit report issued can fairly and truly reflect the financial status and operating results of the company. We agree with the voting results of the board of directors of the company and agree to submit them to the general meeting of shareholders for deliberation.
(III) deliberation and voting of the board of directors
The company held the 34th meeting of the first board of directors on April 19, 2022, deliberated and adopted the proposal on the appointment of audit institution in 2022 with 9 affirmative votes, 0 negative votes and 0 abstention votes, and agreed to appoint Grant Thornton as the audit institution of the company’s financial statements in 2022.
(IV) the renewal of the 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.
Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) board of directors April 19, 2022
