Securities code: Kunshan Guoli Electronic Technology Co.Ltd(688103) securities abbreviation: Kunshan Guoli Electronic Technology Co.Ltd(688103) Announcement No.: 2022009 Kunshan Guoli Electronic Technology Co.Ltd(688103)
Announcement on reappointment of the company's audit institution 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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
\uf0b7 name of accounting firm to be renewed: Rongcheng accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Rongcheng Certified Public Accountants (special general partnership) (hereinafter referred to as "Rongcheng certified public accountants") was renamed from the former Huapu Tianjian Certified Public Accountants (special general partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the earliest certified public accountants approved to engage in securities service business in China and has been engaged in securities service business for a long time. The registered address is 901-22 to 901-26, foreign economic and Trade Building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing, and the chief partner Xiao houfa.
2. Personnel information
As of December 31, 2021, Rongcheng accounting firm has 160 partners and 1131 certified public accountants, of which 504 have signed the audit report of securities service business.
3. Business scale
The total audited revenue of Rongcheng certified public accountants in 2020 is 1875787300 yuan, including 16312632 million yuan from audit business and 7361092 million yuan from securities and futures business.
Rongcheng certified public accountants Co., Ltd. undertakes the annual report audit of 274 listed companies in 2020, with a total audit fee of 318433900 yuan. Its customers are mainly concentrated in manufacturing (including but not limited to computer, communication and other electronic equipment manufacturing, special equipment manufacturing, electrical machinery and equipment manufacturing, chemical raw materials and chemical products manufacturing, automobile manufacturing, pharmaceutical manufacturing) and information transmission, software and information technology services, Construction industry, wholesale and retail industry, water conservancy, environment and public facilities management industry, transportation, warehousing and postal industry, scientific research and technical services industry, financial industry, power, heat, gas and water production and supply industry, culture, sports and entertainment industry, mining industry and other industries. Rongcheng certified public accountants has 185 audit clients for listed companies in the same industry where Kunshan Guoli Electronic Technology Co.Ltd(688103) (hereinafter referred to as "the company") is located. 4. Investor protection ability
Rongcheng certified public accountants has purchased professional liability insurance for certified public accountants, and the purchase of professional insurance complies with relevant regulations; As of December 31, 2021, the cumulative limit of liability and compensation is 900 million yuan.
In the past three years, there is no relevant civil litigation and civil liability in practice.
5. Integrity record
Rongcheng certified public accountants has received 0 criminal punishment, 0 administrative punishment, 1 supervision and management measure, 1 self-discipline supervision measure and 0 disciplinary punishment for its practice in recent three years.
Five employees have been subject to self regulatory measures once due to their professional behavior during their practice in Rongcheng certified public accountants in recent three years; 11 employees have been supervised and managed once during their practice in Rongcheng certified public accountants in recent three years.
10 employees have been subject to supervision and management measures once each during their practice in other accounting firms in recent three years. (II) project information
1. Basic information
Project partner: Liao Chuanbao, who became a Chinese certified public accountant in 2007, began to engage in the audit business of Listed Companies in 2002 and began to practice in Rongcheng certified public accountants in 1999. He has signed the audit reports of Huangshan Novel Co.Ltd(002014) ( Huangshan Novel Co.Ltd(002014) ), Anhui Shenjian New Materials Co.Ltd(002361) ( Anhui Shenjian New Materials Co.Ltd(002361) ), Huangshan Tourism Development Co.Ltd(600054) ( Huangshan Tourism Development Co.Ltd(600054) ) and other listed companies in recent three years.
Certified public accountant signing the project: Wang Meng, who became a Chinese certified public accountant in 2017, began to engage in the audit business of Listed Companies in 2014, began to practice in Rongcheng certified public accountants in 2014, and signed the audit reports of many listed companies such as HuaSu Co., Ltd. (600935), Hefei Taihe Intelligent Technology Group Co.Ltd(603656) ( Hefei Taihe Intelligent Technology Group Co.Ltd(603656) ) in recent three years.
Certified public accountant signing the project: Zheng Tianjiao, who became a Chinese certified public accountant in 2020, began to engage in the audit business of Listed Companies in 2015 and began to practice in Rongcheng certified public accountants in 2020. In the past three years, she has signed the audit reports of listed companies such as anxingtianxia (839596), antianlixin (873253) and linkage accessories (835635).
Reviewer of project quality control: Wang Yinghang, who became a Chinese certified public accountant in 2011, began to engage in the audit business of Listed Companies in 2009 and began to practice in Rongcheng certified public accountants in 2011. He has signed the audit reports of listed companies such as Aofu Environmental Technology Co.Ltd(688021) ( Aofu Environmental Technology Co.Ltd(688021) ), Bomesc Offshore Engineering Company Limited(603727) ( Bomesc Offshore Engineering Company Limited(603727) ) and Baihe shares (603102) in recent three years. 2. Integrity records of the above relevant personnel
Liao Chuanbao, the project partner, Wang Meng, the signing CPA, Zheng Tianjiao, the signing CPA and Wang Yinghang, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for their professional behavior in recent three years.
3. Independence
Rongcheng certified public accountants and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
Pricing principle of audit fee: the audit fee of the company's financial report in 2021 is 650000 yuan (including tax), and the internal control audit fee is 150000 yuan (including tax). The final audit fee is determined according to the company's business scale, industry and complexity of accounting treatment, as well as the auditors required for the audit of the company's annual report, the workload invested and the charging standard of the firm.
The board of directors of the company requests the general meeting of shareholders to authorize the operation and management of the company to negotiate with the audit institution to determine the audit fees (including the audit fees of financial reports and internal control) according to the actual business and market conditions of the company in 2022, and sign relevant service agreements and other matters.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
The eighth meeting of the second audit committee of the board of directors of the company deliberated and approved the proposal on appointing the company's audit institution in 2022, and believed that Rongcheng Certified Public Accountants (special general partnership) followed the independent, objective and fair practice standards in the process of providing the company with financial audit services in 2021, and had the independence, sufficient experience and professional competence to provide audit services for listed companies. Agree to renew the appointment of Rongcheng certified public accountants as the company's audit institution in 2022 and submit it to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
The independent directors of the company expressed their prior approval opinions on the renewal of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2022: after examination, Rongcheng Certified Public Accountants (special general partnership) is an accounting firm with securities related business qualification, has the experience and ability to conduct annual audit of listed companies, and is objective and reliable in the company's financial audit and internal control audit Justice.
The company plans to continue to employ an accounting firm, and there is no damage to the interests of the company and all shareholders. We agree to submit the proposal on the appointment of the company's audit institution in 2022 to the 15th meeting of the second board of directors for deliberation. The independent directors expressed clear independent opinions on the proposal: Rongcheng Certified Public Accountants (special general partnership) has a serious attitude, rigorous work, standardized behavior and objective conclusion in the audit of the company's 2021 accounting statements. It can abide by the professional ethics of the accounting firm and express opinions on the company's accounting statements objectively and impartially in accordance with the requirements of the auditing standards for Chinese certified public accountants. The company's continued engagement of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2022 complies with relevant laws, regulations and the articles of association. We agree to renew the engagement of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and agree to submit the proposal to the company's general meeting for deliberation.
(III) deliberation and voting of the board of directors
On April 18, 2022, the 15th meeting of the second board of directors of the company deliberated and adopted the proposal on the appointment of the company's audit institution in 2022 with 7 affirmative votes, 0 negative votes and 0 abstention votes, and agreed to renew the appointment of Rongcheng certified public accountants as the company's audit institution in 2022.
(IV) effective date
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.
Kunshan Guoli Electronic Technology Co.Ltd(688103) board of directors April 20, 2022
