Securities code: Xiongan Kerong Environment Technology Co.Ltd(300152) securities abbreviation: Xiongan Kerong Environment Technology Co.Ltd(300152) Announcement No.: 2022019
Xiongan Kerong Environment Technology Co.Ltd(300152)
Announcement on the renewal of accounting firm
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
Xiongan Kerong Environment Technology Co.Ltd(300152) (hereinafter referred to as "the company") deliberated and approved the proposal on renewing the appointment of China Securities Tiantong Certified Public Accountants (special general partnership) at the sixth meeting of the Fifth Board of directors and the fourth meeting of the Fifth Board of supervisors held on April 19, 2022, and agreed to renew the appointment of China Securities Tiantong Certified Public Accountants (special general partnership) (hereinafter referred to as "China Securities Tiantong certified public accountants") as the audit institution of the company in 2021, This matter needs to be submitted to the 2021 annual general meeting of shareholders for deliberation and approval. The relevant information is hereby announced as follows:
1、 Description of the matters to be re employed by the accounting firm
China Securities Tiantong certified public accountants Co., Ltd. is an accounting firm with securities, futures and other business qualifications, with many years of experience and ability to provide audit services for listed companies. During the period of serving as the company's audit institution in 2021, China Securities Tiantong certified public accountants Co., Ltd. scrupulously abided by its duties, followed the professional standards of independence, objectivity and impartiality, and better completed the audit of the company's financial report in 2021. Comprehensively considering the audit quality and service level, the board of directors of the company plans to renew the appointment of China Securities Tiantong certified public accountants as the company's audit institution in 2022, with an audit fee of 700000 yuan.
2、 Basic information of the proposed accounting firm
(I) institutional information
1. Basic information
(1) Organization Name: China Securities Tiantong Certified Public Accountants (special general partnership)
(2) Nature of organization: special general partnership
(3) Unified social credit Code: 91110108089662085k
(4) Executive partner: Zhang Xianyun
(5) Date of establishment: January 2, 2014
(6) Place of business: 13161326 (7), 13th floor, building 1, No.43 Xizhimen North Street, Haidian District, Beijing business qualification: practice certificate of accounting firm (Certificate No.: 11000267)
(8) Have you ever engaged in securities service business: Yes
(9) By the end of 2021, CSI Tiantong had 44 partners, 244 certified public accountants and 90 certified public accountants who had signed the audit report of securities service business.
(10) History: established in the late 1980s, CSI Tiantong was one of the first professional institutions to obtain the audit license for the securities and futures industry in China. On November 2, 2020, it became one of the first professional institutions to complete the filing of securities and futures audit business. Its headquarters are located in Beijing. In December 2013, it was restructured into a special general partnership enterprise according to the industry development requirements and approved by the Beijing Municipal Bureau of finance, In June 2019, the name was changed from "Beijing Zhongzheng Tiantong Certified Public Accountants (special general partnership)" to "Zhongzheng Tiantong Certified Public Accountants (special general partnership)".
2. Investor protection ability
China Securities Tiantong certified public accountants has purchased professional insurance and covered the civil liability for providing audit services according to law. The cumulative compensation limit of professional insurance in 2021 is 70 million yuan. CSI Tiantong has withdrawn 120341 million yuan of occupational risk fund. In the past three years, China Securities Tiantong has no relevant civil litigation and civil liability in practice.
3. Independence and integrity record
In the past three years, China Securities Tiantong has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 1 time, self-discipline supervision measures 0 times and disciplinary punishment 0 times for its practice behavior. All of them have been rectified as required and submitted rectification reports to relevant regulatory authorities.
(II) project member information
1. Personnel information
(1) Project partner and signature certified public accountant:
Mr. Suo huansuo, a Chinese certified public accountant, obtained the practicing qualification of certified public accountant in 2004 and has been engaged in securities service business for 16 years. He has been responsible for the annual report audit projects of listed companies such as Xiongan Kerong Environment Technology Co.Ltd(300152) , Inner Mongolia Mengdian Huaneng Thermal Power Corporation Limited(600863) , China National Complete Plant Import And Export Co.Ltd(000151) and so on, and has the corresponding professional competence.
(2) Signed CPA:
Mr. Wu Jinlong, a Chinese certified public accountant, obtained the practicing qualification of certified public accountant in 2010 and has been engaged in securities service business for 6 years. He has been responsible for participating in the annual report audit projects of listed companies such as Xiongan Kerong Environment Technology Co.Ltd(300152) , Xiamen Meiya Pico Information Co.Ltd(300188) and the IPO projects of Huarui electric appliance and Yangzi flooring, and has the corresponding professional competence.
(3) Project quality review controller:
Mr. Wang Hu, a Chinese certified public accountant, joined Zhongzheng Tiantong certified public accountants in October 2004 and has been engaged in quality control review since September 2011. He has been responsible for the annual report audit and special audit of listed companies such as China National Complete Plant Import And Export Co.Ltd(000151) , Sdic Zhonglu Fruit Juice Co.Ltd(600962) and Xiongan Kerong Environment Technology Co.Ltd(300152) , Inner Mongolia Mengdian Huaneng Thermal Power Corporation Limited(600863) , SDIC Xinji, AVIC black leopard, Anhui Greatwall Military Industry Co.Ltd(601606) , Anhui Fengyuan Pharmaceutical Co.Ltd(000153) Beijing Sifang Automation Co.Ltd(601126) and other listed companies have corresponding professional competence in quality control review.
2. Integrity records of the above relevant personnel
Wu Jinlong, a certified public accountant and Wang Hu, a reviewer of project quality control, who claimed and signed the lock by the project partner, were not subject to criminal punishment for their practice, 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 for their practice.
3. Independence
China Securities Tiantong Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers to be renewed do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
(III) business scale
The total audited income of CSI Tiantong in the latest period was 3437631 million yuan, including 2395527 million yuan from audit business and 321943 million yuan from securities business. In 2021, China Securities Tiantong provided audit services to 16 listed companies, mainly including manufacturing, pharmaceutical manufacturing, information transmission, software and information technology services, water conservancy, environment and public facility management, leasing and business services.
3、 Procedures to be performed by the accounting firm to be renewed
(I) opinions of the audit committee of the board of directors
The audit committee of the board of directors of the company has reviewed China Securities Tiantong certified public accountants and believes that China Securities Tiantong certified public accountants can meet the requirements of the company's financial audit in terms of professional qualification, independence, professional competence and investor protection.
During the period of serving as the company's audit institution in 2021, China Securities Tiantong certified public accountants Co., Ltd. scrupulously abided by its duties, followed the professional standards of independence, objectivity and impartiality, and better completed the audit of the company's financial report in 2020. Therefore, it is agreed to request the board of directors of the company to continue to appoint China Securities Tiantong certified public accountants as the audit institution of the company in 2022.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval
China Securities Tiantong Certified Public Accountants (special general partnership) has the qualification to practice securities, futures and other related businesses, has the experience and ability to provide audit services for listed companies, can meet the requirements of the company's financial audit and related special audit work, and is diligent in his duties during his tenure as the company's audit institution. He can scrupulously abide by his duties, implement the audit work in accordance with the independent, objective and impartial practice standards, and issue objective audit reports It fairly reflected the company's financial situation and operating results, and better fulfilled the responsibilities and obligations stipulated in the contract between both parties. Therefore, we unanimously agree to renew the appointment of China Securities Tiantong Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 for one year, and agree to submit this proposal to the board of directors of the company for deliberation.
2. Independent opinion
This matter has been deliberated and adopted at the 6th meeting of the 5th board of directors of the company. The relevant decision-making procedures comply with the provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations, and there is no situation that damages the interests of the company and other shareholders, especially small and medium-sized shareholders. China Securities Tiantong Certified Public Accountants (special general partnership) has the qualification of securities and futures, and has the experience and ability to provide audit services for listed companies. During the audit of the company, it can follow the relevant provisions of the independent audit standards for Chinese certified public accountants and other systems, be diligent and responsible, fairly and reasonably express independent audit opinions, and issue fair and reasonable audit reports Objectively evaluate the company's financial situation and operating results. In order to ensure the normal audit work of the company, we agree to renew the appointment of China Securities Tiantong Certified Public Accountants (special general partnership) as the audit institution of the company's financial report in 2021.
(III) opinions of the board of supervisors
After audit, as the company's audit institution in 2021, China Securities Tiantong Certified Public Accountants (special general partnership) adheres to the principle of independent audit in the process of practice, and can issue various professional reports for the company on time. The contents of the reports are objective and fair. Considering the audit quality, service level and fees of the Institute, the board of supervisors of the company agreed that the company plans to renew the appointment of China Securities Tiantong Certified Public Accountants (special general partnership) as the annual audit institution of the company. (IV) voting and review procedures to be performed
The sixth meeting of the Fifth Board of directors and the fourth meeting of the Fifth Board of supervisors of the company deliberated and adopted the proposal on renewing the employment of China Securities Tiantong Certified Public Accountants (special general partnership). This matter needs to be submitted to the 2021 annual general meeting of the company for deliberation and approval.
5、 Documents for future reference
1. Resolutions of the 6th meeting of the 5th board of directors;
2. Resolutions of the 4th meeting of the 5th board of supervisors;
3. Independent opinions and prior approval opinions of independent directors on relevant matters;
4. Supporting documents for the performance of the duties of the Audit Committee;
5. It is proposed to renew the business license of the accounting firm, 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 who is proposed to be responsible for the specific audit business.
It is hereby announced.
Xiongan Kerong Environment Technology Co.Ltd(300152)
Board of directors
April 19, 2002
