Securities code: Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) securities abbreviation: Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) Announcement No.: 2022026 Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565)
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Name of accounting firm to be renewed: Zhonghui accounting firm (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Enterprise name: Zhonghui Certified Public Accountants (special general partnership) (hereinafter referred to as "Zhonghui")
Date of establishment: December 19, 2013
Organizational form: special general partnership
Registered address: Room 601, building a, Hualian times building, No. 8 Xinye Road, Jianggan District, Hangzhou
Chief partner: Yu Qiang
Number of partners at the end of last year (December 31, 2021): 88
Number of certified public accountants at the end of last year: 557
Number of certified public accountants who signed the audit report of securities service business at the end of last year: 177
Total audited income in the latest year (2020): 788.12 million yuan
Audit income in the latest year: 632.5 million yuan
Securities business income in the latest year: 340.08 million yuan
Number of audit clients of Listed Companies in the previous year (2020 annual report): 111
Main industries of audit clients of Listed Companies in the previous year:
(1) Information transmission, software and information technology services - software and information technology services
(2) Manufacturing - Electrical machinery and equipment manufacturing
(3) Manufacturing - chemical raw materials and chemical products manufacturing
(4) Manufacturing - special equipment manufacturing
(5) Manufacturing - pharmaceutical manufacturing
The total audit fees of Listed Companies in the previous year were 99.84 million yuan
2. Investor protection ability
Zhonghui certified public accountants did not withdraw the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 100 million yuan. The purchase of occupational insurance met the relevant provisions.
Zhonghui certified public accountants is not required to bear civil liability in the civil litigation related to professional behavior concluded in recent three years.
3. Integrity record
In recent three years, Zhonghui certified public accountants has been subject to administrative punishment once and supervision and management measures four times for its practice behavior, and has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions. In the past three years, three employees have been subject to administrative punishment once, eight employees have been subject to supervision and management measures four times, and six employees have been subject to self-discipline supervision measures two times. They have not been subject to criminal punishment and disciplinary sanctions.
(II) project member information
1. Basic information
Signed project partner: Huang Jijia, who became a certified public accountant in 2006, began to audit listed companies and listed companies in 2004, began to practice in Zhonghui in February 2011, and began to provide audit services for the company in 2019. Audit reports of 4 listed companies have been signed in recent three years.
Reviewer of project quality control: Yu Yajin, who became a certified public accountant in 2003 and began to be listed in 1999
Audit of companies and listed companies, began to practice in the exchange in June 2016, and reviewed the audit reports of 7 listed companies in recent three years.
Signed CPA:
1. Yu Weiwei became a certified public accountant in 2007, began to audit listed companies and listed companies in 2005, began to practice in Zhonghui in August 2011, and began to provide audit services for the company in 2019. Audit reports of 4 listed companies have been signed in recent three years.
2. Liu Lian became a certified public accountant in 2016, began to practice in Zhonghui in 2018 and began to provide audit services for the company in 2019. Signed an audit report of a listed company in recent three years.
2. Integrity record
Huang Jijia, the project partner, Yu Yajin, the quality control reviewer, Yu Weiwei and Liu Lian, the signing certified public accountants, have not been subject to criminal punishment for their professional behavior in recent three years, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary measures by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Zhonghui and project partner Huang Jijia, quality control reviewer Yu Yajin, signed certified public accountants Yu Weiwei and Liu Lian and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. (III) audit fees
The specific audit fees for 2022 will be determined by the company's management through consultation according to the industry standards and the actual workload of the company's audit in accordance with the market fair and reasonable pricing principle and the authorization of the company's general meeting of shareholders.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
The audit committee of the board of directors of the company has reviewed Zhonghui Certified Public Accountants (special general partnership) and believes that the personnel participating in the annual audit of Zhonghui Certified Public Accountants (special general partnership) have the professional knowledge and relevant practice certificates required for the implementation of audit work, are qualified to engage in securities related business, and can follow the professional standards of independence, objectivity and impartiality in the process of practice Fairly reflect the company's financial situation and operating results, earnestly perform the responsibilities of the audit institution, and agree to propose to the board of directors to reappoint Zhonghui Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(II) independent opinions of independent directors
The independent directors of the company express the following independent opinions on the renewal of Zhonghui Certified Public Accountants (special general partnership): Zhonghui Certified Public Accountants (special general partnership) has the qualification to engage in securities business, has many years of experience and ability to provide audit services for listed companies, and can scrupulously perform their duties and abide by objective and notarized practice standards during their tenure as the company's audit institution, Safeguarding the interests of the company and shareholders from the perspective of accounting profession. We agree to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) to the company's board of directors and the 2021 annual general meeting for deliberation.
(III) deliberation and voting of the board of directors
On April 19, 2022, the company held the 18th meeting of the third board of directors, which deliberated and approved the proposal on renewing the appointment of Zhonghui Certified Public Accountants (special general partnership) with the result of "9 votes in favor, 0 votes against and 0 abstentions", and agreed to continue to appoint Zhonghui Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(IV) to be deliberated by the general meeting of shareholders
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.
Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) board of directors April 20, 2022
