Securities code: Hangxiao Steel Structure Co.Ltd(600477) securities abbreviation: Hangxiao Steel Structure Co.Ltd(600477) No.: 2022020 Hangxiao Steel Structure Co.Ltd(600477)
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● name of accounting firm to be employed: Dahua accounting firm (special general partnership) (hereinafter referred to as "Dahua firm")
Hangxiao Steel Structure Co.Ltd(600477) (hereinafter referred to as "the company"), the 41st meeting of the seventh board of directors deliberated and approved the proposal on employing Dahua Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 and the proposal on employing Dahua Certified Public Accountants (special general partnership) as the company's internal control audit institution in 2022. The above proposals need to be submitted to the company's general meeting for deliberation and approval. The details are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Professional qualification: in 1992, it was the first batch to obtain the securities and futures related business license of accounting firm issued by the Ministry of Finance and China Securities Regulatory Commission. In 2006, it was recognized by PCAOB and obtained the audit business qualification of American listed companies. In 2010, it was the first batch to obtain the audit business qualification of H-share listed companies.
Have you ever engaged in securities service business: Yes
2. Personnel information
Chief partner: Liang Chun
Number of partners as of December 31, 2021: 264
Number of certified public accountants as of December 31, 2021: 1481; Among them, 929 certified public accountants have signed the audit report of securities service business
3. Business scale
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission, software and information technology services, wholesale and retail, real estate and construction
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
Number of audit clients of Listed Companies in the same industry: 8
4. Investor protection ability
Amount of occupational risk fund at the end of 2020: 2.6673 million yuan
Cumulative compensation limit of professional liability insurance: 70 million yuan
The withdrawal of occupational risk fund or the purchase of occupational insurance shall comply with relevant regulations.
Civil liability in civil litigation related to practice in recent three years: None
5. Independence and integrity record
Dahua Certified Public Accountants (special general partnership) does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
In the past three years, he has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 26 times, self-discipline supervision measures 0 times and disciplinary punishment 2 times for his practice behavior; In the past three years, 79 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 37 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times respectively.
(II) project member information
1. Personnel information
Project partner: Gong Xinping, who became a certified public accountant in June 2002, began to engage in the audit of Listed Companies in 2001, began to practice in Dahua since June 2002, and began to provide audit services for the company in January 2019; 9 audit reports of listed companies have been signed or reviewed in the past three years.
Signature certified public accountant: Mei Lamei, who became a certified public accountant in August 2019, began to engage in the audit of Listed Companies in November 2015, began to practice in Dahua Institute in August 2019, and began to provide audit services for the company in November 2021; The number of audit reports of listed companies signed or reviewed in recent three years is 1.
Project quality review partner: Cao Bo, who became a certified public accountant in June 2010, began to engage in the audit of Listed Companies in July 2010, began to practice in the Institute in November 2011, and began to engage in review in December 2021. He has reviewed more than 4 listed companies and listed audit reports in recent three years.
2. Integrity record
In the past three years, the project quality review partner and the signing certified public accountant have not been subject to the following penalties for their professional behavior: criminal penalties, administrative penalties and supervision measures of the CSRC and its dispatched offices and industry competent departments, as well as self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
Serial number name punishment date punishment type punishment implementation unit reason and punishment
1 Gong Xinping 2021 / 12 / 10 administrative supervision measures Inner Mongolia Securities Regulatory Bureau 2020 Yitai annual report audit project inspection / warning letter
3. Independence
Dahua Institute, project partners, signed certified public accountants and project quality control reviewers can maintain their independence in the audit of the project.
(III) audit fees
The current financial audit fee is 1 million yuan (including tax) and the internal control audit fee is Shanghai Pudong Development Bank Co.Ltd(600000) yuan (including tax), totaling 1.6 million yuan (including tax), which is charged according to the number of working days required for audit services provided by Dahua and the charging standard of each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners.
The audit fee of the company's financial report in 2021 increased by 150000 yuan (including tax) compared with that in 2020, and the internal control audit fee in 2021 was the same as that in 2020.
2、 Procedures to be performed by the accounting firm to be renewed
1. The audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Dahua Certified Public Accountants (special general partnership), and believes that Dahua Certified Public Accountants (special general partnership) strictly abides by the provisions of the auditing standards for Chinese Certified Public Accountants in the process of auditing the company's 2021 financial report, Necessary audit procedures have been performed, appropriate and sufficient audit evidence has been collected, and the audit conclusion is in line with the actual situation of the company.
The company's plan to renew the appointment of Dahua certified public accountants does not damage the legitimate rights and interests of the company, all shareholders, especially minority shareholders.
2. The independent directors of the company have expressed their prior approval opinions on the renewal of the accounting firm and their independent opinions: in the process of providing the company with financial audit and internal control audit services in 2021, Dahua accounting firm (special general partnership) followed the independent, objective and fair practice standards and successfully completed the annual audit task, It is proposed to continue to employ Dahua Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022, and agree to pay its financial audit fee of 1 million yuan and internal control audit fee of Shanghai Pudong Development Bank Co.Ltd(600000) yuan in 2021.
3. The 41st meeting of the 7th board of directors held on April 19, 2022 approved the renewal of Dahua Certified Public Accountants (special general partnership) as the company's financial audit and internal control audit institution in 2022.
4. After being deliberated and approved by the board of directors, this item needs to be submitted to the general meeting of shareholders of the company for deliberation, and takes effect from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Hangxiao Steel Structure Co.Ltd(600477) board of directors
April 20, 2022
