Securities code: Fujian Sunner Development Co.Ltd(002299) securities abbreviation: Fujian Sunner Development Co.Ltd(002299) Announcement No.: 2021019 Fujian Sunner Development Co.Ltd(002299)
Announcement on reappointment of the company's audit institution in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Fujian Sunner Development Co.Ltd(002299) (hereinafter referred to as "the company" and "the company") held the 7th Meeting of the 6th board of directors on April 20, 2022, deliberated and adopted the proposal on renewing the company's audit institution in 2022, and proposed to renew Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2022. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. Now the relevant matters are announced as follows: I. Basic information of the proposed accounting firm
(I) institutional information
1. Basic information
Rongcheng Certified Public Accountants (special general partnership) 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 first certified public accountants in China to be allowed to engage in securities service business 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 and pharmaceutical manufacturing), information transmission Software and information technology service industry, construction industry, wholesale and retail industry, water conservancy, environment and public facilities management industry, transportation, storage and postal industry, scientific research and technical service 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 two audit clients for listed companies in the same industry.
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
Proposed project partner: Li Shiqian, a Chinese certified public accountant, began to engage in the audit business of Listed Companies in 1998 and began to practice in Rongcheng certified public accountants in 2020. He has signed or reviewed the audit reports of more than 10 listed companies in recent three years.
Signing certified public accountant of the proposed project: Zhong Xinyi, a Chinese certified public accountant, began to engage in the audit business of Listed Companies in 2011, began to practice in Rongcheng certified public accountants in 2020, and signed the audit reports of three listed companies in recent three years.
Proposed project signing certified public accountant: Lin zongkui, a Chinese certified public accountant, began to engage in the audit business of Listed Companies in 2014, began to practice in Rongcheng certified public accountants in 2019, and signed the audit reports of two listed companies in recent three years.
Proposed reviewer of project quality control: Zheng Lei, who became a Chinese certified public accountant in 2006, began to engage in the audit business of Listed Companies in 2006 and began to practice in Rongcheng certified public accountants in 2006. He has signed or reviewed the audit reports of listed companies such as Guochuang Software Co.Ltd(300520) ( Guochuang Software Co.Ltd(300520) ), Hanma Technology Group Co.Ltd(600375) ( Hanma Technology Group Co.Ltd(600375) ) and Anhui Transport Consulting & Design Institute Co.Ltd(603357) ( Anhui Transport Consulting & Design Institute Co.Ltd(603357) ) in recent three years.
2. Integrity records of the above-mentioned relevant personnel
The above-mentioned personnel 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 the past 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 fees: the final audit fees shall be determined according to the company's business scale, industry, accounting complexity and other factors, 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 management to negotiate and determine the relevant audit fees in 2022 according to the actual business situation of the company and with reference to relevant standards. 2、 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 Rongcheng Certified Public Accountants (special general partnership) and believes that its continuous audit services for the company have demonstrated good professional ethics and professional level, and effectively protected the legitimate rights and interests of investors. In addition, Rongcheng Certified Public Accountants (special general partnership) is qualified to carry out securities and futures related businesses. The audit team of the service company has the qualification and professional ability to engage in financial audit and internal control audit. It has no relationship with the company's shareholders and related persons, which will not affect the independence of the company in affairs and meet the business needs of the company. In order to ensure the continuity of the audit work, the audit committee of the board of directors of the company agreed to propose to the board of directors to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
(II) prior approval and independent opinions of independent directors
The independent directors of the company approved in advance the engagement of an audit institution in 2021 and expressed the following opinions on this matter:
Rongcheng Certified Public Accountants (special general partnership) has rich experience and professional quality in the audit business of listed companies. Since taking up the financial audit business of the company, Rongcheng certified public accountants has scrupulously performed its duties, followed the independent, objective and fair practice standards, provided high-quality audit services for the company, and the audit report issued can fairly and truly reflect the financial status and operating results of the company.
We have conducted a pre audit on their professional ethics and ability to perform their duties. Therefore, we agree that the company will submit the proposal on the renewal of the company's audit institution in 2022 to the board of directors for deliberation.
The independent opinions of the independent directors on this matter are as follows:
Rongcheng Certified Public Accountants (special general partnership) is an accounting firm mainly engaged in the audit business of listed companies. It has the ability to independently undertake the business of certified public accountants and the qualification to engage in Securities and futures related businesses according to law. It has achieved a certain industry status in terms of business scale, practice quality and social image. It has rich experience and strong professional service ability to provide high-quality audit services for listed companies for many years, It can better meet the requirements of the company to establish and improve internal control and financial audit. The company's continued employment of Rongcheng Certified Public Accountants (special general partnership) as the audit institution in 2022 complies with the company law of the people's Republic of China, the securities law of the people's Republic of China and other relevant laws and regulations and the articles of association, conforms to the fundamental interests of the company, and does not damage the interests of the company and minority shareholders. Agree to the proposal on renewing the appointment of the company's audit institution in 2022.
(III) deliberation procedures of the board of directors
At the 7th Meeting of the 6th board of directors held on April 20, 2022, the company deliberated and adopted the proposal on renewing the appointment of the company's audit institution in 2022 with 9 affirmative votes, 0 negative votes and 0 abstention votes. After review, the board of Directors believes that since Rongcheng Certified Public Accountants (special general partnership) has a team capable of providing highly professional services and has relevant qualifications for securities industry, its audit team has served the company with due diligence for many years, and in order to maintain the continuity of the company's audit work and facilitate the smooth implementation of audit work by all parties, The company plans to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for one year, and submit to the general meeting of shareholders to authorize the management to negotiate and determine the relevant audit fees in 2022 according to the actual business conditions of the company and relevant standards.
3、 Documents for future reference
1. Resolutions of the 7th Meeting of the 6th board of directors of the company;
2. The prior consent letter of the independent directors of the company on matters related to the seventh meeting of the sixth board of directors; 3. Independent opinions of the company's independent directors on matters related to the seventh meeting of the sixth board of directors;
4. The business license of the accounting firm to be employed, 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 to be responsible for the specific audit business.
It is hereby announced.
Fujian Sunner Development Co.Ltd(002299)
Board of directors
April 21, 2002
