Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022014
Announcement on re employment of audit institutions
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
Huaxing Certified Public Accountants (special general partnership) (hereinafter referred to as "Huaxing office")
1、 Basic information of the accounting firm to be employed
（1） Institutional information
1. Basic information
Huaxing Certified Public Accountants (special general partnership), formerly Fujian Huaxing certified public accountants, was founded in 1981 and is subordinate to the Department of finance of Fujian Province. In December 1998, it was decoupled from the former competent unit Fujian Provincial Department of Finance and restructured into Fujian Huaxing limited liability accounting firm. In January 2009, it was renamed Fujian Huaxing certified public accountants Co., Ltd. In December 2013, it was transformed into Fujian Huaxing Certified Public Accountants (special general partnership). In July 2019, it was renamed Huaxing Certified Public Accountants (special general partnership).
Huaxing Certified Public Accountants (special general partnership) is a special general partnership with its registered address at 7-9 / F, block B, Zhongshan building, No. 152, Hudong Road, Gulou District, Fuzhou City, Fujian Province. The chief partner is Mr. Lin Baoming.
As of December 31, 2021, Huaxing Certified Public Accountants (special general partnership) has 59 partners and 304 certified public accountants, including 152 certified public accountants who have signed the audit report of securities service business.
The total audited income of Huaxing Certified Public Accountants (special general partnership) in 2021 was 414559900 yuan, including 390702900 yuan from audit business and 215933700 yuan from securities business. In 2021, it provided annual report audit services for 77 listed companies. The main industries of listed companies are manufacturing, information transmission, software and information technology services, wholesale and retail, water conservancy, environment and public facilities management, real estate, construction, power, heat, gas and water production and supply, transportation, warehousing and postal services, scientific research and technical services, The total amount of audit fees (including tax) is 849543 million yuan, including 54 audit clients of the company's Listed Companies in the same industry (both belonging to the manufacturing industry).
2. Investor protection ability
As of December 31, 2021, Huaxing Certified Public Accountants (special general partnership) has purchased occupational insurance with a cumulative compensation limit of 80 million yuan and has not accrued occupational risk fund. The withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations.
Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022014 Huaxing Certified Public Accountants (special general partnership) has not had any civil litigation caused by practice in recent three years.
3. Integrity record
Huaxing Certified Public Accountants (special general partnership) has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 1 time and self-discipline supervision measures 0 times in recent three years. Two employees have been subject to supervision and management measures once for their practice in recent three years, and no employees have been subject to criminal punishment, administrative punishment and self-discipline supervision measures for their practice in recent three years.
（2） Project member information
1. Basic information
Project partner: Huang Guoxiang, Chinese certified public accountant and partner. He obtained the qualification of certified public accountant in 1998 and has been engaged in the audit of listed companies since 1995. He has been practicing in the exchange since 1995. He has provided audit services for the company since 2021. He has signed or reviewed the audit reports of Fujian Qingshan Paper Industry Co.Ltd(600103) 1 listed company in recent three years.
Signature accountant of the project: Fu Zhitao, certified public accountant, obtained the qualification of certified public accountant in 2020. He has been engaged in the audit of listed companies since 2014, began to practice in Huaxing firm in 2013, began to provide audit services for the company in 2017, and signed the audit reports of Anji Foodstuff Co.Ltd(603696) 1 listed company in recent three years.
Quality control reviewer: Zhou Ting, a certified public accountant, has been engaged in the audit of listed companies and listed companies since 2013. She began to practice in the exchange in 2012. She has signed or reviewed the audit reports of more than 10 listed companies and listed companies such as Oppein Home Group Inc(603833) , Fujian Yuanli Active Carbon Co.Ltd(300174) , Sichuan Furong Technology Co.Ltd(603327) , etc. for three years.
2. Integrity record
Huang Guoxiang, the project partner, Fu Zhitao, the signing certified public accountant, and Zhou Ting, the reviewer of project quality control, have not been subject to criminal punishment in the past three years, administrative punishment and supervision measures of the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary measures of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Huang Guoxiang, the project partner, Fu Zhitao, the signing certified public accountant and Zhou Ting, the reviewer of project quality control, do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit service charge of Huaxing certified public accountants is determined according to the business responsibility, complexity, work requirements, required working conditions and working hours, as well as the professional knowledge and working experience invested by the staff at all levels who actually participate in the business. The fees charged for the company's audit projects in 2021 totaled 650000 yuan (including 500000 yuan for annual report audit and 150000 yuan for internal control audit), an increase of 0 million yuan compared with the audit fees of the previous period.
2、 Procedures to be performed by the proposed accounting firm
1. Performance and review opinions of the audit committee of the board of directors of the company
Securities code: Anji Foodstuff Co.Ltd(603696) securities abbreviation: Anji Foodstuff Co.Ltd(603696) Announcement No.: 2022014
The audit committee of the board of directors of the company has fully understood the practice of Huaxing Certified Public Accountants (special general partnership). After consulting the relevant qualification certificates, relevant information and integrity records of Huaxing Certified Public Accountants (special general partnership), it unanimously recognizes the independence, professional competence and investor protection ability of Huaxing Certified Public Accountants (special general partnership). The audit committee has formed a written audit opinion on the appointment of the company's accounting firm in 2022: Huaxing accounting firm meets the qualification requirements for providing audit services for the company, has the professional ability of audit and the ability to protect investors, does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, and has a good state of integrity, Agree to appoint Huaxing Certified Public Accountants (special general partnership) as the company's financial report and internal control audit institution in 2022.
2. The independent directors of the company reviewed the accounting firm appointed this time and issued independent opinions approved and agreed in advance
Prior approval opinions of independent directors: after verification, Huaxing Certified Public Accountants (special general partnership) has independent legal personality, qualification to engage in accounting statement audit of securities and futures related businesses, experience and ability to provide audit services for listed companies, can meet the work requirements of the company's audit business, and can independently audit the company's financial status and internal control, Agree to submit this proposal to the board of directors of the company for deliberation.
Independent opinions of independent directors: Huaxing Certified Public Accountants (special general partnership) has independent legal personality, qualification to audit accounting statements of securities and futures related businesses, experience and ability to provide audit services for listed companies, can meet the work requirements of the company's audit business, and can independently audit the company's financial status and internal control, It can meet the legal conditions for listed companies to appoint accounting firms. The appointment of the accounting firm complies with the provisions of relevant laws, administrative regulations and the articles of association, and does not harm the interests of the company and all shareholders, especially small and medium-sized shareholders. It is agreed to submit this proposal to the general meeting of shareholders of the company for deliberation.
3、 Deliberation and voting of the board of directors
The sixth meeting of the Fourth Board of directors was held on April 20, 2022, and the proposal on considering the renewal of the financial audit institution and internal control audit institution in 2022 was passed. Voting results: 7 in favor, 0 abstention and 0 opposition. It is agreed that Huaxing Certified Public Accountants (special general partnership) will continue to serve as the financial audit institution and internal control audit institution of the company in 2022. 4、 Effective date
The appointment of the accounting firm shall be submitted to the general meeting of shareholders of the company for deliberation, and shall take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Anji Foodstuff Co.Ltd(603696) board of directors April 21, 2022
