Securities code: Jiangsu Bide Science And Technology Co.Ltd(605298) securities abbreviation: Jiangsu Bide Science And Technology Co.Ltd(605298) Announcement No.: 2022004 Jiangsu Bide Science And Technology Co.Ltd(605298)
Announcement on employing the company's annual audit institution in 2022 and authorizing the board of directors to determine its remuneration
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: Rongcheng accounting firm (special general partnership)
Jiangsu Bide Science And Technology Co.Ltd(605298) (hereinafter referred to as "the company") deliberated and approved the proposal on employing the company's annual audit institution in 2022 and authorizing the board of directors to determine its remuneration at the fourth meeting of the third board of directors held on April 20, 2022, and decided to continue to employ Rongcheng Certified Public Accountants (special general partnership) (hereinafter referred to as "Rongcheng certified public accountants") as the audit institution of the company's financial report and internal control in 2022, The general meeting of shareholders is requested to authorize the board of directors to negotiate and determine the remuneration with the audit institution according to the actual business situation and market conditions of the company in 2022. The matter needs to be submitted to the general meeting of shareholders for deliberation and approval. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(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. 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.
3. 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 member information
Project partner: Chen Moulin, who became a certified public accountant in 2011, began to engage in the audit business of Listed Companies in 2009 and began to practice in Rongcheng Certified Public Accountants (special general partnership) in 2011. Signed audit reports of Center International Group Co.Ltd(603098) and other listed companies in recent three years.
Certified public accountant signing the project: Sun Jianwei, who became a Chinese certified public accountant in 2015, began to engage in the audit business of Listed Companies in 2015 and began to practice in Rongcheng certified public accountants in 2015; Provide audit services for Jiangsu Bide Science And Technology Co.Ltd(605298) company from 2021; In recent three years, he has signed the audit reports of two listed companies New Universal Science And Technology Co.Ltd(300472) ( New Universal Science And Technology Co.Ltd(300472) ) and Jiangsu Bide Science And Technology Co.Ltd(605298) ( Jiangsu Bide Science And Technology Co.Ltd(605298) ).
Certified public accountant signing the project: Yu Danting, who became a Chinese certified public accountant in 2019, began to engage in the audit business of Listed Companies in 2017, began to practice in Rongcheng certified public accountants in 2021, and began to provide audit services for Jiangsu Bide Science And Technology Co.Ltd(605298) company in 2021; Signed the audit report of one listed company Jiangsu Bide Science And Technology Co.Ltd(605298) ( Jiangsu Bide Science And Technology Co.Ltd(605298) ) in recent three years.
Reviewer of project quality control: Guan Tao, who became a Chinese certified public accountant in 1999, began to engage in the audit business of Listed Companies in 1999 and began to practice in Rongcheng certified public accountants in 2001; Audit reports of several listed companies have been reviewed in recent three years.
2. Integrity records of the above-mentioned relevant personnel
Sun Jianwei, the signing certified public accountant, Yu Danting, the signing certified public accountant and Guan Tao, the reviewer of project quality control, 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 recent three years.
Project partner Chen Moulin received a warning letter from Shenzhen Commissioner's office of China Securities Regulatory Commission in March 2021 and a supervision letter from Shenzhen Stock Exchange in May 2020. In addition, he has not been subject to any criminal or administrative punishment in 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, complexity of accounting treatment 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 audit cost of financial statements in 2021 is 500000 yuan, and the audit cost of internal control is 100000 yuan. Due to the increase of workload and labor cost of new subsidiaries, the audit expense of financial statements increased by 66.67% over the previous year.
2、 Procedures to be performed by the accounting firm to be renewed
(I) opinions of the audit committee of the board of directors on the renewal of the accounting firm
Through the inspection of Rongcheng Certified Public Accountants (special general partnership) engaged in the company's audit work in 2021, we believe that the firm can abide by the code of professional ethics, carry out the audit work in accordance with the auditing standards of Chinese certified public accountants, and the relevant audit opinions are objective and fair. Therefore, it is suggested that the company continue to employ Rongcheng Certified Public Accountants (special general partnership) as the company's accounting firm in 2022, and submit the renewal to the board of directors and the general meeting of shareholders for deliberation.
(II) prior approval of independent directors on the renewal of the accounting firm
Rongcheng Certified Public Accountants (special general partnership), the audit institution to be renewed by the company, has many years of experience and ability to provide audit services for many listed companies, has sufficient independence, professional competence and investor protection ability, can meet the requirements of the company's audit work, is conducive to ensuring the quality of the company's audit work, and is conducive to protecting the interests of the company and all shareholders, especially the interests of minority shareholders. The board of directors of the internal audit institution agrees to submit the proposal on the renewal of the appointment of the internal audit institution in 2022 to the board of directors for deliberation.
(III) independent opinions of independent directors on the renewal of the accounting firm
The independent directors of the company believe that Rongcheng Certified Public Accountants (special general partnership) is qualified to engage in securities business. During the audit of the company's annual financial report, it can follow the independent, objective and fair practice standards, and has better completed the audit of the annual financial report entrusted by the company. The audit results are objective and fair. We agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the auditor of the company's financial report and internal control in 2022, and agree that the board of directors of the company will submit the proposal to the general meeting of shareholders for deliberation.
(IV) deliberation and voting of the board of directors on the proposals related to the renewal of the accounting firm
The fourth meeting of the third board of directors of the company deliberated and adopted the proposal on hiring the company's 2022 annual audit institution and authorizing the board of directors to determine its remuneration with 8 votes in favor, 0 against and 0 abstention, and agreed to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's 2022 annual accounting firm. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Jiangsu Bide Science And Technology Co.Ltd(605298) board of directors April 21, 2022
