Securities code: Sunshine Global Circuits Co.Ltd(300739) securities abbreviation: Sunshine Global Circuits Co.Ltd(300739) Announcement No.: 2022037 bond Code: 123087 bond abbreviation: Mingdian convertible bond
Sunshine Global Circuits Co.Ltd(300739)
Announcement on the renewal of accounting firm
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Sunshine Global Circuits Co.Ltd(300739) (hereinafter referred to as "the company") held the third meeting of the third board of directors and the third meeting of the third board of supervisors on April 19, 2022, deliberated and approved the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and agreed to continue to employ Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") as the audit institution of the company in 2022. This matter still needs to be submitted to the general meeting of shareholders of the company for deliberation, and the relevant matters are hereby announced as follows: I. description of the proposed appointment of an accounting firm
Lixin has been engaged in securities service business for a long time, has securities and futures business licenses, and has the experience and ability to provide audit services for listed companies. In providing audit services for the company, Lixin follows independent, objective and fair practice standards, shows good professional ethics and high professional level, earnestly performs the responsibilities of the audit institution, and protects the legitimate rights and interests of the company and shareholders from a professional perspective.
In order to maintain the continuity of audit work, the board of directors of the company agreed to renew the appointment of Lixin as the company's audit institution in 2022 for a period of one year, which will take effect from the date of deliberation and approval by the general meeting of shareholders. At the same time, the board of directors of the company requested the general meeting of shareholders to authorize the management of the company to negotiate with Lixin to determine the audit fee according to the specific audit requirements and audit scope of the company in 2022.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Lixin was founded in Shanghai in 1927 by Dr. pan Xulun, a leading Chinese accountant, and reopened in 1986. In 2010, Lixin became the first special general partnership accounting firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. As a member of the international accounting network BDO, Lixin has been engaged in securities service business for a long time. Before the implementation of the new securities law, it has a securities and futures business license, has H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).
2. Personnel information
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants and 9697 employees. Both certified public accountants and employees of Lixin had engaged in securities service business.
3. Business scale
The business income (audited) of Lixin in 2021 was 4.106 billion yuan, including 3.431 billion yuan from audit business and 1.357 billion yuan from securities business.
In 2021, Lixin provided annual report audit services for 587 listed companies and 398 audit clients of Listed Companies in the same industry.
4. Investor protection ability
By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure. 5. Integrity record
In the past three years, Lixin has not been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary sanctions twice for its practice behavior, involving 63 employees.
(II) project information
1. Basic information
The certified public accountant began to be engaged in listing and proposed the project name for the company in Lixin
Business time audit time business time for audit service time project partner Zhang Shunwen July 1994 April 2008 April 2015
Signature: Certified Public Accountant Chai Xifeng February 2014 March 2010 March 2015
Reviewed by: Fu Zhongwei 20052012 none
(1) Employment of project partners in recent three years:
Name: Zhang Shunwen
Time listed company name position
2021 Shenzhen Kaifa Technology Co.Ltd(000021) signed partner
2021 Shenzhen Kexin Communication Technologies Co.Ltd(300565) signed partner
2021 Guangdong Topstar Technology Co.Ltd(300607) signed partner
Signed partner of Shenzhen Meizhi High Tech Co., Ltd. in 2021
2021 Dbg Technology Co.Ltd(300735) signed partner
Time of listing
Signed partner of Shenzhen Xingjian Automation Co., Ltd. in 2021
2020 Shenzhen Kaifa Technology Co.Ltd(000021) signed partner
2020 Dongfeng Electronic Technology Co.Ltd(600081) signed partner
2020 Dbg Technology Co.Ltd(300735) signed partner
2019 Shenzhen Prolto Supply Chain Management Co.Ltd(002769) signed partner
2019 Dongfeng Electronic Technology Co.Ltd(600081) signed partner
2019 signed partner of Shenzhen Ruiling Industrial Co., Ltd
2019 Guangdong High Dream Intellectualized Machinery Co.Ltd(300720) signed partner
2019 Sunshine Global Circuits Co.Ltd(300739) signed partner
(2) Employment of Certified Public Accountants in recent three years:
Name: Chai Xifeng
Time listed company name position
Signed certified public accountant of Shenzhen Meizhi High Tech Co., Ltd. in 2021
Signed CPA of Shenzhen Ruiling Industrial Co., Ltd. in 2021
2021 Guangdong High Dream Intellectualized Machinery Co.Ltd(300720) signed certified public accountant
Signed CPA of Shenzhen Ruiling Industrial Co., Ltd. in 2020
2020 Guangdong High Dream Intellectualized Machinery Co.Ltd(300720) signed CPA
Signed certified public accountant of Shenzhen Meizhi High Tech Co., Ltd. in 2020
2019 Sunshine Global Circuits Co.Ltd(300739) signature certified public accountant
Signed CPA of Shenzhen Meizhi High Tech Co., Ltd. in 2019
(3) Employment of quality control reviewer in recent three years:
Name: Fu Zhongwei
Time listed company name position
2021 Dima Holdings Co.Ltd(600565) signed partner
2020 Sunyes Electronic Manufacturing(Guangdong)Holding Co.Ltd(002388) signed partner
2019 Hainan Ruize New Building Material Co.Ltd(002596) signed partner
2. Record of independence and integrity of project team members.
The project partner, the signing certified public accountant and the quality control reviewer do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
(the above personnel have no bad records in the past three years.)
There are no circumstances that may affect the independence of Lixin Certified Public Accountants (special general partnership), project partners, certified public accountants to be signed and project quality control reviewers.
Mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considering the experience and level of employees involved in the work, the corresponding charge rate and the working hours invested, the audit cost of the company in 2021 is RMB 1.1 million.
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Lixin to determine the audit fee for 2022 after comprehensively considering the business scale and industry of the company, and in combination with the auditors required for the audit of the company's annual report, the workload and the charging standard of the firm.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee of the board of directors
The audit committee of the board of directors of the company has fully understood the practice of Lixin and unanimously recognized the independence, professional competence and investor protection ability of Lixin after consulting the relevant qualification certificates, relevant information and integrity records of Lixin. Therefore, the Audit Committee proposes to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, And agreed to submit the matter to the board of directors of the company for deliberation.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
Lixin Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies, adheres to the principle of independent audit in the process of practice, and can issue various professional reports for the company on time, with objective and fair contents. With the prior approval of all independent directors, it is agreed to appoint Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and it is agreed to submit this proposal to the board of directors and the general meeting of shareholders for deliberation.
2. Independent opinions expressed by independent directors
Upon review, Lixin has rich experience and professional quality in the audit of listed companies. During his tenure as the company's audit institution, he was diligent and conscientious, adhered to the independent, objective and fair practice standards, and efficiently completed the company's audit work. We believe that the continued employment of Lixin as the company's audit institution in 2022 is in line with the relevant provisions of laws, regulations and the articles of association, and there is no situation that damages the interests of the company and minority shareholders. We unanimously agreed to renew the appointment of Lixin as the company's audit institution in 2022, and agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
(III) voting and review procedures to be performed
On April 19, 2022, the company held the third meeting of the third board of directors, deliberated and adopted the proposal on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution in 2022. The matter still needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 Documents for future reference
(I) resolution of the third meeting of the third board of directors of the company;
(II) prior approval opinions of independent directors on matters related to the third meeting of the third board of directors; (III) independent opinions of independent directors on matters related to the third meeting of the third board of directors; (IV) resolution of the fourth meeting of the third Audit Committee;
(V) business license of the proposed accounting firm, mainly
