Securities code: Fujian Cosunter Pharmaceutical Co.Ltd(300436) securities abbreviation: Fujian Cosunter Pharmaceutical Co.Ltd(300436) Announcement No.: 2022041 Fujian Cosunter Pharmaceutical Co.Ltd(300436)
Announcement on the proposed renewal of accounting firm
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Fujian Cosunter Pharmaceutical Co.Ltd(300436) (hereinafter referred to as " Fujian Cosunter Pharmaceutical Co.Ltd(300436) " or "the company") held the 13th meeting of the 4th board of directors on April 21, 2022, deliberated and approved the proposal on renewing the appointment of the company's accounting firm in 2022, and agreed to continue to appoint Dahua accounting firm (special general partnership) as the company's audit institution in 2022. This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. Now the relevant matters are announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as "Dahua" or "Dahua firm") is an accounting firm qualified to engage in Securities and futures related businesses. It has rich experience and strong professional service ability to provide high-quality audit services for listed companies for many years, can better meet the requirements of the company to establish and improve internal control and financial report audit, and has sufficient independence Professionalism and investor protection ability.
In the annual audit of 2021, Dahua followed the principles of independence, objectivity, impartiality and fairness, successfully completed the audit of the company's annual financial report and internal control in 2021, and showed good professional ethics and professional quality. The audit remuneration of the above audit institutions in 2021 was RMB Shanghai Pudong Development Bank Co.Ltd(600000) (including tax). In order to maintain the continuity of audit work, according to the needs of the company's business development, after comprehensive evaluation and careful research, the company plans to continue to employ the audit institution of Huawei in 2022.
2、 Basic information of the accounting firm to be renewed
(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
Chief partner: Liang Chun
As of December 31, 2021, there are 264 partners and 1481 certified public accountants, including 929 certified public accountants who have signed the audit report of securities service business.
In 2020, the total business income was 2520553200 yuan, including 225357800 yuan from audit business and 1095351900 yuan from securities business. In 2020, there were 376 audit clients of listed companies, with a total charge of 4172572 million yuan. The main industries involved include manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction, etc. The number of audit clients of Listed Companies in the same industry is 25.
2. Investor protection ability
The sum of the accrued occupational risk fund and the accumulated compensation limit of the purchased occupational insurance exceeds 700million yuan. The purchase of occupational insurance complies with relevant regulations. In recent three years, Dahua office has not been required to bear civil liability due to civil litigation related to practice.
3. Integrity record
In the past three years, Dahua office has received 0 criminal punishment, 1 administrative punishment, 26 supervision and management measures, 0 self-discipline and supervision measures and 2 disciplinary sanctions for its practice; 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 information
1. Basic information
Project partner: Wang Qinglian, who became a certified public accountant in January 2005, began to engage in the audit of Listed Companies in April 2000, began to practice in Dahua Institute in September 2019, and began to provide audit services for the company in January 2019; Over the past three years, it has signed and reviewed the audit reports of more than 10 listed companies.
Signature certified public accountant: Lai Zhenye, who became a certified public accountant in June 2010, began to audit listed companies in January 2012, began to practice in Dahua Institute in July 2020, and began to provide audit services for the company in 2021; Audit reports of listed companies not signed in recent three years.
Reviewer of project quality control: Name: Li Haicheng. He became a certified public accountant in February 2002 and became a certified public accountant in 2000
He began to engage in the audit of Listed Companies in January, began to practice in Dahua Institute in January 2000, began to engage in review in January 2012, and reviewed more than 50 audit reports of Listed Companies in recent three years.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior in the past three years, have not been subject to administrative punishment, supervision and management measures by the CSRC, its dispatched offices and industry competent departments, or have been subject to self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Dahua firm, project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Audit fees
The final audit fee 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 Dahua firm. The audit fee of this period is Shanghai Pudong Development Bank Co.Ltd(600000) yuan (including tax), which is consistent with that of the previous period. 3、 Procedures to be performed by the accounting firm to be renewed
1. Opinion of the board of Auditors
On April 8, 2022, the company held the first meeting of the audit committee of the Fourth Board of directors in 2022. The meeting deliberated and adopted the proposal on renewing the employment of the company's accounting firm in 2022. The audit committee of the board of directors of the company has carefully examined the professional qualification, professional ability and independence of Dahua firm, and believes that as the annual audit institution of the company in 2021, Dahua adheres to the principle of independent audit in the process of practice, earnestly performs the due responsibilities of the audit institution, provides professional, rigorous and responsible audit services for the company, and recognizes the independence, professionalism and investor protection ability of Dahua firm, Agree to continue to appoint Dahua firm as the company's accounting firm in 2022, and submit the proposal on renewing the company's accounting firm in 2022 to the 13th meeting of the Fourth Board of directors and the general meeting of shareholders of the company for deliberation.
2. Prior approval opinions and independent opinions of independent directors
Prior approval opinions of independent directors: Dahua Certified Public Accountants (special general partnership) has the business qualification related to securities and futures, has the experience and ability to provide financial report audit and various special audit services for listed companies, and can meet the requirements of the company's financial report audit and various special audits; This appointment complies with relevant laws, regulations and the articles of association, and does not harm the interests of the company and minority shareholders.
Therefore, it is agreed that the company will continue to employ Dahua Certified Public Accountants (special general partnership) as the company's accounting firm in 2022, and it is agreed to submit it to the 13th meeting of the Fourth Board of directors for deliberation.
Independent opinions of independent directors: Dahua Certified Public Accountants (special general partnership) has the business qualification related to securities and futures, has the experience and ability to provide financial report audit and various special audit services for listed companies, and can meet the requirements of the company's financial report audit and various special audits; This appointment complies with relevant laws, regulations and the articles of association, and does not harm the interests of the company and minority shareholders. Therefore, it is agreed that the company will continue to employ Dahua Certified Public Accountants (special general partnership) as the accounting firm in 2022, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
3. On April 21, 2022, the company held the 13th meeting of the 4th board of directors. With 9 affirmative votes, 0 negative votes and 0 abstention votes, the proposal on renewing the appointment of the company's accounting firm in 2022 was deliberated and approved, and Dahua firm was agreed to continue to be appointed as the company's accounting firm in 2022.
4. The appointment of an accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Documents for future reference
1. Resolutions of the 13th meeting of the 4th board of directors;
2. Resolutions of the 12th meeting of the 4th board of supervisors;
3. Opinions of the audit committee of the fourth session of the board of directors on the company's reappointment of the accounting firm in 2022; 4. Prior approval opinions of independent directors on relevant matters considered at the 13th meeting of the Fourth Board of directors; 5. Independent opinions of independent directors on matters related to the 13th meeting of the Fourth Board of directors.
It is hereby announced!
Fujian Cosunter Pharmaceutical Co.Ltd(300436) board of directors April 21, 2022
