Securities code: Unittec Co.Ltd(000925) securities abbreviation: Unittec Co.Ltd(000925) Announcement No.: pro 2022021
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.
Unittec Co.Ltd(000925) (hereinafter referred to as “the company”), the 8th meeting of the 10th board of directors deliberated and approved the proposal on renewing the appointment of accounting firm. It is proposed to renew the appointment of Zhonghui accounting firm (special general partnership) as the company’s financial audit institution in 2022. This matter needs to be submitted to the company’s 2021 annual general meeting for deliberation and approval. The relevant matters are hereby announced as follows: I. Basic information of the proposed renewal of accounting firm
Zhonghui Certified Public Accountants (special general partnership) is qualified to engage in Securities and futures related businesses and has the experience and ability to provide audit services for listed companies. In providing audit services for the company, it follows the requirements of the independent audit standards for Chinese certified public accountants and the relevant rules of internal control audit, adheres to the professional standards of independence, objectivity and impartiality, performs its duties diligently and scrupulously, Issued independent audit opinions fairly and reasonably, earnestly fulfilled the responsibilities of the audit institution, and issued the company’s 2021 financial report and internal control audit report on schedule. In order to maintain the continuity of audit work, the company plans to continue to employ Zhonghui Certified Public Accountants (special general partnership) as the audit institution of the company’s 2022 financial report and internal control for one year. At the same time, the general meeting of shareholders is requested to authorize the management of the company to negotiate with the audit institution to determine the audit fee and sign relevant agreements according to the business scale of the company and its subsidiaries in 2022 and the market fair and reasonable pricing principle. 2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Firm name: Zhonghui Certified Public Accountants (special general partnership)
Date of establishment: December 19, 2013 organizational form: special general partnership
Registered address: Room 601, building a, Hualian times building, No. 8 Xinye Road, Jianggan District, Hangzhou
Chief partner Yu Qiang number of partners at the end of last year 88
Certified public accountants at the end of last year 557
Number of persons who have signed the audit report of securities service business 177
Planner
In 2020, the total business income was 788.12 million yuan
Audit income: 632.5 million yuan
The income from securities business is 340.08 million yuan
Number of customers of Listed Companies in 2020111
The total audit fee (including a and B shares) is 99.84 million yuan
Audit information: software and information technology service industry, electrical machinery and equipment manufacturing industry of main industries involved, special equipment manufacturing industry, chemical raw materials and chemical products manufacturing industry and pharmaceutical manufacturing industry
The number of audit clients of Listed Companies in the same industry of the company is 7
2. Investor protection ability
At the end of last year, Zhonghui Certified Public Accountants (special general partnership) had accrued more than 100 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeded 100 million yuan. The occupational risk fund mentioned that the purchase of occupational insurance met the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of certified public accountants and other documents.
There is no need to bear civil liability in the civil litigation related to practice behavior that has been concluded in recent three years.
3. Integrity record
Zhonghui Certified Public Accountants (special general partnership) has been subject to administrative punishment once and supervision and management measures four times in recent three years, and has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions. In the past three years, three employees have been subject to administrative punishment once, eight employees have been subject to supervision and management measures four times, and six employees have been subject to self-discipline supervision measures two times. They have not been subject to criminal punishment and disciplinary sanctions.
(II) project information
1. Basic information:
When will the name of the project component become the note? When will it start? When will it start to provide or review the audit report of the listed audit service company for the listed company that has signed the register of Accountants in recent three years
Project partnership
Signed by: Ren Cheng 20042010 2021 [Note 1]
certified public accountant
Signature and registration: Xu Jianfeng 20092010 2021 [Note 2]
accountant
Quality control Wang Qichao 20011998 2009 [Note 3]
Reviewer
[Note 1] audit reports of 6 listed companies have been signed and reviewed in recent three years.
[Note 2] audit reports of two listed companies have been signed and reviewed in recent three years.
[Note 3] audit reports of more than 10 listed companies have been reviewed in recent three years.
2. Integrity record
In the past three years, 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, administrative punishment and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Zhonghui Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4. Audit fees
The audit service charge of Zhonghui is determined by both parties through consultation according to the audit workload and the principle of fairness and reasonableness. He has the experience and ability to provide audit services for the company and can meet the requirements of the company’s annual financial audit and internal control audit. Zhonghui is diligent and responsible, adheres to the principle of independent audit, strictly abides by the requirements of relevant laws, regulations and policies such as the independent audit standards for Chinese certified public accountants, and completes various audit services for the company as planned, Be able to meet the requirements of the company’s future business development and financial audit.
3、 Procedures to be performed by the accounting firm to be renewed
1. Opinion of the board of Auditors
The audit committee of the board of directors of the company has fully understood the practice of Zhonghui certified public accountants. After consulting the relevant qualification certificates, relevant information and integrity records of Zhonghui Certified Public Accountants (special general partnership), it believes that it adheres to the principle of independent audit, earnestly performs the due responsibilities of the audit institution, and unanimously recognizes its independence, professional competence and investor protection ability. Agree to propose to the board of directors that Zhonghui Certified Public Accountants (special general partnership) be reappointed as the audit institution of the company’s financial report and internal control in 2022.
2. Prior approval of independent directors
Prior recognition: upon review, Zhonghui certified public accountants has the qualification for securities and futures related businesses, has the experience and ability to provide audit services for listed companies, can audit the company independently, and meet the requirements of the company’s 2022 financial report and internal control audit. This renewal is conducive to ensuring the quality of the company’s audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. The re employment of the accounting firm complies with the provisions of relevant laws and regulations, normative documents and the articles of association of the company. Therefore, we express our prior approval for the company’s renewal of the accounting firm and agree to submit the proposal on renewal of the accounting firm to the board of directors of the company for deliberation.
Independent opinion: Zhonghui certified public accountants has rich experience and strong professional service ability to provide high-quality audit services for listed companies, and can better meet the requirements of the company to establish and improve internal control and financial audit. During the period of auditing the company’s financial report and internal control in 2021, he completed various audit tasks for the company, earnestly performed the responsibilities of the audit institution, and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective. We agree to continue to appoint Zhonghui certified public accountants to audit the company’s financial report and internal control in 2022, and agree to submit it to the general meeting of shareholders for deliberation.
3. Deliberation and voting of proposals by the board of directors
At the 10th meeting of the 8th board of directors of the company, the proposal on renewing the appointment of accounting firm was deliberated and adopted with 10 votes in favor, 0 against and 0 abstention, and Zhonghui certified public accountants was agreed to renew the appointment of Zhonghui certified public accountants as the audit institution of the company’s financial report and internal control in 2022.
4. Effective date
The engagement of 2022 audit institution still needs to be submitted to the 2021 annual 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 10th meeting of the 8th board of directors;
2. Supporting documents for the performance of the duties of the Audit Committee;
2. Prior approval and independent opinions signed by independent directors;
3. The business license of Zhonghui certified public accountants, 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.
Unittec Co.Ltd(000925) board of directors April 20, 2002
