Securities code: Songcheng Performance Development Co.Ltd(300144) securities abbreviation: Songcheng Performance Development Co.Ltd(300144) Announcement No.: 2022007 Songcheng Performance Development Co.Ltd(300144)
Announcement on hiring an audit institution in 2022
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.
Songcheng Performance Development Co.Ltd(300144) (hereinafter referred to as "the company") held the 15th meeting of the 7th board of directors on April 22, 2022, which deliberated and approved the proposal on employing an audit institution in 2022. The company plans to continue to employ Lixin Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. This matter needs to be submitted to the 2021 annual general meeting of the company for deliberation. The specific matters are hereby announced as follows:
1、 Description of the proposed accounting firm
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") is an audit institution with the qualification of securities and futures related business audit, and has the experience and ability to provide audit services for listed companies. Since the company and Lixin have many years of cooperation experience, and the overall strength, service awareness, project fees and other aspects of the accounting firm meet the current audit requirements of the company. Therefore, it is proposed to appoint the audit institution to provide audit services for the 2022 annual report of the company.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants 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).
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who had signed the audit report of securities service business.
In 2020, the business income (audited) of Lixin was 4.106 billion yuan, including 3.431 billion yuan from audit business and 1.357 billion yuan from securities business.
Last year, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 9 audit customers of Listed Companies in the same industry.
2. 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. Civil liability in civil litigation related to practice in recent three years:
Litigation (Arbitration) (sued (arbitrated) litigation (Arbitration) matters litigation (Arbitration) compensation litigation (Arbitration) results) amount of each person
At present, the amount of joint and several liability of Zhou Lihui and lixuye insurance is expected to be 45 million yuan, which is enough to cover the joint and several liability of Zhou Lihui and lixuye in the 2014 annual report
Investors baoqianli, Northeast Securities Co.Ltd(000686) , 2015 restructuring, 2015800000 yuan first instance judgment, Lixin's evaluation of baoqianli Yinxin, Lixin's annual reports The 2016 annual report accounted for 15% of the debt to investors due to Securities Misrepresentation from December 30, 2016 to December 14, 2017 Assume the supplementary liability for compensation, and the occupational insurance insured by Lixin is sufficient to cover the amount of compensation
3. Integrity record
In the past three years, Lixin has been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its practice behavior, involving 63 employees.
(II) project information
1. Basic information
The certified public accountant began to engage in listing and proposed the name of the project for the company
Ni Yilin, partner of audit service time project of industrial time company, 2006, 2002, 2006, 2019
Signature: registered accountant Wang Bin 2 Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) 0 2 Jiangsu Jiuding New Material Co.Ltd(002201) 9
The certified public accountant began to be engaged in listing, and began to provide services for the company at the stock exchange
Project name
Business time company audit time business time for audit service time
division
Quality control review Tang Guojun 19992004 2021
people
(1) Employment of project partners in recent three years:
Name: Ni Yilin
Time listed company name position
20192021 First Capital Securities Co.Ltd(002797) project partner and signing accountant 20202021 Zjamp Group Co.Ltd(002758) project partner
20192021 Zhonglu.Co.Ltd(600818) project partner
20192021 Songcheng Performance Development Co.Ltd(300144) project partner
20202021 Shanghai Tunnel Engineering Co.Ltd(600820) project partner
20202021 Jiangxi Huangshanghuang Group Food Co.Ltd(002695) project partner
Partner of Shenzhen Sinovatio Technology Co.Ltd(002912) project in 2021
(2) Employment of Certified Public Accountants in recent three years:
Name: Wang Bin
Time listed company name position
Project partner of Dazhong Transportation (Group) Co.Ltd(600611) (Group) Co., Ltd. in 2018 and 2019
Partner of Shanghai Tunnel Engineering Co.Ltd(600820) project in 2018 and 2019
2019 China Tianying Inc(000035) project partner
Project partner of Jiangxi Jiangxi Huangshanghuang Group Food Co.Ltd(002695) Group Co., Ltd. in 2018 and 2019
Partner of Cig Shanghai Co.Ltd(603083) project in 2018, 2019 and 2020
2018 Jiangsu Eastern Shenghong Co.Ltd(000301) project partner
2020 Jiangxi Guoguang Commercial Chains Co.Ltd(605188) project partner
2020 Shanghai Athub Co.Ltd(603881) project partner
2020 Saurer Intelligent Technology Co.Ltd(600545) project partner
(3) Employment of quality control reviewer in recent three years:
Name: Tang Guojun
Time listed company name position
Time listed company name position
Partner of Suzhou New District Hi-Tech Industrial Co.Ltd(600736) project in 2019, 2020 and 2021
Partner of Shanxi C&Y Pharmaceutical Group Co.Ltd(300254) project in 2019 and 2020
2019 and 2020 Shanghai Bright Power Semiconductor Co.Ltd(688368) project partners
Project partner of Shanghai founding Group Co., Ltd. in 2019, 2020 and 2021
Partner of Shanghai Huace Navigation Technology Ltd(300627) project in 2021
2. Record the 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.)
(III) audit fees
1. Audit fee pricing principle
The pricing principle of audit fees is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considers the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Lixin Certified Public Accountants (special general partnership) to determine the relevant audit fees according to the specific audit requirements and audit scope of 2022.
3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
The audit committee of the board of directors of the company fully reviewed the professional qualification, investor protection ability, employee information, business experience and integrity records of Lixin, considered that Lixin Certified Public Accountants (special general partnership) and the accountant to be signed have the professional qualification and ability to be competent for the annual audit of the company, and agreed to propose to the board of directors to reappoint Lixin as the audit institution of the company in 2022.
2. Prior approval and independent opinions of independent directors
The independent directors reviewed the matters related to the company's engagement of the audit institution in 2022 in advance, and
