Securities code: Dbappsecurity Co.Ltd(688023) securities abbreviation: Dbappsecurity Co.Ltd(688023) Announcement No.: 2022028 Dbappsecurity Co.Ltd(688023)
Announcement on reappointment of the company’s audit institution in 2022
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Name of accounting firm to be employed: Lixin Certified Public Accountants (special general partnership)
Dbappsecurity Co.Ltd(688023) (hereinafter referred to as “the company”) held the 17th meeting of the second board of directors on April 22, 2022. The meeting deliberated and adopted the proposal on renewing the appointment of the company’s audit institution in 2022. It is proposed to renew the appointment of Lixin Accounting firm as the company’s audit institution for one year, The general meeting of shareholders is also requested to authorize the management of the company to negotiate with the audit institution to determine the audit fee according to the actual business situation and market situation of the company in 2022. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant matters will be announced as follows:
1、 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 2021, the business income (audited) of Lixin was 4.523 billion yuan, including 3.429 billion yuan from audit business and 1.565 billion yuan from securities business.
In 2021, Lixin provided annual report audit services for 587 listed companies, and the audit fee was 719 million yuan. 2. Investor protection ability
By the end of 2021, Lixin had withdrawn 129 million yuan of occupational risk fund and purchased a total of occupational insurance
The compensation limit is 1.25 billion yuan, and 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:
The plaintiff (arbitrator) is sued (arbitrated) and the defendant (arbitrated) is involved in the litigation (Arbitration) and the result of the litigation (Arbitration) is paid
Personnel volume
Geeya technology and Zhou Xu are jointly and severally liable. The 2014 annual report of professional investors insured by Lixin is expected to be 45 million yuan, which is enough to cover the amount of compensation. The effective judgments of muhui and Lixin have been fulfilled
In the judgment of the first instance, Lixin made a judgment against baoqianli for the reorganization of baoqianli and Northeast Securities in 2015 from December 30, 2016 to 2017, the false investor securities, Yinxin evaluation, 2015 annual report The behavior of RMB 800000 bears the supplementary compensation liability for 15% of the 2016 annual report of Lixin and other investors, and the occupational insurance insured by Lixin is sufficient to cover the amount of compensation
3. Integrity record
In recent three years, Lixin has been subject to criminal punishment, no administrative punishment and 24 supervision and management measures for its practice
Second, there were no self regulatory measures and disciplinary sanctions twice, involving 63 employees.
(II) project information
1. Basic information
The certified public accountant began to engage in listing and began to work for the company in the exchange
Project Name: provide audit services
Practice time company audit time practice time
Project partner Yao Liqiang 20092007 20092022
Signed CPA Ding Weiliang 20092021 2021
Signed by certified public accountant Ding Yiyu 20172021 2021
Reviewed by: Ling Yan 20092007 20092022
(1) Employment of project partners in recent three years:
Name: Yao Liqiang
Time listed company name position
2020, 2021 Zhejiang East Crystal Electronic Co.Ltd(002199) signed partner
Time listed company name position
2020 and 2021 Zhejiang Red Dragonfly Footwear Co.Ltd(603116) signed partner
Certified public accountant with Zhejiang Zhongxin Fluoride Materials Co.Ltd(002915) signature in 2020 and 2021
(2) Employment of Certified Public Accountants in recent three years:
Name: Ding Weiliang
Time listed company name position
Certified public accountant with Junhe Pumps Holding Co.Ltd(603617) signature in 2021 and 2022
Certified public accountant signed by Dbappsecurity Co.Ltd(688023) in 2021 and 2022
(3) Employment of Certified Public Accountants in recent three years:
Name: Ding Yiyu
Time listed company name position
Person in charge of Dbappsecurity Co.Ltd(688023) site in 2021
2022 Dbappsecurity Co.Ltd(688023) signed certified public accountant
(4) Employment of quality control reviewer in recent three years:
Name: Ling Yan
Time listed company name position
2021 Changzhou Galaxy Century Microelectronics Co.Ltd(688689) signed partner
20192020 Zhejiang Yinlun Machinery Co.Ltd(002126) signed partner
2019 Wenzhou Hongfeng Electrical Alloy Co.Ltd(300283) signed partner
2019 Konfoong Materials International Co.Ltd(300666) signed partner
2019 Zhejiang Vie Science & Technology Co.Ltd(002590) signed partner
2019 Loctek Ergonomic Technology Corp(300729) signed partner
2019 Innovation Medical Management Co.Ltd(002173) signed partner
Signed partner of Zhejiang Huatong Pharmaceutical Co., Ltd. in 2019
2019 Cosmos Group Co.Ltd(002133) 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.
3. Audit fee pricing principle
Pricing is 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 charging rate and the working hours invested.
The company’s 2021 annual financial statement audit fee is RMB 1.15 million and the internal control audit report fee is RMB 200000. In 2022, the board of directors requested the general meeting of shareholders to authorize the management of the company to comprehensively consider the experience, level, investment time and work quality of the project team members participating in the audit work and comprehensively determine the audit fee according to the general market conditions.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
The audit committee of the board of directors of the company reviewed Lixin and believed that Lixin complies with the provisions of the securities law, has many years of experience and ability to audit listed companies, adheres to the principle of independent audit in the process of practice, earnestly performs the responsibilities of the audit institution, and can objectively, fairly and fairly reflect the financial status and operating results of the company. Agree to continue to employ him as the company’s 2022 audit institution, and submit the proposal on renewing the company’s 2022 audit institution to the 17th meeting of the second board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
The independent directors of the company conducted careful prior verification on the company’s proposed renewal of the 2022 financial report and internal control audit institution: Lixin is the audit institution of the company’s 2021 financial report. The independent directors believe that Lixin has rich experience and professional quality in the audit of listed companies, can meet the requirements of the company’s financial and internal control audit, and comply with the provisions of the securities law. They agree to submit it to the board of directors of the company for deliberation. The independent directors of the company expressed independent opinions on the renewal of the audit institution in 2022. The independent directors believe that Lixin Certified Public Accountants (special general partnership) complies with the provisions of the securities law and has rich experience and professional quality in the audit of listed companies. In the past cooperation with the company, they have provided high-quality audit services for the company and played a positive and constructive role in standardizing the financial operation of the company. During his tenure as the company’s audit institution, he followed the independent auditing standards for Chinese certified public accountants, diligently and dutifully, and fairly and reasonably expressed independent audit opinions. In order to ensure the smooth progress of the company’s audit work, it is agreed that the company will continue to employ Lixin Certified Public Accountants (special general partnership) as the company’s audit institution in 2022.
(III) deliberation and voting of the board of directors
On April 22, 2022, the 17th meeting of the second board of directors of the company deliberated and approved the proposal on renewing the appointment of the company’s audit institution in 2022, and agreed to appoint Lixin Accounting firm as the company’s audit institution.
This proposal is subject to the deliberation and approval of the 2021 annual general meeting of shareholders of the company, and will take effect from the date of deliberation and approval of the general meeting of shareholders of the company.
It is hereby announced.
Dbappsecurity Co.Ltd(688023) board of directors April 23, 2022
