Securities code: Beijing Dabeinong Technology Group Co.Ltd(002385) securities abbreviation: Beijing Dabeinong Technology Group Co.Ltd(002385) Announcement No.: 2022037 Beijing Dabeinong Technology Group Co.Ltd(002385)
Announcement on reappointment of accounting firm in 2022
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.
Beijing Dabeinong Technology Group Co.Ltd(002385) (hereinafter referred to as "the company") held the 35th meeting of the 5th board of directors on April 21, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm in 2022. The company plans to renew the appointment of ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing") as the audit institution of the company's financial report and internal control in 2022. This proposal needs to be submitted to the company's 2021 annual general meeting for deliberation. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Name: ShineWing Certified Public Accountants (special general partnership)
(2) Date of establishment: March 2, 2012
(3) Organization form: special general partnership
(4) Address: floor 8, Fuhua North Street, Chaoyang District, Beijing
(5) Chief partner: Mr. Tan Xiaoqing
(7) As of December 31, 2021, ShineWing has 236 partners (shareholders) and 1455 certified public accountants. More than 630 certified public accountants have signed the audit report of securities service business.
(8) ShineWing's business income in 2020 was 3.174 billion yuan, including 2.267 billion yuan from audit business and 724 million yuan from securities business. In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of 383 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, power, heat, gas and water production and supply, transportation, warehousing and postal services, finance, wholesale and retail, real estate, mining, etc. The number of audit clients of Listed Companies in the same industry is 205.
2. Investor protection ability:
ShineWing has purchased professional insurance that complies with relevant regulations and covers the civil liability for providing audit services according to law. The cumulative compensation limit of professional insurance invested in 2021 is 700 million yuan.
In the past three years, there is no relevant civil litigation and civil liability in practice.
3. Integrity record
ShineWing certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 12 times, self-discipline supervision measures 0 times and disciplinary punishment 0 times in recent three years (20192021). In recent three years, 29 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 27 times and industry self-discipline supervision measures 2 times.
(II) project information
1. Basic information
The information of project partner, signature certified public accountant and project quality control reviewer is as follows:
Project partner to be signed: Mr. Song chaoxue, who obtained the qualification of Chinese certified public accountant in 1995, began to engage in the audit of Listed Companies in 1994, began to practice in ShineWing in 2005, and began to provide audit services for the company in 2021. More than 5 listed companies have signed and reviewed in recent three years.
Proposed independent review partner: Mr. Wang Renping, who obtained the qualification of Chinese certified public accountant in 1998, began to engage in the audit of Listed Companies in 1997, began to practice in the exchange in 2009, and began to provide audit services for the company in 2019. More than 5 listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Ms. min Dan, who obtained the qualification of Chinese certified public accountant in 2009, began to engage in the audit of Listed Companies in 2010, began to practice in ShineWing in 2019, began to provide audit services for the company in 2018, and signed one listed company 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, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as securities trading places and industry associations.
3. Independence
There are no circumstances that may affect the independence of the proposed accounting firm and project partners, signed certified public accountants and project quality control reviewers.
4. Audit fees
The pricing principle of audit fees of the company in 2022 is to determine the final audit fees according to various factors such as the company's business scale, industry and complexity of accounting treatment, as well as the auditors required for the audit of the company's annual report, the workload invested and the charging standard of the firm.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company has reviewed ShineWing and believes that it adheres to the principle of independent audit, objectively, fairly and fairly reflects the company's financial situation and operating results, and earnestly performs the responsibilities of the audit institution. ShineWing has independence, professional competence and investor protection ability. Agree to renew the appointment of ShineWing as the company's 2022 financial report and internal control audit institution, and agree to submit the matter to the 35th meeting of the Fifth Board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinion
ShineWing has rich industry experience, high professional level and strong cooperation spirit. In the process of serving as the audit service of the company's 2021 financial report, ShineWing can diligently carry out the audit work, adhere to the independent, objective and fair audit standards in the work, and earnestly perform its duties as an audit institution. The reports issued can objectively and truly reflect the company's financial status and operating results. We agree to renew the appointment of ShineWing as the company's 2022 financial report and internal control audit institution, and agree to submit this proposal to the company's board of directors for deliberation.
2. Independent opinion
ShineWing has securities related business qualification, sufficient independence, professional competence and investor protection ability. Given that the Institute has a good sense of service, professional ethics and ability to perform its duties, can effectively ensure the quality of the company's audit work, is conducive to protecting the interests of the company and other shareholders, especially small and medium-sized shareholders, and the renewal procedure is legal and compliant, we agree to continue to hire ShineWing and as the audit institution for the company's 2022 financial report and internal control, and agree to submit the proposal to the 2021 annual general meeting of shareholders for deliberation.
(III) deliberation and voting of proposals by the board of directors
At the 35th meeting of the 5th board of directors of the company, with 9 affirmative votes, 0 negative votes and 0 abstention, and at the 13th meeting of the 5th board of supervisors of the company, with 3 affirmative votes, 0 negative votes and 0 abstention, the proposal on the renewal of the company's accounting firm in 2022 was deliberated and adopted, and ShineWing was agreed to be the company's audit institution in 2022. (IV) effective date
The matter of renewing the appointment of the accounting firm in 2022 shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and shall take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Filing documents
1. Resolutions of the 35th meeting of the 5th board of directors; 2. Resolutions of the 13th meeting of the 5th board of supervisors; 3. Special instructions and independent opinions of independent directors on matters related to the 35th meeting of the Fifth Board of directors; It is hereby announced!
Beijing Dabeinong Technology Group Co.Ltd(002385) board of directors April 22, 2022
