Securities code: Hangzhou Chang Chuan Technology Co.Ltd(300604) securities abbreviation: Hangzhou Chang Chuan Technology Co.Ltd(300604) Announcement No.: 2022033 Hangzhou Chang Chuan Technology Co.Ltd(300604)
About the renewal of Tianjian Certified Public Accountants (special general partnership)
It is the announcement of the company's 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.
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as "the company") held the 7th Meeting of the 3rd board of directors and the 7th Meeting of the 3rd board of supervisors on April 22, 2022, and considered and adopted the proposal on renewing the appointment of Tianjian Certified Public Accountants (special general partnership) respectively. The relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 practitioners and certified public accountants
Number of Certified Public Accountants 749 have signed the audit report of securities service business
In 2020, the total business income was 3.06 billion yuan
The income from audit business is 2.72 billion yuan
The income from securities business is 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
In 2020, the financial sector, including the public sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector and the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the financial sector, the, Leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc
The number of audit clients of Listed Companies in the same industry of the company is 395
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) had accrued 100 million occupational risk funds
The cumulative compensation limit of the occupational insurance purchased exceeds 100 million yuan, and the occupational risk fund is included in the occupational insurance
The purchase of insurance complies with the relevant regulations of the Ministry of Finance on the measures for the administration of occupational risk funds of accounting firms and other documents
Yes.
Civil cases related to professional acts concluded by Tianjian Certified Public Accountants (special general partnership) in recent three years
There is no need to bear civil liability in litigation.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures for its practice in recent three years
Times, without criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees, nearly three
In, he was subject to supervision and management measures 20 times for his practice behavior, and was not subject to criminal punishment, administrative punishment and self-discipline supervision measures
Shi.
(II) project information
1. Basic information
When did the project team become? When did it start? When did it start? When did it start to sign or review the names of the audit members of Listed Companies in the past three years? The certified public accountants engaged in listing and provided accounting reports to the companies held by the bourse
Audit services of division company audit industry
Ningbo Ligong Environment And Energy Technology Co.Ltd(002322) ( Ningbo Ligong Environment And Energy Technology Co.Ltd(002322) ), Zuming Bean Products Co.Ltd(003030) project contract ( Zuming Bean Products Co.Ltd(003030) ), Hangzhou Cogeneration Group Co.Ltd(605011) ( Hangzhou Cogeneration Group Co.Ltd(605011) ), partner Li Zhengwei 20062004 20062019 Ningbo Tip Rubber Technology Co.Ltd(605255) ( Ningbo Tip Rubber Technology Co.Ltd(605255) ) Ningbo Orient Wires & Cables Co.Ltd(603606) ( Ningbo Orient Wires & Cables Co.Ltd(603606) ), Zhejiang Zhaofeng Mechanical And Electronic Co.Ltd(300695) ( Zhejiang Zhaofeng Mechanical And Electronic Co.Ltd(300695) ) Shenzhen Seg Co.Ltd(000058) ( Shenzhen Seg Co.Ltd(000058) ), etc
Signature: Li Zhengwei 20062004 20062019 ibid
Book Accounting Transfar Zhilian Co.Ltd(002010) ( Transfar Zhilian Co.Ltd(002010) ), Ningbo Orient Wires & Cables Co.Ltd(603606) Teacher Yu Jinbo 20132012 2018 ( Ningbo Orient Wires & Cables Co.Ltd(603606) ), Xuelong Group Co.Ltd(603949) ( Xuelong Group Co.Ltd(603949) ), etc
Quality control Shanghai Zhonggu Logistics Co.Ltd(603565) ( Shanghai Zhonggu Logistics Co.Ltd(603565) ), Sanwei Holding Group Co.Ltd(603033) system review Zhang Jianhua 1998, 1999, 2011, 2020 ( Sanwei Holding Group Co.Ltd(603033) ), etc
people
2. Integrity record
Li Zhengwei, the project partner, Yu Jinbo, the signing certified public accountant and Shen Yingling, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in recent three years.
3. Independence
Tianjian 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
It is estimated that the audit fees in 2022 are basically the same as those in 2021. Audit fees are mainly based on the responsibility of professional services and the degree of professional technology investment, taking into account the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested. Relevant audit fees will be submitted to the general meeting of shareholders to authorize the management of the company to negotiate with Lixin to determine its annual audit remuneration and sign relevant agreements according to the actual business situation of the company in 2022 and the market fair and reasonable pricing principle.
3、 Review procedures to be performed by the accounting firm to be reappointed
(I) performance of the audit committee
The 2021 annual meeting of the audit committee of the board of directors of the company considered and adopted the proposal on the renewal of the appointment of accounting firms. The members of the audit committee of the company checked the professional qualification, business ability, investor protection ability, integrity and independence of Tianjian certified public accountants, and agreed that it has the qualification requirements for serving the company and is competent for the work. It has no relationship with the shareholders and related persons of the company, and there is no situation affecting its audit independence, It is suggested to renew the appointment of Tianjian certified public accountants as the audit institution of the company's financial report in 2022, be responsible for the audit of the company in 2022, and submit the proposal to the board of directors of the company for deliberation.
(II) prior approval and independent opinions of independent directors
After prior verification, the independent directors believe that Tianjian Certified Public Accountants (special general partnership), as the accounting firm of the company in 2021, has carried out the audit work in accordance with the provisions of the auditing standards for Chinese certified public accountants, abided by the code of professional ethics, issued independent audit opinions diligently and dutifully, and issued various professional reports objectively and fairly, And agreed to submit relevant proposals to the board of directors of the company for deliberation.
After audit, the independent directors believe that Tianjian Certified Public Accountants (special general partnership) has the qualification in the securities industry and has rich experience and professional quality in the audit of listed companies. During his tenure as the company's audit institution, he was diligent and responsible, and the audit report issued for the company was objective and fair. We agree to continue to employ Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal on the renewal of Tianjian Certified Public Accountants (special general partnership) to the company's 2021 annual general meeting for deliberation.
(III) deliberation and voting of proposals by the board of directors
The audit committee of the board of directors of the company believes that Tianjian Certified Public Accountants (special limited partnership) 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. It proposes to renew Tianjian Certified Public Accountants (special limited partnership) as the audit institution of the company in 2022. The board of directors agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for one year, and requested the general meeting of shareholders of the company to authorize the management to determine the audit fee and sign the agreement according to the business scale of the company and its subsidiaries and the market fair and reasonable pricing principle.
(IV) effective date
Explain that 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.
The proposal to renew the appointment of the audit institution needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 Filing documents
1. Resolution of the 7th Meeting of the 3rd board of directors.
It is hereby announced.
Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors
April 22, 2022
