Securities code: China National Complete Plant Import And Export Co.Ltd(000151) securities abbreviation: China National Complete Plant Import And Export Co.Ltd(000151) Announcement No.: 202221
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without any false records, misleading statements or major omissions.
China National Complete Plant Import And Export Co.Ltd(000151) about
Announcement on adjusting the audit fees of accounting firms in 2021 and renewing the appointment of accounting firms in 2022 China National Complete Plant Import And Export Co.Ltd(000151) (hereinafter referred to as "the company") held the 28th meeting of the eighth board of directors of the company on April 22, 2022, deliberated and adopted the proposal on adjusting the audit fees of financial accounts and internal control in 2021 and renewing the appointment of financial accounts and internal control audit institutions in 2022, The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows: I. It is proposed to adjust the expenses of accounting firms in 2021
The company completed the acquisition of Singapore Yade Co., Ltd. (hereinafter referred to as "Yade company") in 2021. Yade company was included in the scope of the company's consolidated statements in 2021, the scope of audit work was increased, and the original audit fees could not meet the requirements of audit work. In view of the above, it is proposed to adjust and increase the audit fee of RMB 300000 in 2021, including the audit fee of financial final accounts in 2021 from RMB 500000 to RMB 700000, and the audit fee of internal control from RMB 200000 to RMB 300000. 2、 Proposed reappointment of accounting firms in 2022
In accordance with the relevant provisions of the SASAC and the relevant requirements of the Interim Measures for the employment and management of accounting firms issued by the State Development and Investment Group Co., Ltd., it is proposed to continue the employment of ZTE and the internal control audit institution. The annual financial final accounts audit fee is 700000 yuan and the internal control audit fee is 300000 yuan.
3、 Basic information of the accounting firm to be renewed
(I) institutional information
Zhongxinghua Certified Public Accountants (special general partnership) was established in 1993 and restructured into "zhongxinghua certified public accountants Co., Ltd." with the approval of the State Administration for Industry and Commerce in 2000. In 2009, Jiangsu Fuhua certified public accountants Co., Ltd. was absorbed and merged and renamed "ZTE huafuhua certified public accountants Co., Ltd.". In 2013, the company carried out partnership transformation, and the name of the transformed firm is "zhongxinghua Certified Public Accountants (special general partnership)" (hereinafter referred to as "zhongxinghua office"). Registered address: 20th floor, South Building, building 1, yard 20, Lize Road, Fengtai District, Beijing. Unified social credit Code: 91110102082881146k. ZTE has the practicing certificate of accounting firm and the business qualification related to securities and futures.
(II) personnel information
Li Zunnong, chief partner of ZTE, had 146 partners, 791 certified public accountants and 449 certified public accountants who had signed the audit report of securities service business at the end of last year.
1. Project partner and signed certified public accountant: Wang Kedong, who obtained the practice certificate on December 9, 2008, began to engage in the audit of listed companies at the end of 2010 and began to practice in the exchange in 2018. The listed companies signed in recent three years include: Baoding Tianwei Baobian Electric Co.Ltd(600550) , Harbin Dongan Auto Engine Co.Ltd(600178) , Surfilter Network Technology Co.Ltd(300311) , China Gezhouba Group Co., Ltd. Have corresponding professional competence.
2. Certified public accountant signing the project: Zhao Yonghua, who began to engage in audit business in 2000 and has been engaged in securities service business for more than 21 years. So far, he has participated in IPO audit and annual audit of listed companies. He has experience in securities service business without part-time job and has corresponding professional competence.
3. Reviewer of project quality control: Wu Xiaojing, who began to engage in audit work in 2003, became a certified public accountant in July 2005 and began to practice in the Institute in 2018; He has been engaged in securities service business for more than 18 years. At present, he holds the post of project quality review of the firm, and has been responsible for the quality review of many securities business projects, including the annual report of listed companies and the audit of mergers and acquisitions, IPO audit and the audit of enterprises listed on the new third board. He has the corresponding professional competence.
All personnel of the project team are independent and have no bad faith.
(III) business scale
The audited business income of ZTE in 2020 was 152351 million yuan, including 133493 million yuan from audit business and 3571593 million yuan from securities business; The annual reports of 80 listed companies were audited last year, and the industries involved by listed companies include manufacturing; Information transmission software and information technology and services; real estate Agriculture, forestry, animal husbandry and fishery The total audit fees for water conservancy, environment and public facilities management were 83.863 million yuan.
(IV) investor protection ability
ZTE China has accrued 134892600 yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased is 150 million yuan. The provision of occupational risk fund and the purchase of occupational insurance comply with relevant regulations. Civil liability in civil litigation related to practice in recent three years:
Because Jiangsu Zhongxian Group Co., Ltd. issued an unqualified audit report on its financial situation from 2011 to 2013. Jiangsu credit re guarantee Group Co., Ltd. filed a lawsuit against Jiangsu Zhongxian Group Co., Ltd., Yuan Changsheng, Xia Baolong, Jianghai Securities Co., Ltd., Zhongxing Huasuo, Jiangsu Shita law firm, etc. On June 28, 2021, the people's Court of Hanjiang District, Yangzhou City, Jiangsu Province ruled in the civil judgment (2019) Su 1003 minchu No. 9692 that ZTE was not liable for tort damages. Jiangsu credit re guarantee Group Co., Ltd. refused to accept the judgment and appealed to Jiangsu Yangzhou intermediate people's Court on July 23, 2021. On March 15, 2022, Yangzhou intermediate people's Court of Jiangsu Province made a final judgment, rejected the appeal and upheld the original judgment.
(V) practice information
ZTE and its employees do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants. Wang Kedong, the project partner and the signing certified public accountant, Zhao Yonghua, the signing certified public accountant, and Wu Xiaojing, the reviewer of project quality control, all have the qualification of certified public accountants, have been engaged in securities business for many years, and have corresponding professional competence.
（6） Integrity record
In the past three years, Xinghua has been subject to supervision and management measures six times and self-discipline supervision measures once for its practice behavior. The 20 employees of ZTE were subject to supervision and management measures for 20 times and self-discipline supervision measures for 2 times.
4、 Procedures to be performed by the accounting firm to be renewed
1. Performance of the audit committee of the board of directors of the company
The audit committee of the board of directors of the company has fully investigated the independence, practice, professional competence and investor protection ability of ZTE, carefully verified its relevant qualifications, and believes that it has the ability and experience to provide audit services for listed companies and can meet the requirements of the company's audit work.
Agree to adjust the audit fees of financial final accounts and internal control in 2021 and increase the audit fees by 300000 yuan in 2021; Zhongxinghua was reappointed as the company's financial and internal control audit institution in 2022. The audit cost in 2022 was RMB 700000 and the internal control audit cost was RMB 300000.
2. Prior approval opinions and independent opinions of independent directors
ZTE is an audit institution with securities qualification. It has many years of experience and ability to provide audit services for listed companies, can meet the requirements of the company's financial final accounts and internal control audit, and has sufficient independence, professional competence and investor protection ability, which is conducive to ensuring and improving the quality of audit work of listed companies. The review procedure is in line with the provisions of the company law and the articles of association, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. We agree to adjust the audit fees of financial statements and internal control in 2021, and increase the audit fees by 300000 yuan in 2021; Zhongxinghua was re employed as the company's 2022 financial final accounts and internal control audit institution. The audit cost of 2022 financial final accounts was 700000 yuan and the audit cost of internal control was 300000 yuan.
3. Deliberations of the board of directors
On April 22, 2022, the 28th meeting of the 8th board of directors of the company deliberated and approved the proposal on adjusting the audit fees of financial accounts and internal control in 2021 and renewing the employment of the audit institution of financial accounts and internal control in 2022, and agreed to adjust the audit fees of financial accounts and internal control in 2021 and increase the audit fees of 2021 by 300000 yuan; Zhongxinghua is the company's financial and internal control audit institution in 2022. The audit fee in 2022 is 700000 yuan and the internal control audit fee is 300000 yuan. This matter needs to be submitted to the general meeting of shareholders for deliberation and approval.
5、 Documents for future reference
1. Resolution of the 28th meeting of the 8th board of directors of the company
2. Resolution of the audit committee of the board of directors
3. Independent opinions of independent directors
4. Relevant certificates of the accounting firm to be reappointed and the signing accountant to be responsible for the specific audit business
It is hereby announced
China National Complete Plant Import And Export Co.Ltd(000151) board of directors April 23, 2002
