Securities code: Beijing Relpow Technology Co.Ltd(300593) securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: 2022036 Beijing Relpow Technology Co.Ltd(300593)
Announcement on the renewal of accounting firm
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 Relpow Technology Co.Ltd(300593) (hereinafter referred to as “the company”) held the 16th meeting of the 5th board of directors on April 21, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firms. The company plans to continue to employ Zhonghui Certified Public Accountants (special general partnership) (hereinafter referred to as “Zhonghui”) as the audit institution of the company in 2022. This proposal still needs to be submitted to the 2021 annual general meeting of shareholders for deliberation.
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Name of accounting firm: Zhonghui accounting firm (special general partnership)
Date of establishment: December 19, 2013
Organizational form: special general partnership
Registered address: Room 601, building a, Hualian times building, No. 8 Xinye Road, Jianggan District, Hangzhou
Chief partner: Yu Qiang
2. Personnel information
Number of partners at the end of last year (December 31, 2021): 88
Number of certified public accountants at the end of last year: 557
Number of certified public accountants who signed the audit report of securities service business at the end of last year: 177
Total revenue of the latest year (audited): 788.12 million yuan
Audit income in the latest year (audited): 632.5 million yuan
Securities business income in the latest year (audited): 340.08 million yuan
Number of audit clients of Listed Companies in the year: 111
Number of audit clients of Listed Companies in the year: 201
Annual audit fees of listed companies: 99.84 million yuan
Annual audit fees of listed companies: 38.98 million yuan
Number of audit clients of the company’s Listed Companies in the same industry in the year: 6
Number of audit clients of the company’s Listed Companies in the same industry in the year: 15
4. Investor protection capacity
Amount of occupational risk fund at the end of last year: 0 million yuan
Cumulative compensation limit of occupational insurance: 100 million yuan
5. Integrity record
In recent three years, Zhonghui certified public accountants has been subject to administrative punishment once, supervision and management measures four times, and has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions. In the past three years, three employees have been subject to administrative punishment once for their practice behavior, and eight employees have been subject to supervision and management measures four times. They have not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions.
(II) project information
1. Basic information
Project partner: Pan Yuzhong, who became a certified public accountant in 2002, began to audit listed companies and listed companies in 2002, began to practice in Zhonghui certified public accountants in October 2012, and began to provide audit services for the company in 2019; Over the past three years, we have signed and reviewed the audit reports of more than 15 listed companies and listed companies.
Signature certified public accountant: Yu Xiaobo, who became a certified public accountant in 2005, began to audit listed companies and listed companies in 2009, began to practice in Zhonghui certified public accountants in August 2011, and began to provide audit services for the company in 2019; Audit reports of 14 listed companies and listed companies have been signed in the past three years.
Reviewer of project quality control: Yu Yajin, who has been engaged in securities service business for many years, is responsible for auditing and reviewing many listed and listed companies, and has corresponding professional competence.
2. Integrity record
In the past three years (the last three complete natural years and the current year), 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 measures by self-discipline organizations such as securities trading places and industry associations.
3. Independence
Zhonghui certified public accountants, project partners, signing certified public accountants and project quality control reviewers do not have any circumstances that may affect their independence.
4. Audit fees
The audit fee of this period is 800000 yuan, which is 200000 yuan more than that of the previous period due to the rapid growth of the company’s business scale.
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 reviewed the independence, professional competence, investor protection ability of Zhonghui and the performance ability and independence of the project team members to be signed, and believed that Zhonghui has the professional ability, experience and qualification to provide audit services for the company and can meet the requirements of the company’s later audit work. The audit committee of the board of directors of the company proposes to reappoint Zhonghui as the audit institution of the company in 2022.
(II) prior approval and independent opinions of independent directors
1. Prior approval
After verification, Zhonghui certified public accountants Co., Ltd. (special general partnership) has rich experience and professional quality in the audit business of listed companies. Since undertaking the company’s financial audit business, it has scrupulously performed its duties, followed the independent, objective and fair practice standards, provided high-quality audit services for the company, and the audit report issued can fairly and truly reflect the company’s financial status and operating results. We agree that the company will continue to employ Zhonghui Certified Public Accountants (special general partnership) as the company’s financial audit institution in 2022.
2. Independent opinion
Upon examination, Zhonghui Certified Public Accountants (special general partnership) has rich experience and professional quality in auditing listed companies. During his tenure as the company’s audit institution, he was diligent and conscientious, adhered to the independent, objective and impartial audit standards, and the reports issued could objectively and comprehensively reflect the company’s financial situation and operating results. In order to ensure the smooth progress of the company’s audit, the independent directors unanimously agreed to continue to hire Zhonghui Certified Public Accountants (special general partnership) as the company’s audit institution in 2022.
(III) deliberations of the board of directors
The 16th meeting of the 5th board of directors of the company was held on April 21, 2022, and the proposal on renewing the appointment of accounting firms was deliberated and adopted. With the prior approval of the independent directors and the approval of the audit committee and the board of supervisors, the company decided to renew the appointment of Zhonghui Certified Public Accountants (special general partnership) as the company’s financial audit institution in 2022 for one year. The board of directors requests the general meeting of shareholders to authorize the management of the company to negotiate with China foreign exchange to determine the audit fee according to the specific audit requirements and audit scope of the company in 2022.
(IV) deliberation of the board of supervisors
Upon examination, Zhonghui Certified Public Accountants (special general partnership) is qualified for auditing securities and futures related businesses, and has rich experience and professional quality in auditing listed companies. The board of supervisors held that during the period when Zhonghui Certified Public Accountants (special general partnership) acted as the company’s audit institution, it was diligent and conscientious, adhered to independent, objective and fair auditing standards, and the audit reports issued for the company in each period objectively and fairly reflected the company’s financial status and operating results in each period, which could meet the company’s financial audit requirements in 2022 and audit the company’s financial status independently.
(V) effective date
It shall come into force from the date of deliberation and approval by the company’s 2021 annual general meeting of shareholders and shall be valid for one year. 3、 Documents for future reference
1. Resolutions of the 16th meeting of the 5th board of directors;
2. Resolutions of the 15th meeting of the 5th board of supervisors;
3. Resolutions of the sixth meeting of the audit committee of the Fifth Board of directors;
4. Prior approval opinions of independent directors on relevant matters;
5. Independent opinions of independent directors on relevant matters;
6. The basic information and qualification certificate of Zhonghui Certified Public Accountants (special general partnership);
7. Other documents required by SZSE.
It is hereby announced.
Beijing Relpow Technology Co.Ltd(300593) board of directors
April 23, 2022
