Stock Code: Sun Create Electronics Co.Ltd(600990) stock abbreviation: Sun Create Electronics Co.Ltd(600990) No.: pro 2022023 Sun Create Electronics Co.Ltd(600990)
Announcement on the renewal of accounting firm
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Name of accounting firm to be renewed: Dahua accounting firm (special general partnership) (hereinafter referred to as "Dahua office")
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information.
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Chief partner: Liang Chun
Number of partners as of December 31, 2021: 264
As of December 31, 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
Number of audit clients of Listed Companies in the same industry: 50
2. Investor protection ability. Amount of occupational risk fund at the end of 2020: 4.0591 million yuan; Cumulative compensation limit of professional liability insurance: 70 million yuan; The withdrawal of occupational risk fund or the purchase of occupational insurance comply with relevant regulations; Civil liability in civil litigation related to practice in recent three years: none.
3. Integrity record. In recent three years, Dahua Institute has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 26 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its practice. In the past three years, 79 employees have been subject to criminal punishment for 0 times, administrative punishment for 1 time, supervision and management measures for 37 times, self-discipline and supervision measures for 1 time and disciplinary sanctions for 3 times.
(II) project information
1. Basic information.
Project partner: LV Yongjun, who became a certified public accountant in April 1994, began to audit listed companies in September 1996 and began to practice in Dahua Institute in December 2011; 13 listed companies have signed audit reports in the past three years.
Signature certified public accountant: Wang chuanbing, who became a certified public accountant in December 2010, began to engage in the audit of Listed Companies in January 2011, began to practice in Dahua Institute in December 2011, and began to provide audit services for the company in 2021; Five listed companies have signed audit reports in the past three years.
Signature certified public accountant: Wang Yangyang, who became a certified public accountant in July 2019, began to engage in the audit of Listed Companies in January 2020, began to practice in Dahua Institute in July 2019, and began to provide audit services for the company in 2021; Three listed companies have signed audit reports in the past three years.
Reviewer of project quality control: Wang Chunyuan, who became a certified public accountant in July 2003, began to engage in the audit of listed companies and listed companies in December 2001, began to practice in the Institute in February 2012, began to engage in the review in August 2010, and reviewed more than 50 audit reports of listed companies and listed companies in recent three years.
2. Integrity record. The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment for their professional behavior in recent three years, have been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence. Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Audit fees. It is proposed to charge 530000 yuan for the audit of financial report and 200000 yuan for the audit of internal control in this period, which is unchanged from that in the previous period. Audit fees are charged according to the number of working days required for audit services provided by UOB and the charging standard of each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners. 2、 Procedures to be performed by the accounting firm to be renewed
(I) performance and review opinions of the audit committee in the process of selecting and employing accounting firms
The second meeting of the audit committee of the board of directors of the company in 2022 deliberated and approved the proposal on the renewal of the financial audit institution in 2022 and the proposal on the renewal of the internal control audit institution in 2022. After verification, the Audit Committee believes that Dahua certified public accountants has been engaged in securities related business for a long time, has many years of experience in providing audit services for listed companies, and has sufficient investor protection ability, There is no violation of the independence requirements of the code of professional ethics for Chinese certified public accountants and has a good level of integrity. It is agreed to renew the appointment of Dahua certified public accountants as the company's financial and internal control audit institution in 2022 and provide relevant services for one year. The audit service fees are 530000 yuan and 200000 yuan respectively, which shall be submitted to the board of directors for deliberation.
(II) prior approval and independent opinions of independent directors
Before the ninth session of the seventh board of directors, the independent directors of the company reviewed the proposal on the renewal of the 2022 financial audit institution and the proposal on the renewal of the 2022 internal control audit institution, and expressed their prior approval and independent opinions on the renewal of the accounting firm. They believed that Dahua has the practicing qualification of securities and futures related businesses and many years of experience in providing audit services for listed companies, Be able to provide audit services for the company in accordance with the professional standards of diligence, independence, objectivity and impartiality, and meet the requirements of the company's financial audit and internal control audit in 2022. It is agreed that the company will continue to employ Dahua as the company's financial audit institution and internal control audit institution in 2022 for one year, and the audit service fees are 530000 yuan and 200000 yuan respectively. The company's renewed employment of financial audit institution and internal control audit institution in 2022 complies with relevant laws and regulations and the actual situation of the company, and there is no damage to the interests of the company and all shareholders.
(III) deliberation and voting of the board of directors and the board of supervisors
On April 21, 2022, the company held the 9th session of the 7th board of directors and the 8th session of the 7th board of supervisors, deliberated and approved the proposal on the renewal of the 2022 financial audit institution and the proposal on the renewal of the 2022 internal control audit institution, and agreed to renew the appointment of Dahua as the company's 2022 financial audit institution for one year, with an audit service fee of 530000 yuan, It is agreed to renew the appointment of Dahua as the company's internal control audit institution in 2022 for one year, and the audit service fee is RMB 200000.
(IV) effective date
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Sun Create Electronics Co.Ltd(600990) board of directors April 23, 2022
