Stock abbreviation: Shanying International Holdings Co.Ltd(600567) Stock Code: 600567 Announcement No.: pro 2022-004
Bond abbreviation: Shanying convertible bond bond Code: 110047
Bond abbreviation: ying19 convertible bond bond Code: 110063
Shanying International Holdings Co.Ltd(600567)
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 employed: ShineWing Certified Public Accountants (special general partnership)
Shanying International Holdings Co.Ltd(600567) (hereinafter referred to as "the company") convened the 14th meeting of the 8th board of directors on January 11, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm, and planned to renew ShineWing Certified Public Accountants (special general partnership) (hereinafter referred to as "ShineWing Zhonghe") as the company's audit institution in 2021, Provide 2021 financial report audit and internal control audit services for the company. Relevant matters are hereby announced as follows:
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Organization Name: ShineWing Certified Public Accountants (special general partnership)
Date of establishment: March 2, 2012
Organizational form: special general partnership
Registered address: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Chief partner: Mr. Tan Xiaoqing
As of December 31, 2020, ShineWing had 229 partners (shareholders) and 1750 certified public accountants. The number of certified public accountants who have signed the audit report of securities service business exceeds 600.
ShineWing's business income in 2020 was RMB 3.174 billion, including audit business income of RMB 2.267 billion and securities business income of RMB 724 million.
In 2020, there were 346 annual report audit projects of ShineWing listed companies, with a total charge of RMB 383 million. 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, wholesale and retail, real estate, finance, mining, etc. The number of audit clients of listed manufacturing companies in the same industry as the company is 175. 2. Investor protection ability
ShineWing has purchased professional insurance and covered the civil liability for providing audit services according to law. The cumulative compensation limit of professional insurance invested in 2020 is 150 million yuan.
ShineWing has not undertaken civil liability in relevant civil proceedings due to its practice in recent three years.
3. Integrity record
In recent three years, ShineWing has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 8 times, self-discipline supervision measures 0 times and disciplinary sanctions 0 times for its practice.
In recent three years, 17 employees of ShineWing have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 19 times and self-discipline supervision measures 0 times.
(II) project information
1. Basic information
Project partner to be signed: Mr. Li Hailong, who obtained the qualification of Chinese certified public accountant in 2005, began to engage in the audit of Listed Companies in 2015, began to practice in ShineWing in 2020, and began to provide audit services for the company in 2022.
Proposed independent review partner: Mr. Wang Liang, who began to audit listed companies in 1999 and obtained the qualification of Chinese certified public accountant in 2000, has successively provided securities services for many listed companies. He began to practice in ShineWing in 2007 and provided audit services for the company in 2021. Seven listed companies have signed and reviewed in recent three years.
Certified public accountant to be signed: Mr. Wu gaoti, who obtained the qualification of Chinese certified public accountant in 2001, began to engage in the audit of Listed Companies in 2010, successively provided securities services for many listed companies, began to practice in ShineWing in 2020, began to provide audit services for the company in 2021, and signed one listed company in recent three years.
2. Integrity record
In the past three years, the above-mentioned personnel have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC and 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
ShineWing and its project partners, signing certified public accountants, project quality control reviewers and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
According to the actual situation of the company's financial audit business and internal control audit workload in 2021, the audit cost for this period is determined through negotiation to be 4.7 million yuan (excluding the transportation, accommodation and accommodation expenses during the audit period), an increase of 200000 yuan over the previous year, including 4.2 million yuan for the audit of financial report in 2021, an increase of 200000 yuan over the previous year; The internal control audit fee in 2021 was 500000 yuan, the same as that in the previous period.
2、 Procedures to be performed by the accounting firm to be renewed
(I) review opinions of the audit committee of the board of directors
The audit committee of the board of directors of the company has fully understood and reviewed the basic information, professional competence, investor protection ability, independence and integrity of ShineWing, and believes that ShineWing has the relevant qualifications, professional competence, investor protection ability and good integrity record to provide audit services for the company, It has the independence required by the code of professional ethics for Chinese certified public accountants and can meet the requirements of the company's audit work. Therefore, it is agreed and proposed to the board of directors to reappoint ShineWing as the company's 2021 financial report and internal control audit institution.
(II) prior approval and independent opinions of independent directors
Before the board of directors considered the renewal of the accounting firm, the independent directors of the company conducted necessary verification on the audit qualification of ShineWing and believed that ShineWing had the qualification for securities and futures related businesses and could provide the company with true and fair audit services. During the period of acting as the company's audit institution in 2020, ShineWing strictly followed the professional standards of independence, objectivity and impartiality, and the audit report issued for the company objectively and fairly reflected the actual situation, financial status and operating results of the company. The renewal of ShineWing as the company's audit institution in 2021 is conducive to ensuring the quality and continuity of the company's audit work, and there is no damage to the interests of the company and the majority of shareholders. In conclusion, we agree to continue to appoint ShineWing as the company's audit institution in 2021 and submit the proposal to the 14th meeting of the eighth board of directors for deliberation.
After verification, ShineWing has the qualification for securities and futures related businesses, has many years of experience and ability to provide audit services for listed companies, and can meet the requirements of the company's future financial audit. When ShineWing served as the company's audit institution in 2020, it strictly followed the professional standards of independence, objectivity and impartiality, and the audit report issued for the company objectively and fairly reflected the actual situation, financial status and operating results of the company. The review procedures of the company's re employment of the audit institution in 2021 comply with relevant laws and regulations, and there is no damage to the interests of the company and the majority of shareholders. We agree to continue to employ ShineWing as the company's auditor in 2021 and agree to submit the proposal to the company's general meeting for deliberation.
(III) the company held the 14th meeting of the 8th board of directors on January 11, 2022, and adopted the proposal on renewing the appointment of accounting firm with 6 affirmative votes, 0 negative votes and 0 abstention votes.
(IV) the renewal of the accounting firm needs to be submitted to the 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.
It is hereby announced.
Shanying International Holdings Co.Ltd(600567) board of directors January 12, 2002
