Securities code: Ningbo Color Master Batch Co.Ltd(301019) securities abbreviation: Ningbo Color Master Batch Co.Ltd(301019) Announcement No.: 2022024 Ningbo Color Master Batch Co.Ltd(301019)
Announcement on confirmation of audit fees in 2021 and proposal on reappointment 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.
Ningbo Color Master Batch Co.Ltd(301019) (hereinafter referred to as "the company") held the 16th meeting of the first board of directors and the 11th meeting of the first board of supervisors on April 22, 2022, deliberated and approved the proposal on confirming the audit fees in 2021 and renewing the company's audit institution in 2022, and planned to renew the appointment of Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin certified public accountants") as the company's audit institution in 2022, The matter still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows: I. Basic information of the proposed accounting firm (I) institutional information
1. Basic information
Lixin certified public accountants was founded in Shanghai in 1927 by Dr. pan Xulun, a leading Chinese accountant, and reopened in 1986. In 2010, Lixin certified public accountants became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. Lixin certified public accountants is a member of the international accounting network BDO. It has been engaged in securities service business for a long time. Before the implementation of the new securities law, it had securities and futures business license, H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).
By the end of 2021, Lixin certified public accountants has 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who have signed the audit report of securities service business.
In 2021, the business income (audited) of Lixin certified public accountants was 4.523 billion yuan, including 3.429 billion yuan from audit business and 1.565 billion yuan from securities business.
The audit fee was 719 million yuan, and there were 20 audit clients of Listed Companies in the same industry.
2. Investor protection ability
By the end of 2021, Lixin certified public accountants has withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased is 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure.
Civil liability in civil litigation related to practice in recent three years: prosecution (Arbitration)
Respondent (arbitrated) litigation (Arbitration) event litigation (Arbitration) amount litigation (Arbitration) result
Investors Jinya technology, Zhou Xuhui and 2014 annual report are expected to be jointly and severally liable for 45 million yuan. The professional Lixin industry insurance insured by Lixin is sufficient to cover the amount of compensation. At present, the effective judgments have been fulfilled
Investors baoqianli, Northeast Securities Co.Ltd(000686) , 2015 restructuring, 2015800000 yuan first instance judgment, Lixin's evaluation of baoqianli Yinxin, Lixin's annual reports The 2016 annual report accounted for 15% of the debt to investors due to Securities Misrepresentation from December 30, 2016 to December 14, 2017 Assume the supplementary liability for compensation, and the occupational insurance insured by Lixin is sufficient to cover the amount of compensation
3. Integrity record
In the past three years, Lixin certified public accountants has been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its professional behavior, involving 63 employees.
(II) project information
1. Basic information
Start to engage in registered accounting for the company
Project Name: practice time of audit service provided by the Audit Department of listed companies practice time of the exchange
Time time
Project partner Chen Xiaojin 20102008 20102020
Signed by certified public accountant Li Dan 20152013 20152020
(1) Employment of project partners in recent three years:
Name: Chen Xiaojin
Time listed company name position
Partner of Jdm Jingda Machine(Ningbo)Co.Ltd(603088) project in 2020 and 2021
Partner of Jiangxi Fushine Pharmaceutical Co.Ltd(300497) project in 2020 and 2021
Partner of Zhejiang Yongtai Technology Co .Ltd(002326) project in 2020 and 2021
Partner of Xiangpiaopiao Food Co.Ltd(603711) project in 2021
Partner of Zhejiang Runyang New Material Technology Co.Ltd(300920) project in 2021
2021 Zhejiang Runtu Co.Ltd(002440) review partner
2021 Zhejiang Entive Smart Kitchen Appliance Co.Ltd(300911) review partner
2021 Hangzhou Iecho Science & Technology Co.Ltd(688092) review partner
(2) Employment of Certified Public Accountants in recent three years:
Name: Li Dan
Time listed company name position
20192021 Zhejiang Yongtai Technology Co .Ltd(002326) signed accountant
2021 Zhejiang Runyang New Material Technology Co.Ltd(300920) signature accountant
(3) Employment of quality control reviewer in recent three years:
Name: Wang Changgong
Time listed company name title
20192021 Hangzhou Landscape Architecture Design Institute Co.Ltd(300649) signed certified public accountant
20202021 Baoxiniao Holding Co.Ltd(002154) signed certified public accountant
2021 Zhejiang Jinke Tom Culture Industry Co.Ltd(300459) signed certified public accountant
2. Record the independence and integrity of project team members.
The project partner, the signing certified public accountant and the quality control reviewer do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
3. Audit fees
The pricing of audit fees in 2022 will be determined based on the company's business scale, industry, complexity of accounting treatment and other factors, combined with the auditors required for the audit of the company's annual report and the workload invested. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Lixin certified public accountants to determine the procedures to be performed by the accounting firm in 2022 (I) performance of the audit committee
On April 21, 2022, the company held the 11th meeting of the first audit committee, deliberated and approved the proposal on confirming the audit fees in 2021 and renewing the appointment of the company's audit institution in 2022, and agreed to renew the appointment of Lixin certified public accountants as the company's deliberation institution in 2022 to provide audit services for the company for one year, After the audit fee is approved by the general meeting of shareholders, the management of the company is authorized to determine it through consultation between both parties according to the specific workload and market price level of the audit in 2022. (II) prior approval and independent opinions of independent directors
1. Prior approval opinions of independent directors: Lixin Certified Public Accountants (special general partnership) is qualified to carry out securities and futures related businesses. During his tenure as the company's audit institution, he followed the independent audit standards for Chinese certified public accountants, diligently and conscientiously carried out the audit work, and the audit report issued for the company objectively and fairly reflected the company's financial status and operating results. We agree to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal on confirming the audit fee in 2021 and renewing the appointment of the company's audit institution in 2022 to the 16th meeting of the first board of directors for deliberation.
2. Independent opinions of independent directors: Lixin Certified Public Accountants (special general partnership) is qualified to carry out securities and futures related businesses. During his tenure as the company's audit institution, he followed the independent audit standards for Chinese certified public accountants, diligently and conscientiously carried out the audit work, and the audit report issued for the company objectively and fairly reflected the company's financial status and operating results. The company has fulfilled the necessary procedures for renewing the appointment of the accounting firm. We unanimously agree to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the company's 2021 annual general meeting for deliberation. (III) deliberation and voting of proposals by the board of directors
On April 22, 2022, the company held the 16th meeting of the first board of directors, deliberated and approved the proposal on confirming the audit fees in 2021 and renewing the appointment of the company's audit institution in 2022, and agreed to renew the appointment of Lixin certified public accountants as the company's deliberation institution in 2022 to provide audit services for the company for one year, After the audit fee is approved by the general meeting of shareholders, the management of the company is authorized to determine it through consultation between both parties according to the specific workload and market price level of the audit in 2022. (IV) deliberation and voting of the board of supervisors on the proposal
On April 22, 2022, the board of supervisors of the company held the 11th meeting of the first board of supervisors, deliberated and approved the proposal on renewing the employment of accounting firm in 2022, and agreed to renew the employment of Lixin Accounting firm as the audit institution of the company in 2022 to provide audit services for the company for one year, After the audit fee is approved by the general meeting of shareholders, the management of the company is authorized to determine it through consultation between both parties according to the specific workload and market price level of the audit in 2022. (V) effective date
The renewal of the audit institution in 2022 still needs to be submitted to the company 2
