Securities code: 301111 securities abbreviation: Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Announcement No.: 2022012 Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Pharmaceutical Co., Ltd
Announcement on reappointment of audit institutions in 2022
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.
Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Pharmaceutical Co., Ltd. (hereinafter referred to as "the company") held the sixth meeting of the second board of directors and the fourth meeting of the second board of supervisors on April 21, 2022, deliberated and approved the proposal on renewing the company's audit institution in 2022, and agreed to renew the appointment of Huaxing Certified Public Accountants (special general partnership) as the company's audit institution in 2022, which needs to be submitted to the 2021 annual general meeting for deliberation. The details are hereby announced as follows:
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Organization Name: Huaxing Certified Public Accountants (special general partnership)
(2) Organization type: special general partnership
(3) Date of establishment: December 9, 2013
(4) Registered address: 7-9 / F, block B, Zhongshan building, No. 152, Hudong Road, Gulou District, Fuzhou, Fujian Province. (5) Chief partner: Lin Baoming
(6) Number of partners at the end of last year: 59; Number of Certified Public Accountants: 304
(7) Number of certified public accountants who have signed the audit report of securities service business: 152
(8) Total audited income in the latest year: 414559900 yuan
(9) Audited income from audit business in the latest year: 390702900 yuan
(10) Audited securities business income in the latest year: 215933700 yuan
(11) Number of audit clients of Listed Companies in last year: 77
(12) Main industries of audit clients: manufacturing, information transmission, software and information technology services, wholesale and retail, water conservancy, environment and public facilities management, real estate, construction, power, heat, gas and water production and supply, transportation, warehousing and postal services, scientific research and technical services, etc. (13) Audit fee: 849543 million yuan
(14) Number of audit clients of Listed Companies in the same industry: 55
2. Investor protection ability: as of December 31, 2021, Huaxing office has purchased occupational insurance with a cumulative compensation limit of 80 million yuan, and the provision of occupational risk fund and the purchase of occupational insurance comply with relevant regulations. Huaxing Certified Public Accountants (special general partnership) has not had any civil litigation caused by its practice in recent three years. 3. Integrity record
(1) Huaxing Certified Public Accountants (special general partnership) has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 1 time and self-discipline supervision measures 0 times in recent three years.
(2) Two employees have been supervised and managed once in Huaxing Certified Public Accountants (special general partnership) for their practice in recent three years. No employees have been subject to criminal punishment, administrative punishment and self-discipline supervision measures for practicing behavior in recent three years.
(II) project information
1. Basic information
Partner of the project to be signed: Yang Xinchun, a certified public accountant, has been engaged in the business of certified public accountants and securities services for more than 15 years since 2005. So far, he has provided securities services such as IPO declaration audit, annual report audit of listed companies and major asset restructuring audit for many listed companies, and has corresponding professional competence.
Certified public accountant to be signed: Liu Qi, certified public accountant, has been engaged in the business of certified public accountant and securities service business for more than 8 years since 2013. So far, he has provided securities services such as IPO declaration audit, annual report audit of listed companies and major asset restructuring audit for many listed companies, and has corresponding professional competence.
Reviewer of project quality control: Ni Mingzhao, certified public accountant, began to audit listed companies in 1996, began to practice in Huaxing certified public accountants in 2020, and signed or reviewed audit reports of several listed companies in recent three years.
2. Integrity record
Yang Xinchun, the partner of the project to be signed, has not been subject to criminal punishment, administrative punishment and administrative supervision measures in the past three years, and has been issued warning letters twice by the securities regulatory bureau; The proposed CPA Liu Qi has not been subject to criminal punishment, administrative punishment and administrative supervision measures in the past three years, and has been issued a warning letter by the securities regulatory bureau once; Ni Mingzhao, the reviewer of project quality control, has not been subject to criminal punishment, administrative punishment, administrative supervision measures, self-discipline supervision measures and disciplinary sanctions in the past three years.
3. Independence
Huaxing firm, Yang Xinchun, the partner of the project to be signed, Liu Qi, the certified public accountant to be signed, and Ni Mingzhao, the reviewer of project quality control, do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The financial audit fee in 2021 is 800000 yuan (including tax). 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 decide the remuneration of the audit institution, adjust the service scope or make other arrangements for individual matters according to the actual situation.
2、 Review procedures for the renewal of accounting firm
(I) deliberation and voting on proposals by the board of directors of the company
The company held the sixth meeting of the second board of directors on April 21, 2022, deliberated and approved the proposal on renewing the company's 2022 audit institution, and agreed to continue to employ Huaxing firm as the company's 2022 audit institution. The proposal was adopted with 7 affirmative votes, 0 negative votes and 0 abstention.
(II) 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 understood Huaxing firm, consulted the relevant qualification certificates and relevant information of Huaxing firm, recognized the independence, professional competence, investor protection ability and integrity of Huaxing firm, considered that Huaxing firm has the professional ability and qualification of audit and can meet the annual audit requirements of the company, and agreed to continue to hire Huaxing firm as the audit institution of the company in 2022.
(III) prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
After reviewing the relevant proposal materials, the independent directors believe that Huaxing firm has the qualification of securities, futures and other related businesses, has many years of experience and ability to provide audit services for listed companies, investor protection ability, integrity and independence, can provide real and fair audit services for the company, meet the requirements of the company's audit work in 2022, and meet the needs of the company's business development. Therefore, we unanimously agree to continue to appoint Huaxing firm as the company's 2022 audit institution, and agree to submit the proposal on renewing the company's 2022 audit institution to the sixth meeting of the second board of directors for deliberation.
2. Opinions of independent directors
After verification, Huaxing firm, which the company plans to renew, is a professional audit institution with securities practice qualification. In the process of providing audit services for the company, Huaxing firm always adheres to the principle of independent audit, and the audit report issued can objectively and fairly reflect the financial status and operating results of the company in each period. Therefore, we unanimously agree to continue to appoint Huaxing firm as the company's audit institution in 2022, and agree to submit the proposal to the company's 2021 annual general meeting for deliberation.
(IV) effective date
The company's renewal of the 2022 audit institution needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Documents for future reference
1. Relevant resolutions of the board of directors, the board of supervisors and the Audit Committee;
2. Relevant prior approval opinions and independent opinions of independent directors;
3. Relevant materials of the accounting firm to be employed.
It is hereby announced.
Board of directors of Guangdong Jiangxi Wannianqing Cement Co.Ltd(000789) Pharmaceutical Co., Ltd
April 25, 2022
