Securities code: Omh Science Group Co.Ltd(300486) securities abbreviation: Omh Science Group Co.Ltd(300486) Announcement No.: 2022036 Omh Science Group Co.Ltd(300486)
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.
Omh Science Group Co.Ltd(300486) (hereinafter referred to as "the company") held the third meeting of the eighth board of directors on April 22, 2022, deliberated and adopted the proposal on renewing the appointment of audit institutions in 2022. The board of directors of the company agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022. The relevant information is described as follows:
1、 Description of the proposed accounting firm
Tianjian Certified Public Accountants (special general partnership) is an audit institution with the qualification of securities and futures related business audit, and has the experience and ability to provide audit services for listed companies. Since the company hired Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company, it has been diligent and responsible, adhered to a fair and objective attitude to conduct independent audit, and better completed all the audit work of the company. In order to ensure the continuity of audit work, the company plans to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 for one year. The relevant audit fees will be determined by the company's management authorized by the general meeting of shareholders through specific negotiation with the audit institution according to the audit workload of the audit institution and the current market price level. The matter will not take effect until it is submitted to the 2021 annual general meeting of shareholders for deliberation and approval.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information:
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
1901 Certified Public Accountants
Number of practitioners at the end of last year
749 certified public accountants have signed the audit report of securities service business
The total business income is 3.06 billion yuan
In 2020, the revenue from audit business was 2.72 billion yuan
The income from securities business is 1.88 billion yuan
511 customers
The total amount of audit fees is 580 million yuan
Manufacturing industry, information transmission, software and information technology service industry, wholesale and retail industry, real estate industry, construction industry, electric power and heat. The audit of Listed Companies in 2020 (including power, gas and water production and supply industry, financial industry, transportation a and B shares) involves the main industries such as transportation, storage and postal industry, culture, sports and entertainment industry, Leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc
The number of audit clients of Listed Companies in the same industry of the company is 382
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) has accrued more than 100 million yuan of occupational risk fund, and the cumulative compensation limit of occupational insurance purchased exceeds 100 million yuan. The purchase of occupational insurance mentioned in the occupational risk fund complies with the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of certified public accountants and other documents. In recent three years, Tianjian Certified Public Accountants (special general partnership) is not required to bear civil liability in the civil litigation related to practice.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures 14 times in recent three years due to its professional behavior, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees have been subject to supervision and management measures 20 times in recent three years due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
(II) project information
When to become when to open when to start when to start
Name of the project team certified public accountant has been engaged in signing or reviewing the audit report provided by the member division of the listed company to the listed company in the past three years
Division audit services
Sign or review the annual audit reports of Xiangtan Electrochemical Scientific Co.Ltd(002125) , Yifeng partner Li Jian, pharmacy in 1998, 1997, 1998, 2022 and Dashenlin Pharmaceutical Group Co.Ltd(603233)
Sign or review the signature notes of Xiangtan Electrochemical Scientific Co.Ltd(002125) , Yifeng Lijian 1998, 1997, 1998, 2022 pharmacy and Dashenlin Pharmaceutical Group Co.Ltd(603233) and other annual audit reports
The accountant signed the annual audit report of Omh Science Group Co.Ltd(300486) science and Technology Group Co., Ltd., Yuan Li, August 2006, September 2007, September 2013, 2019, China Bester Group Telecom Co.Ltd(603220) Group Co., Ltd. and Nanhua Bio-Medicineco.Ltd(000504) Pharmaceutical Co., Ltd
Quality control review: Jiangsu Sino-High (China) Co.Ltd(301076) Material Co., Ltd., Chen Su of Omh Science Group Co.Ltd(300486) technology group, December 2006, 2004, 2020 Co., Ltd., Lens Technology Co.Ltd(300433) stock month Co., Ltd Annual audit report of Hangzhou Hangzhou Hopechart Iot Technology Co.Ltd(688288) Network Technology Co., Ltd
2. Integrity record
In the past three years, 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 and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4. Audit fees
The pricing principle of audit fees mainly determines the final audit fees based on the company's business scale, industry, audit personnel required for audit, workload invested and the charging standard of audit institutions.
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with Tianjian Certified Public Accountants (special general partnership) to determine the relevant audit fees according to the specific audit requirements and audit scope of the company and its subsidiaries.
3、 Procedures to be performed by the accounting firm to be renewed
1. The audit committee of the board of directors of the company reviewed the relevant qualification certificates, relevant information and integrity records of Tianjian Certified Public Accountants (special general partnership), considered that it adhered to the independent audit standards in the practice process, objectively, fairly and fairly reflected the company's financial situation and operating results, earnestly performed the duties of the audit institution, and recognized the independence, professional competence and For investor protection ability, we agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and submit it to the third meeting of the eighth board of directors for deliberation.
2. Prior approval and independent opinions of independent directors
(1) Prior approval opinion
Tianjian Certified Public Accountants (special general partnership) is an accounting firm approved by the Ministry of finance of the people's Republic of China and the China Securities Regulatory Commission and qualified to engage in Securities and futures related businesses. It has many years of experience and ability to provide audit services for listed companies. During his tenure as the company's audit institution, he audited the company's financial situation and operating results in strict accordance with the relevant provisions of the current laws and regulations, was responsible and familiar with the company's business, showed a high professional level, and had sufficient independence, professional competence and investor protection ability. We unanimously agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and submit the matter to the board of directors of the company for deliberation.
(2) Independent opinion
Tianjian Certified Public Accountants (special general partnership) has professional qualifications in Securities and futures related businesses. In the process of providing audit services for the company, it strictly abides by the independent audit principle of certified public accountants, is diligent and responsible, can issue various professional reports for the company on time, and the contents of the reports are objective and fair, and there is no situation that damages the rights and interests of the company and all shareholders, especially the interests of minority shareholders, Able to meet the work requirements of the company's financial audit in 2022. Therefore, we agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company's audit institution in 2022 and agree to submit it to the company's 2021 annual general meeting for deliberation.
3. Voting of the board of directors
Voting on the proposal on renewing the appointment of audit institutions in 2022 at the third meeting of the eighth board of directors of the company: 9 affirmative votes, 0 negative votes and 0 abstention votes. Voting result: passed. This proposal still needs to be examined and approved by the 2021 annual general meeting of shareholders of the company.
4、 Documents for future reference
1. Resolutions of the third meeting of the eighth board of directors;
2. Prior approval opinions and independent opinions of independent directors on relevant matters of the company;
3. The business license of the accounting firm to be employed, the information and contact information of the main person in charge and the contact person of the regulatory business, and the identity certificate, practice license and contact information of the certified public accountant to be responsible for the specific audit business.
It is hereby announced.
Board of directors
