Securities code: Konfoong Materials International Co.Ltd(300666) securities abbreviation: Konfoong Materials International Co.Ltd(300666) Announcement No.: 2022066 bond Code: 123123 bond abbreviation: Jiangfeng convertible bond
Konfoong Materials International Co.Ltd(300666)
Announcement on the renewal of accounting firm
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.
Konfoong Materials International Co.Ltd(300666) (hereinafter referred to as "the company") held the 21st Meeting of the third board of directors and the 19th meeting of the third board of supervisors on April 25, 2022, deliberated and approved the proposal on renewing the appointment of accounting firm, and agreed to continue to appoint Lixin Accounting firm (special general partnership) (hereinafter referred to as "Lixin") as the company's financial audit institution in 2022. This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. Now the relevant matters are announced as follows:
1、 Description of the proposed accounting firm
Lixin has the audit qualification related to securities business and has the experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, Lixin can follow the independent, objective and fair professional standards, fulfill its duties, provide high-quality audit services for the company, and its report can objectively and truly reflect the actual situation, financial status and operating results of the company, Earnestly fulfilled the responsibilities of the audit institution and safeguarded the legitimate rights and interests of the company and shareholders from a professional perspective.
In order to maintain the continuity of the audit work, the company plans to continue to hire Lixin as the company's financial audit institution in 2022 to be responsible for the audit of the company's 2022 annual report. According to the audit scope and audit workload, and referring to relevant regulations and standards, the company will negotiate with the accounting firm to determine the audit fee in 2022.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Lixin was founded in Shanghai in 1927 by Dr. pan Xulun, a leading Chinese accountant, and reopened in 1986. In 2010, Lixin became the first special general partnership accounting firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. As a member of the international accounting network BDO, Lixin has been engaged in securities service business for a long time. Before the implementation of the new securities law, it has a securities and futures business license, has H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who had signed the audit report of securities service business.
In 2021, the business income (audited) of Lixin was 4.523 billion yuan, including 3.429 billion yuan from audit business and 1.565 billion yuan from securities business.
Last year, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 69 audit customers of Listed Companies in the same industry.
2. Investor protection ability
By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 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:
Sue (arbitrate) (sued (arbitrated) (arbitrated) (Arbitration) litigation (Arbitration) amount litigation (Arbitration) result
Dismissal event
The investor geeya technology and Zhou's 2014 annual report expect 45 million yuan of joint and several liability. The occupational insurance insured by Lixin is enough to cover the compensation amount of Xuhui and Lixin. At present, the effective judgment has been fulfilled
In the first instance, it was decided that Lixin should assume the supplementary compensation responsibility for 15% of the 2016 annual report of baoqianli and Lixin due to the securities investors' securities, the 2015 annual report of yinxinping and the false statement of RMB 800000 from December 30, 2016 to December 14, 2017, The occupational insurance insured by Lixin is sufficient to cover the amount of compensation
3. Integrity record
In the past three years, Lixin 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 practice behavior, involving 63 employees.
(II) project team personnel information
1. Basic information
The time when the certified public accountant begins to engage in listing and provides audit services for the company's project name business time, company audit time and practice time
Project partner Ling Yan 20092007 20092022
Signature: Certified Public Accountant Mei Junfeng 20192016 20192021
Quality control reviewed by Guo Xianming 19942002 20122022
(1) Employment of project partners in recent three years
Name: Ling Yan
Time listed company name position
2021 Changzhou Galaxy Century Microelectronics Co.Ltd(688689) signed partner
20192020 Zhejiang Yinlun Machinery Co.Ltd(002126) signed partner
2019 Wenzhou Hongfeng Electrical Alloy Co.Ltd(300283) signed partner
2019 Konfoong Materials International Co.Ltd(300666) signed partner
2019 Zhejiang Vie Science & Technology Co.Ltd(002590) signed partner
2019 Loctek Ergonomic Technology Corp(300729) signed partner
2019 Innovation Medical Management Co.Ltd(002173) signed partner
Signed partner of Zhejiang Huatong Pharmaceutical Co., Ltd. in 2019
2019 Cosmos Group Co.Ltd(002133) signed partner
(2) Employment of Certified Public Accountants in recent three years
Name: Mei Junfeng
Time listed company name position
2021 Konfoong Materials International Co.Ltd(300666) signed certified public accountant
2021 Zhejiang Vie Science & Technology Co.Ltd(002590) signed certified public accountant
(3) Employment of quality control reviewer in recent three years
Name: Guo Xianming
Time listed company name position
2021 Hangzhou Raycloud Technology Co.Ltd(688365) signed partner
20192021 Sanlux Co.Ltd(002224) signed partner
2020 Xiangpiaopiao Food Co.Ltd(603711) signed partner
2019 Jiangxi Fushine Pharmaceutical Co.Ltd(300497) signed partner
20202021 Riyue Heavy Industry Co.Ltd(603218) signed partner
2021 Zhejiang Taitan Co.Ltd(003036) signed partner
2. Record of 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.
(the above personnel have no bad records in the past three years.)
3. Audit fees
Pricing is mainly based on the responsibility of professional services and the degree of professional technology investment, and comprehensively considering the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
After the audit fee of Lixin Certified Public Accountants (special general partnership) is approved by the general meeting of shareholders of the company, the management of the company is authorized to be determined by both parties through negotiation according to the specific workload and market price level of audit in 2022. 3、 Procedures to be performed by the accounting firm to be renewed
(I) deliberation and voting of proposals by the board of directors
The company held the 21st Meeting of the third board of directors on April 25, 2022, deliberated and approved the proposal on renewing the appointment of accounting firm, and agreed to renew the appointment of Lixin as the company's audit institution in 2022. The matter of renewing the appointment of the audit institution in 2022 needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(II) performance of the audit committee
The audit committee of the board of directors of the company has reviewed the letter and believes that it adheres to the principle of independent audit in the process of practice, objectively, fairly and fairly reflects the company's financial situation and operating results, earnestly performs the responsibilities of the audit institution, and agrees to propose to the board of directors to continue to appoint Lixin as the audit institution of the company in 2022.
(III) prior approval and independent opinions of independent directors
1. The independent directors of the company approved the proposal on the renewal of the accounting firm in advance and expressed the following opinions:
We have carefully reviewed and verified the proposal on renewing the appointment of accounting firms and believe that Lixin is qualified to engage in Securities and futures business and has the experience and ability to provide audit services for listed companies. During his tenure as the company's audit institution, he followed the independent auditing standards for Chinese certified public accountants and other relevant regulations, diligently and dutifully, strictly followed the independent, objective and fair auditing standards, and fairly and reasonably expressed independent audit opinions. We agree to renew the appointment of Lixin as the company's auditor in 2022 and submit the proposal to the 21st Meeting of the third board of directors for deliberation.
2. The independent opinions of the independent directors of the company on the proposal on the renewal of the accounting firm are as follows:
In the process of practicing, Lixin adheres to the audit with an independent, objective and fair attitude, which shows good professional norms and spirit. We unanimously agree to renew the appointment of Lixin as the company's auditor in 2022 for one year, and agree to submit this matter to the company's 2021 annual general meeting for deliberation.
4、 Documents for future reference
1. Resolutions of the 21st Meeting of the third board of directors;
2. Prior approval opinions of independent directors on matters related to the 21st Meeting of the third board of directors; 3. Independent opinions of independent directors on matters related to the 21st Meeting of the third board of directors;
4. 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;
5. Other documents required by Shenzhen Stock Exchange.
Konfoong Materials International Co.Ltd(300666) director
