Securities code: Changshu Guorui Technology Co.Ltd(300600) securities abbreviation: Changshu Guorui Technology Co.Ltd(300600) Announcement No.: 2022015
Changshu Guorui Technology Co.Ltd(300600)
Announcement on the proposed reappointment of the company’s audit institution 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.
On April 25, 2022, Changshu Guorui Technology Co.Ltd(300600) (hereinafter referred to as “the company”) held the fourth meeting of the Fourth Board of directors, deliberated and adopted the proposal on renewing the appointment of audit institutions in 2022. The decision on hiring an accounting firm is as follows:
1、 Description of the matters to be re employed by the accounting firm
Dahua Certified Public Accountants (special general partnership) is qualified for securities practice and has provided annual report audit services for the company since 2021. In the audit work, it can comply with the requirements of maintaining independence in the basic principles of professional ethics. The auditors have the necessary professional knowledge and relevant professional certificates for the annual audit of listed companies and are competent for the audit work, Its professional liability insurance can cover the civil compensation liability caused by audit failure. For the above reasons, the company plans to continue to employ Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, and submit to the general meeting of shareholders to authorize the company’s operation and management to determine their remuneration according to the actual business conditions and market conditions.
2、 Basic information of the accounting firm to be renewed
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Chief partner: Liang Chun
Number of partners as of December 31, 2021: 264
As of December 31, 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
2. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua certified public accountants has not been subject to civil liability due to civil litigation related to practice in recent three years.
3. Integrity record
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 27 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its practice behavior; In the past three years, 79 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 38 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times for their practice behavior.
(II) project information
1. Basic information
Hu Chao, the proposed project partner in 2022, became a certified public accountant in September 2005, began to engage in the audit of Listed Companies in October 2015 and began to practice in the exchange in August 2003; The number of audit reports of listed companies signed in recent three years is 3.
Huang Shenjie, the proposed signing certified public accountant in 2022, began to engage in audit business in July 2008 and became a certified public accountant in April 2018. He has worked in the firm for more than 13 years and served as a salaried partner. He has rich experience in financial statement audit in construction industry, manufacturing industry, transportation industry and commercial circulation industry; The number of audit reports of listed companies signed in recent three years is 1.
Li Haicheng, the proposed reviewer of project quality control in 2022, became a certified public accountant in February 2002. He began to engage in the audit of Listed Companies in January 2000, began to practice in the Institute in January 2000, and began to engage in the review in January 2012. He has reviewed more than 50 Audit reports of Listed Companies in recent three years.
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment for their professional behavior in recent three years, have been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Appointment period and audit fees
Dahua Certified Public Accountants (special general partnership) is proposed to be employed as the company’s 2022 audit institution for one year to be responsible for the company’s 2022 financial statement audit and internal control verification. The audit fee is mainly based on the responsibility of professional services and the degree of professional technology required, taking into account the experience and level of employees involved in the work, the corresponding charge rate and the working hours invested.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
Through reviewing the information provided by the audit institution and making professional judgment, the members of the audit committee of the company believe that Dahua Certified Public Accountants (special general partnership) can meet the requirements of the company for the audit institution in terms of independence, professional competence and investor protection ability, and agree to propose to the board of directors to renew Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
We believe that Dahua Certified Public Accountants (special general partnership) has the qualification of securities and futures related business audit, and has rich experience and professional quality in the audit of listed companies. During his tenure as the company’s audit institution, he followed the relevant provisions of the independent auditing standards for Chinese certified public accountants, performed his duties diligently, adhered to the independent, objective and fair auditing standards, and expressed his audit opinions fairly and reasonably. After the prior audit of his professional ethics and ability to perform his duties, it is considered that Dahua Certified Public Accountants (special general partnership) can continue to undertake the audit work of the company. Therefore, the company agrees to renew the appointment of the accounting firm as the audit institution of the company in 2022, agrees to submit this proposal to the fourth meeting of the Fourth Board of directors of the company for deliberation, and requests the board of directors to submit the proposal to the general meeting of shareholders for deliberation.
2. Independent opinions of independent directors
Dahua Certified Public Accountants (special general partnership) has the qualification of securities practice, is responsible for the company’s audit, can audit the company’s accounting statements in accordance with the requirements of the auditing standards for Chinese certified public accountants, can abide by the professional ethics of the accounting firm, and express opinions on the company’s accounting statements objectively and impartially, Independent directors unanimously agreed to reappoint Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022.
(III) deliberation and voting of proposals by the board of directors
The fourth meeting of the Fourth Board of directors of the company was held on April 22, 2022, and the proposal on renewing the appointment of the audit institution in 2022 was deliberated and adopted. The board of directors of the company agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
(IV) effective date
The proposal on 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, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
Changshu Guorui Technology Co.Ltd(300600) board of directors April 26, 2022
