Securities code: Haima Automobile Co.Ltd(000572) securities abbreviation: Haima Automobile Co.Ltd(000572) Announcement No.: 202219
Haima Automobile Co.Ltd(000572)
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.
1、 Description of the matters to be re employed by the accounting firm
In order to maintain the continuity and stability of the audit work, upon the proposal of the audit committee of the board of directors, the board of directors of Haima Automobile Co., Ltd. (hereinafter referred to as “the company”) agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as “Lixin”) as the financial audit institution and internal control audit institution of the company in 2022 for one year. The board of directors of the company requests the general meeting of shareholders of the company to authorize the management of the company to negotiate with Lixin to determine the relevant audit fees according to the specific audit requirements and audit scope of the company in 2022.
2、 Basic information of the accounting firm to be renewed
(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, of which the audit business income was 3.429 billion yuan
In 2021, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 25 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 (Arbitration) sued (arbitrated) litigation (Arbitration) litigation (Arbitration)
Litigation (Arbitration) results
Renren event amount
Joint and several liability, professional insurance of Lixin insurance, yatech and Zhou
The 2014 annual report of investors estimates that the insurance of 45 million yuan is enough to cover the amount of compensation. At present, Sheng Xuhui and Lixin
All valid judgments have been fulfilled
In the first instance, Lixin decided to restructure baoqianli and Northeast China in 2015 from December 30, 2016 to December 2017
On the 14th, due to Securities Misrepresentation, investors’ securities and bank credit rating 2015 annual report amounted to 800000 yuan
Assume 15% of the debt owed by investors in 2016 annual reports of appraisal, Lixin, etc
Supplementary compensation liability: the occupational insurance insured by Lixin is sufficient to cover the amount of compensation
3. Integrity record
Criminal punishment and self-discipline measures have been imposed on 63 practitioners for three times, and administrative punishment and self-discipline measures have been imposed on 63 practitioners for nearly 24 years.
(II) project information
1. Basic information
Certified Public Accountants began to engage in listing and began to provide project names for the company in the exchange
Business time company audit time practice time for audit service time project partner Li Jinhua 19951994 20122018
Signature: Certified Public Accountant Yi Jiangmei 20182015 2015
Quality control reviewed by Li Ping 19981994 2022
(1) Employment of project partners in recent three years:
Name: Li Jinhua
Time listed company name position
2021 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) signed partner
Haima Automobile Co.Ltd(000572) signed partner
Signed partner of Hainan Haide Industrial Co., Ltd
2020 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) signed partner
Haima Automobile Co.Ltd(000572) signed partner
Signed partner of Hainan Haide Industrial Co., Ltd
Signed partner of Hainan Huanglong Pharmaceutical Co., Ltd
Signed partner of wanchengzhitang traditional Chinese Medicine Co., Ltd
Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) signed partner
2019 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) signed partner
Haima Automobile Co.Ltd(000572) signed partner
Signed partner of Hainan Haide Industrial Co., Ltd
Guangzhou Kdt Machinery Co.Ltd(002833) signed partner
(2) Employment of Certified Public Accountants in recent three years:
Name: Yi Jiangmei
Time listed company name position
2021 Haima Automobile Co.Ltd(000572) signed certified public accountant
2020 Haima Automobile Co.Ltd(000572) signed CPA
2019 Haima Automobile Co.Ltd(000572) signature certified public accountant
(3) Employment of quality control reviewer in recent three years:
Name: Li Ping
Time listed company name position
2021 project partner of Pinchen semiconductor (Shanghai) Co., Ltd
Oriental Pearl Group Co.Ltd(600637) project partner
2020 Oriental Pearl Group Co.Ltd(600637) project partner
Project partner of Shanghai Shanghai Friendess Electronic Technology Corporation Limited(688188) Technology Co., Ltd
Project partner of Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd
2019 Oriental Pearl Group Co.Ltd(600637) project partner
Project partner of Shanghai Shanghai Friendess Electronic Technology Corporation Limited(688188) Technology Co., Ltd
Project partner of Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd
2. Independence and integrity record
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
(1) Audit fee pricing principle
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. (2) Year on year changes in audit fees
Increase or decrease in 2021 and 2020%
There is no change in the amount of audit fees in the annual report (10000 yuan)
There is no change in the amount of internal control audit fees (10000 yuan)
3、 Procedures to be performed by the accounting firm to be renewed
(I) the audit committee of the board of directors of the company has reviewed the letter. In the audit process of 2021, the annual audit certified public accountant practiced in strict accordance with relevant laws and regulations, paid attention to understanding the company’s operation, understood the company’s financial management system and relevant internal control system, timely communicated with the audit committee of the board of directors, independent directors and senior managers of the company, and better completed the audit of the 2021 annual report. The Audit Committee proposes to renew the appointment of Lixin as the company’s audit institution in 2022 for one year. (II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
In the process of providing audit services for the company, Lixin is able to fulfill its duties, follow the independent, objective and fair practice standards, and have sufficient independence, professional competence and investor protection ability. The company’s continued employment of the owner is conducive to ensuring the quality of the company’s audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. The company’s continued employment of the firm complies with the provisions of relevant laws and regulations, normative documents and the articles of association. We agree to renew the appointment and pay remuneration of Lixin as the company’s financial audit institution and internal control audit institution in 2022, and agree to submit the matter to the board of directors of the company for deliberation. 2. Independent opinion
In view of the fact that Lixin has the qualification for auditing securities and futures related businesses, and can pay attention to understanding the company’s operating conditions and the establishment, improvement and implementation of internal control system in the process of providing audit services for the company,
