Securities code: Fujian Haiyuan Composites Technology Co.Ltd(002529) securities abbreviation: Fujian Haiyuan Composites Technology Co.Ltd(002529) Announcement No.: 2022022 Jiangxi Haiyuan composite material technology Co., Ltd
Announcement on 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.
Jiangxi Haiyuan composite material technology Co., Ltd. (hereinafter referred to as "the company") held the 17th meeting of the 5th board of directors on April 25, 2022. With 7 votes in favor, 0 against and 0 abstention, the proposal on renewing the appointment of the company's audit institution in 2022 was deliberated and adopted, The company plans to renew the appointment of Sigmar Certified Public Accountants (special general partnership) (hereinafter referred to as "Sigmar") as the audit institution of the company in 2022. Relevant matters are hereby announced as follows:
1、 Basic information of the proposed accounting firm
(I) institutional information
1. Basic information
(1) Name: sigma Certified Public Accountants (special general partnership)
(2) Date of establishment: June 28, 2013
(3) Organization form: special general partnership
(4) Registered address: 6th floor, foreign affairs building, No. 1 Chanba Avenue, Chanba Ecological District, Xi'an, Shaanxi Province.
(5) Chief partner: Mr. LV Hua
(6) Personnel: by the end of 2021, there were 56 partners, 242 certified public accountants, and 120 certified public accountants who signed the audit report of securities service business.
(7) Business scale: the total audited income of sigma in 2021 was 4539469 million yuan, the audit income was 3532617 million yuan, and the securities business income was 1197325 million yuan. In 2021, it provided annual report audit services for 30 listed companies, with a total charge of 481189 million yuan. The main industries involved include manufacturing, mining, construction, water conservancy, environment and public facilities management, agriculture, forestry, animal husbandry and fishery. The company has 17 audit clients of Listed Companies in the same industry.
2. Investor protection ability
At the end of 2021, the cumulative compensation limit of occupational insurance purchased by sigma was 120 million yuan, which was in line with the relevant provisions of the Interim Measures for professional liability insurance of accounting firms (CK [2015] No. 13), and the professional liability compensation capacity could cover the civil liability caused by audit failure. Sigma has not undertaken civil liability in civil litigation related to practice in the past three years.
3. Integrity record
In the past three years, Sigma has not been subject to criminal punishment due to its practice behavior, but has been subject to administrative punishment once, supervision and management measures four times and self-discipline supervision measures twice. In the past three years, the employees of the firm have not been subject to criminal punishment due to their practice behavior. Two employees have been subject to administrative punishment once, seven employees have been subject to supervision and management measures once, and two employees have been subject to self-discipline supervision measures once.
(II) project information
1. Basic information
Name of project team member, qualification and experience
He has been engaged in audit business since 2004, registered as a certified public accountant in 2006, provided securities services such as Tang Guibao, a partner of the audit project of the new year report for many companies since 2013, and practiced in sigma since 2020, Since 2020, it has provided audit services for the company, signed 2 audit reports of Listed Companies in recent three years, and has corresponding professional competence.
From 2017 to now, he has provided securities services such as annual report audit for many companies. In 2020, Cha Wenting, a certified public accountant who signed the current period, has been practicing in sigma since, provided audit services for accounting companies since 2020, and signed one audit report of Listed Companies in recent three years, Have corresponding professional competence.
He is a member of China Certified Public Accountants Association and a senior partner of China Certified Public Accountants Association. In 1995, he joined Qiu Chenghong, the head of higer certified public accountants, Ma Certified Public Accountants (special general partnership), and obtained the qualification of Chinese Certified Public Accountants in December 1997. In 2000, he began to engage in professional services in the audit of listed companies, In audit, enterprise restructuring, enterprise merger and reorganization, IPO
Rich experience in refinancing.
Signed 10 audit reports of listed companies and reviewed 16 reports of Listed Companies in the last three years; Signed 9 audit reports of listed companies and reviewed 153 reports of listed companies. Provide audit services for the company from 2020.
2. Integrity record
Tang Guibao, the project partner to be signed by sigma, Cha Wenting, the certified public accountant to be signed, and Qiu Chenghong, the person in charge of project quality control, have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years. 3. Independence
Sigma and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
Pricing principle of audit fees: the final audit fees are determined according to the company's business scale, industry, accounting complexity and other factors, as well as the auditors required for the audit of the company's annual report, the workload invested and the charging standard of the firm. The audit fees of this year are 800000 yuan, which is the same as the audit fees of the previous period.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
After verification, the audit committee has verified the relevant qualification certificates, relevant information and integrity records of Sigmar certified public accountants. It believes that Sigmar certified public accountants can abide by the code of professional ethics, carry out the audit work in accordance with the auditing standards for Chinese certified public accountants, and the relevant audit opinions are objective and fair, with the professional ability and qualification of audit. It agrees with the proposal on renewing the appointment of the company's audit institution in 2022, And submitted to the 17th meeting of the 5th board of directors for deliberation.
(II) prior approval and independent opinions of independent directors on the renewal of the accounting firm
1. Prior approval opinions of independent directors: we believe that Sigmar certified public accountants has the qualification of securities and futures related businesses, has the experience and ability to provide audit services for listed companies, adheres to the principle of independent audit, objectively, fairly and fairly reflects the company's financial situation, fairly and reasonably expresses independent audit opinions, and completes the audit of the company's annual report on time, Fulfilled the responsibilities of the audit institution and met the requirements of the company's financial statement audit and internal control and assurance. Therefore, the independent directors agreed to renew the appointment of sigma as the company's auditor in 2022 and agreed to submit this matter to the 17th meeting of the Fifth Board of directors for deliberation.
2. Independent opinions of independent directors: we have carefully reviewed the proposal on the renewal of the company's audit institution in 2022. Combined with the professional practice ability of Sigmar certified public accountants in the company's audit work in 2021, we believe that Sigmar certified public accountants has rich experience and professional quality in the audit work of listed companies, works diligently and conscientiously, and can provide high-quality audit services for the company, It is conducive to protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders. It has sufficient independence, professional competence and investor protection ability. Therefore, we agree that the company will continue to employ Sigma as the company's financial audit institution in 2022 for a period of one year.
(III) deliberation and voting of the board of directors on the proposals related to the renewal of the accounting firm
On April 25, 2022, the 17th meeting of the 5th board of directors of the company deliberated and adopted the proposal on the renewal of the company's 2022 audit institution with 7 votes in favor, 0 votes against and 0 abstentions. According to the proposal of the audit committee, the board of directors agreed to renew Sigma as the company's 2022 audit institution for one year. (IV) effective date
The renewal of the accounting firm needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
3、 Documents for future reference
1. Resolutions of the 17th meeting of the 5th board of directors;
2. Prior approval and independent opinions of independent directors;
3. Documents certifying the performance of the Audit Committee;
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.
Board of directors of Jiangxi Haiyuan composite material technology Co., Ltd
April 26, 2002
