Securities code: Beijing Scitop Bio-Tech Co.Ltd(300858) securities abbreviation: Beijing Scitop Bio-Tech Co.Ltd(300858) Announcement No.: 2022025 Beijing Scitop Bio-Tech Co.Ltd(300858)
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.
Beijing Scitop Bio-Tech Co.Ltd(300858) (hereinafter referred to as “the company”) held the 15th meeting of the second board of directors and the 14th meeting of the second board of supervisors on April 24, 2022, deliberated and adopted the proposal on renewing the appointment of the audit institution in 2022. The company plans to renew the appointment of China audit Zhonghuan Certified Public Accountants (special general partnership) (hereinafter referred to as “China audit Zhonghuan”) as the company’s financial audit institution in 2022, This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows: I. Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Organization Name: Zhongshen Zhonghuan Certified Public Accountants (special general partnership)
(2) Date of establishment: zhongshenzhonghuan was founded in 1987. It is one of the first large accounting firms approved by the state to engage in Securities and futures related business and financial business audit. According to the filing list of accounting firms engaged in securities services issued by the Ministry of Finance and the CSRC, Zhongshen Zhonghuan is qualified as an audit institution for the issuance of shares and bonds by Co., Ltd. In November 2013, it was transformed into special general partnership according to relevant requirements of the Ministry of finance.
(3) Organization form: special general partnership
(4) Registered address: floor 2-9, No. 169, Donghu Road, Wuchang District, Wuhan City, Hubei Province.
(6) At the end of 2021, there were 199 partners, 1282 certified public accountants and 780 certified public accountants who signed the audit report of securities service business.
(7) In 2020, the total audited income was 1946474 million yuan, the audit business income was 1 Rockontrol Technology Group Co.Ltd(688051) 5 million yuan and the securities business income was 4678351 million yuan.
(8) In 2020, there were 179 audit clients of listed companies, mainly in manufacturing, wholesale and retail, real estate, power, heat, gas and water production and supply, agriculture, forestry, animal husbandry, fishery, information transmission, software and information technology services, mining, culture, sports and entertainment. The audit fee was 181075300 yuan, and there were 2 audit clients of Listed Companies in the same industry.
2. Investor protection ability
Zhongshen Zhonghuan purchases professional liability insurance according to the scale of business income every year, and makes supplementary provision for professional risk fund. The cumulative compensation limit of the purchased professional insurance is 800 million yuan, which has not been used yet, and can bear the civil compensation liability caused by audit failure.
3. Integrity record
(1) Zhongshen Zhonghuan has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions in the last three years. It has been subject to administrative punishment once for its practice behavior in the last three years and 22 times for its practice behavior in the last three years.
(2) 45 practitioners have received criminal punishment 0 times, administrative punishment 2 times, administrative measures 43 times, self-discipline and supervision measures 0 times and disciplinary sanctions 0 times in the past three years.
(II) project information
1. Basic information
Project partner: Wang Yu, who became a Chinese certified public accountant in 1998, has been engaged in the audit of listed companies since 1998, has been practicing in Zhongshen Zhonghuan since 2000, and has provided audit services for the company since 2020. Audit reports of 7 listed companies have been signed in the last three years.
Signature certified public accountant: Chen Ling, who became a Chinese certified public accountant in 2015, has been engaged in the audit of listed companies since 2013, has been practicing in Zhongshen Zhonghuan since 2013, and has provided audit services for the company since 2021. Audit reports of three listed companies have been signed in the last three years.
Partner of project quality control review: according to the quality control policies and procedures of Zhongshen Zhonghuan, the partner of project quality control review is Yu Baoyu, who became a Chinese certified public accountant in 2005. He has been engaged in the audit of listed companies since 2006, has been practicing in Zhongshen Zhonghuan since 2005, and has provided audit services for the company since 2021. Review the audit reports of three listed companies in the last three years.
2. Integrity record
Yu Baoyu, the partner of the project quality control review, Wang Yu, the partner of the project, and Chen Ling, the signing certified public accountant, have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years.
Yu Baoyu, the partner of the project quality control review, Wang Yu, the partner of the project, and Chen Ling, the signing certified public accountant, have not been subject to criminal punishment for their professional behavior in the past three years, have not been subject to administrative punishment, supervision and management measures of the CSRC, its dispatched offices and industry competent departments, and have not been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of Zhongshen Zhonghuan and project partner Wang Yu, signed CPA Chen Ling and project quality control reviewer Yu Baoyu.
4. Audit fees
In combination with the actual situation of the company, the board of directors requested the general meeting of shareholders of the company to authorize the management of the company to negotiate with the central audit public environment to determine the relevant audit fees according to the specific audit requirements and audit scope of the company in 2022. 2、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
The audit committee of the board of directors of the company has reviewed China audit Zhonghuan and believes that it adheres to the principle of independent audit, objectively, fairly and fairly reflects the company’s financial situation and operating results, earnestly performs the responsibilities of the audit institution, recognizes the independence, professional competence and investor protection ability of China audit Zhonghuan, and agrees to renew the appointment of China audit Zhonghuan as the audit institution of the company in 2022, And submit it to the 15th meeting of the second board of directors for deliberation.
2. Prior approval and independent opinions of independent directors
(1) Prior approval opinion
The independent directors of the company gave prior approval to the proposal on renewing the appointment of the audit institution in 2022 and issued the following prior approval opinions:
Zhongshen Zhonghuan Certified Public Accountants (special general partnership) can follow the professional standards of independence, objectivity and impartiality in the audit work, and the report issued can objectively and truly reflect the company’s financial situation and operating results. He has rich experience in business handling, good professional ethics and ability to perform his duties, and can meet the work requirements of the company’s financial audit in 2022. The independent directors of the company approved in advance the matter of reappointing zhongzhonghuan as the audit institution of the company in 2022 and agreed to submit it to the 15th meeting of the second board of directors for deliberation.
(2) Independent opinion
The independent directors of the company reviewed the proposal on renewing the appointment of the audit institution in 2022 and issued the following independent opinions:
Zhongshen Zhonghuan Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies. During the period of being employed as the company’s external audit institution, it diligently performed its audit responsibilities, and the audit report issued objectively and truly reflected the company’s financial situation and operating results.
The independence, professional competence and investor protection ability of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) meet the audit requirements of listed companies. This renewal is conducive to ensuring the quality of the company’s audit work and protecting the legitimate rights and interests of all shareholders, especially the interests of minority shareholders. The review procedures of the company’s re employment of audit institutions comply with the relevant provisions of laws, regulations and the articles of association. The independent directors of the company unanimously agreed to employ Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 and agreed to submit it to the company’s 2021 annual general meeting for deliberation.
3. Deliberations of the board of directors
The 15th meeting of the second board of directors of the company deliberated and approved the proposal on renewing the appointment of 2022 audit institution, and agreed to renew the appointment of zhongshenzhonghuan as the company’s 2022 audit institution. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
4. Deliberation of the board of supervisors
The 14th meeting of the second board of supervisors of the company deliberated and approved the proposal on renewing the appointment of 2022 audit institution, and agreed to renew the appointment of Zhongshen Zhonghuan as the company’s 2022 audit institution. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
5. Effective date
The appointment of an accounting firm 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. 3、 Documents for future reference
1. Resolution of the 15th meeting of Beijing Scitop Bio-Tech Co.Ltd(300858) the second board of directors; 2. Resolution of the 14th meeting of Beijing Scitop Bio-Tech Co.Ltd(300858) the second board of supervisors; 3. Resolution of the seventh meeting of the audit committee of Beijing Scitop Bio-Tech Co.Ltd(300858) the second board of directors;
4. Independent opinions of Beijing Scitop Bio-Tech Co.Ltd(300858) independent directors on matters related to the 15th meeting of the second board of directors;
5. Prior approval opinions of Beijing Scitop Bio-Tech Co.Ltd(300858) independent directors on matters related to the 15th meeting of the second board of directors;
6. Relevant qualification documents of Zhongshen Zhonghuan Certified Public Accountants (special general partnership).
It is hereby announced.
Beijing Scitop Bio-Tech Co.Ltd(300858) board of directors April 26, 2022
