Securities code: 002089 securities abbreviation: St Xinhai Announcement No.: 2022-003
Suzhou New Sea Union Telecom Technology Co.Ltd(002089)
Announcement on the renewal of accounting firm
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Special tips:
1. The type of audit opinion of the company in the previous year is: unqualified audit report with emphasis and going concern.
Suzhou New Sea Union Telecom Technology Co.Ltd(002089) (hereinafter referred to as "the company" and "xinhaiyi") held the 31st meeting of the 7th board of directors and the 17th meeting of the 7th board of supervisors on January 12, 2022, and considered and adopted the proposal on renewing the appointment of accounting firms, Agree to renew the appointment of Asia Pacific (Group) accounting firm (special general partnership) (hereinafter referred to as "Asia Pacific" or "Asia Pacific accounting firm") as the company's audit institution in 2021. This proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. The relevant information is described as follows:
1、 Basic information of the accounting firm to be renewed
（1） Institutional information
1. Basic information
Firm name: Asia Pacific (Group) Certified Public Accountants (special general partnership)
Unified social credit Code: 911100000785632412
Executive partner: Zhao Qingjun
Date of establishment: September 2, 2013
Place of business: 20 / F, building 3, yard 16, Lize Road, Fengtai District, Beijing 2001
Business scope: to examine the accounting statements of enterprises and issue audit reports; Verify the capital of the enterprise and issue a capital verification report; Handle the audit business in the merger, division and liquidation of enterprises and issue relevant reports; Audit of annual financial accounts of capital construction; Acting bookkeeping; Accounting consulting, tax consulting, management consulting and accounting training; Other businesses stipulated by laws and regulations. (the enterprise shall independently select business items and carry out business activities according to law; for projects subject to approval according to law, the enterprise shall carry out business activities according to the approved contents after being approved by relevant departments; it shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
As of December 31, 2020, the number of partners of Asia Pacific accounting firm was 107; There are 562 certified public accountants and 413 certified public accountants who have signed the audit report of securities service business.
The business income of Asia Pacific Certified Public Accountants in 2020 was 889 million yuan, including 690 million yuan from audit business and 417 million yuan from securities business in 2020. In 2020, 43 listed companies were audited, and the total audit fees were 50 million yuan. Major industries involved: including manufacturing, information transmission, software and information technology services, wholesale and retail, transportation, warehousing, postal service and real estate. Asia Pacific accounting firm has audit experience in the company's industry. There are 26 audit clients of Listed Companies in the same industry as the company. 2. Investor protection ability
Asia Pacific Certified Public Accountants has purchased occupational insurance and accrued occupational risk fund, with a cumulative compensation limit of more than 80 million yuan. The accrual of occupational risk fund and the purchase of occupational insurance comply with the provisions of CK [2015] No. 13. In recent three years, there has been no civil liability in civil litigation related to practice.
3. Integrity record
In the past three years (2018-2020), Asia Pacific Certified Public Accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 17 times, self-discipline supervision measures 0 times and disciplinary sanctions 0 times. In the past three years (from 2018 to 2020), employees have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 36 times, self-discipline supervision measures 0 times and disciplinary sanctions 0 times for their professional behavior.
(II) project information
1. Basic information
Certified public accountant to be signed: Wu Yiluo, male, became a certified public accountant in July 2006, began to engage in the audit of Listed Companies in 2008, began to practice in Asia Pacific Certified Public Accountants in January 2020, and began to provide audit services for the company in January 2022. He has corresponding professional competence and participated in the project audit of many listed companies. Certified public accountant to be signed: Zhu Maobing, male, engaged in securities business audit in March 2018, began to practice in March 2020, began to practice in Asia Pacific accounting firm in December 2021, began to provide audit services for the company in January 2022, has corresponding professional competence, and participated in the project audit of several listed companies.
Reviewer of project quality control: Song Xinjun, male, became a certified public accountant in July 2010. He has been engaged in the audit of listed companies since December 2010. He began to practice in Asia Pacific Certified Public Accountants in May 2010. He has provided audit services for the company since January 2022. He has corresponding professional competence, and has organized and participated in the project audit of several listed companies Independent review of quality control.
2. Integrity record
The project partner, the certified public accountant to be signed and the project quality control reviewer have not been subject to criminal punishment due to practice in recent three years; There are no administrative penalties, supervision and management measures imposed by the CSRC and its dispatched offices, industry competent departments, etc; There are no self regulatory measures and disciplinary actions taken by self regulatory organizations such as stock exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence of Asia Pacific accounting firm, project partners, certified public accountants to be signed and project quality control reviewers.
4. Audit fees
The audit cost in 2021 is 2.2 million yuan and that in 2020 is 2.1 million yuan. The audit service charge of Asia Pacific accounting firm is determined according to the business responsibility, complexity, work requirements, required working conditions and working hours, as well as the professional knowledge and working experience invested by staff at all levels who actually participate in the business. The audit fee in 2021 increased by 100000 yuan compared with that in the previous period, mainly due to the increase of labor cost. 3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company has fully understood and reviewed the independence, professional competence and investor protection ability of Asia Pacific accounting firms, and believes that Asia Pacific accounting firms have the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company's annual audit work, It is agreed that the company will continue to employ Asia Pacific accounting firm as the company's audit institution in 2021 and submit it to the board of directors for deliberation.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinions of independent directors
After careful verification, Asia Pacific has filed for securities service business, has the experience and ability to provide audit services for listed companies, and meets the requirements of the company's financial and internal control audit in 2021.
The company's proposed renewal of the accounting firm does not harm the interests of the company and all shareholders. We agree to renew the appointment of Asia Pacific as the company's auditor in 2021 and agree to submit this matter to the 31st meeting of the seventh board of directors for deliberation.
2. Independent opinions of independent directors
It is verified that Asia Pacific has the qualification for securities and futures related business, has the experience and ability to provide audit services for listed companies, and meets the requirements of the company's financial and internal control audit in 2021. The company's continued employment of Asia Pacific as the company's audit institution in 2021 is conducive to ensuring and improving the quality of the company's audit work and protecting the legitimate interests of the company and all shareholders. The review procedures for the company's renewal of Asia Pacific accounting firm comply with the provisions of relevant laws, regulations and the articles of association.
Therefore, we agree to reappoint Asia Pacific as the company's auditor in 2021 and agree to submit the proposal to the company's general meeting for deliberation.
(III) deliberation and voting of the board of directors
The company held the 31st meeting of the 7th board of directors on January 12, 2022, deliberated and adopted the proposal on renewing the appointment of accounting firm with "6 affirmative votes; 0 negative votes; 0 abstention votes", and agreed to renew the appointment of Asia Pacific accounting firm as the company's financial report audit institution and internal control audit institution in 2021, And agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
(IV) effective date
The renewal of the accounting firm shall be submitted to the general meeting of shareholders of the company for deliberation, and shall take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
5、 Opinions of the board of supervisors
After deliberation, the board of supervisors believes that Asia Pacific has the qualification for securities and futures related business, has the experience and ability to provide audit services for listed companies, and meets the requirements of the company's financial and internal control audit in 2021. There is no damage to the interests of the company and all shareholders in the matters related to the company's plan to continue to hire an accounting firm. We agree to renew the appointment of Asia Pacific as the auditor of the company in 2021.
6、 Documents for future reference
1. Resolutions of the 31st meeting of the 7th board of directors;
2. Resolutions of the 17th meeting of the 7th board of supervisors;
3. Prior approval opinions of independent directors;
4. Independent opinions of independent directors;
5. Supporting documents for the performance of the duties of the audit committee.
It is hereby announced.
Suzhou New Sea Union Telecom Technology Co.Ltd(002089) board of directors January 13, 2022
