Securities code: Shenzhen Fountain Corporation(000005) Securities abbreviation: St Xingyuan Announcement No.: 2022021
Shenzhen Fountain Corporation(000005)
Announcement on the proposed renewal of the accounting firm
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.
Special tips:
1. The type of audit opinion of the company’s 2021 financial report is qualified opinion.
2. The audit committee, independent directors and the board of directors of the company have no objection to the proposed renewal of the accounting firm. 1、 Description of the matters to be re employed by the accounting firm
China Audit Asia Pacific Certified Public Accountants has provided audit services for the company in 2021 in strict accordance with the independent audit standards for Chinese certified public accountants. After examination, the audit statements issued by the Institute can fully reflect the financial situation of the company as of December 31, 2021 and the operating results of the company in 2021. The audit conclusions issued are in line with the actual situation of the company.
The company believes that China Audit Asia Pacific accounting firm has sufficient independence and professional ability, has many years of experience in providing audit services for listed companies, and can meet the requirements of the company’s audit work in 2022.
After careful consideration, the company plans to continue to employ China Audit Asia Pacific Certified Public Accountants (special general partnership) as the company’s 2022 financial statement audit institution and internal control audit institution for one year, and the audit cost of financial statements is RMB 1.1 million.
2、 Basic information of the accounting firm to be renewed (I) institutional information 1 Basic information name of accounting firm: China Audit Asia Pacific accounting firm (special general partnership)
Date of establishment: January 18, 2013
Organizational form: special general partnership
Registered address: 2206, 20th floor, Tianxingjian business building, No. 47, Fuxing Road, Haidian District, Beijing
Chief partner: Wang Zengming number of partners at the end of last year: 60 number of certified public accountants at the end of last year: 403 number of certified public accountants who signed the audit report of securities service business at the end of last year: 184 total income of the most recent year (audited): 4335176 million yuan total income of the most recent year (audited): 3242497 million yuan income of securities business of the most recent year (audited) : 1138481 million yuan number of audit clients of Listed Companies in the previous year: 26 number of audit clients of Listed Companies in the previous year: 202 audit clients of Listed Companies in the previous year top five major industries:
Industry category
Serial number
C38 manufacturing electrical machinery and equipment manufacturing
E48 construction industry civil engineering construction industry
A01 agriculture, forestry, animal husbandry, fishery and agriculture
F52 wholesale and retail
I63 information transmission, software and information technology services telecommunications, radio and television and satellite transmission
service
Top five major industries of audit clients of Listed Companies in last year:
Industry category
Serial number
C38 manufacturing electrical machinery and equipment manufacturing
I65 information transmission, software and information technology services software and information technology services
F51 wholesale and retail
L72 leasing and business services business services
M74 scientific research and technical services professional technical services; Promotion and application of science and technology
M75 service industry
Audit fees of Listed Companies in the previous year: 21.93 million yuan
Audit fees of Listed Companies in the previous year: 233403 million yuan
2. Investor protection ability
Amount of occupational risk fund at the end of last year: 581522 million yuan
Cumulative compensation limit of occupational insurance: 54 million yuan
Relevant occupational insurance can cover civil compensation liability caused by audit failure.
3. Integrity record
China Audit Asia Pacific Certified Public Accountants (special general partnership) has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 5 times and disciplinary punishment 0 times in recent three years (the last three complete natural years and the current year). 1 self regulatory measure and 0 disciplinary action. 8 employees in recent three years (the last three complete natural years and the current year)
(year) 0 criminal punishment, 0 administrative punishment, 5 Supervision and management measures and 1 self-discipline supervision measure for practice.
Administrative supervision measures administrative supervision measures serial number administrative supervision measures decision document number administrative supervision measures decision name authority implementation date
Notice of China Securities Regulatory Commission on the audit of Zhongshen Asia Pacific Certified Public Accountants
1 administrative supervision measures of Shenzhen regulatory bureau (special general partnership) and certified public accountant LV Huaihai and Hu Tao of Shenzhen Securities Regulatory Bureau took regulatory talks on July 16, 2020
Decision [2020] No. 130
Notice of China Securities Regulatory Commission on the audit of Zhongshen Asia Pacific Certified Public Accountants
(special general partnership) and registered accountant
2. LV Huaihai and Zhang Jianhua, the administrative supervision measures division of Shenzhen regulatory bureau, issued the decision of Shenzhen Securities Regulatory Bureau on 202111-16 [2021] No. 119
Decision on notification measures
Notice of China Securities Regulatory Commission on the audit of Zhongshen Asia Pacific Certified Public Accountants
(special general partnership) and registered accountant
3. LV Huaihai and fan Xiaoliang, the administrative supervision measures division of Shanghai regulatory bureau, issued the decision of Shanghai Securities Regulatory Bureau on 202112-3 [2021] No. 224
Decision on notification measures
The national Department of share transfer of small and medium-sized enterprises
4. Accounting supervision (special general partnership) and registered accounting of Tong Co., Ltd. national share transfer company 202112-27 share transfer accounting supervision correspondents LV Huaihai and Zhang Jianhua adopt self-discipline to supervise the accounting supervision department
Decision on No. [2021] 9 management measures
About Zhongshen Asia Pacific accounting firm
Yuan Zhenxiang and China Securities Regulatory Commission
5 administrative supervision measures of Beijing regulatory bureau Beijing securities regulatory bureau decision No. [2022] 14 on January 20, 2022 Ni Xiaolu took the measure of issuing a warning letter
decision
Notice of China Securities Regulatory Commission on the audit of Zhongshen Asia Pacific Certified Public Accountants
6 administrative supervision measures (special general partnership) and registered accountant of Sichuan Securities Regulatory Bureau Zang Qiguan and Liu Wei issued a warning on March 7, 2022
Decision letter No. [2022] 7 decision on measures
(II) project information
1. Basic information
(1) Liu Fengmei, the project partner and signed CPA, became a CPA in June 1997. She began to engage in the audit business of Listed Companies in 2012 and began to practice in China Audit Asia Pacific in May 2014.
Four audit reports of listed companies have been signed in the past three years. Since 2022, he has been the project partner and signed CPA of the company’s project.
(2) Gao Fengxia, the certified public accountant who signed the project, became a certified public accountant in June 2003. She has been engaged in the audit business of listed companies since 2005. She began to practice in China Audit Asia Pacific in December 2020 and has signed three audit reports of Listed Companies in recent three years. Since 2022, he has been the signing certified public accountant of the company’s project.
(3) Cui Jiangtao, the reviewer of project quality control, became a certified public accountant in November 2002, began to practice in China Audit Asia Pacific in November 2003, began to engage in the audit business of Listed Companies in 2007, and began to engage in the review of quality control of Listed Companies in 2012; Signed 0 audit reports of listed companies and reviewed 5 audit reports of Listed Companies in recent three years; From 2022, as the reviewer of the company’s project quality control.
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 the past three years (the last three complete natural years and the current year), administrative punishment and supervision measures of the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as securities trading places and industry associations.
3. Independence
There is no violation of the independence requirements of the code of professional ethics for Certified Public Accountants in China.
4. Audit fees
The audit fee shall be determined by both parties through friendly negotiation according to the audit scope and workload, with reference to relevant regulations and standards, and will not damage the legitimate rights and interests of shareholders.
3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of the audit committee
China Audit Asia Pacific Certified Public Accountants Co., Ltd. has provided audit services for the company in 2021 in strict accordance with the independent audit standards for Chinese certified public accountants. After the review of the company’s audit committee, the audit statements issued by the company can fully reflect the company’s financial situation on December 31, 2021 and the operating results in 2021, and the audit conclusions issued are in line with the actual situation of the company. The Audit Committee believes that Zhongshen Zhonghuan certified public accountants has sufficient independence and professional ability, has many years of experience in providing audit services for listed companies, and can meet the requirements of the company’s audit work in 2022. Therefore, it agrees to propose to the board of directors to reappoint Zhongshen Asia Pacific Certified Public Accountants as the company’s audit accounting firm in 2022, And submit the proposal on renewing the appointment of the audit institution in 2022 to the board of directors of the company for deliberation.
2. Prior approval and independent opinions of independent directors
China Audit Asia Pacific Certified Public Accountants has provided audit services for the company in 2021 in strict accordance with the independent audit standards for Chinese certified public accountants.
Upon review by independent directors, the audit statements issued by the Institute can fully reflect the company’s financial situation as of December 31, 2021 and the operating results of 2021, and the audit conclusions issued are in line with the actual situation of the company.
The independent directors believe that China Audit Asia Pacific Certified Public Accountants has the qualification to carry out securities and futures related businesses, has sufficient independence and professional ability, and has many years of experience in providing audit services for listed companies, which can meet the requirements of the company’s audit work in 2022; The review procedure of the company’s renewed audit institution is legal and compliant, the audit basis is full and complete, meets the requirements of the CSRC, Shenzhen Stock Exchange and the company’s system, and there is no damage to the interests of the company and minority shareholders.
Therefore, the company agreed to renew the appointment of China Audit Asia Pacific accounting firm as the audit accounting firm of the company in 2022, and submitted the proposal on renewing the appointment of the audit institution in 2022 to the board of directors of the company for deliberation.
3. Deliberations of the board of directors
On April 25, 2022, the 11th board of directors of the company deliberated and approved the proposal on renewing the appointment of the audit institution in 2022.
4. Review procedures to be performed
The matter of reappointment of China Audit Asia Pacific Certified Public Accountants as the company’s audit service agency in 2022 needs to be submitted to the company’s 2021 annual general meeting for deliberation, which will take effect after being deliberated and approved by the annual general meeting.
4、 Documents for future reference
1. Resolutions of the board of directors;
