Securities code: 002921 securities abbreviation: Shandong Liancheng Precision Manufacturing Co.Ltd(002921) Announcement No.: 2022-005 bond Code: 128120 bond abbreviation: Liancheng convertible bond
Shandong Liancheng Precision Manufacturing Co.Ltd(002921)
Announcement on re employment of audit institutions in 2021
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:
The audit opinion of the company in 2020 is non-standard, and the type of audit opinion is unqualified opinion with emphasis.
Shandong Liancheng Precision Manufacturing Co.Ltd(002921) (hereinafter referred to as "the company") held the 25th meeting of the second board of directors and the 25th meeting of the second board of supervisors on January 12, 2022, deliberated and adopted the proposal on renewing the appointment of audit institutions in 2021, It is agreed to reappoint Hexin Certified Public Accountants (special general partnership) (hereinafter referred to as "Hexin certified public accountants") as the audit institution of the company in 2021. This proposal needs to be submitted to the general meeting of shareholders for deliberation. The specific situation is hereby announced as follows:
1、 Description of the proposed accounting firm
Hexin certified public accountants is the audit institution of the company in 2020. In the audit work in 2020, Hexin certified public accountants has successfully completed the audit and assurance of the company's financial report and internal control in 2020 in accordance with the principles of independence, objectivity, impartiality and fairness. In order to maintain the continuity and stability of the company's audit work in 2021, upon the proposal of the audit committee of the board of directors, the company plans to appoint Hexin certified public accountants as the company's audit institution in 2021 for one year. Meanwhile, the general meeting of shareholders is requested to authorize the management of the company to negotiate with Hexin certified public accountants to determine the audit fee in 2021 with reference to the market price.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
(1) Name of accounting firm: Hexin Certified Public Accountants (special general partnership);
(2) Date of establishment: December 1987 (April 23, 2013);
(3) Organizational form: special general partnership;
(4) Registered address: 7th floor, salt building, No. 59, Wenhua East Road, Jinan;
(5) Chief partner: Wang Hui;
(6) Hexin certified public accountants has 36 partners at the end of 2020 and 276 certified public accountants at the end of 2020, including 166 certified public accountants who have signed the audit report of securities service business; (7) The total audited income of Hexin certified public accountants in 2020 was 267.9315 million yuan, including 229.1891 million yuan from audit business and 110.8143 million yuan from securities business;
(8) In the previous year, there were 44 audit clients of listed companies, including manufacturing, agriculture, forestry, animal husbandry and fishery, information transmission software and information technology services, power, heat, gas and water production and supply, construction, transportation, warehousing and postal industry, finance, culture, sports and entertainment, comprehensive industry, etc., and the audit fees totaled 59.61 million yuan. There are 32 clients of Listed Companies in the same industry as the company audited by Hexin certified public accountants.
2. Investor protection capacity
The cumulative compensation limit of professional liability insurance purchased by Hexin certified public accountants is 100 million yuan. The purchase of professional insurance complies with relevant regulations, and there has been no civil liability in relevant civil proceedings due to professional behavior in recent three years.
3. Integrity record
In recent three years, Hexin certified public accountants has been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 1 time, self-discipline supervision measures 0 times and disciplinary punishment 0 times. In the past three years, Hexin certified public accountants has no employees subject to criminal punishment, administrative punishment, supervision and management measures and self-discipline supervision measures due to their professional behavior.
(II) project information
1. Basic information
(1) Mr. Su Chao, the partner of the project to be signed, became a Chinese certified public accountant in 2013, began to engage in the audit of Listed Companies in 2014, began to practice in Hexin certified public accountants in 2014, began to provide audit services for the company in 2018, and signed or reviewed 10 audit reports of listed companies in recent three years.
(2) Ms. Liu Huawei, the certified public accountant to be signed, became a Chinese certified public accountant in 2010, began to engage in the audit of Listed Companies in 2010, began to practice in Hexin certified public accountants in 2017, and began to provide audit services for the company in 2019. A total of 3 audit reports of listed companies have been signed or reviewed in recent three years.
(3) Mr. Li Xingquan, the reviewer of project quality control, became a Chinese certified public accountant in 1999, began to engage in the audit of Listed Companies in 2014, began to practice in Hexin certified public accountants in 2014, began to provide audit services for the company in 2021, and signed or reviewed 2 audit reports of listed companies in recent three years.
2. Integrity record
In the past three years, Mr. Su Chao, the project partner, Ms. Liu Huawei, the signing certified public accountant, and Mr. Li Xingquan, the reviewer of project quality control, have not been subject to criminal punishment for their professional behavior, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures by self-discipline organizations such as securities trading places and industry associations Disciplinary action.
3. Independence
Mr. Su Chao, the partner of Hexin certified public accountants, Ms. Liu Huawei, the signing certified public accountant, and Mr. Li Xingquan, the reviewer of project quality control, do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
3、 Approval 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 reviewed Hexin certified public accountants and considered that Hexin certified public accountants has the professional ability, independence, experience and qualification to provide audit services for the company, has the ability to protect investors and can meet the requirements of the company's audit work. The audit committee of the board of Directors proposes to continue to employ Hexin certified public accountants as the audit institution of the company in 2021 to provide financial audit and other services for the company, and submit the matter to the board of directors for deliberation.
(II) opinions of independent directors
1. Prior approval opinion
Hexin certified public accountants has many years of experience in providing audit services for listed companies. During its tenure as the company's audit institution, Hexin certified public accountants completed the audit and assurance work on schedule and quality, adhered to the independent audit standards, ensured the smooth development of all work, and better fulfilled the responsibilities and obligations of the audit institution.
Therefore, we agree to renew the appointment of Hexin certified public accountants as the company's auditor in 2021 for one year, and agree to submit the proposal to the 25th meeting of the second board of directors for deliberation.
2. Independent opinion
As the audit institution of the company, Hexin certified public accountants completed the audit and assurance work on schedule and quality in accordance with national policies and regulations and with a diligent and dedicated work style, and issued a true and accurate audit and assurance report for the company, which fairly and objectively reflected the financial status, production and operation of the company during the reporting period.
In conclusion, we agree to renew the appointment of Hexin certified public accountants as the company's auditor in 2021 for one year, and agree to submit the proposal to the company's first extraordinary general meeting in 2022 for deliberation.
(III) deliberation and voting of the board of directors
The company held the 25th meeting of the second board of directors on January 12, 2022, deliberated and approved the proposal on renewing the appointment of the audit institution in 2021, and the board of directors agreed to renew the appointment of Hexin certified public accountants as the audit institution of the company in 2021 for one year.
(IV) deliberation and voting of the board of supervisors
The company held the 25th meeting of the second session of the board of supervisors on January 12, 2022, deliberated and adopted the proposal on renewing the appointment of the audit institution in 2021, and the board of supervisors agreed to renew the appointment of Hexin certified public accountants as the audit institution of the company in 2021 for one year.
(V) other information to be explained
The renewal of the audit institution in 2021 needs to be submitted to the general meeting of shareholders for deliberation.
4、 Documents for future reference
1. Resolutions of the 25th meeting of the second board of directors of the company;
2. Resolutions of the 25th meeting of the second board of supervisors of the company;
3. Supporting documents for the performance of the duties of the Audit Committee;
4. Prior approval opinions of independent directors on matters related to the 25th meeting of the second board of directors; 5. Independent opinions of independent directors on matters related to the 25th meeting of the second board of directors;
6. The business license of Hexin Certified Public Accountants (special general partnership), 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.
It is hereby announced.
Shandong Liancheng Precision Manufacturing Co.Ltd(002921) board of directors
January 13, 2002
