Securities code: Hainan Haiyao Co.Ltd(000566) securities abbreviation: Hainan Haiyao Co.Ltd(000566) Announcement No.: 2022036 Hainan Haiyao Co.Ltd(000566)
Announcement on the proposed renewal of accounting firm
The board of directors and all directors of the company guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Hainan Haiyao Co.Ltd(000566) (hereinafter referred to as "the company") held the 25th meeting of the 10th board of directors and the 15th meeting of the 10th board of supervisors on April 25, 2022, deliberated and adopted the proposal on renewing the appointment of the company's audit institution and internal control audit institution in 2022. Given that Dahua Certified Public Accountants (special general partnership) has the qualification for securities and futures related business, has many years of experience and ability to provide audit services for listed companies, is diligent and responsible during its tenure as the company's 2021 financial report and internal control audit institution, can abide by the independent audit standards for Chinese certified public accountants and other relevant regulations, and adhere to the independent, objective and fair audit standards, To give fair and reasonable audit opinions, and to maintain the continuity and stability of the company's external audit work and ensure the audit quality of the company's financial statements, the company plans to continue to employ Dahua Certified Public Accountants (special general partnership) as the company's audit institution and internal control audit institution in 2022 for a period of one year, and the annual final accounting audit fee will be based on 1 million yuan (excluding tax), The internal control audit fee is determined on the basis of 900000 yuan (excluding tax) in combination with the changes of the company's subsidiaries. The proposal needs to be submitted to the general meeting of shareholders for deliberation. The specific situation is hereby announced as follows:
1、 Basic information of the accounting firm to be employed.
(I) institutional information
1. Basic information
Organization Name: Dahua Certified Public Accountants (special general partnership)
Date of establishment: February 9, 2012 (transformed from Dahua certified public accountants Co., Ltd. into a special general partnership)
Organizational form: special general partnership
Registered address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Chief partner: Liang Chun
Number of partners as of December 31, 2021: 264
As of December 31, 2021, the number of Certified Public Accountants: 1481, including 929 certified public accountants who have signed the audit report of securities service business
Total business income in 2020: 2520553200 yuan
Audit revenue in 2020: 2253578000 yuan
Securities business income in 2020: 1095351900 yuan
Number of audit clients of Listed Companies in 2020: 376
Main industries: manufacturing, information transmission software and information technology services, real estate, wholesale and retail, construction
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
The number of audit clients of Listed Companies in the same industry of the company: 25.
Whether there is audit experience in the industry where the listed company is located: Yes
Whether they have corresponding professional competence:
2. Investor protection ability
The sum of the accrued occupational risk fund and the purchased occupational insurance cumulative compensation limit exceeds 700 million yuan. The purchase of occupational insurance complies with relevant regulations. Dahua Certified Public Accountants (special general partnership) has not been subject to civil liability due to civil litigation related to practice in recent three years.
3. Integrity record
In recent three years, Dahua Certified Public Accountants (special general partnership) has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 27 times, self-discipline supervision measures 0 times and disciplinary punishment 2 times; In the past three years, 79 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 38 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times for their practice behavior.
(II) project information
1. Basic information
Project partner: Zhang Yufeng, who became a certified public accountant in August 2013, began to audit listed companies and listed companies in January 2016, began to practice in Dahua Certified Public Accountants (special general partnership) in September 2019, began to provide audit services for the company in March 2022, and signed 5 audit reports of listed companies in recent three years.
Signed certified public accountant: Zhang Meng, who became a certified public accountant in August 2020, began to audit listed companies in October 2018, began to practice in Dahua Certified Public Accountants (special general partnership) in August 2020, and began to provide audit services for the company in March 2022; The number of audit reports of listed companies signed in recent three years is 2.
Reviewer of project quality control: Chen Wei, who became a certified public accountant in December 2010, began to audit listed companies and listed companies in July 2008, began to practice in Dahua Certified Public Accountants (special general partnership) in December 2011, began to review in December 2019, and has undertaken or reviewed more than 15 audit reports of listed companies and listed companies in recent three years.
2. Integrity record
In the past three years (the last three complete natural years and the current year), the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary measures by self-discipline organizations such as securities trading places and industry associations.
3. Independence
Dahua Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers can maintain independence in the audit of the project.
4. Audit fees
In 2021, Dahua Certified Public Accountants (special general partnership) paid 954000 yuan (including tax) for the audit of Hainan Haiyao Co.Ltd(000566) financial statements and 848000 yuan (including tax) for the audit of internal control. There is no increase in the audit fee of the current period compared with that of the previous period.
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee.
The Audit Committee believes that Dahua Certified Public Accountants (special general partnership) and its certified public accountants have a rigorous, independent and impartial practice style in the company's audit work, abide by professional ethics, maintain a normal and good working relationship with the company, and complete the audit tasks in a standardized manner. It is proposed to continue to employ Dahua Certified Public Accountants (special general partnership) as the company's audit institution and internal control audit institution in 2022, Be responsible for the annual financial audit and internal control audit of the company in 2022 for one year. And submit the proposal to the board of directors of the company for deliberation.
(II) prior approval and independent opinions of independent directors.
The independent directors reviewed the matters of the company's audit institution in 2022 and expressed their independent opinions: Dahua Certified Public Accountants (special general partnership) has many years of experience and ability to provide audit services for listed companies and can meet the requirements of the company's financial audit in 2022. At the same time, it is verified that it has the qualification in the securities industry and can adhere to the independent audit standards, We have fulfilled the responsibilities and obligations of the audit institution, and agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the audit institution and internal control audit institution of the company in 2022, responsible for the annual financial audit of the company in 2022 for a period of one year.
Therefore, we agree to the motion. (III) the deliberation and voting of the board of directors and the deliberation procedures to be performed
The company held the 25th meeting of the 10th board of directors on April 25, 2022, deliberated and adopted the proposal on renewing the employment of the company's audit institution and internal control audit institution in 2022. This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and adoption of the general meeting of shareholders of the company.
3、 Filing documents
1. Resolutions of the 25th meeting of the 10th board of directors;
2. Resolutions of the 15th meeting of the 10th board of supervisors;
3. Independent opinions of independent directors on this matter;
4. Prior approval opinions of independent directors on this matter;
5. The business license of Dahua 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
Hainan Haiyao Co.Ltd(000566) board of directors
April 27, 2002
