Securities code: Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) securities abbreviation: Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) Announcement No.: 2022029
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505)
Announcement on reappointment of audit institutions in 2022
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or major omissions.
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) (hereinafter referred to as "the company") held the 2nd meeting on April 27, 2022
The 22nd Meeting of the 7th board of directors and the 14th meeting of the 7th board of directors and supervisors deliberated and adopted the
Proposal on the employment of audit institutions in 2022. The company agrees to continue to employ zhongxinghua Certified Public Accountants (special)
Tong partnership (hereinafter referred to as "zhongxinghua certified public accountants") is the company's 2022 financial report and internal control
This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
1、 Description of the proposed accounting firm
Zhongxinghua certified public accountants provided the company with high-quality audit services in 2021 and has carried out the audit in the business
In the process, he is responsible and has good professional ability. From the continuity and integrity of audit work and the impact on the company
Considering the degree of business familiarity, the company plans to continue to employ zhongxinghua certified public accountants as the financial manager of the company in 2022
Reporting and internal control financial audit institution, with a term of one year, is specifically responsible for the audit of the company's accounting statements and internal control
Control audit and other business services. The audit fee of 2021 was 3.8679 million yuan (excluding tax), which was raised by the board of directors of the company
The general meeting of shareholders of the company is requested to authorize the management of the company according to the specific audit requirements and audit scope of the company in 2022
Negotiate with zhongxinghua certified public accountants to determine the relevant audit fees.
2、 Basic information of the accounting firm to be employed
(1) Basic information of accounting firm
Firm name: zhongxinghua Certified Public Accountants (special general partnership)
Date of establishment: November 4, 2013
Registered address: 20th floor, South Building, building 1, yard 20, Lize Road, Fengtai District, Beijing
The nature of the institution is special. Has the general partnership ever engaged in securities service business
Li Zunnong, the chief partner, had 146 partners at the end of last year
Zhongxinghua certified public accountants was established in 1993 and was approved by the State Administration for Industry and Commerce in 2000. It was restructured into "zhongxinghua historical evolution certified public accountants Co., Ltd.". In 2009, Jiangsu Fuhua certified public accountants Co., Ltd. was absorbed and merged and renamed "ZTE huafuhua certified public accountants Co., Ltd.". In 2013, the company carried out partnership transformation, and the name of the transformed firm was "zhongxinghua Certified Public Accountants (special general partnership)".
Whether to join the relevant international accounting network? On September 7, 2021, zhongxinghua Certified Public Accountants (special general partnership) joined primeglobal
At the end of last year, there were 791 practitioners and certified public accountants
The number of certified public accountants who have signed the audit report of securities service business is 449
The total business income is 1.524 billion yuan, and the business income in 2020
Number of customers: 80
The income from audit business is 1.335 billion yuan
Securities business income is 357 million yuan
Number of customers: 80
In 2020, the total amount of public audit fees for listing was 84 million yuan
Division (including a and B shares) manufacturing industry; The audit of information transmission software and information technology and services involves major bank businesses; real estate Agriculture, forestry, animal husbandry and fishery Water conservancy, environment and public facilities management industry, etc
The company has 3 audit clients of Listed Companies in the same industry
(2) Investor protection ability
Zhongxinghua certified public accountants has accrued 134892600 yuan of occupational risk fund, and the occupational insurance purchased is accumulated
The compensation limit is 150 million yuan, and the provision of occupational risk fund and the purchase of occupational insurance comply with relevant regulations.
The civil liabilities incurred in the civil litigation related to practice in recent three years are as follows:
Because Jiangsu Zhongxian Group Co., Ltd. issued an unqualified audit on the financial situation from 2011 to 2013
report
Jiangsu credit re guarantee group to Jiangsu Zhongxian Group Co., Ltd., Yuan Changsheng, Xia Baolong and Jianghai
Securities Co., Ltd., zhongxinghua Certified Public Accountants (special general partnership), Jiangsu Shita law firm, etc
The civil judgment No. 9692 of the Republic of China ruled that ZTE was not liable for tort damages. Jiangsu credit re guarantee Group Co., Ltd. refused to accept the judgment and appealed to Jiangsu Yangzhou intermediate people's Court on July 23, 2021. On March 15, 2022, Yangzhou intermediate people's Court of Jiangsu Province made a final judgment, rejected the appeal and upheld the original judgment.
(3) Integrity record
In the past three years, Xinghua has been subject to supervision and management measures six times and self-discipline supervision measures once for its practice behavior. 20 employees of ZTE China Institute have been subject to supervision and management measures for 20 times and self-discipline supervision measures for 2 times.
2. Project information
(1) Basic information
Partner to be signed: Ge Sanping, partner, certified public accountant, engaged in securities service business for 15 years. He became a certified public accountant in June 2007. He began to audit listed companies in 2007 and began to practice in zhongxinghua certified public accountants in January 2017. In the past three years, he has signed the audit reports of five listed companies and eight companies listed on the new third board. During his employment, he has provided many enterprises with securities businesses such as IPO declaration audit, annual report audit of listed companies and merger and reorganization audit. He has experience in securities service business and has corresponding professional competence.
Certified public accountant to be signed: Tan Lifeng, certified public accountant, engaged in securities service business for 14 years. In 2010, he became a certified public accountant. He began to engage in the audit of listed companies and IPO in 2008 and began to practice in zhongxinghua certified public accountants in October 2021. In the past three years, he has signed two audit reports of listed companies. During his employment, he has provided many enterprises with securities businesses such as IPO declaration audit, annual report audit of listed companies and merger and reorganization audit. He has experience in securities service business and has corresponding professional competence.
Reviewer of quality control of the proposed project: Wang Zucheng, who became a certified public accountant in December 2003, began to engage in the audit of Listed Companies in 2008 and began to practice in zhongxinghua certified public accountants in September 2017; Review of Listed Companies in recent three years: Unisplendour Corporation Limited(000938) , glass, China Oil Hbp Science & Technology.Ltd(002554) , Jilin Forest Industry, Beijing culture, etc.
(2) Integrity record
Ge Sanping, the partner of the project to be signed, Tan Lifeng, the certified public accountant to be signed, and Wang Zucheng, the reviewer of the quality control of the project to be signed, have not been subject to administrative punishment, supervision and management measures by the CSRC, its dispatched offices, industry competent departments, etc. for their practice, nor have they been subject to self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations for their practice.
(3) Independence
Ge Sanping, the partner of zhongxinghua certified public accountants and the project to be signed, Tan Lifeng, the certified public accountant to be signed, and Wang Zucheng, the quality control reviewer of the project to be signed, do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
(4) Audit fees
According to the actual situation of the company's financial audit in 2021, the audit fee of the company in 2021 is 3.8679 million yuan (excluding tax).
Since the audit fee for 2022 has not been determined, the company will request the general meeting of shareholders to authorize the company's operation and management according to the factors such as the company's business scale, industry and complexity of accounting treatment, as well as the auditors required for the audit of the company's financial statements and internal control, the audit workload and the market situation of audit service charges, Negotiate with zhongxinghua certified public accountants to determine the audit service fee for financial statements and internal control in 2022.
3、 Procedures to be performed by the accounting firm to be renewed
1. The audit committee of the board of directors of the company, through reviewing the relevant qualification certificates, relevant information and integrity records of zhongxinghua Certified Public Accountants (special general partnership), believes that it adheres to the independent audit standards in the process of practice, objectively, fairly and fairly reflects the company's financial situation and business results, earnestly performs the duties of the audit institution, and recognizes the independence, professional competence and Investor protection ability. In order to ensure the continuity of audit work, it is agreed to renew the appointment of zhongxinghua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and submit it to the 22nd Meeting of the seventh board of directors for deliberation.
2. The 22nd Meeting of the 7th board of directors of the company deliberated and approved the proposal on renewing the appointment of the auditor in 2022, and agreed to continue to appoint zhongxinghua Certified Public Accountants (special general partnership) as the auditor of the financial report and internal control in 2022. The audit institution of 2022 is employed this time, and it is agreed that the matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
3. The 14th meeting of the 7th board of supervisors of the company deliberated and approved the proposal on renewing the appointment of the audit institution in 2022, and agreed to continue to appoint zhongxinghua Certified Public Accountants (special general partnership) as the audit institution of financial report and internal control in 2022.
4. Prior approval opinions and independent opinions of independent directors
(1) Prior approval opinion
Zhongxinghua Certified Public Accountants (special general partnership) meets the relevant requirements of the securities law of the people's Republic of China and has rich experience and professional quality in the audit of listed companies. During his tenure as the company's audit institution, he followed the relevant provisions of the independent auditing standards for Chinese certified public accountants, performed his duties diligently, adhered to the independent, objective and fair auditing standards, issued audit opinions fairly and reasonably, and the audit report issued can fairly and truly reflect the company's financial status and operating results.
Therefore, we agree to renew the appointment of the accounting firm as the company's audit institution in 2022, agree to submit the proposal on renewing the appointment of the audit institution in 2022 to the 22nd Meeting of the seventh board of directors for deliberation, and request the board of directors to submit the proposal to the general meeting of shareholders for deliberation.
(2) Independent opinion
Zhongxinghua Certified Public Accountants (special general partnership) meets the relevant requirements of the securities law of the people's Republic of China and has rich experience and professional quality in the audit of listed companies. During his tenure as the company's audit institution, he followed the relevant provisions of the independent auditing standards for Chinese certified public accountants, performed his duties diligently, adhered to the independent, objective and fair auditing standards, issued audit opinions fairly and reasonably, and the audit report issued can fairly and truly reflect the company's financial status and operating results.
Therefore, the board of directors agreed to renew the appointment of zhongxinghua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 and agreed to submit the matter to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) board of directors April 28, 2022
