Securities code: Fujian Snowman Co.Ltd(002639) securities abbreviation: Fujian Snowman Co.Ltd(002639) Announcement No.: 2022022 Fujian Snowman Co.Ltd(002639)
Announcement on reappointment of audit institutions in 2022
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.
Fujian Snowman Co.Ltd(002639) (hereinafter referred to as “the company”) held the second meeting of the Fifth Board of directors and the second meeting of the Fifth Board of supervisors on April 27, 2022, deliberated and adopted the proposal on renewing the company’s audit institution in 2022, and plans to renew Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua”) as the company’s financial audit institution in 2022. The details are as follows:
1、 Explanation on the renewal of the company’s audit institution in 2022
Dahua Certified Public Accountants (special general partnership) is an accounting firm mainly engaged in the audit business of listed companies. It has the qualification of securities and futures related business, has many years of experience and professional ability to provide high-quality audit services for listed companies, and can better meet the requirements of the company to establish and improve internal control and financial audit.
In the audit work in 2021, Dahua followed the professional standards of independence, objectivity and impartiality, carried out work in good faith, successfully completed the audit of the company’s financial report in 2021, and showed good professional ethics and professional quality. In order to maintain the continuity of the audit work, the board of directors of the company plans to renew the appointment of big Huawei to audit the financial report of 2022, and the total audit fee is RMB 1.1 million (including tax).
2、 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
Audit number 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
Number of audit clients of Listed Companies in the same industry: 27
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 has not been subject to civil liability due to civil litigation related to practice in recent three years.
3. Integrity record.
In the past three years, Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 27 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times for its practice behavior; 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.
2、 Project information
1. Basic information.
Project partner: yuan ruicai, who became a certified public accountant in April 2005, began to audit listed companies in April 2005, began to practice in Dahua Institute in February 2017, and began to provide audit services for the company in November 2018; Over six listed companies have signed audit reports in the past three years.
Signature CPA: Liu Chunmei, who became a CPA in April 2018, began to audit listed companies in May 2015, began to practice in Dahua Institute in August 2017, and began to provide audit services for the company in December 2021; In the past three years, there were no audit reports signed by listed companies.
Reviewer of project quality control: Bao Tiejun, who became a certified public accountant in December 1998, began to audit listed companies in October 2001, began to practice in Dahua Institute in February 2012, and began to provide review work for the company in April 2019; In recent three years, more than 50 audit reports of listed companies have been reviewed.
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 recent three years, have been subject to administrative punishment, supervision and management measures of the CSRC and its dispatched offices and industry competent departments, and have been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges 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.
The current audit fee of 1.1 million yuan is charged according to the number of working days required for the audit services provided by Dahua and the charging standard of each working day. The number of working days shall be determined according to the nature and complexity of audit services; The charging standard of each working day shall be determined respectively according to the professional skill level of practitioners.
The audit fee of the previous period was 1.1 million yuan, and the audit fee of the current period increased by 0 million yuan compared with the audit fee of the previous period.
3、 Procedures to be performed by the accounting firm to be renewed
1. Deliberations of the board of Auditors
Through reviewing the information provided by the audit institution and making professional judgment, the members of the audit committee of the company believe that Dahua Certified Public Accountants (special general partnership) can meet the requirements of the company for the audit institution in terms of independence, professional competence and investor protection ability, and agree to propose to the board of directors to renew Dahua Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
2. Prior approval opinions of independent directors
The independent directors gave the following prior approval opinions on the company’s renewal of the 2022 audit institution: the company will continue to engage the 2022 audit institution to communicate with us in advance. We listened to the reports of relevant personnel and reviewed relevant materials.
We believe that Dahua Certified Public Accountants (special general partnership) is qualified for securities related business audit, has many years of experience and ability to provide audit services for listed companies, can meet the requirements of the company’s financial audit and related special audit work, and can independently audit the company’s financial situation. We agree to submit the above proposal to the board of directors of the company for deliberation.
3. Independent opinions of independent directors
With regard to the company’s continued engagement of Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, the independent directors expressed the following independent opinions: Dahua Certified Public Accountants (special general partnership) has the qualification to engage in securities business, and can abide by the independent audit standards of Certified public accountants and perform audit duties diligently based on the principles of independence, objectivity and impartiality when serving as the company’s financial audit institution in 2021. We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s auditor in 2022 for one year.
4. Deliberations of the board of directors
The second meeting of the Fifth Board of directors of the company was held on April 27, 2022, and the proposal on renewing the appointment of the audit institution in 2022 was deliberated and adopted. The board of directors of the company agreed to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s audit institution in 2022, with an audit fee of RMB 1.1 million.
5. Effective date
The proposal to renew the appointment of the audit institution in 2022 needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Documents for future reference
1. Resolutions of the second meeting of the 5th board of directors;
2. Supporting documents on the performance of the Audit Committee;
3. Prior approval opinions of independent directors on matters related to the second meeting of the Fifth Board of directors;
4. Independent opinions of independent directors on matters related to the second meeting of the Fifth Board of directors;
5. A statement on the basic information of the proposed accounting firm;
It is hereby announced.
Fujian Snowman Co.Ltd(002639) board of directors April 27, 2022
