Securities code: Jiangxi Selon Industrial Co.Ltd(002748) securities abbreviation: Jiangxi Selon Industrial Co.Ltd(002748) Announcement No.: 2022022 Jiangxi Selon Industrial Co.Ltd(002748)
Announcement on the renewal of 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.
Jiangxi Selon Industrial Co.Ltd(002748) (hereinafter referred to as "the company"), the third meeting of the Fifth Board of directors and the second meeting of the Fifth Board of supervisors deliberated and adopted the proposal on renewing the appointment of accounting firm, and it is proposed to renew Dahua accounting firm (special general partnership) as the audit institution of the company in 2022. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Now the relevant matters are announced as follows:
1、 Description of the accounting firm to be employed
Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as "Dahua certified public accountants") is an accounting firm with business qualification related to securities and futures. It has sufficient independence, professional competence and investor protection ability. In providing audit services for the company in 2021, Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as "Dahua certified public accountants") has scrupulously performed its duties, followed independent, objective and impartial professional standards, and better completed the relevant work entrusted by the company. In order to maintain the continuity of the company's audit work, the company plans to renew the appointment of Dahua firm for one year, and the relevant financial report audit fee is 800000 yuan.
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: 252055000 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, wholesale and retail, real estate and construction
Total annual report audit fees of Listed Companies in 2020: 417257200 yuan
Number of audit clients of Listed Companies in the same industry: 24
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. In recent three years, Dahua office has not been required to bear civil liability due to civil litigation related to practice.
3. Integrity record
Dahua certified public accountants has been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 26 times, self-discipline and supervision measures 0 times and disciplinary punishment 2 times in recent three years. 79 employees have been subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 37 times, self-discipline and supervision measures 1 time and disciplinary punishment 3 times in recent three years.
(II) project information
1. Basic information
Project partner: ye Jinfu, who became a certified public accountant in September 2002, began to audit listed companies in January 2002, began to practice in Dahua Institute in January 2012, and began to provide audit services for the company in January 2021; Audit reports of 10 listed companies have been signed in the past three years.
Signature certified public accountant: Yang Qihu, who became a certified public accountant in November 2007, began to engage in the audit of Listed Companies in January 2010, began to practice in Dahua Institute in September 2011, and began to provide audit services for the company in January 2019; Three audit reports of listed companies have been signed in the past three years.
Reviewer of project quality control: Xiong Yaju, who became a certified public accountant in June 1999. He began to engage in the audit of Listed Companies in January 1997, began to practice in the Institute in February 2012, and began to engage in the review work in January 2013. He has reviewed more than 50 audit reports of listed companies in recent three years.
2. Integrity record
Ye Jinfu, the partner of the project, and Xiong Yaju, the reviewer of the project quality control, have not been subject to criminal punishment for their professional behavior in the past three years, have not been subject to administrative punishment, supervision and management measures of the CSRC, its dispatched offices and industry competent departments, and have not been subject to self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as stock exchanges and industry associations. The signed certified public accountant Yang Qihu was subject to the administrative supervision measures issued by the Shanghai Commissioner's office of the CSRC on March 14, 2022. See the following table for details:
Serial number name punishment handling unit reason and punishment handling
Date penalty type
The supervisors of China Securities Regulatory Commission (CSRC) are: those who violate the provisions of Article 52 and Article 53 of the measures of the Shanghai special measures of the supervision and Administration Commission on information disclosure of listed companies 1 Yang Qihu 2022-3-14 (order of the CSRC, Article 40). Punishment type: issue warning letter.
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 800000 yuan is charged according to the number of working days required by Dahua firm to provide audit services 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 paid by the company in 2021 was 800000 yuan, and the audit fee in this period was not increased compared with that in the previous period.
3、 Procedures to be performed by the accounting firm to be renewed
(I) review opinions and performance of duties of the audit committee of the board of directors
The audit committee of the board of directors of the company has carefully reviewed the relevant materials of Dahua firm and believes that the firm has fully completed the audit related work in the process of providing audit services for the company in 2021, scrupulously performed its duties, followed the independent, objective and fair practice standards.
The reappointment of the audit institution in 2022 is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. In order to maintain the continuity and stability of the company's audit work, it is agreed that the company will continue to employ Dahua Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(II) prior approval opinions and independent opinions of independent directors
1. Prior approval opinion: in the process of providing audit services for the company in 2021, Dahua firm has scrupulously performed its duties, followed the independent, objective and fair practice standards, and fully completed the audit related work. The reappointment of the audit institution in 2022 is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. In order to maintain the continuity and stability of the company's audit work, we agree to submit the proposal on renewing the appointment of accounting firms to the board of directors for deliberation.
2. Independent opinion: Dahua firm has securities qualification, sufficient independence, professional competence and investor protection ability. The company's renewed employment of the firm is conducive to enhancing the independence and objectivity of the company's audit work and will not damage the interests of the company and shareholders, especially minority shareholders. The decision-making procedure of this renewal complies with the provisions of relevant laws and regulations, normative documents and the articles of association. We agree to reappoint Dahua Certified Public Accountants (special general partnership) as the company's auditor in 2022.
(III) deliberation and voting of the board of directors
The third meeting of the 5th board of directors of the company deliberated and approved the proposal on renewing the appointment of accounting firm, and agreed to renew the appointment of Dahua accounting firm (special general partnership) as the company's audit institution in 2022. The renewal proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(IV) effective date
The renewal of the accounting firm 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 approval by the annual general meeting of shareholders of the company in 2021.
4、 Documents for future reference
1. Resolutions of the third meeting of the 5th board of directors of the company;
2. Opinions of the audit committee of the board of directors on the renewal of the accounting firm;
3. Prior approval letter of independent directors on matters related to the third meeting of the Fifth Board of directors;
4. Independent opinions of independent directors on matters related to the third meeting of the Fifth Board of directors;
5. Basic information of Dahua Certified Public Accountants (special general partnership).
It is hereby announced.
Jiangxi Selon Industrial Co.Ltd(002748) board of directors
April 26, 2002
