Securities code: Xuzhou Handler Special Vehicle Co.Ltd(300201) securities abbreviation: Xuzhou Handler Special Vehicle Co.Ltd(300201) Announcement No.: 2022015 Xuzhou Handler Special Vehicle Co.Ltd(300201)
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.
Special tips:
1. The audit opinion of the company's 2021 annual audit report is unable to express an opinion;
2. This appointment does not involve the change of accounting firm;
3. The audit committee and the board of directors of the company have no objection to the renewal of the accounting firm, and the independent directors have expressed their prior approval opinions and independent opinions.
Xuzhou Handler Special Vehicle Co.Ltd(300201) (hereinafter referred to as "the company") held the 2021 annual meeting of the 5th board of directors and the 2021 annual meeting of the 5th board of supervisors on April 26, 2022, and deliberated and adopted the proposal on the renewal of accounting firm. This matter still needs to be submitted to the general meeting of shareholders for deliberation and approval. The relevant matters are hereby announced as follows: I. description of the proposed renewal of accounting firm
Zhongshen Zhonghuan Certified Public Accountants (special general partnership) (hereinafter referred to as "Zhongshen Zhonghuan") complies with the provisions of the securities law and has the experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, it can follow the independent, objective and impartial professional standards, fulfill its duties, provide high-quality audit services for the company, and its report can be objective and fair It truly reflects the actual situation, financial status and operating results of the company, earnestly performs the responsibilities of the audit institution, and protects the legitimate rights and interests of the company and shareholders from a professional perspective.
Based on the total amount of work of the audit firm in 2022 and the actual fee charged by the Audit Department of the company, the audit fee of the audit firm in 2022 shall be determined by the company in combination with the total amount of work of the audit firm in 2022 and the actual fee charged by the audit department of the company.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Organization Name: Zhongshen Zhonghuan Certified Public Accountants (special general partnership)
(2) Date of establishment: zhongshenzhonghuan was founded in 1987. It is one of the first large accounting firms approved by the state to engage in Securities and futures related business and financial business audit. In November 2013, it was transformed into special general partnership according to relevant requirements of the Ministry of finance.
(3) Organization form: special general partnership
(4) Registered address: floor 2-9, No. 169, Donghu Road, Wuchang District, Wuhan City, Hubei Province
(5) Unified social credit Code: 91420106081978608b
(6) Serial number of securities and futures related business license of accounting firm: 000387
(7) Chief partner and principal: Shi Wenxian, contact: 02786791215
(8) Supervision business contact: Zhong Jianbing, Tel.: 13707135546
(9) At the end of 2021, there were 199 partners, 1282 certified public accountants and 780 certified public accountants who signed the audit report of securities service business.
(10) In 2020, the total audited income was 1946474 million yuan, the audit business income was 1 Rockontrol Technology Group Co.Ltd(688051) 5 million yuan and the securities business income was 4678351 million yuan.
(11) In 2020, the number of audit clients of listed companies was 179, and the audit fee was 181075300 yuan. The main industries involved were manufacturing, wholesale and retail, real estate, power, heat, gas and water production and supply, agriculture, forestry, animal husbandry, fishery, information transmission, software and information technology services, mining, culture, sports and entertainment. They have audit business experience in the industry where the company is located.
2. Investor protection ability
Zhongshen Zhonghuan purchases professional liability insurance according to the scale of business income every year, and makes supplementary provision for professional risk fund. The cumulative compensation limit of the purchased professional insurance is 800 million yuan, which has not been used yet, and can bear the civil compensation liability caused by audit failure. The withdrawal of occupational risk fund or the purchase of occupational insurance shall comply with relevant regulations.
3. Integrity record
(1) Zhongshen Zhonghuan has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions in the past three years. In the past three years, it has been subject to supervision and management measures 22 times and administrative punishment once for its practice.
(2) In the past three years, 45 practitioners have received 0 criminal punishment, 0 administrative punishment, 43 Administrative Measures, 0 self-discipline and supervision measures and 0 disciplinary sanctions for their practice.
(II) project information
1. Basic information
Hu Yongbo, 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 Zhongshen Zhonghuan from 2019, provided audit services for the company from 2021, and signed the audit reports of three listed companies in the last three years.
Xu Yanyan, the certified public accountant to be signed, became a Chinese certified public accountant in 2016, began to engage in the audit of Listed Companies in 2011, began to practice in Zhongshen Zhonghuan in 2021, provided audit services for the company in 2021, and signed the audit report of a listed company in the last three years.
Person in charge of project quality control: Li Yanbin, who became a Chinese certified public accountant in 2008, has been engaged in the audit of listed companies since 2008, has been practicing in zhongshenzhonghuan since 2008, and has provided audit services for the company since 2021.
2. Integrity record
Li Yanbin, the proposed reviewer of project quality control, Hu Yongbo and Xu Yanyan, the proposed certified public accountants, have no criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years.
3. Independence
There are no circumstances that may affect the independence of the central audit Zhonghuan, the proposed certified public accountants Hu Yongbo, Xu Yanyan and the project quality control reviewer Li Yanbin.
4. Audit fees
The relevant audit fees will be determined by the company's management through consultation with the accounting firm in accordance with the authorization of the company's general meeting of shareholders, the total assets, audit scope and workload of the company, the relevant audit fee standards of the price department and the actual fee level in the region.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the company has reviewed the experience and ability of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) in providing audit services, and believes that it adheres to the principle of independent audit, objectively, fairly and fairly reflects the company's financial situation and operating results, earnestly performs the responsibilities of the audit institution, has sufficient professional competence, investor protection ability, and has good integrity and independence, Agree to propose to the board of directors to reappoint Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(II) prior approval and independent opinions of independent directors
1. The independent directors of the company issued the following prior approval opinions on the renewal of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company's accounting firm in 2022:
Zhongshen Zhonghuan Certified Public Accountants (special general partnership) complies with the provisions of the securities law and has many years of experience and ability to provide audit services for listed companies.
In the audit of 2021, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) scrupulously fulfilled its duties, followed the professional standards of independence, objectivity and impartiality, and better completed the audit of the company's 2021 financial report. It has sufficient professional competence, investor protection ability, good integrity and independence. We agree to continue to appoint Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the above matters to the 2021 annual meeting of the Fifth Board of directors of the company for deliberation.
2. The independent directors of the company express the following independent opinions on the reappointment of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company's accounting firm in 2022:
The company renewed the appointment of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company's accounting firm in 2022, and the employment procedures comply with the provisions of the articles of association, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, etc, We have no objection to the board's reappointment of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company's accounting firm in 2022, and agree to submit it to the company's 2021 annual general meeting for deliberation.
(III) deliberation and voting of the board of directors
On April 26, 2022, the Fifth Board of directors of the company held the 2021 annual meeting of the board of directors, deliberated and adopted the proposal on continuing the appointment of accounting firms. The board of Directors believes that China audit Zhonghuan Certified Public Accountants (special general partnership) has fulfilled its duties, followed the professional standards of independence, objectivity and impartiality, and completed the audit of the company's financial report in 2021. The directors agree to renew the appointment of China audit Zhonghuan Certified Public Accountants (special general partnership) as the company's audit institution in 2022.
(IV) opinions of the board of supervisors
On April 26, 2022, the Fifth Board of supervisors of the company held the 2021 annual meeting of the board of supervisors, deliberated and adopted the proposal on continuing the appointment of accounting firms. After deliberation, the board of supervisors held that Zhongshen Zhonghuan Certified Public Accountants (special general partnership), as the company's accounting firm in 2021, has scrupulously performed its duties, followed the independent, objective and fair practice standards, provided high-quality audit services for the company in accordance with the auditing standards for Chinese certified public accountants, and better fulfilled the responsibilities and obligations specified in the contract Truly reflect the financial situation and operating results of the company.
(V) effective date
The renewal of the accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation and effective from the date of deliberation and approval by the general meeting of shareholders of the company.
4、 Filing documents
1. Resolution of the Fifth Board of directors of the company in 2021;
2. Resolution of the Fifth Board of supervisors of the company in 2021;
3. Prior approval opinions and independent opinions of independent directors on relevant matters;
4. Resolution document of the audit committee of the company on the renewal of the accounting firm;
5. The business license of Zhongshen Zhonghuan 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;
6. Other documents required by Shenzhen Stock Exchange.
It is hereby announced
Xuzhou Handler Special Vehicle Co.Ltd(300201) board of directors April 27, 2002
