Announcement on reappointment of the company's audit institution in 2022
Securities code: Bringspring Science And Technology Co.Ltd(300290) securities abbreviation: Bringspring Science And Technology Co.Ltd(300290) Announcement No.: 2022015 Bringspring Science And Technology Co.Ltd(300290)
Announcement on reappointment of the company's audit institution 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.
1、 Description of the matters to be re employed by the accounting firm
Rongcheng Certified Public Accountants (special general partnership) (hereinafter referred to as Rongcheng certified public accountants) has the qualification to engage in the audit related to securities business, and has the experience and ability to provide audit services for listed companies. In the work of providing audit services for the company, Rongcheng Certified Public Accountants (special general partnership) (hereinafter referred to as Rongcheng certified public accountants) can follow the professional standards of independence, objectivity and impartiality, fulfill its duties, provide high-quality audit services for the company, and its report can be objective 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. Therefore, the company agrees to continue to employ Rongcheng certified public accountants as the auditor of the company's financial statements in 2022.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Name: Rongcheng Certified Public Accountants (special general partnership)
Date of establishment: December 10, 2013
Organization form: special general partnership
Registered address: 901-22 to 901-26, building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing executive partner: Xiao houfa
As of December 31, 2021, Rongcheng accounting firm has 160 partners, 1131 certified public accountants and 504 certified public accountants who have signed the audit report of securities service business. The total audited income in 2020 was 1875787300 yuan, including 1631263200 yuan from audit business and 736109200 yuan from securities business. Rongcheng certified public accountants Co., Ltd. undertakes the audit of the annual reports of 274 listed companies in 2020, with a total audit fee of 318433900 yuan. Its customers are mainly concentrated in the manufacturing industry (including but not limited to the manufacturing of computers, communications and other electronic equipment, special equipment, electrical machinery and equipment
Announcement on reappointment of the company's audit institution in 2022
Chemical raw materials and chemical products manufacturing, automobile manufacturing, pharmaceutical manufacturing) and information transmission, software and information technology services, construction, wholesale and retail, water conservancy, environment and public facilities management, transportation, warehousing and postal services, scientific research and technical services, finance, power, heat, gas and water production and supply, culture, sports and entertainment, mining and other industries. The number of audit clients of Listed Companies in the same industry is 25.
2. Investor protection ability
As of December 31, 2021, the cumulative compensation limit of the occupational risk fund and the occupational insurance purchased by Rongcheng certified public accountants is 900 million yuan. The occupational risk fund withdrawn and the occupational insurance purchased comply with relevant regulations and cover the civil compensation liability due to the provision of audit services.
In the past three years, there is no relevant civil litigation and civil liability in practice.
3. Integrity record
Rongcheng certified public accountants has received 0 criminal punishment, 0 administrative punishment, 1 supervision and management measure, 1 self-discipline supervision measure and 0 disciplinary punishment for its practice in recent three years.
Five employees have been subject to self regulatory measures for the practice of the same client once during their practice in Rongcheng certified public accountants in recent three years; 11 employees have been supervised and managed once during their practice in Rongcheng certified public accountants in recent three years.
Ten employees have been subject to supervision and management measures for the practice behavior of the same client once during their practice in other accounting firms in recent three years.
(II) project information
1. Basic information
Project partner: Mr. Wang Yifei, a Chinese certified public accountant and senior accountant, has been engaged in audit business since 2004. So far, he has provided securities services such as IPO declaration audit, annual report audit of listed companies and major asset restructuring audit for many companies, and there is no part-time job.
Signature certified public accountant: Ms. Tong haiguang, who became a Chinese certified public accountant in 2012, began to engage in the audit of Listed Companies in 2013 and began to practice in Rongcheng certified public accountants in 2014. She has provided many companies with securities services such as IPO declaration audit, annual report audit of listed companies and major asset restructuring audit, without part-time employment.
Reviewer of project quality control: Ms. Lin Yuzhi, who began to engage in audit work in August 1994, became a Chinese certified public accountant in July 1997, began to practice in Rongcheng certified public accountants in January 2020, and reviewed the audit reports of several listed companies in recent three years.
2. Integrity record
Announcement on reappointment of the company's audit institution in 2022
The project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment, administrative punishment, supervision and management measures of the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions of self-discipline organizations such as securities trading places and industry associations in recent three years.
3. Independence
Rongcheng certified public accountants, project partners, signing certified public accountants, project quality control reviewers and other practitioners do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
According to the professional skills, nature of work and workload required by the accounting firm to provide audit services, and comprehensively considering the experience and level of employees involved in the work, the corresponding charge rate and the working hours invested, the audit fee of the company in 2021 is 1 million yuan.
3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors and the management communicated with Rongcheng certified public accountants, and the audit committee checked the professional qualification, business ability, independence and investor protection ability of Rongcheng certified public accountants. After verification, the audit committee of the board of Directors believes that Rongcheng certified public accountants has the ability and qualification to provide true and fair audit services for the company and meet the requirements of the company's audit work, and agrees to propose to the board of directors to reappoint Rongcheng certified public accountants as the company's audit institution in 2022.
(II) prior approval and independent opinions of independent directors
After understanding and investigating the qualification and business scope of the audit institution Rongcheng Certified Public Accountants (special general partnership), the company's continued employment of the audit institution Rongcheng Certified Public Accountants (special general partnership) as the audit institution in 2022 complies with relevant laws and regulations, normative documents and relevant systems of the company, and will not damage the interests of the company and minority shareholders. Before submitting this proposal to the board of directors for deliberation, the company has been approved in advance by independent directors. We agree to submit the proposal to the 2021 annual general meeting of shareholders for deliberation.
(III) deliberations of the board of directors
The company held the fourth meeting of the Fifth Board of directors on April 28, 2022, deliberated and approved the proposal on renewing the appointment of the company's 2022 audit institution, and agreed to renew the appointment of Rongcheng certified public accountants as the company's 2022 audit institution. The proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) deliberation of the board of supervisors
Announcement on reappointment of the company's audit institution in 2022
The company held the second meeting of the Fifth Board of supervisors on April 28, 2022, deliberated and approved the proposal on renewing the company's 2022 audit institution, and agreed to renew the appointment of Rongcheng certified public accountants as the company's 2022 audit institution.
4、 Documents for future reference
1. Resolution of the 4th meeting of Bringspring Science And Technology Co.Ltd(300290) the 5th board of directors;
2. Resolution of the second meeting of Bringspring Science And Technology Co.Ltd(300290) the Fifth Board of supervisors;
3. Prior approval opinions and independent opinions of independent directors on matters related to the fourth meeting of the Fifth Board of directors;
4. Renew the business license of the accounting firm, the information and contact information of the main person in charge and the contact person of the regulatory business, the signature of the specific audit business, the identity certificate, practice license and contact information of the certified public accountant;
5. A statement on the basic information of the proposed accounting firm;
6. Supporting documents on the performance of the Audit Committee;
7. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Bringspring Science And Technology Co.Ltd(300290) board of directors April 28, 2002
