Securities code: Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) securities abbreviation: ST lion Announcement No.: 2022043 Lion New Energy Technology (Henan) Co., Ltd
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 in 2021 is unable to express an opinion;
2. This appointment does not involve the change of accounting firm;
3. The audit committee, independent directors and the board of directors have no objection to the proposed renewal of the accounting firm.
Mengshi new energy technology (Henan) Co., Ltd. (hereinafter referred to as "the company") held the 60th meeting of the sixth board of directors on April 29, 2022, deliberated and adopted the proposal on renewing the appointment of Zhongshen Asia Pacific Certified Public Accountants (special general partnership) as the company's audit institution in 2022, We agree to renew the appointment of China Audit Asia Pacific Certified Public Accountants (special general partnership) (hereinafter referred to as "China Audit Asia Pacific") as the company's audit institution in 2022. The relevant information is announced as follows:
1、 Description of the proposed renewal of the accounting firm
China Audit Asia Pacific has the experience and ability to provide audit services for listed companies. During its tenure as the company's 2021 audit institution, it worked steadily, diligently and dutifully, followed the professional standards of independence, objectivity and impartiality, and better completed all the work of the company's 2021 financial report audit. The report issued by it can objectively and truly reflect the company's financial status and operating results, and earnestly fulfilled the responsibilities of the audit institution, The legal rights and interests of the company and its shareholders have been safeguarded from a professional perspective.
In order to ensure the continuity of audit work, the company plans to continue to employ China Audit Asia Pacific as the company's audit institution in 2022. The service items include the audit of the company and its subsidiaries, the issuance of annual audit reports, special reports on the occupation of funds of listed companies by related parties, special reports on raised funds and internal control audit reports. The board of directors of the company requests the general meeting of shareholders to authorize the operation and management of the company to negotiate with the audit institution to determine the service fee in 2022 according to the actual business volume and with reference to the market price based on the fair and reasonable pricing principle.
2、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
(1) Name of accounting firm: China Audit Asia Pacific accounting firm (special general partnership)
(2) Organization form: special general partnership
(3) Registered address: 2206, 20th floor, Tianxingjian business building, No. 47, Fuxing Road, Haidian District, Beijing
(4) Chief partner: Wang Zengming
(5) Date of establishment: January 18, 2013
(6) By the end of 2021, China Audit Asia Pacific had 60 partners, 403 certified public accountants and 184 certified public accountants who had signed the audit report of securities service business.
(7) The total audited business income of China Audit Asia Pacific in 2021 was 5895101 million yuan, including 4383009 million yuan from audit business and 194284 million yuan from securities business. In 2021, there were 26 audit clients of annual reports of listed companies and 202 audit clients of listed companies. In 2021, the audit fee of listed companies was 323393 million yuan, and the audit fee of Listed Companies in 2021 was 252956 million yuan. In 2021, the company had 0 audit clients of Listed Companies in the same industry.
(8) The top five major industries of audit clients of Listed Companies in China Audit Asia Pacific in 2021 include manufacturing, construction, agriculture, forestry, animal husbandry, fishery, wholesale and retail, information transmission, software and information technology services. The top five major industries of audit clients of Listed Companies in the year include manufacturing, information transmission, software and information technology services, wholesale and retail, leasing and business services, scientific research and technology services.
2. Investor protection ability
The partner of China Audit Asia Pacific project, the reviewer of project quality control and the certified public accountant to be signed have corresponding professional competence. China Audit Asia Pacific has purchased occupational insurance and accrued occupational risk fund. In 2020, occupational
The total amount of professional liability insurance fund and related professional liability insurance fund that have not been withdrawn in recent three years is RMB 6.486 million, and the cumulative amount of professional liability insurance fund that has not been paid is RMB 6.486 million.
3. Integrity record
In the past three years (the last three complete natural years and the current year), China Audit Asia Pacific has received 0 criminal punishment, 0 administrative punishment, 5 Supervision and management measures and 0 disciplinary punishment for practice. 1 self regulatory measure and 0 disciplinary action. In recent three years (the last three complete natural years and the current year), 8 employees have been subject to criminal punishment 0 times, administrative punishment 0 times, supervision and management measures 5 times and self-discipline supervision measures 1 time.
Serial number regulatory measure decision document number administrative regulatory measure decision name administrative regulatory measure administrative regulatory measure organ implementation date
Notice of China Securities Regulatory Commission on the audit of Zhongshen Asia Pacific Certified Public Accountants (special)
1. Administrative supervision measures of Shenzhen regulatory bureau (special general partnership) and the decision of certified public accountant LV Huai Shenzhen Securities Regulatory Bureau to take regulatory talk measures (No. [2020] 130 of 2020-7-16)
Notice of China Securities Regulatory Commission on the audit of Zhongshen Asia Pacific Certified Public Accountants (special)
2. The administrative supervision measures of Shenzhen regulatory bureau (special general partnership) and the measures of issuing a warning letter taken by the certified public accountant LV Huai and Zhang Jianhua in the decision [2021] No. 119 of Shenzhen Securities Regulatory Bureau on November 16, 2021
decision
Notice of China Securities Regulatory Commission on the audit of Zhongshen Asia Pacific Certified Public Accountants (special)
3. The administrative supervision measures of Shanghai regulatory bureau (special general partnership) and the measures of issuing a warning letter adopted by certified public accountant LV Huai, Shanghai Securities Regulatory Bureau decision No. [2021] 224 of 202112-3, Hai and fan Xiaoliang
decision
The share transfer of national small and medium-sized enterprises is about the transfer of shares to China Audit Asia Pacific Certified Public Accountants (special national shares)
4. Accounting supervision of Tong Co., Ltd. (special general partnership) and accounting supervision of certified public accountant LV huaisi 202112-27 share transfer accounting supervision letter [2021] decision of Hai and Zhang Jianhua to take self-discipline supervision measures
No. 9 order
Notice of China Securities Regulatory Commission on the audit of China Audit Asia Pacific accounting firm (special)
5 administrative supervision measures of Beijing Securities Regulatory Bureau (general partnership) and Yuan Zhenxiang and Ni Xiaolu's decision to issue a warning letter in decision No. [2022] 14 of Beijing Securities Regulatory Bureau on January 20, 2022
Notice of China Securities Regulatory Commission on the audit of China Audit Asia Pacific Certified Public Accountants (special)
6. The administrative supervision measures of Sichuan regulatory bureau (special general partnership) and the decision of certified public accountant Zang Qi and Liu Wei to issue a warning letter in the decision [2022] No. 7 of Sichuan Securities Regulatory Bureau on March 7, 2022
set
(II) project information
1. Basic information
(1) Project partner
Li Yansheng, who became a certified public accountant on June 20, 1996, began to audit listed companies in March 2014, began to practice in China Audit Asia Pacific Certified Public Accountants in March 2015, and began to provide audit services for the company in 2019.
3 audit reports of listed companies signed in recent three years and 0 IPO audit reports of companies to be listed on the new third board, with corresponding professional competence.
(2) Certified public accountant to be signed
Chen Chunlei became a certified public accountant on June 12, 2017. He began to audit listed companies in September 2017, began to practice in China Audit Asia Pacific Certified Public Accountants in August 2020, and began to provide audit services for the company in 2020. 2 audit reports of listed companies signed in recent three years and 0 IPO audit reports of companies to be listed on the new third board, with corresponding professional competence.
(3) Project quality control director
Teng Youping became a certified public accountant on March 2, 1998. He began to engage in the audit of Listed Companies in March 2005. He began to practice in China Audit Asia Pacific Certified Public Accountants in 2002 and served as the reviewer of the company's project quality control in 2020. There are 2 audit reports of listed companies signed in recent three years, 0 IPO audit reports of companies to be listed on the new third board, 9 audit reports of listed companies reviewed and 83 audit reports of companies listed on the new third board reviewed, which have corresponding professional competence.
2. Integrity record
In the past three years (the last three complete natural years and the current year), the central Audit Asia Pacific has received 0 criminal punishment, 0 administrative punishment, 5 Supervision and management measures and 0 disciplinary punishment for practice. 1 self regulatory measure and 0 disciplinary action.
3. Independence
There are no circumstances that may affect the independence of China Audit Asia Pacific and its project partners, the certified public accountants to be signed, and the person in charge of project quality control.
4. Audit fees
The company plans to renew the appointment of China Audit Asia Pacific as the company's audit institution in 2022. The service items include the audit of the company and its subsidiaries, the issuance of annual audit reports, special reports on the occupation of funds of listed companies by related parties, special reports on raised funds and internal control audit reports. The board of directors of the company requests the general meeting of shareholders to authorize the operation and management of the company to negotiate with the audit institution to determine the service fee in 2022 according to the actual business volume and with reference to the market price based on the fair and reasonable pricing principle.
3、 Procedures for appointment of accounting firms
1. The audit committee of the board of directors of the company has the experience and ability to provide audit services to China Audit Asia Pacific in advance. It believes that China Audit Asia Pacific is in strict accordance with relevant laws and regulations, adheres to the principle of independent audit, can objectively, fairly and fairly reflect the company's financial status and operating results, and can meet the company's requirements for audit institutions in terms of independence, professional competence and investor protection, Therefore, it is proposed to the board of directors to reappoint China Audit Asia Pacific as the audit institution of the company in 2022.
2. The company held the 60th meeting of the 6th board of directors on April 29, 2022, deliberated and passed the proposal on renewing the appointment of China Audit Asia Pacific accounting firm (special general partnership) as the company's audit institution in 2022, and agreed to renew the appointment of China Audit Asia Pacific as the company's audit institution in 2022. The independent directors approved the renewal of the accounting firm in advance and expressed clear consent to the matter.
3. The renewal of the accounting firm must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The board of directors of the company requests the general meeting of shareholders to authorize the operation and management of the company to negotiate with the audit institution to determine the service fee in 2022 according to the actual business volume and with reference to the market price based on the fair and reasonable pricing principle.
4、 Prior approval opinions and independent opinions of independent directors
(I) prior approval
As an independent director of the company, we received the relevant materials of the proposal on renewing the appointment of China Audit Asia Pacific Certified Public Accountants (special general partnership) as the company's audit institution in 2022 before the 60th meeting of the sixth board of directors of the company. After verification, we believe that China Audit Asia Pacific has the experience and ability to provide audit services for listed companies, can provide fair and fair audit services for the company, and is diligent and responsible during its tenure as the company's audit institution in 2021. We agree to renew the appointment of China Audit Asia Pacific Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and submit the above matters to the 60th meeting of the sixth board of directors for deliberation.
(II) independent opinions
China Audit Asia Pacific has the experience and ability to provide audit services for listed companies. During its tenure as the company's audit institution in 2021, it worked steadily and diligently. The audit report issued by China Audit Asia Pacific objectively and fairly reflects the financial status and operating results of the company in each period. In order to ensure the continuity of audit work, we agree to renew the appointment of China Audit Asia Pacific Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the above matters to the company's 2021 annual general meeting for deliberation.
5、 Filing documents
1. Resolutions of the 60th meeting of the 6th board of directors of the company;
2. Supporting documents for the performance of the duties of the Audit Committee;
3. Prior approval opinions of independent directors on matters related to the 60th meeting of the sixth board of directors; 4. Independent opinions of independent directors on relevant matters of the 60th meeting of the sixth board of directors;
5. Business license and practice certificate of accounting firm.
It is hereby announced.
Lion New Energy Technology（
