Securities code: Caissa Tosun Development Co.Ltd(000796) securities abbreviation: Caissa Tosun Development Co.Ltd(000796) Announcement No.: 2022028 bond Code: 112532 bond abbreviation: 17 Caesar 03
Caissa Tosun Development Co.Ltd(000796)
Announcement on the proposed renewal of the company's accounting firm 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.
Caissa Tosun Development Co.Ltd(000796) (hereinafter referred to as "the company") held the 42nd meeting of the 9th board of directors and the 18th meeting of the 9th board of supervisors on April 29, 2022. The meeting deliberated and adopted the proposal on the proposed renewal of the company's accounting firm in 2022. In order to maintain the continuity and stability of the audit work, the board of directors of the company plans to continue to employ China audit Zhonghuan Certified Public Accountants (special general partnership) (hereinafter referred to as "China audit Zhonghuan") as the audit institution of the company's financial statements and internal control in 2022, and provide relevant audit, review and other services in accordance with the accounting standards for Chinese enterprises. The relevant information is hereby announced as follows:
1、 Description of the proposed accounting firm
China audit Zhonghuan is qualified to engage in Securities and futures related businesses. The Institute has continuously served as the audit institution for the company's financial statements and internal control from 2012 to 2021. During the financial audit and internal control audit, China audit Zhonghuan followed the independent audit standards for Chinese certified public accountants and the relevant rules of internal control audit, adhered to the independent, objective and fair audit standards, and was diligent and responsible, We fairly and reasonably issued independent audit opinions and internal control audit opinions, better fulfilled the responsibilities and obligations stipulated in the contract signed by both parties, and issued the audit opinions of each annual financial report on schedule. In view of the good cooperation between the two sides, in order to maintain the continuity and stability of the audit work, the audit committee of the board of directors of the company nominated China audit Zhonghuan certified public accountants Co., Ltd. to be reappointed as the audit institution of the company's financial statements and internal control in 2022. In 2022, the annual audit remuneration given by the company to Zhongshen Zhonghuan certified public accountants was 1.2 million yuan and the annual internal control audit remuneration was Shanghai Pudong Development Bank Co.Ltd(600000) yuan.
2、 Basic information of the accounting firm to be employed
1. Institutional information
(1) Organization Name: Zhongshen Zhonghuan Certified Public Accountants (special general partnership).
(2) Organizational form: special general partnership.
(3) Establishment time: 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. According to the filing list of accounting firms engaged in securities services issued by the Ministry of Finance and the CSRC, the exchange is qualified as an audit institution for the issuance of shares and bonds by joint stock limited companies. In November 2013, it was transformed into special general partnership according to relevant requirements of the Ministry of finance.
(4) Registered address: floor 2-9, No. 169, Donghu Road, Wuchang District, Wuhan City, Hubei Province.
(5) Chief partner: Shi Wenxian
(6) 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 at present, and can bear the civil compensation liability caused by audit failure.
2. Personnel information
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.
3. Business information
(1) 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.
(2) In 2020, there were 179 audit clients of listed companies, mainly in 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. The audit fee was 181075300 yuan, and there were 2 audit clients of Listed Companies in the same industry.
4. Practice information
China audit Zhonghuan and its employees do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
Professional experience, qualification and professional competence of practitioners
(1) Project partner: Lu Jian, a certified public accountant, has been engaged in audit business since 2007. So far, he has been responsible for the financial statement audit, restructuring audit and special audit of many listed companies, companies to be listed and large and medium-sized state-owned enterprises. Now he is a partner of Zhongsheng Zhonghuan, with experience in securities service business and no part-time job.
(2) Reviewer of project quality control: Liu Ronghui, a certified public accountant, became a certified public accountant in 2003. He began to engage in the audit of Listed Companies in 2006 and began to practice in Zhongshen Zhonghuan in 2016. He has reviewed the audit reports of two listed companies in the last three years, has corresponding professional competence and has no part-time job.
(3) Certified public accountant to be signed: Chen Ji became a certified public accountant in 2018, began to engage in the audit of Listed Companies in 2010, and began to practice in Zhongshen Zhonghuan in 2018. He has signed the audit reports of two listed companies in the last three years, with corresponding professional competence and no part-time job.
5. Integrity record
Zhongshen Zhonghuan has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions in the last three years. It has been subject to administrative punishment once for its practice behavior in the last three years and 22 times for its practice behavior in the last three years.
In the past three years, 45 practitioners have received 0 criminal punishment, 2 administrative punishment, 43 Administrative Measures, 0 self-discipline and supervision measures and 0 disciplinary punishment for their practice behavior.
3、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
Zhongshen Zhonghuan certified public accountants has served as the company's annual audit institution for many years. The audit committee of the board of directors of the company has a full understanding of Zhongshen Zhonghuan and recognizes its independence, professional competence and investor protection ability. It is believed that in the process of the company's 2021 financial statement audit, internal control audit and other professional work, it can perform its duties in accordance with the independent, objective and fair practice standards, strictly abide by its duties, and provide professional audit services for the company with a rigorous independent review attitude.
The audit committee of the board of directors deliberated and approved the proposal on the proposed renewal of the company's accounting firm in 2022, agreed to renew the appointment of zhongshenzhonghuan as the audit institution of the company's financial statements and internal control in 2022, and submitted it to the board of directors for deliberation.
2. Prior review and independent opinions of independent directors
The independent directors of the company conducted a pre audit on the matters to be employed by the accounting firm and expressed their agreed independent opinions.
(1) Prior approval opinion of independent directors: we have carefully reviewed the proposal on the proposed renewal of the company's accounting firm in 2022 provided by the board of directors, and believe that in the process of serving as the company's multi-year audit institution, China audit Zhonghuan can adhere to the independent audit with a fair and objective attitude, and well fulfill the responsibilities and obligations of the audit institution.
We agree to reappoint Zhong Zhonghuan as the company's audit institution in 2022 and submit the matter to the 42nd meeting of the ninth board of directors for deliberation.
(2) Independent opinions of independent directors: in the process of auditing the company's multi-year financial statements, internal control audit and other professional work, China audit Zhonghuan was able to perform its duties in accordance with the independent, objective and impartial practice standards, perform its duties scrupulously, and provide professional audit services for the company with a rigorous independent review attitude. The board of directors of the company plans to reappoint Zhong Zhonghuan as the company's audit institution in 2022, and its decision-making procedures comply with the guidelines for standardized operation, the articles of association and other relevant provisions. The above matters do not damage the legitimate rights and interests of the company and all shareholders. We agree to this matter and agree to submit this proposal to the general meeting of shareholders of the company for deliberation.
4、 Documents for future reference
1. Resolutions of the 42nd meeting of the 9th board of directors;
2. Resolutions of the 18th meeting of the ninth board of supervisors;
3. Opinions of the audit committee of the board of directors on the renewal of the accounting firm;
4. Independent opinions of the company's independent directors on matters related to the 42nd meeting of the ninth board of directors; 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.
It is hereby announced.
Caissa Tosun Development Co.Ltd(000796) board of directors April 30, 2022
