Securities code: Aoyuan Beauty Valley Technology Co.Ltd(000615) securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2022031 Aoyuan Beauty Valley Technology Co.Ltd(000615)
Announcement on reappointment of audit institutions 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.
Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as "the company") deliberated and adopted the proposal on renewing the appointment of the audit institution in 2022 at the 28th meeting of the 10th board of directors held on April 29, 2022. We agree to renew the appointment of China audit Zhonghuan Certified Public Accountants (special general partnership) (hereinafter referred to as "China audit Zhonghuan") as the company's audit institution in 2022, responsible for the company's audit in 2022. This matter needs to be submitted to the 2021 annual general meeting of shareholders for deliberation. The relevant matters are hereby announced as follows:
1、 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. 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.
(3) Organization form: special general partnership
(4) Registered address: floor 2-9, No. 169, Donghu Road, Wuchang District, Wuhan City, Hubei Province
(5) Chief partner: Shi Wenxian
(6) 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.
(7) 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.
(8) 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.
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.
3. Integrity record
(1) 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.
(2) 45 practitioners have received criminal punishment 0 times, administrative punishment 2 times, administrative measures 43 times, self-discipline and supervision measures 0 times and disciplinary sanctions 0 times in the past three years.
(II) project information
1. Basic information
Project partner: Wang Mingcui
Signed certified public accountants: Wang Mingcui, he Jia
Reviewed by: Wang Yu
Project partner to be signed: Mr. Wang Mingcui, a Chinese certified public accountant and audit partner of China audit Zhonghuan, has been engaged in the audit of listed companies since 2002, has been practicing in China audit Zhonghuan since 2002, and has provided audit services for the company since 2020. He has led the annual report audit and IPO audit of many large listed companies, has rich audit experience and professional knowledge, and provides securities services such as annual report audit, financial report internal control audit and major asset restructuring audit for many listed companies. He has rich experience in securities services. Mr. Wang Mingcui has signed or reviewed the audit reports of seven listed companies in the past three years.
Mr. He Zhonghuan, a certified public accountant who has been engaged in auditing business of the company since 2015, has been engaged in auditing business of the company since 2015. He Zhonghuan has been a certified public accountant of the company and has been providing auditing services for the company since 2015 Listed companies have rich experience in securities services, such as annual report audit, internal control audit and major asset restructuring audit. Audit reports of three listed companies have been signed in the last three years.
Reviewer of project quality control: according to the quality control policies and procedures of Zhongshen Zhonghuan, the partner of project quality control review is Wang Yu, who became a Chinese certified public accountant in 1998, began to engage in the audit of Listed Companies in 1998, began to practice in Zhongshen Zhonghuan in 2000, and provided audit services for the company from 2021. Audit reports of 10 listed companies have been signed or reviewed in the last three years.
2. Integrity record
Mr. Wang Mingcui, the partner of the project to be signed, Mr. He Jia, the certified public accountant to be signed, and Wang Yu, the reviewer of the quality control of the project to be signed, have not been subject to administrative punishment, supervision and management measures by the CSRC and its dispatched offices, industry competent departments, etc. due to their practice, nor have they been subject to self-discipline supervision measures and disciplinary sanctions by stock exchanges, industry associations and other self-discipline organizations due to their practice.
3. Independence
Zhongzhonghuan and the above-mentioned personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
The audit fee is determined by comprehensively considering the company's business scale, industry, the auditors required for the audit of the company's annual report, the workload invested and the market situation of audit service charges.
The annual audit remuneration in 2021 is 1.1 million yuan (annual financial report audit fee of 850000 yuan and annual internal control audit fee of 250000 yuan). The audit fee for 2022 has not been determined yet. The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to negotiate with the accounting firm to determine its audit fee for 2022 according to the audit workload and market price, with reference to relevant regulations and standards, and handle and sign relevant service agreements and other matters according to the market conditions.
2、 Procedures to be performed by an accounting firm
(I) performance of the audit committee
The audit committee of the board of directors of the company reviewed Zhongshen Zhonghuan Certified Public Accountants (special general partnership) and believed that it could meet the requirements of the company's financial audit in terms of professional qualification, independence, professional competence and investor protection.
During the period of serving as the company's audit institution in 2021, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) followed the professional standards of independence, objectivity and impartiality, and better completed the audit of the company's financial report in 2021. Therefore, it is agreed to request the board of directors of the company to continue to appoint Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
(II) prior approval and independent opinions of independent directors
1. Prior approval opinion
Zhongshen Zhonghuan Certified Public Accountants (special general partnership) meets the relevant requirements of the securities law and has the audit experience and professional quality of listed companies. During the period of 2021, the company acted as an independent audit institution, faithfully and reasonably reflected the company's financial conditions and relevant operating regulations, and issued audit reports in strict accordance with the relevant laws and regulations of the company. We agree to submit the appointment of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the audit institution of the company in 2022 to the board of directors for deliberation.
2. Independent opinion
After verification, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) is an accounting firm that complies with the provisions of the securities law, has the experience and ability to provide audit services for listed companies, can audit the company's financial situation objectively and truly, and meet the requirements of the company's audit work in 2022. The company's renewal of the accounting firm will not affect the audit quality of the company's financial statements. At the same time, the renewal has performed the necessary deliberation procedures, complied with the provisions of relevant laws, regulations, normative documents and the articles of association, and there is no damage to the interests of the company and all shareholders. We unanimously agree that the company will renew the appointment of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company's audit institution in 2022, and agree to submit the proposal to the company's 2021 annual general meeting for deliberation.
(III) deliberation and voting of proposals by the board of directors
The company held the 28th meeting of the 10th board of directors on April 29, 2022, and considered and adopted the proposal on renewing the appointment of the audit institution in 2022 with 8 affirmative votes, 0 negative votes and 0 abstention votes.
(IV) effective date
The renewal of the accounting firm needs to be submitted to the 2021 annual 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.
3、 Documents for future reference
1. Resolutions of the 28th meeting of the 10th board of directors of the company;
2. Prior approval opinions of independent directors on matters related to the 28th meeting of the 10th board of directors; 3. Independent opinions of independent directors on matters related to the 28th meeting of the 10th board of directors;
4. Renew the business license of Zhitong 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 ID card, license and contact information of the certified public accountant to be responsible for the specific audit business.
It is hereby announced.
Aoyuan Beauty Valley Technology Co.Ltd(000615) board of directors
April 30, 2002
