Securities code: Shang Gong Group Co.Ltd(600843) 900924 securities abbreviation: Shang Gong Group Co.Ltd(600843) Shanggong B share Announcement No.: 2022015 Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd
Announcement on renewing the appointment of Lixin Certified Public Accountants (special general partnership) as the audit institution in 2022 and paying audit fees
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Important tips:
Name of accounting firm to be employed: Lixin Certified Public Accountants (special general partnership)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") was founded in Shanghai in 1927 by Dr. pan Xulun, a Chinese accounting leader, and reopened in 1986. In 2010, it became the first special general partnership certified public accountants firm in China to complete the restructuring. Its registered address is Shanghai and its chief partner is Mr. Zhu Jiandi. As a member of the international accounting network BDO, Lixin has been engaged in securities service business for a long time. Before the implementation of the new securities law, it has a securities and futures business license, has H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).
2. Personnel information
By the end of 2021, Lixin had 252 partners, 2276 certified public accountants, 9697 employees, and 707 certified public accountants who had signed the audit report of securities service business.
3. Business scale
In 2021, the business income (audited) of Lixin was 4.523 billion yuan, including 3.429 billion yuan from audit business and 1.565 billion yuan from securities business.
Last year, Lixin provided annual report audit services for 587 listed companies, with an audit fee of 719 million yuan and 78 audit customers of Listed Companies in the same industry.
4. Investor protection ability
By the end of 2021, Lixin had withdrawn 129 million yuan from the occupational risk fund, and the cumulative compensation limit of the occupational insurance purchased was 1.25 billion yuan. The relevant occupational insurance can cover the civil liability caused by audit failure.
Civil liability in civil litigation related to practice in recent three years: prosecution
Sued (arbitrated) (Arbitration) litigation (Arbitration)
(Arbitration) litigation (Arbitration) results
Severance event amount
(person)
Geeya technology and Zhou expect 4500 joint and several liabilities. The occupational insurance insured by Lixin is enough to cover the 2014 annual report of compensation investors
Xuhui and Lixin are in the amount of 10000 yuan, and the effective judgments have been fulfilled
In 2015, the first instance judgment of Lixin against baoqianli was made on December 30, 2016
Group I. from 2015 to December 14, 2017, due to Securities Misrepresentation, the bank's investors' securities and bank credit rating were 800000 yuan
Report: in 2016, it undertook supplementary compensation liability assessment, Lixin, etc. for 15% of the debt owed by investors
The occupational insurance insured by Lixin is sufficient to cover the amount of compensation
5. Independence and integrity record
In the past three years, Lixin has been subject to criminal punishment, administrative punishment once, supervision and management measures 24 times, self-discipline and supervision measures and disciplinary punishment twice for its practice behavior, involving 63 employees.
(II) project member information
1. Personnel information
Project Name: the certified public accountant began to engage in public listing and began to provide the company with practice time, audit time, practice time and audit service time
Project partner Liyue, 2011, 2013, 2021
Signed CPA Cai Yanxiang 20192014 2016
Reviewed by: Tan Hongmei 20032004 2019
(1) Experience of project partner
Name: Li Yue
Time listed company name position
Certified public accountant of Shanghai Xinmei Real Estate Co., Ltd. in 2018
(2) Experience of Certified Public Accountant
Name: Cai Yanxiang
Time listed company name position
Signed CPA of Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd. in 2019
Signed CPA of Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd. in 2020
(3) Experience of quality control reviewer
Name: Tan Hongmei
Time listed company name position
2019 Shanghai International Airport Co.Ltd(600009) project partner
Beijing Wandong Medical Technology Co.Ltd(600055) project partner
Ningbo Sanxing Medical Electric Co.Ltd(601567) project partner
2020 Shanghai International Airport Co.Ltd(600009) project partner
Beijing Wandong Medical Technology Co.Ltd(600055) project partner
Ningbo Sanxing Medical Electric Co.Ltd(601567) project partner
2. Record of the independence and integrity of the above-mentioned relevant personnel
The project partner, the signing certified public accountant and the quality control reviewer do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
The above personnel have no bad records in the past three years.
(III) audit fees
The pricing principle of audit fees is mainly based on the responsibility of professional services and the degree of professional technology to be invested, taking into account the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested.
In 2021, the company's audit fee was 1.45 million yuan, including 1 million yuan for financial report audit and 450000 yuan for internal control audit.
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to determine the audit fee for 2022 in accordance with the general market conditions and the pricing principle of the previous year, taking into account the investment time of the project team members participating in the audit and the change of the company's asset scale.
2、 Procedures to be performed by the accounting firm to be reappointed
(I) the audit committee of the board of directors of the company has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Lixin, and believes that Lixin has performed necessary audit procedures and collected appropriate and sufficient audit evidence in strict accordance with the provisions of the auditing standards for Chinese Certified Public Accountants in the process of auditing the company's 2021 financial report, The audit conclusion conforms to the actual situation of the company. Agree to renew the appointment of Lixin as the company's financial and internal control audit institution in 2022, and agree to submit the proposal to the board of directors for deliberation.
(II) prior approval opinions of independent directors on the appointment of accounting firm: Lixin has the professional qualification and professional competence to provide audit services for the company. In the process of providing audit services for the company in 2021, Lixin has followed the independent, objective and fair professional standards, successfully completed the annual audit task of the company, and agreed to submit the proposal to the board of directors for deliberation.
Independent opinions of independent directors on the appointment of accounting firm: Lixin has a serious attitude, rigorous work, standardized behavior and objective conclusion in the audit of the company's previous annual accounting statements. Lixin can express opinions on the company's accounting statements objectively and fairly in accordance with the requirements of the auditing standards for Chinese certified public accountants, abide by the professional ethics of the accounting firm. Lixin has the professional qualification and professional competence to provide audit services for the company. The company's continued employment of Lixin as the company's audit institution in 2022 complies with relevant laws and regulations and the relevant provisions of the articles of association. Agree to renew the appointment of Lixin as the company's 2022 financial report audit institution and internal control audit institution, and submit it to the company's general meeting of shareholders for deliberation.
(III) the company held the 10th meeting of the 9th board of directors on April 28, 2022, deliberated and approved the proposal on continuing to hire Lixin Certified Public Accountants (special general partnership) as the audit institution in 2022 and paying audit fees. All eight directors expressed their consent to the proposal.
(IV) the appointment of an accounting firm needs to be submitted to the general meeting of shareholders of the company for deliberation, and will take effect from the date of deliberation and approval by the general meeting of shareholders of the company.
It is hereby announced.
Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd. board of directors April 30, 2002
