Securities code: Zhejiang Reclaim Construction Group Co.Ltd(002586) securities abbreviation: ST sea reclamation Announcement No.: 2022092 Zhejiang Reclaim Construction Group Co.Ltd(002586)
Announcement on reappointment of audit institutions in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as “the company”) held the 50th meeting of the sixth board of directors and the 22nd Meeting of the sixth board of supervisors on April 28, 2022, deliberated and approved the proposal on renewing the appointment of the audit institution in 2022, and agreed to renew the appointment of zhongxinghua Certified Public Accountants (special general partnership) as the audit institution of the company’s financial and internal control in 2022. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Zhongxinghua Certified Public Accountants (special general partnership) (hereinafter referred to as “zhongxinghua Institute”) has the qualification for securities and futures related business, has many years of rich experience and professional quality in the audit of listed companies, and can better meet the requirements of the company for establishing and improving internal control and financial audit. During his tenure as the company’s audit institution, he was diligent and conscientious, and was able to abide by the independent auditing standards for Chinese certified public accountants and other relevant provisions, adhere to the independent, objective and fair auditing standards, and express audit opinions fairly and reasonably. ZTE China stock exchange is in good credit condition and is not the executee of dishonesty. It has the ability to protect investors and can meet the requirements of the company’s audit. In order to ensure the continuity of audit work, the company plans to continue to employ zhongxinghua as the audit institution of the company’s financial and internal control in 2022, and submit to the general meeting of shareholders to authorize the management of the company to negotiate with the audit institution to determine the audit fee according to the actual business situation and market situation of the company in 2022.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
(1) Name: zhongxinghua Certified Public Accountants (special general partnership)
(2) Nature of organization: special general partnership
(3) Historical evolution: zhongxinghua certified public accountants was established in 1993 and restructured into “zhongxinghua certified public accountants Co., Ltd.” with the approval of the State Administration for Industry and Commerce in 2000. In 2009, Jiangsu Fuhua certified public accountants Co., Ltd. was absorbed and merged and renamed “ZTE huafuhua certified public accountants Co., Ltd.”. In 2013, the company carried out partnership transformation, and the name of the transformed firm was “zhongxinghua Certified Public Accountants (special general partnership)”.
(4) Chief partner: Li Zunnong
(5) Registered address: 20th floor, South Building, building 1, yard 20, Lize Road, Fengtai District, Beijing
(6) Business qualification: ZTE has the practicing certificate of accounting firm and the qualification of securities and futures related business, and completed the annual report audit of 80 listed companies in 2020.
2. Personnel information
(1) Number of partners as of December 31, 2021: 146
(2) Number of certified public accountants as of December 31, 2021: 791
(3) Number of certified public accountants who have signed the audit report of securities service business: 449
3. Business information of the latest year
(1) Total revenue in 2021: 152351 million yuan
(2) Audit revenue in 2021: 133493 million yuan
(3) Securities business income in 2021: 357159300 yuan
(4) Number of auditors of annual reports of Listed Companies in 2021: 80
(5) Whether there is audit experience in the industry where the listed company is located: Yes
The industries involved by listed companies include manufacturing; Information transmission software and information technology and services; real estate Agriculture, forestry, animal husbandry and fishery The total audit fees for water conservancy, environment and public facilities management were 83.863 million yuan. Among the listed companies that zhongxinghua provides audit services, there are 5 clients in the same industry as Weihai Co., Ltd.
4. Investor protection ability
As of December 31, 2021, ZTE China has withdrawn 134892600 yuan of occupational risk fund, and the cumulative compensation limit of purchased occupational insurance is 150 million yuan. The withdrawal of occupational risk fund and purchase of occupational insurance comply with relevant regulations. Civil liability in civil litigation related to practice in recent three years:
Because Jiangsu Zhongxian Group Co., Ltd. issued an unqualified audit report on its financial situation from 2011 to 2013. Jiangsu credit re guarantee Group Co., Ltd. filed a lawsuit against Jiangsu Zhongxian Group Co., Ltd., Yuan Changsheng, Xia Baolong, Jianghai Securities Co., Ltd., zhongxinghua Certified Public Accountants (special general partnership), Jiangsu Shita law firm, etc. On June 28, 2021, by the people’s Court of Hanjiang District, Yangzhou City, Jiangsu Province (2019)
Su 1003 min Chu No. 9692 civil judgment ruled that ZTE was not liable for tort damages. Jiangsu credit re guarantee Group Co., Ltd. refused to accept the judgment and appealed to Jiangsu Yangzhou intermediate people’s Court on July 23, 2021. At present, the case is under trial.
(II) project information
1. The members of the project team have corresponding professional competence. The information of the main members is as follows:
Name of members of securities service project team practice qualification practice experience business practice years
Mr. Hu Haimeng, project partner, signature, certified public accountant, engaged in
23 years, engaged in securities service business for 13 years, and worked in Jiangsu in 1998
Tianhua Dapeng certified public accountants Co., Ltd. has practised and obtained China
Certified public accountant qualification, began to engage in the audit of Listed Companies in 2008
The project partner worked as a registered accountant and began to practice in zhongxinghua Institute in 2014 and 2020
And the certified public accountant Hu Haimeng, who signed and registered, provided audit services for the company. In the past three years, he has been an accountant for Jiangsu Gian Technology Co.Ltd(300709) 13 years ( Jiangsu Gian Technology Co.Ltd(300709) ), Harson Trading (China) Co.Ltd(603958) ( Harson Trading (China) Co.Ltd(603958) . SH), Hengbao Co.Ltd(002104)
( Hengbao Co.Ltd(002104) . SZ), Nanjing Yunhai Special Metals Co.Ltd(002182) ( Nanjing Yunhai Special Metals Co.Ltd(002182) ), great wall film and television
(002071) and many other listed companies have signed audit reports with
Rich experience in securities service business and corresponding professional competence
Ability.
Mr. Wang Jun, a Chinese certified public accountant, has been engaged in certification for 14 years
He has been engaged in securities service for 10 years and worked as an accountant in Jiangsu Zhiyuan in 2009
The office of accounting affairs Co., Ltd. has practised and obtained the qualification of Chinese certified public accountant,
The registered accountant to be signed will start to engage in the audit of Listed Companies in 2012 and begin to work in China in 2015
Wang Junshi Xinghua, an accountant, has been practicing for nearly three years, including Jinling Hotel Corporation Ltd(601007) ( Jinling Hotel Corporation Ltd(601007) . SH), tian10nian silver electromechanical ( Changshu Tianyin Electromechanical Co.Ltd(300342) . SZ), Harson Trading (China) Co.Ltd(603958) ( Harson Trading (China) Co.Ltd(603958) . SH)
Hengbao Co.Ltd(002104) ( Hengbao Co.Ltd(002104) . SZ) and other listed companies signed the audit
Report, with rich experience in securities service business and corresponding
Professional competence.
Mr. Li Dasheng, a Chinese certified public accountant, has been engaged in accounting for 20 years
Securities service business for 14 years, and obtained China certified public accountant in 2006
Certified public accountant, engaged in the audit of Listed Companies in 2008, 2020
Li Dasheng, the project quality controller, began to practice in zhongxinghua in the year of registered accounting and has been a Jiangsu Zhongtian Technology Co.Ltd(600522) 14-year reviewer ( Jiangsu Zhongtian Technology Co.Ltd(600522) . SH), Deluxe Family Co.Ltd(600503) ( Deluxe Family Co.Ltd(600503) . SH) and style stock in recent three years
( Changshu Fengfan Power Equipment Co.Ltd(601700) . SH) and other listed companies provide annual report review services,
Have rich experience in securities service business and have corresponding professional qualifications
Competence
2. Integrity records of the above relevant personnel
Type 20192020 2021
No criminal punishment
No administrative penalty
Administrative supervision measures none
Self regulatory measures none
No disciplinary action
In the past three years, the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC, its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
There are no circumstances that may affect the independence requirements of the code of professional ethics for Chinese certified public accountants, such as zhongxinghua and project partners, signing certified public accountants and project quality control reviewers to be appointed.
4. Audit fees
The audit fee is mainly based on the responsibility of professional services and the degree of professional technology investment, taking into account the experience and level of participating staff, as well as the working hours invested and other factors. At the same time, the board of directors of the company requested the general meeting of shareholders to authorize the management of the company to negotiate with the audit institution to determine the relevant audit expenses in 2022 based on the annual audit expenses of the company in 2021 and in combination with the actual business and market conditions in 2022. 3、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
After review, the audit committee of the board of directors of the company believes that ZTE has professional competence, investor protection ability, good integrity and sufficient independence. The Audit Committee proposes to the board of directors to reappoint ZTE as the audit institution of the company’s financial and internal control in 2022.
(II) prior approval and independent opinions of independent directors
The independent directors of the company approved this proposal in advance and expressed their independent opinions on this matter.
1. Prior approval opinion: the company has communicated with us in advance about the proposed re employment of zhongxinghua as the audit institution of financial and internal control in 2022. After verification, zhongxinghua has the qualification of securities and futures related business audit, the ability to audit the company’s financial and internal control, and has sufficient independence, professional competence The investor protection ability can meet the requirements of the company’s financial and internal control audit, and there is no bad credit record. It is agreed to submit the proposal on renewing the appointment of the audit institution in 2022 to the 50th meeting of the sixth board of directors for deliberation.
2. Independent opinion: ZTE China is qualified to audit securities and futures related businesses and has the ability to
