Securities code: 000881 securities abbreviation: Cgn Nuclear Technology Development Co.Ltd(000881) Announcement No.: 2022-006 Cgn Nuclear Technology Development Co.Ltd(000881)
Announcement on the proposed 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.
1、 Basic information of the accounting firm to be renewed
(I) institutional information
1. Basic information
Lixin Certified Public Accountants (special general partnership) was founded in Shanghai in 1927 by Dr. pan Xulun, a leading Chinese accountant, 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 floor 4, No. 61, East Nanjing Road, Huangpu District, Shanghai. As a member of the international accounting network BDO, Lixin certified public accountants has been engaged in securities service business for a long time. Before the implementation of the new securities law, it had securities and futures business license, H-share audit qualification, and has been registered with the American public company accounting supervision board (PCAOB).
By the end of 2021, Lixin certified public accountants has 252 partners, 2276 certified public accountants, 9697 employees, 707 certified public accountants who have signed the audit report of securities service business, and the chief partner is Mr. Zhu Jiandi.
In 2020, the business income of Lixin certified public accountants was 4.106 billion yuan, including audit business income of 3.431 billion yuan and securities business income of 1.357 billion yuan. In 2020, Lixin certified public accountants provided annual report audit services for 587 listed companies. The main industries (according to the industry classification of CSRC, the same below) include manufacturing (409), information transmission, software and information technology services (55), wholesale and retail (18), real estate (13), transportation, warehousing and postal industry (13), Provide audit services for 59 listed companies in the same industry, and have audit business experience in the industry of listed companies.
2. Investor protection ability
By the end of 2021, Lixin certified public accountants has withdrawn 129 million yuan of occupational risk fund, and the cumulative compensation limit of purchased occupational insurance is 1.25 billion yuan. The withdrawal of occupational risk fund and the purchase of occupational insurance comply with relevant regulations, and relevant occupational insurance can cover civil liability caused by audit failure.
Civil liability in civil litigation related to practice in recent three years:
Sue (secondary) sued (secondary) litigation (secondary) litigation (secondary)
Litigation (Arbitration) results
Adjudicator (adjudicator) adjudicator (adjudicator) event (adjudicator) amount
Geeya technology
It is estimated that 4500 joint and several liabilities, and the professional insurance insured by Lixin is enough to cover the compensation
Investors Zhou Xuhui, Li 2014 Annual Report
The compensation amount of 10000 yuan has been fulfilled in the effective judgment at present
letter
On December 30, 2016, baoqianli and baoqianli were sentenced by Lixin in the first instance of 2015
North securities, bank group, due to false securities during the period from 2015 to December 14, 2017
The investor's behavior of RMB 800000 will supplement 15% of the investor's debt
Credit evaluation, Li annual report, 2016
Compensation liability: the professional insurance insured by Lixin is sufficient to cover the compensation
Letter Annual Report
Compensation amount
3. Integrity record
In the past three years, Lixin certified public accountants has been subject to criminal punishment for 0 times, administrative punishment for 1 time and supervision for practice
24 times of supervision and management measures, 0 times of self-discipline supervision measures and 2 times of disciplinary sanctions. 63 employees in recent three years
Practicing behavior was subject to criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 24 times and self-discipline supervision measures
0 and 2 disciplinary actions.
(II) project information
1. Basic information
The principal component of the project team, Cheng Chengzhu, has been engaged in signing or reviewing the name books of listed companies for the company in the past three years. The accounting of listed companies and the provision of audit reports by the executive department of the bourse
Division time audit time business time service time
Sign Cgn Nuclear Technology Development Co.Ltd(000881) 2020 annual audit report, Shenzhen Minde Electronics Technology Ltd(300656) 2020 project partner and Zheng Ming annual audit report in 2021;
Signed and registered Huiyan signed the Shenzhen Minde Electronics Technology Ltd(300656) auditor's degree audit report in 2019 in 2003, 2014, 2020 and 2020;
Sign Shenzhen Minde Electronics Technology Ltd(300656) 2018 annual audit report in 2019
The signing registration meeting week is 2018, 2015, 2020, 2020, 2021, and the Cgn Nuclear Technology Development Co.Ltd(000881) 2020 auditor's degree audit report is signed in 2021;
Signed Emtek (Shenzhen) Co.Ltd(300938) , poly stone chemistry, Hubei Dinglong Co.Ltd(300054) 2020 annual audit report in 2021; Review Cgn Nuclear Technology Development Co.Ltd(000881) 2020 quality control Fuhuang Jin's audit report for 2018, 2009 and 2020
The auditor will sign the Shenzhen Sunway Communication Co.Ltd(300136) 2019 annual audit report in 2020;
Sign Shenzhen Sunway Communication Co.Ltd(300136) 2018 annual audit report in 2019
2. Integrity record
The project partner, the signing certified public accountant and the project quality control reviewer have no practice in recent three years
Criminal punishment, administrative punishment, supervision and management measures by the CSRC and its dispatched offices and industry competent departments, and self-discipline supervision measures and disciplinary sanctions by securities trading places, industry associations and other self-discipline organizations.
3. Independence
Lixin certified public accountants, project partners, signing certified public accountants and quality control reviewers do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
With reference to the scale of listed companies and market charges, it is determined that the audit fee of the company in 2021 will not exceed RMB 2.75 million, including financial audit fee of no more than RMB 2.2 million and internal control audit fee of no more than RMB 550000, which is the same as that in 2020 (Financial audit fee of RMB 2.2 million and internal control audit fee of RMB 550000 in 2020).
2、 Procedures to be performed by the accounting firm to be renewed
(I) performance of the audit committee
The audit committee of the board of directors of the company fully understood the practice of Lixin certified public accountants. After consulting the relevant qualification certificates, relevant information and integrity records of Lixin certified public accountants, it unanimously recognized the professional competence, investor protection ability, integrity status and independence of Lixin certified public accountants. On January 14, 2022, the first meeting of the audit committee of the ninth board of directors in 2022 deliberated and adopted the proposal on renewing the appointment of financial audit and internal control audit institution in 2021 by 3 votes for, 0 against and 0 abstention, and agreed to appoint Lixin certified public accountants as the audit institution of the company's financial report and internal control in 2021, And submit relevant matters to the board of directors of the company for deliberation.
(II) prior approval and independent opinions of independent directors
(1) Prior approval opinion: after verification, Lixin certified public accountants has the experience and ability to provide audit services for listed companies, can meet the work requirements of the company's audit business, and can independently audit the company's financial status and internal control. Therefore, we unanimously agree to submit the proposal on renewing the appointment of financial audit and internal control audit institutions in 2021 to the 24th Meeting of the ninth board of directors for deliberation.
(2) Independent opinion: Lixin certified public accountants has the experience and ability to provide audit services for listed companies, and can meet the legal conditions for listed companies to appoint an accounting firm. The continued employment of Lixin certified public accountants is conducive to ensuring the quality of the company's audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. The financial audit fees and internal control audit fees in 2021 are determined according to the audit fees of the company in the previous year, the specific workload of the company's financial and internal control audit in the current year and the market price level, and the pricing is reasonable and fair. At the same time, the proposal review and voting procedures comply with relevant laws and regulations, normative documents and the articles of association, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. Therefore, we unanimously agree to the proposal on renewing the appointment of financial audit and internal control audit institutions in 2021.
(III) deliberation and voting of proposals by the board of directors
On January 17, 2022, the 24th Meeting of the ninth board of directors deliberated and adopted the proposal on renewing the appointment of financial audit and internal control audit institution in 2021 by 9 votes in favor, 0 against and 0 abstention, and agreed to renew the appointment of Lixin Certified Public Accountants (special general partnership) as the company's financial report and internal control audit institution in 2021.
(IV) effective date
The appointment of an accounting firm needs to be submitted to the first extraordinary general meeting of the company in 2022 for deliberation, and will take effect from the date of deliberation and approval by the general meeting of the company.
3、 Documents for future reference
1. Resolutions of the board of directors;
2. Supporting documents for the performance of the duties of the Audit Committee;
3. Prior approval and independent opinions signed by independent directors;
4. Description of the proposed accounting firm on its basic information.
It is hereby announced.
Cgn Nuclear Technology Development Co.Ltd(000881) board of directors January 18, 2022
