Stock Code: 600506 stock abbreviation: * ST Xiangli Announcement No.: Lin 2022-03 Xinjiang Korla Pear Co.Ltd(600506)
Announcement on the renewal of accounting firm
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 this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Name of accounting firm to be employed: ZTE caiguanghua accounting firm (special general partnership) I. Basic information of accounting firm to be employed
(I) institutional information
1. Basic information
ZTE caiguanghua Certified Public Accountants (special general partnership) was established in January 1999 and transformed into a special general partnership in November 2013.
ZTE caiguanghua Certified Public Accountants (special general partnership) has the business qualification related to securities and futures issued by the Ministry of Finance and China Securities Regulatory Commission. Headquartered in Beijing, it has 36 branches in Hebei and other provinces.
Registered address: 24 / F, block a, Wantong financial center, No. 2, Fuchengmenwai street, Xicheng District, Beijing.
Unified social credit Code: 9111010208376569xd
Chief partner Yao Gengchun. By the end of 2020, there were 143 partners, 976 certified public accountants and 533 certified public accountants who signed the audit report of securities service business.
In 2020, the audited business income was 1250198300 yuan, including 112666.22 yuan of audit business income
Million yuan, and the securities business income is 387237800 yuan; 69 annual reports of Listed Companies in 2020 were issued and audited. The industries involved by listed companies include manufacturing, media, electrical equipment, electric power, clothing, home textiles, heat, gas and water production and supply, planting and forestry, real estate, etc., with a total audit fee of 77.515 million yuan.
2. Investor protection ability
In terms of investor protection ability, ZTE caiguanghua implements the integrated management of the head office and branches, focusing on the purchase of professional insurance. In 2020, the cumulative compensation limit of professional liability insurance was 115 million yuan, and the sum of cumulative compensation limit of professional insurance and professional risk fund was 176.4049 million yuan. Occupational insurance can cover the civil compensation liability caused by audit failure, and the provision of occupational risk fund or the purchase of occupational insurance comply with relevant regulations. In the past three years, there has been no civil liability in civil proceedings related to practice.
3. Integrity record
In the past three years, ZTE caiguanghua has received criminal punishment 0 times, administrative punishment 1 time, supervision and management measures 24 times, self-discipline and supervision measures 0 times and disciplinary punishment 1 time for its practice. In recent three years, 45 employees have been subject to criminal punishment 0 times, administrative punishment 2 times, supervision and management measures 56 times and self-discipline supervision measures 0 times.
(II) project information
1. Basic information
Project partner and CPA to be signed: Zhang Lei, certified public accountant on December 12, 2011, practised in the firm in December 2011. He began to audit listed companies in 2018. Four listed companies have signed or reviewed in the past three years, and five are about to sign the audit business of listed companies.
Certified public accountant to be signed: Li Xiaofei, certified public accountant, began to engage in the audit business of Listed Companies in 2010, has been responsible for financial audit, internal control audit, major asset restructuring and other businesses of listed companies, bond issuing enterprises and new third board companies, and has experience in securities service business. He was registered as a certified public accountant in 2014, began to practice in the firm in 2014 and began to provide audit services for the company in 2018. Three listed companies have signed audit reports in the past three years.
Quality control reviewer: Yin panlin, a certified public accountant, has been auditing listed companies since 2015, and has been responsible for annual audit, major asset restructuring, asset clearance and capital verification, economic responsibility audit and other businesses of state-owned enterprises and institutions, listed companies, bond issuing enterprises and new third board companies. He began to practice in the exchange in 2019 and has not signed and reviewed the report of Listed Companies in recent three years.
2. Integrity record
Zhang Lei, the project partner, Li Xiaofei, a certified public accountant, and Yin panlin, the reviewer of project quality control, have not been subject to self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations in recent three years.
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 ZTE caiguanghua Certified Public Accountants (special general partnership), project partners, signing certified public accountants and project quality control reviewers to be appointed.
4. Audit fees
The company plans to renew the appointment of ZTE financial Guanghua Certified Public Accountants (special general partnership) as the company's financial and internal control audit institution in 2021, with a total audit fee of 2.3 million yuan. Including: financial report audit fee of 2.1 million yuan,
An increase of 1.75 million yuan over 2020; The cost of internal control audit is 200000 yuan, an increase of 100000 yuan compared with 2020. The audit fee for 2021 is determined through comprehensive negotiation in consideration of the consolidated statements required by the newly established holding subsidiary of the company, the increase of the company's business volume, the responsibilities of the audit work and the degree of expertise required during the reporting period, in combination with the fair and reasonable pricing principle of the market.
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 has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of ZTE caiguanghua Certified Public Accountants (special general partnership), and believes that when ZTE caiguanghua Certified Public Accountants (special general partnership) serves as the audit institution of the company in 2020, In accordance with the requirements of relevant laws, regulations and policies such as the independent auditing standards for Chinese certified public accountants, adhere to the audit principle of independence, objectivity and fairness in the process of practicing, and the audit report issued for the company objectively and fairly reflects the company's financial status and operating results. At the same time, ZTE caiguanghua Certified Public Accountants (special general partnership) can audit the company's internal control work and put forward reasonable suggestions in strict accordance with the internal control guidelines and the company's internal control system, so as to ensure the full and effective implementation and supervision of the company's key internal control activities. It is agreed that the company will continue to employ ZTE caiguanghua Certified Public Accountants (special general partnership) as the company's financial audit and internal control audit institution in 2021 for one year.
(II) prior approval and independent opinions of independent directors
Prior approval opinion of independent directors: we have conducted necessary verification on the audit qualification of ZTE caiguanghua Certified Public Accountants (special general partnership) and believe that it is qualified to provide audit services for the company. In view of the fact that the financial report and internal control audit results provided by the firm for the company in previous years are objective and fair, and can meet the audit requirements of the company, it is agreed to submit the proposal on hiring the financial audit institution in 2021 and the proposal on hiring the internal control audit institution in 2021 to the board of directors of the company for deliberation.
Independent opinions of independent directors: we believe that ZTE caiguanghua Certified Public Accountants (special general partnership) has the qualification to engage in Securities and futures related businesses, has the experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company's audit work in 2021. The decision-making procedure for the company to renew the appointment of ZTE caiguanghua Certified Public Accountants (special general partnership) complies with the provisions of the company law, the stock listing rules of Shanghai Stock Exchange and other relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the listed company and all shareholders. We agree to renew the appointment of ZTE financial Guanghua Certified Public Accountants (special general partnership) as the company's 2021 financial audit and internal control audit institution for one year, and agree to submit the proposal on hiring 2021 financial audit institution and the proposal on hiring 2021 internal control audit institution to the company's first extraordinary general meeting in 2022 for deliberation.
(III) deliberation and voting of the board of directors
The company held the 27th meeting of the 7th board of directors on January 18, 2022, and deliberated and adopted the proposal on hiring the financial audit institution in 2021 and the proposal on hiring the internal control audit institution in 2021 with 7 affirmative votes, 0 negative votes and 0 abstention votes respectively, It is agreed to renew the appointment of ZTE caiguanghua Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2021 for one year.
(IV) effective date
The renewal of ZTE caiguanghua Certified Public Accountants (special general partnership) 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.
Xinjiang Korla Pear Co.Ltd(600506)
Board of directors
January 18, 2002
