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Securities code: 002780 securities abbreviation: Beijing Sanfo Outdoor Products Co.Ltd(002780) Announcement No.: 2022-003 Beijing Sanfo Outdoor Products Co.Ltd(002780)
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
Rongcheng Certified Public Accountants (special general partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (special general partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the earliest certified public accountants approved to engage in securities service business in China and has been engaged in securities service business for a long time. The registered address is 901-22 to 901-26, foreign economic and Trade Building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing, and the chief partner Xiao houfa. 2. Personnel information
As of December 31, 2020, Rongcheng certified public accountants has 132 partners and 1018 certified public accountants, of which 445 have signed the audit report of securities service business. 3. Business scale
The total audited revenue of Rongcheng certified public accountants in 2020 is 1875787300 yuan, including 163.12632 million yuan from audit business and 73.61092 million yuan from securities and futures business.
Rongcheng certified public accountants has undertaken the annual report audit of 274 listed companies in 2020, with a total audit fee of 318433900 yuan, Customers are mainly concentrated in manufacturing (including but not limited to computer, communication and other electronic equipment manufacturing, special equipment manufacturing, electrical machinery and equipment manufacturing, chemical raw materials and chemicals manufacturing, automobile manufacturing and pharmaceutical manufacturing) and information transmission, software and information technology services, construction, wholesale and retail, water conservancy Environment and public facilities management, transportation, warehousing and postal services, scientific research and technical services, finance, power, heat, gas and water production and supply, culture, sports and entertainment, mining and other industries. Rongcheng certified public accountants has 11 audit clients for listed companies in the same industry where Beijing Sanfo Outdoor Products Co.Ltd(002780) is located. 4. Investor protection ability
Rongcheng certified public accountants has purchased professional liability insurance for certified public accountants, and the purchase of professional insurance complies with relevant regulations; As of December 31, 2021, the cumulative limit of liability and compensation is RMB 900 million.
In the past three years, there is no relevant civil litigation and civil liability in practice.
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5. Independence and integrity record
Rongcheng certified public accountants does not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
Rongcheng certified public accountants has received 0 criminal punishment, 0 administrative punishment, 1 supervision and management measure, 1 self-discipline supervision measure and 0 disciplinary punishment for its practice in recent three years.
Five employees were subject to self-discipline supervision measures once due to their professional behavior during their practice in Rongcheng certified public accountants in recent three years; 11 employees have been supervised and managed once during their practice in Rongcheng certified public accountants in recent three years.
Eight employees have been subject to supervision and management measures once each during their practice in other accounting firms in recent three years. （2） Project member information 1. Personnel information
Proposed project partner: Wang Yinghang
Quality control reviewer: Liu run
Certified public accountants to be signed: Wang Yinghang, Zhu Yongli
Wang Yinghang: a Chinese certified public accountant, who has been engaged in auditing since 2009 and has more than 10 years of working experience in securities service business. Since January 2011, he has served as the project manager, business director and project partner of Rongcheng certified public accountants. So far, he has participated in and been responsible for the audit of many listed companies, major asset restructuring audit, large state-owned enterprise audit and new third board audit. No other part-time jobs.
Liu run: he became a Chinese certified public accountant in 2002, began to engage in the audit business of Listed Companies in 1998, and began to practice in Rongcheng certified public accountants in 2019; In recent three years, I have signed Yunda Holding Co.Ltd(002120) audit reports of listed companies and reviewed audit reports of many listed companies such as Xiamen Xiangyu Co.Ltd(600057) , New East New Materials Co.Ltd(603110) , Beijing Sanfo Outdoor Products Co.Ltd(002780) .
Zhu Yongli: a Chinese certified public accountant, he began to engage in audit business in 2012 and has 9 years of working experience in securities service business. Since February 2012, he has served as senior auditor, project manager and business director of Rongcheng certified public accountants. So far, he has participated in and been responsible for the audit of many listed companies, major asset restructuring audit, large state-owned enterprise audit and new third board audit. No other part-time jobs. 2. The independence and integrity of the above-mentioned relevant personnel
The above-mentioned personnel can maintain their independence during the audit of the project, and have not found any bad credit records in recent three years. （3） Audit fees and pricing principles 1 Audit fees
In 2021, within the existing audit scope of the company, the audit fee is 800000 yuan only. The financial audit fee is 650000 yuan and the internal control audit fee is 150000 yuan. The total audit fee increased by 150000 compared with the previous period
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Yuan, a year-on-year increase of 23.08%. The reason is that the scope of the consolidated statements of listed companies has increased, resulting in the increase of audit subjects. 2. Pricing principle
The pricing is mainly based on the responsibility of professional services and the degree of professional technology investment, taking into account the experience and level of employees involved in the work, the corresponding charging rate and the working hours invested. 2、 The audit committee of the board of directors of the company reviewed the qualification of Rongcheng Certified Public Accountants (special general partnership) and considered that it meets the qualification requirements for providing audit services for the company and has the professional ability of audit, Agree to propose to the board of directors to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2021.
2. At the 10th meeting of the 4th board of directors and the 8th meeting of the 4th board of supervisors, the proposal on renewing the appointment of accounting firm was reviewed and approved respectively, and it was unanimously agreed to renew the appointment of Rongcheng accounting firm (special general partnership) as the company's audit institution in 2021. The independent directors expressed their prior approval opinions on the matter and their independent opinions on the renewal of employment.
3. The renewal of the accounting firm shall be submitted to the general meeting of shareholders of the company for deliberation, and shall take effect from the date of deliberation and approval by the general meeting of shareholders of the company. 3、 Prior approval opinions and independent opinions of independent directors 1. Prior approval opinions:
Rongcheng Certified Public Accountants (special general partnership) strictly abided by the relevant national regulations and the requirements of Certified Public Accountants' practice norms, insisted on carrying out audit work in a fair and objective manner, performed their duties diligently, fairly and reasonably expressed independent audit opinions, and protected the interests of the company and other shareholders, Especially the interests of minority shareholders. In order to ensure the continuity and integrity of the company's audit work, we agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2021, and agree to submit the proposal to the company's board of directors for deliberation. 2. Independent opinion:
After audit, we believe that Rongcheng Certified Public Accountants (special general partnership) strictly abides by the relevant national regulations and the requirements of Certified Public Accountants' practice standards, adheres to a fair and objective attitude in the audit work, is diligent and responsible, and shows good professional ethics and professional quality, Well fulfilled the audit responsibilities and obligations. The renewal of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2021 complies with the relevant provisions of laws, regulations and the articles of association. Agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2021, and agree to submit the proposal to the company's first extraordinary general meeting in 2022 for deliberation. 4、 Opinions of the board of supervisors
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After review, the board of supervisors believes that Rongcheng Certified Public Accountants (special general partnership) hired by the company in 2020 has followed the professional standards of independence, objectivity and impartiality in providing audit services for the company and completed the audit entrusted by the company. Therefore, we agree to renew the appointment of Rongcheng Certified Public Accountants (special general partnership) as the company's audit institution in 2021. 5、 Filing documents 1. Resolution of the 10th meeting of the 4th board of directors 2. Resolution of the 8th meeting of the 4th board of supervisors 3. Resolution of the 1st meeting of the audit committee in 2022 4. Prior approval and independent opinions of independent directors on matters related to the 10th meeting of the 4th board of directors 5. Business license of Rongcheng Certified Public Accountants (special general partnership) Signature: certified public accountant's identity certificate and Practice License
It is hereby announced.
Beijing Sanfo Outdoor Products Co.Ltd(002780) board of directors January 20, 2002
