Securities code: 002589 securities abbreviation: Realcan Pharmaceutical Group Co.Ltd(002589) Announcement No.: 2022-005 Realcan Pharmaceutical Group Co.Ltd(002589)
Announcement on the 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 and major omissions.
Realcan Pharmaceutical Group Co.Ltd(002589) (hereinafter referred to as "the company" and " Realcan Pharmaceutical Group Co.Ltd(002589) ") held the 18th meeting of the Fourth Board of directors on January 21, 2022, and deliberated and adopted the proposal on the renewal of accounting firm. The above proposal needs to be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation. The specific situation is hereby announced as follows:
1、 Description of the matters to be re employed by the accounting firm
Tianyuanquan Certified Public Accountants (special general partnership) (hereinafter referred to as "tianyuanquan certified public accountants" and "tianyuanquan") do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants, implement integrated management, establish a relatively perfect quality control system, and engage in securities service business for a long time, Auditors have strong professional competence. Since serving as the company's audit institution, tianyuanquan certified public accountants has been diligent and responsible, and has completed the company's audit work with high quality and efficiency. According to the business level, professional ethics and service of tianyuanquan certified public accountants, the company plans to continue to employ tianyuanquan certified public accountants as the company's financial audit institution and internal control audit institution in 2021 to undertake the company's audit business in 2021, The board of directors of the company requested the general meeting of shareholders to authorize the management of the company to negotiate with tianyuanquan Certified Public Accountants on the audit fees in 2021 according to the actual work content.
2、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Tianyuanquan Certified Public Accountants (special general partnership) was established in June 1984 and restructured into a special general partnership on December 30, 2013. Headquartered in Beijing, it is one of the earliest accounting firms in China to obtain business licenses related to securities and futures. It has the security qualification of military secret related business consulting services. For more than 30 years, tianyuanquan has been engaged in securities service business.
Registered address: South Building, floor 9, No. 56, Xizhimen North Street, Haidian District, Beijing
Chief partner: Wei Qiang
Number of partners at the end of last year: 33
Number of certified public accountants at the end of last year: 270
Number of certified public accountants who signed the audit report of securities service business at the end of last year: 89
Total revenue in 2020 (audited): 143.6993 million yuan
Audit business income in 2020 (audited): 112.0631 million yuan
Securities business income in 2020 (audited): 24.2132 million yuan
Audit of annual reports of Listed Companies in 2020: there are 9 audit clients. The industries covered by the audit business of listed companies mainly include mining industry, manufacturing industry, warehousing and e-commerce, Internet advertising, media and information technology, software and information technology services, financial industry, computer, communication and other electronic equipment manufacturing industry, wholesale and retail industry, etc. In 2020, the audit fee of listed companies was 17.9010 million yuan. Tianyuanquan has audit experience in the industry of the company.
2. Investor protection capacity
In accordance with relevant laws and regulations, the cumulative compensation limit of occupational insurance purchased by tianyuanquan shall not be less than 50 million yuan, and the cumulative compensation limit can cover the civil compensation liability caused by audit failure. No civil litigation related to practice in recent three years.
3. Integrity record
In recent three years, tianyuanquan has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions for his practice.
In the past three years, 9 employees in tianyuanquan have been subject to supervision and management measures for 10 times due to their professional behavior.
(II) project information
1. Basic information
Chang Lixun, the project partner, became a certified public accountant in 2005, began to engage in the audit of Listed Companies in 2008, began to practice in tianyuanquan in 2008, and began to provide audit services for the company in 2021; The audit reports of 2 listed companies have been signed in recent three years, and the audit reports of listed companies have not been reviewed.
Li Junling, the signatory CPA, became a CPA in 2016, began to audit listed companies in 2011, began to practice in tianyuanquan in 2011, and began to provide audit services for the company in 2019; The audit report of one listed company was signed in the past three years, and the audit report of the listed company was not reviewed.
Wang Lingyan, the reviewer of quality control, became a certified public accountant in 2002, began to engage in the audit of Listed Companies in 1998 and began to practice in the exchange in 1998; In the past three years, it has not signed the audit report of listed companies and reviewed one audit report of listed companies.
2. Integrity record
Li Junling, the signing certified public accountant, and Wang Lingyan, the reviewer of project quality control, have not been subject to criminal punishment, administrative punishment, supervision and management measures, self-discipline supervision measures and disciplinary sanctions for their practice in recent three years.
The project partner Chang Lixun, due to the inadequate implementation of some audit procedures in the 2016 annual report audit project of Longbei century, was supervised and managed by the Beijing regulatory bureau of China Securities Regulatory Commission, which issued a warning letter on December 30, 2020.
3. Independence
Tianyuanquan and the above personnel do not violate the independence requirements of the code of professional ethics for Chinese certified public accountants.
4. Audit fees
Pricing principle of current audit fees: the audit fees are finally determined according to the company's business scale, business complexity, industry and other factors, as well as the staffing and investment time in the annual report audit. 3、 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 reviewed the experience and ability of tianyuanquan in providing audit services. It believes that it adheres to the principle of independent audit, objectively, fairly and fairly reflects the company's financial status and operating results, and earnestly performs the responsibilities of the audit institution. It agrees to propose to the board of directors to renew tianyuanquan as the audit institution of the company in 2021.
(II) prior approval opinions and independent opinions of independent directors
Prior approval opinion: after review, we believe that tianyuanquan Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies and can meet the quality requirements of the company's audit work in 2021. The renewal of tianyuanquan Certified Public Accountants (special general partnership) is conducive to ensuring and improving the quality of audit work of listed companies, It is conducive to protecting the interests of listed companies and other shareholders, especially the interests of minority shareholders. Therefore, we agree to renew the appointment of tianyuanquan Certified Public Accountants (special general partnership) as the company's audit institution in 2021 and submit it to the company's board of directors for deliberation.
(III) opinions of the board of directors
Since serving as the company's audit institution, tianyuanquan certified public accountants has been diligent and responsible, and has completed the company's audit work with high quality and efficiency.
According to the business level, professional ethics and service of tianyuanquan certified public accountants, it is agreed that the company will continue to employ tianyuanquan certified public accountants as the company's financial audit institution in 2021 to undertake the company's audit business in 2021. This matter 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 at the first extraordinary general meeting of the company in 2022.
(IV) opinions of the board of supervisors
After review, the board of supervisors believes that tianyuanquan certified public accountants has the experience and ability to provide audit services for listed companies and can provide audit services in accordance with relevant business rules. In the process of special audit and financial statement audit of the company, adhere to the independent audit standards, be diligent and responsible, and be able to complete the audit work of the company with high quality and efficiency. The board of supervisors agreed to renew the appointment of tianyuanquan certified public accountants as the company's audit institution in 2021.
4、 Documents for future reference:
(I) Realcan Pharmaceutical Group Co.Ltd(002589) resolution of the 18th meeting of the 4th board of directors of the company;
(II) resolutions of the audit committee of the board of directors of Realcan Pharmaceutical Group Co.Ltd(002589) Co., Ltd;
(III) Realcan Pharmaceutical Group Co.Ltd(002589) independent directors' prior approval opinions and independent opinions on matters related to the 18th session of the 4th board of directors;
(IV) relevant qualification documents of Tianyuan Certified Public Accountants (special general partnership);
(V) other documents required by SZSE.
Realcan Pharmaceutical Group Co.Ltd(002589) board of directors
January 24, 2022
