Stock Code: 600795 stock abbreviation: Gd Power Development Co.Ltd(600795) No.: pro 2022-03
Gd Power Development Co.Ltd(600795)
With regard to the announcement on the appointment of the internal control audit institution in 2021, 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 the accounting firm to be employed: Zhongshen Zhonghuan Certified Public Accountants (special general partnership) (hereinafter referred to as Zhongshen Zhonghuan)
1、 Basic information of the accounting firm to be employed
(I) institutional information
1. Basic information
Zhongshen Zhonghuan, founded in 1987, is one of the first large accounting firms approved by the state to engage in Securities and futures related business and financial business audit. In November 2013, it was transformed into special general partnership according to relevant requirements of the Ministry of finance. 2. Personnel information
At the end of 2020, there were 185 partners, 1537 certified public accountants and 794 certified public accountants who signed the audit report of securities service business.
3. Business information
In 2020, the total audited income was 1946.474 million yuan, the audit business income was 1688.0515 million yuan and the securities business income was 467.8351 million yuan.
In 2020, there were 179 audit clients of listed companies, mainly in manufacturing, wholesale and retail, real estate, power, heat, gas and water production and supply, agriculture, forestry, animal husbandry, fishery, information transmission, software and information technology services, mining, culture, sports and entertainment. The audit fee was 181075300 yuan, There are 9 audit clients of Listed Companies in the same industry.
4. Investor protection ability
Zhongshen Zhonghuan purchases professional liability insurance according to the scale of business income every year, and makes supplementary provision for professional risk fund. The cumulative compensation limit of the purchased professional insurance is 800 million yuan, which has not been used yet, and can bear the civil compensation liability caused by audit failure.
5. Integrity record
Zhongshen Zhonghuan has not been subject to criminal punishment, self-discipline supervision measures and disciplinary sanctions in the last three years. It has been subject to administrative punishment once for its practice behavior in the last three years and 22 times for its practice behavior in the last three years. 45 practitioners have received criminal punishment 0 times, administrative punishment 2 times, administrative measures 43 times, self-discipline and supervision measures 0 times and disciplinary sanctions 0 times in the past three years.
(II) project information
1. Basic information
Project partner: Li Yuping, Chinese certified public accountant (CPA), who has presided over the financial statement audit and special audit of listed companies, companies to be listed, new third board companies and large and medium-sized state-owned enterprises. He has been engaged in securities business for many years and has corresponding professional competence.
Signature certified public accountant: Xu Lizhi, Chinese certified public accountant (CPA), who has participated in the financial statement audit and special audit of listed companies, companies to be listed and large and medium-sized state-owned enterprises. He has been engaged in securities business for many years and has corresponding professional competence.
Partner of project quality control review: Chen Jun, Chinese certified public accountant (CPA), senior member of China injection Association. He has presided over the financial statement audit, restructuring audit and special audit of many listed companies, companies to be listed and large and medium-sized state-owned enterprises. He has been engaged in securities work for many years. Now he is the head of Beijing quality control center and has corresponding professional competence.
2. Integrity record
Zhongshen Zhonghuan and project partner Li Yuping, signed CPA Xu Lizhi and project quality control reviewer Chen Jun have not been subject to criminal punishment, administrative punishment, administrative supervision measures and self-discipline punishment in the past three years.
3. Independence
There are no circumstances that may affect the independence of Zhongshen Zhonghuan and project partner Li Yuping, signed CPA Xu Lizhi and project quality control reviewer Chen Jun.
4. Audit fees
The cost of internal control audit in 2021 is 3.05 million yuan, which is consistent with that in 2020.
2、 Procedures to be performed by the proposed accounting firm
（1） Deliberations of the audit committee of the board of directors
On January 24, 2022, the company convened the audit committee of the board of directors to consider and approve the proposal on appointing zhongshenzhonghuan certified public accountants as the internal control audit institution of the company in 2021. In view of the fact that zhongshenzhonghuan can strictly abide by the independent, objective and fair practice standards, perform audit duties and complete various audit work of the company in the internal control audit of the company, Agree to appoint zhongzhonghuan as the company's internal control audit institution in 2021, and agree to submit this proposal to the board of directors for deliberation.
（2） Prior approval of independent directors
The independent directors of the company have approved the proposal on appointing Zhongshen Zhonghuan certified public accountants as the internal control audit institution of the company in 2021 in advance. The independent directors believe that Zhongshen Zhonghuan has been the internal control audit institution of the company since 2018. During the period of providing audit services for the company, Zhongshen Zhonghuan was able to strictly implement the provisions of national laws and regulations and relevant financial and accounting systems, follow independent, objective and fair professional standards, and successfully complete the audit work. It did not find any problems in the process of providing audit services for the company.
（3） Deliberations of the board of directors
The company held the 10th meeting of the 8th board of directors on January 24, 2022, deliberated and approved the proposal on appointing Zhongshen Zhonghuan certified public accountants as the internal control audit institution of the company in 2021, and agreed to appoint Zhongshen Zhonghuan as the internal control audit institution of the company in 2021.
This matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Gd Power Development Co.Ltd(600795) January 25, 2022
