Announcement on the employment of the company's 2021 audit institution.
Release time:
2021-05-20
证券代码:600668 证券简称:尖峰集团 公告编号:2021-008
浙江尖峰集团股份有限公司
关于聘请公司2021年度审计机构的公告
本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。
重要内容提示
● 拟聘任的会计师事务所名称:天健会计师事务所(特殊普通合伙)
一、拟续聘会计师事务所的基本情况
(一)机构信息
1、基本信息
|
事务所名称 |
天健会计师事务所(特殊普通合伙) |
||||||
|
成立日期 |
2011年7月18日 |
组织形式 |
特殊普通合伙 |
||||
|
注册地址 |
浙江省杭州市西湖区西溪路128号6楼 |
||||||
|
首席合伙人 |
胡少先 |
上年末合伙人数量 |
203人 |
||||
|
上年末执业人员数量 |
注册会计师 |
1,859人 |
|||||
|
签署过证券服务业务审计报告的注册会计师 |
737人 |
||||||
|
2020年业务收入 |
业务收入总额 |
30.6亿元 |
|||||
|
审计业务收入 |
27.2亿元 |
||||||
|
证券业务收入 |
18.8亿元 |
||||||
|
2020年上市公司(含A、B股)审计情况 |
客户家数 |
511家 |
|||||
|
审计收费总额 |
5.8亿元 |
||||||
|
涉及主要行业 |
制造业,信息传输、软件和信息技术服务业,批发和零售业,房地产业,建筑业,电力、热力、燃气及水生产和供应业,金融业,交通运输、仓储和邮政业,文化、体育和娱乐业,租赁和商务服务业,水利、环境和公共设施管理业,科学研究和技术服务业,农、林、牧、渔业,采矿业,住宿和餐饮业,教育,综合等 |
||||||
|
本公司同行业上市公司审计客户家数 |
382 |
||||||
2、投资者保护能力
上年末,天健会计师事务所(特殊普通合伙)累计已计提职业风险基金1亿元以上,购买的职业保险累计赔偿限额超过1亿元,职业风险基金计提及职业保险购买符合财政部关于《会计师事务所职业风险基金管理办法》等文件的相关规定。
近三年天健会计师事务所(特殊普通合伙)已审结的与执业行为相关的民事诉讼中均无需承担民事责任。
3、诚信记录
天健会计师事务所(特殊普通合伙)近三年因执业行为受到监督管理措施12次,未受到刑事处罚、行政处罚、自律监管措施和纪律处分。32名从业人员近三年因执业行为受到监督管理措施18次,未受到刑事处罚、行政处罚和自律监管措施。
(二)项目信息
1、基本信息
|
项目组成员 |
姓名 |
何时成为注册会计师 |
何时开始从事上市公司审计 |
何时开始在本所执业 |
何时开始为本公司提供审计服务 |
近三年签署或复核上市公司审计报告情况 |
|
项目合伙人/签字注册会计师 |
毛晓东 |
1998年 |
1996年 |
1998年 |
1997年 |
2020年,签署九洲药业、尖峰集团等2019年度审计报告; 2019年,签署浙大网新、祥和实业等2018年度审计报告; 2018年,签署了祥和实业2017年度审计报告。 |
|
签字注册会计师 |
吴学友 |
2010年 |
2008年 |
2010年 |
2008年 |
2020年签署尖峰集团、甬金股份等2019年度审计报告; 2019年签署尖峰集团、长城科技等2018年度审计报告; 2018年签署尖峰集团等2017年度审计报告。 |
|
质量控制复核人 |
毛育晖 |
1997年 |
1997年 |
1997年 |
2021年 |
2020年复核了大参林、益丰药房、兴图新科等上市公司年度审计报告; 2019年复核了大参林、宇环数控、隆平高科等上市公司年度审计报告; 2018年复核了益丰药房、天和防务、步步高等上市公司年度审计报告。 |
2、诚信记录
项目合伙人、签字注册会计师、项目质量控制复核人近三年不存在因执业行为受到刑事处罚,受到证监会及其派出机构、行业主管部门等的行政处罚、监督管理措施,受到证券交易所、行业协会等自律组织的自律监管措施、纪律处分的情况。
3、独立性
天健会计师事务所(特殊普通合伙)及项目合伙人、签字注册会计师、项目质量控制复核人不存在可能影响独立性的情形。
4、审计收费
2021年度天健拟收取财务报告审计及内部控制审计费用合计不超过人民币150万元。该笔费用参照有关规定,以业务量为衡量标准,请股东大会授权董事会与该所谈判为准。审计期间的食、宿等费用由公司承担。
二、拟续聘会计事务所履行的程序
(一)董事会审计委员会履职情况及审查意见
公司第十一届董事会审计委员会审议通过了关于聘请公司2021年度审计机构的议案,认为该所在接受聘请并在公司2020会计年度结束后,按照本公司年度报告的编制、披露的时间要求,认真组织、开展本公司2020年度的审计工作,并按与本委员会商定的审计工作时间安排提供书面的《2020年度审计计划》;在审计工作中严格遵循国家法律、法规,保持了独立性,做到了审计监督的客观性、公正性、权威性和有效性。
董事会审计委员会发表书面审查意见如下:
天健会计师事务所有限公司具有证券、期货从业资格,公司上市以来一直聘请该所为财务报告的审计机构。该所对公司的情况熟悉了解并工作严谨,决定向董事会推荐续聘该所为公司2021年度财务报告及内部控制审计的审计机构。
(二)上市公司独立董事关于本次聘任会计事务所的事前认可及独立意见
公司独立董事已就本次续聘会计师事务所事项发表了同意的事前认可意见,并发表了独立意见如下:
天健会计师事务所有限公司在接受聘请并在公司2020会计年度结束后,按照本公司年度报告的编制、披露的时间要求,认真组织、开展本公司2020年度的审计工作,并按与本委员会商定的审计工作时间安排提供书面的《2020年度审计计划》;在审计工作中严格遵循国家法律、法规,保持了独立性,做到了审计监督的客观性、公正性、权威性和有效性。
该所具有证券、期货从业资格,公司上市以来一直聘请该所为财务报告的审计机构。该所对公司的情况熟悉了解并工作严谨。我们同意续聘该所为公司2020年度财务报告及内部控制审计的审计机构。
(三)董事会会议的召开、审议和表决情况
2021年4月24日,公司召开了第十一届董事会第2次会议,公司现有九名董事,全体董事亲自参加了会议,符合《公司法》和《公司章程》的有关规定,所做决议合法有效。会议由蒋晓萌董事长主持,经审议与表决,以9票同意、0票反对、0票弃权,审议通过了关于聘请公司2021年度审计机构的议案。
(四)本次聘任会计师事务所事项尚需提交公司股东大会审议,并自公司股东大会审议通过之日起生效。
特此公告
- 报备文件
(一)公司第十一届董事会第2次会议决议;
(二)公司董事会审计委员会关于会计师事务所年度审计工作的总结报告暨续聘会计师事务所的决议
(三)独立董事的独立意见
(四)独立董事关于聘请公司2021年度审计机构的事前认可声明
浙江尖峰集团股份有限公司
董 事 会
二〇二一年四月二十七日
More information
July 1 is the anniversary of the founding of the Communist Party of China. The party committee of the group organized the party members of the group headquarters and the heads of the grassroots party organizations to go to Jinggangshan, the red holy land, to retake the revolutionary road taken by the ancestors and review the history of revolutionary struggle.
2023
07-11
The Party Committee of the Group organized a thematic education seminar to study
On June 27, the Party Committee of the Group Company organized an education seminar on the theme of studying and implementing Xi Jinping's thoughts on socialism with Chinese characteristics in the new era. Jiang Xinwang, a professor and master tutor of Zhejiang Normal University, explained the deployment requirements of economic work and Xi Jinping's economic thoughts in the report of the 20th National Congress of the Communist Party of China with the theme of "accelerating the construction of a new development pattern and promoting high-quality development.
2023
07-11
Jianfeng Pharmaceutical rehired Academician Wang Guangji as Chief Scientist
On April 30, Jiang Xiaomeng, chairman of the group company and chairman of Jianfeng Pharmaceutical Company, on behalf of Jianfeng Pharmaceutical Company, issued a letter of appointment to Professor Wang Guangji, academician of the Chinese Academy of Engineering, and renewed him as the chief scientist of the pharmaceutical company.
2023
05-11
Jinhua Development Conference and Wucheng Development Conference
On April 30 and May 1, the third Jinhua Development Conference and the second Wucheng Development Conference opened successively. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, won two major awards at the "Jinhua Development Outstanding Achievement Award" and "Wucheng Development Merit Award" at the two conferences, and participated in the Jinhua Life and Health Industry Summit roundtable and other activities.
2023
05-11
Daye Peak Cement Company, National "Green Factory"!
The Ministry of Industry and Information Technology recently announced the 2022 national green manufacturing list, Daye Peak Cement Company successfully ranked among the national "green factories. Green manufacturing is also known as environmentally conscious manufacturing, that is, in the manufacturing process, a modern manufacturing model that comprehensively considers environmental impact and resource benefits. Its purpose is to use technical means to optimize manufacturing procedures, minimize the impact on the environment (negative effect), and resource utilization The highest rate, and the coordination and optimization of economic and social benefits of enterprises, so as to achieve the purpose of resource conservation and sustainable development. In recent years, with the rapid development of social economy, the state attaches great importance to the construction of ecological civilization and ecological environment protection, and further promoting the construction of green manufacturing system has become an important means to promote high-quality development and maintain green water and green mountains forever. As an important part of the green manufacturing system, the Ministry of Industry and Information Technology has organized and carried out the creation of national-level green factories since 2017, and has conducted nationwide selection. It is an authoritative recognition for companies that meet the "green development" and aims to improve my country's green Manufacturing system, comprehensive implementation of green manufacturing, and help the industrial sector achieve the goal of carbon peak and carbon neutrality, it is an important way to promote the structural optimization of various industries, to get out of trouble and upgrade, and to improve quality and efficiency. Green factory refers to the realization of land intensive, raw materials harmless, clean production, waste resources, energy low-carbon factories. As the production unit of the manufacturing industry, the factory is the main body of the implementation of green manufacturing, which belongs to the core support unit of the green manufacturing system, focusing on the greening of the production process. Over the years, Daye Jianfeng has been adhering to the concept of green and low-carbon development, making every effort to build a garden-style factory. Through formulating plans and subdividing targets, it has clearly defined the total energy consumption and pollutant emission targets, and through carrying out school-enterprise cooperation to promote industry-university-research, it has actively implemented the strategy of "carbon peak and carbon neutrality", invested a huge amount of funds every year for technological transformation, and successively implemented technological transformation projects such as electric bags and low-nitrogen combustion upgrading, take the lead in the application of emission reduction technologies such as wet desulfurization and precise denitrification in the cement industry in Hubei Province, and continue to promote energy conservation, consumption reduction, and emission reduction. After the technical transformation, the company can save 3000 tons of standard coal every year, reduce the intensity of carbon dioxide emissions by 3.6, improve the level of energy-saving and green environmental protection management, and achieve the goal of creating a green factory. Being rated as a national-level green factory is not only a high affirmation and encouragement of Daye Peak's adherence to green, low-carbon and innovative development, but also an opportunity for Daye Peak to further promote green development. The person in charge of Daye Peak said that in accordance with national requirements, local industrial and information authorities should strengthen the connection between the units listed in the green manufacturing list and relevant industrial policies, give full play to the demonstration role of point to area, lead the green transformation of the manufacturing industry in the region, strengthen tracking guidance and dynamic management, and review the key indicators specified in the dynamic management table, Daye Peak will be in the future work, we will continue to further promote the management of environmental protection, energy conservation and emission reduction, give full play to the leading role of green factories in benchmarking, make low-carbon energy conservation, green environmental protection and reduce energy consumption the main keynote of enterprise development, and make continuous efforts to promote the high-quality development of enterprises and local economy. (Junin)
2023
04-03
"Cement Economy 50 People Forum" Jiang Xiaomeng Talk about the Future Development of Cement Industry
On March 14, the "Cement Economy 50 Forum" hosted by China Cement Network was held in Hangzhou, inviting 50 influential economic figures in the cement industry to discuss the future development of China's cement industry. Jiang Xiaomeng, chairman of the group company, was invited to attend the forum to discuss the development of the cement industry with his peers. The theme of this forum is "strengthening confidence, seeking breakthrough, and promoting development". It aims to point out the disadvantages of "mud", actively provide suggestions for the competent departments, enterprise transformation and upgrading, strategic and tactical decision-making in the difficult period of the cement industry, and provide new think tank opinions and methods to help form a new cement economic ecology. In the context of the sharp decline in demand, the cement industry is trapped inside and outside, how to revive the glory? How do cement companies survive and develop next? Around these two topics, the guests at the meeting had a heated discussion. Jiang Xiaomeng pointed out in his speech at the forum that the development of any enterprise is inseparable from the healthy development of the industry. Only when the industry is good can the enterprise be good, and the interests of the industry are greater than the interests of the enterprise. In addition, the competition of similar enterprises should seek a breakthrough from the differentiation, and it is unreasonable to blindly pursue low prices. Industry synergy, industry synergy, supply, demand, price, to find a common price line, on the basis of competition and cooperation, from the management services, cost control and other aspects to highlight the advantages of enterprises. The participants reached consensus on many issues after heated discussions. It is generally believed that 2022 is the most complex year in the cement industry in the past decade, affected by the multi-point spread of the epidemic, real estate downturn and other factors, the cement market demand is sluggish, the contradiction between supply and demand is prominent, prices are falling rapidly, business difficulties, the pace of steady growth of the industry is blocked. Entering 2023, under the macroeconomic situation of stabilizing the economy and promoting development, as well as various regions stepping up efforts to promote the construction of major projects, cement demand is expected to increase in 2023 compared with 2022, and the situation in the second half of the year will be better than that in the first half. However, under the expectation of restorative growth in demand, the cement industry is still facing uncertainties such as continued bottoming of real estate, high energy costs, and overcapacity. In this regard, we should resolutely maintain the normal order of the industry, make concerted efforts to help the industry get out of the predicament, and firmly implement staggered peak production. Through mergers and acquisitions, carbon quotas, energy efficiency indicators, environmental protection indicators, coal indicators, market competition and other means to further resolve the contradiction of overcapacity, optimize the industrial layout, and adhere to innovation-driven in digital, intelligent and green development, so as to promote and finally realize the high-quality development of the cement industry. (this newspaper reporter)
2023
03-21