News Center

Home page

Peak Report

News reports

Announcement on Resolutions of the 11th Session of the 2nd Board of Directors

Release time:

2021-05-20

证券代码：600668 证券简称：尖峰集团编号：临2021-005

浙江尖峰集团股份有限公司

十一届2次董事会决议公告

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。

一、董事会会议召开情况

（一）本次董事会会议的召集、召开符合有关法律、法规及《公司章程》的相关规定。

（二）2021年4月13日，公司以传真、电子邮件及专人送达的方式发出了本次董事会会议通知。

（三）2021年4月24日，本次董事会会议在浙江省金华市尖峰大厦三楼会议室以现场方式召开。

（四）公司现有九名董事，全体董事出席了会议并表决。

（五）本次董事会由董事长蒋晓萌主持，公司监事和高级管理人员列席会议。

二、董事会会议审议情况

1、通过了《2020年度总经理业务报告》

董事会审议并通过了该报告。

表决结果：同意9票、反对0票、弃权0票。

2、通过了《2020年度财务决算报告》

董事会审议并通过了该报告。

表决结果：同意9票、反对0票、弃权0票。

该报告将提交股东大会审议。

3、通过了《2020年度利润分配预案》

董事会审议并通过了该预案。

表决结果：同意9票、反对0票、弃权0票。

详见《关于2020年度利润分配预案的公告》（临2021-007）。

该预案将提交股东大会审议。

公司独立董事对该议案发表了独立意见：

（1）我们同意公司以2020年末股本344,083,828股为基数，每10股派发现金红利4.0元（含税），向股权登记日登记在册的全体股东派发现金股利总额为137,633,531.20元（含税）。2020年度不进行公积金转增股本。

（2）该利润分配预案是根据公司2020年度实际经营成果及财务状况，结合公司未来业务发展的实际需要而制定。留存未分配利润主要用于满足公司发展的资金需求，有利于公司的持续健康发展，不存在损害股东特别是中小股东权益的情况。我们认为该利润分配预案符合《公司章程》对于利润分配的相关规定，符合公司的实际经营状况。

（3）公司董事会审议通过了上述利润分配预案。我们认为本次会议的召集、召开及审议表决程序符合相关法律、法规及《公司章程》的规定，合法有效；并同意将该预案提交公司2020年年度股东大会审议。

4、通过了《关于聘请公司2021年度审计机构的议案》

董事会审议并通过了该议案。同意继续聘请天健会计师事务所（特殊普通合伙）为公司2021年度财务及内部控制审计机构。

表决结果：同意9票、反对0票、弃权0票。

详见《关于聘请公司2021年度审计机构的议案》（临2021-008）。

该议案将提交股东大会审议。

5、通过了《关于为控股子公司提供担保的议案》

董事会审议并通过了该议案。

表决结果：同意9票、反对0票、弃权0票。

详见《关于为控股子公司提供担保的公告》（临2021-009）。

本议案需提交股东大会审议。

6、通过了2020年度《中长期激励基金计提方案》

董事会审议并通过了该议案。根据《中长期激励管理办法》的规定，2020年度提取中长期激励基金1849.78万元。

表决结果：同意9票、反对0票、弃权0票。

7、通过了《2020年年度报告及其摘要》

董事会审议并通过了该报告。

表决结果：同意9票、反对0票、弃权0票。

2020年度报告全文及摘要详见上海证券交易所网站（www.sse.com.cn）。

该报告需提交股东大会审议。

8、通过了《关于召开2020年度股东大会的议案》

董事会审议并通过了该议案。董事会决定于2021年5月28日在浙江省金华市婺江东路88号尖峰大厦召开2020年度股东大会，并提供网络表决方式。

表决结果：同意9票、反对0票、弃权0票

详见《关于召开2020年度股东大会的通知》（临2021-010）。

9、通过了《项目跟投管理办法》

董事会审议并通过了该办法。

表决结果：同意6票、反对0票、弃权0票。董事蒋晓萌先生、虞建红先生、黄金龙先生回避了该议案的表决。

《项目跟投管理办法》详见上海证券交易所网站（www.sse.com.cn）。

10、通过了《关于调整独立董事津贴的议案》

董事会审议并通过了该议案。

依据中国证监会《关于在上市公司建立独立董事制度的指导意见》及《公司章程》等相关规定，参照上市公司独立董事薪酬平均水平，结合公司实际，拟调整公司独立董事及专家董事津贴至每人每年8万元人民币（含税），自2021年1月1日开始执行，其所涉及的个人所得税由公司代扣代缴。

表决结果：同意9票、反对0票、弃权0票。

详见《关于调整独立董事津贴的公告》（临2021-011）。

该议案需提交股东大会审议。

11、通过了《关于受让金华银行股权的议案》

董事会审议并通过了该议案。

本公司现持有金华银行股份有限公司（以下简称：“金华银行”）4,875.81万股。本次同意公司出资9621.36万元，以2.94元/股的价格受让金华银行股份有限公司工会委员会所持有的金华银行股权3,272.57万股，本次股权受让完成后，公司将持有金华银行8,148.38万股。该股权受让事项不属于关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组情况。

表决结果：同意9票、反对0票、弃权0票。

12、通过了《2020年度内部控制评价报告》

董事会审议并通过了该报告。

表决结果：同意9票、反对0票、弃权0票。

《2020年度内部控制评价报告》详见上海证券交易所网站（www.sse.com.cn）。

13、通过了《董事会审计委员会2020年度履职报告》

董事会审议并通过了该报告。

表决结果：同意9票、反对0票、弃权0票

《董事会审计委员会2020年度履职报告》详见上海证券交易所网站（www.sse.com.cn）。

14、通过了《独立董事2020年度述职报告》

董事会审议并通过了该报告。

表决结果：同意9票、反对0票、弃权0票

《独立董事2020年度述职报告》详见上海证券交易所网站（www.sse.com.cn）。

独立董事将向股东大会报告。

15、通过了《2020年度董事会报告》

董事会审议并通过了该报告。

表决结果：同意9票、反对0票、弃权0票。

该报告将提交股东大会审议。

公司独立董事的其他独立意见：

此外，公司独立董事对上述4、关于聘请公司2021年度审计机构的议案；5、关于为控股子公司提供担保的议案；6、2020年度《中长期激励基金计提方案》；9、《项目跟投管理办法》；10、关于调整独立董事津贴的议案五项决议都发表了同意的独立意见，认为：上述董事会决议的形成符合《公司法》、《公司章程》等有关规定，没有损害中小股东的利益。

三、相关附件

1、公司第十一届董事会第2次会议决议

2、公司独立董事对上述相关事项的独立董事意见

特此公告

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

Company Leaders Attend Jinhua Development Conference

News from our newspaper On November 17, the second 2019 Jinhua Development Conference with the theme of "Insist on high-quality integration into the Yangtze River Delta to build a metropolitan area" opened in Jinhua, Zhejiang. More than a thousand people from the scientific and educational circles, business circles, and overseas Chinese from home and abroad Business people, representatives of "New Golden Chinese" and representatives of outstanding Jinhua students attended the meeting. Group leaders Jiang Xiaomeng, Yu Jianhong and Huang Jinlong attended the relevant activities of the conference. As a representative of the Jinhua business community, Jiang Xiaomeng, chairman of the group company, made a keynote speech at the "Scientist" and "Entrepreneur" Innovation Dialogue of the Development Conference, expressing his views on how Jinhua enterprises can improve their technological competitiveness. As the head of Jinhua local enterprise with a history of more than 60 years, Jiang Xiaomeng has a profound experience in promoting the development of enterprises through science and technology. Combined with the reality of peak scientific and technological innovation, he pointed out in his speech that the improvement of scientific and technological innovation ability is an urgent event for Jinhua small and medium-sized enterprises. Private enterprises cannot achieve high-quality development without the support of scientific and technological forces; with the progress of society, the improvement of people's living standards and the continuous improvement of cultural quality, the demand for products and the pursuit of product quality have also undergone qualitative changes. Only products with scientific and technological connotations can attract consumers. He suggested that the government and relevant institutions should establish an information platform to further understand the scientific and technological support that enterprises need in the transformation, understand what kind of help scientific and technological personnel can provide to enterprises, do a good job in the information docking of scientists and entrepreneurs, further attract investment and wisdom, give full play to the scientific and technological achievements of academicians and experts and the capital advantages of businessmen at home and abroad, and promote Jinhua enterprises to better integrate into Changsan

2020

07-30

Spike Nineteen Awarded "Celebrating the 70th Anniversary of the the People's Republic of China" Commemorative Medals

News from our newspaper Before the National Day, the Central Committee of the Communist Party of China, the State Council, and the Central Military Commission jointly issued the "Celebrating the 70th Anniversary of the Founding of the the People's Republic of China" commemorative medal. 19 veteran comrades including former chairman Du Zihong won this honor. It is understood that the "Celebrating the 70th Anniversary of the Founding of the the People's Republic of China" commemorative medals are awarded to eligible persons among the following objects: veterans and comrades who participated in the revolutionary work before the establishment of the the People's Republic of China; after the establishment of the the People's Republic of China, they have won national commendations and awards and above honors and are still alive. After the establishment of the the People's Republic of China, military personnel (including veterans) who have won first-class awards and are still alive; international friends who have made outstanding contributions to the establishment of the the People's Republic of China; those who died after January 1, 2019 are within the scope of this issuance. The issuance of the "Celebrating the 70th Anniversary of the Founding of the People's Republic of China China" commemorative medal is an important part of the series of celebrations for the 70th anniversary of the founding of New China. It is important for strengthening patriotism education, cultivating and practicing the core values of socialism, and enhancing the cohesion and appeal of the great cause of socialism with Chinese characteristics., Has a very important meaning. Among the 19 people who won the commemorative medals, Zheng Yunya, Xu Zeng, Wu Bingyin, Wang Zhendong, Gao Changxuan, Shi Gao, Zhou Zucheng, and Lu Weitang were retired cadres who took part in revolutionary work before the founding of New China, and Huang Jingui, Mou Dehua, and Zhang Wancai were old workers who took part in the work before the founding of New China, du Zihong, Fang Lianbai, Feng Hanwei, Tang Yanru, Wang Xinghua, Huang Shaobao, Huang Xiehe, etc. made outstanding contributions to national construction after the founding of New China and won

2020

07-31

Pinnacle International Trade Hosts Cotton Spinning Forum

In order to better play the role of cotton yarn futures delivery warehouse and promote the development of textile industry in the region, on September 24, peak international trading company and earth futures co., ltd. jointly held a "talk on cotton 2019-earth peak forum". With the theme of "Market Trends and Prospects of Cotton Textile Industry", the forum gathered more than 70 people from Hangzhou, Shaoxing, Shanghai, Lanxi, Changzhou, Jiangyin, Nantong and other parts of the country, as well as India and Vietnam, to seek common development plans for the cotton spinning industry. After obtaining the qualification of the designated cotton yarn delivery warehouse of Zhengzhou Commodity Exchange, the peak international trade actively implemented the work of the cotton yarn delivery warehouse. Hosting this forum is an important link for Jianfeng International Trade to start the cotton yarn delivery warehouse business. It aims to build an exchange platform for the cotton spinning industry, deeply study the operation rules of cotton yarn futures, enable textile mills, weaving mills and cotton yarn traders to quickly understand the Jianfeng warehouse and cotton yarn futures delivery and storage business, and jointly discuss the development trend of the cotton textile industry. Yu Jianhong, general manager of the group company, attended the meeting and delivered a speech. He expressed his gratitude and welcome to the guests who came to the forum, and said that Jinhua is located in the heart of Zhejiang, and its subordinate Lanxi City is China's main cotton textile industry base. The second pillar industry of Yiwu City is also the knitting industry. The demand for cotton yarn is huge. Peak International Trade to obtain cotton yarn futures delivery qualification, not only for Lanxi, Yiwu cotton textile industry and upstream and downstream merchants nearby to provide cotton yarn spot storage and futures delivery sites, but also can effectively serve this, service the province, and radiation to Jiangxi, Fujian and East China and other places. This forum

2020

07-31

Pinnacle International Trade Hosts Cotton Spinning Forum

2020

07-31

Pinnacle International Trade Hosts Cotton Spinning Forum

2020

07-22

Pinnacle International Trade Hosts Cotton Spinning Forum

2020

07-30

< 1...27 28 29...61 > 跳转到页