Announcement on the waiver of the preemptive right of equity of subsidiaries
Release time:
2020-08-05
证券代码:600668 证券简称:尖峰集团 公告编号:2019-030
债券简称:13尖峰02 债券代码:122344
浙江尖峰集团股份有限公司
关于放弃子公司股权优先购买权的公告
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:
l 简要内容:近日,浙江尖峰集团股份有限公司(以下简称“本公司”)与本公司控股子公司浙江尖峰水泥有限公司(以下简称“尖峰水泥”)收到中国建材股份有限公司(以下简称“中建股份”)《通知书》,中建股份拟将其所持有的本公司控股子公司大冶尖峰水泥有限公司(以下简称“大冶尖峰”)24%股权划转给其全资子公司中建材投资有限公司(以下简称“中建投资”),以增加中建投资的注册资本。本次划转以经审计的大冶尖峰2019年5月31日的所有者权益账面值为依据作价11,032.82万元。划转后中建投资将持有大冶尖峰24%的股权。本公司同意上述股权划转事宜并放弃该部分股权的优先购买权。
l 本事项不构成关联交易
l 本事项不构成重大资产重组
l 本事项需经公司董事会审议,不需提交股东大会审议批准。
一、 基本概述
(一)近日,本公司与本公司控股子公司尖峰水泥收到中建股份《通知书》,中建股份拟将其所持有的本公司控股子公司大冶尖峰24%股权划转给其全资子公司中建投资,以增加中建投资的注册资本。本次划转以经审计的大冶尖峰2019年5月31日的所有者权益账面值为依据作价11,032.82万元。划转后中建投资将持有大冶尖峰24%的股权。
中建投资系中建股份的全资子公司,本次大冶尖峰股权变动是中建股份的内部股权划转,划转后该部分股权的实际控制权不变。本公司同意上述划转事宜并放弃该部分股权的优先购买权。该事宜不构成关联交易,也不构成重大资产重组。
(二)董事会审议情况
2019年8月29日,公司以通讯方式召开了第十届董事会第11次会议,公司现有八名董事,全部参加了会议,经审议与表决,董事会以8票同意、0票反对、0票弃权审议并通过了该事项。
(三)根据上海证券交易所《股票上市规则》和公司《章程》等有关规定,该事项属董事会权限范围,无需提交股东大会审议。
二、 标的公司的基本情况
(一)基本情况
1、企业名称:大冶尖峰水泥有限公司
2、企业类型:其他有限责任公司
3、注册地:湖北省大冶市保安镇
4、注册日期:2003年12月24日
5、主要办公地点:湖北省大冶市保安镇
6、法定代表人:蒋晓萌
7、注册资本:25000万元
8、经营范围:水泥、水泥熟料、水泥机电设备制造及销售,建材产品销售,水泥配料用石灰石、砂页岩开采及销售,水泥炉窑固体废物、危险废物协同处置。(涉及许可经营项目,应取得相关部门许可后方可经营)
9、主要股东
|
序号 |
股东姓名 |
出资(万元) |
持股比例(%) |
|
1 |
尖峰水泥 |
17500 |
70.00 |
|
2 |
中建股份 |
6000 |
24.00 |
|
3 |
本公司 |
1500 |
6.00 |
|
合计 |
25000 |
100.00 |
|
注:尖峰水泥是本公司的控股子公司,本公司持有尖峰水泥95.25%的股权。
10、划转前后大冶尖峰股权结构对比

划转前 划转后
(二)大冶尖峰的主要财务数据
单位:万元
|
项目 |
2018.12.31 |
2019.05.31 |
|
总资产 |
71,623.22 |
63,439.15 |
|
总负债 |
19,320.36 |
17,469.08 |
|
所有者权益 |
52,302.86 |
45,970.07 |
|
|
2018年度 |
2019年1-5月 |
|
营业收入 |
94,949.57 |
36,397.38 |
|
利润总额 |
37,358.53 |
14,340.63 |
|
净利润 |
27,901.21 |
10,667.20 |
大冶尖峰2018年度和2019年1-5月的财务数据经具有证券、期货从业资格的天健会计师事务所(特殊普通合伙)审计。
三、 划转各方的基本情况
(一)股权划出方的基本情况
1、企业名称:中国建材股份有限公司
2、企业类型:股份有限公司(上市、国有控股)
3、注册地:北京市海淀区复兴路17号国海广场2号楼(B座)
4、注册日期:1985年06月24日
5、主要办公地点:北京市海淀区复兴路17号国海广场2号楼(B座)
6、法定代表人:曹江林
7、注册资本:843,477.0662万元
8、经营范围:对外派遣与其实力、规模、业绩相适应的境外工程所需的劳务人员;新型建筑材料及制品、新型房屋、水泥及制品、玻璃纤维及制品、复合材料及制品的技术研发、生产和销售;建筑材料的仓储、配送和分销:水泥、玻璃生产线的技术研发、工程设计与工程总承包;新型建筑材料的工程设计与工程总承包;与以上业务相关的技术咨询、信息服务;承包境外建材、建筑和轻纺行业的工程勘测、咨询、设计和监理及工程;进出口业务。( 企业依法自主选择经营项目,开展经营活动;依法须经批准的项目,经相关部门批准后依批准的内容开展经营活动;不得从事木市产业政策禁止和限制类项目的经营活动。)
(二)股权划入方的基本情况
1、企业名称:中建材投资有限公司
2、企业类型:有限责任公司(法人独资)
3、注册地:深圳市罗湖区人民南路国贸大厦12楼南
4、注册日期:2001年01月08日
5、主要办公地点:深圳市罗湖区人民南路国贸大厦12楼南
6、法定代表人:蔡国斌
7、注册资本:300,000万元
8、经营范围:投资兴办实业(具体项目另行申报);从事物流业务(外商投资准入负面清单类除外);电子商务服务(不含增值电信业务);国内贸易;经营进出口业务;在合法取得使用权的土地上从事房地产开发经营(外商投资准入负面清单类除外,具体项目另行申报);物业租赁。(企业经营涉及前置性行政许可的,须取得前置性行政许可文件后方可经营)煤炭经营。
四、 对本公司的影响
中建投资系中建股份的全资子公司,本次划转系中建股份为了进一步优化组织结构、增强中建投资的实力而进行的内部股权划转。本次股权划转后,中建投资将持有大冶尖峰24%的股权,该部分股权的实际控制权不变。本公司与尖峰水泥所持大冶尖峰比例不变,大冶尖峰仍受本公司实际控制,本公司同意放弃该部分股权的优先购买权不存在损害公司及股东特别是中小股东利益的情形。
特此公告
浙江尖峰集团股份有限公司
董事会
二〇一九年八月三十一日
More information
2020
11-03
Jinhua Municipal Party Committee Secretary Chen Long: I wish your enterprise better and better
On the morning of October 16, Chen long, secretary of the Jinhua Municipal CPC Committee, and his entourage came to the construction site of Jianfeng Pharmaceutical's internationalization project to investigate and affirmed the good development status and clear future development ideas of Jianfeng Pharmaceutical. At the construction site, Jiang Xiaomeng, chairman of the group company and chairman of the pharmaceutical company, introduced the overall situation of the investment scale, factory layout, and production direction of the Jianfeng Pharmaceutical internationalization project to Chen Long and his entourage. Huang Jinlong, general manager of the pharmaceutical company, accompanied Chen Long and his entourage to visit the preparation workshop under construction. The construction site is neat, tidy and orderly, and the facilities and equipment are perfect and advanced, all have been unanimously affirmed by the leaders who came to investigate. When learning that the peak internationalization project has introduced international advanced equipment, built in accordance with European and American standards, and its products are oriented to the international market, Chen long said happily: "your goals are very clear and your thinking is very clear. I wish your enterprise better and better!" (this newspaper reporter)
2020
10-23
Liu Haiping, vice mayor of Pu'er City, said during the survey: "Peak is an enterprise with feelings"
On September 30, Liu Haiping, member of the standing Committee of the Pu'er Municipal CPC Committee and vice mayor of Pu'er City, Yunnan Province, and relevant responsible persons of Pu'er City and Simao District, visited the company for investigation and research, and communicated with the leaders of the group company on topics such as further strengthening cooperation between the two sides. "Yunnan Jianfeng has not only developed well in Pu'er these years, achieved good benefits and contributed considerable tax revenue, but also made great contributions to promoting the economic development of Pu'er and the stability of the southwest border region. It is our 'star enterprise' and 'baby enterprise '." Liu Haiping said so in the exchange. He said that Pu'er is an important window for the implementation of the "Belt and Road" concept. It has good conditions in natural resources, transportation, electricity, etc., and the peak is a "sentimental enterprise" and has a good foundation in the local area. Strengthen cooperation; various government departments will also earnestly "stand on the platform" and "do a good job as a shopkeeper" to serve enterprises. Chairman Jiang Xiaomeng and General Manager Yu Jianhong exchanged views with Liu Haiping and his party on the layout of peak industry and strengthening cooperation with Pu 'er. After that, accompanied by General Manager Yu Jianhong and Deputy General Manager Huang Jinlong, Liu Haiping and his party visited the Jinxi Factory of Jianfeng Pharmaceutical Factory. (this newspaper reporter)
2020
10-09
The first batch of Jianfeng Pharmaceuticals to enter Jinhua (Shanghai) Science and Technology Center
News from our newspaper On September 16, at the unveiling ceremony of the Yangtze River Delta G60 Jinhua (Shanghai) Science and Technology Innovation Center and Jinhua (Shanghai) Talent Building, Jiang Xiaomeng, chairman of the group company and chairman of the pharmaceutical company, took over from Chen Long, secretary of the Jinhua Municipal Party Committee. The golden key with big red flowers. Spike Pharmaceuticals became one of the first seven companies to enter the center. The Yangtze River Delta G60 Jinhua (Shanghai) Science and Technology Center and Jinhua (Shanghai) Talent Building are the first "Science and Technology and Talent Enclave" in Shanghai in the nine cities of the Yangtze River Delta G60 Science and Technology Corridor, and the first cross-regional industrial collaborative innovation center in the Science and Technology Corridor. The center is located in Shanghai Lingang Songjiang Science and Technology City, with a total area of nearly 10,000 square meters. It includes two parts: science and technology innovation and talent service. There are five major centers, including talent service center, science and technology innovation exhibition center, business incubation center, enterprise research and development center, and talent project roadshow center. It is a science and technology innovation platform that integrates the functions of project incubation, recruitment of institutions, and talent recruitment. Chen Long, secretary of the Jinhua Municipal Party Committee, said in his speech at the unveiling ceremony that in the future, all scientific and technological enterprises stationed in Jinhua (Shanghai) Science and Technology Center and Talent Building can equally enjoy Jinhua's local science and technology and talent policies, so as to further break the space limitation, enable talents from the two places to share the most favorable treatment and convenient services, help enterprises to develop in Shanghai and achieve industrialization in Jinhua. At the ceremony, leaders such as Chen Long, secretary of the Jinhua Municipal Party Committee, and Cheng Xiangmin, secretary of the Shanghai Songjiang District Party Committee, awarded seven companies, including Jianfeng Pharmaceutical, the golden key to symbolize their entry. At the Yangtze River Delta Integrated Talent Cooperation Project Symposium held after the ceremony, Jiang Xiaomeng spoke as a representative of Jinhua entrepreneurs. He believed that Shanghai, as an international metropolis, has an agglomeration effect on high-end intellectual resources and grasps the first-class element resources of scientific and technological innovation in China and even the world. The establishment of G60 Jinhua (Shanghai) science and technology innovation center and talent building in the Yangtze River Delta helps Jinhua enterprises to take off in scientific and technological innovation and information exchange, which will provide strong and continuous scientific and technological support and intellectual support for the long-term development of enterprises in the future, and attract more excellent domestic and foreign talents to serve Jinhua enterprises, It plays a key role in further improving scientific research ability, innovation ability and personnel training. During the event, Jiang Xiaomeng successively accepted on-site interviews with "People's Daily", "Liberation Daily", "Zhejiang Daily" and other media. He said that the establishment of science and technology innovation and talent bases in Shanghai has greatly enhanced Jinhua's attractiveness to enterprises. "With this base, we don't need to introduce talents to Jinhua, but directly recruit talents in Shanghai, and at the same time enjoy Jinhua's various talent recruitment policies, and change Shanghai talents to Jinhua's use. This is a kind of bold. The innovation has greatly solved the dilemma of attracting talents for enterprises." As a settled enterprise, it will also make full use of its own advantages to continuously inject resource vitality into the science and technology innovation center, and continue to contribute to the long-term development of Jinhua's economy. (this newspaper reporter)
2020
09-22
Spike Pharmaceutical Added New Products
On September 3, Spike Pharmaceutical Company received the approval of the State Drug Administration for the registration of esomeprazole sodium for injection (approval number: 2020S00572). Esomeprazole sodium for injection is mainly used to treat low-risk patients with gastroesophageal reflux disease and acute gastric or duodenal ulcer bleeding when oral therapy is not applicable. It has been listed in the National Basic Medical Insurance, Work Injury Insurance and Maternity Insurance Drug List (2017 Edition) ", classified as Class B. According to industry statistics, 30 companies including Zhengda Tianqing and Qilu Pharmaceutical have been approved for listing in China. In 2019, domestic sales (including urban and county-level public hospitals, community and township health centers) were about 3.317 billion yuan. Jianfeng Pharmaceutical submitted an application for registration of esomeprazole sodium for injection to the State Food and Drug Administration in November 2013 and was accepted. Up to now, Jianfeng Pharmaceutical has invested nearly 15 million yuan in research and development for the project and has a corresponding production line. This time to obtain the injection of esomeprazole sodium drug registration approval, marking the peak pharmaceutical has the drug production, sales qualification, will further enrich the peak pharmaceutical product line, help to enhance the competitiveness of the peak pharmaceutical business. (Lu Yating, Liu Yang)
2020
09-11