Announcement on Convening 2017 Annual Performance and Cash Dividend Explanation Meeting
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2018-009
Bond Abbreviation: 13 Peak 01 Bond Code: 122227
Bond Abbreviation: 13 Peak 02 Bond Code: 122344
Announcement of Zhejiang Jianfeng Group Co., Ltd.
on Convening 2017 Annual Performance and Cash Dividend Explanation Meeting
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 shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents .
Important Content Note:
l Meeting Time: April 26, 2018 15:00-16:00
l Meeting Place: Investors can log on the following website to participate in this briefing online: http://sns.sseinfo.com .
l Meeting Method: Network Platform
1. Description Meeting Type
Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "the Company") held the 3rd meeting of the 10th Board of Directors on April 20, 2018 to deliberate and pass the "2017 Profit Distribution Proposal". The announcement of the meeting resolution was published on the designated information disclosure media and the website of Shanghai Stock Exchange (www.sse.com.cn ) on April 24, 2018.
In accordance with the "Guidelines for Cash Dividends of Listed Companies on the Shanghai Stock Exchange", "Notice on Promoting the Work of Listed Companies to Hold Investor Briefings" and other relevant regulations, in order to enable investors to have a more comprehensive and in-depth understanding of the company, the company Decided to hold a 2017 annual performance and cash dividend briefing to fully communicate with investors on the company's 2017 performance and profit distribution. The time and place of the
2. explanation meeting
company is scheduled to have online communication with investors through the "Shanghai e interview" column of the "Shanghai e interaction" network platform (http://sns.sseinfo.com) of Shanghai stock exchange on April 26, 2018 from 15:00 p.m. to 16:00 p.m.
3. Participants
Company Chairman Jiang Xiaomeng, General Manager Yu Jianhong, Chief Financial Officer Lan Xiaolong, and Board Secretary Zhu Jianwei. (If there are special circumstances, the participants may be adjusted)
4. the way for investors to participate
(I) The company welcomes investors to contact the company by telephone, fax, email, etc. before the briefing, and ask For the information and concerns, the company will answer the questions that investors are generally concerned about at the briefing.
(II) investors can register through the internet and log on the internet platform (http://sns.sseinfo.com) from 15:00 p.m. to 16:00 p.m. on April 26, 2018 to attend this briefing online.
5. contact person and consultation method
person in charge and contact information of the investor briefing meeting of listed companies.
Contact: Zhu Jianwei, Zhou Hengbin
Tel: 0579-82320582 , 82324699
Fax: 0579-89324699
Email: jf@jianfeng.com.cn
This is to announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 20, 2002
More information
2020
07-31
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In 2019, Daye Jianfeng Cement Company changed its thinking, actively explored and tested the use of new materials, and summarized the research results in a timely manner, and successively declared 4 invention patents. In the production process of low-alkali cement, Daye Peak changed the traditional scheme of using high-grade sandstone ingredients alone to replace part of the sandstone and part of the iron correction material with iron ore waste soil, which not only controlled the alkali content in the clinker, but also increased the Al2O3 content in the clinker, ensuring the easy burnability and high early strength of the clinker. Innovation has also been made in the raw material batching scheme, breaking the original high-grade and low-grade sandstones used together and changing them to separate batching of high-grade and low-grade sandstones respectively, thus avoiding the disadvantage of easy material segregation in the process of high-grade and low-grade sandstones used together. At the same time, the original four-component batching is changed to five-component batching, so that low-alkali clinker can be freely switched, which is convenient for production organization and production cost. On the basis of a series of innovative achievements, Daye Peak declared four invention patents in 2019: "a technology for producing clinker from gas sludge and dust collection in steel mills", "a method for treating sludge in machine-made sand mills", "an improvement in raw material batching method" and "a technology for producing low cement from iron ore mining waste soil", all of which have high practical value. (Fan Liangwu)
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2020
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On February 26, Jinhua City Red Cross Party Secretary, Executive Vice President Shi Yiwei and his entourage to visit the peak, the peak in the prevention and control of the new coronary pneumonia epidemic actively contribute to love, brave social responsibility of the great love and kindness to express gratitude. Jiang Xiaomeng, chairman of the group company, Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, and Xiang Chongping, deputy general manager of the group company, had a discussion with Vice President Shi Yiwei and his party. In order to solve the difficult problems for caring enterprises to resume work and production, the Municipal Red Cross Society, based on its own functional positioning and giving full play to its unique advantages, conducted a large feedback and return visit to caring enterprises, and jointly established three Red Cross volunteer service teams, including traditional Chinese medicine service, psychological assistance, and emergency rescue training, to take "eight measures" to help caring enterprises resume work and production. Vice President Shi Yiwei led the backbone of three volunteer service teams to the peak for a return visit, expressing his gratitude for the contribution made by the peak in the prevention and control of the new coronary pneumonia epidemic, and sent a letter of thanks and the "New Coronary Pneumonia Prevention and Control Enterprises Resuming Work and Resuming Production Protection Manual". Chairman Jiang Xiaomeng introduced the industrial layout, production and operation of the peak, focusing on the resumption of work and production of the peak enterprises, and put forward opinions and suggestions on the reduction and exemption of basic electricity charges for enterprises, the support policies for small and medium-sized enterprises, and the payment of "five insurance and one fund. (Reporter Ni Yingzhen)
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