Announcement of providing guarantee to the holding company
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2018-008
Bond Abbreviation: 13 Peak 01 Bond Code: 122227
Bond Abbreviation: 13 Peak 02 Bond Code: 122344
Announcement of Zhejiang Jianfeng Group Co., Ltd.
Providing Guarantee to Holding Subsidiaries
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 assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .
Important Content Tips
● Names of Guarantees: Zhejiang Jianfeng Pharmaceutical Co., Ltd., Daye Jianfeng Cement Co., Ltd., Zhejiang Jianfeng International Trade Co., Ltd.
● Proposed guarantee amount: set guarantee amount 4.3 .8 billion yuan.
● Is there any counter-guarantee for this guarantee: No
● Cumulative number of overdue external guarantees: No
Overview of 1. guarantees
2018 On April 20, 52, Zhejiang Jianfeng Group Co., Ltd. held the 3rd meeting of the 10th Board of Directors, and all nine directors of the company attended the meeting in person; comply with the relevant provisions of the "Company Law" and the "Articles of Association" of the company, and the resolutions made are legal and valid. The meeting was presided over by Chairman Jiang Xiaomeng. After deliberation and voting, the "Proposal on Providing Guarantees for Holding Subsidiaries" was reviewed and passed with 9 votes in favor, 0 votes against, and 0 abstentions.
The proposal needs to be submitted to the shareholders' meeting for deliberation.
Basic Information of 2. Guarantees
1 , Zhejiang Jianfeng Pharmaceutical Co., Ltd., with a registered capital of 19853 yuan, of which: the company accounts for 99.16, registered address: the second floor of X02 Office Quality Inspection Building, No. 58 Gaofan Section, Baitang Downline, Wucheng District, Jinhua City, Zhejiang Province, mainly engaged in drug research and development and production (operated with valid licenses); import raw materials for production and scientific research; import machinery and equipment, instruments and spare parts.
2 , daye peak cement co., ltd. has a registered capital of 2.5 .8 billion yuan, of which the company accounts for 6% and the company's holding subsidiary Zhejiang peak cement co., ltd. (the company holds 95.25) accounts for 70%. registered address: daye city hubei province security town; main business: cement, cement clinker, cement mechanical and electrical equipment manufacturing and sales; building materials products such as sales.
3 , Zhejiang Jianfeng International Trade Co., Ltd., with a registered capital of 3000 yuan, of which: 93.33 of our company and 6.67 of Jianfeng Pharmaceutical Co., Ltd., registered address: 88 changchun West Road, Jindong Economic Development Zone, Zhejiang Province, mainly engaged in self-management and agency of import and export of various commodities and technologies, engaged in processing of imported materials and "three to one supplement" business; To carry out counter trade and re-export trade, warehousing of bonded and general goods (except dangerous goods), pharmaceutical intermediates, pharmaceutical equipment, etc.
Audited key financial data of the above subsidiaries 2017 (in: ten thousand yuan)
company name |
total assets |
total liabilities |
total bank loans |
total current liabilities |
belongs to the parent company owner's equity |
total operating income |
net profit attributable to parent company owner |
daye peak cement co., ltd. |
56566.33 |
12164.68 |
11947.19 |
44401.65 |
68079.32 |
10366.34 |
|
Zhejiang Jianfeng Pharmaceutical Co., Ltd. |
119348.23 |
76409.15 |
3900 |
70231.91 |
37827.93 |
133752.20 |
3764.13 |
Zhejiang Jianfeng International Trade Co., Ltd. |
9100.58 |
7555.33 |
0 |
7447.83 |
1545.25 |
13465.96 |
292.70 |
The main contents of the guarantee provided by the 3.
1 , providing guarantee for the loans of the holding subsidiary to financial institutions, set the following limits:
Guaranteed Unit |
Set Guarantee Limit (RMB 10,000) |
Daye Jianfeng Cement Co., Ltd. |
5000 |
Zhejiang Jianfeng Pharmaceutical Co., Ltd. Company |
30000 |
Zhejiang Jianfeng International Trade Co., Ltd. |
8000 |
Total |
43000 |
2 , Peak International Trade is the designated delivery warehouse of Dalian Commodity Exchange, according to the requirements of Dalian Commodity Exchange , the Company is required to guarantee the futures goods stored on the Dalian Commodity Exchange.
intends to agree to provide guarantee for the futures goods of Dalian Commodity Exchange deposited in Jianfeng International Trade in order to carry out the business smoothly.
The guarantee within the above amount is authorized to be executed by the chairman of the board of directors.
4. the opinion of the board of directors
The above guaranteed companies are all controlling subsidiaries of the company. The company can effectively control the guarantee risks, and the board of directors agrees to the above guarantees.
# Three independent directors of the 358 company issued independent opinions on the matter, and believed that the formation of the resolution complied with the "Company Law", the company's "Articles of Association" and other relevant regulations, and did not harm the interests of small and medium shareholders.5. Cumulative Number of External Guarantees and Number of Overdue Guarantees
As of the disclosure date of this announcement, the balance of the Company's external guarantees (excluding subsidiaries) is 53036
.67 million yuan, accounting for 20.19 of the total owner's equity attributable to the parent company audited by the end of 2017; The balance of the company's guarantee to the controlling subsidiary is 30 million yuan, accounting for 1.14 of the Company's total audited consolidated equity attributable to owners of the parent company at the end of 2017.
As of the disclosure date of this announcement, the company has no overdue guarantee.6. Reference Document Catalogue
Resolution of the 3rd 379 Meeting of the 10th Board of Directors of the Company;
hereby announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 24, 2008
More information
Peak re-listed China's top 100 cement production capacity Daye peak won the "smart factory leader"
On July 11-12, the 2022 China Cement Industry Summit and TOP100 Award Ceremony organized by China Cement Network, an authoritative media of China's cement industry, was held in Hangzhou. Jianfeng Group once again ranked among the top 100 cement clinker production capacity in China.
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On the afternoon of July 12, the party Committee of the group company held a special meeting attended by party Committee members, senior and middle-level management backbones, heads of grass-roots party organizations and all party members of the group headquarters to learn and convey the spirit of the 15th party congress of the communist party of China in Zhejiang province.
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On the morning of July 1, more than 40 members of the group's party committee, party members of various branches of the group headquarters, and party members of subordinate enterprise branches went to the Shuanglong Hydropower Station, the Red Education Base of Jinhua City, to receive party spirit and revolutionary tradition education.
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Vocational skill level identification examination!
On June 16 and 18, the theoretical and practical examinations for the determination of professional skill level in the peak pharmaceutical sector were held successively in Jinxi pharmaceutical factory. The independent identification of vocational skill level includes three occupations (types of work): pharmaceutical preparation worker, chemical inspector and organic synthesis worker, basically covering the main posts in the pharmaceutical sector, with a total of 125 employees signing up for the identification.
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On June 16, the Jianfeng Pharmaceutical Quality Research and Development Party Branch and the Jinhua Vocational Skills Management Service Center Party Branch held a signing ceremony in Jinxi Factory to establish a party building alliance.
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Jinhua Mayor Xing Zhihong to Peak Research
On the afternoon of June 1, Jinhua Mayor Xing Zhihong, Wucheng District Party Committee Secretary Gao Feng, District Mayor Hu Yuxian, and heads of the Municipal Economic and Information Bureau, Development and Reform Bureau and other departments went to the group headquarters to discuss and exchange with the leaders of the group company to understand the development of the enterprise. Solicit opinions and suggestions from enterprises on government work. After understanding the current business situation of the peak, Xing Zhihong pointed out that focus, follow the right path, frontier, steady, is the peak to long-term prosperity of the magic weapon, must continue to adhere.
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