News Center

Home page

Peak Report

News reports

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

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

2023

03-21

Company sends off retired employees

On the morning of February 22, the trade union of the group company held a simple and warm farewell party for retired employees in 2021-2022. More than 50 retired employees gathered together to discuss and exchange with Jiang Xiaomeng and other group leaders.

2023

03-04

On the first day of the new year, group leaders went to the grassroots level.

On January 29, the first day of work after the Spring Festival holiday, the leaders of the group company made a video connection to subordinate enterprises stationed abroad, and separately visited the gold enterprises to learn about the resumption of work and put forward requirements for the implementation of the work plan for the new year.

2023

02-17

Group Companies Commend 2022 Advanced

On the morning of January 18, the group company held the 2022 annual summary commendation meeting to review the work of the previous year, make arrangements for the work in 2023, sign the 2023 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2022 advanced collectives and individuals.

2023

01-29

Jiang Xiaomeng re-elected chairman of the Municipal Federation of Industry and Commerce

On December 24, 2022, the Jinhua Federation of Industry and Commerce (General Chamber of Commerce) held the seventh member representative meeting. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, was re-elected as the chairman of the Municipal Federation of Industry and Commerce at this meeting.

2023

01-12

Peak Pharmaceutical Donates Epidemic Prevention Materials

Since the optimization and adjustment of the new crown infection epidemic management policy, there has been an explosive growth of infected people in the country, and the pressure on the supply of related materials has increased sharply. Before and after New Year's Day, the company has twice organized epidemic prevention materials, through the Jinhua City Charity Federation, Jinhua City Economic and Technological Development Zone Charity Federation targeted donations, a total value of more than 200,000 yuan.

2023

01-12

< 1 2 3 4...61 > 跳转到页