Jianfeng Group Pro 2017-024 (Announcement on Authorizing Chairman to Decide to Entrust Financial Management)
Release time:
2020-08-05
Securities Abbreviations: Jianfeng Group Securities Code: 600668 No.: Pro 2017-024
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Announcement of Zhejiang Jianfeng Group Co., Ltd.
on Authorizing the Chairman to Decide to Entrust Financial Management
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 Note:
● Entrusted Financial Management Amount: Authorizes the Chairman of the Board to exercise the decision-making power of entrusted financial management not exceeding RMB 2 .9 billion Yuan. Funds within this amount can be used in a rolling manner, but the total amount of entrusted financial management remaining at any time point shall not exceed RMB 0.2 billion Yuan .
● Type of entrusted wealth management investment: Select varieties with high security, good liquidity and low risk to carry out entrusted wealth management business.
● Duration of entrusted financial management: The duration of each entrusted financial management shall not exceed 12 months.
1. Overview
Basic Information of (I)
1 . Principle: The company will take "Standardize operation, prevent risks, invest prudently and maintain and increase value" as the principle.
2 , varieties: choose high security, good liquidity, low risk varieties to carry out entrusted financial management business.
3 , funds: phased idle own funds.
4 , Authorized Amount and Term: Authorized Chairman of the Board of Directors to exercise the decision-making power of entrusted financial management not exceeding RMB 2 .9 billion, within which funds can be used on a rolling basis, but the total balance of entrusted financial management existing at any point in time shall not exceed RMB 0.2 billion. The term of each entrusted financial management shall not exceed 12 months. The authorization period shall be valid for 3 years from the date of approval by the board of directors of the company. The specific investment activities are organized and implemented by the Company's Finance Department.
5 , Implementation: Authorize the chairman of the board to decide on matters related to entrusted financial investment within the above amount, including but not limited to: selecting qualified professional financial institutions, selecting specific types of entrusted financial products, specifying the amount and duration of entrusted financial management, signing relevant contracts and agreements, etc.
(II) the approval procedures to be performed within the company
on August 25, 2017 , the 15th meeting of the 9th board of directors held by the company deliberated and passed the proposal on authorizing the chairman of the company to use idle self-owned funds for entrusted financial management. Voting result: 9 votes in favor, 0 votes against and 0 abstentions.
2. main content(I) entrusted funds source:
phased idle self-owned funds .
The impact of (II) on the company1
, the company uses phased idle self-owned funds for entrusted financial management, which is implemented on the premise of ensuring the company's daily operation and capital safety, and does not affect the company's daily capital turnover, Does not affect the normal development of the company's business operations.
2. By conducting moderate and low-risk financial product investment business, we can improve the efficiency of capital use, obtain certain investment benefits, and seek more investment returns for the company's shareholders.
(III) Risk Control AnalysisThe company strictly follows the "Entrusted Financial Management System" approval and implementation procedures to ensure the effective development and standardized operation of entrusted financial management and other investment businesses. However, as the financial market is greatly affected by the economic environment, it is not ruled out that investment businesses such as investment and wealth management will be affected by market fluctuations. The company will take the following measures:
(1
) The company will clearly assign special personnel to be responsible for such investment matters Related work: the chairman of the company exercises such investment decision-making power and signs relevant contract documents, the company's financial officer is responsible for organizing the implementation, and the specific operations.
(2) The company's finance department is responsible for timely analysis and tracking of the investment direction of financial products and the progress of investment projects. If the evaluation finds that there are conditions that may affect the company's capital security or affect the normal capital flow demand, corresponding preservation or redemption measures will be taken in a timely manner to control investment risks.
(3) The audit department of the company is responsible for auditing and supervising various investments, regularly auditing and verifying the progress, profit and loss, risk control, etc. of entrusted financial management, and evaluating the possible risks and benefits of various entrusted financial management according to the principle of prudence, and reporting to the audit committee of the board of directors.
(4) The office of the board of directors of the company fulfills its information disclosure obligations in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange.
Opinions of (IV) Independent DirectorsThe independent directors of the company issued independent opinions on the resolution, and believed that: the approval procedures of the proposal comply with laws and regulations and the relevant provisions of the company's Articles of Association; the company complies with national laws and regulations and Under the premise of ensuring the safety of investment funds, carrying out entrusted wealth management business with its own funds is conducive to improving the efficiency of fund use and obtaining certain benefits, it is in the interests of the Company and all shareholders, and there is no harm to the interests of the Company and all shareholders, especially the small and medium shareholders.
3. As of the date of this announcement, the company's accumulated entrusted financial management
| serial number | trustee | financial management product type | amount (ten thousand yuan) | start date | due date | Amount Recovered as of Announcement Date (RMB 10,000) |
Income as of Announcement Date (RMB 10,000) |
| 1 | Guangfa Bank Jinhua Branch | Salary Increase 16 5876 RMB Structured Deposit Product | 5,000.00 | 2017/4/6 | 2017/7/5 | 5,000.00 | 51.16 |
| 2 | Bohai Bank Jinhua Branch | Bohai Bank S17180 Structured Deposit Financial Product | 3,000.00 | 2017/5/17 | 2017/6/19 | 3,000.00 | 10.58 |
| 3 | Bohai Bank Jinhua Branch | Bohai Bank S17265 Structural deposit wealth management product | 3,000.00 | 2017/6/23 | 2017/7/27 | 3,000.00 | 12.30 |
| 4 | Guangfa Bank Jinhua Branch | salary and salary increase No. 16 J0253 RMB structured deposit product | 4,000.00 | 2017/7/6 | 2017/10/9 | ||
| 5 | CGB Jinhua Branch | Salary Increase No. 16 J352 RMB Structured Deposit Product | 4,000.00 | 2017/7/28 | 2017/11/13 |
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
August 29, 2017
More information
In the eastern corner of the production area of Jianfeng Health Technology Company, there is a very inconspicuous building. From below, only a few pipes of uneven thickness can be seen on the top and the slogan "Focus on Environmental Protection and Promote Sustainable Development" with red letters on the yellow background on the stainless steel guardrail. Walking up, you can only see several closed pools and a small room with stacks of documents, test tubes, glass bottles and other testing tools on the table. This is the peak and healthy sewage treatment station. The production sewage of the whole factory area is concentrated here. After adjustment (PH adjustment), pre-acidification, anaerobic, anoxic, aerobic (aeration), precipitation and other links, it is discharged into the pipe network after reaching the special discharge standard. Yin Zhiwu, executive deputy general manager of Jianfeng Health, said that because the sewage treatment station in Wucheng District has not yet been built, Jianfeng Health has not yet been able to achieve pipe discharge, and the relevant national laws have strict requirements on the discharge of water pollutants from the extraction pharmaceutical industry. Sewage discharge must reach a special discharge limit, that is, chemical oxygen demand (COD) must be less than 50 mg/L. Enterprise development and environmental protection are both the concept of peak health since its establishment. In March this year, on the basis of the original environmental protection facilities, Jianfeng Health carried out technical renovation of waste gas collection and treatment facilities, and at the same time installed a sealing cover on the sewage treatment station to realize the closed collection of waste gas. Since the trial operation of this facility in mid-May, the overall effect has been obvious. The original treatment tank would emit an unpleasant smell during work, but now the smell has been significantly reduced. Compared with the young enterprise of peak health, the relatively "older" peak pharmaceutical has more experience in sewage treatment and environmental protection. Akihama
2020
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2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
07-31
2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
07-31
2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
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Jianfeng Pharmaceutical Won Advanced Collective of Municipal Red Cross Humanitarian Promotion Award
On April 24, the Red Cross Society of Jinhua issued a circular commending the advanced units and individuals of the 2016 Red Cross Humanitarian Promotion Award. Peak Pharmaceutical Company won the Red Cross Humanitarian Promotion Award for Advanced Collective. The Red Cross is a social relief organization engaged in humanitarian work, with the purpose of carrying forward the spirit of humanity, fraternity and dedication, protecting human life and health, and promoting the cause of peace and progress of mankind. As a socially responsible enterprise, Jianfeng Pharmaceutical has always attached importance to public welfare and charity work, vigorously promoted the spirit of the Red Cross, and vigorously supported the work of the Red Cross with practical actions. In September 2016, at the theme publicity activity of "World First Aid Day" and the opening ceremony of the municipal Red Cross emergency rescue station (point), Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, donated 6 AEDs known as "life-saving artifact" to the Red Cross on behalf of Jianfeng Pharmaceutical, it is equipped with six Red Cross emergency rescue service stations (points), namely, Jinhua high-speed railway station, sports center, cultural center, Shuanglong scenic spot, Siping village scenic spot and Suoyuan village scenic spot. The configuration of AED equipment has played a very good role in improving the emergency rescue capacity of Jinhua's key locations, and has been affirmed by the Red Cross and related units. (Spike Pharmaceuticals)
2020
07-31
Jingmai Airport Test Flight Successfully Runway Cement Spike Manufacturing
On April 7, a Boeing 737-700 aircraft of China Eastern Airlines Yunnan took off from Kunming. After completing two flight test subjects, it landed safely at Lancang Jingmai Airport. This not only marked the basic completion of the airport flight area, The official start of the test flight also marked that the "Peak" brand airport runway cement passed the first "final exam". Lancang Jingmai Airport is a major project with milestone significance in the history of Pu'er transportation construction. Since then, an air corridor connecting southwest Yunnan and Southeast Asia has been added between Kunming and Pu'er, which will greatly promote the development and utilization of tourism resources in Lancang, Menglian and Ximeng "Pu'er Green Triangle" area, and promote the sustainable development of local economy and society; it is of great significance to strengthen the city's national defense construction, maintain border stability, promote national unity, improve emergency rescue capabilities, and promote Pu'er's integration into the country's "Belt and Road" construction. Since the start of the construction of the airport, Yunnan Jianfeng has been paying close attention to it, organizing technical research and repeated tests, and finally produced high-quality airport runway special cement, and with excellent product quality, superior product performance and high-quality service, it has become a runway for Lancang Airport. Cement manufacturer. This not only fills the gap of "peak" airport special cement, but also is of great significance to promote the "peak" brand and improve the market influence of enterprises. It is understood that Jingmai Airport is initially confirmed to be officially opened to traffic at the end of May. (Li Liangping)
2020
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