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
Passion to sing praises to the party
On June 26, the Jinhua United Front "Tongxin · Ode" chorus competition to celebrate the 100 anniversary of the founding of the Communist Party of China was held at the Jinhua Cultural Center Theater. The Jinhua City Federation of Industry and Commerce team, composed mainly of peak employees, won the bronze award for the song "Under the Brilliant Sunshine" in the competition.
2021
07-01
On the morning of July 1, a grand celebration of the 100 anniversary of the founding of the Communist Party of China was held in Tiananmen Square in Beijing. Xi Jinping, General Secretary of the CPC Central Committee, President of the State, and Chairman of the National Military Commission, delivered an important speech. At 8: 00 a.m. in the conference room of the peak building, members of the party Committee of the group company, members of the management team, functional departments and employees of subordinate enterprises working in the peak building were present on time to watch the live broadcast of the celebration. The subordinate enterprises of the company also organized party members and cadres to watch the live broadcast and celebrate the party's centtieth birthday in the form of raising the national flag and reviewing the oath of joining the party.
2021
07-01
Group Party Committee Visits Old Party Members
As the 100 anniversary of the founding of the Communist Party of China approaches, on June 9, the group party committee visited and expressed condolences to old party members and party members in difficulties, and sent them holiday blessings and greetings. The picture shows Qin Xuping, member of the group's party committee and director of the party and mass work department, on behalf of the group's party committee, expressing condolences to Xu Zeng, the first batch of employees and veteran party members of Jinhua cement factory, the predecessor of the peak, when it started its business in 1958.
2021
06-22
"I volunteer to join the Communist Party of China, support the party's program, abide by the party's constitution, fulfill the obligations of party members ......" On the morning of June 6, at the site of the Gutian Conference in Shanghang County, Fujian Province, more than 30 pinnacle party members solemnly raised their right fists facing the party flag to revisit the oath of joining the party. Visiting and studying the red education base and reviewing the oath of joining the party are important contents of the study and education of party history. Yu Jianhong, Qin Xuping and Chen Tianci, members of the group's party committee, party members of various branches of the group's headquarters, and secretaries of grass-roots party organizations under the group's party committee, totaling more than 30 people, visited and studied at the Gutian conference site. Party members visited the Gutian Conference site, the Chairman's Memorial Garden, the Gutian Conference Memorial Hall and other red attractions, and presented flower baskets to the statue of Comrade Mao Zedong. The Gutian Conference was the ninth party congress held by the Fourth Army of the Chinese Workers' and Peasants' Red Army in Gutian Village, Shanghang County, Fujian Province from December 28 to 29, 1929. This meeting summed up the experiences and lessons of army building since the founding of the fourth Red Army, established the principle of the party's absolute leadership over the Red Army, combined Marxism-Leninism with the concrete practice of China's revolutionary struggle, and solved the fundamental problem of how to maintain the party's proletarian vanguard nature and build a new type of people's army by strengthening the party's ideological work. It is of great significance in the history of the development of the Communist Party of China and the Workers' and the Red Army. During the visit and study, the party members visited the display of revolutionary cultural relics, listened to the explanation, got a close understanding of the revolutionary process of building the party and army under difficult conditions, and accepted the spiritual baptism of ideals and beliefs.
2021
06-11
Spike can independently determine the level of professional skills!
A few days ago, after the examination and approval of Jinhua Human Resources and Social Security Bureau, and reported to the Provincial Department of Human Resources and Social Security for examination and record, Zhejiang Jianfeng Group Co., Ltd. was approved to independently identify the level of vocational skills. High-skilled talents are an important part of the enterprise talent team, and they are the backbone to promote technological innovation and promote the transformation of modern scientific and technological achievements into real productivity. Therefore, Jianfeng Group attaches great importance to strengthening the construction of senior technicians, technicians, senior technicians and other talent teams and the training of skilled talents. In recent years, the entire group company has carried out various forms of skills training based on the improvement of employees' job skills. Last year alone, more than 8000 person-times of job skills training were held, which improved employees' professional skills and business capabilities. Under the background of digital and intelligent production, effectively stimulating front-line employees to learn skills and drill business, and cultivating and building a highly skilled workforce is one of the important means to promote the high-quality development of enterprises. At the beginning of the year, the human resources department of the group began to prepare to rely on the national vocational skill identification standards, and formulated the national vocational skill level independent identification scheme of Jianfeng group for the group's two main businesses of cement and pharmaceutical industry. after the comprehensive evaluation of the municipal human resources and social security bureau and Jinhua vocational skill management service center, the group company was agreed to become the independent identification unit of vocational skill level. The success of the application for the independent identification of the vocational skill level of the group company marks the company's skilled talent evaluation work, which has realized the transformation from government-led to the autonomy of employers, combining evaluation with training, use and incentives, and expanding the growth channel of skilled talents. It has laid a good foundation for promoting skill upgrading actions and building knowledge-based, skilled and innovative industrial workers. The positions independently identified by the group company's professional skill level are mainly in the two main businesses of cement and pharmaceutical industry, specifically cement production workers (including cement central controller, cement quality inspector, cement clinker calciner, cement manufacturer, cement production inspection worker, etc.) and pharmaceutical preparation workers. The group is about to carry out the independent identification of vocational skill levels for these two categories of work.
2021
05-21
On April 27, Qiandongnan Prefecture of Guizhou Province held a conference to celebrate the "May 1st" International Labor Day. Huangping Jianfeng Cement Company was awarded the May 1st Labor Certificate of Qiandongnan Prefecture at the conference. Tang Yueqiang, Secretary of the Party Leadership Group and Director of the Standing Committee of the People's Congress of Qiandongnan Prefecture, hoped in his speech that the broad masses of employees in the prefecture will keep in mind the ardent entrustment of General Secretary Xi Jinping, closely focus on the overall situation of the prefecture, consciously shoulder the glorious mission, and vigorously promote the spirit of model workers and labor. The spirit of craftsmanship and the spirit of Guizhou in the new era are striving to be knowledge, skilled and innovative workers in the new era, make new contributions and create new glories in the new journey of building socialist modernization. The conference named and commended the collectives and individuals who won the Qiandongnan May 1st Labor Award, the Worker Pioneer, and the Qiandongnan Craftsman Honors. 40 units including Huang Ping Jianfeng won the Qiandongnan Prefecture May 1st Labor Award. In addition, on the afternoon of May 7, Huangping County, Guizhou Province held the 2021 model worker and advanced worker commendation meeting to commend 11 model workers and 19 advanced workers. Qian Jiang, deputy secretary of the Jianfeng Party branch of Huangping and chairman of the trade union, was awarded the honor of "model worker" in Huangping County. Yang Zhi, deputy secretary of the Huangping County CPC Committee and county magistrate, called on the whole county to vigorously carry forward the spirit of model workers, labor spirit, and craftsmanship, so as to make it a common practice to advocate model workers, learn from model workers, and strive to be model workers, and further gather powerful forces to speed up the high-quality development of Huangping. As a model worker representative, Qian Jiang made an experience exchange speech at the conference.
2021
05-21