Jianfeng Group Lin2017 -019 (Announcement on Related Party Transactions of Equity Reorganization in Shanya South)
Release time:
2020-08-05
证券代码:600668 证券简称:尖峰集团 编号:临2017-019
债券简称:13尖峰01 债券代码:122227
债券简称:13尖峰02 债券代码:122344
浙江尖峰集团股份有限公司
关于山亚南方股权重组的关联交易公告
本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。
重要内容提示:
l 与同一关联人已经发生的关联交易情况:今年以来,本公司累计向本次交易对方南方尖峰的同一关联人浙江虎鹰水泥有限公司、广西虎鹰水泥有限公司分别收取商标使用费(不含税金额)93.95万元、230.21万元,合计324.16万元。
一、关联交易基本情况
(一)本次股权重组的基本情况
本公司控股子公司浙江尖峰水泥有限公司(以下简称“尖峰水泥”)持有浙江金华南方尖峰水泥有限公司(以下简称“南方尖峰”)35%股权,金华南方水泥有限公司(以下简称“金华南方”)持有南方尖峰65%股权;南方尖峰持有杭州山亚南方水泥有限公司(以下简称“山亚南方”)的100%股权。
为了压减企业层级、提高运营效率,拟对山亚南方进行股权重组,将南方尖峰持有的山亚南方100%股权转让给尖峰水泥与金华南方两个股东,尖峰水泥与金华南方按所占南方尖峰的股权比例受让山亚南方股权,其中:尖峰水泥拟出资62,099,765元受让山亚南方的35%股权;金华南方拟出资115,328,135元受让山亚南方的65%股权。
另,尖峰水泥和金华南方还拟对南方尖峰进行减资。
(二)关联关系
本公司董事长蒋晓萌先生兼任南方尖峰、金华南方法定代表人,按照《上海证券交易所股票上市规则》有关规定,南方尖峰、金华南方为本公司关联法人,本次收购股权行为构成关联交易。
(三)本次关联交易金额为62,099,765元,占本公司2016年经审计归属于母公司净资产的2.6%(未超过5%)。根据公司《章程》的规定,本次关联交易需经董事会审议,无需提交股东大会审议。关联董事蒋晓萌先生需回避本议案的表决。本次关联交易事项不构成《上市公司重大资产重组管理办法》规定的重大资产重组。
二、关联方介绍
(一)南方尖峰基本情况
1、名称:浙江金华南方尖峰水泥有限公司
2、企业性质:有限责任公司
3、注册地:浙江省金华市婺城区婺江东路88号
4、主要办公地点:浙江省金华市婺城区婺江东路88号
5、法定代表人:蒋晓萌
6、注册资本:人民币4亿元
7、经营范围:水泥、水泥制品生产、研发及销售(水泥、水泥制品生产的分支机构经营场所设在金华市婺城区竹马乡济台寺金马水泥厂内)。
8、目前的股权结构:
|
股东名称 |
占注册资本的比例(%) |
|
金华南方水泥有限公司 |
65 |
|
浙江尖峰水泥有限公司 |
35 |
9、南方尖峰最近一年的主要财务指标
经具有从事证券、期货业务资格的天职国际会计师事务所审计(天职业字[2017]9406号),截止2016年12月31日,南方尖峰的合并报表总资产为98286.15万元,归属于母公司所有者权益73571.26万元;2016年的营业总收入为59340.55万元,归属于母公司所有者的净利润为5069.00万元。
(二)金华南方基本情况
1、名称:金华南方水泥有限公司
2、企业性质:有限责任公司
3、注册地:浙江省金华市中山路365号12楼
4、主要办公地点:浙江省金华市中山路365号12楼
5、法定代表人:蒋晓萌
6、注册资本:人民币10亿元
7、经营范围:水泥及制品的生产(限子公司及分公司经营)、研发、销售、技术服务。
8、目前的股权结构:
|
股东名称 |
占注册资本的比例(%) |
|
南方水泥有限公司 |
100 |
9、金华南方最近一年的主要财务指标
经具有从事证券、期货业务资格的天职国际会计师事务所审计,截止2016年12月31日,金华南方的总资产为320247.96万元,所有者权益合计123779.31万元;2016年的营业总收入为0万元,净利润为13235.99万元。
三、交易标的基本情况
(一)交易标的
1、名称:杭州山亚南方水泥有限公司
2、企业性质:有限责任公司
3、注册地:杭州富阳区渌渚镇上港码头
4、主要办公地点:杭州富阳区渌渚镇上港码头
5、法定代表人:蒋晓萌
6、注册资本:人民币2亿元
7、成立时间:2002年6月27日
8、经营范围:水泥、水泥熟料、水泥机电设备制造,销售;水泥用石灰岩开采、销售(采矿许可证有效期至2020年10月9日)。
9、目前的股权结构:
|
股东名称 |
占注册资本的比例(%) |
|
浙江金华南方尖峰水泥有限公司 |
100 |
10、山亚南方最近一年又一期的主要财务指标
经具有从事证券、期货业务资格的天职国际会计师事务所审计(天职业字[2017]11774号),截止2016年12月31日,山亚南方的总资产为62415.63万元,所有者权益合计30552.08万元;2016年的营业收入为40393.23万元,净利润为4293.19万元。截止2017年6月30日,山亚南方的总资产为63365.53万元,所有者权益合计28022.76万元;2017年上半年的营业收入为23180.62万元,净利润为1432.58万元。2017年半年度的财务报表未经审计。
11、山亚南方为南方尖峰全资子公司,最近12月无资产评估、增资、减资或改制情况。标的股权的产权清晰,不存在抵押、质押及其他任何限制转让的情况,不涉及诉讼、仲裁事项或查封、冻结等司法措施以及妨碍权属转移的其他情况。
12、山亚南方拥有一条日产5000吨熟料新型干法水泥生产线,目前正常生产,运行良好。
(二)关联交易价格的确定
本次股权转让的交易价以具有证券从业资格的天职国际会计师事务所审计(天职业字[2017]9406号)审计报告所载的南方尖峰对山亚南方的长期股权投资账面价值177,427,900.00元人民币(大写:壹亿柒仟柒佰肆拾贰万柒仟玖佰元整)为准,按尖峰水泥和金华南方所占南方尖峰的股权比例计算。尖峰水泥应付股权转让款为62,099,765.00元,金华南方应付股权转让款115,328,135.00元。
四、关联交易的主要内容和履约安排
(一)交易双方
出让方(甲方):南方尖峰
受让方(乙方):尖峰水泥、金华南方
(二)交易内容
甲方同意将所持山亚南方的100%股权转让给乙方,乙方同意根据约定受让山亚南方的100%股权(其中:尖峰水泥受让35%股权,金华南方受让65%股权)。
(三)转让价格
甲、乙双方经协商后同意,本次标的股权转让的作价方式为固定价格,本次标的股权转让的价格为177,427,900.00元人民币(大写:壹亿柒仟柒佰肆拾贰万柒仟玖佰元整),由尖峰水泥与金华南方根据受让股权比例支付相应的股权转让款,即尖峰水泥支付股权转让款62,099,765.00元,金华南方支付股权转让款115,328,135.00元。
(四)支付方式和期限
甲、乙双方同意,在本次股权转让完成工商变更登记并甲方完成减资后十五个工作日内,乙方以货币方式向甲方支付股权转让价款。
(五)过户等其他安排
1、甲、乙双方应共同协助山亚南方在工商行政管理机关办理标的股权过户、新章程备案等登记事项的变更手续。与本次股权转让相关的税费由金华南方支付。
2、股权转让后,山亚南方的董事会由3名董事组成,其中受让方金华南方推荐2名董事,受让方尖峰水泥推荐1名。
3、受让方金华南方确认本次股权转让符合特殊税务处理(属于税务豁免)事项;若山亚南方、南方尖峰因本次股权转让而产生税费,导致尖峰水泥的股东权益受损,金华南方应向尖峰水泥进行全额补偿。
五、该关联交易的目的以及对上市公司的影响
本公司持有南方尖峰35%的股权,是本公司一项长期股权投资,公司一直按照权益法进行核算。本次股权重组后山亚南方的管理层级上移,以实现压减企业层级、提高运营效率的目的;受让双方按相同的计价依据、以各自所占南方尖峰的股权比例来确定本次受让山亚南方的股权转让比例和金额。
在股权重组完成后,南方尖峰不再持有山亚南方的股权,由本公司的控股子公司尖峰水泥直接持有山亚南方35%的股权,转让前后本公司的整体权益不变,本次关联交易对本公司财务状况和经营成果不会产生重大的影响。
六、该关联交易应当履行的审议程序
根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、公司《章程》的有关规定,公司已在董事会审议该交易前,向公司独立董事报告了本次股权重组的关联交易事宜,公司独立董事认为:该项关联交易实质是为了压减企业层级、提高运营效率。该关联交易事项的相关资料齐全,关联交易价格以具有证券从业资格的天职国际会计师事务所审计(天职业字[2017]9406号)审计报告所载的南方尖峰对山亚南方的长期股权投资账面价值为依据,按尖峰水泥和金华南方各自所占南方尖峰的股权比例计算交易金额,交易的价格公平、合理。交易完成后,受让方的整体权益不变。
以上关联交易没有损害公司及股东的利益,同意将上述议案提交给公司第九届董事会第14次会议审议。
2017年8月2日,本公司召开了九届14次董事会,公司全体九名董事亲自参加了会议,关联董事蒋晓萌先生回避了该议案的表决,符合《公司法》和公司《章程》的有关规定,所做决议合法有效。经审议与表决,董事会以8票同意、0票反对、0票弃权审议通过了《关于山亚南方股权重组的关联交易议案》。
公司独立董事对该项决议发表了独立意见,认为:(1)本次关联交易价格公平、合理,不存在损害公司及股东利益的情况。有利于优化公司长期股权投资的股权结构,缩减持股层级,提高企业运营效率。(2)本次关联交易金额为62,099,765元,未超过公司最近一期经审计净资产绝对值的5%,需提交公司董事会审议,无需提交股东大会审议。该议案经公司第九届董事会第14次会议审议通过,关联董事蒋晓萌回避了表决,审议和表决程序合法有效,符合《公司章程》及其他法律、法规和规范性文件的要求。
董事会审计委员会对该事项发表了审核意见:认为(1)本次关联交易事项的相关资料齐全,公司管理层已与我们进行了全面的沟通。股权交易的价格公平、合理,交易遵循了公开、公正的原则。(2)本次关联交易股权转让实质是为了压减企业层级、提高运营效率而实施的股权重组,尖峰水泥和金华南方向子公司南方尖峰受让其所持的股权,受让双方按相同的计价依据、以所占南方尖峰的股权比例确定股权转让金额。重组完成后,受让方的整体权益不变。(3)本次关联交易严格按照有关法律程序进行,符合相关法律法规及《公司章程》的有关规定,不存在损害公司或股东利益的情形。本委员会同意本次关联交易事项。
七、上网公告附件
(一)独立董事事前认可声明
(二)独立董事的独立意见
(三)董事会审计委员会对关联交易的书面审核意见
(四)财务报表和审计报告
特此公告
浙江尖峰集团股份有限公司
董事会
二〇一七年八月二日
More information
On January 4, the Jinhua Federation of Industry and Commerce held the sixth member congress. Jiang Xiaomeng, chairman of the group company, was elected as the chairman of the Jinhua Federation of Industry and Commerce at the meeting, and served as 20 "2016 Xinyi Good Wu Merchants" One of the commendations from relevant departments. Jinhua city leaders Zhao Guangjun, and military and civilian, Huang Jinchao, Chen Xiao, Shao Guoqiang, Xu Zhangcai attended the opening ceremony of the conference. Zhao Guangjun, Secretary of the municipal Party committee, congratulated the convening of the conference on behalf of the four groups of the city. He hoped that the Federation of industry and Commerce at all levels and the majority of non-public economic personages would unify their thoughts and actions to the deployment requirements of the plenary session of the municipal Party committee, further strengthen their confidence, grasp the general trend, forge ahead, always maintain the correct political direction, firmly promote the development of non-public economy, and make greater contributions to the rise of Zhejiang. At this meeting, Jiang Xiaomeng, chairman of the group company, was elected as the new chairman of the Jinhua City Federation of Industry and Commerce. Jiang Xiaomeng said in his speech that the Federation of Industry and Commerce is a bridge and link between the party and the government to connect with people in the non-public economy, an assistant to the government in managing and serving the non-public economy, and an important window for the interests of the broad non-public economy. it represents the fundamental interests of the broad non-public economy. In the next five years, the new Federation of Industry and Commerce will continue to enhance cohesion and influence based on service; give full play to the role of "guidance" and "bridge", and always maintain sensitivity to the new situation with advanced awareness and long-term vision, and pay close attention to domestic and foreign Industrial development trends and economic development trends, timely discover new situations, study new problems, and act as a bridge between the government and enterprises
2020
07-31
Compilation of Three-year Operation Plan Completed
After many discussions and revisions, the three-year business plan compiled by the group's subordinate enterprises was finalized in early December and compiled into a book. In order to continuously improve the company's core competitiveness and sustainable development capabilities, the group company completed the company's five-year development plan in 2013 after many discussions, and clarified the development concept of "cooperative innovation to strengthen the main business, standardize science and seek development", Put forward the role of cement as a base player and be a cost leader in the regional market; medicine is guided by scientific and technological innovation and a market leader in segmented fields. And on this basis, the specific strategic objectives and development direction are formulated. In the second half of this year, on the basis of the pilot medium-and long-term economic responsibility system of the International Trade Company and Jinhua Pharmaceutical Company, the company requires each industrial sector to prepare its own three-year business plan. This is not only one of the actions to implement the strategic plan of the group company, but also an extension of the development strategy of the group company. After full discussion and revision, the current three-year business plan has been compiled into a book, which will become the work guide for the company's professional companies and directly affiliated enterprises in the future. The preparation of medium and long-term development plans, so that the company's managers at all levels more clear about the future direction of development, to be able to develop work objectives and work plans with a long-term vision, to avoid short-sighted behavior in management, the work of the enterprise to do fine, solid, detailed, and at the same time more fully and effectively mobilize the enthusiasm of personnel at all levels. The company requires subordinate enterprises to do a good job in the publicity and implementation of the "three-year business plan" of the enterprise, and in the annual work objectives
2020
07-31
Compilation of Three-year Operation Plan Completed
After many discussions and revisions, the three-year business plan compiled by the group's subordinate enterprises was finalized in early December and compiled into a book. In order to continuously improve the company's core competitiveness and sustainable development capabilities, the group company completed the company's five-year development plan in 2013 after many discussions, and clarified the development concept of "cooperative innovation to strengthen the main business, standardize science and seek development", Put forward the role of cement as a base player and be a cost leader in the regional market; medicine is guided by scientific and technological innovation and a market leader in segmented fields. And on this basis, the specific strategic objectives and development direction are formulated. In the second half of this year, on the basis of the pilot medium-and long-term economic responsibility system of the International Trade Company and Jinhua Pharmaceutical Company, the company requires each industrial sector to prepare its own three-year business plan. This is not only one of the actions to implement the strategic plan of the group company, but also an extension of the development strategy of the group company. After full discussion and revision, the current three-year business plan has been compiled into a book, which will become the work guide for the company's professional companies and directly affiliated enterprises in the future. The preparation of medium and long-term development plans, so that the company's managers at all levels more clear about the future direction of development, to be able to develop work objectives and work plans with a long-term vision, to avoid short-sighted behavior in management, the work of the enterprise to do fine, solid, detailed, and at the same time more fully and effectively mobilize the enthusiasm of personnel at all levels. The company requires subordinate enterprises to do a good job in the publicity and implementation of the "three-year business plan" of the enterprise, and in the annual work objectives
2020
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Since the beginning of the 2016 qualification evaluation work of the group company in late November, it has been carried out in an orderly manner according to the established procedures. Compared with previous years, this year, according to the actual situation of the company, new cement plate job settings and development channels and other content. According to the provisions of the Company's Measures for the Administration of Staff Qualifications, the scope of application of the qualification assessment is for all employees of the Group's non-administrative position series, which is divided into three categories: management, technology and technical operation. Among them, the management and technical categories are divided into five grades, each with 2-4 grades; the mechanic operation category is divided into four grades, each with 2-4 grades. The Group Company establishes a qualification evaluation committee, which is responsible for guiding the evaluation of the qualifications of the Group Company, and conducting the evaluation of the qualifications of each department (office) of the Group Company and the qualifications of four levels and above within the scope of the Group Company; professional companies and directly affiliated enterprises establish an evaluation organization, which is responsible for the evaluation of the qualifications of the enterprise and subordinate enterprises at level 3 and below; the Human Resources Department of CNPC is responsible for organizing the review work and carrying out the transactional work of qualification management. Compared with previous years, the company has made a supplementary revision to the "Measures for the Administration of Employee Qualifications" this year, adding a "cement sector position setting and development channel", aiming at the actual situation and professional characteristics of the current two cement companies implementing job optimization, positions such as safety and environmental protection management, sales management, procurement, warehouse management, quality management, equipment maintenance (management), electrical maintenance (management), process operation, inspection workers, etc. are set up respectively, and different levels are divided, and corresponding evaluation standards are set. In accordance with the Management Measures, the post
2020
07-31
Compilation of Three-year Operation Plan Completed
After many discussions and revisions, the three-year business plan compiled by the group's subordinate enterprises was finalized in early December and compiled into a book. In order to continuously improve the company's core competitiveness and sustainable development capabilities, the group company completed the company's five-year development plan in 2013 after many discussions, and clarified the development concept of "cooperative innovation to strengthen the main business, standardize science and seek development", Put forward the role of cement as a base player and be a cost leader in the regional market; medicine is guided by scientific and technological innovation and a market leader in segmented fields. And on this basis, the specific strategic objectives and development direction are formulated. In the second half of this year, on the basis of the pilot medium-and long-term economic responsibility system of the International Trade Company and Jinhua Pharmaceutical Company, the company requires each industrial sector to prepare its own three-year business plan. This is not only one of the actions to implement the strategic plan of the group company, but also an extension of the development strategy of the group company. After full discussion and revision, the current three-year business plan has been compiled into a book, which will become the work guide for the company's professional companies and directly affiliated enterprises in the future. The preparation of medium and long-term development plans, so that the company's managers at all levels more clear about the future direction of development, to be able to develop work objectives and work plans with a long-term vision, to avoid short-sighted behavior in management, the work of the enterprise to do fine, solid, detailed, and at the same time more fully and effectively mobilize the enthusiasm of personnel at all levels. The company requires subordinate enterprises to do a good job in the publicity and implementation of the "three-year business plan" of the enterprise, and in the annual work objectives
2020
07-30
"Peak" was identified as China's well-known trademark
Recently, the Trademark Office of the State Administration for Industry and Commerce issued a document that the "Jianfeng" trademark held by Jianfeng Pharmaceutical Company was recognized as a well-known trademark. The main contents of the "Reply of the Trademark Office of the State Administration for Industry and Commerce on the Identification of" Jianfeng "Trademark as a Well-known Trademark" (Shang Standard Chi Zi [2016] No. 121) are as follows: according to the relevant provisions of the Trademark Law, the regulations for the implementation of the Trademark Law and the provisions on the identification and protection of well-known trademarks, after examination and research, it is recognized that the registered trademark of "Jianfeng" used by Zhejiang Jianfeng Pharmaceutical Co., Ltd. in category 5 of the International Classification of Goods and Services for Trademark Registration is a well-known trademark. The identification of the well-known trademark has effectively enhanced the brand value of the company, helped to improve the popularity of the company's products, and further strengthened the protection of the "peak" trademark. (Zhou Hengbin) News link: "well-known trademark" (Well-knownTradeMark), also known as well-known trademark, first appeared in the Paris Convention for the Protection of Industrial property signed in 1883. According to international and domestic intellectual property laws and regulations, the well-known trademark system is created to fully protect the legitimate rights and interests of well-known trademark owners. Its purpose is to reasonably protect the relevant trademark ownership, maintain fair competition, and stop infringement of others' trademark exclusive rights. behavior. China joined the Convention in 1984, according to the provisions of the Convention to give special legal protection to well-known trademarks, has become an important part of China's trademark legal work. Well-known trademarks in China (ChinaFam
2020
07-31