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 December 30, the group company held a special study meeting. Members of the group's party committee and management team concentrated on learning the spirit of the central economic work conference and the Zhejiang provincial party committee economic work conference. From December 16 to 18, the annual Central Economic Work Conference was held in Beijing, which made it clear that in 2021, "we should continue to implement a proactive fiscal policy and a prudent monetary policy, maintain the necessary support for economic recovery, be more accurate and effective in policy operation, do not make sharp turns, and grasp the effectiveness of the policy. It is necessary to make good use of the precious time window, concentrate on promoting reform and innovation, and take high-quality development as the general tone of the 14th five-year Plan. It is proposed to strengthen the national strategic scientific and technological strength, enhance the independent and controllable ability of the industrial chain supply chain, adhere to the strategic basis of expanding domestic demand, and comprehensively promote reform and opening up. On the 25th, the Zhejiang Provincial Party Committee Economic Work Conference was held in Hangzhou to make specific arrangements for the economic development of Zhejiang Province in 2021. At the study meeting, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, together with the leaders attending the meeting, analyzed and studied the key issues raised at the economic work conference of the central and Zhejiang provincial party committees one by one. In his study and discussion, Jiang Xiaomeng stressed that the current neo-coronary pneumonia epidemic is still spreading around the world, the world economy is in a deep recession, the risk of strong stimulus policies in developed countries has spilled over, the global industrial chain supply chain cycle has been blocked, and international trade and investment have shrunk; major strategic achievements have been made in the prevention and control of the domestic epidemic, and the economy has recovered steadily, but there is still greater uncertainty of instability. China has turned to the stage of high-quality development, the economy has been improving for a long time, the development resilience is strong, and the overall social situation is stable. At the same time, the problem of unbalanced and inadequate development in China is still prominent, the reform task of key links in key areas is still arduous, and the innovation ability is not suitable; at present and in the future, China's development is still in an important period of strategic opportunities, but there are new development and changes in opportunities and challenges, we are accelerating the construction of a new development pattern with the domestic cycle as the main body and the domestic and international double cycle promoting each other. The economic work conference of the Central Committee and the Zhejiang provincial Party committee has set the tone and pointed the way for the future development of enterprises. Party organizations at all levels and enterprise management teams should seriously organize and study, deeply understand the spirit of the conference, correctly understand and judge the future policy direction and industry trend, scientifically plan the work of the new year in combination with the actual work of the enterprise, and promote the better development of the enterprise. (this newspaper reporter)
2021
01-04
A few days ago, Tianjin Jianfeng Flanders Company successfully passed the national high-tech enterprise re-identification review work, and once again joined the ranks of high-tech enterprises after the transformation of the enterprise. The original development orientation of Flanders is pharmaceutical excipients, which belongs to the biomedical industry supported by the state. Its products are mainly aimed at major pharmaceutical factories, with clear product standards and strong technical pertinence, so it has been recognized as a national high-tech enterprise for a long time. Starting from 2019, Flanders has embarked on an industrial transformation in the direction of healthy functional foods. The food industry has a variety of products and serves a wide range of people. Enterprises need to come up with products with unique value in order to be accepted and recognized by the market. The difficulty of identifying high-tech enterprises has also increased accordingly. In order to do a good job in the application evaluation of high-tech enterprises, Flanders, in addition to further combing the achievements of previous technological innovation, has also adjusted and established a high-level R & D team on the basis of establishing postdoctoral workstations in cooperation with Shenyang Pharmaceutical University and Tianjin University of traditional Chinese Medicine, and strengthened technological innovation and intellectual property protection in the direction of new industries. For more than a year, Flanders has successfully transformed, produced and put on the market a number of small molecule functional foods and special dietary products such as Huizhi Gold Drink. In order to further accelerate the pace of development in the health food industry, Flanders has successively joined the Tianjin Health Association, Tianjin Food Safety Association and other food industry organizations; and with the strong support of the Tianjin Association for Science and Technology, it began to prepare for the establishment of the Tianjin Medical and Health Society Health Industry Professional Committee. National high-tech enterprises identified once every three years. The person in charge of Flanders said that the company is currently in a critical period of development and transformation. The identification of high-tech enterprises is not only the recognition of the work of Flanders in the past two years by the competent authorities and the industry, but also will provide assistance to the future development of the company. In the future, Flanders will further increase its scientific research efforts, continue to develop and create new products with high-tech content, and make more contributions to public health. (Liu Hairong)
2020
12-22
On the afternoon of December 2, Sang Weiliang, secretary of the Qiandongnan Prefecture Party Committee of Guizhou Province, Wu Ming, deputy director of the Standing Committee of the State People's Congress, Long Zaichong, deputy secretary-general of the State Party Committee, and the main party and government leaders of Huangping County visited Huangping Jianfeng Cement Co., Ltd. to investigate and investigate, and preach the spirit of the Fifth Plenary Session of the 19th Central Committee of the Party. After visiting and understanding the company's production process, Sang Weiliang said happily: "I am very satisfied with the construction of a modern, clean and standardized cement production line in such a short period of time!" At the peak of Huang Ping, Sang Weiliang conveyed and preached the main contents of the spirit of the Fifth Plenary session of the 19th CPC Central Committee. He pointed out that governments at all levels in Qiandongnan Prefecture should thoroughly study and implement the spirit of the Fifth Plenary session of the 19th CPC Central Committee, earnestly implement the decisions and arrangements of the plenary session, focus on the main line of high-quality development, firmly grasp industrial projects, pay close attention to industrial economy, fully promote high-quality economic and social development, and strive to start a new journey of socialist modernization. We should persist in promoting the "four wheels" of new industrialization, we should pay close attention to the industrial economy, accelerate the transformation and upgrading of industrial industries, improve quality and efficiency, and strive to promote high-quality development and achieve stability and long-term development. During the investigation, Hu Hongwei, general manager of Huang Ping Jianfeng, introduced the basic situation of Jianfeng Group and Huang Ping Jianfeng to the state and county leaders, and focused on the equipment and process advantages of the production line, production process, production process, product quality control indicators, as well as various consumption indicators and emission indicators at the leading level in China. He also reported some problems and difficulties encountered after the formal operation of the enterprise. In view of the deficiencies in road traffic construction in Huangping County, Sang Weiliang asked the transportation department to strengthen communication, report and docking, strive for relevant support, do a solid job in the "14th Five-Year Plan" transportation development plan, further improve the road network connection and improve the transportation system, and provide strong support for the development of advantageous enterprises in Huangping Jianfeng and other regions. Sang Weiliang and his party also conducted in-depth research in the production workshop, checked the operation of the production line, and talked with the line staff. At the end of the investigation, he highly affirmed the construction and production work of Huang Ping Jianfeng for more than a year. The development of enterprises must take the road of sustainable development. It is necessary to ensure product quality and take into account the local ecology in order to develop in a long-term and sustainable manner. Sang Weiliang hopes that the Huangping County Government will do its best to ensure service, firmly establish a sense of service, and actively serve the enterprise. Serve, sincerely solve practical difficulties for the enterprise, create a good business environment, and help the enterprise achieve better development; also hope that Huang Ping Jianfeng will continue to play a pioneering role, jointly promote the high-quality economic and social development of Huangping County. (Pan Yi)
2020
12-22
Beirunning won the "13th Five-Year Chinese Medical Science and Technology Iconic Achievement" Award
From December 8 to 11, under the guidance of China Pharmacists Association, China over the counter drug Association and China Medical Education Association, the "2020 national pharmaceutical economic information conference and rice room annual meeting" sponsored by punctuation information (Group) was held in Guangzhou. During the event, the authoritative professional media of Chinese medicine, "Pharmaceutical Economics", released the list of "13th Five-Year China Pharmaceutical Science and Technology Iconic Achievements" and awarded the honorary certificate. The peak pharmaceutical product Berunning (Olopatadine Hydrochloride Eye Drops) is among them. Great changes have taken place in China's pharmaceutical industry during the 13th Five-Year Plan period. Drug review reform, consistency evaluation, volume procurement and other heavy policies in-depth promotion, driving the pharmaceutical industry innovation and upgrading. Chinese pharmaceutical leading enterprises take advantage of the trend, devote themselves to the development of new drugs, actively promote international registration, expand the international market, carry out international mergers and acquisitions, in the world life science stage blooming Chinese style. Lin Jianning, director of the Southern Institute of Pharmaceutical Economics of the State Drug Administration, combed the current operation of the pharmaceutical economy in detail and led the delegates to think deeply about the new changes in the pharmaceutical market in 2021. The industry authoritative media "Pharmaceutical Economic News" sponsored by the Southern Institute of Pharmaceutical Economics released the "13th Five-Year China Pharmaceutical Science and Technology Iconic Achievements" list during the event. The selection of this award aims to explore the scientific and technological achievements of China's pharmaceutical industry during the 13th five-year Plan period from the dimensions of scientific and technological innovation, clinical efficacy, market share and industry influence, so as to help transform pharmaceutical scientific and technological achievements. to help China move from a big pharmaceutical country to a pharmaceutical power. Pinnacle Pharmaceuticals' product, Berunning, is on the list. Berunning is the first eye drops to pass the consistency evaluation in China, and by virtue of its antagonistic histamine H1-receptor, stable mast cell two-way anti-allergy unique efficacy has been widely concerned. Beirunning in the treatment of children with allergic conjunctivitis has good effect, fast curative effect, will not cause significant mast cell degranulation, so the use of more safe, and almost no adverse reactions to the eye tissue, is the current treatment of allergic conjunctivitis an ideal drug. Since its launch in 2019, Berunning has received unanimous recognition and praise from domestic ophthalmologists. (Xu Yuting)
2020
12-22
On December 15, Xing Zhihong, deputy secretary of the Jinhua Municipal CPC Committee and acting mayor, accompanied by Cai Yan, secretary of the Wucheng District CPC Committee, Huang Guojun, and other leaders, visited the company for research, discussed and exchanged views with the company's management team, and put forward hope for the future development of Jianfeng as a leading enterprise in Jinhua City. Jiang Xiaomeng, chairman of the group company, introduced to Xing Zhihong and his party the development strategy, industrial layout, business performance in recent years, scientific and technological innovation, management innovation, as well as the work in charity, poverty alleviation and so on, which was fully affirmed by Xing Zhihong. Xing Zhihong said in the exchange that the peak is Jinhua's landmark enterprise and Jinhua's pride. It is not easy to stick to the industry for many years. Peak has a clear strategic direction and policy, and its good business performance in recent years has fully proved the courage and foresight of the management team. In view of the current situation that the pattern of economic competition at home and abroad is undergoing tremendous changes and the country's increasing requirements for environmental and ecological development, Xing Zhihong hopes that in the future work, Jianfeng will unswervingly follow the path of innovation and development, further increase investment in innovation and research and development, and further promote Green environmental protection production sets an example for Jinhua enterprises. He also hopes that the peak can "lay out the golden industry in the golden area", not only the enterprise itself through technological innovation to achieve high-quality development, but also further lead the upstream and downstream industries, attract potential and competitive enterprises to invest in Jinhua, forming a cluster effect. The municipal party committee and municipal government will also actively study and introduce better support policies to further optimize the business environment, so that enterprises can do a good job in production and operation without distractions, so that Jinhua can form a better industrial ecology. (this newspaper reporter)
2020
12-22