Jianfeng Group Lin2016 -006 (Announcement of 906 Board Resolution)
Release time:
2020-08-05
证券代码:600668 证券简称:尖峰集团 编号:临2016-006
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
九届六次董事会决议公告
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。
一、董事会会议召开情况
(一)本次董事会会议的召集、召开符合有关法律、法规及公司《章程》的相关规定。
(二)2016年3月28日,公司以传真、电子邮件及专人送达的方式发出了本次董事会会议通知。
(三)2016年4月8日,本次董事会会议在浙江省金华市尖峰大厦三楼会议室以现场表决方式召开。
(四)本次董事会会议应出席的董事8人,实际出席会议的董事8人,会议有效表决票数8票。
(五)本次董事会由董事长蒋晓萌主持,公司监事和高级管理人员列席会议。
二、董事会会议审议情况
1、通过了2015年度总经理业务报告
经审议,董事会一致通过了该报告。
表决结果:同意8票、反对0票、弃权0票。
2、通过了2015年度财务决算报告
董事会审议并通过了该报告,本议案需提交股东大会审议。
表决结果:同意8票、反对0票、弃权0票。
3、通过了2015年度利润分配议案
经天健会计师事务所审计,2015年度公司合并报表归属于母公司股东的净利润为200,899,362.77 元;母公司会计报表净利润140,843,091.13元。按母公司的本期净利润140,843,091.13元为基数,提取10%法定公积金14,084,309.11元,加年初未分配利润407,611,924.40元,减去2014年度现金分红86,020,957.00元,本年度可供分配利润为448,349,749.42元。
公司2015年度拟进行现金分配,以2015年末股本344,083,828股为基数,每10股派发现金红利1.80元(含税),向股权登记日登记在册的全体股东派发现金股利总额为61,935,089.04元(含税)。
2015年度不进行公积金转增股本。
该预案将提交股东大会审议。
表决结果:同意8票、反对0票、弃权0票。
4、通过了聘请公司2016年度审计机构的议案
董事会审议并通过了该议案,同意聘请天健会计师事务所为公司2016年度财务及内部控制审计机构。本议案需提交股东大会审议。
表决结果:同意8票、反对0票、弃权0票。
5、通过了2015年年度报告及其摘要
董事会审议并通过了该报告,本议案需提交股东大会审议。
表决结果:同意8票、反对0票、弃权0票。
2015年度报告全文及摘要详见上海证券交易所网站(www.sse.com.cn)。
6、通过了关于对控股子公司提供担保的议案
董事会一致通过了该议案,同意为控股子公司提供以下担保事宜。
(1)对控股子公司向金融机构借款提供担保,设定如下额度:
|
被担保单位 |
设定担保额度(万元) |
|
大冶尖峰水泥有限公司 |
10000 |
|
浙江尖峰药业有限公司 |
30000 |
|
金华市医药公司 |
15000 |
|
浙江尖峰国际贸易有限公司 |
5000 |
|
云南尖峰水泥有限公司 |
5000 |
|
合计 |
65000 |
(2)同意为浙江尖峰国际贸易有限公司提供担保函,为浙江尖峰国际贸易有限公司的客户在该公司存放的货物提供相应的担保。
在以上额度内的担保授权董事长分次执行。
本议案需提交股东大会审议。
表决结果:同意8票、反对0票、弃权0票。
详见《对控股子公司提供担保的公告》(临2016-008)。
7、通过了与浙江凯恩特种材料股份有限公司互相担保的议案
董事会审议并通过了该议案,同意与浙江凯恩特种材料股份有限公司进行额度为5000万元、期限为一年的等额互保。
本议案需提交股东大会审议。
表决结果:同意8票、反对0票、弃权0票。
详见《与浙江凯恩特种材料股份有限公司互相担保的公告》(临2016-009)。
8、通过了2015年度内部控制评价报告
董事会审议并通过了该报告。
表决结果:同意8票、反对0票、弃权0票。
内部控制评价报告详见上海证券交易所网站(www.sse.com.cn)。
9、通过了关于修改内控手册的议案
董事会审议并通过了该议案,同意对内控手册中的部分制度进行修订。
表决结果:同意8票、反对0票、弃权0票。
本次修订的内控手册中的《尖峰集团筹资管理制度》和《尖峰集团对外投资管理制度》详见上海证券交易所网站(http://www.sse.com.cn)。
10、通过了2015年度《中长期激励基金计提方案》
董事会审议并通过了该议案。根据《中长期激励管理办法》的规定,提取2015年度中长期激励基金为6213382.35元。
表决结果:同意8票、反对0票、弃权0票。
11、通过了关于增补独立董事的议案
董事会审议并通过了该议案。公司董事会同意提名孙宏斌先生为本公司独立董事候选人,提交股东大会选举。简历见附件。
表决结果:同意8票、反对0票、弃权0票。
12、通过了关于对天士力集团增资的关联交易议案
董事会审议并通过了该议案。关联董事蒋晓萌先生、杜自弘先生回避了该项议案的表决。
表决结果:同意6票、反对0票、弃权0票。
该报告将提交股东大会审议。
详见《关于对天士力集团增资的关联交易公告》(临2016-010)。
13、通过了关于对尖峰药业增资的关联交易议案
董事会审议并通过了该报告。关联董事蒋晓萌先生回避了该项议案的表决。
表决结果:同意7票、反对0票、弃权0票。
详见《关于对尖峰药业增资的关联交易公告》(临2016-011)。
公司独立董事事前对第12、13两个事项进行了审议,认为:上述两项关联交易的增资价格依据经审计的净资产决定,且按各股东持股比例享有增资权,公司参与增资后能确保不降低所占的股权份额。上述关联交易实施后将有效优化被投资公司的资产结构,增强企业实力、提升竞争力,确保企业持续健康发展。以上关联交易没有损害公司及股东的利益,同意将该议案提交给公司第九届董事会第6次会议审议。
董事会审计委员会对第12、13两个事项发表了审核意见:认为上述关联交易属于公司正常的经济行为,符合公司经营发展需要;增资的价格都依据经审计的净资产决定,且按各股东持股比例享有增资权,增资后本公司所占被投资单位的股权份额不会下降;交易遵循了公平、公正、自愿、诚信的原则,没有损害公司及股东的利益,予以同意。
14、通过了关于召开2015年度股东大会的议案
董事会决定于2016年5月9日在浙江省金华市婺江东路88号尖峰大厦召开2015年度股东大会。
表决结果:同意8票、反对0票、弃权0票
详见《关于召开2015年度股东大会的通知》(临2016-012)。
15、通过了2015年度独立董事述职报告
董事会审议并通过了该报告。
表决结果:同意8票、反对0票、弃权0票
独立董事将向股东大会报告。
16、通过了董事会审计委员会2015年度履职报告
董事会审议并通过了该报告。
表决结果:同意8票、反对0票、弃权0票
17、通过了2015年度董事会工作报告
表决结果:同意8票、反对0票、弃权0票。
该报告将提交股东大会审议。
公司独立董事的独立意见:
公司独立董事对上述3、4、6、7、10、11、12、13八项决议发表了独立意见,认为:该决议的形成符合《公司法》、公司《章程》等有关规定,没有损害中小股东的利益。
三、上网公告附件
公司第九届独立董事对上述相关事项的独立董事意见,对关联交易事项的事前认可声明;审计委员会对关联交易事项的书面审核意见。
特此公告
浙江尖峰集团股份有限公司董事会
二〇一六年四月十二日
附件:
孙宏斌先生,1966年12月出生,理学博士、教育部“长江学者”特聘教授。先后在中科院上海有机化学研究所、德国亚琛工业大学和美国佛罗里达大学从事博士后研究工作,在美国加州Metabolex公司从事新药研究工作。现任中国药科大学教授、博士生导师、新药研究中心主任,兼任江苏省代谢性疾病药物重点实验室主任、“天然药物活性组分与药效”国家重点实验室副主任、中国药学会药物化学专业委员会委员、江苏省药学会药物化学专业委员会副主任委员、中国药科大学学位评定委员会和学术委员会委员、国家基金委医学部“十三五”发展战略研究“药物学”专家组副组长、国家技术发明奖会议评审专家、江苏威凯尔医药科技有限公司名誉董事长等职。
More information
Spike Health was identified as Zhejiang Agricultural Science and Technology R & D Center
Zhejiang Provincial Department of science and technology recently issued a notice, peak health technology company research and development center was identified as Zhejiang agricultural science and technology research and development center. According to the relevant requirements, Zhejiang agricultural science and technology research and development center must be established with national and provincial agricultural leading enterprises, agricultural science and technology enterprises or other scientific and technological agricultural enterprises with high scientific and technological content as the carrier, with strong economic strength and scientific and technological research and development foundation; The annual sales income of the enterprise is more than 10 million yuan, and the R & D center has more than 10 full-time technicians, of whom more than 30% have bachelor's degree or above; the annual technology development funds shall not be less than 3% of the sales revenue of the enterprise; it has the necessary instruments and equipment and fixed and special places to meet the research and development; it has the conditions for the application of agricultural technology information network. The main business of the enterprise is clear, and it is the priority industry in our province. The technological innovation achievements have a wide range of radiation, the enterprise system is sound, and the operating mechanism is good. With the domestic, provincial institutions of higher learning, scientific research units have established a stable relationship of scientific research cooperation. Since its establishment, Jianfeng Health has attached great importance to the construction of innovation platform and the cultivation of scientific and technological talents. In 2016, it has been recognized as Jinhua agricultural science and technology enterprise and municipal agricultural science and technology research and development center. In 2017, research and development investment accounted for 5.06 of sales revenue, and full-time research and development personnel with bachelor's degree or above accounted for 80.9, consisting of talents including traditional Chinese medicine, traditional Chinese medicine preparation, agriculture and biotechnology, pharmacy, analysis, plant extraction, food engineering, etc. Dr. Li Wende, head of the research and development center, was also selected "Jinhua Shuanglong plan talent" in 2017 ". In recent years, peak health and Zhejiang workers.
2020
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Chairman Jiang Xiaomeng Directs Work in Yunnan Peak
On December 16, Jiang Xiaomeng, Secretary of the Party committee and chairman of the group company, went to Yunnan Jianfeng cement company to investigate and guide the work. On the morning of the same day, accompanied by the Yunnan peak management team, Jiang Xiaomeng went deep into the front line and successively went to the central control room of the production and manufacturing department, the raw material clay yard, the lignite yard and other areas for field investigation and investigation to understand the problems existing in the production and operation process. Subsequently, a business analysis meeting was held to make a comparative analysis of the various business indicators of Yunnan Jianfeng from January to November this year, and put forward two requirements to the management team: further strengthen internal management and improve execution; strengthen the coordination of external relations, and improve The ability and level of enterprise resource acquisition. At the Yunnan Jianfeng middle-level cadre meeting held on the afternoon of the 16th, Jiang Xiaomeng first fully affirmed Yunnan Jianfeng's highest output and best benefits since it was put into production in 2018, and expressed his gratitude to all cadres and employees of Yunnan Jianfeng for their hard work. After that, Jiang Xiaomeng made a detailed analysis of the cement industry and the regional market environment in Yunnan, and combined with the current production and operation situation of Yunnan Jianfeng, put forward the focus of the next step: 1. should fully attach importance to and mobilize the initiative and responsibility of employees at all levels to improve the overall execution of the team; 2. raw material mines are an important factor restricting the future development of cement enterprises, which should be paid full attention to and formulate clear strategies and methods, set out a timetable to obtain future production resources as much as possible; 3. continuously advocate and promote technological innovation, keep pace with the times, continuously improve production management, equipment management, production technology level, and maintain the competitive advantage of the industry; 4. further strengthen production
2020
07-31
Chairman Jiang Xiaomeng Directs Work in Yunnan Peak
On December 16, Jiang Xiaomeng, Secretary of the Party committee and chairman of the group company, went to Yunnan Jianfeng cement company to investigate and guide the work. On the morning of the same day, accompanied by the Yunnan peak management team, Jiang Xiaomeng went deep into the front line and successively went to the central control room of the production and manufacturing department, the raw material clay yard, the lignite yard and other areas for field investigation and investigation to understand the problems existing in the production and operation process. Subsequently, a business analysis meeting was held to make a comparative analysis of the various business indicators of Yunnan Jianfeng from January to November this year, and put forward two requirements to the management team: further strengthen internal management and improve execution; strengthen the coordination of external relations, and improve The ability and level of enterprise resource acquisition. At the Yunnan Jianfeng middle-level cadre meeting held on the afternoon of the 16th, Jiang Xiaomeng first fully affirmed Yunnan Jianfeng's highest output and best benefits since it was put into production in 2018, and expressed his gratitude to all cadres and employees of Yunnan Jianfeng for their hard work. After that, Jiang Xiaomeng made a detailed analysis of the cement industry and the regional market environment in Yunnan, and combined with the current production and operation situation of Yunnan Jianfeng, put forward the focus of the next step: 1. should fully attach importance to and mobilize the initiative and responsibility of employees at all levels to improve the overall execution of the team; 2. raw material mines are an important factor restricting the future development of cement enterprises, which should be paid full attention to and formulate clear strategies and methods, set out a timetable to obtain future production resources as much as possible; 3. continuously advocate and promote technological innovation, keep pace with the times, continuously improve production management, equipment management, production technology level, and maintain the competitive advantage of the industry; 4. further strengthen production
2020
07-30
Editor's note: On November 20, the first page of "Jinhua Daily" published "Focus on sticking to the peak forever-Enlightenment of Jianfeng Group's 60 years of entrepreneurship" written by the reporter of the newspaper, which was specially reprinted by this newspaper. Focus on sticking to the peak forever-Jianfeng Group's 60 years of entrepreneurship enlightenment "Jinhua Daily" reporter Shao Xuilian as of the end of the third quarter of this year, the total assets of 4.788 billion yuan, net assets of 3.366 billion yuan, the realization of the parent company's net profit of 0.488 billion yuan, earnings per share of 1.42 yuan. Recently, Jianfeng Group disclosed its beautiful report for the third quarter of 2018, celebrating its 60th anniversary with the best operating results in history. Wind and rain for 60 years. With sustained and steady high-quality development, the peak people are moving towards a comprehensive modern enterprise group with strong core competitiveness. Strategy: Focus and Professionalism In 1958, the first generation of peak people built the first cement factory in Jinhua history at the foot of peak mountain. Beginning in 1983, through horizontal alliances with township enterprises, the formation of enterprise groups, and the implementation of shareholding reforms, Jianfeng has developed from a small state-owned cement plant to the first listed company in China's cement industry. Since then, in the stage of diversification, the peak will develop the pharmaceutical industry into the second pillar industry. In 2007, it joined forces with the central enterprise China Building Materials to participate in the establishment of Southern Cement and strategically shifted the focus of the cement industry; at the same time, through corporate mergers and acquisitions and technological innovation, the pharmaceutical industry has further exerted its strength. Today, Jianfeng Group has 33 participating and holding subsidiaries, involving building materials, medicine, big health, modern logistics, national.
2020
07-31
News from our newspaper On the occasion of the celebration of the 60th anniversary of Jianfeng's entrepreneurship, the selection results of the two competitions of "Me and Jianfeng" essay and employee calligraphy and painting photography exhibition are also fresh. Since July 2017, more than 50 contributions have been received from employees and their families. According to the overall situation of the content and writing level of the solicitation, 3 first prize works, 5 second prize works and 7 third prize works were selected. The staff calligraphy and painting photography exhibition began to call for contributions in early April. in just five months, it received more than 100 works from dozens of authors from various enterprises under the group, and successfully held the exhibition from October 10 to 17, which was welcomed and praised by the majority of employees. After a comprehensive selection of employee contributions, a total of 3 first-class works, 5 second-class works, and 7 third-class works were selected. In order to ensure the fairness and impartiality of the selection, the works of the leading group, working group members and specially invited works to commemorate the 60th anniversary of Jianfeng Entrepreneurship will not participate in the selection of the grade award. (The list of winners is attached) (This reporter) "I and the peak" essay list first prize "mother and son deep love" author: Daye peak Shi Fu "I have a date with the peak" author: Yunnan peak Luo Meiyan "buying a house" author: peak cable Lu Chaofang second prize "ten years, sixty years" author: pharmaceutical sales company Xu Yuting "my peak road" author: daye Peak Yang Zhendong's "My Teacher" Author: Fan Tufa, Municipal Pharmaceutical Company, "Peak Grows with Me for 20 Years" Author: Xu Junxiong, Pharmaceutical Sales Company, "Peak Grows with Me"
2020
07-31