Pro 2014-026 (Jianfeng Group's First Extraordinary Shareholders' Meeting in 2014)-1
Release time:
2020-08-05
证券代码:600668 证券简称:尖峰集团 公告编号:2014-026
债券简称:13尖峰01 债券代码:122227
浙江尖峰集团股份有限公司
关于召开2014年第一次临时股东大会的通知
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股东大会召开日期:2014年11月12日(星期三)下午
l股权登记日:2014年11月6日(星期四)
l是否提供网络投票:是
一、召开会议的基本情况
(一)股东大会届次:2014年第一次临时股东大会
(二)股东大会的召集人:本公司董事会
(三)会议召开的日期、时间
现场会议开始时间为2014年11月12日(星期三)下午14:30;
网络投票时间为2014年11月12日上午 9:30-11:30,下午13:00-15:00。
(四)会议的表决方式:本次会议采取现场投票与网络投票相结合的方式,公司将通过上海证券交易所交易系统向全体股东提供网络形式的投票平台,股东可以在网络投票时间内通过上述系统行使表决权。(投资者参加网络投票的操作流程详见附件二)同一次股东大会上的所有议案应采用相同的投票方式。
(五)现场会议地点:浙江省金华市婺江东路88号尖峰大厦三楼会议室。
(六)公司股票涉及融资融券业务、转融通业务,相关投资者应按照上交所发布的《关于融资融券业务试点涉及上市公司股东大会网络投票有关事项的通知》、《上海证券交易所上市公司股东大会网络投票实施细则(2012年修订)》以及转融通的有关规定执行。
二、会议审议事项
|
序号 |
议案内容 |
|
1.00 |
关于董事会任满换届的议案 |
|
1.01 |
选举蒋晓萌为第九届董事会董事 |
|
1.02 |
选举杜自弘为第九届董事会董事 |
|
1.03 |
选举虞建红为第九届董事会董事 |
|
1.04 |
选举黄速建为第九届董事会董事 |
|
1.05 |
选举吴光辉为第九届董事会董事 |
|
1.06 |
选举朱林明为第九届董事会董事 |
|
1.07 |
选举张余友为第九届董事会独立董事 |
|
1.08 |
选举史习民为第九届董事会独立董事 |
|
1.09 |
选举吴晓明为第九届董事会独立董事 |
|
2.00 |
关于监事会任满换届的议案 |
|
2.01 |
选举厉自强为第八届监事会监事 |
|
2.02 |
选举欧阳绍建为第八届监事会监事 |
|
2.03 |
选举原杰为第八届监事会监事 |
上述议案已分别经公司第八届董事会第19次会议、第七届监事会第13次会议审议通过,现一并提交股东大会审议,议案内容详见公司2014年10月28日披露于上海证券交易所公告网站的相关公告。
三、会议出席对象
(一)凡2014年11月6日(股权登记日)交易结束后在中国证券登记结算有限公司上海分公司登记在册的本公司股东及其授权委托人均可出席。
(二)本公司董事、监事和高级管理人员。
(三)本公司聘请的律师。
四、会议登记方法
(一)登记时间:2014年11月10日(星期一)上午 8:30—12:30,下午 13:00—17:00。
(二)登记地点:浙江省金华市婺江东路88号尖峰大厦董事会办公室306室。
(三)登记方式
1、个人股东亲自出席会议的,持本人身份证、证券账户卡办理登记;委托代理他人出席会议的,代理人持本人有效身份证件、股东授权委托书原件(见附件一)、委托人证券账户卡和委托人身份证复印件办理登记。
2、法人股东应由法定代表人或者法定代表人委托的代理人出席会议。法定代表人出席会议的,持本人身份证、证券账户卡、营业执照复印件办理登记;委托代理人出席会议的,代理人持本人身份证、法人股东单位的法定代表人依法出具的书面授权委托书原件(见附件一)、证券账户卡、营业执照复印件办理登记。
3、股东也可以通过信函或传真方式办理登记,信函以到达邮戳为准。以传真方式办理登记的,上述授权委托书原件应至少在 2014年11月12日(星期三)下午1:30前送交至公司董事会办公室。
五、其他事项
(一)会议联系方式
联系人:周恒斌
联系地址:浙江省金华市婺江东路88号尖峰大厦。
电话号码:0579-82324699
传真号码:0579-82324699
邮政编码:321000
(二)本次大会现场会预计半天,与会股东交通、食宿自理。
特此公告
浙江尖峰集团股份有限公司董事会
二〇一四年十月二十七日
l报备文件
提议召开本次股东大会的董事会决议
附件1:授权委托书格式
授权委托书
浙江尖峰集团股份有限公司:
兹委托 先生(女士)代表本单位(或本人)出席2014年11月 12日召开的贵公司2014年第一次临时股东大会,并代为行使表决权。
委托人签名(盖章): 受托人签名:
委托人身份证号: 受托人身份证号:
委托人持股数: 委托人股东帐户号:
委托日期: 年 月 日
|
序号 |
议案内容 |
同意 |
反对 |
弃权 |
|
1.00 |
关于董事会任满换届的议案 |
|
|
|
|
1.01 |
选举蒋晓萌为第九届董事会董事 |
|
|
|
|
1.02 |
选举杜自弘为第九届董事会董事 |
|
|
More information Shanghai Bronze Award for Outstanding Invention Went in North Carolina News from this newspaper The results of the 31st Shanghai Excellent Invention Trial jointly organized by the Shanghai Federation of Trade Unions, Shanghai Intellectual Property Office, Shanghai Municipal Committee of the Communist Youth League, Shanghai Science and Technology Association, and Shanghai Invention Association were evaluated a few days ago. The "Quality Improvement and Industrialization Optimization of Erlotinib Hydrochloride and Its Advanced Intermediates" declared by Technology Co., Ltd. won the bronze award. Erlotinib hydrochloride is a targeted therapy drug for the treatment of non-small cell lung cancer, which can prolong the survival time and improve the quality of life of lung cancer patients. It can target and specific sites of action to kill tumor cells, and has little impact on normal tissues. It belongs to the biological and new medical technology in the field of high-tech supported by the state. In this invention, 6,7-dimethoxyquinazoline -4-one, 4-chloro -6,7-di (2-methoxyethoxy) quinazoline and 3-aminophenylacetylene are important intermediates of erlotinib hydrochloride, which is also an important intermediate of icotinib hydrochloride, the first new anti-tumor drug of tinib in China. The invention designs and adopts a new synthesis process route, which can effectively reduce the cost of raw materials, the reactions are mostly aqueous phase reactions, energy consumption and three waste emissions are reduced by about 35%, industrialization conditions are optimized, product quality is improved, and it is applied to Industrialized mass production is conducive to the production of high-quality and low-cost erlotinib hydrochloride drugs and reduces the economic burden of patients. The Shanghai Excellent Invention Trial was founded in 1987. It is an important science and technology award approved by the Shanghai Municipal Government. It not only strongly promoted the majority of employees to carry out invention and creation activities based on their posts, but also improved the order. 2020 07-31 Jiang Xiaomeng was selected as one of the top ten news figures in the building materials industry. "China Building Materials" magazine published an exclusive interview in August. The 8th issue of 2019 "China Building Materials" magazine published a few days ago. In the "Exclusive Perspective" column, it published an exclusive interview with Jiang Xiaomeng, the top ten news figures in the building materials industry in 2018, the party secretary and chairman of the group company. The selection of the top ten news figures in the national building materials industry initiated by "China Building Materials" magazine has established nearly a hundred shining figures in the industry since 1999, which has attracted widespread attention in the industry. The selection of the top ten news figures in the building materials industry in 2018 is described as follows: Jiang Xiaomeng is a scholar and practical outstanding entrepreneur. In 2018, with his strategic thinking of insight into the future, he united and led cadres and employees at all levels of Jianfeng Group to actively adapt to the new economic normal, focusing on deepening supply-side structural reforms, the "Belt and Road" initiative, and vigorously advocating corporate transformation and upgrading and high-quality development. Work, seize opportunities, reform and innovate, and achieve historic new achievements in the development of the peak 60 years. The group's overall economic efficiency and development quality have been significantly improved. In recent years, under the leadership of Jiang Xiaomeng, Jianfeng Group has seized the opportunity to join forces with central enterprises to participate in the establishment of Southern Cement, effectively integrate the cement market in Zhejiang Province, optimize the allocation of cement industry resources, and greatly improve social and economic benefits. It has a positive and far-reaching impact on the supply-side structural reform and healthy development of the cement industry in Zhejiang Province. At the same time, the long-term layout of the peak group, strategically predict the direction of national development. 2020 07-31 Jianfeng Group started from a small cement plant with an annual output of 30000 tons in 1958. Through horizontal alliance with township enterprises, the formation of enterprise groups and the implementation of joint-stock reform, Jianfeng Group took the lead in listing in China's cement industry in 1993 and explored diversified operation. In 2007, Jianfeng joined hands with the central enterprise China Building Materials to participate in the establishment of Southern Cement, which strategically shifted the focus of the cement industry, and at the same time through enterprise mergers and technological innovation, the pharmaceutical industry is growing rapidly ...... Such a long history, in the industry has a good reputation of enterprises, Zhejiang Province, the earliest existing listed companies, its head is Jiang Xiaomeng. Focus on Industry Jiang Xiaomeng has spent nearly 40 years in Jinhua Cement Factory, the predecessor of Jianfeng Group. 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Take cement as an example, even in the case of peak pharmaceutical has occupied the group. 2020 07-31 Jiang Xiaomeng was selected as one of the top ten news figures in the building materials industry. "China Building Materials" magazine published an exclusive interview in August. The 8th issue of 2019 "China Building Materials" magazine published a few days ago. In the "Exclusive Perspective" column, it published an exclusive interview with Jiang Xiaomeng, the top ten news figures in the building materials industry in 2018, the party secretary and chairman of the group company. The selection of the top ten news figures in the national building materials industry initiated by "China Building Materials" magazine has established nearly a hundred shining figures in the industry since 1999, which has attracted widespread attention in the industry. The selection of the top ten news figures in the building materials industry in 2018 is described as follows: Jiang Xiaomeng is a scholar and practical outstanding entrepreneur. In 2018, with his strategic thinking of insight into the future, he united and led cadres and employees at all levels of Jianfeng Group to actively adapt to the new economic normal, focusing on deepening supply-side structural reforms, the "Belt and Road" initiative, and vigorously advocating corporate transformation and upgrading and high-quality development. Work, seize opportunities, reform and innovate, and achieve historic new achievements in the development of the peak 60 years. The group's overall economic efficiency and development quality have been significantly improved. In recent years, under the leadership of Jiang Xiaomeng, Jianfeng Group has seized the opportunity to join forces with central enterprises to participate in the establishment of Southern Cement, effectively integrate the cement market in Zhejiang Province, optimize the allocation of cement industry resources, and greatly improve social and economic benefits. It has a positive and far-reaching impact on the supply-side structural reform and healthy development of the cement industry in Zhejiang Province. At the same time, the long-term layout of the peak group, strategically predict the direction of national development. 2020 07-31 Jiang Xiaomeng was selected as one of the top ten news figures in the building materials industry. "China Building Materials" magazine published an exclusive interview in August. The 8th issue of 2019 "China Building Materials" magazine published a few days ago. In the "Exclusive Perspective" column, it published an exclusive interview with Jiang Xiaomeng, the top ten news figures in the building materials industry in 2018, the party secretary and chairman of the group company. The selection of the top ten news figures in the national building materials industry initiated by "China Building Materials" magazine has established nearly a hundred shining figures in the industry since 1999, which has attracted widespread attention in the industry. The selection of the top ten news figures in the building materials industry in 2018 is described as follows: Jiang Xiaomeng is a scholar and practical outstanding entrepreneur. In 2018, with his strategic thinking of insight into the future, he united and led cadres and employees at all levels of Jianfeng Group to actively adapt to the new economic normal, focusing on deepening supply-side structural reforms, the "Belt and Road" initiative, and vigorously advocating corporate transformation and upgrading and high-quality development. Work, seize opportunities, reform and innovate, and achieve historic new achievements in the development of the peak 60 years. The group's overall economic efficiency and development quality have been significantly improved. In recent years, under the leadership of Jiang Xiaomeng, Jianfeng Group has seized the opportunity to join forces with central enterprises to participate in the establishment of Southern Cement, effectively integrate the cement market in Zhejiang Province, optimize the allocation of cement industry resources, and greatly improve social and economic benefits. It has a positive and far-reaching impact on the supply-side structural reform and healthy development of the cement industry in Zhejiang Province. At the same time, the long-term layout of the peak group, strategically predict the direction of national development. 2020 07-30 On August 29, the group company held the 11th meeting of the 10th board of directors of the company by means of communication, and deliberated and passed the semi annual report of Jianfeng group in 2019 and the amendment of internal control system of the company. In the first half of the year, the company focused on the general work policy of "innovation and reform, integration and improvement, scientific layout, and steady development", grasping the opportunities brought by economic structure optimization and industrial upgrading externally, continuously integrating resources internally, and improving the internal management system. Improve the efficiency of enterprise operation. In the first half of 2019, the company achieved total operating income of 1.686 billion billion yuan, an increase of 12.17 percent over the same period last year, and the net profit attributable to the owners of the parent company was 0.476 billion billion yuan, an increase of 57.55 percent over the same period last year. At the end of June 2019, the Company's total assets were $5.383 billion, up 9.82 from the beginning of the year, and its net assets were $3.817 billion, up 10.64 from the beginning of the year. In the first half of the year, the company made a new breakthrough in the expansion of cement business. The group company has completed the acquisition of 100 equity of Guizhou huangpinggu longmingchuan cement co., ltd. and continues to invest in the construction of its new dry cement production line with a daily output of 4500 tons of cement clinker (with waste heat power generation). Yunnan Jianfeng invested 5 million yuan to participate in the establishment of Yunnan Jianfeng Da Zhan Cement Co., Ltd., which plans to build a cement clinker production line in lameng county, Xishuangxian Dai autonomous prefecture by capacity replacement according to relevant national policies. The company's cement subsidiaries continue to carry out in-depth "three down three improve" activities, stable. 2020 07-31 |