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 |
|
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More information The company's "three" cultivation through the stage of acceptance Since November 2015 was included in the second batch of "three" cultivation pilot enterprises in Zhejiang Province, the company has carried out a series of related work in depth. On October 19, the implementation of the company's "three" cultivation project from January 2016 to September 2017 passed the phased acceptance organized by Jinhua Economic and Information Commission and Jinhua Finance Bureau. According to the requirements of the "three" cultivation pilot enterprise responsibility letter signed with Zhejiang Province, Jinhua City and Wucheng District, as of the end of September 2017, the company has invested 16.0772 million yuan in related projects, and has achieved remarkable results in improving management, improving automation and informatization level. For example, after the digital system of quality and cost control in the plant extraction workshop of Jianfeng Health Technology Company is put into use, the whole production process can be controlled and traceable, the product quality is more stable, the production safety is effectively guaranteed, the "three wastes" emission is greatly reduced, and the product cost is reduced by 20%. The electronic label system of the pharmaceutical company automatically addresses and accurately locates the drugs in and out of the warehouse, which reduces the error rate of the out and into the warehouse, and the location management can automatically display the information such as the location and quantity of the drugs, which improves the work efficiency of the warehouse logistics and effectively reduces the management cost. The pharmaceutical company's sales management information system integrates sales management, warehouse management, customer management, statistical analysis and other modules, realizes drug sales management and control functions according to the requirements of GMP and GSP specifications, and analyzes drug regions and sales volume through big data, which will judge drug consumption trends faster and more accurately and improve the accuracy of the company's drug sales decisions. Health 2020 07-31 The company's "three" cultivation through the stage of acceptance Since November 2015 was included in the second batch of "three" cultivation pilot enterprises in Zhejiang Province, the company has carried out a series of related work in depth. On October 19, the implementation of the company's "three" cultivation project from January 2016 to September 2017 passed the phased acceptance organized by Jinhua Economic and Information Commission and Jinhua Finance Bureau. According to the requirements of the "three" cultivation pilot enterprise responsibility letter signed with Zhejiang Province, Jinhua City and Wucheng District, as of the end of September 2017, the company has invested 16.0772 million yuan in related projects, and has achieved remarkable results in improving management, improving automation and informatization level. For example, after the digital system of quality and cost control in the plant extraction workshop of Jianfeng Health Technology Company is put into use, the whole production process can be controlled and traceable, the product quality is more stable, the production safety is effectively guaranteed, the "three wastes" emission is greatly reduced, and the product cost is reduced by 20%. The electronic label system of the pharmaceutical company automatically addresses and accurately locates the drugs in and out of the warehouse, which reduces the error rate of the out and into the warehouse, and the location management can automatically display the information such as the location and quantity of the drugs, which improves the work efficiency of the warehouse logistics and effectively reduces the management cost. The pharmaceutical company's sales management information system integrates sales management, warehouse management, customer management, statistical analysis and other modules, realizes drug sales management and control functions according to the requirements of GMP and GSP specifications, and analyzes drug regions and sales volume through big data, which will judge drug consumption trends faster and more accurately and improve the accuracy of the company's drug sales decisions. Health 2020 07-30 Yunnan Jianfeng supplies cement directly to Wa State of Myanmar Yunnan Jianfeng Cement Company not only consolidates the original domestic market, but also gives full play to the location advantages of the three counties (Lancang, Menglian and Ximeng) close to the border to continuously expand the foreign market. Recently, the marketing department took the initiative to step out of the country from the Mangxin port in Menglian County and successfully sold "Jianfeng" brand cement to the newly planned Jinhua Xiaozunhe Island Development Zone in the Wa State of Myanmar. With the rapid development of China's economy in recent years, Myanmar has also increased the development of the China-Myanmar border area year by year. In order to attract more Chinese tourists to spend in transit, the Wa State Government of Myanmar has planned the Jinhua Xiaozunhe Island Development Zone near China's Menglian Mangxin Port. After the development zone is completed, it will mainly focus on gambling, business hotels, and border trade. There is an estimated demand for about 80000 tons of cement. When Yunnan Jianfeng marketing personnel learned of the news, they went deep into the development zone many times to understand the situation and had extensive contact with customers. With the good reputation of Jianfeng Cement in southwest Yunnan in recent years, they successfully signed a supply contract with a commercial mixing station in the development zone. At present, Yunnan Jianfeng has directly supplied 1200 tons of cement through Mangxin Port, and is expected to win 80% of the cement supply business of the development project. The initiative of "Belt and Road Initiative" to open up the international channels of South Asia and Southeast Asia has brought new development opportunities to many enterprises. This time, Yunnan Jianfeng Marketing Department went abroad to seize the opportunity, breaking the previous practice that the company mainly relied on agents for cement export, and achieved a new breakthrough in directly connecting users, which not only increased revenue, but also further expanded the radiation scope of its own marketing network, so as to further expand the scope of going abroad in the future. 2020 07-31 The company's "three" cultivation through the stage of acceptance Since November 2015 was included in the second batch of "three" cultivation pilot enterprises in Zhejiang Province, the company has carried out a series of related work in depth. On October 19, the implementation of the company's "three" cultivation project from January 2016 to September 2017 passed the phased acceptance organized by Jinhua Economic and Information Commission and Jinhua Finance Bureau. According to the requirements of the "three" cultivation pilot enterprise responsibility letter signed with Zhejiang Province, Jinhua City and Wucheng District, as of the end of September 2017, the company has invested 16.0772 million yuan in related projects, and has achieved remarkable results in improving management, improving automation and informatization level. For example, after the digital system of quality and cost control in the plant extraction workshop of Jianfeng Health Technology Company is put into use, the whole production process can be controlled and traceable, the product quality is more stable, the production safety is effectively guaranteed, the "three wastes" emission is greatly reduced, and the product cost is reduced by 20%. The electronic label system of the pharmaceutical company automatically addresses and accurately locates the drugs in and out of the warehouse, which reduces the error rate of the out and into the warehouse, and the location management can automatically display the information such as the location and quantity of the drugs, which improves the work efficiency of the warehouse logistics and effectively reduces the management cost. The pharmaceutical company's sales management information system integrates sales management, warehouse management, customer management, statistical analysis and other modules, realizes drug sales management and control functions according to the requirements of GMP and GSP specifications, and analyzes drug regions and sales volume through big data, which will judge drug consumption trends faster and more accurately and improve the accuracy of the company's drug sales decisions. Health 2020 07-31 "We were also praised by the traffic police." On September 26, when talking about the civilized travel volunteer activities a few days ago, Li Xuegen of the big pharmacy smiled and was very happy that his work was recognized. Starting from May this year, during the rush hour on the 5th and 20th of each month (weekends and holidays are postponed), there will be a group of volunteers wearing red vests and hats, holding signs with the words "courtesy of zebra crossing, civilized crossing of the road" to divert traffic at many intersections in the city. This is a civilized travel volunteer service activity carried out by Jinhua City to further promote civilized travel and persuade uncivilized behavior. As a civilized unit at the municipal level in Jinhua, Jianfeng Group's duty junction is at the intersection of Bayi North Street and Zhongshan West Road. Before the activity was carried out, as the organizer of the group company, the group office had deep concerns. The activity took a long time and required a lot of manpower. As an enterprise, under the condition of ensuring normal production, it was completed by employees in their spare time. Can it be continued? To this end, Xiang Chongping, the leader in charge of the group company, specially organized a meeting of the directors of the subordinate enterprise offices to mobilize and deploy the matter. The group office also specially established the QQ group of "Peak Civilized Travel Volunteer Service" to release the contents and arrangements of the activities, update the duty situation, and praise the small partners on duty. At the beginning of the activity, colleagues in the headquarters building took the lead in taking up their posts. The first class was Li Hong, Li Xia, Yang Liu and Lei Yuan of the finance department of the group company. Employees of the group office, the peak health experience hall, Qiubin Factory and the international trading company also took up their posts one after another. Other enterprises also took part in an orderly manner according to the duty schedule. 2020 07-31 Daye peak again won the national inspection big contrast "all-excellent award" A few days ago, daye peak cement co., ltd won the "all-excellent award" in the 16th national cement quality index inspection comparison of "hongchao science and technology cup" organized by the national cement quality supervision and inspection center in 2017 ". The national cement quality index inspection is held every two years. It is the highest level competition in the cement industry. It aims to understand the current quality inspection level of China's cement industry through large-scale comparison, promote various cement inspection departments to improve the inspection quality, and provide accurate data for cement production and use. The results truly reflect the overall inspection level of national cement production enterprises and provincial building materials (cement) inspection stations, it represents the highest level of inspection technology in the cement industry. Over the years, Daye Peak has firmly established the concept of "quality is the life of an enterprise", always puts product quality control in the first place, and conducts daily inspections in strict accordance with the testing items and frequency specified by national standards. actively carry out inspection comparison with provincial and municipal cement quality inspection centers, improve the professional level of inspectors through skill training, and spot check the internal passwords of inspectors every month to strictly ensure the accuracy and reliability of data, to ensure that the quality of the factory cement to meet the market and customer demand, and further enhance the core competitiveness of enterprises. Since it was officially put into production in 2008, Daye Peak has participated in the national cement quality index inspection five times, and has achieved good results. Among them, it won the "All-Excellent Award" in 2009 and the "All-Qualified" in 2011, 2013 and 2015. Unit Award ". (Yang Huiping) 2020 07-31 |