Pro 2014-024 (Announcement of Resolution of 19th Session of 8th Board of Directors of Jianfeng Group)
Release time:
2020-08-05
Securities Code: 600668 Securities Short Name: Jianfeng Group No.: Pro 2014-024
Bond Short Name: 13 Peak 01 Bond Code: 122227
Zhejiang Jianfeng Group Co., Ltd.
The 19th Board of Directors Resolution Announcement
The board of directors and all directors of the company guarantee that the content of this announcement does not contain any False records, misleading statements or major omissions, and bear individual and joint responsibility for the authenticity, accuracy and completeness of its contents .
On October 27, 2014, Zhejiang Jianfeng Group Co., Ltd. held the 19th meeting of the eighth board of directors by means of correspondence. The company currently has eight directors. The eight directors who participated in the voting complied with the relevant provisions of the "Company Law" and the company's "Articles of Association". The resolutions made were legal and valid. The following resolutions were passed by vote:
1. "Company's Third Quarter Report 2014"
After deliberation and voting, the board of directors passed "Company's Third Quarter Report 2014"
voting results: 8 votes in favor, 0 votes against and 0 abstentions. The full text of the third quarter report of
company in 2014 can be found on the website of Shanghai Stock Exchange.
2. the "Proposal on Changes in the Company's Accounting Policy"
After deliberation and voting, the board of directors passed the "Proposal on Changes in the Company's Accounting Policy"
Voting result: 8 votes in favor, 0 votes against and 0 abstentions. For details, please refer to the Company's Announcement on Changes in the Company's Accounting Policy (P.2014 -027).
3. "Proposal on the expiration of the term of office of the board of directors"
After deliberation and voting, the board of directors passed the "Proposal on the expiration of the term of office of the board of directors"
voting result: 8 votes in favor, 0 votes against and 0 abstentions.
According to the company's "Articles of Association", the term of office of the board of directors is three years, and the term of office of the current board of directors will be renewed. The company's largest shareholder, Jinhua Tongji State-owned Assets Investment Company, recommended Mr. Jiang Xiaomeng, Mr. Yu Jianhong, Mr. Wu Guanghui, and Mr. Zhu Linming as candidates for the company's ninth board of directors. The current board of directors recommends: Mr. Du Zihong, Mr. Huang Sujian, Mr. Zhang Yuyou, Mr. Wu Xiaoming, and Mr. Shi Ximin are candidates for the ninth board of directors of the company, of which Mr. Zhang Yuyou, Mr. Wu Xiaoming, and Mr. Shi Ximin are independent director candidates;
More than 9 candidates will be submitted to the general meeting of shareholders as candidates for the ninth board of directors of the company.
The three independent directors of the company expressed their independent opinions on this and agreed to the proposal on the change of the board of directors passed at the meeting. At the same time, they believed that the formation of the above resolutions complied with the relevant provisions of the Company Law and the Company's Articles of Association, and did not harm the small and medium shareholders. Interests.
4. "Proposal on Convening the First Extraordinary General Meeting of Shareholders in 2014"
After deliberation and voting, the board of directors passed the proposal, and the company will hold the first extraordinary general meeting of shareholders in 2014 on November 12, 2014.
Voting result: 8 votes in favor, 0 votes against, 0 abstentions.
For details, please refer to the Company's Notice on Convening the First Extraordinary General Meeting of Shareholders in 2014 (P.2014 -026).
hereby announces
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
October 27, 2014
Attached: Resumes of Director Candidates
1
,Mr. Jiang Xiaomeng : 1964 11 Born, master of Business Administration / Engineering, professor-level senior engineer, licensed pharmacist, expert enjoying special allowance from the State Council, young and middle-aged expert with outstanding contribution from Zhejiang Province, 1980 , 12 , joined the work, successively served as workshop director of Jinhua Cement Plant, manager of the company's enterprise management department, general manager of Zhejiang Jianfeng Communication Cable Co., Ltd., general manager of Zhejiang Jianfeng Pharmaceutical Co., Ltd, deputy General Manager and General Manager of the Company. He is currently chairman and secretary of the party Committee of of the company, concurrently serving: vice Chairman of Tianshili Holding Group Co., Ltd. , Vice Chairman of Tianshili Pharmaceutical Group Co., Ltd., Director of Southern Cement Co., Ltd., Chairman of Zhejiang Jinhua Southern Peak Cement Co., Ltd. , Director of Jinhua Tongji State-owned Assets Investment Co., Ltd., Vice Chairman of Zhejiang Entrepreneurs Association, Vice Chairman of Zhejiang Pharmaceutical Industry Association, Zhejiang Building Materials Industry Association vice President, President of Jinhua Entrepreneurs Association, Vice President of Jinhua General Chamber of Commerce. 2
,Du Zihong : 1939 12 March, senior economist, 1957 12 July to work, 1983 as director of Jinhua Cement Factory, and later served as general manager, chairman and party secretary of the company, the current director of the company , concurrently: Tianshili Holdings Group Co., Ltd. director, vice president of China Enterprise Management Research Association. 3
,Mr. Yu Jianhong : 1966 10 June born, senior economist , engineer , 1987 9 February joined the work, successively served as deputy director of Jinhua cement factory machine repair workshop, technical section chief, deputy director and director of Jinsong cement factory, general Manager of Jianfeng Group Jinhua Jinma Cement Co., Ltd., General Manager of Zhejiang Jianfeng Cement Co., Ltd. , Deputy General Manager of the Company, currently Director and General Manager of the Company, concurrently Vice President of Zhejiang Cement Association. 4
,Mr. Huang Sujian : 1955 11 July, doctor of economics, researcher, 1978 - 1985 studied in the Department of Economics of Xiamen University and obtained bachelor's and master's degrees successively, graduated from the Department of Industrial Economics of the Graduate School of the Chinese Academy of Social Sciences in 1988 with a doctorate. He is currently the deputy director of the Institute of Industrial Economics of the Chinese Academy of Social Sciences and a director of the company. Part-time: Professor of Graduate School of Chinese Academy of Social Sciences, Director of Management Science and Innovation Development Research Center of Chinese Academy of Social Sciences, Deputy Editor of "Economic Management " Magazine, Chairman of China Enterprise Management Research Association, Zhejiang China Commodity City Independent director of Group Co., Ltd., independent director of Shenzhen Yingshisheng Information Technology Co., Ltd., independent director of Wolong Real Estate Group Co., Ltd. 5
, Mr. Wu Guanghui:1965 August May students, postgraduate degree, 1988 August to work. He once served as deputy secretary and head of Sumeng Township Party Committee of Wucheng District, Jinhua City, 202, director of Jinhua Economic and Technological Development Zone Construction Planning Bureau, director of Jinhua Economic and Technological Development Zone Branch of Jinhua City Planning Bureau, chief engineer of Jinhua City Construction Bureau, deputy head of Wuyi County of 208 Jinhua City, deputy secretary of Party Working Committee and deputy director of Administrative Committee of and Secretary of Sumeng Township Party Committee. is currently the chairman of of Jinhua Transportation Construction Investment Co., Ltd. 6 , Mr. Zhu Linming : 197 4
7 April, undergraduate , graduated from Zhejiang Institute of Education , 19 93 March, successively served as a member of Jinhua Education Commission, deputy Director and Director of the Organization Department of the CPC Jinhua Municipal Committee, Director of Jinhua Tongji State-owned Assets Investment Co., Ltd. Director . He is currently the general manager of and chairman of of Jinhua State-owned Assets Management Co., Ltd. 7, Zhang Yuyou: Born in December 1946, senior engineer. He joined the work in December 1968 and successively worked in Sichuan Emei Cement Plant and Zhejiang Changxing Cement Plant. He once served as Deputy Secretary of the Party Committee, Deputy General Manager, Secretary of the Party Committee and General Manager of Zhejiang Building Materials Industry Corporation. He is currently an independent director of the Company and concurrently serves as the president of Zhejiang Building Materials Industry Association. 8. Mr. Wu Xiaoming, born in June 1954, is a doctor of pharmacy. He was once a professor, doctoral supervisor and president of China Pharmaceutical University. He is currently a professor and doctoral supervisor of China Pharmaceutical University. He is also the vice president of China Pharmaceutical Association, the executive vice president of China Pharmaceutical Education Association, the chairman of Pharmaceutical Education Research Association, the member of the sixth science and Technology Committee of the Ministry of education, the vice chairman of the national pharmaceutical professional degree graduate education steering committee, the honorary chairman of Jiangsu Pharmaceutical Association, and the chairman of Jiangsu Pharmaceutical Research and Development Association, director of the editorial board of pharmaceutical textbooks of national pharmaceutical colleges, editor-in-chief of "Chinese Natural Medicine" magazine, editor-in-chief of "Pharmaceutical Education" magazine, deputy editor-in-chief of "Chinese Pharmaceutical Yearbook", and editorial board and specially invited editorial board of many national pharmaceutical academic journals.
9, Mr. Shi Ximin, born in June 250, 1960, doctor of management (accounting major), professor of accounting . He joined the work in 1983 and served as a teacher of the Department of Business and Economics of Anhui University of Finance and Trade in 253, deputy dean of the School of Accounting of Zhejiang University of Finance and Economics, director of the Graduate Department, and dean of Zhejiang Vocational and Technical College of Commerce
. He is currently a professor at the School of Accounting of Zhejiang University of Finance and Economics, vice president of Zhejiang Association of Chief Accountants and independent director ofof 255 Wolong Real Estate Group Co., Ltd.
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Recently, Jinhua Science and Technology Bureau issued a public notice to identify four enterprises, including Zhejiang Jianfeng Health Technology Co., Ltd., as agricultural science and technology enterprises in Zhejiang Province. According to relevant requirements, agricultural science and technology enterprises in Zhejiang Province must take agricultural products as their main business, and have sound production and operation places, facilities and management systems. Scientific and technological personnel account for more than 15% of the total number of employees of the enterprise, and the annual sales income of the enterprise is more than 5 million yuan (of which the sales income of agricultural science and technology products and technical income account for more than 50% of the total income of the enterprise), presided over the county (city, district) or above science and technology projects, environmental protection to meet the national standards. Since its establishment, Jianfeng Health has attached great importance to the construction of innovation platform and the training of scientific and technological personnel. As of the end of 2016, scientific and technological personnel accounted for 17% of the total number of employees in the enterprise, and 76% of the technical personnel had bachelor's degree or above; the sales revenue of scientific and technological products accounted for about 90%; R & D expenses accounted for 8.9 of the total sales revenue; and undertook 3 scientific and technological projects above counties (cities, districts). After obtaining the honorary title of Jinhua agricultural science and technology enterprise in 2016, peak health applied for the recognition of the provincial agricultural science and technology enterprise. On the basis of the recommendation of the science and technology department of Wucheng District, through the evaluation links such as formal examination, on-the-spot investigation and expert evaluation and defense, Jianfeng Health will finally be awarded the accreditation. It is reported that the Jinhua Municipal Government and the Wucheng District Government will also give certain supporting funds to the enterprises that have obtained the honorary title. (Yang Hao)
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Spike Health will be identified as "Zhejiang Agricultural Science and Technology Enterprise"
Recently, Jinhua Science and Technology Bureau issued a public notice to identify four enterprises, including Zhejiang Jianfeng Health Technology Co., Ltd., as agricultural science and technology enterprises in Zhejiang Province. According to relevant requirements, agricultural science and technology enterprises in Zhejiang Province must take agricultural products as their main business, and have sound production and operation places, facilities and management systems. Scientific and technological personnel account for more than 15% of the total number of employees of the enterprise, and the annual sales income of the enterprise is more than 5 million yuan (of which the sales income of agricultural science and technology products and technical income account for more than 50% of the total income of the enterprise), presided over the county (city, district) or above science and technology projects, environmental protection to meet the national standards. Since its establishment, Jianfeng Health has attached great importance to the construction of innovation platform and the training of scientific and technological personnel. As of the end of 2016, scientific and technological personnel accounted for 17% of the total number of employees in the enterprise, and 76% of the technical personnel had bachelor's degree or above; the sales revenue of scientific and technological products accounted for about 90%; R & D expenses accounted for 8.9 of the total sales revenue; and undertook 3 scientific and technological projects above counties (cities, districts). After obtaining the honorary title of Jinhua agricultural science and technology enterprise in 2016, peak health applied for the recognition of the provincial agricultural science and technology enterprise. On the basis of the recommendation of the science and technology department of Wucheng District, through the evaluation links such as formal examination, on-the-spot investigation and expert evaluation and defense, Jianfeng Health will finally be awarded the accreditation. It is reported that the Jinhua Municipal Government and the Wucheng District Government will also give certain supporting funds to the enterprises that have obtained the honorary title. (Yang Hao)
2020
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Spike Health will be identified as "Zhejiang Agricultural Science and Technology Enterprise"
Recently, Jinhua Science and Technology Bureau issued a public notice to identify four enterprises, including Zhejiang Jianfeng Health Technology Co., Ltd., as agricultural science and technology enterprises in Zhejiang Province. According to relevant requirements, agricultural science and technology enterprises in Zhejiang Province must take agricultural products as their main business, and have sound production and operation places, facilities and management systems. Scientific and technological personnel account for more than 15% of the total number of employees of the enterprise, and the annual sales income of the enterprise is more than 5 million yuan (of which the sales income of agricultural science and technology products and technical income account for more than 50% of the total income of the enterprise), presided over the county (city, district) or above science and technology projects, environmental protection to meet the national standards. Since its establishment, Jianfeng Health has attached great importance to the construction of innovation platform and the training of scientific and technological personnel. As of the end of 2016, scientific and technological personnel accounted for 17% of the total number of employees in the enterprise, and 76% of the technical personnel had bachelor's degree or above; the sales revenue of scientific and technological products accounted for about 90%; R & D expenses accounted for 8.9 of the total sales revenue; and undertook 3 scientific and technological projects above counties (cities, districts). After obtaining the honorary title of Jinhua agricultural science and technology enterprise in 2016, peak health applied for the recognition of the provincial agricultural science and technology enterprise. On the basis of the recommendation of the science and technology department of Wucheng District, through the evaluation links such as formal examination, on-the-spot investigation and expert evaluation and defense, Jianfeng Health will finally be awarded the accreditation. It is reported that the Jinhua Municipal Government and the Wucheng District Government will also give certain supporting funds to the enterprises that have obtained the honorary title. (Yang Hao)
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Zhejiang Jianfeng Group Co., Ltd. is a veteran enterprise in Jinhua. It has a history of 59 years since the first generation of Jianfeng people founded Jinhua cement Plant in 1958. From the initial small cement plant to the current cement, medicine, health products, warehousing and logistics as a supplement, cross-industry, cross-regional comprehensive enterprise group, the peak has embarked on its own development path. In the past two years, affected by the downward pressure on the economy, some companies have fallen into trouble, but the spikes have bucked the trend, and good news has spread frequently. In the past five years, the average annual profit of the peak has exceeded 0.25 billion yuan, and the total profit and tax paid has been 0.827 billion yuan. In the past 2016, operating income 2.379 billion and net profit 0.285 billion, creating the best result in peak history. The net profit in the first quarter report of 2017 was 0.112 billion yuan, setting a new quarterly record. Under the background of "walking in the forefront and jointly building Jinhua", this year, the Jinhua Municipal Party Committee and the Municipal Government proposed to vigorously promote the "three corridor construction" strategic deployment of comprehensive transportation corridors, Jinyichuang corridors, and Zhejiang ecological corridors. It has drawn a new blueprint for Jinhua's future economic and social development. In the face of new opportunities, Jiang Xiaomeng, chairman of Jianfeng Group, said that as the fourth largest metropolitan area in the province, the construction of Jinhua's "three corridors" will certainly have a positive and far-reaching impact on the trend of related industries and the positioning of enterprises in central Zhejiang. The majority of business operators and businessmen should actively participate in the new wave of reform and development, and seriously think about how to combine the construction needs of the "three corridors", give play to play to the enterprise itself, so as to catch the "big car" of Jinhua's economic development, in promoting the local
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Zhang Yiwen, deputy director of the provincial science and technology department, visited the peak
News from our newspaper On July 17, Zhang Yiwen, deputy director of the Zhejiang Provincial Department of Science and Technology, and his entourage visited Jianfeng Group and had a discussion with leaders of group companies such as Jiang Xiaomeng and Yu Jianhong. Jiang Xiaomeng, chairman of the group company, introduced to Deputy Director Zhang Yiwen the development, business status, industrial structure adjustment, product innovation and research and development of Jianfeng Group in recent years from the cement, medicine and health sectors. Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, emphatically introduced the industrial layout, scientific research level, innovative development direction, achievements, and research projects of the pharmaceutical company. The two sides also exchanged views on information docking, innovation project support, industrialization projects and other related issues. Deputy Director Zhang Yiwen fully affirmed Jianfeng's work in recent years. He said that since Jianfeng's old cement industry has moved to other provinces in recent years, he has paid less attention to it. He did not expect to do so well now. What is particularly gratifying is that Jianfeng pays attention to the investment in technological innovation while developing, and clarifies the development direction of "making the enterprise bigger and stronger". It is a listed company that allows shareholders to rest assured. (Reporter Ni Yingzhen)
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News from our newspaper On July 13, the first council of the "Plant Waste Reuse Industry Technology Innovation Strategic Alliance" with Tianjin Jianfeng Natural Products Company as the chairman unit was grandly held in Tianjin, marking the formal establishment of the alliance. In order to cope with the new challenges brought about by economic transformation and upgrading, in recent years, Tianjin Economic and Technological Development Zone has continuously adjusted its industrial structure, actively introduced innovation carriers and resources, cultivated new growth points, and paid close attention to the support of scientific and technological enterprises. with the goal of cultivating a number of high-growth enterprises with innovative characteristics of the new era, making them the backbone of the economic development of the development zone and even Binhai New area and the main force of innovation and development. In November 2016, the development zone selected 20 science and technology enterprises in the zone as demonstration enterprises for the first time. Tianjin Jianfeng is one of them. With the support of relevant policies of Tianjin Municipal Party Committee and Municipal Government, Tianjin University of Science and Technology, Tianjin Agricultural College, Portuguese Mr. (Tianjin) Technology Co., Ltd., Tianjin Minsheng Biological Engineering Co., Ltd., Tianjin Yibei Red Biotechnology Co., Ltd. and other enterprises and institutions, start to establish the "Plant Waste Reuse Industry Technology Innovation Strategic Alliance" (hereinafter referred to as the "Alliance"), and carry out key technical cooperation research and development of "Plant Waste Reuse" for key health industries, and formulate, revise and promote industrial technology Standards, through the establishment of an open sharing of scientific and technological resources and industrial technology information exchange platform, to promote another new field of green health industry. The convening of the first council of the alliance has received extensive attention from relevant government departments, the media and the industry. Tianjin Science and Technology Commission, Binhai New Area Science and Technology Commission, Tianjin
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