Pro 2014-021 (Xianfeng Project Framework of Jianfeng Group)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group Announcement No.: 2014-021
Bond Abbreviation: 13 Jianfeng 01 Bond Code: 122227
Zhejiang Jianfeng Group Co., Ltd.
Reminder Announcement on Signing Investment Framework Agreement
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 .
Important Note:
l Company has signed a framework agreement with Xianfeng County People's Government. plans to organize investment in Xianfeng County, Enshi Prefecture, Hubei Province. The initial scale of the project is planned to produce 2500t/d cement clinker production line on .
l This time signed a framework agreement, which is a preliminary arrangement for project approval and certification. The implementation of the investment plan still needs to perform the decision-making procedures of the board of directors in accordance with relevant laws and regulations and the company's "Articles of Association. The cement production line project to be invested and constructed still needs to be publicized by the government, approved announcement, feasibility study report review and other procedures. There are certain uncertainties in the scale of the project, whether the project can be approved and whether it can be successfully implemented.
1. Overview
Recently, Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "Jianfeng Group" or "Company") and Xianfeng County People's Government (hereinafter referred to as "Xianfeng County Government") signed the "Framework Agreement on Investment and Construction of Cement Production Line Project" (hereinafter referred to as the "Framework Agreement"). The company intends to invest in the cement production line project in Xianfeng County, Enshi Prefecture, Hubei Province.
The framework agreement signed this time is a preliminary arrangement for project approval. The implementation of the investment plan still needs to perform the decision-making procedures of the board of directors in accordance with relevant laws and regulations and the company's "Articles of Association.
The company does not have an associated relationship with the Xianfeng County Government. The signing of the framework agreement does not constitute a related transaction, nor does it constitute a major asset reorganization as stipulated in the "Administrative Measures for the Major Asset Reorganization of Listed Companies.
Main Body of 2. Framework Agreement
Party A: Xianfeng County People's Government
Party B: Zhejiang Jianfeng Group Co., Ltd.
Main Contents of 3. Framework Agreement
. Party B plans to invest in cement project in Xianfeng County. The preliminary scale of the project is planned as follows: the daily production of 2500t/d cement clinker production line is located in Xianfeng County.
2. Party B intends to organize investment to establish a subsidiary with independent legal personality in Xianfeng County. The company is temporarily named Enshi Jianfeng Cement Co., Ltd. (subject to industrial and commercial registration).
3. According to Party A's request, Party B agrees to open a bank account in Xianfeng County and inject RMB 20 million yuan in order to show its sincerity in investment.
4. Party A shall strive for the project to enter the Hubei cement industry structure adjustment plan and include it in the first batch of public announcements.
5. After the project is announced by the Hubei Provincial People's Government or its designated agency, Party B shall set up a project preparation team to carry out project certification, declaration and other preliminary work together with Party A.
6. Party A shall create good conditions for the project inspection, certification, declaration, construction and operation of Party B (or its subsidiaries), and provide the greatest support and the most favorable policies. And in accordance with the "one factory, one policy" approach, to ensure and be responsible for the allocation of land, water, electricity, roads, ore and other resources required by the project.
7. In the process of project application, approval, construction and production and operation, Party A shall actively coordinate with relevant parties and give support and cooperation to Party B.8. After approval and publicity by relevant government departments, the two parties will sign a formal agreement on the specific matters of the project, and perform the decision-making procedures such as the board of directors in accordance with relevant laws and regulations and the company's "Articles of Association.
4. Purpose and Impact on the Company
Xianfeng County, Enshi Prefecture, Hubei Province has a good location advantage, with abundant resources required for cement production such as limestone, coal, coal gangue and sandstone, and more infrastructure projects are planned in and around it. If the investment plan can be implemented smoothly, it will help to further expand the company's production and operation scale and expand and strengthen the company's cement business.
5. Risks
This time, the framework agreement is signed, which is a preliminary arrangement for project approval. The implementation of the investment plan still needs to be in accordance with relevant laws and regulations and The company's "Articles of Association" stipulates that the decision-making procedures such as the board of directors shall be performed. The cement production line project to be invested and constructed still needs to be publicized by the government, approved announcement, feasibility study report review and other procedures. There are certain uncertainties in the scale of the project, whether the project can be approved and whether it can be successfully implemented. Investors should pay attention to investment risks.
6. Reference Document
"Framework Agreement on Investment and Construction of Cement Production Line Project"
This is to announce
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
July 31, 2014
More information
2020
07-31
Daye Peak Declared 4 Invention Patents Last Year
In 2019, Daye Jianfeng Cement Company changed its thinking, actively explored and tested the use of new materials, and summarized the research results in a timely manner, and successively declared 4 invention patents. In the production process of low-alkali cement, Daye Peak changed the traditional scheme of using high-grade sandstone ingredients alone to replace part of the sandstone and part of the iron correction material with iron ore waste soil, which not only controlled the alkali content in the clinker, but also increased the Al2O3 content in the clinker, ensuring the easy burnability and high early strength of the clinker. Innovation has also been made in the raw material batching scheme, breaking the original high-grade and low-grade sandstones used together and changing them to separate batching of high-grade and low-grade sandstones respectively, thus avoiding the disadvantage of easy material segregation in the process of high-grade and low-grade sandstones used together. At the same time, the original four-component batching is changed to five-component batching, so that low-alkali clinker can be freely switched, which is convenient for production organization and production cost. On the basis of a series of innovative achievements, Daye Peak declared four invention patents in 2019: "a technology for producing clinker from gas sludge and dust collection in steel mills", "a method for treating sludge in machine-made sand mills", "an improvement in raw material batching method" and "a technology for producing low cement from iron ore mining waste soil", all of which have high practical value. (Fan Liangwu)
2020
07-31
On January 14, the Party Committee of the Group Company held a summary meeting on the theme of "Do not forget your initiative mind, Keeping in mind the mission" to comprehensively summarize the progress and effectiveness of the theme education work, and on this basis further put forward the requirements for strengthening Party building. At this point, the theme education of "Do not forget your initiative mind, Keeping in Mind Mission" has been successfully concluded. Although according to the arrangement of the central government, the theme education of "Do not forget your initiative mind, Keeping in mind the mission" will start in September 2019, since the central government issued the relevant documents on the theme education of "Do not forget your initiative mind, Keeping in mind the mission", the Party committee of the group company has started to prepare in advance and organized and studied the spirit of General Secretary Xi Jinping's important speech on "Do not forget your initiative mind, Keeping in mind. Party organizations at all levels plan ahead and make full use of the "Peak News", publicity boards, party-mass activity rooms, WeChat public accounts and other media to carry out various forms of publicity to guide the majority of party members and cadres to deeply understand the important content and significance of the theme education. On June 29, the Party committee of the group company and the Party branch of Jiangbei sub branch of China Merchants Bank jointly organized party members and cadres to visit the old revolutionary base area of yinkeng village, Shafan Township, Jinhua. By reviewing the revolutionary history of the ancestors, studying the party history, reviewing the oath of joining the party, and strengthening the belief of striving for the party for the whole life, Further deeply understand the original intention and mission of seeking happiness for the Chinese people and rejuvenation of the Chinese nation. After the second batch of "Do not forget your initiative mind, Keeping in Mind Mission" thematic education officially started in September, the Party Committee of the Group Company held a thematic education arrangement meeting in a timely manner and set up a thematic education leader composed of Party Secretary Jiang Xiaomeng as the team leader and all Party committee members.
2020
07-31
City Red Cross thanks spike help "anti-epidemic"
On February 26, Jinhua City Red Cross Party Secretary, Executive Vice President Shi Yiwei and his entourage to visit the peak, the peak in the prevention and control of the new coronary pneumonia epidemic actively contribute to love, brave social responsibility of the great love and kindness to express gratitude. Jiang Xiaomeng, chairman of the group company, Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, and Xiang Chongping, deputy general manager of the group company, had a discussion with Vice President Shi Yiwei and his party. In order to solve the difficult problems for caring enterprises to resume work and production, the Municipal Red Cross Society, based on its own functional positioning and giving full play to its unique advantages, conducted a large feedback and return visit to caring enterprises, and jointly established three Red Cross volunteer service teams, including traditional Chinese medicine service, psychological assistance, and emergency rescue training, to take "eight measures" to help caring enterprises resume work and production. Vice President Shi Yiwei led the backbone of three volunteer service teams to the peak for a return visit, expressing his gratitude for the contribution made by the peak in the prevention and control of the new coronary pneumonia epidemic, and sent a letter of thanks and the "New Coronary Pneumonia Prevention and Control Enterprises Resuming Work and Resuming Production Protection Manual". Chairman Jiang Xiaomeng introduced the industrial layout, production and operation of the peak, focusing on the resumption of work and production of the peak enterprises, and put forward opinions and suggestions on the reduction and exemption of basic electricity charges for enterprises, the support policies for small and medium-sized enterprises, and the payment of "five insurance and one fund. (Reporter Ni Yingzhen)
2020
07-30
City Red Cross thanks spike help "anti-epidemic"
On February 26, Jinhua City Red Cross Party Secretary, Executive Vice President Shi Yiwei and his entourage to visit the peak, the peak in the prevention and control of the new coronary pneumonia epidemic actively contribute to love, brave social responsibility of the great love and kindness to express gratitude. Jiang Xiaomeng, chairman of the group company, Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, and Xiang Chongping, deputy general manager of the group company, had a discussion with Vice President Shi Yiwei and his party. In order to solve the difficult problems for caring enterprises to resume work and production, the Municipal Red Cross Society, based on its own functional positioning and giving full play to its unique advantages, conducted a large feedback and return visit to caring enterprises, and jointly established three Red Cross volunteer service teams, including traditional Chinese medicine service, psychological assistance, and emergency rescue training, to take "eight measures" to help caring enterprises resume work and production. Vice President Shi Yiwei led the backbone of three volunteer service teams to the peak for a return visit, expressing his gratitude for the contribution made by the peak in the prevention and control of the new coronary pneumonia epidemic, and sent a letter of thanks and the "New Coronary Pneumonia Prevention and Control Enterprises Resuming Work and Resuming Production Protection Manual". Chairman Jiang Xiaomeng introduced the industrial layout, production and operation of the peak, focusing on the resumption of work and production of the peak enterprises, and put forward opinions and suggestions on the reduction and exemption of basic electricity charges for enterprises, the support policies for small and medium-sized enterprises, and the payment of "five insurance and one fund. (Reporter Ni Yingzhen)
2020
07-31
City Red Cross thanks spike help "anti-epidemic"
On February 26, Jinhua City Red Cross Party Secretary, Executive Vice President Shi Yiwei and his entourage to visit the peak, the peak in the prevention and control of the new coronary pneumonia epidemic actively contribute to love, brave social responsibility of the great love and kindness to express gratitude. Jiang Xiaomeng, chairman of the group company, Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, and Xiang Chongping, deputy general manager of the group company, had a discussion with Vice President Shi Yiwei and his party. In order to solve the difficult problems for caring enterprises to resume work and production, the Municipal Red Cross Society, based on its own functional positioning and giving full play to its unique advantages, conducted a large feedback and return visit to caring enterprises, and jointly established three Red Cross volunteer service teams, including traditional Chinese medicine service, psychological assistance, and emergency rescue training, to take "eight measures" to help caring enterprises resume work and production. Vice President Shi Yiwei led the backbone of three volunteer service teams to the peak for a return visit, expressing his gratitude for the contribution made by the peak in the prevention and control of the new coronary pneumonia epidemic, and sent a letter of thanks and the "New Coronary Pneumonia Prevention and Control Enterprises Resuming Work and Resuming Production Protection Manual". Chairman Jiang Xiaomeng introduced the industrial layout, production and operation of the peak, focusing on the resumption of work and production of the peak enterprises, and put forward opinions and suggestions on the reduction and exemption of basic electricity charges for enterprises, the support policies for small and medium-sized enterprises, and the payment of "five insurance and one fund. (Reporter Ni Yingzhen)
2020
07-31
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