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
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07-31
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2020
07-31
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After many discussions and revisions, the three-year business plan compiled by the group's subordinate enterprises was finalized in early December and compiled into a book. In order to continuously improve the company's core competitiveness and sustainable development capabilities, the group company completed the company's five-year development plan in 2013 after many discussions, and clarified the development concept of "cooperative innovation to strengthen the main business, standardize science and seek development", Put forward the role of cement as a base player and be a cost leader in the regional market; medicine is guided by scientific and technological innovation and a market leader in segmented fields. And on this basis, the specific strategic objectives and development direction are formulated. In the second half of this year, on the basis of the pilot medium-and long-term economic responsibility system of the International Trade Company and Jinhua Pharmaceutical Company, the company requires each industrial sector to prepare its own three-year business plan. This is not only one of the actions to implement the strategic plan of the group company, but also an extension of the development strategy of the group company. After full discussion and revision, the current three-year business plan has been compiled into a book, which will become the work guide for the company's professional companies and directly affiliated enterprises in the future. The preparation of medium and long-term development plans, so that the company's managers at all levels more clear about the future direction of development, to be able to develop work objectives and work plans with a long-term vision, to avoid short-sighted behavior in management, the work of the enterprise to do fine, solid, detailed, and at the same time more fully and effectively mobilize the enthusiasm of personnel at all levels. The company requires subordinate enterprises to do a good job in the publicity and implementation of the "three-year business plan" of the enterprise, and in the annual work objectives
2020
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Since the beginning of the 2016 qualification evaluation work of the group company in late November, it has been carried out in an orderly manner according to the established procedures. Compared with previous years, this year, according to the actual situation of the company, new cement plate job settings and development channels and other content. According to the provisions of the Company's Measures for the Administration of Staff Qualifications, the scope of application of the qualification assessment is for all employees of the Group's non-administrative position series, which is divided into three categories: management, technology and technical operation. Among them, the management and technical categories are divided into five grades, each with 2-4 grades; the mechanic operation category is divided into four grades, each with 2-4 grades. The Group Company establishes a qualification evaluation committee, which is responsible for guiding the evaluation of the qualifications of the Group Company, and conducting the evaluation of the qualifications of each department (office) of the Group Company and the qualifications of four levels and above within the scope of the Group Company; professional companies and directly affiliated enterprises establish an evaluation organization, which is responsible for the evaluation of the qualifications of the enterprise and subordinate enterprises at level 3 and below; the Human Resources Department of CNPC is responsible for organizing the review work and carrying out the transactional work of qualification management. Compared with previous years, the company has made a supplementary revision to the "Measures for the Administration of Employee Qualifications" this year, adding a "cement sector position setting and development channel", aiming at the actual situation and professional characteristics of the current two cement companies implementing job optimization, positions such as safety and environmental protection management, sales management, procurement, warehouse management, quality management, equipment maintenance (management), electrical maintenance (management), process operation, inspection workers, etc. are set up respectively, and different levels are divided, and corresponding evaluation standards are set. In accordance with the Management Measures, the post
2020
07-31
Compilation of Three-year Operation Plan Completed
After many discussions and revisions, the three-year business plan compiled by the group's subordinate enterprises was finalized in early December and compiled into a book. In order to continuously improve the company's core competitiveness and sustainable development capabilities, the group company completed the company's five-year development plan in 2013 after many discussions, and clarified the development concept of "cooperative innovation to strengthen the main business, standardize science and seek development", Put forward the role of cement as a base player and be a cost leader in the regional market; medicine is guided by scientific and technological innovation and a market leader in segmented fields. And on this basis, the specific strategic objectives and development direction are formulated. In the second half of this year, on the basis of the pilot medium-and long-term economic responsibility system of the International Trade Company and Jinhua Pharmaceutical Company, the company requires each industrial sector to prepare its own three-year business plan. This is not only one of the actions to implement the strategic plan of the group company, but also an extension of the development strategy of the group company. After full discussion and revision, the current three-year business plan has been compiled into a book, which will become the work guide for the company's professional companies and directly affiliated enterprises in the future. The preparation of medium and long-term development plans, so that the company's managers at all levels more clear about the future direction of development, to be able to develop work objectives and work plans with a long-term vision, to avoid short-sighted behavior in management, the work of the enterprise to do fine, solid, detailed, and at the same time more fully and effectively mobilize the enthusiasm of personnel at all levels. The company requires subordinate enterprises to do a good job in the publicity and implementation of the "three-year business plan" of the enterprise, and in the annual work objectives
2020
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"Peak" was identified as China's well-known trademark
Recently, the Trademark Office of the State Administration for Industry and Commerce issued a document that the "Jianfeng" trademark held by Jianfeng Pharmaceutical Company was recognized as a well-known trademark. The main contents of the "Reply of the Trademark Office of the State Administration for Industry and Commerce on the Identification of" Jianfeng "Trademark as a Well-known Trademark" (Shang Standard Chi Zi [2016] No. 121) are as follows: according to the relevant provisions of the Trademark Law, the regulations for the implementation of the Trademark Law and the provisions on the identification and protection of well-known trademarks, after examination and research, it is recognized that the registered trademark of "Jianfeng" used by Zhejiang Jianfeng Pharmaceutical Co., Ltd. in category 5 of the International Classification of Goods and Services for Trademark Registration is a well-known trademark. The identification of the well-known trademark has effectively enhanced the brand value of the company, helped to improve the popularity of the company's products, and further strengthened the protection of the "peak" trademark. (Zhou Hengbin) News link: "well-known trademark" (Well-knownTradeMark), also known as well-known trademark, first appeared in the Paris Convention for the Protection of Industrial property signed in 1883. According to international and domestic intellectual property laws and regulations, the well-known trademark system is created to fully protect the legitimate rights and interests of well-known trademark owners. Its purpose is to reasonably protect the relevant trademark ownership, maintain fair competition, and stop infringement of others' trademark exclusive rights. behavior. China joined the Convention in 1984, according to the provisions of the Convention to give special legal protection to well-known trademarks, has become an important part of China's trademark legal work. Well-known trademarks in China (ChinaFam
2020
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