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
The company requires each business segment to formulate medium-and long-term business plans.
According to our newspaper, "if an enterprise wants to develop in the long run, first of all, managers should have a long-term vision." On July 24, when general manager Yu Jianhong deployed the work for the second half of the year at the semi-annual meeting of the group company, he specifically asked all enterprises to formulate specific medium-and long-term business development plans for the next three to five years according to the industrial development trend and the group development strategy. Before making arrangements for the specific key work in the second half of the year, Yu Jianhong emphatically put forward the requirements for each business sector to formulate a business strategy plan for 2016-2018 according to the industry development trend and the group's development strategy. Yu Jianhong pointed out that the current group company's strategic decision-making and strategic development capabilities and efficiency still need to be improved. The publicity, understanding and implementation of the group's development strategy by various companies are not in place. The lack of medium and long-term business planning in each business sector restricts the business of the company. Development, cultivation of core products and profitability, construction of product brands, improvement of business scale and comprehensive strength. Last year, the group company asked the international trading company to formulate three-year work objectives and sign a three-year economic responsibility system with the company's management team. The actual effect shows that this has made the management team's management ideas clearer and more scientific and rational in terms of target setting, work arrangement and business development. For this reason, the group company put forward the requirements for the formulation of medium and long-term development plans for each business sector at this meeting. According to the industry characteristics of each business segment, market environment and other specific circumstances, the company makes requirements for the key content of the development plan of each business segment. For example, the pharmaceutical sector focuses on sales growth targets for key profitable products, product development and
2020
07-30
Condensing the heart and gathering wisdom to seek common development
Compared with the past, a new content has been added in the half year of this year-on the morning of July 24, according to the different industrial sectors of the company, the participating managers were divided into three groups: pharmaceutical industry, cement industry and other industries for special discussion. The theme of the discussion was clear in the meeting notice a week ago: under the current economic situation and industrial environment, how to maintain the improvement of corporate profitability and how to promote better and faster development of enterprises. Jiang Xiaomeng, chairman of the group, and Yu Jianhong, general manager of the group, made guiding speeches in three groups. After the group discussion, the group leaders made a summary report at the conference. Due to the clear theme of the discussion, the management personnel at the meeting were well prepared, and the sparks of ideas collided from time to time during the discussion. Due to the different industrial characteristics and market environment, the communication content of each group also has different emphasis. For example, the pharmaceutical group is most concerned about adjusting marketing strategies, handling the relationship between price and quantity, strengthening technological innovation to improve production efficiency and product quality, and subdividing professional fields to make characteristic markets, etc.; the cement group is more focused on reducing energy consumption, strengthening internal control and management optimization, improving operation efficiency, and extending to upstream and downstream industries; other industry groups have more urgent requirements for clear corporate positioning, strengthening business integration, innovating marketing models, and controlling business risks. But in the final analysis, no matter which aspect the speech focuses on, it finally falls on one point: business operations are facing huge crises and challenges, and they must undergo transformation and upgrading, seek rapid development, and highlight the siege of market competition. Some participants said that due to the correlation between the company's various industries
2020
07-31
The chairman assigned ten "homework questions" to the managers"
News from our newspaper On the afternoon of July 24, Chairman Jiang Xiaomeng put forward ten "homework questions" such as "clear development strategy and self-positioning" for managers at all levels in his concluding speech at the first half of the business analysis meeting ". Before "assigning homework", Jiang Xiaomeng first put forward three "thinking questions": what kind of company are we? What kind of management and what kind of talent team do we need? What kind of difficulties have our products and industries encountered? He pointed out that the peak is a historical, cross-industry, comprehensive joint-stock industrial company, is the product completely full competition, completely rely on their own business judgment, strategic decision-making to operate the company. Only under the framework of various laws and regulations, can we bring more wealth to employees by creating the largest living space and the best benefits. The characteristics of the enterprise, the characteristics of the industry, the historical evolution of the enterprise, and the competitive pattern of the products all directly affect the management mode of the peak. We need to absorb all kinds of talents and use their wisdom to continuously make the peak go on for a long time and achieve the dream of "100-year peak. At present, among the two main businesses of the company, the cement industry has encountered the first negative growth in 25 years, and the price has fallen to the lowest point in nearly 15 years; the increasingly strict management policies of the pharmaceutical industry have brought more challenges and tests to the enterprise. However, the crisis and opportunity always coexist, enterprises to survive and develop, it must keep pace with the times, constantly change. In view of the various changes in the internal status quo and external environment of the enterprise, Chairman Jiang Xiaomeng put forward ten requirements to the management personnel at all levels of the enterprise: the 1. should clarify the development strategy and the enterprise self
2020
07-31
Jiang Xiaomeng Yunnan Jianfeng Lectures on Party Lessons
In order to implement the requirements of the higher-level party committee secretary to give in-depth party lectures in enterprises, on July 4, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special lecture on "two studies and one doing" for party members at Yunnan Jianfeng Cement Company. In the lecture, Jiang Xiaomeng started from the background, overall requirements, learning and education content, and main measures of the "two studies and one doing" activities. He hoped that all party members and cadres would understand "awe, gratitude, humility, and decent", and put forward "What should the current enterprise do" and "How should the enterprise go in the future" and other issues. Jiang Xiaomeng analyzed the future development trend of cement and pharmaceutical industries in detail, emphasized the importance of seizing opportunities, and pointed out that with the homogenization of cement industry becoming more and more serious, if we want to take the road of differentiated brand development, the core of competition is to strengthen self management and maximize the cost, so as to improve the competitive advantage. As far as Yunnan Jianfeng is concerned, it is necessary to continuously improve the level of process technology management and increase the hourly output by increasing inspection efforts. Starting from strengthening the control of raw material procurement, the quality and price should be controlled. By strengthening sales management, vigorously develop direct agents, and strive to maximize the profit per ton; By strengthening equipment maintenance, reduce equipment accidents and further reduce the consumption of machine materials; Make good use of people, while constantly tapping talents and cultivating new people, we will gradually control the total number of workers and improve labor productivity. According to the current situation and the company's development strategy, what should the party members of the peak do? Jiang Xiaomeng asked all the party members and cadres of Yunnan peak to play a good vanguard and exemplary role and take the lead in learning new knowledge, new technology and new experience.
2020
07-31
Jiang Xiaomeng Yunnan Jianfeng Lectures on Party Lessons
In order to implement the requirements of the higher-level party committee secretary to give in-depth party lectures in enterprises, on July 4, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special lecture on "two studies and one doing" for party members at Yunnan Jianfeng Cement Company. In the lecture, Jiang Xiaomeng started from the background, overall requirements, learning and education content, and main measures of the "two studies and one doing" activities. He hoped that all party members and cadres would understand "awe, gratitude, humility, and decent", and put forward "What should the current enterprise do" and "How should the enterprise go in the future" and other issues. Jiang Xiaomeng analyzed the future development trend of cement and pharmaceutical industries in detail, emphasized the importance of seizing opportunities, and pointed out that with the homogenization of cement industry becoming more and more serious, if we want to take the road of differentiated brand development, the core of competition is to strengthen self management and maximize the cost, so as to improve the competitive advantage. As far as Yunnan Jianfeng is concerned, it is necessary to continuously improve the level of process technology management and increase the hourly output by increasing inspection efforts. Starting from strengthening the control of raw material procurement, the quality and price should be controlled. By strengthening sales management, vigorously develop direct agents, and strive to maximize the profit per ton; By strengthening equipment maintenance, reduce equipment accidents and further reduce the consumption of machine materials; Make good use of people, while constantly tapping talents and cultivating new people, we will gradually control the total number of workers and improve labor productivity. According to the current situation and the company's development strategy, what should the party members of the peak do? Jiang Xiaomeng asked all the party members and cadres of Yunnan peak to play a good vanguard and exemplary role and take the lead in learning new knowledge, new technology and new experience.
2020
07-31
Cum Military and Civilian Mayor Visits Jinxi Factory
On July 8, Jinhua Mayor and Military and Civilian, Deputy Mayor Sun Rongyan, Municipal Government Secretary-General Zhou Jianmin and other leaders went to Jinxi Development Zone to investigate and visit Jianfeng Pharmaceutical Jinxi Pharmaceutical Factory. The picture shows the army and the people visiting the production workshop accompanied by Shen Quan, director of the Jinxi factory. (Contributor by Zhang Mingyin)
2020
07-31