Jianfeng Group Pro 2015-008 (Announcement of Jianfeng Group on Authorizing the Chairman of the Company to Decide to Entrust Financial Management and Other Investments)
Release time:
2020-08-05
Securities Abbreviations: Jianfeng Group Securities Code: 600668 No.: Pro 2015-008
Bond Abbreviations: 13 Peak 01 Bond Code: 122227
Bond Abbreviations: 13 Peak 02 Bond Code: 122344
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Authorizing the Chairman to Decide to Entrust Investment in Wealth Management and Other Investments
The Board of Directors and all Directors of the Company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .
Important Content Note:
● Entrusted Financing Amount: Maximum No More than RMB .3 billion Yuan, Funds Can Be Used in Rolling.
● Entrusted financial investment type: to carry out entrusted loans, entrusted financial management, securities investment funds and other investment business.
● Entrusted Wealth Management Period: The period of each investment business shall not exceed 12 months.
1. Overview
(I) Basic Information
The Company will strictly follow the requirements of risk control to invest in entrusted loans, entrusted wealth management, securities investment funds and other investment businesses, with the maximum total investment amount not exceeding RMB 1 .4 billion. The Board of Directors authorizes the Chairman to decide on entrusted wealth management and other investment business within the above-mentioned amount, and the authorization period shall be valid for 3 years from the date of approval by the Board of Directors of the Company, and the period of each investment business shall not exceed 12 months. Within the above quota, the funds can be used on a rolling basis. Investment business such as entrusted wealth management will be conducted on the premise that it does not constitute a related transaction, and if such business is conducted with a related party, the approval process for related transactions will be required.
(II) the approval procedures to be performed within the company
2015 4 July 17 , the second meeting of the ninth board of directors of the company deliberated and passed the proposal on authorizing the chairman of the company to use idle own funds to entrust financial management and other investments . The independent directors of the company expressed their independent opinions on the resolution, and believed that the formation of the resolution complied with the "Company Law", the company's "Articles of Association" and other relevant provisions, and did not harm the interests of small and medium shareholders.
2. main content
(I) entrusted funds source: phased idle self-owned funds . The impact of
(II) on the company
The company uses phased idle self-owned funds to carry out entrusted financial management and other investment businesses, which will be implemented on the premise of ensuring the company's daily operation and capital safety, and will not affect the company's daily The normal turnover of funds does not affect the normal development of the company's main business. Carrying out investment business such as entrusted wealth management business will improve the efficiency of the use of funds and seek more investment returns for the company's shareholders.
(III) Risk Control Analysis
Under the condition of ensuring the company's capital demand, the company establishes and improves the approval and execution procedures of investment business according to the principle of separation of decision-making, execution and supervision functions, so as to ensure the effective development and standardized operation of investment business such as entrusted financial management, the Company will timely analyze and track the investment direction of wealth management products and the progress of investment projects, and if the assessment finds that there is a situation that may affect the safety of the Company's funds or affect the normal demand for capital flows, it will take appropriate preservation or redemption measures in a timely manner to control investment risks. The company will disclose the entrusted wealth management and other investments during the reporting period in its regular reports in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange.
The audit department of the company is responsible for auditing and supervising the various investments under the authorization, conducting a comprehensive review of the use of investment funds on a regular basis, and evaluating the possible risks and benefits of various investment businesses in accordance with the principle of prudence, and reporting to the audit committee of the board of directors on a regular basis.
hereby announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 21, 2015
More information
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In order to celebrate the 99th anniversary of the founding of the Communist Party of China, on the afternoon of June 28, the Party committee of Jianfeng pharmaceutical company held a special commemorative activity. More than 100 Party members reviewed the oath of joining the party and listened to the special party class of "why can the Communist Party of China" delivered by Professor Zhang Wecai of the Party School of Jinhua municipal Party committee. At the beginning of the activity, Jin Huazhong, secretary of the Party Committee of Jianfeng Pharmaceutical, led all the participating party members to review the oath of joining the Party. He emphasized that the oath of joining the party is a solemn promise of every party member. As a party member, you must not forget your original intention, and compare the content of the oath in your work and life, constantly review, constantly reflect, strengthen self-examination, and use practical actions to fulfill your commitment to the party. Promise. On April 17, 2019, General Secretary Xi Jinping pointed out during an inspection in Chongqing: "We must focus on major issues such as why the Communist Party of China can, why Marxism can, and why socialism with Chinese characteristics is'good. 'Ideological and public opinion guidance." In order to enable party members to have a deeper understanding and understanding of this, the party committee of Jianfeng Pharmaceutical invited Professor Zhang Wancai, member of the School Affairs Committee and dean of the Jinhua Municipal Party School, to give a special lecture entitled "Why the Communist Party of China can. Professor Zhang reviewed the glorious history and great achievements of the Communist Party of China, combining theory with examples and current affairs, and expounded from the aspects of the Communist Party of China taking the people as the center, keeping in mind the mission of seeking happiness for the people, having the courage to self revolution and having historical responsibility. The content of his lectures was profound and simple, the classroom atmosphere was serious and earnest, and Party members were deeply enlightened. After the lecture, Jin Huazhong said in his concluding speech that the purpose of holding this commemorative event is to make all party members keep their vows in mind, strengthen theoretical guidance, strengthen ideals and beliefs, consciously practice the theme education of "not forgetting the original intention and keeping in mind the mission", and enhance all party members. Self-confidence in the road, theory, system, and culture. He stressed that the successful experience of the Communist Party of China, as a great organization, is of great practical significance to the reform and development of enterprises. Party organizations at all levels of Jianfeng Pharmaceutical should further strengthen the building of party branches and party members, further give full play to the political core role of party organizations and the vanguard and exemplary role of party members, promote the production and operation of enterprises with party building, and unite the broad masses of party members, cadres and all staff. devote themselves to all kinds of work with more enthusiasm, higher morale and more pragmatic style, and strive to achieve the annual work goals of the pharmaceutical company, together to build a better peak pharmaceutical industry. (Reporter Chen Shengmu)
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