Pro 2014-008 (Announcement of Jianfeng Group on Cancellation of Subsidiary)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2014-008
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Cancellation of Subsidiary
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 .
1. Overview
Company At the 14th meeting of the 8th Board of Directors held on April 11, 2014, the "Proposal on Cancellation of Zhejiang Jinhua Zhongneng Products Co., Ltd." The voting result: 9 votes in favor, 0 votes against, and 0 abstentions.
Basic Information of 2. Zhongneng Products
Zhejiang Jinhua Zhongneng Products Co., Ltd. (hereinafter referred to as Zhongneng Products ) is a wholly-owned subsidiary of the company's holding subsidiary Zhejiang Jianfeng International Trade Co., Ltd. (hereinafter referred to as Jianfeng International Trade Co., Ltd. ), which was established on December 24, 2012, the company has a registered capital of 10 million yuan and was registered and established in Wucheng Branch of Jinhua Administration for Industry and Commerce. Its domicile is 88 Wujiang East Road, Jinhua City, and its business license registration number is 330702000076017.
Business Scope: Purchase and sales of chemical raw materials and products, pharmaceutical intermediates (except hazardous chemicals, precursor chemicals, monitoring chemicals); procurement and sales of rubber, Wujinjiaodian, daily necessities, wood pulp, paper, steel, non-ferrous metal materials, textiles, clothing, primary edible agricultural products, handicrafts (except cultural relics), building decoration materials, mechanical equipment, instruments and meters, packaging materials, communication cables and equipment (except radio); logistics supply chain consulting services; Business consulting service activities permitted by national laws and policies; domestic and international freight forwarding business. (The above business scope does not include projects prohibited, restricted and permitted by national laws.)
In 2013, Zhongneng Products realized operating income of 87.9136 million yuan and net profit of -106200 yuan. By the end of 2013, total assets were 10.3488 million yuan, net assets were 9.7963 million yuan and liabilities were 552500 yuan.
3. The main business activity of Zhongneng Products
Zhongneng Products is the spot trade of PVC, and PVC is a mature chemical product. Large-scale PVC traders use the combination of futures and spot. In addition, for some relatively large-scale and well-known PCV production enterprises, there are basically long-term cooperative agents in East China. Zhongneng products can only obtain the source of goods through agents. The purchase price is relatively high and there is no advantage in the competition.
Impact of 4. on the Company
According to the operation of Zhongneng Products, the Board of Directors believes that its PVC trading business has no obvious advantages and is difficult to become bigger and stronger. According to the company's implementation of flat control mode, reduce the subsidiary management level, reduce the management cost requirements. The Board of Directors made a resolution to cancel the company, and the assets and related business of Zhongneng Property were undertaken by its parent company, Peak International Trade. The existing assets of Zhongneng Property are in clear condition, the proportion of its business income to the company's overall operating income is not high, the profit and loss is small, the cancellation of Zhongneng Property will not have a significant impact on the company's overall assets and profitability.
The independent directors of the company issued an independent opinion for this, and believed that the formation of the resolution complied with the "Company Law", the company's "Articles of Association" and other relevant regulations, and did not harm the interests of small and medium shareholders.
5. Reference Document
Resolution of the 14th Meeting of the 8th Board of Directors of the Company;
hereby announces
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
April 15, 2014
More information
2020
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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)
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2020
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2020
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City Red Cross thanks spike help "anti-epidemic"
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2020
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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
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