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
Peak natural products among the top 20 scientific and technological innovation in TEDA
A few days ago, Tianjin Jianfeng Natural products Research and Development Co., Ltd. stood out among nearly 35000 enterprises in Tianjin Development Zone and won the honor of "Top 20 Scientific and technological Innovation Enterprises of 2015. The selection criteria for the top 20 scientific and technological innovation enterprises in Tianjin Economic and Technological Development Zone mainly include: they have won science and technology awards or patent awards in 2015, as well as other awards above the provincial level; they have obtained the qualification certification or approval of research and development institutions above the provincial level; in 2015, the number of invention and utility model patent applications and authorizations was large, totaling more than 15; in 2015, they were supported by national or Tianjin key science and technology plans; scientific research achievements have made significant progress and technology. According to the above standards, Jianfeng Natural Products Company has not only won the second prize of Tianjin Science and Technology Innovation Project Award for the achievements of "Tianjin Plant Waste Reutilization Technology Engineering Center Construction", but also completed the process research of grape seed extract and ginsenoside to pesticide residues, and formulated the international business standard of grape seed extract (grape seed oligomeric proanthocyanidins). In order to better carry out the pilot experiment, large-scale technical transformation was carried out on the second workshop, and the process optimization of extracting anthocyanins from blueberries has been carried out. At the same time, the main business income, operating profit, tax revenue and other economic indicators of peak natural products company in 2015 have increased significantly year-on-year. Relying on the advantages of excellent quality, good efficiency, great contribution, safety and environmental protection, and good social responsibility, Jianfeng Natural Products Company successfully passed the review and became one of the "Top 20 Scientific and Technological Innovation Enterprises in 2015" in Tianjin Development Zone. (
2020
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Peak natural products among the top 20 scientific and technological innovation in TEDA
A few days ago, Tianjin Jianfeng Natural products Research and Development Co., Ltd. stood out among nearly 35000 enterprises in Tianjin Development Zone and won the honor of "Top 20 Scientific and technological Innovation Enterprises of 2015. The selection criteria for the top 20 scientific and technological innovation enterprises in Tianjin Economic and Technological Development Zone mainly include: they have won science and technology awards or patent awards in 2015, as well as other awards above the provincial level; they have obtained the qualification certification or approval of research and development institutions above the provincial level; in 2015, the number of invention and utility model patent applications and authorizations was large, totaling more than 15; in 2015, they were supported by national or Tianjin key science and technology plans; scientific research achievements have made significant progress and technology. According to the above standards, Jianfeng Natural Products Company has not only won the second prize of Tianjin Science and Technology Innovation Project Award for the achievements of "Tianjin Plant Waste Reutilization Technology Engineering Center Construction", but also completed the process research of grape seed extract and ginsenoside to pesticide residues, and formulated the international business standard of grape seed extract (grape seed oligomeric proanthocyanidins). In order to better carry out the pilot experiment, large-scale technical transformation was carried out on the second workshop, and the process optimization of extracting anthocyanins from blueberries has been carried out. At the same time, the main business income, operating profit, tax revenue and other economic indicators of peak natural products company in 2015 have increased significantly year-on-year. Relying on the advantages of excellent quality, good efficiency, great contribution, safety and environmental protection, and good social responsibility, Jianfeng Natural Products Company successfully passed the review and became one of the "Top 20 Scientific and Technological Innovation Enterprises in 2015" in Tianjin Development Zone. (
2020
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Peak pharmaceutical "enterprise information construction project" through the acceptance
The "Enterprise Informatization Construction Project" of Jianfeng Pharmaceutical Company was included in the list of key projects of "Integration of Industrialization and Industrialization" (high-level and in-depth combination of informatization and industrialization) in Jinhua City in 2015, and successfully passed the on-site acceptance of the expert group on the morning of May 18. The main contents of the "enterprise information construction project" of the pharmaceutical company include: the tank farm control system, which solves the problem of closed metering and transportation of organic solvents between the tank farm and the production area, can automatically realize the terminal metering setting, and effectively ensure the safety and environmental protection requirements of the tank farm operation; The air conditioning automatic control system realizes the control of the temperature, humidity and room pressure difference in the air conditioning area through the PLC digital-to-analog conversion of the upper computer and lower computer and the terminal actuator regulator, ensure the cleanliness requirements of the production area environment; The online particle monitoring software system automatically adjusts to the standard flow through the upper computer, vacuum system, laser sensor and isodynamic sampling probe, etc. through the flow detector device and key orifice plate inside each sensor, monitors the temperature, humidity, particles, planktonian bacteria, room pressure difference, etc., implements dynamic management, and realizes visual monitoring of the production process environment. MRP production management system, it makes it easier for the warehouse, workshop, and management personnel to obtain information about the flow of materials in the production process, the implementation of production plans, and product inventory. During the on-site acceptance on the 18th, the acceptance team composed of the Information Department of the Municipal Economic and Information Commission, the Economic and Development Bureau of the Development Zone, the Municipal Information Promotion Association and professors of Zhejiang Normal University checked the contracts of each system software, purchase and transfer records, training records, and problem records in project implementation,
2020
07-31
Peak natural products among the top 20 scientific and technological innovation in TEDA
A few days ago, Tianjin Jianfeng Natural products Research and Development Co., Ltd. stood out among nearly 35000 enterprises in Tianjin Development Zone and won the honor of "Top 20 Scientific and technological Innovation Enterprises of 2015. The selection criteria for the top 20 scientific and technological innovation enterprises in Tianjin Economic and Technological Development Zone mainly include: they have won science and technology awards or patent awards in 2015, as well as other awards above the provincial level; they have obtained the qualification certification or approval of research and development institutions above the provincial level; in 2015, the number of invention and utility model patent applications and authorizations was large, totaling more than 15; in 2015, they were supported by national or Tianjin key science and technology plans; scientific research achievements have made significant progress and technology. According to the above standards, Jianfeng Natural Products Company has not only won the second prize of Tianjin Science and Technology Innovation Project Award for the achievements of "Tianjin Plant Waste Reutilization Technology Engineering Center Construction", but also completed the process research of grape seed extract and ginsenoside to pesticide residues, and formulated the international business standard of grape seed extract (grape seed oligomeric proanthocyanidins). In order to better carry out the pilot experiment, large-scale technical transformation was carried out on the second workshop, and the process optimization of extracting anthocyanins from blueberries has been carried out. At the same time, the main business income, operating profit, tax revenue and other economic indicators of peak natural products company in 2015 have increased significantly year-on-year. Relying on the advantages of excellent quality, good efficiency, great contribution, safety and environmental protection, and good social responsibility, Jianfeng Natural Products Company successfully passed the review and became one of the "Top 20 Scientific and Technological Innovation Enterprises in 2015" in Tianjin Development Zone. (
2020
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