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Pro 2014-019 (Jianfeng Group's 2013 Annual Dividend Announcement)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group Announcement No.: Pro 2014-019

Bond Abbreviation: 13 Peak 01 Bond Code: 122227

Zhejiang Jianfeng Group Co., Ltd.

2013 Profit Distribution Implementation Announcement

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 shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents .

Important Note:

● Cash Dividend Per Share Before and After Tax Deduction

Units: yuan

cash dividend per share (before tax deduction)	0.18
cash dividend per share (after tax deduction)	0.171

● Equity Registration Date

Equity Registration Date

July 24, 2014

● Derights (ex-dividend) Date: july 25, 2014

● Cash Dividend Payment Date

Cash Dividend Payment Date

July 25, 2014

1. The Session of the Shareholders' General Meeting Passing the Distribution and Capital Transfer Plan and time

Zhejiang Jianfeng Group Co., Ltd.'s 2013 profit distribution plan was reviewed and approved by the company's 2013 annual shareholders' meeting held on June 6, 2014. The announcement of the resolution of the general meeting of shareholders was published in China Securities Journal, Shanghai Securities News and the website of Shanghai Stock Exchange (http://www.sse.com.cn ) on June 7, 2014.

2. Distribution Plan

(I) Issuance Year: 2013

(II) Issuance Scope:

After closing in Shanghai Stock Exchange on the afternoon of July 24, 2014, in Shanghai Branch of China Securities Depository and Clearing Corporation Limited (hereinafter referred to: zhongdeng Shanghai Branch) registered all shareholders of the Company.

This distribution is based on 344,083,828 shares of share capital at the end of 2013, and a cash dividend of 1.8 yuan (including tax) will be distributed to all shareholders for every 10 shares, and 1.71 yuan for every 10 shares after tax deduction. A total dividend of 61935089.04 yuan was distributed.

(III) Tax Deduction Statement

1 . For cash dividends of individual shareholders (including securities investment funds), according to the relevant provisions of the Notice on Issues Concerning the Implementation of Differentiated Individual Income Tax Policies for Dividends of Listed Companies (Caishui [2012 ] 85 ), the company temporarily withholds personal income tax at the rate of 5% . After tax deduction, the actual cash dividend per share is 0. ,171 yuan. If the holding period of a shareholder is within 1 months of (including 1 months of ), the full amount of dividend income shall be included in the taxable income, and the actual tax rate shall 160 20% ; The holding period is from 1 months of to 1 years of (including 1 years of ), effective tax rate 10% ; If the holding period exceeds 1 years, the effective tax rate 5% . When an individual (including a securities investment fund) transfers shares, Zhongdeng Shanghai Branch calculates the actual tax payable according to the holding period, and the part exceeding the withheld tax shall be deducted and transferred to Zhongdeng Shanghai Branch from the personal capital account by the securities company and other share custodian institutions. Zhongdeng Shanghai Branch shall pay the company within 5 working days of the 174 of the following month, and the company shall report and pay the tax to the competent tax authority within the statutory reporting period.

Cash dividends for qualified foreign institutional investors (QFII ), according to the relevant provisions of the notice on issues related to withholding and remitting enterprise income tax on dividends, bonuses and interest paid by Chinese resident enterprises to QFII (Guo Shui Han [2009 ] No. 47 ) (hereinafter referred to as the "notice"), the company shall withhold and remit enterprise income tax at a tax rate of 10% of , and the actual cash dividend per share after tax deduction shall be 0.162 yuan. If the relevant shareholder considers that the dividend income received by him is subject to any tax treaty (arrangement) treatment, the shareholder may, in accordance with the provisions of the Notice, apply to the competent tax authorities on his own initiative after the dividend has been received.

3. For company shareholders (including institutional investors) who belong to the meaning of resident enterprises under the "Enterprise Income Tax Law", their income tax is paid by themselves, and the actual cash dividend is RMB 0.18 per share.

Distribution Plan Implementation Date

(I)

Equity Registration Date

July 24, 2014

(II)

ex-rights (ex-dividend) date: july 25, 2014

(III)

Cash Dividend Payment Date

July 25, 2014

Distribution Object

as of July 24, 2014 (date of registration of shares) after the closing of the shanghai stock exchange in the afternoon, all shareholders of the Company registered in the Shanghai Branch of China Securities Depository and Clearing Corporation Limited.

Dividends and Capital Increment Implementation Measures

(I) The cash dividends of Jinhua Tongji State-owned Assets Investment Co., Ltd., a shareholder of the Company, are directly distributed by the Company.

(II) the cash dividends of other shareholders of the company other than Jinhua Tongji State-owned Assets Investment Co., Ltd., the company entrusts Zhongdeng Shanghai Branch to register and register with the Shanghai Stock Exchange through its capital clearing system. Distribute to shareholders who have handled designated transactions. Investors who have completed a fully designated transaction may receive cash dividends at their designated securities business department on the dividend payment date, while shareholders' dividends that have not completed the designated transaction are temporarily kept by Zhongdeng Shanghai Branch and will be distributed after the designated transaction is completed.

Relevant Consultation Measures

Address: Board of Directors Office of Jianfeng Building, 88 Wujiang East Road, Jinhua City, Zhejiang Province

Tel: 0579-82324699; Fax: 0579-278

Reference Document Catalogue

Resolutions and Announcements of the 2013 Annual General Meeting of the Company.

Zhejiang Jianfeng Group Co., Ltd.

Board of Directors

July 21, 2014

More information

Inferior spikes do this

In the eastern corner of the production area of Jianfeng Health Technology Company, there is a very inconspicuous building. From below, only a few pipes of uneven thickness can be seen on the top and the slogan "Focus on Environmental Protection and Promote Sustainable Development" with red letters on the yellow background on the stainless steel guardrail. Walking up, you can only see several closed pools and a small room with stacks of documents, test tubes, glass bottles and other testing tools on the table. This is the peak and healthy sewage treatment station. The production sewage of the whole factory area is concentrated here. After adjustment (PH adjustment), pre-acidification, anaerobic, anoxic, aerobic (aeration), precipitation and other links, it is discharged into the pipe network after reaching the special discharge standard. Yin Zhiwu, executive deputy general manager of Jianfeng Health, said that because the sewage treatment station in Wucheng District has not yet been built, Jianfeng Health has not yet been able to achieve pipe discharge, and the relevant national laws have strict requirements on the discharge of water pollutants from the extraction pharmaceutical industry. Sewage discharge must reach a special discharge limit, that is, chemical oxygen demand (COD) must be less than 50 mg/L. Enterprise development and environmental protection are both the concept of peak health since its establishment. In March this year, on the basis of the original environmental protection facilities, Jianfeng Health carried out technical renovation of waste gas collection and treatment facilities, and at the same time installed a sealing cover on the sewage treatment station to realize the closed collection of waste gas. Since the trial operation of this facility in mid-May, the overall effect has been obvious. The original treatment tank would emit an unpleasant smell during work, but now the smell has been significantly reduced. Compared with the young enterprise of peak health, the relatively "older" peak pharmaceutical has more experience in sewage treatment and environmental protection. Akihama

2020

07-31

2016 Annual General Meeting of Shareholders

News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)

2020

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2016 Annual General Meeting of Shareholders

2020

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2016 Annual General Meeting of Shareholders

2020

07-30

Jianfeng Pharmaceutical Won Advanced Collective of Municipal Red Cross Humanitarian Promotion Award

On April 24, the Red Cross Society of Jinhua issued a circular commending the advanced units and individuals of the 2016 Red Cross Humanitarian Promotion Award. Peak Pharmaceutical Company won the Red Cross Humanitarian Promotion Award for Advanced Collective. The Red Cross is a social relief organization engaged in humanitarian work, with the purpose of carrying forward the spirit of humanity, fraternity and dedication, protecting human life and health, and promoting the cause of peace and progress of mankind. As a socially responsible enterprise, Jianfeng Pharmaceutical has always attached importance to public welfare and charity work, vigorously promoted the spirit of the Red Cross, and vigorously supported the work of the Red Cross with practical actions. In September 2016, at the theme publicity activity of "World First Aid Day" and the opening ceremony of the municipal Red Cross emergency rescue station (point), Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, donated 6 AEDs known as "life-saving artifact" to the Red Cross on behalf of Jianfeng Pharmaceutical, it is equipped with six Red Cross emergency rescue service stations (points), namely, Jinhua high-speed railway station, sports center, cultural center, Shuanglong scenic spot, Siping village scenic spot and Suoyuan village scenic spot. The configuration of AED equipment has played a very good role in improving the emergency rescue capacity of Jinhua's key locations, and has been affirmed by the Red Cross and related units. (Spike Pharmaceuticals)

2020

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Jingmai Airport Test Flight Successfully Runway Cement Spike Manufacturing

On April 7, a Boeing 737-700 aircraft of China Eastern Airlines Yunnan took off from Kunming. After completing two flight test subjects, it landed safely at Lancang Jingmai Airport. This not only marked the basic completion of the airport flight area, The official start of the test flight also marked that the "Peak" brand airport runway cement passed the first "final exam". Lancang Jingmai Airport is a major project with milestone significance in the history of Pu'er transportation construction. Since then, an air corridor connecting southwest Yunnan and Southeast Asia has been added between Kunming and Pu'er, which will greatly promote the development and utilization of tourism resources in Lancang, Menglian and Ximeng "Pu'er Green Triangle" area, and promote the sustainable development of local economy and society; it is of great significance to strengthen the city's national defense construction, maintain border stability, promote national unity, improve emergency rescue capabilities, and promote Pu'er's integration into the country's "Belt and Road" construction. Since the start of the construction of the airport, Yunnan Jianfeng has been paying close attention to it, organizing technical research and repeated tests, and finally produced high-quality airport runway special cement, and with excellent product quality, superior product performance and high-quality service, it has become a runway for Lancang Airport. Cement manufacturer. This not only fills the gap of "peak" airport special cement, but also is of great significance to promote the "peak" brand and improve the market influence of enterprises. It is understood that Jingmai Airport is initially confirmed to be officially opened to traffic at the end of May. (Li Liangping)

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