Pro 2014-001 (Announcement of Resolution of 14th Session of 8th Board of Directors of Jianfeng Group)
Release time:
2020-08-05
证券代码:600668 证券简称:尖峰集团 编号:临2014-001
浙江尖峰集团股份有限公司
八届十四次董事会决议公告
本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。
二〇一四年三月三十一日,浙江尖峰集团股份有限公司以传真、电子邮件及专人送达的方式发出了召开第八届董事会第十四次会议的通知。二〇一四年四月十一日,会议如期在浙江金华尖峰大厦会议室召开。会议由蒋晓萌董事长主持,独立董事邓明然因出差委托独立董事刘家健出席会议,其余八名董事亲自参加了会议;公司监事和高级管理人员列席了会议,符合《公司法》和公司《章程》的有关规定,所做决议合法有效。会议通过了如下决议:
一、通过了2013年度总经理业务报告
经审议,董事会一致通过了该报告,认为2013年公司经营班子的工作是卓有成效的,较好完成了各项经营任务,取得了良好的经营业绩;董事会批准了报告中提出的2014年各项工作安排。
表决结果:同意9票、反对0票、弃权0票。
二、通过了2013年度财务决算报告
表决结果:同意9票、反对0票、弃权0票。
该报告将提交股东大会审议。
三、通过了2013年度利润分配预案
经天健会计师事务所审计,2013年度公司合并报表归属于母公司股东的净利润为201,569,075.92元;母公司会计报表净利润40,440,909.88元。按母公司的本期净利润40,440,909.88元为基数,提取10%法定公积金4,044,090.99元,加年初未分配利润291,235,211.25元,减去2012年度现金分红51,612,574.2元,本年度可供分配利润为276,019,455.94 元。
公司2013年度拟进行现金分配,以2013年末股本344,083,828股为基数,每10股派发现金红利1.8元(含税),向股权登记日登记在册的全体股东派发现金股利总额为61,935,089.04 元(含税)。2013年度不进行公积金转增股本。
表决结果:同意9票、反对0票、弃权0票。
该预案将提交股东大会审议。
四、通过了聘请2014年度审计机构的议案
董事会审议并通过了该议案,同意聘请天健会计师事务所为公司2014年度财务及内部控制审计机构。
表决结果:同意9票、反对0票、弃权0票。
该议案将提交股东大会审议。
五、通过了关于计提资产减值准备和核销资产的议案
董事会审议并通过了该议案,同意计提以下资产减值准备和核销以下已全额计提减值准备的资产:
(一)计提资产减值准备的情况:
1、子公司浙江尖峰药业有限公司秋滨制药厂因实施GMP改造,计提设备等固定资产减值准备218.65万元。
2、子公司浙江尖峰通信电缆有限公司部分车间因转型拆除,计提固定资产减值准备51.84万元和存货跌价准备21.68万元。
3、子公司浙江尖峰国际贸易有限公司因开展代理进口电解铜业务,产生应收帐款纠纷,并已向法院提起诉讼并申请了资产保全。经测算,对该笔应收帐款计提坏帐准备564.82万元。
4、经测试,子公司浙江尖峰通信电缆有限公司和浙江尖峰国际贸易公司的商誉发生了减值,共需计提商誉减值准备73.10万元,其中:尖峰电缆47.15万元,尖峰国贸25.95万元。
以上计提资产减值准备金额合计930.09万元。
(二)资产核销的情况:
公司应收参股子公司博信电池(上海)有限公司的暂借款600万元(2008年以前发生),因该公司已停止经营,且该借款期限也已超过五年,确定无法收回,予以核销。该借款已于以前年度全额计提坏账准备,本次核销不影响当期损益。
表决结果:同意9票、反对0票、弃权0票。
六、通过了2013年年度报告及其摘要
表决结果:同意9票、反对0票、弃权0票。
该报告需提交股东大会审议。
2013年度报告全文及摘要详见上海证券交易所网站(www.sse.com.cn)。
七、通过了关于为控股子公司提供担保的议案
董事会一致通过了该议案,同意为控股子公司提供以下担保事宜。
1、对控股子公司向金融机构借款提供担保,设定如下额度:
|
被担保单位 |
设定担保额度(万元) |
|
大冶尖峰水泥有限公司 |
10000 |
|
浙江尖峰药业有限公司 |
20000 |
|
金华市医药公司 |
10000 |
|
浙江尖峰国际贸易有限公司 |
5000 |
|
云南尖峰水泥有限公司 |
5000 |
|
合计 |
50000 |
2、同意为浙江尖峰国际贸易有限公司提供担保函,为浙江尖峰国际贸易有限公司的客户在该公司存放的货物提供相应的担保。
在以上额度内的担保授权董事长分次执行。
表决结果:同意9票、反对0票、弃权0票。
本议案需提交股东大会审议。
详见《对控股子公司提供担保的公告》(临2014-003)。
八、通过了与浙江凯恩特种材料股份有限公司互相担保的议案
董事会审议并通过了该议案,同意与浙江凯恩特种材料股份有限公司进行额度为5000万元、期限为一年的等额互保。
表决结果:同意9票、反对0票、弃权0票。
本议案需提交股东大会审议。
详见《与浙江凯恩特种材料股份有限公司互相担保的公告》(临2014-004)。
九、通过了公司《章程》修订议案
表决结果:同意9票、反对0票、弃权0票。
本议案需提交股东大会审议。
详见《关于修订章程的公告》(临2014-007)。
十、通过了日常关联交易议案
董事会审议并通过了该议案。关联董事蒋晓萌先生、杜自弘先生回避了该项议案的表决。
表决结果:同意7票、反对0票、弃权0票。
详见《日常关联交易公告》(临2014-005)。
十一、通过了聘任证券事务代表的议案
董事会审议并通过了该议案,决定聘任周恒斌先生为本公司的证券事务代表。周恒斌先生的简历附后。
表决结果:同意9票、反对0票、弃权0票。
十二、通过了2013年度内部控制评价报告
董事会审议并通过了该报告。
表决结果:同意9票、反对0票、弃权0票。
2013年度内部控制评价报告详见上海证券交易所网站(www.sse.com.cn)。
十三、通过了2013年独立董事述职报告
董事会审议并通过了该报告。
表决结果:同意9票、反对0票、弃权0票
该报告需提交股东大会审议。
2013年独立董事述职报告详见上海证券交易所网站(www.sse.com.cn)。
十四、通过了2013年度审计委员会履职报告
董事会审议并通过了该报告。
表决结果:同意9票、反对0票、弃权0票
2013年度审计委员会履职报告详见上海证券交易所网站(www.sse.com.cn)。
十五、通过了关于召开2013年度股东大会的议案
董事会决定于2014年6月6日在浙江省金华市婺江东路88号尖峰大厦召开2013年度股东大会。
表决结果:同意9票、反对0票、弃权0票
详见《关于召开2013年度股东大会的通知》(临2014-006)。
十六、通过了关于对子公司增加注册资本的议案
董事会审议并通过了该议案。同意公司用自有资金1500万元对子公司浙江尖峰健康科技有限公司进行增资,增资完成后该子公司注册资本增加到3000万元,本公司持有其100%股权。
表决结果:同意9票、反对0票、弃权0票
十七、通过了关于注销浙江金华中能物产有限公司的议案
表决结果:同意9票、反对0票、弃权0票。
详见《关于注销子公司的公告》(临2014-008)。
十八、通过了2013年度董事会工作报告
表决结果:同意9票、反对0票、弃权0票。
该报告将提交股东大会审议。
特此公告
浙江尖峰集团股份有限公司董事会
二〇一四年四月十五日
简历:
周恒斌,男,1986年10月出生,大学本科。2010年1月加入本公司,曾在浙江尖峰药业有限公司工作,2013年4月至今在本公司董事会办公室工作。已参加上海证券交易所举办的相关培训,并取得了上海证券交易所颁发的董事会秘书资格证书。
电话:0579-82324699
传真:0579-82324699
邮箱:jf@jianfeng.com.cn
地址:浙江省金华市婺江东路88号
More information
Spike Health was identified as Zhejiang Agricultural Science and Technology R & D Center
Zhejiang Provincial Department of science and technology recently issued a notice, peak health technology company research and development center was identified as Zhejiang agricultural science and technology research and development center. According to the relevant requirements, Zhejiang agricultural science and technology research and development center must be established with national and provincial agricultural leading enterprises, agricultural science and technology enterprises or other scientific and technological agricultural enterprises with high scientific and technological content as the carrier, with strong economic strength and scientific and technological research and development foundation; The annual sales income of the enterprise is more than 10 million yuan, and the R & D center has more than 10 full-time technicians, of whom more than 30% have bachelor's degree or above; the annual technology development funds shall not be less than 3% of the sales revenue of the enterprise; it has the necessary instruments and equipment and fixed and special places to meet the research and development; it has the conditions for the application of agricultural technology information network. The main business of the enterprise is clear, and it is the priority industry in our province. The technological innovation achievements have a wide range of radiation, the enterprise system is sound, and the operating mechanism is good. With the domestic, provincial institutions of higher learning, scientific research units have established a stable relationship of scientific research cooperation. Since its establishment, Jianfeng Health has attached great importance to the construction of innovation platform and the cultivation of scientific and technological talents. In 2016, it has been recognized as Jinhua agricultural science and technology enterprise and municipal agricultural science and technology research and development center. In 2017, research and development investment accounted for 5.06 of sales revenue, and full-time research and development personnel with bachelor's degree or above accounted for 80.9, consisting of talents including traditional Chinese medicine, traditional Chinese medicine preparation, agriculture and biotechnology, pharmacy, analysis, plant extraction, food engineering, etc. Dr. Li Wende, head of the research and development center, was also selected "Jinhua Shuanglong plan talent" in 2017 ". In recent years, peak health and Zhejiang workers.
2020
07-31
Chairman Jiang Xiaomeng Directs Work in Yunnan Peak
On December 16, Jiang Xiaomeng, Secretary of the Party committee and chairman of the group company, went to Yunnan Jianfeng cement company to investigate and guide the work. On the morning of the same day, accompanied by the Yunnan peak management team, Jiang Xiaomeng went deep into the front line and successively went to the central control room of the production and manufacturing department, the raw material clay yard, the lignite yard and other areas for field investigation and investigation to understand the problems existing in the production and operation process. Subsequently, a business analysis meeting was held to make a comparative analysis of the various business indicators of Yunnan Jianfeng from January to November this year, and put forward two requirements to the management team: further strengthen internal management and improve execution; strengthen the coordination of external relations, and improve The ability and level of enterprise resource acquisition. At the Yunnan Jianfeng middle-level cadre meeting held on the afternoon of the 16th, Jiang Xiaomeng first fully affirmed Yunnan Jianfeng's highest output and best benefits since it was put into production in 2018, and expressed his gratitude to all cadres and employees of Yunnan Jianfeng for their hard work. After that, Jiang Xiaomeng made a detailed analysis of the cement industry and the regional market environment in Yunnan, and combined with the current production and operation situation of Yunnan Jianfeng, put forward the focus of the next step: 1. should fully attach importance to and mobilize the initiative and responsibility of employees at all levels to improve the overall execution of the team; 2. raw material mines are an important factor restricting the future development of cement enterprises, which should be paid full attention to and formulate clear strategies and methods, set out a timetable to obtain future production resources as much as possible; 3. continuously advocate and promote technological innovation, keep pace with the times, continuously improve production management, equipment management, production technology level, and maintain the competitive advantage of the industry; 4. further strengthen production
2020
07-31
Chairman Jiang Xiaomeng Directs Work in Yunnan Peak
On December 16, Jiang Xiaomeng, Secretary of the Party committee and chairman of the group company, went to Yunnan Jianfeng cement company to investigate and guide the work. On the morning of the same day, accompanied by the Yunnan peak management team, Jiang Xiaomeng went deep into the front line and successively went to the central control room of the production and manufacturing department, the raw material clay yard, the lignite yard and other areas for field investigation and investigation to understand the problems existing in the production and operation process. Subsequently, a business analysis meeting was held to make a comparative analysis of the various business indicators of Yunnan Jianfeng from January to November this year, and put forward two requirements to the management team: further strengthen internal management and improve execution; strengthen the coordination of external relations, and improve The ability and level of enterprise resource acquisition. At the Yunnan Jianfeng middle-level cadre meeting held on the afternoon of the 16th, Jiang Xiaomeng first fully affirmed Yunnan Jianfeng's highest output and best benefits since it was put into production in 2018, and expressed his gratitude to all cadres and employees of Yunnan Jianfeng for their hard work. After that, Jiang Xiaomeng made a detailed analysis of the cement industry and the regional market environment in Yunnan, and combined with the current production and operation situation of Yunnan Jianfeng, put forward the focus of the next step: 1. should fully attach importance to and mobilize the initiative and responsibility of employees at all levels to improve the overall execution of the team; 2. raw material mines are an important factor restricting the future development of cement enterprises, which should be paid full attention to and formulate clear strategies and methods, set out a timetable to obtain future production resources as much as possible; 3. continuously advocate and promote technological innovation, keep pace with the times, continuously improve production management, equipment management, production technology level, and maintain the competitive advantage of the industry; 4. further strengthen production
2020
07-30
Editor's note: On November 20, the first page of "Jinhua Daily" published "Focus on sticking to the peak forever-Enlightenment of Jianfeng Group's 60 years of entrepreneurship" written by the reporter of the newspaper, which was specially reprinted by this newspaper. Focus on sticking to the peak forever-Jianfeng Group's 60 years of entrepreneurship enlightenment "Jinhua Daily" reporter Shao Xuilian as of the end of the third quarter of this year, the total assets of 4.788 billion yuan, net assets of 3.366 billion yuan, the realization of the parent company's net profit of 0.488 billion yuan, earnings per share of 1.42 yuan. Recently, Jianfeng Group disclosed its beautiful report for the third quarter of 2018, celebrating its 60th anniversary with the best operating results in history. Wind and rain for 60 years. With sustained and steady high-quality development, the peak people are moving towards a comprehensive modern enterprise group with strong core competitiveness. Strategy: Focus and Professionalism In 1958, the first generation of peak people built the first cement factory in Jinhua history at the foot of peak mountain. Beginning in 1983, through horizontal alliances with township enterprises, the formation of enterprise groups, and the implementation of shareholding reforms, Jianfeng has developed from a small state-owned cement plant to the first listed company in China's cement industry. Since then, in the stage of diversification, the peak will develop the pharmaceutical industry into the second pillar industry. In 2007, it joined forces with the central enterprise China Building Materials to participate in the establishment of Southern Cement and strategically shifted the focus of the cement industry; at the same time, through corporate mergers and acquisitions and technological innovation, the pharmaceutical industry has further exerted its strength. Today, Jianfeng Group has 33 participating and holding subsidiaries, involving building materials, medicine, big health, modern logistics, national.
2020
07-31
News from our newspaper On the occasion of the celebration of the 60th anniversary of Jianfeng's entrepreneurship, the selection results of the two competitions of "Me and Jianfeng" essay and employee calligraphy and painting photography exhibition are also fresh. Since July 2017, more than 50 contributions have been received from employees and their families. According to the overall situation of the content and writing level of the solicitation, 3 first prize works, 5 second prize works and 7 third prize works were selected. The staff calligraphy and painting photography exhibition began to call for contributions in early April. in just five months, it received more than 100 works from dozens of authors from various enterprises under the group, and successfully held the exhibition from October 10 to 17, which was welcomed and praised by the majority of employees. After a comprehensive selection of employee contributions, a total of 3 first-class works, 5 second-class works, and 7 third-class works were selected. In order to ensure the fairness and impartiality of the selection, the works of the leading group, working group members and specially invited works to commemorate the 60th anniversary of Jianfeng Entrepreneurship will not participate in the selection of the grade award. (The list of winners is attached) (This reporter) "I and the peak" essay list first prize "mother and son deep love" author: Daye peak Shi Fu "I have a date with the peak" author: Yunnan peak Luo Meiyan "buying a house" author: peak cable Lu Chaofang second prize "ten years, sixty years" author: pharmaceutical sales company Xu Yuting "my peak road" author: daye Peak Yang Zhendong's "My Teacher" Author: Fan Tufa, Municipal Pharmaceutical Company, "Peak Grows with Me for 20 Years" Author: Xu Junxiong, Pharmaceutical Sales Company, "Peak Grows with Me"
2020
07-31