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
Recently, it was learned from the competent department that the "ERP/MES full-process informatization" project of Jianfeng Pharmaceutical Company has been included in the list of key projects of "integration of industrialization and industrialization" in Jinhua City, and has now entered the publicity period. In order to speed up the in-depth integration of informatization and industrialization, according to the evaluation criteria in Jinhua City's "Several Opinions on Accelerating Informatization Construction" and "Jinhua City Informatization and Industrialization Integration Key Project Management Measures", 148 projects were included in 2017 Jinhua City's "Integration of Industrialization and Industrialization" key projects. The "ERP/MES Full Process Informatization" project of Jianfeng Pharmaceutical Co., Ltd. was finally included in the list after being recommended, material reviewed and expert reviewed by Jinhua Economic and Information Committee. The ERP-level subsystems of ERP/MES full-process informatization project include sales system, procurement system, MRP system, GMPQbD system, connecting UFIDA financial software and HR system. MES-level subsystems include industrial data acquisition and monitoring system, GAMP/MES system, eBPR (electronic batch production record system), cGMP quality assurance system, QC/eBTR(QC process and electronic batch inspection record system), LIMS system, etc. After the construction is completed, the visualization of drug production process and the collection and integration of industrial data will be realized. Realize the electronization of drug production process parameters, electronic batch production and inspection records; the realization of big data integration of industrial data and information will also be in line with the regulatory concept of GMP data integrity and quality traceability to the greatest extent. The establishment of a unified enterprise information platform will eliminate information islands and realize data one.
2020
07-31
The company's first-half profit record high
According to the 15th meeting of the ninth board of directors of the company on August 25, in the first half of 2017, the company achieved a net profit of 240.5357 million yuan, the highest level in half a year's history. In the first half of 2017, the company focused on the general work policy of "grasping trends, precise development, strengthening management, and improving efficiency", grasping the opportunities brought by economic structure optimization and industrial upgrading, strengthening lean production and management improvement internally, and actively exploring externally Develop new opportunities and continue to promote the "three reductions and three improvements" work. Through the joint efforts of all employees of the company, the best semi-annual performance in history has been achieved. As of the end of June 2017, the company's total assets were 4.226 billion yuan and net assets were 2.511 billion yuan; the company achieved total operating income of 1,305.9327 million yuan, an increase of 18.42 percent over the same period last year, and net profit attributable to owners of the parent company was 240.5357 million yuan, an increase of 132.11 percent over the same period last year. Earnings per share are 0.7 yuan. In the second half of the year, the company will continue to focus on the annual business plan, carry out in-depth work of "three reductions and three improvements", further do a good job in internal control, prevent business risks, and further do a good job in safety and environmental protection. we will further develop and improve the complementary relatively diversified main business structure and constantly enhance the company's core competitiveness. The 15th meeting of the 9th board of directors held on August 25 was presided over by Jiang Xiaomeng, chairman of the group company. Four proposals and reports including the 2017 semi annual report and the proposal on the change of the company's accounting policy were deliberated and passed. on the same day, the 12th meeting of the eighth board of supervisors was held,
2020
07-31
General Manager Yu Jianhong to Yunnan Peak to Guide Work
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2020
07-30
General Manager Yu Jianhong to Yunnan Peak to Guide Work
On August 23, Yu Jianhong, general manager of the group company, went to Yunnan Jianfeng cement company for investigation and guidance, and put forward requirements for the key work in the last few months of this year. At the peak of Yunnan Province, Yu Jianhong went deep into the production site to learn more about the current production and operation situation, and convened the middle-level and above management backbones to have in-depth exchanges and discussions with everyone on the problems existing in work efficiency changes, personnel stability, current production and management after the implementation of post optimization and re-organization. Since the beginning of this year, Yunnan's peak production and sales volume, profits and various technological and technical indicators have been relatively ideal. The kiln output in April has also reached the best level since it was put into production. The development and maintenance of the market, the environmental management of the factory area, and the professional quality and mental state of cadres and workers have also been greatly improved. While fully affirming the above achievements, Yu Jianhong pointed out that as the homogenization of the cement market becomes more and more serious, the market changes faster and faster. If we can't recognize the situation and seize the opportunity, enterprises will face more and more problems. In this case, the management backbone should give full play to the role of the backbone, quickly change the management concept, and strive to improve the competitiveness of enterprises. In view of the focus of work in the last four months of this year, Yu Jianhong put forward the following requirements for Yunnan Jianfeng: break the inherent concept of post functions and responsibilities, set up posts and organizational structures around logistics, people flow and capital flow, and cultivate and forge a team that can fight well. To further implement the training of job skills and quality, managers should take the lead in strengthening their own learning and formulate annual, monthly and weekly training plans, through the combination of internal and external training, theory and practice.
2020
07-31
Spike Pharmaceuticals set out to explore a new sales model
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2020
07-31
General Manager Yu Jianhong to Yunnan Peak to Guide Work
On August 23, Yu Jianhong, general manager of the group company, went to Yunnan Jianfeng cement company for investigation and guidance, and put forward requirements for the key work in the last few months of this year. At the peak of Yunnan Province, Yu Jianhong went deep into the production site to learn more about the current production and operation situation, and convened the middle-level and above management backbones to have in-depth exchanges and discussions with everyone on the problems existing in work efficiency changes, personnel stability, current production and management after the implementation of post optimization and re-organization. Since the beginning of this year, Yunnan's peak production and sales volume, profits and various technological and technical indicators have been relatively ideal. The kiln output in April has also reached the best level since it was put into production. The development and maintenance of the market, the environmental management of the factory area, and the professional quality and mental state of cadres and workers have also been greatly improved. While fully affirming the above achievements, Yu Jianhong pointed out that as the homogenization of the cement market becomes more and more serious, the market changes faster and faster. If we can't recognize the situation and seize the opportunity, enterprises will face more and more problems. In this case, the management backbone should give full play to the role of the backbone, quickly change the management concept, and strive to improve the competitiveness of enterprises. In view of the focus of work in the last four months of this year, Yu Jianhong put forward the following requirements for Yunnan Jianfeng: break the inherent concept of post functions and responsibilities, set up posts and organizational structures around logistics, people flow and capital flow, and cultivate and forge a team that can fight well. To further implement the training of job skills and quality, managers should take the lead in strengthening their own learning and formulate annual, monthly and weekly training plans, through the combination of internal and external training, theory and practice.
2020
07-31