News Center

Home page

Peak Report

News reports

Pro 2013-002 (Announcement of Jianfeng Group on the Issuance of Corporate Bonds)

Release time:

2020-08-05

Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2013-002

Zhejiang Jianfeng Group Co., Ltd.

Announcement on Issuing Corporate Bonds

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 .

Important Note: The Company intends to issue corporate bonds with a total amount of not more than 0.6 billion yuan and a maturity of not more than 7 years. will be used to repay some of the company's debts and to supplement the company's working capital .

Resolutions of the 1. Board of Directors

On December 31, 2012, the company held the 8th meeting of the 8th Board of Directors of Zhejiang Jianfeng Group Co., Ltd. by means of communication. The company currently has nine directors, and nine directors participating in the voting , comply with the provisions of the "Company Law" and the "Articles of Association", and the resolutions made are legal and valid. The meeting considered and proposal on the issuance of corporate bonds. after voting on the proposal in items, passed . the result of voting was all 9 votes for , 0 votes against , 0 abstentions. The specific contents of the

2. plan

1 and the issuance scale

The total face value of the corporate bonds issued this time shall not exceed .3 billion yuan (including .5 billion yuan). The specific issuance scale shall be submitted to the shareholders' general meeting to authorize the board of directors to determine within the above-mentioned scope.

2 , Placing Arrangement to Original Shareholders of the Company

This public offering of corporate bonds can be placed to shareholders of the Company. The specific placing arrangement ( includes whether to place, placing proportion, etc. ) is submitted to the shareholders' general meeting to authorize the board of directors to determine according to the market conditions at the time of issuance and the specific matters of issuance, and disclose it in the bond prospectus.

3 , Bond Term

The term of the corporate bonds issued this time is not more than 7 years, which can be a single term variety or a mixed variety of maturities, the specific term composition of the corporate bonds issued and the issuance scale of each term variety shall be submitted to the general meeting of shareholders to authorize the board of directors to determine in accordance with relevant regulations and market conditions before issuance.

4 , Bond Interest Rate and Determination Method

The current bond is a fixed-rate bond. The coupon rate of the current bond will be determined by the issuer and the sponsor (lead underwriter) according to the results of the offline inquiry in accordance with the relevant provisions of the state and after being filed by the regulatory authorities. The coupon rate of the bond is simple interest on an annual basis, without compound interest.

5 , Issuance Method

After the issuance is approved, the corporate bonds can be issued at one time or in installments. The specific issuance method is submitted to the general meeting of shareholders to authorize the board of directors to determine according to market conditions and the company's capital needs.

6 , Issuing Object

This corporate bond is issued to all investors, and investors subscribe in cash.

7 , Guarantee Arrangement

Whether this bond issue adopts guarantee and the specific guarantee method authorizes the board of directors to determine according to relevant regulations and market conditions.

8 , Use of Raised Funds

The raised funds of this issuance of corporate bonds are intended to be used to repay part of the company's debts , to supplement the company's working capital, optimize the company's debt structure , improve the company's capital situation. The general meeting of shareholders of the company is requested to authorize the board of directors to decide on the amount and proportion of the raised funds to repay the company's debts and supplement the working capital according to the actual situation of the company's financial situation.

9 , issuance of bonds listed

on the premise of meeting the listing conditions, the company will submit an application for listing and trading of this corporate bond to the Shanghai Stock Exchange as soon as possible after the issuance of this corporate bond.

10 , the validity period of the resolution

The validity period of the resolution on the issuance of corporate bonds is 24 months from the date of approval at this shareholders' meeting.

3. The above proposals still need to be submitted to the general meeting of shareholders for deliberation and submitted to the China Securities Regulatory Commission for approval before implementation .

hereby announce

Zhejiang Jianfeng Group Co., Ltd. Board of Directors

December 31, 2012

More information

2022 China's Top 100 Building Materials Enterprises 2022 China's Top 100 Cement Clinker Production Capacity Peak even on two authoritative lists

In March, the authoritative organization of the cement industry successively released two series of lists of China's top 500 building materials enterprises in 2022 and China's top 100 cement clinker production capacity in 2022. Jianfeng Group ranked among the "top 100" in the two lists ". The list of China's top 500 building materials enterprises was officially released in early March. This series of lists was selected by the China Building Materials Enterprise Management Association. Through more than 20 years of comprehensive data research on China's building materials industry, referring to international practices, the rankings are based on the company's annual operating income., Cement products, building ceramics, waterproof materials, aluminum-plastic profiles, coatings, glass, building materials equipment manufacturing and other sub-industries related to building materials. Jianfeng Group ranks 96th among the companies on the list and 27th among the cement manufacturers on the list. On March 16, the awarding ceremony of 2022 China's top 100 cement clinker production capacity list was held in Hangzhou. This series of lists is released by China Cement Network, an authoritative organization in China's cement industry. The ranking is based on the total production capacity (excluding the production capacity of other kiln types and grinding stations) of new dry clinker production lines completed and put into operation by Chinese cement enterprises in China as of December 31, 2022. The data statistics are calculated based on the design production capacity and 310 days of annual operation. Jianfeng Group ranked 53rd with an annual design capacity of 3.627 million tons. (this newspaper reporter)

2023

03-21

Company sends off retired employees

On the morning of February 22, the trade union of the group company held a simple and warm farewell party for retired employees in 2021-2022. More than 50 retired employees gathered together to discuss and exchange with Jiang Xiaomeng and other group leaders.

2023

03-04

On the first day of the new year, group leaders went to the grassroots level.

On January 29, the first day of work after the Spring Festival holiday, the leaders of the group company made a video connection to subordinate enterprises stationed abroad, and separately visited the gold enterprises to learn about the resumption of work and put forward requirements for the implementation of the work plan for the new year.

2023

02-17

Group Companies Commend 2022 Advanced

On the morning of January 18, the group company held the 2022 annual summary commendation meeting to review the work of the previous year, make arrangements for the work in 2023, sign the 2023 economic responsibility system with various professional companies and directly affiliated enterprises, and solemnly commend the 2022 advanced collectives and individuals.

2023

01-29

Jiang Xiaomeng re-elected chairman of the Municipal Federation of Industry and Commerce

On December 24, 2022, the Jinhua Federation of Industry and Commerce (General Chamber of Commerce) held the seventh member representative meeting. Jiang Xiaomeng, secretary of the party committee and chairman of the group company, was re-elected as the chairman of the Municipal Federation of Industry and Commerce at this meeting.

2023

01-12

Peak Pharmaceutical Donates Epidemic Prevention Materials

Since the optimization and adjustment of the new crown infection epidemic management policy, there has been an explosive growth of infected people in the country, and the pressure on the supply of related materials has increased sharply. Before and after New Year's Day, the company has twice organized epidemic prevention materials, through the Jinhua City Charity Federation, Jinhua City Economic and Technological Development Zone Charity Federation targeted donations, a total value of more than 200,000 yuan.

2023

01-12

< 1 2 3 4...61 > 跳转到页