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
Daye Peak Won "Advanced Manufacturing Brand" in Huangshi City"
On the occasion of the fifth "China Brand Day", the office of Huangshi City Quality Strong City Working Committee held a grand awarding ceremony of "Promoting the High-quality Development of Huangshi 70 Brands", and Daye Jianfeng Cement Company was awarded the "Advanced Manufacturing Brand". In order to revitalize the post-epidemic economy and enhance the confidence of enterprises, Huangshi City Quality Strong City Working Committee Office organized and carried out a large-scale news investigation, publicity and exhibition activity of "Huangshi Glory, the era of glory-the 70th anniversary of the founding of the city, promoting the high-quality development of Huangshi 70 brands", aiming at vigorously publicizing the major achievements and advanced models of the high-quality development of various industries in Huangshi and the construction of strong quality strong quality city, and encouraging enterprises, and leading enterprises to further establish the strong quality, help Yellowstone "five city construction", cohesion of economic and social high-quality development of a strong force. After the public vote, the 70 brands and 30 characteristic brands selected to promote the high-quality development of Huangshi in the 70 years since the establishment of the city were awarded the advanced manufacturing brand, modern service brand, high-quality education brand, excellent cultural brand, modern agricultural brand and Huangshi high-quality development characteristic brand respectively. Daye Peak won the honor of "advanced manufacturing brand.
2021
05-21
Learning Party History, Strong Faith
On April 29, the staff of the peak building stopped to browse when they passed the newly created party history knowledge propaganda wall. 2021 is the 100 anniversary of the founding of the Communist Party of China, the Central Committee called on the whole party to carry out the study and education of party history. Since the party committee of the group company deployed the party history study and education work, party organizations at all levels of the company have taken active actions to further strengthen their ideals and beliefs through various forms such as special party classes, concentrated study, visiting the red education base, and reviewing the oath of joining the party.
2021
05-06
Cement industry, Huangshi City two honors flower daye peak
In April, China's cement industry and Huangshi City in Hubei Province each won an honor by Daye Peak, and the company's work in environmental protection and poverty alleviation was affirmed. The 2021 China Cement Industry Summit held in Hangzhou from April 20 to 21, with the theme of "common mission, innovation and common development", discussed the current development trend of the cement industry in depth. During the meeting, a series of awards for the top 100 cement industry were held. After reviewing multi-dimensional information such as brand growth, brand productivity, brand awareness and brand reputation, daye peak was awarded the title of "enterprise with outstanding contribution to environmental protection. Recently, Huangshi City Federation of Industry and Commerce (Chamber of Commerce) held the 6th Executive Committee of the 12th session to review the work in 2020 and deploy the targets and tasks for 2021. It commended the city's advanced collective of "precise poverty alleviation and private enterprise assistance". Daye Peak was awarded the honorary title of "Advanced Private Enterprise.
2021
05-06
Yang Zhi, head of Huangping County, Guizhou Province, visited Jianfeng
On April 16, a delegation led by Yang Zhi, head of Huangping County, Guizhou Province, visited the headquarters of the group company and held discussions with the group leaders on the future development of Huangping peak and further strengthening the in-depth cooperation between the two sides. During the exchange, Chairman Jiang Xiaomeng introduced the development of Jianfeng in recent years, which aroused unanimous praise from the members of the delegation. Yang Zhi said that Jianfeng is an enterprise with a sense of social responsibility and serious business. He hopes to further cooperate in other industrial fields to promote the economic development of Huangping.
2021
04-21
The Pursuit and Dream of the Spike of "Egoist" of "Lie to the People"
On March 23, China Cement Network published an exclusive interview with Jiang Xiaomeng, chairman of the group company, under the title of "the pursuit and Dream of the peak of self-interest. During the interview, Jiang Xiaomeng expressed his views on the future development trend of China's cement industry and introduced the development ideas of the peak cement industry in the future. The full text of this article is reproduced here...
2021
04-12
Daye Peak Won the Title of "Charity Enterprise" in Daye City
Daye city recently organized the 2020 Metallurgical Conference to review and summarize the 2020 Metallurgical Work and arrange the deployment of 2021. Wang Gang, secretary of the Daye Municipal Party Committee, attended the conference and made an important speech, in particular, he expressed his heartfelt thanks to a group of enterprises and entrepreneurs, such as Jinpai Company and Daye Peak, for coming forward, giving generously and helping at the most critical juncture of Daye epidemic prevention and control. The conference announced the "Decision of Daye Municipal Party Committee and Municipal Government on Releasing the 2020 Charity Contribution List" and commended it on the spot. Daye Peak and other enterprises were awarded the honorary title of "2020 Charity Enterprise. Zhang Fengliang, deputy general manager of the group company and general manager of Daye Peak, accepted the commendation on behalf of Daye Peak and delivered a keynote speech at the meeting as a representative of the commended enterprise. (Daye Peak)
2021
04-12