Pro 2012-008 (Jianfeng Group's Announcement on Mutual Insurance of Kane Shares)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2012-008
Zhejiang Jianfeng Group Co., Ltd.
External Guarantee 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 assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .
Important Content Tips
● Name of Guarantor: Zhejiang Kane Special Materials Co., Ltd.
● Quantity of this guarantee: RMB 50 million Yuan
● Is there any counter-guarantee for this guarantee: this guarantee is based on the principle of equal mutual guarantee
● As of the date of this disclosure, the balance of the company's external guarantee is 348.8 million yuan
● Cumulative quantity of overdue external guarantee: no
1. guarantee overview
On April 6, 2012, Zhejiang Jianfeng Group Co., Ltd. held the fourth meeting of the 8th Board of Directors. The meeting should have nine directors, actually nine, in line with the relevant provisions of the Company Law and the articles of Association, and the resolutions made are legal and effective. The meeting was presided over by Chairman Jiang Xiaomeng. After deliberation and voting, the proposal on external guarantee was deliberated and passed with 9 votes in favor, 0 against and 0 abstention.
agreed to implement a mutual guarantee with Zhejiang Kane Special Materials Co., Ltd. with a quota of 50 million yuan for a period of one year. The external guarantee matters shall be submitted to the general meeting of shareholders for consideration and approval before implementation.
Basic Information of 2. Guarantees
Zhejiang Kane Special Materials Co., Ltd. was listed on Shenzhen Stock Exchange on July 5, 2004 with stock code: 002012; Registered capital of the company: 23381.27 yuan, registered address: 1008 Kane Road, Suichang County, Zhejiang Province; Legal representative of the company: Ji Hao; Scope of business: electronic materials, paper and paper products manufacturing, processing, sales; papermaking raw materials , such as .
Key Financial Data of Kane Shares (Unit: ten thousand yuan)
total assets |
net assets |
main business income |
net profit |
|
December 2011 31st |
165753.04 |
106799.16 |
96175.09 |
11813.83 |
the main contents of the 3. guarantee agreement
passed this time to Zhejiang the guarantee of Kane Special Materials, Inc, it is a mutual guarantee with which the company will enter into a mutual insurance agreement for a period of one year after the company has fulfilled the relevant procedures. And request the general meeting of shareholders to authorize the guarantee within the amount to be executed by the chairman of the board of directors in accordance with the actual situation.
4. Board Opinion
Zhejiang Kane Special Materials Co., Ltd. is a listed company with transparent financial information, good operating performance and the ability to repay debts. The board of directors agrees to mutually guarantee with it.
5. Cumulative Number of External Guarantees and Number of Overdue Guarantees
As of the date of this disclosure, the balance of the Company's external guarantees is 348.8 million yuan. No overdue guarantee.
Catalogue of 6. Documents for Reference
1 , Resolution of the Fourth Meeting of the Eighth Board of Directors of the Company;
2 , photocopy of the guaranteed person's business license;
hereby announce
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 6, 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