Pro 2012-007 (Jianfeng Group's Announcement on Subsidiary Guarantee)
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Lin 2012-007
Zhejiang Jianfeng Group Co., Ltd.
Announcement on Guarantees to Subsidiaries
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 Reminder
● Name of Guarantor: Daye Jianfeng Cement Co., Ltd., Zhejiang Jianfeng Pharmaceutical Co., Ltd., Jinhua Pharmaceutical Co., Ltd., Zhejiang Jianfeng International Trade Co., Ltd., Yunnan Jianfeng Cement Co., Ltd.
● Proposed guarantee amount: this time the guarantee amount is 0.73 billion yuan.
● Is there any counter-guarantee in this guarantee: No
● As of the date of this disclosure, the balance of the company's external guarantee: 348.8 million yuan
● Cumulative quantity of overdue external guarantee: No
Overview of 1. guarantee
April 6, 2012, zhejiang Jianfeng Group Co., Ltd. held the fourth meeting of the eighth session of the 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 company guarantee proposal was deliberated and passed with 9 votes in favor, 0 against and 0 abstention.
Basic Information of the Guaranteed 2.
1. Daye Jianfeng Cement Co., Ltd. has a registered capital of 0.25 billion yuan, of which the Company accounts for 6% and Zhejiang Jianfeng Cement Co., Ltd. (93.91 held by the Company) accounts for 70%. registered address: daye city of hubei province; main business: production and sales of cement, clinker etc.
2, Zhejiang Jianfeng Pharmaceutical Co., Ltd., with a registered capital of 149.07 million yuan, of which: the company accounts for 99.16, registered address: Jinhua City, Zhejiang Province, mainly engaged in: tablets, capsules, granules, bulk drugs, etc. .
, Jinhua Pharmaceutical Co., Ltd., with a registered capital of 22 million yuan, of which: the company's holding subsidiary Zhejiang Jianfeng Pharmaceutical Co., Ltd. accounted for 90%, the company accounted for 10%, registered address: Jinhua City, Zhejiang Province; Main business: wholesale and retail of Chinese medicinal materials, Chinese patent medicines, biochemical drugs, etc.
, Zhejiang Jianfeng International Trade Co., Ltd., with a registered capital of 20 million yuan, of which: 90% of the company and 10% of Jianfeng Pharmaceutical Co., Ltd., registered address: Jinhua City, Zhejiang Province, mainly engaged in: cargo storage, domestic trade, etc. .
. Yunnan Jianfeng Cement Co., Ltd. has a registered capital of 0.15 billion yuan, of which 75% is the company and 25% is the holding subsidiary Jianfeng Cement (93.91 held by the company). Its registered address is 43 kilometers away from Silan Highway, Liushun Township, Simao District, Pu 'er City, Yunnan Province. Its main business is cement production and sales , etc.
Main Financial Data of the above Subsidiaries in 2011 (Unit: ten thousand yuan)
company name |
total assets |
total liabilities |
total operating income |
net profit |
Daye Jianfeng Cement Co., Ltd. |
82,281.39 |
43,175.50 |
68,534.79 |
13,673.23 |
Zhejiang Jianfeng Pharmaceutical Co., Ltd. |
.53 |
38,875.82 |
76,841.38 |
3,250.77 |
Jinhua Pharmaceutical Co., Ltd. |
20,701.94 |
,922.17 |
52,146.97 |
534.80 |
Yunnan Jianfeng Cement Co., Ltd. |
28,807.42 |
14,402.18 |
4,214.21 |
-594.76 |
Zhejiang Jianfeng International Trade Co., Ltd. |
72,60.13 |
6,254.75 |
10,002.48 |
-72.84 |
III. Main Contents of Guarantee
1. To provide guarantee for loans from financial institutions by holding subsidiaries, the following limits are set:
guaranteed unit |
this set guarantee amount (ten thousand yuan) |
daye peak cement co., ltd. |
30000 |
Zhejiang Jianfeng Pharmaceutical Co., Ltd. |
20000 |
Jinhua Pharmaceutical Co., Ltd. |
2000 |
Zhejiang Jianfeng International Trade Co., Ltd. |
1000 |
Yunnan Jianfeng Cement Co., Ltd. |
20000 |
Total |
73000 |
2, Agree to provide guarantee letter for 342 Zhejiang Jianfeng International Trading Co., Ltd., provide corresponding guarantee for the goods stored in the company by the customers of Zhejiang Jianfeng International Trade Co., Ltd.
The guarantee within the above amount is authorized to be executed by the chairman of the board of directors.
above matters shall be submitted to the shareholders' meeting for deliberation.
4. the opinion of the board of directors
The above guaranteed companies are all controlling subsidiaries of the company. The company can effectively control the guarantee risks, and the board of directors agrees to the above guarantees.
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
Editor's note: During the National Day, the "Jinhua New Observation" column of Jinhua TV Station launched a series of reports on "National Day New Observation: New Development of Old Enterprises" to understand the new developments of those old enterprises that have grown up with New China in the new era. October 3 broadcast of the "peak of the 'centennial 'ideal", about the development of the peak group and the future direction of development. The "century" ideal of the peak Jinhua TV reporter Wang Dujuan Jiang Qian host: speaking of Zhejiang Jianfeng Group Co., Ltd., Jinhua people are no stranger. The older generation of Jinhua people are more familiar with, may be the predecessor of Jianfeng Group-Jinhua Cement Factory. Open the first old photo 58 years ago, surrounded by mountains and a rice field in the middle. Old Jinhua can see at a glance that this is the Wise Temple, 8 kilometers north of Jinhua City and east of the former Zhuangtou of Luodian Town. In August 1958, the first group of pioneers came here and built Jinhua's first cement factory on a desolate hillside of 16.94 mu with a pair of hands and warm blood. From the earliest cattle-drawn ball forming machine to the electric ball forming machine, from pure manual labor to machine substitution, it took 26 years of hard work. By 1983, the annual output of peak cement reached 120000 tons, the output value was 6.75 million yuan, and the profit was 2.4 million yuan. In these 26 years, the cement plant has experienced a difficult period of the country, and the ten-year catastrophe of the "Cultural Revolution" has finally ushered in a good time of reform and opening up with tenacious vitality, laying the foundation for steady development in the future. Looking at these old pictures,
2020
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Peak Cement Successfully Enters Lancang Airport Project
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Jianfeng won the Zhejiang Industrial Award
A few days ago, we learned from the relevant departments of Zhejiang Province that the company won the 2016 "Zhejiang Industrial Award Silver Award". Zhejiang Industrial Award was established in 2014 and is selected every two years. The purpose of carrying out the selection and commendation of the Zhejiang Industrial Awards is to thoroughly implement the "August 8 Strategy", comprehensively implement the innovation-driven development strategy, speed up the industrial transformation and upgrading with the "four for three" as the starting point, and commend the adherence to the scientific concept of development. adhere to industry, conscientiously fulfill social responsibilities, establish a modern enterprise system, and take a new road of industrialization with characteristics. The evaluation work is jointly organized and implemented by Zhejiang Industrial Economic Federation, Enterprise Federation, Entrepreneur Association, relevant provincial industry associations, municipal industrial economic federations, enterprise federations, entrepreneur associations, and relevant units. The award review committee is composed of relevant government departments, provincial "three committees", relevant provincial industry associations, and experts in industrial economy, management, finance, taxation, quality, environmental protection, safety, technology, and law, the participating enterprises are comprehensively evaluated from the aspects of industry demonstration role, scientific and technological innovation, economic benefits, resource utilization, environmental protection, brand strategy, product quality, production safety, social responsibility, enterprise management, human resources and so on. "The enterprises that have won the Zhejiang Industrial Award this time are all outstanding enterprises that have made significant contributions to the promotion of Zhejiang's economic development; they are all leading enterprises, backbone enterprises, and high-growth enterprises from different industries, representing the scale of Zhejiang's industrial development. The direction and leading spirit represent the highest level of Zhejiang's industrial development." According to the organizers related negative
2020
07-31
Peak Cement Successfully Enters Lancang Airport Project
News from our newspaper On September 26, the first batch of airport runway cement produced by Yunnan Jianfeng Cement Company was successfully delivered to the Lancang Airport site, which marked another important step in the expansion of Jianfeng Cement in the southwest Yunnan market. Lancang Airport is located in Donghi Town, Lancang Lahu Autonomous County, Pu'er City. It is the center of the "three counties" and "Pu'er Green Triangle" tourist areas of Lancang, Menglian and Ximeng, with a wide range of radiation and obvious location advantages. The project is a national "Twelfth Five-Year Plan" construction project and a key construction project in Yunnan Province. It was approved by the State Council and the Central Military Commission in January 2013. It started construction at the end of November 2014 and is expected to be completed in April 2017. The current project of Lancang Airport is designed to meet the target of 250000 passenger throughput and 750 tons of cargo throughput by 2020, including the construction of a 2600-meter-long and 45-meter-wide runway, the construction of a new 3000-square-meter terminal building and 4 apron parking spaces, including communication, navigation, lighting, meteorology and other supporting projects. The total investment of the project is 1.533 billion yuan. Upon completion, it can be used for Boeing 737 series, Airbus A319 and A320 series, MA-60 and other passenger aircraft take off and land. Since the start of the Lancang Airport project, Yunnan Peak has listed it as an important goal to strive. Compared with ordinary cement, special cement for airport runways has the characteristics of small shrinkage, strong wear resistance, good frost resistance and low alkali content in addition to the requirements of ordinary 42.5 Portland cement. To this end, Yunnan peak in the project to strive for at the same time, the collection of technical forces to tackle the problem, in the clinker composition to determine, cooked.
2020
07-31
Peak Cement Successfully Enters Lancang Airport Project
News from our newspaper On September 26, the first batch of airport runway cement produced by Yunnan Jianfeng Cement Company was successfully delivered to the Lancang Airport site, which marked another important step in the expansion of Jianfeng Cement in the southwest Yunnan market. Lancang Airport is located in Donghi Town, Lancang Lahu Autonomous County, Pu'er City. It is the center of the "three counties" and "Pu'er Green Triangle" tourist areas of Lancang, Menglian and Ximeng, with a wide range of radiation and obvious location advantages. The project is a national "Twelfth Five-Year Plan" construction project and a key construction project in Yunnan Province. It was approved by the State Council and the Central Military Commission in January 2013. It started construction at the end of November 2014 and is expected to be completed in April 2017. The current project of Lancang Airport is designed to meet the target of 250000 passenger throughput and 750 tons of cargo throughput by 2020, including the construction of a 2600-meter-long and 45-meter-wide runway, the construction of a new 3000-square-meter terminal building and 4 apron parking spaces, including communication, navigation, lighting, meteorology and other supporting projects. The total investment of the project is 1.533 billion yuan. Upon completion, it can be used for Boeing 737 series, Airbus A319 and A320 series, MA-60 and other passenger aircraft take off and land. Since the start of the Lancang Airport project, Yunnan Peak has listed it as an important goal to strive. Compared with ordinary cement, special cement for airport runways has the characteristics of small shrinkage, strong wear resistance, good frost resistance and low alkali content in addition to the requirements of ordinary 42.5 Portland cement. To this end, Yunnan peak in the project to strive for at the same time, the collection of technical forces to tackle the problem, in the clinker composition to determine, cooked.
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Peak two enterprises were commended
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