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
Daye Peak Launches Anti-"Three Violations" Special Activities
Recently, Daye Jianfeng Cement Company has set up a special leading group for "anti-three violations" activities headed by Zhang Fengliang, deputy general manager of the group company and general manager of Daye Jianfeng, to vigorously carry out anti-"three violations" activities throughout the plant. Most safety accidents come from illegal command, illegal operation and violation of labor discipline. In order to reduce or even put an end to the phenomenon of "three violations", eradicate persistent diseases in violation of rules and regulations, eliminate hidden dangers of accidents, standardize employees' production safety behavior, and prevent the occurrence of all kinds of production safety accidents, Daye Peak has carried out special activities against "three violations" according to the requirements of the implementation plan of "anti-three violations, accident prevention and safety protection" carried out by the Safety Committee of Baoan Town. The purpose is to strengthen employees' understanding of the harmfulness, make safety education and training more targeted, make the implementation of safety rules and regulations more in place, improve employees' awareness of safety production and safety skills, avoid personal injury accidents, misoperation accidents and other liability accidents caused by violations, and effectively achieve safety production standardization Anti-violation, procedural accident prevention, standardization to ensure safety, and fully achieve the 2016 safety production work goal. According to the plan, this activity is divided into three stages: the first stage is from September 1 to September 15, which is the mobilization and deployment stage; the second stage is from September 16 to October 15, which is the implementation stage; the third stage is from October 16 to October 20, which is the summary and improvement stage. The activities mainly carried out self-examination of "anti-three violations" by hanging safety slogans and banners, and organized the study of safety regulations such as "100 typical violations of production safety" and "post safety operation procedures".
2020
07-31
Daye Peak Launches Anti-"Three Violations" Special Activities
Recently, Daye Jianfeng Cement Company has set up a special leading group for "anti-three violations" activities headed by Zhang Fengliang, deputy general manager of the group company and general manager of Daye Jianfeng, to vigorously carry out anti-"three violations" activities throughout the plant. Most safety accidents come from illegal command, illegal operation and violation of labor discipline. In order to reduce or even put an end to the phenomenon of "three violations", eradicate persistent diseases in violation of rules and regulations, eliminate hidden dangers of accidents, standardize employees' production safety behavior, and prevent the occurrence of all kinds of production safety accidents, Daye Peak has carried out special activities against "three violations" according to the requirements of the implementation plan of "anti-three violations, accident prevention and safety protection" carried out by the Safety Committee of Baoan Town. The purpose is to strengthen employees' understanding of the harmfulness, make safety education and training more targeted, make the implementation of safety rules and regulations more in place, improve employees' awareness of safety production and safety skills, avoid personal injury accidents, misoperation accidents and other liability accidents caused by violations, and effectively achieve safety production standardization Anti-violation, procedural accident prevention, standardization to ensure safety, and fully achieve the 2016 safety production work goal. According to the plan, this activity is divided into three stages: the first stage is from September 1 to September 15, which is the mobilization and deployment stage; the second stage is from September 16 to October 15, which is the implementation stage; the third stage is from October 16 to October 20, which is the summary and improvement stage. The activities mainly carried out self-examination of "anti-three violations" by hanging safety slogans and banners, and organized the study of safety regulations such as "100 typical violations of production safety" and "post safety operation procedures".
2020
07-31
The water and soil conservation scheme of Daye Peak Mine passed the review.
The water and soil conservation plan of Jinshan limestone mine and Baiyunsi sand shale mine of Daye Peak Cement Company passed expert review a few days ago. In order to effectively prevent and control soil erosion, protect and rationally utilize water and soil resources, reduce water, drought, wind and sand disasters, and improve the ecological environment, in accordance with the "the People's Republic of China Soil and Water Conservation Law", "Management Measures for Soil and Water Conservation Programs for Development and Construction Projects" and other laws and regulations Relevant technical specifications and the requirements of local management departments, Daye Peak commissioned Daye City Soil and Water Conservation Test Station in May this year to prepare soil and water and soil and soil conservation plans for Jinshan limestone mine. Recently, the water and soil conservation plans of the two mines have been prepared and reviewed by experts. After nearly a day of careful review, the participating experts and leaders gave a high evaluation of the plan, and put forward some suggestions and opinions for improvement. At the same time, they fully affirmed Daye Peak's attitude of attaching great importance to the work of soil and water conservation in the mine, and unanimously agreed that the above two The plan passed the review. The service life of water and soil conservation scheme of Jinshan Limestone Mine and Baiyunsi Sand Shale Mine is 5 years. In the next five years, Daye Peak will entrust water and soil conservation supervision and monitoring, and gradually organize the implementation of prevention and control measures in accordance with the plan. By 2021, Daye Peak will prepare a technical evaluation report based on the implementation of the water and soil conservation plan, check the construction and implementation of responsibilities, evaluate the effect of soil erosion prevention and control, and apply for completion acceptance. (Daye Peak)
2020
07-31
Daye Peak Launches Anti-"Three Violations" Special Activities
Recently, Daye Jianfeng Cement Company has set up a special leading group for "anti-three violations" activities headed by Zhang Fengliang, deputy general manager of the group company and general manager of Daye Jianfeng, to vigorously carry out anti-"three violations" activities throughout the plant. Most safety accidents come from illegal command, illegal operation and violation of labor discipline. In order to reduce or even put an end to the phenomenon of "three violations", eradicate persistent diseases in violation of rules and regulations, eliminate hidden dangers of accidents, standardize employees' production safety behavior, and prevent the occurrence of all kinds of production safety accidents, Daye Peak has carried out special activities against "three violations" according to the requirements of the implementation plan of "anti-three violations, accident prevention and safety protection" carried out by the Safety Committee of Baoan Town. The purpose is to strengthen employees' understanding of the harmfulness, make safety education and training more targeted, make the implementation of safety rules and regulations more in place, improve employees' awareness of safety production and safety skills, avoid personal injury accidents, misoperation accidents and other liability accidents caused by violations, and effectively achieve safety production standardization Anti-violation, procedural accident prevention, standardization to ensure safety, and fully achieve the 2016 safety production work goal. According to the plan, this activity is divided into three stages: the first stage is from September 1 to September 15, which is the mobilization and deployment stage; the second stage is from September 16 to October 15, which is the implementation stage; the third stage is from October 16 to October 20, which is the summary and improvement stage. The activities mainly carried out self-examination of "anti-three violations" by hanging safety slogans and banners, and organized the study of safety regulations such as "100 typical violations of production safety" and "post safety operation procedures".
2020
07-30
Spike Pharmaceuticals Enters Infant Drug Market
Jindal Baby Drug Co., Ltd. Established Peak Pharmaceuticals to Enter Infant Drug Market Recently, Zhejiang Jindal Baby Drug Co., Ltd., a Sino-German joint venture controlled by Peak Pharmaceuticals, completed registration. Peak Pharmaceuticals will use this as a basis to introduce German technology and products and develop the infant drug market. Zhejiang Jindel Baby Drug Co., Ltd. was jointly funded by Jianfeng Pharmaceutical, Germany Gefu Pharmaceutical Co., Ltd. and Zhuhai Hengqin Deyunjia International Trade Co., Ltd., with a registered capital of 20 million yuan, of which Jianfeng Pharmaceutical contributed 11 million yuan in cash, accounting for 55% of the registered capital. Gefu Pharmaceuticals invested 5 million yuan in the evaluation of two proprietary technologies of "diazepam suppository" and "acetaminophen suppository, 25% of the registered capital; De Yunjia contributed 4 million yuan in cash, accounting for 20% of the registered capital. The company's registered address is in Jinxi Development Zone, Jinhua City. It will rent the existing factory building of Jianfeng Pharmaceutical Jinxi Pharmaceutical Factory for renovation, and strive to absorb their respective expertise and adopt appropriate advanced technology and scientific management methods. A modern pharmaceutical enterprise focusing on the research and development, production and sales of pharmaceutical preparations for infants and children. In this cooperation, the corresponding products of "diazepam suppository" and "acetaminophen suppository", which Ge Fu pharmaceutical has invested in with proprietary technology evaluation, have been listed in Germany, among which diazepam suppository is a therapeutic drug for anti-anxiety, sleep disorder and muscle tension increase; acetaminophen is used for fever caused by cold or cold, and also for relieving mild to moderate pain. After the establishment of the joint venture company, it will be based on these two know-how.
2020
07-31
Jinhua City People's Congress Leaders Peak Survey
On July 26, Cai Jian, deputy director of the Jinhua Municipal People's Congress, Chen Zhishi, secretary general of the Standing Committee of the National People's Congress, and a group of four people visited Jianfeng to conduct research on the introduction of talents and technological innovation, and to communicate with Jiang Xiaomeng, Yu Jianhong, Huang Jinlong, Xiang Chongping, Lan Xiaolong and other group company leaders conducted in-depth exchanges. (this newspaper reporter)
2020
07-31