News Center

Home page

Peak Report

News reports

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

The company organized "charity one day donation"

On the morning of October 22, in the lobby on the first floor of Jianfeng Building, all cadres and employees of the group headquarters and subordinate enterprises working in Jianfeng Building participated in the 2021 "Charity Day Donation" activity to offer their love to Jinhua charity. In the next few days, the company's subordinate enterprises also organized "charity one-day donation" activities one after another.

2021

11-01

The company organizes new employee induction training

"Growth is more important than success. I hope everyone can become the backbone and pillars of the peak as soon as possible." On September 2, Yu Jianhong, general manager of the group company, put forward ardent hopes in the face of new employees. On the 2nd and 3rd, the group company organized induction training for new employees recruited in the past year. The group company chairman Jiang Xiaomeng, general manager Yu Jianhong and other leaders and relevant department heads gave lectures to them.

2021

09-13

Daye Peak: Typical Regional Industrial Green Development

On August 23, Huangshi Radio and Television Station broadcast the special program of "Strengthening Overall Planning and Promoting Energy Saving and Emission Reduction in Industrial Field". Daye Jianfeng Cement Company, as a typical enterprise with outstanding achievements in establishing green factories and energy saving and emission reduction in Huangshi area, appeared in the program.

2021

09-01

Yunnan Peak Helps Border Epidemic Prevention and Control

On August 22, Yunnan Peak Cement Company, through the Red Cross Society of Pu'er City and the Epidemic Prevention Headquarters of Pu'er City, donated vacuum insulation pots with a total value of 800000 yuan to the four border counties for the prevention and control of the new coronary pneumonia epidemic in the border area, and supported the prevention and control of the epidemic at the border with practical actions.

2021

09-01

Group Party Committee to Learn "July 1" Important Speech

On August 13, the party committee of the group company held a special meeting to collectively study General Secretary Xi Jinping's important speech at the celebration meeting of the 100 anniversary of the founding of the Communist Party of China, convey the requirements of the party committee at a higher level, and make arrangements for organizing party members of the company to study the "July 1" speech.

2021

08-23

Spike Ranked 2020 China's Top 100 Cement Clinker Production Capacity

Recently, the company received the "2020 China Cement Clinker Production Capacity Top 100" plaque issued by China Cement Network. The ranking of China's top 100 cement clinker production capacity is organized and evaluated by China Cement Network, an authoritative information platform for the domestic cement industry. It is released according to the actual clinker production capacity of each cement enterprise at the end of last year. The company has been ranked in the top 100 list for many consecutive years.

2021

08-23

< 1...8 9 10...61 > 跳转到页