Pro 2013-021 (Jianfeng Group Corporate Bond Listing Announcement)-6
Release time:
2020-08-05
第九节 发行人近三年是否存在违法违规情况的说明
截至本上市公告书公告之日,发行人最近三年不存重大违法违规行为。
第十节 募集资金的运用
经公司第八届董事会第八次会议审议通过,并经2013年第一次临时股东大会审议通过:本次发行公司债券的募集资金拟用于偿还部分公司债务,补充公司流动资金,优化公司债务结构,改善公司资金状况。提请公司股东大会授权董事会根据公司财务状况等实际情况决定募集资金用于偿还公司债务和补充流动资金的金额、比例。
本期债券募集资金扣除发行费用后,用于偿还公司短期融资券,并拟用剩余资金补充营运资金。
第十一节 其他重要事项
本次债券发行后至本上市公告书公告之日,公司运转正常,未发生可能对本次债券的按期足额还本付息产生重大影响的重要事项。
第十二节 有关当事人
(一)发行人
名 称: 浙江尖峰集团股份有限公司
法定代表人: 蒋晓萌
住 所: 浙江省金华市婺江东路88号
电 话: 0579-82320582、82303537
传 真: 0579-82320582
联 系 人: 朱坚卫、付志坚
(二)保荐人(主承销商)/上市推荐人
名 称: 浙商证券股份有限公司
法定代表人: 吴承根
住 所: 杭州市杭大路1号
电 话: 0571-87902082、87903124
传 真: 0571-87902749
项目主办人: 华佳、周亮
项目组人员: 马岩笑、文旋、蒋盈
(三)分销商
名 称: 中信建投证券股份有限公司
法定代表人: 王常青
住 所: 北京市朝阳区安立路66号4号楼
电 话: 010-85130466
传 真: 010-85130542
联 系 人: 张慎祥、郭严、崔璐迪
(四)律师事务所
名 称: 浙江一剑律师事务所
法定代表人: 陈雄武
住 所: 浙江省金华市李渔路1018号环球商务大厦A座二楼
联 系 人: 陈雄武、左文辉
邮 编: 321017
电 话: 0579-82056936
传 真: 0579-82057299
(五)会计师事务所
名 称: 天健会计师事务所(特殊普通合伙)
法定代表人: 胡少先
住 所: 杭州市西溪路128号新湖商务大厦9楼
电 话: 0571-88216761、0571-88216764
传 真: 0571-88216870
经办会计师: 钟建国、毛晓东
(六)担保人
名 称: 天津天士力集团有限公司
法定代表人: 闫希军
住 所: 天津北辰科技园区
联 系 人: 王永胜
邮 编: 300410
电 话: 022-26736723
传 真: 022-26736720
(七)资信评级机构
名 称: 联合信用评级有限公司
法定代表人: 吴金善
住 所: 天津市南开水上公园北道38号爱俪园公寓508
电 话: 022-58356912
传 真: 022-58356989
评级人员: 刘洪涛、罗昌明
(八)本期债券受托管理人
名 称: 浙商证券股份有限公司
法定代表人: 吴承根
住 所: 杭州市杭大路1号
电 话: 0571-87902082、87903124
传 真: 0571-87902749
联 系 人: 华佳、马岩笑
(九)申请上市的证券交易所
名 称: 上海证券交易所
法定代表人: 黄红元
住 所: 上海市浦东南路528号上海证券大厦
电 话: 021-68808888
传 真: 021-68804868
(十)公司债券登记机构
名 称: 中国证券登记结算有限责任公司上海分公司
总 经 理: 高斌
住 所: 上海市浦东新区陆家嘴东路166号中国保险大厦36楼
电 话: 021-38874800
传 真: 021-58754185
第十三节 备查文件
除本上市公告书披露的资料外,备查文件如下:
一、浙江尖峰集团股份有限公司公开发行公司债券(第一期)募集说明书及其摘要;
二、中国证监会核准本次发行的文件;
三、债券受托管理协议;
四、债券持有人会议规则;
五、其他有关上市申请文件。
投资者可至发行人或保荐人(主承销商)处查阅本上市公告书全文及上述备查文件。

More information
In the eastern corner of the production area of Jianfeng Health Technology Company, there is a very inconspicuous building. From below, only a few pipes of uneven thickness can be seen on the top and the slogan "Focus on Environmental Protection and Promote Sustainable Development" with red letters on the yellow background on the stainless steel guardrail. Walking up, you can only see several closed pools and a small room with stacks of documents, test tubes, glass bottles and other testing tools on the table. This is the peak and healthy sewage treatment station. The production sewage of the whole factory area is concentrated here. After adjustment (PH adjustment), pre-acidification, anaerobic, anoxic, aerobic (aeration), precipitation and other links, it is discharged into the pipe network after reaching the special discharge standard. Yin Zhiwu, executive deputy general manager of Jianfeng Health, said that because the sewage treatment station in Wucheng District has not yet been built, Jianfeng Health has not yet been able to achieve pipe discharge, and the relevant national laws have strict requirements on the discharge of water pollutants from the extraction pharmaceutical industry. Sewage discharge must reach a special discharge limit, that is, chemical oxygen demand (COD) must be less than 50 mg/L. Enterprise development and environmental protection are both the concept of peak health since its establishment. In March this year, on the basis of the original environmental protection facilities, Jianfeng Health carried out technical renovation of waste gas collection and treatment facilities, and at the same time installed a sealing cover on the sewage treatment station to realize the closed collection of waste gas. Since the trial operation of this facility in mid-May, the overall effect has been obvious. The original treatment tank would emit an unpleasant smell during work, but now the smell has been significantly reduced. Compared with the young enterprise of peak health, the relatively "older" peak pharmaceutical has more experience in sewage treatment and environmental protection. Akihama
2020
07-31
2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
07-31
2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
07-31
2016 Annual General Meeting of Shareholders
News from our newspaper On May 19, the on-site meeting of Jianfeng Group's 2016 Annual General Meeting of Shareholders was held in Conference Room 314 of Jianfeng Building to deliberate and pass the "2016 Annual Report on the Work of the Board of Directors" and other proposals. The meeting was convened by the board of directors of Jianfeng Group and chaired by Chairman Jiang Xiaomeng. A total of 6 shareholders and proxies attended the meeting, and the total number of voting shares held by them was 55,604,815, accounting for 16.16 of the total voting shares of the company. Some directors, supervisors and secretary of the board of directors of the company attended the meeting, and some senior managers attended the meeting as nonvoting delegates. The meeting was held and voted on by a combination of on-site voting and online voting, it deliberated and passed nine proposals, including the 2016 Work Report of the Board of Directors, the 2016 Work Report of the Board of Supervisors, the 2016 Financial Final Accounts Report, the 2016 Profit Distribution Proposal, the Proposal to Hire the Company's 2017 Audit Institution, the Proposal to Provide Guarantee to Holding Subsidiaries, the 2016 Annual Report and its Summary, the Election of Mr. Huang Sujian as Director of the Company and the Election of Mr. Chen Tianci as Supervisor of the Company. (Zhou Hengbin)
2020
07-30
Jianfeng Pharmaceutical Won Advanced Collective of Municipal Red Cross Humanitarian Promotion Award
On April 24, the Red Cross Society of Jinhua issued a circular commending the advanced units and individuals of the 2016 Red Cross Humanitarian Promotion Award. Peak Pharmaceutical Company won the Red Cross Humanitarian Promotion Award for Advanced Collective. The Red Cross is a social relief organization engaged in humanitarian work, with the purpose of carrying forward the spirit of humanity, fraternity and dedication, protecting human life and health, and promoting the cause of peace and progress of mankind. As a socially responsible enterprise, Jianfeng Pharmaceutical has always attached importance to public welfare and charity work, vigorously promoted the spirit of the Red Cross, and vigorously supported the work of the Red Cross with practical actions. In September 2016, at the theme publicity activity of "World First Aid Day" and the opening ceremony of the municipal Red Cross emergency rescue station (point), Huang Jinlong, deputy general manager of the group company and general manager of the pharmaceutical company, donated 6 AEDs known as "life-saving artifact" to the Red Cross on behalf of Jianfeng Pharmaceutical, it is equipped with six Red Cross emergency rescue service stations (points), namely, Jinhua high-speed railway station, sports center, cultural center, Shuanglong scenic spot, Siping village scenic spot and Suoyuan village scenic spot. The configuration of AED equipment has played a very good role in improving the emergency rescue capacity of Jinhua's key locations, and has been affirmed by the Red Cross and related units. (Spike Pharmaceuticals)
2020
07-31
Jingmai Airport Test Flight Successfully Runway Cement Spike Manufacturing
On April 7, a Boeing 737-700 aircraft of China Eastern Airlines Yunnan took off from Kunming. After completing two flight test subjects, it landed safely at Lancang Jingmai Airport. This not only marked the basic completion of the airport flight area, The official start of the test flight also marked that the "Peak" brand airport runway cement passed the first "final exam". Lancang Jingmai Airport is a major project with milestone significance in the history of Pu'er transportation construction. Since then, an air corridor connecting southwest Yunnan and Southeast Asia has been added between Kunming and Pu'er, which will greatly promote the development and utilization of tourism resources in Lancang, Menglian and Ximeng "Pu'er Green Triangle" area, and promote the sustainable development of local economy and society; it is of great significance to strengthen the city's national defense construction, maintain border stability, promote national unity, improve emergency rescue capabilities, and promote Pu'er's integration into the country's "Belt and Road" construction. Since the start of the construction of the airport, Yunnan Jianfeng has been paying close attention to it, organizing technical research and repeated tests, and finally produced high-quality airport runway special cement, and with excellent product quality, superior product performance and high-quality service, it has become a runway for Lancang Airport. Cement manufacturer. This not only fills the gap of "peak" airport special cement, but also is of great significance to promote the "peak" brand and improve the market influence of enterprises. It is understood that Jingmai Airport is initially confirmed to be officially opened to traffic at the end of May. (Li Liangping)
2020
07-31