2013-024 Resolution of the 12th Board of Directors of Jianfeng Group
Release time:
2020-08-05
Securities Code: 600668 Securities Abbreviations: Jianfeng Group Number: pro 2013-024
Zhejiang Jianfeng Group Co., Ltd. 12th Board of Directors Resolution 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 shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On August 2, 2013, Zhejiang Jianfeng Group Co., Ltd. issued the convening of the 8th Board of Directors by fax, e-mail, telephone , and personal delivery. The notice of the 12 th meeting, this meeting was held by a combination of on-site and communication. On August 14, 2013, the on-site meeting was held as scheduled in the conference room of Zhejiang Jinhua Jianfeng Building. Five people attended the on-site meeting. Four foreign directors Huang Sujian, Deng Mingran, Liu Jiajian and Zhang Yuyou voted by fax. The on-site meeting was presided over by Chairman Jiang Xiaomeng, and supervisors and senior managers of Company attended the meeting as nonvoting delegates, in accordance with the relevant regulations of the Company Law and the Articles of Association of the Company , the resolution made is legal and valid. After deliberation and voting, the following resolution was adopted:
1. 2013 semi-annual report After deliberation and voting, the board of directors adopted the 2013 semi-annual report of the company. Voting result: 9 votes in favor, 0 votes against and 0 abstentions. 2. Proposal on Jianfeng Pharmaceutical to Set up a Joint Venture to Cooperate in Developing New Drugs After deliberation and voting, the board of directors passed the proposal, agreeing that Jianfeng Pharmaceutical should contribute 2090
yuan in monetary installments and Shanghai Hansheng Biotechnology Co., Ltd. should contribute 1710 yuan in patented technology intellectual property rights to set up a joint venture, carry out research, development and operation of new anti-tumor drugs (YLK ). It is also agreed that Jianfeng Pharmaceutical will pay Shanghai Hansheng Biotechnology Co., Ltd. 400 yuan in cash compensation for early research and development in installments .
Voting result: 9 votes in favor, 0 votes against, 0 abstentions. After deliberation and voting on the 3.'s related party transaction proposal on the acquisition of the equity of peak cement, the board of directors passed the related party transaction proposal, agreeing that the company should acquire the 1.34 equity of Zhejiang peak cement co., ltd.
held by Jinhua peak union investment co., ltd. at a price of of 8.71 million yuan. Jiang Xiaomeng, Du Zihong and Yu Jianhong, directors of Guan of the company, avoided voting on the bill.
voting result: 6 votes in favor, 0 votes against, 0 votes abstained. For details, please refer to the Announcement of Related Transactions on the Acquisition of Equity Interest in Peak Cement (P.91 2013-025 ).
hereby announces
August 16, 2013
Zhejiang Jianfeng Group Co., Ltd. Board of Directors
More information
The company requires each business segment to formulate medium-and long-term business plans.
According to our newspaper, "if an enterprise wants to develop in the long run, first of all, managers should have a long-term vision." On July 24, when general manager Yu Jianhong deployed the work for the second half of the year at the semi-annual meeting of the group company, he specifically asked all enterprises to formulate specific medium-and long-term business development plans for the next three to five years according to the industrial development trend and the group development strategy. Before making arrangements for the specific key work in the second half of the year, Yu Jianhong emphatically put forward the requirements for each business sector to formulate a business strategy plan for 2016-2018 according to the industry development trend and the group's development strategy. Yu Jianhong pointed out that the current group company's strategic decision-making and strategic development capabilities and efficiency still need to be improved. The publicity, understanding and implementation of the group's development strategy by various companies are not in place. The lack of medium and long-term business planning in each business sector restricts the business of the company. Development, cultivation of core products and profitability, construction of product brands, improvement of business scale and comprehensive strength. Last year, the group company asked the international trading company to formulate three-year work objectives and sign a three-year economic responsibility system with the company's management team. The actual effect shows that this has made the management team's management ideas clearer and more scientific and rational in terms of target setting, work arrangement and business development. For this reason, the group company put forward the requirements for the formulation of medium and long-term development plans for each business sector at this meeting. According to the industry characteristics of each business segment, market environment and other specific circumstances, the company makes requirements for the key content of the development plan of each business segment. For example, the pharmaceutical sector focuses on sales growth targets for key profitable products, product development and
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Condensing the heart and gathering wisdom to seek common development
Compared with the past, a new content has been added in the half year of this year-on the morning of July 24, according to the different industrial sectors of the company, the participating managers were divided into three groups: pharmaceutical industry, cement industry and other industries for special discussion. The theme of the discussion was clear in the meeting notice a week ago: under the current economic situation and industrial environment, how to maintain the improvement of corporate profitability and how to promote better and faster development of enterprises. Jiang Xiaomeng, chairman of the group, and Yu Jianhong, general manager of the group, made guiding speeches in three groups. After the group discussion, the group leaders made a summary report at the conference. Due to the clear theme of the discussion, the management personnel at the meeting were well prepared, and the sparks of ideas collided from time to time during the discussion. Due to the different industrial characteristics and market environment, the communication content of each group also has different emphasis. For example, the pharmaceutical group is most concerned about adjusting marketing strategies, handling the relationship between price and quantity, strengthening technological innovation to improve production efficiency and product quality, and subdividing professional fields to make characteristic markets, etc.; the cement group is more focused on reducing energy consumption, strengthening internal control and management optimization, improving operation efficiency, and extending to upstream and downstream industries; other industry groups have more urgent requirements for clear corporate positioning, strengthening business integration, innovating marketing models, and controlling business risks. But in the final analysis, no matter which aspect the speech focuses on, it finally falls on one point: business operations are facing huge crises and challenges, and they must undergo transformation and upgrading, seek rapid development, and highlight the siege of market competition. Some participants said that due to the correlation between the company's various industries
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The chairman assigned ten "homework questions" to the managers"
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2020
07-31
Jiang Xiaomeng Yunnan Jianfeng Lectures on Party Lessons
In order to implement the requirements of the higher-level party committee secretary to give in-depth party lectures in enterprises, on July 4, Jiang Xiaomeng, secretary of the party committee and chairman of the group company, gave a special lecture on "two studies and one doing" for party members at Yunnan Jianfeng Cement Company. In the lecture, Jiang Xiaomeng started from the background, overall requirements, learning and education content, and main measures of the "two studies and one doing" activities. He hoped that all party members and cadres would understand "awe, gratitude, humility, and decent", and put forward "What should the current enterprise do" and "How should the enterprise go in the future" and other issues. Jiang Xiaomeng analyzed the future development trend of cement and pharmaceutical industries in detail, emphasized the importance of seizing opportunities, and pointed out that with the homogenization of cement industry becoming more and more serious, if we want to take the road of differentiated brand development, the core of competition is to strengthen self management and maximize the cost, so as to improve the competitive advantage. As far as Yunnan Jianfeng is concerned, it is necessary to continuously improve the level of process technology management and increase the hourly output by increasing inspection efforts. Starting from strengthening the control of raw material procurement, the quality and price should be controlled. By strengthening sales management, vigorously develop direct agents, and strive to maximize the profit per ton; By strengthening equipment maintenance, reduce equipment accidents and further reduce the consumption of machine materials; Make good use of people, while constantly tapping talents and cultivating new people, we will gradually control the total number of workers and improve labor productivity. According to the current situation and the company's development strategy, what should the party members of the peak do? Jiang Xiaomeng asked all the party members and cadres of Yunnan peak to play a good vanguard and exemplary role and take the lead in learning new knowledge, new technology and new experience.
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