Lin2013 -025 Jianfeng Group Related Transactions
Release time:
2020-08-05
证券代码：600668 证券简称：尖峰集团 编号：临 2013-025
浙江尖峰集团股份有限公司 关于收购尖峰水泥股权的关联交易公告
本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。
一、关联交易概述 浙江尖峰集团股份有限公司（以下简称“公司”、“本公司”或者“尖峰集
团”）拟以 871 万元的价格收购金华峰联投资有限公司（以下简称“金华峰联”） 持有的浙江尖峰水泥有限公司（以下简称“尖峰水泥”）1.34%的股权。2013 年 8
月 14 日，公司与金华峰联在金华签署了股权转让协议。 因金华峰联是本公司董事控制的企业，根据《股票上市规则》的规定本次交
易构成了上市公司的关联交易。本次关联交易金额为 871 万元，占本公司 2012 年末经审计净资产的 0.57%；对照《上市公司重大资产重组管理办法》的规定， 本次关联交易不构成重大资产重组。至本次关联交易为止，过去 12 个月内上市
公司与同一关联人或与不同关联人之间交易类别相关的关联交易未达到 3000 万 元以上，也未达到占公司最近一期经审计净资产绝对值 5%以上。
本关联交易需经董事会审议，但不需提交股东大会审议。 二、关联方介绍
（一）关联方关系介绍 公司董事杜自弘是金华峰联投资有限公司的控股股东，公司董事蒋晓萌、虞
建红是金华峰联的股东。根据《上海证券交易所股票上市规则》的规定，本次股 权转让构成关联交易，三位关联董事在董事会审议本议案时回避了表决。
（二）关联人基本情况 1、名称：金华峰联投资有限公司
2、企业性质：有限责任公司
3、注册地：金华市八一南街金发广场
4、主要办公地点：金华市八一南街金发广场
5、法定代表人：雷根华
6、注册资本：2000 万元
7、主营业务：实业投资、投资咨询、投资服务
8、关联人最近一年的主要财务指标
截止 2012 年 12 月 31 日，金华峰联的资产总额 5253.86 万元，净资产 3375.36 万元；2012 年的净利润为-168.35 万元。
三、关联交易标的基本情况
（一）交易标的
（1）企业名称：浙江尖峰水泥有限公司
（2）成立时间：1999 年 4 月 13 日
（3）注册地址：金华市婺江东路 88 号
（4）注册资本：17862 万元
（5）企业性质：有限责任公司
（6）法定代表人：徐志毅
（7）主营业务：水泥销售；建筑材料、普通机械、纸制品、装潢材料销售。 石灰石采选销售（仅限办理分支机构）。
（8）主要股东持股比例：本公司持有 93.91%；金华市通济国有投资有限公 司持有 4.75%；金华峰联持有 1.34%。
（9）浙江尖峰水泥有限公司最近一年一期的主要财务数据
截止 2012 年 12 月 31 日尖峰水泥的总资产 92662.15 万元，归属于母公司的
净资产 45204.13 万元；2012 年实现营业收入 57201.99 万元，归属于母公司净
利润 5544.77 万元，扣除非经常性损益后的净利润 5469.09 万元（经天健会计 师事务所审计）。
2013 年 6 月 30 日尖峰水泥的总资产 87760.77 万元，归属于母公司的净资产
48172.44 万元；2013 年上半年实现营业收入 26947.79 万元，归属于母公司的净
利润 2968.31 万元，扣除非经常性损益后的净利润 2838.34 万元（未经审计）。
（10）标的股权的产权清晰，不存在抵押、质押及其他任何限制转让的情况， 不涉及诉讼、仲裁事项或查封、冻结等司法措施以及妨碍权属转移的其他情况。
（二）关联交易价格的确定
1、本次股权转让，聘请了具有从事证券、期货业务资格的坤元资产评估有 限公司进行了资产评估。评估基准日为 2012 年 12 月 31 日。对于经营性资产， 采用市场法进行评估；对非经营性资产，分别采用成本法和市场法进行评估。标 的股权的评估值为 871 万元。截止 2012 年 12 月 31 日尖峰水泥的账面净资产为
45204.13 万元，对应标的股权的账面值为 605.74 万元。
2、本次股权转让以坤元资产评估有限公司出具的《资产评估报告》确定的 评估值为转让价。
四、关联交易的主要内容和履约安排
（一）交易双方 1、甲方：金华峰联
2、乙方：尖峰集团
（二）转让价格 乙方收购标的股权的价格为人民币 871 万元。
（三）支付方式和期限 本次股权转让款分两期支付。
首期转让款，在协议生效 10 天之内，乙方向甲方以现金支付股权转让价款 的 50%，计：人民币 435.5 万元。大写：肆佰叁拾伍万伍仟元整。
第二期转让款，在完成股权的工商变更登记手续后 15 天内再支付剩余 50%
股权转让款，计人民币 435.5 万元，大写：肆佰叁拾伍万伍仟元整。
（四）过户时间安排 相关工商变更登记手续由乙方负责办理，甲方配合。在乙方支付首期股权转
让款后，办理相关工商变更登记手续。 五、本次关联交易的目的及对公司的影响
本次收购的股权是水泥行业的资产，符合公司的发展战略。完成此次收购后， 将增加公司对尖峰水泥的持股比例，有利于进一步优化公司的资产布局。
六、该关联交易应当履行的审议程序
2013 年 8 月 14 日，公司召开了第八届董事会第十二次会议，关联董事蒋晓 萌先生、杜自弘先生、虞建红先生回避了该议案的表决。经审议与表决，董事会 以 6 票同意、0 票反对、0 票弃权审议通过了该议案。
公司三名独立董事对本次关联交易进行了事前审核，并出具了事前认可声
明。三名独立董事表决同意本次关联交易，并发表了独立意见，认为：本次关联 交易价格公允，不存在损害公司及股东利益的情况，符合公司的发展战略和经营 目标，有利于进一步优化公司的资产布局。董事会的审议和表决程序合法有效， 符合《公司章程》及其他法律、法规和规范性文件的要求。
七、上网公告附件
（一）经独立董事事前认可的声明
（二）经独立董事签字确认的独立董事意见
（三）评估报告 特此公告
浙江尖峰集团股份有限公司
董事会 二〇一三年八月十六日
More information
Peak health marketing and a new "play"
Building a New System, Flattening Management, Spike Health Marketing, New "Way to Work" On February 17, Spike Health Technology Company held a sales meeting to integrate and adjust the construction of a new marketing system and deploy and implement the 2017 sales work. Chen Daiyou, general manager of Health Technology Company, carefully explained and answered the marketing system construction and sales management assessment methods at the meeting, and reached a consensus on unifying thinking. The sales business of Health Technology Company involves three categories: health care products, plant extracts and Chinese herbal pieces. The product attributes and categories are different, and the product sales channels are diversified. In order to facilitate market expansion and adapt to the rapid response to market changes, the Company focuses on key products, key channels and key markets, adjusts the original business model, unifies all sales businesses of the Company, establishes a marketing center, and centralizes and unifies flat management. At the meeting, the Health Technology Company issued the "2017 Sales Management Assessment Measures", which takes sales performance as the leading factor, defines the sales staff's business expenses and market expansion support policies, implements quarterly and annual assessment of sales targets, and directly links the assessment of the progress of sales staff's target tasks with monthly income. After two-way selection, adjustment and implementation of sales positions and target tasks, all sales staff of Health Technology Company have signed a sales economic responsibility system. Chen Daiyou hopes that marketers will build confidence to meet the challenges and grow and progress together with the enterprise. At the same time, he said that the health technology company will focus on strengthening the construction and cultivation of the sales team, and carry out training, learning and experience sharing in various ways, so as to improve the business ability and level of the sales team. (Spike Health)
2020
07-30
2020
07-30
2020
07-31
2020
07-31
On January 23, the group company held a special working meeting to summarize the safety and environmental protection work in 2016 and make arrangements for the work in the new year. General manager Yu Jianhong pointed out at the meeting that hidden dangers are accidents, accidents should be assessed, and safety and environmental protection work should continue to be carried out with a "zero tolerance" attitude. At the meeting, Chen Tianci, assistant to the general manager of the group company and manager of the audit performance management department, summarized the safety and environmental protection work in 2016 from the aspects of the completion of the safety and environmental protection responsibility system objectives, self-examination and self-correction of illegal operations, and the establishment of safety and environmental protection accident-free factories, analyzed the problems existing in the work, and put forward the safety and environmental protection work plan for 2017 in a targeted manner. Jiang Xiaomeng, chairman of the group company, stressed at the meeting that the work of safety and environmental protection is endless and must be carried out unremittingly. All enterprises should focus on safety and environmental protection management in a planned and focused manner according to the characteristics of their respective industries and industries, seasonal changes, and national policy adjustments. It is more important to establish awareness than inspection. It is necessary to strengthen safety and environmental protection education and improve the safety and environmental protection awareness and related work skills of all employees. Conduct in-depth pre-inspection and strict post-assessment to achieve full management and comprehensive prevention, and realize the overall improvement of enterprise safety and environmental protection. At the meeting, Jiang Xiaomeng, on behalf of the group company, signed the 2017 safety and environmental protection work responsibility letter with various professional companies and directly affiliated enterprises. In his concluding speech, Yu Jianhong, general manager of the group company, pointed out that safety runs through the development of the enterprise, and safety and environmental protection cannot be separated from production and operation. The two promote each other and complement each other, and managers at all levels must have a deep level of this.
2020
07-31
"Spike" Cement Becomes Yunnan Famous Brand Product
News from our newspaper At the beginning of the new year, good news came from Yunnan Jianfeng Cement Company. The "Jianfeng" brand cement successfully passed the examination and approval and won the title of "Yunnan Famous Brand Product. Since it was put into production in 2013, the "Jianfeng" brand cement produced by Yunnan Jianfeng has won good sales performance and reputation in the southwest Yunnan market, and its popularity and brand influence have been continuously improved. Therefore, Yunnan Jianfeng started to declare "famous brand products" in 2016. After preliminary data preparation, preliminary examination by Pu'er Municipal Bureau of Quality and Technical Supervision, expert review by Yunnan Provincial Bureau of Quality and Technical Supervision and on-site verification, Yunnan Provincial Bureau of Quality and Technical Supervision finally passed the examination and approval of "Yunnan Famous Brand Products" organized by Yunnan Provincial Strategic Leading Group for Implementing Brand and Strong Quality Province in 2017. The acquisition of this honorary title will further enhance the market competitiveness of Jianfeng Cement in southwestern Yunnan, and also increase the popularity of Yunnan Jianfeng, laying a more solid foundation for further market development in the future. (Li Chun)
2020
07-31
Contact Us
No. 88 Wujiang East Road, Jinhua City, Zhejiang Province, China
Tel: +86-579-82326868
Fax : +86-579-82324666
©2023 Zhejiang Jianfeng Group Co., Ltd. Powered by: www.300.cn SEO Business License
SAF Coolest v1.2 设置面板 SHJSS-AHDB-FSSQE-ZSW
无数据提示
Sorry, the current column has no content !
You can view other columns or return to Home Page