The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the content of the announcement, and bear individual and joint responsibility for the authenticity, accuracy and completeness of the content.
● Entrusted wealth management amount: the total amount of self-owned funds not exceeding RMB 800 million can be used to invest in wealth management products within the above-mentioned quota.
● Entrusted financial management period: from the date of approval by the board of directors to December 31, 2022.
● Review procedures performed: On December 31, 2021, the company held the 19th meeting of the fifth board of directors to review and pass the “Proposal of Bohai Ferry Group Co., Ltd. Regarding Continued Use of Its Own Funds to Invest in Wealth Management Products.”
The seventh meeting of the fifth board of directors of Bohai Ferry Group Co., Ltd. (hereinafter referred to as the “Company”) deliberated and passed the “Proposal on Continued Use of Its Own Funds to Invest in Wealth Management Products”. Expires on December 31, 2021. In order to improve the efficiency of capital utilization, rationally use idle funds, and create greater economic benefits while ensuring the liquidity required for the normal operation of the company and its subsidiaries, the company plans to continue to use its own capital investment not exceeding RMB 800 million Financial product. Within the above quota, funds can be used on a rolling basis. details as follows:
1. Investment purpose: to improve the capital use efficiency of the company and its wholly-owned and holding subsidiaries, rationally use its own funds, and create greater returns for the company and shareholders.
2. Investment quota: The company and its wholly-owned and holding subsidiaries use funds not exceeding RMB 800 million to purchase wealth management products. Within this amount, funds can be used on a rolling basis.
3. Investment products: The investment products are financial products of banks, securities companies and other financial institutions. The trustee financial institutions use idle funds for low-risk floating income renminbi financial products issued by investment banks, as well as income certificates issued by strong brokers. And low-risk floating-income renminbi wealth management products, fixed-income bonds and treasury bond reverse repurchase and other investment products. The company does not directly invest in domestic and foreign stocks, securities investment funds and other securities and their derivatives, nor does it invest in financial products issued by banks and other financial institutions that take stocks, interest rates, exchange rates and their derivatives as the main investment targets.
5. Implementation method: The purchase of wealth management products is carried out in the name of the company and its wholly-owned and holding subsidiaries. The company’s board of directors authorizes the company’s general manager to exercise decision-making power within the above-mentioned quota. The company’s financial director is specifically responsible for organizing the implementation, including but not limited to : Select a qualified professional financial management institution as the trustee, specify the financial management amount, period, select financial product varieties, sign contracts and agreements, etc.
6. Validity period of the resolution: from the date when the board of directors deliberates and approves the relevant proposal to December 31, 2022.
2. The specific situation of entrusted financial management
The company uses idle self-owned funds to invest in wealth management products. The company will implement investment in wealth management products within the investment period approved by the board of directors, and disclose progress in accordance with the Shanghai Stock Exchange’s “Stock Listing Rules” or relevant guidelines.
3. The situation of the entrusted party of entrusted financial management
The trustees of the company’s entrusted wealth management will be banks, securities companies and other financial institutions. The company will strictly control the credit status of the relevant trustees when implementing investment in wealth management products.
4. Investment risk analysis and risk control measures
1. Investment risk analysis
(1) The wealth management products purchased by the company are mainly low-risk investment products, but the financial market is greatly affected by the macro economy, and it is not ruled out that this investment is affected by market fluctuations.
(2) The company will intervene in a timely and appropriate amount according to the economic situation and changes in the financial market, so the actual return on investment is unpredictable.
(3) Operational risks of relevant staff.
2. Risk control measures
(1) After the company’s board of directors has passed the review and approval, the company’s general manager is authorized to exercise decision-making power on the above investment quota, and the company’s chief financial officer is specifically responsible for organizing the implementation; adopting a diversified investment strategy to diversify investments in capital-guaranteed wealth management, capital-guaranteed wealth management and low-income wealth management with different periods Risky wealth management products: The relevant personnel of the company’s finance department will analyze and track the investment direction and project progress of the purchased bank wealth management products in a timely manner. If the assessment finds that there are risk factors that may affect the company’s financial security, corresponding measures will be taken in time to control investment risks.
(2) Independent directors and the board of supervisors have the right to supervise and inspect the use of funds, and may hire professional institutions to conduct audits when necessary.
(3) The company’s financial department establishes a ledger to manage the purchased wealth management products, establishes and improves accounting accounts, and does a good job of accounting for the use of funds; the company’s audit department is responsible for auditing and supervising the investment situation, and responding to specific investments every quarter The situation is audited and reported to the audit committee.
(4) The company’s investment participants are obliged to keep confidential and should not disclose relevant information to any third party. Company investment participants and other persons familiar with the matter should not invest in the same financial products as the company’s investment.
(5) The company establishes and improves the approval and execution procedures for the purchase of wealth management products in accordance with the principle of separating the functions of decision-making, execution and supervision, to ensure the effective development and standardized operation of the purchase of wealth management products, and to ensure the safety of wealth management funds.
(6) The company will perform its information disclosure obligations in a timely manner in accordance with the relevant regulations of the Shanghai Stock Exchange.
5. Impact on the company
Under the premise of ensuring that the company does not affect the normal development of its main business, the use of idle funds to purchase low-risk bank wealth management products does not affect the company’s capital turnover and does not affect the normal development of the company’s main business. Through moderate low-risk bank wealth management product investment, certain investment benefits can be obtained, which can improve the efficiency of capital use, further enhance the company’s overall performance, and seek more investment returns for the company’s shareholders.
6. Opinions of independent directors
Under the premise of ensuring daily operating capital requirements, the company uses idle self-owned funds to purchase low-risk wealth management products, which will not affect the company’s capital turnover, and there is no situation that harms the interests of the company and all shareholders, especially small and medium shareholders. The company shall track and evaluate the risks of the purchased wealth management products in a timely manner to ensure the safety of funds. Proposal review and voting procedures comply with the “Company Law”, “Securities Law” and other relevant laws and regulations, as well as the “Articles of Association”. Therefore, it is agreed that the company should use idle self-owned funds not exceeding RMB 800 million to invest in wealth management products.
7. As of the date of this announcement, the company has not used its own funds to entrust financial management in the last twelve months
8. Documents for reference
1. Resolutions of the 19th meeting of the 5th Board of Directors of Bohai Ferry Group Co., Ltd.;
2. Independent opinions of independent directors of Bohai Ferry Group Co., Ltd. on related matters.
Special announcement.
Board of Directors of Bohai Ferry Group Co., Ltd.
January 1, 2022
Stock code: 603167 Stock abbreviation: Bohai Ferry Announcement Number: 2022-001
Bohai Ferry Group Co., Ltd.
Announcement of Resolutions of the Nineteenth Meeting of the Fifth Session of the Board of Directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the content of this announcement, and bear individual and joint responsibility for the authenticity, accuracy and completeness of the content.
The notice of the nineteenth meeting of the Fifth Board of Directors of Bohai Ferry Group Co., Ltd. (hereinafter referred to as the “Company”) was issued on December 27, 2021 in writing, e-mail, etc., and voted on December 31, 2021 by correspondence. Way to hold. This meeting was convened and presided over by the general manager of the company, Yu Xinjian, and 7 directors should have been present, and 7 directors had actually been present. The notice and convening procedures of this meeting are in compliance with the relevant provisions of the “Company Law” and the “Articles of Association”. The meeting reviewed and passed the following proposals:
Deliberated and approved the “Proposal of Bohai Ferry Group Co., Ltd. on Continued Use of Its Own Funds to Invest in Wealth Management Products”
For details, please refer to the “Announcement of Bohai Ferry Group Co., Ltd. Regarding Continued Use of Own Funds to Invest in Wealth Management Products” disclosed in the “Securities Times” and the Shanghai Stock Exchange website (www.sse.com.cn).
The independent directors of the company issued an independent opinion agreeing to the proposal.
Voting results: 7 votes in favor, 0 votes against, and 0 abstentions.
Special announcement.
Board of Directors of Bohai Ferry Group Co., Ltd.
January 1, 2022
Stock code: 603167 Stock abbreviation: Bohai Ferry Announcement Number: 2022-003
Bohai Ferry Group Co., Ltd.
Results of concentrated bidding for shareholding reduction among senior managers
Announcement of non-reduction
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the content of this announcement, and bear individual and joint responsibility for the authenticity, accuracy and completeness of its content.
Important content reminder:
● Basic situation of senior management’s shareholding: As of the disclosure date of this announcement, Mr. Wang Futian, a senior manager of Bohai Ferry Group Co., Ltd. (hereinafter referred to as the “Company” or “Bohai Ferry”), holds 463,000 shares of the company, accounting for 0.10% of the total share capital. The above-mentioned shares are derived from the shares obtained before the company’s initial public offering of shares and shares obtained from restricted stocks for equity incentives.
Implementation results of the centralized bidding reduction plan: The company disclosed the “Announcement on the Centralized Bidding and Reduction of Shareholdings of Senior Management of Bohai Ferry Group Co., Ltd.” on the website of the Shanghai Stock Exchange and other designated media on October 19, 2021 (Announcement) No.: 2021-048), Mr. Wang Futian intends to reduce his direct holding of some of the company’s shares through centralized bidding, and the number of reductions shall not exceed 73,000 shares, which shall not exceed 0.015% of the company’s total share capital. On December 4, 2021, the company disclosed on the Shanghai Stock Exchange website and other designated media the “Announcement on the Progress of Bohai Ferry Group Co., Ltd. Senior Management’s Concentrated Bidding and Reduction of Shareholdings” (Announcement No. 2021-055), the reduction plan More than half of the time, the senior management did not reduce the company’s shares.
As of the date of disclosure of this announcement, the time period for the share reduction plan has expired, and Mr. Wang Futian, a senior management officer, has not reduced his holdings of the company’s shares.
1. The basic situation before the centralized bidding reduction entities reduce their holdings
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There is no concerted action among the above-mentioned reduction entities.
2. Implementation results of the centralized bidding reduction plan
(1) The senior management disclosed the results of the implementation of the centralized bidding reduction plan due to the following matters:
The disclosed time period for shareholding has expired
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(2) Whether the actual shareholding reduction situation this time is consistent with the previously disclosed shareholding reduction plan and commitment √Yes□No
(3) At the expiration of the time interval for shareholding reduction, whether the shareholding reduction has not been implemented √not implemented□ implemented
(4) Whether the actual shareholding reduction has not reached the minimum shareholding reduction plan (proportion) √ not reached □ reached
(5) Whether to terminate the shareholding reduction plan early □Yes √No
Special announcement.
Board of Directors of Bohai Ferry Group Co., Ltd.
2022/1/1Return to Sohu to see more
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