2. Sichuan Jinshi Technology Co., Ltd. (00295 1) is mainly engaged in research and development, production and sales of packaging and printing materials such as cigarette labels. At present, the main packaging and printing product is cigarette label, which is a supporting packaging product of cigarette consumer goods and has the functions of anti-counterfeiting trademark, appearance image and packaging protection. The company closely follows the integration policy of domestic tobacco industry, actively responds to the trend of domestic cigarette industry focusing on "big group and big brand", adopts the strategy of "big market", professionally serves large tobacco enterprise groups, and provides supporting cigarette label products for their high-end cigarettes. Through long-term operation in the high-grade cigarette label market, the company has established cooperative partnerships with many large tobacco groups across the country. At present, the company's main customers are Hunan Zhongyan, Sichuan Zhongyan, Yunnan Zhongyan, Chongqing Zhongyan, Guizhou Zhongyan and Anhui Zhongyan. The main brands are Furong Wang, Jiaozi, Baisha, Hongtashan, Yunyan, Liqun, Huangguoshu, Huangshan, Hongmei and Chongqing Zhongyan.
3. Business scope: production and processing of R&D, high-grade paper and paperboard (except newsprint), new capacitor membrane, functional diaphragm, reverse osmosis membrane, multifunctional membrane, anti-counterfeiting material, laser membrane, aluminum foil paper and aluminum foil card, and sales of self-produced products; Wholesale, retail, commission agency (except auction), import and export of the above-mentioned similar products, paper and paper products, and provide related supporting services and related technical consultation and packaging design services; Development of network technology. Commodities subject to quota license management and special provisions shall be handled in accordance with the relevant provisions of the state; (The above business scope does not include projects restricted or prohibited by national laws and regulations, except those involving special access management measures stipulated by the state, and those involving licenses can only carry out business activities with relevant licenses. )
Sichuan Jinshi Technology Co., Ltd.
1. Securities code: 00295 1 Securities abbreviation: Jinshi Technology AnnouncementNo.: 202 1-066.
2. Sichuan Jinshi Technology Co., Ltd. (hereinafter referred to as "the company") was held on April 9, 20021year.
The Fifth Meeting of the Second Board of Directors, the Fifth Meeting of the Second Board of Supervisors and the 2020 Annual General Meeting of Shareholders held on May 6, 20021reviewed and adopted the Proposal on Cash Management with Idle Raised Funds. In order to improve the efficiency of the use of funds and make rational use of idle funds, the company and its wholly-owned subsidiaries use idle raised funds for cash management within a fixed amount, within which the funds can be recycled to increase the company's income, without affecting the company's daily operations and ensuring the safety of funds. At the same time, the board of directors authorized the chairman of the company to sign relevant agreements, and the company's financial controller was responsible for organizing the implementation. The authorization period is valid for 24 months from the date of deliberation and approval by the shareholders' meeting.