Shenzhou High-Speed Rail Technology Co., Ltd
Regarding the 2025 Annual Deposit and Loan Risk Assessment Report with SDIC Finance Co., Ltd According to the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 7—Transactions and Related Party Transactions" Shenzhou High-Speed Rail Technology Co., Ltd. (hereinafter referred to as the "Company") has verified the financial resources of SDIC Limited to the company (hereinafter referred to as the "Finance Company") with certificates such as the "Financial License" and "Business License" to obtain them The financial statements of the finance company were also reviewed, and the company's operating qualifications, business operations, and risk status were evaluated
The specific situation report is as follows:
- Basic Information of the Finance Company
The Finance Company was established at the end of 2008 with the approval of the former China Banking Regulatory Commission and issued funds The financing license was established by the enterprise group finance company (limited liability company) on February 11, 2009, after passing through the original state of engineering Approved for registration by the State Administration of Commerce and Administration. The financial company has a registered capital of 5 billion RMB.
- Name: SDIC Finance Co., Ltd
- Registered address: 18th Floor, No. 2 Fuchengmen North Street, Xicheng District, Beijing
- Company Type: Other Limited Liability Company
- Legal Representative: Lu Jun
- Unified Social Credit Code: 911100007178841063
- Registered capital: RMB 5,000,000
- Date of establishment: February 11, 2009
- Business Scope: Financial services for corporate groups (accepting deposits from member units; Handle member units Loans; Handling discounting of bills for member units; Handle fund settlement and payment for member units; Providing member unit committees loan trusteeship, bond underwriting, non-financing guarantees, financial advisory, credit verification, and consulting agency services; Engaged in official duties Interbank lending; Handle bill acceptance for member units; Handle buyer credit for member units' products; Engaged in fixed income
Similar securities investment). 2. Basic Information on the Financial Company's Internal Control (1) Control the environment The finance company has established a shareholders' meeting, board of directors, and board of supervisors, and has a board of directors, supervisors, and senior executives The responsibilities of management in risk management are clearly defined, the financial company's governance structure is sound, and management operations are well established
Standardization, establishing an organizational structure with reasonable division of labor, clear responsibilities, mutual checks and balances, and well-defined reporting relationships, is the best approach The effectiveness of risk management provides the necessary prerequisites. The finance company is led by the general manager under the leadership of the board of directors with 12 departments under it: General Affairs Department (Party Committee Office), Finance Department, Settlement Business Department, and Finance Service Department One, Financial Services Department II, Risk and Compliance Department, Treasury Work Department, Fund Monitoring Department I, and Fund Monitoring