Sinomach Precision Group Co., Ltd About the risk continuity assessment report of SINOMACH Finance Co., Ltd
| Sinomach Precision Group Co., Ltd. | （ | hereinafter referred to as | " Company | " | ） | According to | About the regulations | ||||
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| Notice of Business Transactions between Listed Companies and Enterprise Group Finance Companies | 》 《 | Shenzhen Stock Exchange | |||||||||
| Guidelines for Self-Regulatory Supervision of Listed Companies | 5 | Number | —— | Transactions and related party transactions | 》 | and other requirements | , reviewed | ||||
| SINOMACH Finance Co., Ltd. | (hereinafter referred to as | .) | SINOMACH Finance | ” | ) of | 《 | Business License | " and | |||
| Financial License | " and related financial information | , Business qualifications for SINOMACH Finance | , industry |
The business and risk profile were assessed and reported as follows:
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Basic financial information of SINOMACH SINOMACH Finance was approved by the former China Banking Regulatory Commission in September 2003 It is a non-bank financial institution. On August 29, 2024, it was acquired as the market in Haidian District, Beijing The business license of the enterprise legal person renewed by the Supervision and Administration Bureau. Company address: Danling, Haidian District, Beijing 5/F, 519, 520, 521, 522, 523, 525, 8th Floor, Block A, No. 3 Street, Legal Representative: Zhao Jianguo, financial licensing institution code: L0010H211000001, unified social credit code: 9111010810001934XA. Registered capital: 175,000 yuan. The current business scope specified in the business license: financial and financing consulting for member units, credit verification and related consulting and agency business; Assist member units to collect transaction funds Payment; Approved insurance agency business; provide guarantees for member units; Handle member units entrusted loans and entrusted investments; handle the acceptance and discounting of bills for member units; Done internal transfer settlement between member units and the corresponding settlement and liquidation plan design; Absorb members Deposit of units; handle loans and financial leasing for member units; engaged in interbank lending; Approved quasi-issuance of financial corporate bonds; underwriting corporate bonds of member units; Equity in financial institutions Investment; securities investment; consumer credit, buyer's credit and financing lease of member unit products Rent. (Market entities independently choose business projects and carry out business activities in accordance with the law; It must be approved according to the law approved projects shall carry out business activities in accordance with the approved content after approval by relevant departments; They are not allowed to engage in any activities Business activities of projects prohibited and restricted by national and municipal industrial policies. ） 1
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Basic information on SINOMACH's financial internal control (1) Control the environment
| 1 . | Governance Structure | ||||
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| SINOMACH Finance is operated by SINOMACH Group and its subsidiaries | 25 | Member enterprises are funded and established, according to the national | |||
| Relevant laws and regulations | , Independently carry out various financial industries stipulated by the State Administration of Financial Supervision and Administration | ||||
| Affairs | , to " | Relying on the Group's resources | , Service Group Development | ” | For the purpose of business, in order to strengthen the collection of national machinery |