CITIC FAMC(02799)
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借收购非金不良资产名义为企业提供融资,中信金融资产黑龙江省分公司被罚35万元
Bei Jing Shang Bao· 2025-12-19 04:44
北京商报讯(记者 孟凡霞 周义力)12月19日,国家金融监督管理总局黑龙江监管局行政处罚信息公开 表显示,中国中信金融资产管理股份有限公司黑龙江省分公司因借收购非金不良资产名义为企业提供融 资,被处罚款35万元;三名相关负责人被予以警告。 ...
中信金融资产黑龙江分公司被罚35万,涉借收购非金不良资产提供融资
Sou Hu Cai Jing· 2025-12-19 04:05
Core Points - The Heilongjiang Financial Regulatory Bureau has issued an administrative penalty decision against China CITIC Financial Asset Management Co., Ltd. Heilongjiang Branch for illegal activities [1][2] - The main violation involved providing financing to enterprises under the guise of acquiring non-financial non-performing assets [2] - A fine of 350,000 yuan (approximately 35 million) was imposed on the Heilongjiang branch, and warnings were issued to several key personnel [3] Summary by Category Administrative Penalty - The Heilongjiang Financial Regulatory Bureau has penalized China CITIC Financial Asset Management Co., Ltd. Heilongjiang Branch with a fine of 350,000 yuan [3] - The penalty decision number is 〔2025〕 70号 [4] Violations - The primary illegal activity was identified as providing financing to enterprises while claiming it was for the acquisition of non-financial non-performing assets [2] - Specific personnel involved in the violations include Liu Fumin (Deputy General Manager), Wu Rushen (Assistant General Manager and Risk Director), and Jin Gang (Department Head) [3][4] Personnel Warnings - Liu Fumin, Wu Rushen, and Jin Gang received warnings for their roles in the violations [3] - The warning decision numbers are 〔2025〕 71号 and 〔2025〕 72号 for Liu and Wu respectively [4]
受贿11.08亿余元 中国华融原总经理白天辉被执行死刑
Zhong Guo Xin Wen Wang· 2025-12-09 05:59
中新网天津12月9日电 (记者 周亚强)记者从天津市高级人民法院获悉,经最高人民法院核准,2025年12 月9日上午,天津市第二中级人民法院依法对罪犯白天辉执行了死刑。 2024年5月28日,天津市第二中级人民法院以受贿罪判处被告人白天辉死刑,剥夺政治权利终身,并处 没收个人全部财产。白天辉上诉后,天津市高级人民法院经开庭审理,于2025年2月24日裁定驳回上 诉,维持原判,并依法报请最高人民法院核准。 最高人民法院经复核确认:2014年至2018年,被告人白天辉利用担任华融(香港)国际控股有限公司业务 拓展三部负责人、总经理、投资银行部董事总经理,中国华融国际控股有限公司资本运营总监、总经理 助理、副总经理、总经理等职务上的便利,为有关单位在项目收购和企业融资等方面谋取利益,非法收 受财物,共计折合人民币11.08亿余元。 最高人民法院认为,被告人白天辉的行为构成受贿罪。白天辉受贿数额特别巨大,犯罪情节特别严重, 社会影响特别恶劣,并使国家和人民利益遭受特别重大损失,罪行极其严重,依法应予严惩。本案第一 审判决、第二审裁定认定的事实清楚,证据确实、充分,定罪准确,量刑适当。审判程序合法。据此, 最高人民法院 ...
4年间受贿超11亿,华融国际原总经理白天辉被执行死刑
Xin Lang Cai Jing· 2025-12-09 04:38
2025年12月9日,据央视新闻客户端消息,经最高人民法院核准,今天上午,天津市第二中级人民法院 依法对罪犯白天辉执行了死刑。 天津市二中院收到最高法的刑事裁定书和执行死刑命令后,依法对罪犯白天辉宣判并执行死刑。临刑 前,白天辉与其近亲属进行了会见。 白天辉上诉后,天津市高院经开庭审理,于2025年2月24日裁定驳回上诉,维持原判,并依法报请最高 法核准。 最高法认为,被告人白天辉的行为构成受贿罪。白天辉受贿数额特别巨大,犯罪情节特别严重,社会影 响特别恶劣,并使国家和人民利益遭受特别重大损失,罪行极其严重,依法应予严惩。本案第一审判 决、第二审裁定认定的事实清楚,证据确实、充分,定罪准确,量刑适当。审判程序合法。据此,最高 法核准天津市高院维持第一审对白天辉判处死刑的刑事裁定。 白天辉,男,中共党员,曾任中国华融国际控股有限公司党委副书记、董事会董事、总经理。 白天辉案发源于华融集团原董事长赖小民的落马。此前在2020年1月13日,中央纪委国家监委官网发布 电视专题片《国家监察》第二集《全面监督》,披露了赖小民贪腐案详情,白天辉在专题片中出镜。 白天辉在供述中描述赖小民如何为了追求短期业绩,忽略长期风险,推 ...
白天辉被执行死刑
中国能源报· 2025-12-09 03:42
原中国华融国际控股有限公司总经理白天辉被执行死刑。 End 经最高人民法院核准,2025年12月9日上午,天津市第二中级人民法院依法对罪犯白天 辉执行了死刑。 2024年5月28日,天津市第二中级人民法院以受贿罪判处被告人白天辉死刑,剥夺政治 权利终身,并处没收个人全部财产。白天辉上诉后,天津市高级人民法院经开庭审理,于 2025年2月24日裁定驳回上诉,维持原判,并依法报请最高人民法院核准。 最高人民法院经复核确认:2014年至2018年,被告人白天辉利用担任华融(香港)国 际控股有限公司业务拓展三部负责人、总经理、投资银行部董事总经理,中国华融国际控 股有限公司资本运营总监、总经理助理、副总经理、总经理等职务上的便利,为有关单位 在项目收购和企业融资等方面谋取利益,非法收受财物,共计折合人民币11.08亿余元。 最高人民法院认为,被告人白天辉的行为构成受贿罪。白天辉受贿数额特别巨大,犯罪情 节特别严重,社会影响特别恶劣,并使国家和人民利益遭受特别重大损失,罪行极其严 重,依法应予严惩。本案第一审判决、第二审裁定认定的事实清楚,证据确实、充分,定 罪准确,量刑适当。审判程序合法。据此,最高人民法院核准天津市 ...
中信金融资产(02799.HK):12月5日南向资金增持1297.9万股
Sou Hu Cai Jing· 2025-12-05 19:27
Core Viewpoint - Southbound funds have increased their holdings in CITIC Financial Assets (02799.HK) by 12.979 million shares on December 5, 2025, indicating a growing interest from investors in the company [1]. Group 1: Shareholding Changes - In the last five trading days, southbound funds have increased their holdings for three days, with a total net increase of 17.508 million shares [1]. - Over the past 20 trading days, there have been ten days of net increases, totaling 43.564 million shares [1]. - As of now, southbound funds hold 3.567 billion shares of CITIC Financial Assets, accounting for 10.07% of the company's total issued ordinary shares [1]. Group 2: Company Overview - CITIC Financial Assets Management Co., Ltd. (formerly known as China Huarong Asset Management Co., Ltd.) primarily engages in asset management [2]. - The company operates through three main divisions: - The Non-performing Asset Management Division focuses on managing non-performing debt assets, debt-to-equity swap assets, and related investment opportunities [2]. - The Financial Services Division mainly provides financial leasing services [2]. - The Asset Management and Investment Division is involved in private equity fund operations, financial investments, international business, and other activities [2].
中信金融资产(02799) - 截至二零二五年十一月三十日止月份之股份发行人的证券变动月报表
2025-12-01 09:40
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致:香港交易及結算所有限公司 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 公司名稱: 中國中信金融資產管理股份有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02799 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 35,362,261,280 | RMB | | 1 RMB | | 35,362,261,280 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 35,362,261,280 | RMB | | 1 RMB ...
中信金融资产推动转型两年半赚175亿 持续优化业务增持光大银行或耗资39亿
Chang Jiang Shang Bao· 2025-12-01 01:08
Core Viewpoint - CITIC Financial Asset Management Company (02799.HK) has increased its stake in Everbright Bank to 9%, following a strategic plan to enhance its business channels and optimize its business structure [2][4]. Group 1: Stake Acquisition - CITIC Financial Asset has rapidly implemented its plan to acquire shares in Everbright Bank, spending approximately RMB 39 billion to achieve this [2][4]. - The company first entered Everbright Bank in March 2023 by converting 140 million convertible bonds into 4.185 billion A-shares, resulting in a 7.08% ownership stake [3]. - By November 2025, CITIC Financial Asset had increased its holdings to 9% through additional purchases of A-shares and H-shares [4]. Group 2: Financial Performance - From 2023 to the first half of 2025, CITIC Financial Asset reported a total net profit attributable to shareholders of RMB 175.52 billion [2][6]. - In the first half of 2025, the company achieved a total revenue of RMB 311.36 billion, with a net profit of RMB 61.68 billion, reflecting a year-on-year growth of 15.7% [6][7]. - The company's core business in non-performing asset management saw significant growth, with revenue reaching RMB 305.98 billion and a pre-tax profit of RMB 121.41 billion, marking increases of 58.3% and 522.4% respectively [7]. Group 3: Business Strategy - CITIC Financial Asset is focusing on expanding its non-performing asset management business while reducing traditional acquisition and restructuring activities [6][7]. - The company aims to leverage national policy opportunities and industry transitions to enhance its business structure and promote high-quality development in asset acquisition and disposal [7][8]. - As of mid-2025, CITIC Financial Asset's total assets reached RMB 1.01 trillion, with a 2.7% increase from the previous year [7].
中国中信金融资产:发挥科技型卓越企业集团优势 助力高端制造业向“新”而行
Sou Hu Cai Jing· 2025-11-28 04:59
Group 1 - The core viewpoint emphasizes the importance of developing the real economy, particularly through advanced manufacturing as a backbone of a modern industrial system, as outlined in the "14th Five-Year Plan" [1] - CITIC Financial Assets is committed to implementing national policies by focusing on strategic emerging industries such as high-end equipment manufacturing and aerospace, exploring comprehensive financial models like "equity + debt" and "restructuring + relief" [1] Group 2 - CITIC Financial Assets collaborates with local state-owned enterprises to implement a combination of "property rights restructuring + management restructuring + debt restructuring" to facilitate substantial corporate restructuring [2] - The project team designed a trust transaction structure to inject funds for operational recovery, while also introducing advanced technologies and optimizing management processes [2] - By 2025, the revitalized company, a historic brand in manufacturing, will resume operations after a six-month halt, enhancing its market competitiveness with new high-efficiency turbine models [2] Group 3 - The project team conducts in-depth research on the needs of "specialized, refined, distinctive, and innovative" enterprises within the industrial park, aiming to enhance occupancy rates and industry clustering [4] - CITIC Financial Assets collaborates with CITIC Securities and CITIC Bank to create tailored financial service plans, preparing for future issuance of CMBS or REITs [4] - This initiative revitalizes idle assets and injects financial resources into the domestic large aircraft industry chain, supporting Xi'an's ambition to become a world-class aviation city [4] Group 4 - CITIC Financial Assets identifies the real needs of technology-driven enterprises and high-end manufacturing in their transformation, offering a unique "three-chain synergy" comprehensive financial solution [5] - The innovation chain focuses on technology breakthroughs and mechanism optimization, leveraging CITIC Group's resources to provide comprehensive value through management optimization and confidence in development [5] - The funding chain ensures comprehensive coverage and collaboration across all licenses, providing a one-stop service from equity investment to M&A restructuring, creating a technology finance ecosystem [5]
中国中信金融资产辽宁分公司服务实体经济发展取得新成效
Xin Hua Wang· 2025-11-28 01:42
Core Viewpoint - China CITIC Financial Asset Management Co., Ltd. Liaoning Branch has demonstrated significant achievements in supporting the real economy and enhancing its core business capabilities, contributing to the revitalization of the region [1][2]. Group 1: Support for the Real Economy - The company has accumulated a total of 28.59 billion yuan in the acquisition of non-performing asset debts, facilitating the implementation of major projects with regional influence [1]. - In the manufacturing sector, the company has acquired related non-performing debts amounting to 12.429 billion yuan, providing strong support for the healthy development of real enterprises [1]. - The company has implemented a debt-to-equity swap project for steel enterprises, aiding in structural optimization and efficiency improvement [1]. - The company successfully acquired the first inclusive asset package from state-owned banks in Liaoning, assisting green energy enterprises in overcoming temporary operational difficulties [1]. - The company has accumulated 1.922 billion yuan in non-performing debt principal from small and medium-sized banks, effectively supporting the stable operation of the local financial system [1]. - The company actively participates in the restructuring of key risk enterprises, providing tailored relief plans to help businesses resume production and stabilize employment [1]. Group 2: High-Quality Development - The company has achieved steady growth in main business income and operating profit through continuous reform and strengthening of core business capabilities [2]. - By actively allocating assets, improving customer marketing mechanisms, and exploring localized business models, the company's market competitiveness has been further enhanced [2]. - The company plans to leverage its professional advantages to continue focusing on key areas such as non-performing asset disposal, risk resolution for small financial institutions, and relief for real enterprises, contributing more financial strength to the comprehensive revitalization of Liaoning [2].