供销大集: 在供销集团财务有限公司开展金融业务的风险处置预案

Core Viewpoint - The company has established a risk management plan to effectively prevent, control, and resolve financial risks associated with its financial operations through its wholly-owned subsidiary, the financial company [1][2]. Group 1: Risk Management Structure - A risk prevention and disposal leadership group has been formed, led by the company's president, with members from various departments including finance and compliance [2][3]. - The office under the leadership group is responsible for daily risk management tasks and maintaining communication with the financial company [2]. Group 2: Risk Reporting and Disclosure - The company has implemented a financial risk reporting system, requiring regular updates to the board and necessary disclosures [3][4]. - Prior to depositing funds with the financial company, the company must verify the financial company's credentials and review its audited financial reports [3]. Group 3: Risk Disposal Procedures - Specific conditions trigger the activation of risk disposal procedures, including violations of regulatory requirements and significant financial distress at the financial company [5][6]. - An emergency response team will be established to manage risk mitigation efforts, ensuring all departments adhere to the unified command of the team [6]. Group 4: Post-Risk Management - After resolving any financial risks, the leadership group will reassess the financial company's risk profile and may adjust deposit levels accordingly [10][11]. - The company will cease to make new deposits if certain adverse conditions arise, such as overdue payments or significant credit risk events [11].