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节能铁汉: 关于与中国节能环保(香港)财资管理有限公司开展金融合作的应急风险处置预案

Core Viewpoint - The company has established an emergency risk disposal plan to effectively prevent, control, and resolve financial risks associated with its cooperation with China Energy Conservation and Environmental Protection (Hong Kong) Capital Management Co., Ltd. [1][2] Group 1: Emergency Risk Disposal Plan - The plan aims to ensure the safety and liquidity of funds during financial operations such as deposits and loans with the capital management company [1]. - A leadership group has been formed to oversee the prevention and disposal of deposit risks, led by the company's chairman and including heads from various departments [1][2]. - The emergency response should follow principles of unified leadership, division of responsibilities, information collection, and timely action to minimize risks [1]. Group 2: Information Reporting and Disclosure - The company is required to evaluate the capital management company's operational qualifications, business, and risk status, reporting findings to the board of directors [2]. - During deposit operations, the company must obtain and review the capital management company's financial reports and audit documents to assess business and financial risks [2]. Group 3: Risk Emergency Disposal Procedures - The company must notify the capital management company within two days of any significant financial distress, such as deposit runs or overdue loans, and initiate emergency procedures [2][4]. - If the capital management company experiences severe payment crises or significant losses, the company must demand timely remedial actions, including potential capital injections from shareholders [4][5]. Group 4: Post-Emergency Measures - After resolving any sudden deposit risks, the leadership group will enhance supervision of the capital management company and reassess deposit risks to improve financial resilience [5]. - A thorough analysis of the causes and consequences of the deposit risk incident will be conducted to derive lessons for better future risk management [5].