SCC(SH:600740) Zheng Quan Zhi Xing·2025-08-25 17:08Core Viewpoint - Shanxi Coking Coal Group Financial Co., Ltd. is a non-banking financial institution established by Shanxi Coking Coal Group Co., Ltd. and Shanxi Coking Energy Group Co., Ltd., with a registered capital of 3.55 billion RMB, and has undergone a comprehensive risk assessment [1][9]. Group 1: Company Overview - The financial company was established on December 15, 2009, and is located in Taiyuan, Shanxi Province [1]. - The company is jointly funded by Shanxi Coking Coal Group (80% stake) and Shanxi Coking Energy Group (20% stake) [1]. - The financial company has a registered capital of 3.55 billion RMB [1]. Group 2: Organizational Structure - The highest authority of the financial company is the shareholders' meeting, which is supported by a board of directors and a supervisory board [2]. - The board of directors includes several committees: Risk Management Committee, Compensation and Assessment Committee, and Audit Committee [3]. Group 3: Business Scope - The financial company engages in various financial services, including accepting deposits, providing loans, bill discounting, and financial consulting for member units [4]. Group 4: Internal Control - The financial company has established a comprehensive internal control system, including governance structures and internal control measures to ensure effective risk management [4][5]. - The company emphasizes a culture of risk management and regularly conducts internal training to enhance employee skills [4]. Group 5: Financial Performance - As of June 30, 2025, the financial company reported total assets of approximately 45.65 billion RMB and total liabilities of approximately 39.92 billion RMB, with a liquidity ratio of 45.97% and a capital adequacy ratio of 16.97% [7]. - The company achieved an operating income of approximately 572.96 million RMB and a net profit of approximately 283.87 million RMB in the first half of 2025 [7]. Group 6: Risk Management - The financial company has maintained a good risk management status, with no significant risk events reported since its establishment [8]. - The company has established a comprehensive risk management framework to control various types of risks, including credit and liquidity risks [8]. Group 7: Regulatory Compliance - The financial company meets all regulatory requirements as per the "Enterprise Group Financial Company Management Measures" [9]. - The company has not encountered any major issues that could affect its normal operations or financial stability [8][10].