Zheng Quan Zhi Xing·2025-08-26 16:35Core Viewpoint - The report evaluates the financial risk and operational status of Shanghai Fosun High Technology Group Financial Co., Ltd. (Fosun Financial), confirming its compliance with regulatory requirements and effective internal control systems [1][11]. Group 1: Basic Information of Fosun Financial - Fosun Financial was established in June 2011 and is approved by the National Financial Regulatory Administration [1]. - The company has a registered capital of RMB 150 million and its business scope includes deposit acceptance, loan processing, and financial consulting services [1][2]. Group 2: Internal Control Overview - Fosun Financial has established a governance structure with a board of directors, supervisory board, and management team, ensuring clear responsibilities and operational norms [2]. - The company has implemented a comprehensive risk management system and internal audit procedures to monitor compliance and effectiveness [2][3]. Group 3: Risk Management Practices - Fosun Financial categorizes credit and investment risks into five levels to accurately reflect asset risk status and prepare for potential losses [3]. - The company has developed a "three-check" system for loan management, ensuring separation of duties among different operational roles [5]. Group 4: Financial Performance - As of December 31, 2024, Fosun Financial reported total assets of RMB 12.586 billion, with an annual revenue of RMB 342 million and a net profit of RMB 257 million [8]. - For the first half of 2025, the company recorded assets of RMB 10.84 billion, with revenue of RMB 148 million and a net profit of RMB 92 million [8]. Group 5: Regulatory Compliance - The company has adhered to the relevant financial regulations and has not violated any provisions of the Enterprise Group Financial Company Management Measures [9][11]. - All regulatory indicators meet the requirements set forth in the applicable financial regulations [9][11]. Group 6: Related Party Transactions - As of June 30, 2025, the group had deposits of RMB 1.75732 billion and loans of RMB 127.74 million with Fosun Financial, representing 13.89% and 0.39% of the group's total deposits and loans, respectively [10].