SANYUAN(SH:600429) Zheng Quan Zhi Xing·2025-08-27 16:18Core Viewpoint - Beijing Sanyuan Foods Co., Ltd. has conducted an evaluation of Beijing Shou Nong Food Group Financial Co., Ltd., confirming its operational qualifications and risk management capabilities, which are deemed satisfactory for conducting financial services [1][15]. Group Financial Company Basic Information - The Group Financial Company was established on May 10, 2016, with a registered capital of 2 billion yuan [1]. - The legal representative is Xi Xuewei, and the registered address is located in Beijing [1]. Internal Control Overview - The Group Financial Company has established a robust governance structure, including a board of directors and supervisory board, with clear responsibilities for risk management [2]. - Various committees, such as the Risk Management Committee and Audit Committee, are in place to oversee risk management and internal auditing processes [3][4]. Risk Management Structure - The Risk Management Committee analyzes economic trends and reviews risk management policies to ensure risks are within acceptable limits [3]. - The Audit Committee supervises the management's performance and reviews internal audit reports [4]. Operational and Risk Management Status - As of June 30, 2025, the Group Financial Company reported total assets of 22.429 billion yuan and net assets of 2.425 billion yuan, indicating a stable development trend [12]. - The company adheres to strict internal control and risk management practices, complying with relevant financial regulations [13]. Regulatory Compliance - The Group Financial Company meets all regulatory financial indicators, including a capital adequacy ratio of 22.43% and a liquidity ratio of 66.15% as of June 30, 2025 [13][14]. - The company has not faced any significant operational risks or regulatory penalties since its establishment [13]. Business Philosophy and Advantages - The Group Financial Company aims to provide efficient financial services to Shou Nong Food Group and its subsidiaries, focusing on compliance and innovation [14].