Core Viewpoint - The report evaluates the risk management and financial status of Hengtong Financial Co., Ltd., a non-bank financial institution controlled by Hengtong Group, highlighting its compliance with regulatory requirements and effective internal controls [2][15]. Group 1: Company Overview - Hengtong Financial Co., Ltd. is a non-bank financial institution approved by the State Council, with a registered capital of 1.4 billion yuan and a shareholding structure where Hengtong Group holds 52% and Jiangsu Hengtong Optic-Electric Co., Ltd. holds 48% [2][15]. - As of June 30, 2025, the total assets of the financial company amounted to 6.069 billion yuan, with total liabilities of 4.406 billion yuan and owner's equity of 1.663 billion yuan [12]. Group 2: Internal Control and Risk Management - The company has established a robust internal control system, including a clear governance structure with a board of directors, supervisory board, and various committees responsible for risk management and internal controls [3][4][6]. - As of June 30, 2025, the company has implemented 220 internal governance regulations, with 3 new regulations added, 11 revised, and 4 abolished [6][12]. Group 3: Financial Performance - For the first half of 2025, the financial company reported a total operating income of 45.0072 million yuan, with a total operating profit of 33.9862 million yuan and a net profit of 26.6420 million yuan [12][13]. Group 4: Regulatory Compliance - The financial company meets all regulatory indicators as per the "Enterprise Group Financial Company Management Measures," with no significant deficiencies identified in its risk control systems [13][15]. - The company has established an anti-money laundering framework, with no reported suspicious transactions during the evaluation period [13].

Core Viewpoint - Shandong Jining Mining Co., Ltd. has signed a financial service agreement with Shandong Steel Group Financial Co., Ltd. to enhance financing channels, improve fund utilization efficiency, and reduce funding costs [1] Group 1: Company Overview - Shandong Steel Group Financial Co., Ltd. is a non-bank financial institution established on February 10, 2012, with a registered capital of 3 billion RMB [1] - The company is jointly funded by Shandong Steel Group Co., Ltd. and its three subsidiaries, along with China Cinda Asset Management Co., Ltd. [1] - The current ownership structure includes Shandong Steel Group Co., Ltd. holding 67.98% of the registered capital, Shandong Steel Co., Ltd. holding 26.02%, and Shandong Jining Mining Co., Ltd. holding 6% [1] Group 2: Financial Company Operations - As of June 30, 2025, the financial company reported total assets of 1,359,695.18 million RMB and net assets of 383,144.97 million RMB [10] - The company has a deposit balance of 961,537.55 million RMB from member units and achieved an operating income of 15,551.76 million RMB with a net profit of 3,907.57 million RMB [10] - The financial company has established a comprehensive risk management system and internal control management framework to ensure compliance and operational efficiency [5][9] Group 3: Risk Management - The financial company has implemented a robust risk management framework, including risk identification, assessment, and monitoring processes [4][7] - A risk compliance department is in place to oversee various risk points, ensuring adherence to internal controls and regulatory requirements [5] - The company has established a risk warning system and conducts quarterly risk supervision meetings to monitor potential risks [4][7] Group 4: Regulatory Compliance - The financial company meets all regulatory indicators as stipulated by the Enterprise Group Financial Company Management Measures, including a loan-to-deposit ratio of 67.77% [10][11] - The company has maintained a capital adequacy ratio that complies with regulatory requirements, ensuring financial stability [10][11] - No significant operational risks have been reported, and the company operates within the legal framework established by relevant financial regulations [10][11]

Core Viewpoint - The company has signed a financial service agreement with Shandong Steel Group Finance Co., Ltd. to expand financing channels, improve fund utilization efficiency, and reduce funding costs [1] Financial Company Overview - Shandong Steel Group Finance Co., Ltd. is a non-bank financial institution established on February 10, 2012, with a registered capital of 3 billion RMB [1][2] - The company is jointly funded by Shandong Steel Group Co., Ltd., its three subsidiaries, and China Cinda Asset Management Co., Ltd. [1] Risk Management Framework - The financial company has established a modern corporate governance structure with a separation of powers among the shareholders' meeting, board of directors, and supervisory board [3] - A comprehensive risk management system is in place, including various committees and departments responsible for risk identification, assessment, and monitoring [4][5] Operational and Financial Performance - As of June 30, 2025, the financial company reported total assets of 13.60 billion RMB, net assets of 3.83 billion RMB, and a deposit balance of 9.62 billion RMB from member units [9][10] - The company achieved an operating income of 155.52 million RMB and a net profit of 39.08 million RMB during the same period [9] Regulatory Compliance - The financial company adheres to regulatory requirements, with all relevant indicators meeting the standards set by the regulatory authorities [10][11] - The company has not identified any significant deficiencies in its risk control systems related to funds, credit, auditing, or information management [9][12]

深圳市科陆电子科技股份有限公司 根据《上市公司监管指引第8号—上市公司资金往来、对外担保的监管要求》 《关于规范上市公司与企业集团财务公司业务往来的通知》《深圳证券交易所上 市公司自律监管指引第7号—交易与关联交易》等的要求，深圳市科陆电子科技 股份有限公司（以下简称"公司"）查验了美的集团财务有限公司（以下简称 "财务公司"）提供的《金融许可证》《营业执照》等证件资料及相关财务资料， 对财务公司的经营资质、业务和风险状况进行了评估。现将有关风险评估情况报 告如下： 一、财务公司的基本情况 公司名称：美的集团财务有限公司 法定代表人：钟铮 注册资本：人民币350,000万元 注册地址：佛山市顺德区北滘镇美的大道6号美的总部大楼B区6楼 统一社会信用代码：914406065591232632 经营范围：吸收成员单位的存款；办理成员单位的贷款；办理成员单位票据 贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、债券承销、非融 资性保函、财务顾问、信用鉴证及咨询代理业务；从事同业拆借；办理成员单位 票据承兑；办理成员单位买方信贷和消费信贷；从事固定收益类有价证券投资； 从事套期保值类衍生产品交易；国家金融监督 ...

杭州萤石网络股份有限公司 关于与中国电子科技财务有限公司开展金融服务业务的 风险持续评估报告 根据《关于规范上市公司与企业集团财务公司业务往来的通知（证监发 [2022]48 号）》 《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交 易》的规定，杭州萤石网络股份有限公司（以下简称"萤石网络"或"本公司"） 通过查验中国电子科技财务有限公司（以下简称"财务公司"） 《金融许可证》 《企 业法人营业执照》等证件资料，并审阅了财务公司最近一期财务报告，包括资产 负债表、利润表、现金流量表等财务报告，对财务公司的经营资质、业务和风险 状况进行了评估，现将有关风险持续评估情况报告如下： 一、财务公司基本情况 中国电子科技财务有限公司是经国家金融监督管理总局（原中国银行保险监 督管理委员会）批准（金融许可证编号：L0167H211000001）、北京市市场监督 管理局登记注册的非银行金融机构，依法接受国家金融监督管理总局的监督管理。 企业名称：中国电子科技财务有限公司 注册地址：北京市石景山区金府路 30 号院 2 号楼 101 1、3-8 层 法定代表人：杨志军 注册资本：580,000 万元人民币 统一 ...

新疆众和: 新疆众和股份有限公司关于对特变电工 集团财务有限公司的风险持续评估报告 新疆众和股份有限公司 关于对特变电工集团财务有限公司的风险持续评估报告 新疆众和股份有限公司（以下简称"公司"）按照《上海证券交易所上市公 司自律监管指引第 5 号——交易与关联交易》的要求，通过查验特变电工集团财 务有限公司（以下简称"财务公司"）《金融许可证》、《营业执照》等证件资 料，取得并审阅了财务公司的定期财务报表、审计报告及风险指标等必要信息， 对财务公司的经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 财务公司是 2018 年 8 月经原中国银行保险监督管理委员会（银保监复 2018148 号）批准设立，并核发金融许可证的非银行金融机构（金融许可证机 构编码为 L0265H365230001），于 2018 年 11 月 29 日成立（统一社会信用代码 为 91652301MA785MP462）。注册资本为 200,000 万元，公司控股股东持有财务 公司 74%的股权。 注册地址：新疆昌吉州昌吉市北京南路 189 号特变电工总部研发大楼四层 企业类型：其他有限责任公司 法定代表人： ...