在他看来，铜精矿供应问题还需要一段时间才能缓解。不过，实际上并不会出现太大的供应缺口，市场 将自动调节供需关系：一方面缺口产生后，铜精矿加工费将大幅下降，进而抑制铜精矿需求；另一方面 供应不足后，冶炼产能的利用率将被迫下降，可能出现新增产能推迟投产时间、高成本冶炼项目减产甚 至停产等情况。 "上期大学堂——从业人员强化班"走进中国铜业 "上期大学堂——从业人员强化班"走进上期所产融服务基地活动近日在云南昆明举行。此次活动包括课 程培训和实地调研两部分，组织40余位期货行业分析师走进上期"强源助企"产融服务基地——中国铜 业，深入交流企业套期保值业务，通过理论与实践相结合，培养期货行业人才，更好地为产业企业提供 风险管理服务。 今年铜市场面临多重压力 今年以来特朗普关税政策反复，再加上铜市场面临精矿供应受限、加工费持续走低等因素，铜价波动较 为剧烈，产业企业面临较大压力。北京安泰科资深专家何笑辉在培训中表示，今年全球冶炼端需求增长 依然主要来自中国，但是随着现货加工费降至较低水平，冶炼厂依靠硫酸等副产品销售来缓解加工费下 滑压力。 另外，值得关注的是，全球经济恢复仍面临较大的压力，市场有效需求不足的态势暂未改变 ...

Core Viewpoint - Tianjin Bohai Chemical Co., Ltd. conducted a risk assessment report on Tianjin Bohai Group Financial Co., Ltd., confirming its compliance with regulatory requirements and evaluating its operational and risk management capabilities [1][16]. Group 1: Company Overview - Tianjin Bohai Group Financial Co., Ltd. was established on November 4, 1992, as a non-bank financial institution, being the first enterprise group financial company in Tianjin [1]. - The registered capital is 1 billion RMB, with a planned increase to 1.5 billion RMB following approval from the Tianjin Financial Regulatory Bureau [1]. - The company has various membership qualifications, including participation in the national interbank lending center and other financial associations [1]. Group 2: Business Scope - The financial company’s business includes accepting deposits from member units, providing loans, bill discounting, bill acceptance, fund settlement, and various financial advisory services [1]. Group 3: Internal Control and Risk Management - The financial company has established a comprehensive risk management system covering market, credit, operational, liquidity, compliance, and reputational risks [2][3]. - Daily risk monitoring focuses on key indicators such as capital adequacy ratio, liquidity ratio, and non-performing asset ratio [3]. - The governance structure includes a board of directors, supervisory board, and senior management, ensuring effective oversight and compliance [3]. Group 4: Financial Performance - As of June 30, 2025, the total assets of the financial company reached 7.156 billion RMB, a 24.55% increase from the previous year [14]. - The total liabilities amounted to 5.284 billion RMB, reflecting a 25.10% growth year-on-year [14]. - The company achieved an operating income of 84.2315 million RMB in the first half of 2025, meeting 49.32% of its annual budget target [14]. Group 5: Regulatory Compliance - The financial company adheres to the regulations set forth by the China Banking and Insurance Regulatory Commission, with all supervisory indicators within acceptable limits [15][16]. - The company has not identified any significant deficiencies in its risk management framework since its establishment [16].

FPG财盛国际独特风控体系，全方位保障投资者资金安全，揭秘背后的安全策略，助您安心投资，实现财富增值。立即点击了解更多！ 加密、双重验证和多层次安全保障策略 风控体系在当今金融市场中扮演着至关重要的角色，因为它能有效保护投资者的资金安全。通过完善的风控措施，企业可以降低潜在的风险，并提高市场的 稳定性。这种体系不仅能防范金融风险，还能增强投资者的信心，使其更加安心投入市场。 风险管理的核心要素包括识别、评估和控制风险，这些步骤帮助企业在不确定环境中做出更明智的决策。企业通过有效的风险识别，可以提前发现潜在的问 题和威胁。评估风险的过程中，企业能够更好地理解风险的可能性及其影响程度。最后，通过制定和实施控制措施，企业可以有效地降低或消除风险。这样 的综合策略确保企业在面对复杂市场时能保持稳健的运营。 银行通过多层次的安全保障措施来确保客户资金的安全性。它们采用先进的技术手段，如加密和双重验证，以防止未经授权的访问。定期的内部审计和外部 监控也为资金安全提供了额外的保护层。银行职员经过严格的培训以识别和应对潜在的安全威胁，从而进一步保护客户的资产。接下来，将探讨如何通过特 定的方法预防金融风险。 实施多样化投资策 ...

Group 1 - The core viewpoint of the report is that the financial company has established a comprehensive risk management and internal control system, ensuring stable operations and compliance with regulatory requirements [1][6][8] - The financial company was established in February 2014 with a registered capital of 1 billion RMB and is a wholly-owned subsidiary of China Supply and Marketing Group [1][2] - As of June 30, 2025, the financial company maintained a good operational status, providing risk management, fund settlement, and credit management services without significant risks affecting its operations [6][7] Group 2 - The financial company has a well-defined internal control environment with a board of directors overseeing risk management and an audit committee ensuring compliance [2][3] - A comprehensive risk management organization is in place, with clear responsibilities assigned to the board, supervisors, and management, following a "three lines of defense" framework [3][4] - The financial company has established a robust credit management system, maintaining a zero non-performing loan rate since its inception, indicating strong asset quality [5][6] Group 3 - The financial company has implemented a core business system that supports its main operations, ensuring compliance with regulatory requirements and enhancing risk identification capabilities [6][8] - As of June 30, 2025, the financial company met all regulatory indicators, demonstrating compliance with the requirements set forth in the Enterprise Group Financial Company Management Measures [8] - The company has engaged in various financial activities with the financial company, including deposits and cross-border fund operations, with a deposit balance of 98.38 million RMB, representing 21.64% of the company's total deposits [8][9] Group 4 - The financial company has a sound internal control system, with no significant deficiencies identified in its risk management related to funds, credit, investment, and information management [7][8] - The financial company has established effective procedures for fund management and settlement, ensuring timely and accurate processing of transactions [4][5] - The overall risk management framework is regularly reported to the board and risk management committee, maintaining risk control at a reasonable level [6][7]

Core Insights - AUS GLOBAL is committed to providing secure trading practices within a complex financial regulatory environment, ensuring the safety of client funds and information [7][9][19] - The company employs advanced technology and rigorous risk management measures to enhance trading security and compliance [4][11][20] Risk Management and Data Analysis - Multi-layered risk management and data analysis ensure trading security [5][8] - A dedicated risk management team conducts regular internal audits and compliance checks to maintain the effectiveness of strategies [8][9] Technological Innovation - Technological innovations enhance trading transparency and security, including the use of blockchain and artificial intelligence [11][22] - Advanced encryption methods and multi-layered authentication mechanisms strengthen the reliability of trading technology tools [9][14] Compliance and Regulatory Challenges - The increasing complexity of financial regulations necessitates that financial institutions adjust their operational strategies to ensure compliance and sustainable growth [5][19] - Compliance requirements are becoming stricter, posing significant challenges for financial institutions in maintaining effective internal controls and risk management [6][16] Data Protection and Privacy Strategies - AUS GLOBAL implements stringent privacy policies and advanced data encryption methods to protect sensitive user information [14][15] - Access control and user information management are critical components of the company's overall security strategy [15][17] Investor Education and Risk Awareness - Effective investor education strategies are essential for enhancing investor understanding of market dynamics and improving decision-making capabilities [18][19] - The company emphasizes the importance of cultivating risk awareness among investors through systematic training and simulated investment scenarios [18][19] Future Development Directions - AUS GLOBAL must establish clear future development directions to maintain competitiveness in the global market, focusing on market expansion strategies and technological innovation [20][21] - Understanding customer demand trends is crucial for developing effective market strategies, particularly in a rapidly changing financial environment [21][22]

同方股份有限公司 《金融许可证》、 关于与中核财资管理有限公司 《营业执照》等证件资 开展金融业务的风险持续评估报告 料，并审阅了财资公司财务报告、验资报告，对财资公司的经营资质、业务和风 险状况进行了评估，具体情况报告如下： 按照中国证监会及上海证券交易所的相关要求，同方股份有限公司（以下简 称"本公司"或"公司"）通过查验中核财资管理有限公司（以下简称"中核财 资公司"或"中核财资"或"财资公司"） 一、中核财资公司基本情况 中核财资公司于2020年7月29日取得香港特别行政区公司注册处颁发的《公 司注册证明书》与《商业登记证》，在中国香港注册成立。中核财资公司是中 国核工业集团有限公司（以下简称"中核集团"）全资子公司。中核集团直接 持有中核财资公司100%股权，为其唯一股东。 企业名称：中核财资管理有限公司 企业类型：有限公司 注册地址：中国香港铜锣湾勿地臣街1号时代广场二座31楼 法定代表人：胡孟 注册资本：2,115万元人民币 成立日期：2020年7月29日 经营范围：资金管理与结算、融资管理、风险管理及咨询服务等财资管理 与财资服务 二、中核财资公司内部控制的基本情况 中核财资公司在中核集团的指 ...

盛德鑫泰新材料股份有限公司 总经理工作细则 第一条 为完善公司治理结构，明确总经理的职责权限，根据《中华人民共 和国公司法》《中华人民共和国证券法》等有关法律、法规及《盛德鑫泰新材料 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本细则。 第二条 总经理是董事会领导下的公司日常经营管理的负责人。总经理对董 事会负责，执行董事会决议，主持公司的日常生产经营和管理工作。 第三条 公司设总经理一人，并根据需要设副总经理若干人。 公司总经理由董事长提名，董事会聘任或解聘，总经理全面负责公司日常经 营运作和控制管理，对董事会负责；公司副总经理由总经理提名，董事会聘任或 解聘。 （四）诚信勤勉、廉洁奉公、民主公道； （五）有较强的使命感和积极开拓的进取精神。 第七条 有下列情形之一的，不得担任公司总经理及其他高级管理人员： （一）无民事行为能力或者限制民事行为能力； 第四条 总经理每届任期为三年，可连聘连任。 第五条 公司人员应当独立于控股股东、实际控制人及其关联人。公司的总 经理、副总经理、财务总监、董事会秘书等高级管理人员在控股股东单位不得担 任除董事以外的其他职务。控股股东高级管理人员兼任公司董事的 ...

Core Viewpoint - The report evaluates the financial services provided by Shanghai Electric Group Finance Co., Ltd. to its parent company, Shanghai Electric Group Co., Ltd., and its subsidiaries, highlighting the company's financial health and risk management practices [1][10]. Group 1: Basic Information of Electric Finance - Shanghai Electric Group Finance Co., Ltd. was established in December 1995 and is regulated by the National Financial Supervision Administration [2]. - The registered capital of Electric Finance is RMB 3 billion, with Shanghai Electric Group Co., Ltd. holding a 74.625% stake [2]. - The company offers various financial services, including deposit acceptance, loan processing, and financial consulting [3]. Group 2: Internal Control System - Electric Finance has established a governance structure comprising a shareholder meeting, board of directors, supervisory board, and senior management to ensure clear responsibilities and effective decision-making [4]. - The company has implemented comprehensive internal control measures to mitigate operational risks, including specific management procedures for settlement and fund management [5][6]. Group 3: Financial Performance and Risk Management - As of June 30, 2025, Electric Finance reported total assets of RMB 75.595 billion, total liabilities of RMB 66.786 billion, and net assets of RMB 8.809 billion [8]. - The company achieved a capital adequacy ratio of 17.47%, significantly above the regulatory requirement of 10.5% [8]. - The average deposit balance from the parent company and its subsidiaries in Electric Finance was RMB 2.446 billion, accounting for 74.70% of their total deposits [8]. Group 4: Financial Services Impact - The interest rates for deposits and loans provided by Electric Finance are competitive compared to other financial institutions, positively impacting the parent company's operations [8]. - The company has not encountered any legal or regulatory violations in its business activities, indicating strong compliance with financial regulations [8][10]. Group 5: Ongoing Risk Assessment - The company will conduct semi-annual reviews of Electric Finance's audited financial reports to assess its operational qualifications and risk status [10]. - The report concludes that Electric Finance has effective risk management practices in place, ensuring the safety of financial services provided to the parent company and its subsidiaries [10].

Group 1 - The core viewpoint of the article is that China Gold Group Jewelry Co., Ltd. has conducted a risk assessment of its financial subsidiary, China Gold Group Finance Co., Ltd., confirming its compliance and sound financial management practices [1][8] - China Gold Group Finance Co., Ltd. is a non-banking financial institution established with a registered capital of 2 billion yuan, with China Gold Group holding a 60% stake [1][2] - The financial company operates under the guidance and supervision of the National Financial Supervision Administration and the People's Bank of China, with a defined scope of business including deposit acceptance, loan processing, and financial advisory services [2][3] Group 2 - The internal control structure of the financial company includes a board of directors, supervisory board, and various committees to ensure effective governance and risk management [2][3] - Risk management is organized by the risk management department, which identifies and assesses various risks, including operational, liquidity, credit, market, and compliance risks [4][5] - The financial company has established a comprehensive internal audit department to oversee compliance and risk management, ensuring that all operations adhere to regulatory requirements [5][6] Group 3 - As of June 30, 2025, the financial company reported total assets of 27.69 billion yuan, total liabilities of 25.34 billion yuan, and a net profit of 79 million yuan [7][8] - The company maintains a good liquidity position with a bank deposit balance of 6.532 billion yuan, of which 6.241 billion yuan is deposited with the financial company [7][8] - The financial services provided by the financial company are in line with regulatory standards, ensuring fair pricing and protection of the company's interests [8]

中国旅游集团中免股份有限公司 关于对中旅集团财务有限公司的风险持续评估报告 根据《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》《关于 规范上市公司与企业集团财务公司业务往来的通知》《企业集团财务公司管理办法》 的要求，中国旅游集团中免股份有限公司（以下简称"公司"）通过查验中旅集团财 务有限公司（以下简称"中旅财务"）的《营业执照》与《金融许可证》等资料，并 审阅了包括2025年6月30日资产负债表、2025年上半年度利润表、2025年上半年度现 金流量表等在内的定期财务报告，对其经营资质、业务和风险状况进行了评估，具 体情况报告如下： 一、中旅财务基本情况 中旅财务成立于2012年7月10日，是经中国银行保险监督管理委员会（现"国家 金融监督管理总局"）（银监复[2012]312号文件）批准成立的非银行金融机构。中旅 财务企业信息如下： 注册地址：深圳市福田区深南路4011号香港中旅大厦19楼A-D 法定代表人：金鸿雁 金融许可证机构编码：L0153H244030001 企业法人营业执照注册号：914403000504698000 经营范围：（一）吸收成员单位存款；（二）办理成员单位贷款；（三 ...