Workflow
风险防范
icon
Search documents
7.8全国保险公众宣传日丨践行爱与责任 保险服务进乡村——中意人寿淄博中支走进九级村
Qi Lu Wan Bao· 2025-07-11 04:03
Core Viewpoint - The event on July 8, 2023, marked the 13th National Insurance Publicity Day, focusing on the theme "Love and Responsibility, Insurance Makes Life Better" to enhance public awareness of insurance and financial literacy [1] Group 1: Event Overview - The event was organized by the China Insurance Industry Association and aimed to promote insurance services and financial knowledge in rural areas, specifically in Jiuji Village, Zibo City [1][3] - Activities included setting up service consultation booths, hanging promotional banners, and distributing informative materials to educate villagers about insurance [3] Group 2: Financial Knowledge Promotion - The event emphasized the core values of insurance, including risk protection, economic compensation, and life stability, particularly focusing on health and pension insurance products relevant to villagers [3][5] - Financial literacy was promoted using simple language and relatable examples, covering basic financial concepts, savings, and rational investment ideas to help villagers manage their finances effectively [5] Group 3: Risk Prevention and Awareness - A special segment on fraud prevention was included, addressing common scams in rural areas, especially targeting the elderly, and providing tips on recognizing and avoiding such scams [5] - The event highlighted the dangers of the "agent refund" black market, warning villagers about potential loss of coverage and financial harm, and encouraged them to consult official channels for insurance matters [5][7] Group 4: Community Impact and Future Plans - The initiative fostered a better understanding of insurance functions and financial risk awareness among villagers, contributing to a supportive environment for financial literacy [7] - The company plans to continue its efforts in grassroots engagement, aiming to enhance public financial literacy and support local economic development and rural revitalization [7]
警惕无形之“险”:无形资产实缴对上市企业的风险浅谈
Sou Hu Cai Jing· 2025-07-11 01:48
Group 1: Core Insights - The article highlights the risks and challenges associated with the contribution of intangible assets in the process of overseas listing for companies [2] - It emphasizes the need for companies to be aware of the potential legal and tax implications arising from the overvaluation of intangible assets [4][8] Group 2: Assessment Risks - There is a risk of inflated valuations of intangible assets, which can lead to legal liabilities for shareholders if the actual value is lower than the assessed value [5] - Assessment institutions may also face legal consequences if their evaluations are found to be inaccurate, as they are responsible for the accuracy of their reports [6] Group 3: Tax Risks - Personal income tax implications arise when shareholders contribute intangible assets, with a 20% tax on capital gains from the transfer of such assets [8] - Corporate income tax benefits can be affected by the overvaluation of intangible assets, leading to potential tax liabilities and penalties if discrepancies are identified by tax authorities [9] - Value-added tax (VAT) treatment varies based on the classification of intangible assets, with potential exemptions for technology-related assets if conditions are met [10] Group 4: Recommendations - Companies are advised to select reputable assessment institutions and establish internal review mechanisms to ensure fair valuations of intangible assets [12] - It is recommended to include liability clauses in contracts with assessment institutions to mitigate risks associated with inaccurate evaluations [12]
爱与责任,保险让生活更美好——平安养老险开展金融知识普及与风险防范活动
Cai Fu Zai Xian· 2025-07-09 02:58
Core Viewpoint - Ping An Pension Insurance Co., Ltd. is conducting a series of financial knowledge dissemination and risk prevention activities nationwide, themed "Love and Responsibility: Insurance Makes Life Better," aimed at enhancing public financial literacy and risk awareness [1][9]. Group 1: Financial Knowledge Dissemination - The Anhui branch of Ping An Pension Insurance is engaging with corporate clients by distributing financial knowledge brochures and providing detailed explanations about insurance coverage, significance, and claims processes, helping employees understand the positive role of insurance in their lives [2]. - The Guizhou branch organized an event that attracted over 60 corporate employees, where they learned about basic financial knowledge through interactive methods, indicating a strong desire for financial education among participants [2]. - The Henan branch focused on educating the public about illegal financial activities, including illegal fundraising and online fraud, using case studies to enhance citizens' risk identification and prevention capabilities [2][4]. Group 2: Community Engagement - The Hubei branch conducted financial knowledge lectures and fraud prevention case presentations in a community setting, providing residents with essential insurance knowledge and legal consultation services [5]. - The Shanxi branch collaborated with other insurance companies to host financial education activities in a community, utilizing games and quizzes to engage residents in learning about insurance [5]. - The Guizhou branch visited a local primary school to educate students on common fraud tactics and the dangers of campus loans, fostering a correct consumption mindset among young learners [5]. Group 3: Employee Training and Compliance - The Anhui branch emphasized the importance of compliance and integrity among employees through training sessions focused on financial ethics and discipline, using case studies to reinforce the message [6][8]. - The training included watching a warning education film to enhance employees' awareness of discipline and integrity in their professional conduct [6]. Group 4: Future Initiatives - Ping An Pension Insurance plans to continue its multi-dimensional financial education practices to build a robust financial safety net for the public, contributing to a better quality of life [9].
童梦启航金融课堂!农行济南凤凰支行举办“小小银行家”活动
Qi Lu Wan Bao· 2025-06-29 11:08
Group 1 - The event "Little Bankers" organized by Agricultural Bank of China Jinan Phoenix Branch aims to educate children about financial knowledge through interactive activities [1][2] - Activities included a "branch exploration" where children learned about banking operations, such as using ATMs and understanding cash security [1] - The currency knowledge class featured storytelling and interactive games, helping children recognize and understand the evolution of currency [1] Group 2 - The "Counting Master Show" showcased professional counting techniques, impressing children with the skills demonstrated [2] - Children participated in hands-on experiences, learning to count money and understanding the complexities involved in financial transactions [2] - The event emphasized the importance of financial literacy, rational consumption, and risk awareness among young participants [2]
建行济宁微山荷都支行:成功堵截一起开卡涉案风险
Qi Lu Wan Bao· 2025-06-29 09:16
近年来,非法买卖银行卡用于网络电信诈骗等违法犯罪活动频发,严重威胁人民群众财产安全。该行始 终将风险防范作为重点工作,定期组织员工开展风险案例学习培训,不断提升员工识别风险的能力。在 日常工作中,员工们时刻保持职业敏感度,严格落实 "断卡" 行动相关要求,对每一笔业务都进行细致 审核。 近日,建行济宁微山荷都支行员工凭借高度的风险防范意识和专业素养,成功堵截一起可疑开户事件, 为防范电信诈骗等违法犯罪行为筑起坚实防线。 当日上午,客户彭某来到该行,要求办理银行卡开卡业务。在业务办理过程中,工作人员依照规范流 程,仔细询问开卡用途等关键信息。彭某起初称开卡用于购物,随后又改口表示需用于提现,且坚持强 调必须办理四大行储蓄卡。这前后矛盾的表述,瞬间引起了工作人员的警觉。面对异常情况,工作人员 委婉拒绝了彭某的开卡请求。不料,彭某当即拨打 12345 进行投诉,言辞间透露出对银行卡提现功能的 迫切需求。 为进一步核实情况,工作人员通过 "安宁盾" 系统展开查询,发现彭某在其他银行存在一级涉案卡记 录。基于此,支行再次明确拒绝其开卡要求,成功将潜在的违法犯罪风险拒之门外。 此次成功堵截可疑开户事件,正是建行济宁微山荷 ...
赵刚在主持召开全省防汛工作视频调度会时强调全力做好防汛备汛各项工作 坚决保障人民群众生命财产安全
Shan Xi Ri Bao· 2025-06-28 23:33
Core Points - The provincial governor Zhao Gang emphasized the importance of flood prevention and disaster relief work, highlighting the need to prioritize people's safety and strengthen flood awareness [1][2] - Recent weather patterns in the province have shown a high risk of drought and flooding occurring simultaneously, necessitating a proactive approach to flood prevention measures [2] Group 1 - The governor called for a detailed implementation of flood prevention measures, utilizing professional and technological resources to identify and mitigate risks [2] - There is a focus on enhancing early warning systems and ensuring that all levels of government are prepared to respond effectively to flood situations [2] - The meeting included reports from the provincial meteorological bureau and emergency management department regarding recent rainfall forecasts and flood response strategies [2]
湘江集团召开半年度经营指标工作调度会
Sou Hu Cai Jing· 2025-06-20 19:58
Core Insights - The meeting led by Zhang Ligang focused on the operational performance of Xiangjiang Group in the first half of the year, emphasizing the need for unity and determination to achieve the targets for the second half of the year [1][3]. Operational Performance - In the first half of the year, Xiangjiang Group faced a challenging macroeconomic environment but managed to steadily advance regional development and project construction, exceeding the "double over half" targets for both government and social investments [1][3]. - Key projects such as the Xiangjiang Science City and the Xiangjiang Science Center have made significant progress, with major structures reaching completion and critical approvals obtained for various initiatives [1]. Strategic Focus Areas - The company aims to enhance revenue and profit by actively pursuing market opportunities, optimizing asset management, and controlling costs while fostering a mindset of frugality [3][4]. - Emphasis is placed on attracting investments and strengthening industries through innovative approaches to investment attraction and improving the business environment [3]. Governance and Risk Management - The company plans to deepen reform mechanisms to enhance governance efficiency, including improving decision-making processes and accountability for underperformance [4]. - A strong focus on risk management and safety is highlighted, with a commitment to uphold central regulations and address historical issues while ensuring a stable operational environment [4].
关于警惕不法分子假冒申万宏源证券及员工名义开展非法金融活动的风险提示(2025年第4号)
Core Viewpoint - The company has identified illegal financial activities being conducted by fraudsters using its name and the names of its employees, which severely harms investor rights and the company's reputation [1][2]. Group 1: Illegal Activities - Fraudsters are impersonating the company and its employees, inviting investors to join a WeChat group named "申万宏源-前途无量" and promoting illegal stock recommendations [1]. - Investors are being misled to download unofficial trading software "宏原" and are promised profit-sharing based on their investment amounts, with a 30% cut for investments below 1 million and 20% for investments above [1]. Group 2: Company Response - The company emphasizes the importance of not adding unknown QQ numbers or joining suspicious groups, and advises against downloading unknown apps or engaging in financial transactions without verifying identities [1][2]. - The company reserves the right to take legal action against individuals or entities impersonating it and engaging in illegal financial activities [1]. Group 3: Official Channels - The company provides official channels for information and software downloads to prevent investors from falling victim to scams, including its official website and contact numbers [4].
践行金融为民理念,广发银行长沙开福支行开展2025年“5·15投资者保护宣传日”活动
Chang Sha Wan Bao· 2025-05-29 03:16
Core Viewpoint - The article highlights the efforts of Guangfa Bank's Kaifeng Branch in promoting financial knowledge and protecting investor rights during the "5·15 Investor Protection Awareness Day" in 2025, emphasizing the importance of rational investment and risk awareness [1][4]. Group 1: Event Organization and Outreach - The Kaifeng Branch organized a series of diverse activities combining online and offline methods to educate investors about financial knowledge and promote rational investment concepts [1]. - The branch utilized various resources, including on-site promotions, community lectures, and collaborations with insurance companies, to reach a wider audience and enhance financial literacy [1][4]. Group 2: Focus on Investor Education - The activities were centered around the "Three Appropriateness" principle, focusing on appropriate products, investors, and channels, while emphasizing investor rights protection and rational investment behavior [4]. - Staff provided case studies and simulations to educate investors about the dangers of illegal financial intermediaries and encouraged them to use legitimate investment channels [4]. Group 3: Enhancing Risk Awareness - The branch highlighted the risks associated with high-yield investments and the importance of recognizing that high returns often come with high risks, advising against blind pursuit of guaranteed profits [4][5]. - Through practical examples, the staff educated the public on common telecom fraud tactics and prevention techniques, aiming to enhance vigilance against misleading information [4]. Group 4: Future Initiatives - Following the event, the Kaifeng Branch plans to continue its commitment to financial education by collaborating with communities, businesses, and schools to expand the reach and impact of investor education initiatives [5].
评论 | 以变应变 筑牢雷雨季节安全防线
Core Viewpoint - The civil aviation industry in China is preparing for the upcoming summer thunderstorm season from June to August, which poses significant safety challenges and requires enhanced operational resilience and dynamic balance between supply and demand [1][4]. Group 1: Weather Challenges and Safety Measures - The summer season brings complex weather patterns, including concentrated and sudden rainfall, thunderstorms, hail, strong winds, and typhoons, which can significantly impact civil aviation operations [1]. - The industry must enhance its sensitivity and vigilance towards extreme weather risks, particularly thunderstorms and hail, by improving meteorological information collection, sharing, and forecasting [1][3]. - A comprehensive and timely approach to weather forecasting is essential, focusing on the specific needs of operational activities and enhancing collaboration between air traffic control, airlines, and meteorological departments [1][2]. Group 2: Dynamic Response and Coordination - The civil aviation sector must strengthen its dynamic monitoring, assessment, and adjustment capabilities to respond effectively to various uncertainties during operations [2]. - Emphasis is placed on the "Five Early" principles (early warning, early consultation, early decision-making, early handling, and early notification) to ensure rapid response in critical operational scenarios [2]. - A unified command and efficient operational system are necessary to manage flight delays and enhance passenger service levels during peak travel times [2][3]. Group 3: Proactive Risk Management - The industry is urged to adopt a proactive approach to risk management, focusing on the anticipation and prevention of potential weather-related disruptions [3]. - A thorough assessment of natural disaster risks during the flood season is critical, along with the development of targeted safety measures and preparedness plans [3]. - Effective management of air traffic flow and dynamic adjustments to flight schedules are essential to match capacity with market demand, especially during the upcoming summer travel season [3][4]. Group 4: Operational Goals - The recently released "2025 Thunderstorm Season Civil Aviation Operation Guarantee Overall Plan" sets a target for a flight regularity rate of no less than 70% during the June to August period [4]. - The industry must balance safety with operational flexibility, ensuring that safety remains the top priority while adapting to changing conditions [4].