武汉长江通信产业集团股份有限公司 关于对信科（北京）财务有限公司的风险持续评估 报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交易 与关联交易指引》 《企业集团财务公司管理办法》等相关规定和要求， 武汉长江通信产业集团股份有限公司（以下简称"公司"）通过查 验信科（北京）财务有限公司（以下简称"信科财务公司"或"财 务公司"）《金融许可证》《企业法人营业执照》等证件资料，并审 阅了财务公司截至 2025 年 6 月 30 日财务报表（未经审计），对财 务公司的经营资质、业务开展内部控制等风险管理体系的制定及实 施情况进行了评估。具体情况如下： 一、信科财务公司基本情况 信科（北京）财务有限公司于 2011 年 11 月 22 日注册登记，系 依照《中华人民共和国公司法》、《企业集团财务公司管理办法》等 有关法律法规的规定，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)批准成立的非银行金融机构，公司注册资本 10.00 亿 元。现法定代表人为：肖波；公司类型：有限责任公司（法人独资） 企业注册地址：北京市海淀区学院路 40 号一区。统一社会信用代码： 信科学技术研究院有限公司持有的财务公 ...

Group 1 - The financial company is a non-bank financial institution established in July 2015 with a registered capital of 1 billion RMB, where the parent company holds a 70% stake [1] - The financial company's business scope includes providing entrusted loans, bond underwriting, non-financing guarantees, financial advisory, credit verification, and fixed-income securities investment [1][3] - As of June 30, 2025, the financial company reported total assets of 762.35 million RMB, total income of 88.67 million RMB, and a net profit of 32.31 million RMB [6][7] Group 2 - The financial company has established a robust internal control environment with a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and senior management [2] - A total of 106 internal control systems have been developed to manage various risks, covering corporate governance, business regulations, internal control, financial management, and information systems [2] - The company has implemented strict operational procedures for its business activities, ensuring compliance with national regulations and safeguarding member units' funds [4][5] Group 3 - The financial company has a credit review committee to assess credit proposals and a decision-making committee for investment matters, ensuring collective decision-making and proper documentation [5] - The internal audit department conducts regular audits to monitor compliance and operational effectiveness, identifying potential risks and suggesting improvements [5][6] - As of June 30, 2025, the financial company had a deposit balance of 649.78 million RMB and a loan balance of 321.96 million RMB, with no safety issues reported regarding the funds deposited by the parent company [7][8] Group 4 - The financial company meets all regulatory requirements, including capital adequacy and liquidity ratios, as of June 30, 2025 [7][9] - The company has a comprehensive management information system that supports its main business areas and ensures timely and accurate processing of transactions [6] - The overall internal control system is deemed effective, with risks managed at a reasonable level [6][10]

Group 1 - The core viewpoint of the article is that Changhong Huayi Compressor Co., Ltd. has conducted a risk assessment of Changhong Group Financial Company, confirming its compliance with regulatory requirements and sound internal controls [1][17] - Changhong Group Financial Company was established in 2013 with a registered capital of 1 billion RMB, and its capital has been increased to approximately 2.69 billion RMB through contributions from its shareholders [1][2] - The company is authorized to conduct various financial services, including accepting deposits, providing loans, and offering financial consulting [2] Group 2 - The internal control structure of Changhong Group Financial Company includes a decision-making body (shareholders' meeting and board of directors), an executive body (general manager and various committees), and a supervisory body (supervisory board and risk management committee) [3][4] - The risk management committee is responsible for assessing credit and investment policies, while the audit committee oversees internal and external audits [3][4] - The company has established various committees to manage operational decisions, credit reviews, and compliance, ensuring effective risk management [5][6] Group 3 - As of June 30, 2025, Changhong Group Financial Company reported total assets of approximately 20.30 billion RMB and total liabilities of about 16.61 billion RMB, with a net profit of approximately -895.34 million RMB [10][11] - The company has met all regulatory indicators, including a capital adequacy ratio of 28.85%, significantly above the required minimum of 10.5% [11][12] - The liquidity ratio stands at 65.55%, well above the required 25%, indicating strong financial health [11][12] Group 4 - The company and its subsidiaries have deposited approximately 2.56 billion RMB with Changhong Group Financial Company, which constitutes 41.9% of the total cash funds [15] - No loan transactions have occurred between the company and Changhong Group Financial Company, while the company has other loans totaling approximately 2.24 billion RMB [15][16] - The company has established a risk management plan to ensure the safety and liquidity of its deposits with Changhong Group Financial Company [16][17]