Group 1 - The board meeting of Beijing Dangsheng Material Technology Co., Ltd. was held on May 29, 2025, via telecommunication voting, with all 9 directors present [1][2] - The board approved the "2024 Internal Control System Work Report" to enhance internal control and risk management in accordance with regulatory requirements [1][2] - The report was reviewed and approved by the board's audit committee before being submitted for board approval [1]

Core Viewpoint - The report evaluates the financial risk management and internal control systems of Beijing Shenzhou Aerospace Software Technology Co., Ltd.'s financial subsidiary, highlighting its compliance with regulatory requirements and overall risk management effectiveness [22]. Group 1: Company Overview - The financial company was established in 2001 with a registered capital of RMB 6.5 billion, backed by China Aerospace Science and Technology Corporation and 13 other member units [1]. - The financial company operates as a non-bank financial institution, providing various financial services to its member units, including financing advisory, credit verification, and internal fund transfers [2]. Group 2: Internal Control System - The internal control system is designed to ensure compliance and risk management, focusing on integrating risk control into business operations [3][4]. - The internal control framework includes responsibilities, measures, evaluations, and supervision, with the board of directors overseeing the implementation of internal controls [4][5]. Group 3: Financial Performance - As of the end of 2024, the financial company reported total assets of RMB 172.29 billion, total liabilities of RMB 158.90 billion, operating income of RMB 3.71 billion, operating profit of RMB 1.11 billion, and net profit of RMB 0.85 billion [8][9]. Group 4: Risk Management - The financial company has established a comprehensive risk management framework that includes a clear organizational structure and defined responsibilities for managing various types of risks, such as credit, market, operational, and liquidity risks [9][10]. - The company actively enhances its risk management capabilities by implementing differentiated credit policies and improving risk identification and monitoring systems [15][16]. Group 5: Regulatory Compliance - The financial company meets all regulatory requirements as stipulated in the "Enterprise Group Financial Company Management Measures," with key regulatory indicators remaining within compliance limits [22]. - The company has not experienced any significant legal or compliance issues in 2024, maintaining a 100% compliance rate in contract reviews [21].

登录新浪财经APP 搜索【信披】查看更多考评等级 1.4德勤华永会计师事务所（特殊普通合伙）根据中国注册会计师独立审计准则对本公司年度财务报告 进行审计，出具了无保留意见的审计报告。 1.5本公司董事长余赞先生、总经理陈赤先生、财务负责人田华先生和会计机构负责人（会计主管人 员）石光瑞先生声明：保证年度报告中财务报告的真实、完整。 2.公司概况 2.1 公司简介 2.1.1 公司法定中文名称：中铁信托有限责任公司 中文名称缩写：中铁信托 1.重要提示 1.1本公司董事会及董事保证本报告所载资料不存在任何虚假记载、误导性陈述或者重大遗漏，并对其 内容的真实性、准确性和完整性承担个别及连带责任。 1.2本公司董事会和股东会等议事决策主体对本年度报告进行了审议。 1.3本公司独立董事张晓玫女士、王柏林先生、陈基华先生声明：保证年度报告内容的真实性、准确性 和完整性。 公司法定英文名称：CHINA RAILWAY TRUST CO.,LTD. 英文名称缩写：CRTC 2.1.2 法定代表人：余赞 2.1.3 注册地址：成都市武侯区航空路1号国航世纪中心B座20、21、22层 2.1.4 邮政编码：610041 2.1 ...