存款风险预防处置
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淮河能源: 淮河能源(集团)股份有限公司在淮南矿业集团财务有限公司存款风险预防处置预案
Zheng Quan Zhi Xing· 2025-08-29 11:44
Core Viewpoint - The company has established a risk prevention and disposal plan for deposits at Huainan Mining Group Financial Co., Ltd. to ensure the independence, safety, liquidity, and profitability of funds [1][2]. Group 1: General Principles - The plan aims to prevent, control, and resolve deposit risks effectively, ensuring the company's financial stability [1]. - Key principles include unified leadership, early warning and timely disposal, and collaborative efforts among departments [1][2]. Group 2: Emergency Response Organization and Responsibilities - A leadership working group has been formed to oversee deposit risk prevention and disposal, led by the company's general manager [2]. - The working group is responsible for monitoring daily risk indicators and reporting to the leadership team [2][3]. Group 3: Risk Assessment - The risk prevention mechanism is activated if specific conditions arise, such as non-compliance with regulatory indicators or significant operational issues [3]. - Immediate reporting of deposit risks to the leadership working group is mandated, ensuring transparency and prompt action [3][4]. Group 4: Emergency Handling Procedures - The emergency handling plan includes establishing a risk response team and defining responsibilities for each department [4]. - Joint meetings with the financial company are to be held to devise solutions and prevent risk escalation [4][5]. Group 5: Post-Incident Evaluation - After a deposit risk incident is resolved, a reassessment of the deposit risk is required to adjust deposit ratios accordingly [5]. - The leadership working group will analyze the causes and consequences of the incident to improve future risk management strategies [5].