Core Viewpoint - Zhuhai Huafa Industrial Co., Ltd. conducted a risk assessment report on its related party transactions with Zhuhai Huafa Group Financial Co., Ltd., indicating that the financial company has established a comprehensive internal control system and meets regulatory requirements, thus managing risks effectively [1][15]. Group 1: Basic Information of the Financial Company - Zhuhai Huafa Group Financial Co., Ltd. is a non-bank financial institution approved by the China Banking and Insurance Regulatory Commission, established to provide financial management services to Huafa Group and its subsidiaries [1]. - The financial company was established with an initial registered capital of RMB 1 billion and has undergone several changes in its business license and shareholder structure since its inception [2][3]. Group 2: Internal Control and Risk Management - The financial company has a well-defined governance structure, including a board of directors and various committees responsible for risk management, audit, and investment decisions [3][4]. - It has implemented a comprehensive internal control system that includes risk identification, assessment, and management procedures, ensuring effective risk mitigation across its operations [4][5]. Group 3: Financial Performance and Regulatory Compliance - As of December 31, 2024, the financial company reported total assets of approximately RMB 43.83 billion, total liabilities of about RMB 37.06 billion, and a net asset value of approximately RMB 6.78 billion, with an operating income of RMB 945.41 million and a net profit of RMB 761.93 million for the year [11][12]. - The financial company has maintained compliance with regulatory indicators, including a capital adequacy ratio of 17.37% and a liquidity ratio of 37.50% as of December 31, 2024 [12][13]. Group 4: Business Objectives and Advantages - The financial company's mission is to leverage its group structure to provide efficient financial management services, aiming to enhance capital utilization and create a comprehensive financial platform for Huafa Group [15].

中国铁建重工集团股份有限公司 风险持续评估报告 根据《关于规范上市公司与企业集团财务公司业务往来的通知》（证监发〔 验中国铁建财务有限公司（以下简称财务公司）的相关资料，对其经营资质、业 务和风险状况进行了评估，现将有关风险评估情况报告如下： 一、财务公司基本情况 （一）公司历史沿革 财务公司系经中国银行保险监督管理委员会批准，是具有独立法人资格的非 银行金融机构。财务公司注册资本人民币90亿元，其中，中国铁建股份有限公司 出资人民币84.6亿元，占比94%；中国铁道建筑集团有限公司出资人民币5.4亿元， 占比6%。财务公司于2012年4月18日在北京市市场监督管理局办理工商登记，正 式开业运营。 统一信用代码证：91110000101128572M 注册地址：北京市海淀区复兴路40号院一号楼中国铁建大厦10层东侧 注册资本：90亿元人民币 企业类型：有限责任公司 关于中国铁建财务有限公司 法定代表人：周仲华 金融许可证机构编码：L0147H211000001 （二）财务公司经营范围 对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代理业务；协助 成员单位实现交易款项的收付；经批准的保险代理业务；对成员单 ...