惠誉评级：亚太非银行金融机构行业展望显示出对全球不确定性不同程度的敏感性。 ...

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].

珠海华发实业股份有限公司 对珠海华发集团财务有限公司关联交易风险评估报告 根据上海证券交易所《上市公司自律监管指引第 5 号——交 易与关联交易》的要求，珠海华发实业股份有限公司（以下简称 "本公司"）通过查验珠海华发集团财务有限公司（以下简称"财 务公司"）《金融许可证》《营业执照》等证件资料，审阅包括 资产负债表、利润表、现金流量表、所有者权益变动表等在内的 财务公司的定期财务报告，并了解财务公司内部控制及风险监管 指标动态，对财务公司的经营资质、业务和风险状况进行了评估， 具体情况报告如下： 一、财务公司基本情况 财务公司是经中国银行业监督管理委员会批准设立的为珠 海华发集团有限公司（以下简称"华发集团"）及其成员单位提 供财务管理服务的非银行金融机构，自 2013 年 2 月 8 日获准筹 建， 于同年 9 月 4 日获得中国银行业监督管理委员会开业批复（银 监复2013459 号），于同年 9 月 6 日取得《金融许可证》（证 号：00367142），于同年 9 月 9 日办理工商登记并取得《营业执 照》（注册号：440003000020370），初始注册资本为人民币十 亿元。 信用代码：91440 ...