招商局集团财务有限公司 ）《金融许可证》《营业执照》等证件资料，审阅了招商局 财务公司资产负债表、利润表、现金流量表等定期财务报告，对招商 局财务公司的经营资质、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、招商局财务公司基本情况 招商局财务公司于 2011 年 5 月 17 日经原中国银行业监督管理委 员会批准正式成立，并取得《金融许可证》 ，是具有企业法人地位的 非银行金融机构。招商局财务公司企业信息如下： 招商局南京油运股份有限公司（以下简称"公司" $$\begin{array}{c}{{\mathrm{``\mathcal{A}}\bigm\bigtriangleup\overline{{{\mathbf{n}}}}\big]\mathrm{''}}}\\ {{\mathrm{~)~}}}\end{array}$$ 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》的要求，查验了招商局集团财务有限公司（以下简称"招商局 财务公司" 金融许可证机构编码：L0125H211000001 统一社会信用代码：9111000071782949XA 注册资本：人民币 50 ...

Core Viewpoint - Shaanxi Natural Gas Co., Ltd. conducted a risk assessment of Shaanxi Yanchang Petroleum Finance Co., Ltd., confirming its legal status and sound operational conditions, with no significant risks identified in its management practices [1][13]. Group 1: Company Overview - Shaanxi Yanchang Petroleum Finance Co., Ltd. is a non-bank financial institution established in December 2013, with a registered capital of 287.303 million yuan, primarily owned by Shaanxi Yanchang Petroleum (Group) Co., Ltd. with an 82.087% stake [1][2]. - The company provides various financial services, including deposit acceptance, loan processing, and financial consulting for its member units [2][3]. Group 2: Internal Control and Risk Management - The company has established a robust internal control environment, with clear governance structures and responsibilities, enhancing decision-making and operational efficiency [4][5]. - A comprehensive risk management system is in place, with dedicated departments for risk assessment and internal auditing, ensuring effective risk identification and mitigation [5][6]. Group 3: Financial Performance - As of December 31, 2024, the total assets of Shaanxi Yanchang Petroleum Finance Co., Ltd. amounted to 2,292.886 million yuan, with total liabilities of 1,685.866 million yuan and owner’s equity of 607.020 million yuan [10][11]. - The company has maintained compliance with regulatory requirements, with all key financial indicators meeting the standards set forth by the relevant financial regulations [11][12].