Core Viewpoint - Guangdong Fenghua High-tech Co., Ltd. conducted a risk assessment report on Guangdong Guangsheng Financial Co., Ltd. for the first half of 2025, evaluating its operational qualifications, business, and risk status based on provided financial documents and regulatory approvals [1]. Company Overview - Guangdong Guangsheng Financial Co., Ltd. is a financial institution approved by the National Financial Supervision and Administration Bureau, with a registered capital of 1.09922 billion RMB. The major shareholder is Guangdong Guangsheng Holding Group Co., Ltd. [1]. - The company provides financial services to member enterprises within the group, including deposit acceptance, loan processing, bill discounting, and financial consulting [1]. Internal Control Structure - The governance structure includes a shareholders' meeting, a board of directors, and senior management, with clear responsibilities and separation of duties among various departments [2][3]. - The board of directors is responsible for strategic planning, financial budgeting, and risk management, while the audit committee oversees compliance and internal controls [5][8]. Risk Management - The company focuses on identifying and managing credit risk, operational risk, liquidity risk, and compliance risk through a structured internal control system [12][14]. - Specific measures include separation of incompatible duties, authorization controls, and regular audits to ensure compliance with regulatory requirements [14][16]. Financial Management - The company adheres to strict financial management principles, ensuring liquidity, safety, and profitability through comprehensive budget management and daily financial planning [14][15]. - It maintains a robust system for managing member enterprise deposits and ensures secure and efficient transaction processing through an intelligent financial platform [15][16]. Investment Operations - The investment activities primarily involve fixed-income securities, with the board of directors setting investment principles and strategies [19][20]. - The investment decision committee is responsible for approving specific investment operations and managing associated risks [20][21]. Information Technology and Security - The company has established a comprehensive information system control framework to ensure data security and operational stability [22][23]. - Measures include multi-layered security protocols, data encryption, and strict access controls to protect sensitive information [23].