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中信股份：海外監管公告 - 中信金屬股份有限公司關於对中信財務有限公司2023年度風險持續評估報告

CITIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 26 10:31
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中信金屬股份有限公司（中信金屬）依據上海證券交易所規定，完成了對其附屬公司中信財務有限公司（財務公司）2023年度的風險持續評估報告。評估包括查驗財務公司的金融許可證、營業執照等證件，以及審閱其經審計的財務報表。財務公司成立於2012年，註冊資本為47.51億元，主要股東包括中國中信有限公司等。財務公司的業務範圍廣泛，包括對成員單位提供融資顧問、信用鉴证、担保、票据承兑與贴现等服務。內部控制方面，財務公司設有股東會、董事會和監事會，並建立了風險管理委員會和稽核審計部等，以確保業務執行的合規性和風險控制。截至2023年12月31日，財務公司資產總額為436.45億元，負債總額為352.38億元，...展開全部
中信金屬股份有限公司（中信金屬）依據上海證券交易所規定，完成了對其附屬公司中信財務有限公司（財務公司）2023年度的風險持續評估報告。評估包括查驗財務公司的金融許可證、營業執照等證件，以及審閱其經審計的財務報表。財務公司成立於2012年，註冊資本為47.51億元，主要股東包括中國中信有限公司等。財務公司的業務範圍廣泛，包括對成員單位提供融資顧問、信用鉴证、担保、票据承兑與贴现等服務。內部控制方面，財務公司設有股東會、董事會和監事會，並建立了風險管理委員會和稽核審計部等，以確保業務執行的合規性和風險控制。截至2023年12月31日，財務公司資產總額為436.45億元，負債總額為352.38億元，所有者權益合計為84.07億元。財務公司的監管指標均符合要求，並在2023年實現了11.78億元的營業總收入和8.26億元的稅後淨利潤。中信金屬認為財務公司運營合規，資金充裕，內控健全，資產質量良好，且與其發生的關聯交易風險可控。該風險評估報告已於2024年3月25日向國家金融監督管理總局北京監管局備案。
CITIC METALS CO., LTD. (CITIC METALS) HAS COMPLETED THE 2023 CONTINUOUS RISK ASSESSMENT REPORT ON ITS SUBSIDIARY CITIC FINANCIAL CO., LTD. (FINANCE COMPANY) IN ACCORDANCE WITH THE REQUIREMENTS OF THE SHANGHAI STOCK EXCHANGE. The evaluation includes checking financial licenses, business licenses, etc., and reviewing its audited financial statements. The financial company was founded in 2012 with a registered capital of $47.51 million. The main shareholders include China CITIC Corporation Limited, etc. The financial firm has a wide range of activities, including providing financing advice, credit certificates, insurance, bill payment and settlement services to member units. In terms of internal control, financial companies have a shareholders', board of directors and supervisory boards, and risk management committees and audit departments are established, etc., to ensure...Show More
CITIC METALS CO., LTD. (CITIC METALS) HAS COMPLETED THE 2023 CONTINUOUS RISK ASSESSMENT REPORT ON ITS SUBSIDIARY CITIC FINANCIAL CO., LTD. (FINANCE COMPANY) IN ACCORDANCE WITH THE REQUIREMENTS OF THE SHANGHAI STOCK EXCHANGE. The evaluation includes checking financial licenses, business licenses, etc., and reviewing its audited financial statements. The financial company was founded in 2012 with a registered capital of $47.51 million. The main shareholders include China CITIC Corporation Limited, etc. The financial firm has a wide range of activities, including providing financing advice, credit certificates, insurance, bill payment and settlement services to member units. In terms of internal control, financial companies have a shareholders', board of directors and supervisory boards, and risk management committees and audit departments are established, etc., to ensure compliance and risk control over the conduct of the business. As of December 31, 2023, the total assets of financial companies were $436.45 billion, total liabilities were $352.38 million, and total shareholders' equity was $84.07 billion. The financial company's regulatory indicators met the requirements and achieved total operating income of $11.78 million and net profit after tax of $8.26 million in 2023. CITIC Metals believes that financial companies operate in compliance, have ample capital, sound internal controls, good asset quality, and the associated transaction risks are manageable. The risk assessment report was filed with the Beijing Supervisory Authority of the State Administration of Financial Supervision on 25 March 2024.

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