Securities code: Sunny Loan Top Co.Ltd(600830) securities abbreviation: Sunny Loan Top Co.Ltd(600830) Announcement No.: temporary 2022019 Sunny Loan Top Co.Ltd(600830)
2022 special assets business plan
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Sunny Loan Top Co.Ltd(600830) (hereinafter referred to as "the company") held the fifth meeting of the 10th board of directors on March 9, 2022, deliberated and adopted the proposal on the company's 2022 special assets business plan. In order to give full play to the synergy of guarantee, leasing, pawn and wealth management of existing business tools of corporate finance, we will provide customers with professional and all-round financial services. In 2022, on the premise of risk control, continue to explore business innovation and new product research and development, and prudently expand special asset business. The business plan is as follows:
1、 Annual business volume
In 2022, the amount of special asset business (invested by the company) shall not exceed 500 million yuan.
This special asset business plan needs to be reviewed and approved by the general meeting of shareholders. This special asset business plan is an annual plan, which takes effect after being voted and approved by the general meeting of shareholders. The validity period is from the date of adoption of the general meeting of shareholders to the date of submission of the business plan of the next year to the general meeting of shareholders for adoption.
2、 Main business types and operation modes
Special assets include but are not limited to non-performing creditor's rights assets of financial institutions, litigation related assets, enterprise restructuring and bankruptcy assets, other emergency liquidation assets, etc.
The operation of the company's special asset business is mainly through direct or indirect mode (participating in asset management plan, establishing limited partnership, etc.), bidding in the open market or transferring the subject creditor's rights or real right ownership from state-owned background asset management companies, and collecting or disposing assets through cooperation with customers to obtain fixed income or excess income.
3、 Risk control measures
After the project is reviewed and approved by the company, it will be incorporated into the risk management system of the company's special business and investment strictly according to the requirements of the company's risk management system.
According to the characteristics of the industry and the actual operation of the company, the operation guidelines for special assets business are formulated, and the project access is determined according to the business guidelines; Strictly screen the bottom assets, select the bottom assets dominated by the Yangtze River Delta and coastal developed areas with relatively good liquidity, implement the asset evaluation mechanism combining business and risk control, and carefully evaluate the discount rate of bottom assets; The business approval implements the two-level review mechanism between the business division and the group, strictly controls risks, operates steadily, and ensures the safety of the project.
For the projects involved in the operation, conduct comprehensive coordination and review of business partners, and actively do a good job in post investment risk monitoring. Deeply participate in the whole process of project acquisition, survival management and exit, strictly control the operability and enforceability of the terms of the project agreement and the conditions for project exit, and implement all-round and whole process control. Through strict and comprehensive risk control measures, the whole process control of funds and assets is implemented. The exit of the project is mainly through, but not limited to, asset court auction, agreement transfer, share transfer and public auction, so as to ensure the healthy operation of special asset business.
4、 Impact of carrying out special asset business on the company
As the "test field" of the company's profit making center, the special asset business, on the premise of steady operation, gives full play to the advantages of listed companies, strengthens cooperation and communication with upstream financial institutions, widens market channels and explores the company's new profit direction.
It is hereby announced.
Sunny Loan Top Co.Ltd(600830) board of directors March 10, 2022
