Securities code: Sunny Loan Top Co.Ltd(600830) securities abbreviation: Sunny Loan Top Co.Ltd(600830) Announcement No.: temporary 2022018 Sunny Loan Top Co.Ltd(600830)
2022 financial investment 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 annual financial investment business plan. In order to further promote the innovative research and development of financial investment business, resist the impact of policy changes, strengthen the ability to study and judge market trends, and actively promote the realization of the strategic planning objectives of financial investment business, the financial investment business plan for 2022 is as follows:
1、 Annual investment business volume
According to the company’s annual business plan, the amount of financial investment business of the company in 2022 (invested by the company) shall not exceed 1 billion yuan.
According to the capital market situation and the company’s business plan, and on the premise of effective risk control, the company can prudently decide to dispose of the investment products participated in by the company (including the transfer and purchase of usufruct, partial or total transfer of investment shares, etc.). If the profit generated from the transaction reaches 50% of the company’s audited net profit of the previous year, the transaction can still be continued.
This financial investment business plan needs to be reviewed and approved by the general meeting of shareholders. This financial investment business plan is an annual plan, which takes effect after being voted and approved by the general meeting of shareholders. It is valid from the date of adoption by 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 modes
1. Indirect capital income business
Through the establishment or participation in the asset management plan of securities companies, private equity funds, limited partnerships and other modes (excluding the transfer of special asset packages through the establishment of partnerships), the company provides customized financing schemes for the financing demanders to fully meet the financing needs of customers: including land pre financing, real estate investment funds, stock holding, stock pledge, etc., and the company obtains fixed income.
2. Capital market investment business
Participate in the investment of innovative products such as stock investment, bond investment and asset securitization in the primary and secondary markets directly or indirectly by issuing, establishing or participating in funds, so as to maintain and increase the value of capital.
3. Other equity investment business
Directly or indirectly participate in equity investment projects with its own funds, and obtain capital appreciation through a specific exit mechanism.
4. Other investment businesses in line with national laws and regulations.
3、 Risk control measures for business development
The company’s financial investment business is incorporated into the comprehensive risk management system, and the project due diligence, approval, loan granting, contract review and post investment management are operated in strict accordance with the requirements of the company’s risk control system.
In the stage of pre investment due diligence, a detailed and comprehensive investigation shall be conducted on the credit risk, operation risk, financial risk, investment target status and external business policy environment of the manager and partners. Business approval, focusing on the rationality of investment project scheme design, project profit model, project operation and project exit mechanism setting, as well as the risk factors faced by the company and relevant preventive and credit enhancement measures. In terms of post investment management, actively do a good job in risk monitoring, track the progress of investment projects in real time, and regularly evaluate the value of underlying assets and the business risks of partners, so as to identify risks in time and take effective measures. Through strict and comprehensive risk control measures, the whole process control of funds and assets is implemented to promote the healthy operation of investment business.
4、 Analysis on the impact of developing financial investment business on the company
Investment business is the “lubricant” of the company’s business development, which is conducive to give full play to the multiplier effect of funds, cooperate with leasing, guarantee and other businesses, and condense high-quality customer resources; Further focus on high growth industries and cultivate industrial resources for the company.
It is hereby announced.
Sunny Loan Top Co.Ltd(600830) board of directors March 10, 2022
