Summary of quarterly solvency report The Pacific Securities Co.Ltd(601099) Anxin Agricultural Insurance Co., Ltd. the fourth quarter of 2021
catalogue
1、 Basic information 1 II. Main indicators 5 III. actual capital 5 IV. minimum capital 5. Comprehensive risk rating 6. Risk management status 6 VII. Liquidity risk 6 VIII. Regulatory measures taken by regulatory authorities for the company seven
(I) registered address
3651 Gonghexin Road, Jing’an District, Shanghai
(II) legal representative
Song Jianguo
(III) business scope and business area
1. Business scope
Agricultural insurance; Property damage insurance; Liability insurance; Statutory liability insurance; Credit insurance and guarantee insurance; Short term health insurance and accident insurance; Other property insurance businesses involving rural areas and farmers; Reinsurance business of the above business; Part time insurance agency business. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
2. Business area
Shanghai, Jiangsu Province, Zhejiang Province.
(IV) equity structure and shareholders
1. Equity structure (unit: 10000 shares or 10000 yuan)
Proportion of equity class shares or capital contribution (%)
108000 shares held by domestic legal person 100
Shares held by domestic natural persons —
Foreign shares —
Other —
Total 108 Tcl Technology Group Corporation(000100)
2. Top ten shareholders (unit: 10000 shares or 10000 yuan)
Name of shareholder number of shares or capital contribution at the end of the quarter shareholding ratio at the end of the quarter (%)
China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd. 7320568 67.78
Shanghai Agricultural Development Co., Ltd. 771803 7.15
Shanghai Minhang asset investment and operation (Group) Co., Ltd. 536519 4.97
Shanghai Nongfa Asset Management Co., Ltd. 420172 3.89
Shanghai Fengxian District Public Assets Management Co., Ltd. 365335 3.38
Shanghai Baoshan financial investment company 315084 2.92
Shanghai Jiading guangwo Asset Management Co., Ltd. 250459 2.32
Shanghai Songjiang state owned Assets Investment Management Group Co., Ltd. 202588 1.88
Shanghai Huinong Investment Management Co., Ltd. 181799 1.68
Shanghai Qingpu Asset Management Co., Ltd. 171937 1.59
(V) controlling shareholder or actual controller
The company has no actual controller; China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd. holds 67.78% of the equity of the company and is the controlling shareholder of the company.
(VI) subsidiaries, joint ventures and associated enterprises
The company has no subsidiaries, joint ventures or associates during the reporting period.
(VII) basic information of directors, supervisors and senior managers
1. Basic information of directors
By the end of December 2021, the third board of directors of the company had 8 directors:
Song Jianguo: male, born in December 1966, with university degree, master’s degree and senior economist title. He has been the chairman of the company since February 2015, and the approval number is CIRC license [2015] No. 143.
Mr. song also served as deputy general manager of China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd. and President of Shanghai Tai’an Agricultural Insurance Research Institute. Mr. Song has served as general manager of Hainan Branch of China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd., general manager of property liability insurance Department of China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd., general manager of Shandong Branch of China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd., sales director of China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd., etc.
Mao Xiaojun: male, born in March 1967, with college degree and professional title of accountant. He has served as a non-executive director of the company since July 2015, and the approval number of his appointment is CIRC license [2015] No. 732. Mr. Mao is currently the general manager of Shanghai Shenlian Shengshi Enterprise Development Co., Ltd. Mr. Mao once served as the director of the investment management department of Shanghai Minhang asset investment and operation (Group) Co., Ltd. and the chief financial officer of Shanghai Dalong certified public accountants.
Shi Jian: male, born in November 1973, with a university degree and a bachelor’s degree. He has been a director of the company since September 2021, and the approval number of his appointment is Yin Bao Jian Fu [2021] No. 680. Mr. Shi also serves as the general manager of the company. Mr. Shi once served as deputy general manager of China Life Insurance Company Limited(601628) Shanghai Xiying Management Office (presiding over the work); Deputy general manager of business management department of Shanghai Anxin Agricultural Insurance Co., Ltd. (presiding over the work), general manager of market development department and general manager of product development department; Assistant to the president, vice president, Secretary of the board of directors, executive director and President (General Manager) of Anxin Agricultural Insurance Co., Ltd; Deputy Marketing Director and general manager of strategic customer department of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd.
Jiang Shengzhong: male, born in July 1958, has a doctoral degree and a doctorate. He has been an independent director of the company since April 2018, and the approval number of his appointment is yinbaojianxu [2018] No. 4. Professor and doctoral supervisor of Nankai University, director of agricultural insurance center of School of Finance and director of Education Committee of China insurance society, executive director of financial society, executive director of Tianjin insurance society, honorary director of Council of China Insurance newspaper, etc. Mr. Jiang Shengzhong was once the director of the Department of insurance of Nankai University.
Sun chaocai: male, born in January 1956, with a university degree and a second-class researcher title. He has served as an independent director of the company since May 2016, and the approval number of his appointment is CIRC license [2016] No. 391. Mr. Sun once served as director of the Institute of crop breeding and cultivation of Shanghai Academy of Agricultural Sciences, deputy director of the Institute of crop breeding and cultivation of Shanghai Academy of Agricultural Sciences, etc.
Shen Chun: male, born in August 1971, with a university degree and a bachelor’s degree. He has served as an independent director of the company since January 2019, and the approval number of his appointment is Yin Bao Jian Fu [2019] No. 44. Mr. Shen is currently the director of the Management Committee of Shanghai Exxon law firm, the chairman of Wusong general branch of Baoshan civil engineering construction, the member of the 8th Baoshan CPPCC, the law enforcement supervisor of Baoshan political and Law Commission, and the member of the legal adviser Library of Baoshan government. Mr. Shen Chun once served as deputy director and partner of Shanghai Zhengming law firm.
Chen Sen: male, born in October 1970, has a university degree and a master’s degree, and is an actuary of North American property insurance
Division. He has served as a non-executive director of the company since March 2019, and the approval number of his appointment is Yin Bao Jian Fu [2019] No. 332. Mr. Chen is currently the deputy general manager, chief actuary and financial director of China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd. Mr. Chen used to be an actuary in the analysis department of guy carpenter reinsurance brokerage company, a senior Actuarial Analyst in the Finance Department of Swiss Reinsurance Company (USA), a deputy general manager, general actuary and financial director of China property reinsurance Co., Ltd.
Yin Wenqian: male, born in April 1966, has a university degree and the title of economist. From January 2019 to now, he has served as a non-executive director of the company, and the approval number of his appointment is Yin Bao Jian Fu [2019] No. 136. Mr. Yin is currently the deputy director of Shanghai Agricultural Development Promotion Center. He once served as the chief section member of the economic and Commercial Department of Shanghai Agricultural Commission and the chief of the planning and development section of Chongming County Tourism Bureau.
2. Basic information of supervisors
By the end of December 2021, the third board of supervisors of the company had 6 supervisors:
Chen Yuanliang: male, born in June 1971, with a graduate degree. In December 2020, he served as the supervisor and chief supervisor of the company, and the approval number was Yin Bao Jian Fu [2020] No. 859. Mr. Chen is currently the general manager of Xinjiang branch of China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd. and vice president of Shanghai Tai’an Agricultural Insurance Research Institute. Mr. Chen has served as the general manager of Baotou Center branch of China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd., deputy general manager of Inner Mongolia Branch, general manager of agricultural insurance business department of the head office, general manager of agricultural insurance market development department, general manager of agricultural insurance business management department and deputy general manager of Anxin Agricultural Insurance Co., Ltd.
Zhang Wenjuan: female, born in November 1983, has a postgraduate degree, a master’s degree, an economist title and a national legal professional qualification. He served as the employee supervisor of the company in December 2020, and the approval number is Yin Bao Jian Fu [2020] No. 849. Ms. Zhang also serves as the legal person in charge of the company, the Deputy General Manager (presiding over the work) of the legal compliance department / risk management department, the director of the discipline inspection room, the compliance person in charge of Shanghai Branch, the general manager of the legal compliance department, etc. He once served as the general manager assistant, deputy general manager and deputy director of discipline inspection and Supervision Office of the company’s legal compliance department / risk management department. Xia Haiying: female, born in November 1975, has a university degree and the title of economist. He served as the supervisor of the company in January 2019, and the approval number is Yin Bao Jian Fu [2019] No. 54. Ms. Xia is currently the deputy director of the financial audit department of Shanghai Songjiang state owned Assets Management Group Co., Ltd.
Miao Huan: male, born in August 1983, with a university degree. He served as the supervisor of the company in December 2021, and the approval number is Yin Bao Jian Fu [2021] No. 973. Mr. Miao is currently the deputy general manager of Shanghai Huijia Venture Capital Co., Ltd. and the executive director of Shanghai Jiading guangwo Asset Management Co., Ltd. Mr. Miao once served as the business assistant and business manager of the investment management department of Shanghai Jiading District State owned Assets Management (Group) Co., Ltd., and the business manager of Shanghai Jiading Venture Capital Management Co., Ltd.
Weng Yingchun: male, born in January 1976, with a university degree and a master’s degree. From July 2017 to now, he has served as the supervisor of the company, and the employment approval number is CIRC license [2017] No. 708. Mr. Weng is currently the deputy general manager of Shanghai Pudong water (Group) Co., Ltd. Mr. Weng once served as deputy section chief of the fund-raising section of Shanghai Nanhui District State owned Assets Management Office, chief of the comprehensive section of Shanghai Nanhui District State owned Assets Management Committee, deputy investigator of the enterprise cadre Office (assessment and Distribution Office) of Shanghai Pudong New Area state owned Assets Management Committee, etc.
Guo Zongjie: male, born in December 1968, with a university degree and the title of economist. He served as the employee supervisor of the company in December 2020, and the approval number is Yin Bao Jian Fu [2020] No. 860. Mr. Guo is currently the director of the company’s administrative office, the director of the office of the board of directors / board of supervisors and the general manager of the development and planning department. He used to be the director of the office and Party Committee Office of Shandong Branch of China The Pacific Securities Co.Ltd(601099) Property Insurance Co., Ltd., the Secretary of the Party committee of Jining central branch and the general manager of Shandong Branch
