Securities code: 000563 securities abbreviation: Shaanxi International Trust Co.Ltd(000563) Announcement No.: 2022-05 Shaanxi International Trust Co.Ltd(000563)
Announcement on 2022 securities investment 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. Important content tips:
1. Investment type: primary and secondary market investments in the securities market, including stocks, bonds, funds and other financial products authorized by the company.
2. Investment amount: no more than 2 billion yuan in the year.
3. Special risk warning: this investment has no guarantee of principal or income, and there is a risk of loss in the process of investment. 1、 Overview of investment
1. Investment purpose: in order to improve the use efficiency of the company's own funds, maximize the investment income and seek more investment returns for shareholders on the premise of controllable risk.
2. Investment amount: it is planned to invest no more than RMB 2 billion in the securities market in 2022.
3. Investment method: use the company's securities proprietary account to invest in the primary and secondary markets in the capital market, including stocks, bonds, funds and other financial products authorized by the company.
4. Investment period: from January 1, 2022 to December 31, 2022.
5. Source of funds: the funds used for securities investment are the company's own funds, not involving raised funds.
2、 Review procedure
The company held the 21st Meeting of the 9th board of directors on January 20, 2022, which deliberated and adopted the proposal on 2022 annual securities investment plan.
The use of self owned funds for securities investment does not involve related party transactions.
3、 Investment risk analysis and risk control measures
Investment risk mainly refers to the risk of investment income and principal loss caused by market fluctuations. In order to prevent and control securities investment risks, the company has formulated the management measures for securities investment business, which standardizes the post responsibilities, investment authority, stock pool, account accounting and risk control involved in the process of securities investment decision-making. In their work, investment researchers make securities investment decisions in strict accordance with the provisions of the measures for the administration of securities investment business, strictly control risks and ensure the safety and profitability of capital operation. At the same time, the team plans to take the following preventive measures: (I) closely track the policy trend and adjust the investment strategy in time;
(II) earnestly establish the concept of value investment;
(III) implement decentralized investment to reduce unsystematic risks;
(IV) enhance the awareness of risk control and resolutely implement the stop loss and profit system;
(V) strengthen inter-bank exchanges and improve decision-making efficiency.
4、 Impact of investment on the company
Investment in financial products is one of the self owned capital investment businesses approved by the China Banking and Insurance Regulatory Commission for the company. Using self owned capital for securities investment can improve capital use efficiency, increase the company's investment income and expand the company's profit channels. It will not affect the development of the company's trust business, nor will it have an adverse impact on corporate governance and legal compliance operation.
The company conducts accounting and presentation in accordance with the requirements of accounting standards for Business Enterprises No. 22 - recognition and measurement of financial instruments, accounting standards for Business Enterprises No. 39 - fair value measurement, accounting standards for Business Enterprises No. 37 - presentation of financial instruments and other accounting standards issued by the Ministry of finance.
5、 Opinions of independent directors
Independent directors have expressed independent opinions on the compliance of relevant approval procedures, the soundness of internal control procedures and the impact of this investment on the company.
6、 Documents for future reference
1. Resolutions and announcements of the board of directors;
2. Opinions of independent directors; 3. The company's internal control system on securities investment; 4. Information of securities accounts opened in the name of the company.
Shaanxi International Trust Co.Ltd(000563)
Board of directors
January 21, 2022
