ZHONGHAI TRUST CO.,LTD.(zhong hai xin tuo gu fen you xian gong si )

China Shipping Trust Co., Ltd

CNOOC Trust Co., Ltd. is a state-owned non bank financial institution jointly established by China National Offshore Oil Corporation and China CITIC Group Corporation. On June 18, 2007, in accordance with the "new two regulations" of the trust industry, it became one of the trust companies that had earlier completed the license change, and the company was renamed as China Shipping Trust Co., Ltd.; on December 26, 2007, the company completed the joint-stock reform, and China Shipping Trust Co., Ltd. was officially established. The registered capital of the company is RMB 1.2 billion, with 95% of CNOOC and 5% of China CITIC Group.

Company profile

strategy

After several years of exploration and practice, the company has established a profit model based on trust business, adhered to strategic alliance, adhered to the double strategy of "big project and big customer", and took the development path of "low risk and differentiation"

Road, to provide customers with structured financing business, low-risk financial services, asset securitization business, capital market investment business and other financial services, establish the brand image of the energy transportation industry professional trust company.

The asset quality of the company continues to improve. As of December 31, 2007, the total assets of the company reached 1.610 billion yuan, the owner's equity was 1.387 billion yuan, and the non-performing assets was 0.

introduce

In 2007, the annual operating income was 811.55 million yuan (including 522.91 million yuan of operating income and 288.64 million yuan of investment income), with a year-on-year increase of 608.34 million yuan or 299.37%, including 253.02 million yuan of trust remuneration, with a year-on-year increase of 130.94 million yuan or 107.26%.

The total profit was 732.89 million yuan, a year-on-year increase of 550.3 million yuan, an increase of 301.39%; the net profit was 513.53 million yuan, a year-on-year increase of 378.93 million yuan, an increase of 281.52%; the return on net assets reached 44%, an increase of 30 percentage points.

The annual total trust assets under management exceeded 1980 billion yuan, an increase of 230%; at the end of 2007, the balance of trust assets was 61.724 billion yuan, an increase of 22.942 billion yuan, a year-on-year increase of 59.16%; the operating income of the trust was 4.897 billion yuan, an increase of 3.882 billion yuan, a year-on-year increase of 382.46%, and the investment income was 4.103 billion yuan, an increase of 3.240 billion yuan, a year-on-year increase of 375.43%.

As one of the six trust companies approved to replace the new financial license after the implementation of the new two regulations, the company has earlier obtained the qualification of carrying out off-site collective fund trust and became the first batch of trust companies to obtain the qualification of special purpose trust trustee for credit asset securitization.

The company's brand has been recognized by the industry and continuously won industry awards. The company was rated as the "trust company with the most innovative development potential" by trust.com.cn. In the "first national excellent trust company selection", it won two awards of "the most famous trust brand" and "the most classic single trust plan". In the "authority comes from the people" national enterprise brand survey activity sponsored by people's daily online edition, as the only representative of the trust company, it won the national 50 awards He won the "people's trust brand award"; he won the "best risk control Award" in the selection of "trusttrust 2006 China's best trust company" held by Shanghai Securities Journal; he was awarded the "best profit wealth trust company" in the selection of "the second national excellent trust company".

Shareholder Information

·China National Offshore Oil Corporation (CNOOC)

China National Offshore Oil Corporation (CNOOC) was established on February 15, 1982. In accordance with the regulations of the people's Republic of China on foreign cooperation in the exploitation of offshore oil resources, to be responsible for foreign cooperation in the exploitation of offshore oil and natural gas resources in China's sea areas. CNOOC, with a registered capital of 50 billion yuan, is headquartered in Beijing.

In 2006, CNOOC produced 40.33 million tons of oil equivalent. The total assets increased from 2.8 billion yuan at the beginning of the establishment to 247.4 billion yuan at the end of 2006, the net assets increased from 2.2 billion yuan to 135.6 billion yuan at the end of 2006, and the total profit was 48.1 billion yuan. Among the central enterprises, CNOOC ranks 11th in total assets, 4th in profit and 2nd in cost profit margin.

CNOOC ranks eighth in the latest list of "top 50 Asian enterprises" published by Forbes magazine. CNOOC obtained a high credit rating, with a - rating from standard & Poor's and A2 rating from Moody's, the highest rating of Chinese enterprises. In 2006, the world productivity science alliance, China productivity society and China Organizing Committee of the 14th world productivity Congress jointly selected "China's top ten annual brands in the world market in 2006", and "CNOOC" brand was among them.

After more than 20 years of development, CNOOC has evolved from a pure upstream company purely engaged in oil and gas exploitation into a comprehensive enterprise group with prominent main business and complete industrial chain, and formed six major sectors, including oil and gas exploration and development, professional technical services, base services, chemical and fertilizer refining, natural gas and power generation, and financial services. The comprehensive competitiveness of the enterprise has been continuously enhanced.

·China CITIC Group Corporation ("CITIC Group")

CITIC Group was founded by former vice president Rong Yiren in 1979. It is one of the windows of China's opening to the outside world. Since its establishment, in accordance with the national laws, regulations, guidelines and policies, CITIC company has persisted in pioneering and innovating. By absorbing and utilizing foreign capital, introducing advanced technology, adopting international advanced and scientific operation and management methods, and following the law of market economy, CITIC company has carried out fruitful exploration in many business fields, achieved good economic benefits, and established a solid foundation at home and abroad Good reputation, for the country's reform and opening up has made a significant contribution.

After more than 20 years of development, CITIC Group has become a large-scale international multinational enterprise group with 44 subsidiaries (banks), including those in Hong Kong, the United States, Australia and other places. The company has set up representative offices in Tokyo, New York and Frankfurt. CITIC Group's business is mainly concentrated in finance, industry and other service industries. By the end of 2006, the company's total assets were 929.2 billion yuan and its after tax profit was 6.09 billion yuan.

Composition and proportion of shareholders

Memorabilia

·On June 20, 2012, the company won the "2011 Annual" good faith trust - excellent company award "in the sixth" good faith trust "evaluation.

·On March 30, 2012, the company won the honorary title of "advanced unit of audit project statistics" awarded by CNOOC (hysz [2012] No. 21).

·On March 22, 2012, Chairman Wu Mengfei presided over the fifth meeting of the second board of directors of China Shipping Trust, which was held in Hangzhou. The company's directors attended the meeting, and the company's supervisors, senior executives and representatives of regulatory authorities attended the meeting as nonvoting delegates.

·On February 28, 2012, in the 2011 Annual Evaluation of top 100 enterprises with outstanding contribution to economic development organized by Shanghai Huangpu District government, CNOOC trust was awarded the honorary title of "No. 18 of top 100 enterprises with outstanding contribution to economic development of Shanghai Huangpu District in 2011", ranking among the top three financial enterprises. The selection is the first organized by the former Huangpu District and Luwan District after the abolition of their organizational system.

·In February 2012, the company's Discipline Inspection Commission's research paper "thinking on how to effectively implement the" three important and one big "collective decision-making system" won the third prize of "excellent research results Award" in the "2011 Shanghai financial system anti corruption excellent research results selection activity" organized by Shanghai financial discipline inspection Commission.

·On December 26, 2011, China Banking Regulatory Commission approved the approval of Wu Mengfei's qualification as chairman of China Shipping Trust Co., Ltd. (No. 604 of CBRC).

·On December 12, 2011, the company obtained the business license renewed by Shanghai Administration for Industry and commerce, and the registered capital of the company increased from RMB 1.2 billion to RMB 2.5 billion.

·On August 26, 2011, at the "4th award ceremony of China excellent trust company" sponsored by securities times, CNOOC trust won the comprehensive award of "China excellent trust company", and the products of wisdom No.1 mining investment project collective fund trust plan won the single award of "best resource investment trust plan".

·On July 26, 2011, the company obtained the business license renewed by Shanghai Administration for Industry and commerce, and its legal representative was changed from Chu Xiaoming to Chen Haoming.

·On July 16, 2011, the 24th Meeting of the first board of directors of China Shipping Trust Co., Ltd. approved the appointment of Mr. Chen Haoming as the president of the company, and Mr. Chu Xiaoming was no longer the president of the company. Mr. Chen Haoming's qualification as president was approved by the China Banking Regulatory Commission (CBRC No. 237) on July 8.

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In the fourth quarter of 2011, the company will launch Longyuan electric power trust loan collective trust plan in the near future. According to the relevant project leader, the plan has three characteristics: high yield, short term and strong bank guarantee.

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In June 2010, in the "fourth trusttrust" award activity sponsored by Shanghai Securities Journal, China Shipping Trust won the "2009 outstanding company award".

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In January 2010, after the final assessment of Shanghai Municipal Archives Bureau, Zhonghai trust was awarded the title of "2009 Shanghai Municipal Archives second level advanced".

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Chinese PinYin : Zhong Hai Xin Tuo Gu Fen You Xian Gong Si