Sichuan Trust Co., Ltd.(si chuan xin tuo you xian gong si )

Sichuan Trust Co., Ltd

Sichuan Trust Co., Ltd. (English Name: Sichuan Trust Co., Ltd.) is a trust company established by introducing strategic investors on the basis of the merger of Sichuan trust and investment company and Sichuan construction trust and investment company after 11 years of hard rectification and reorganization, and finally stripping part of high-quality assets. The company is approved by China Banking Regulatory Commission and registered by Sichuan Administration for Industry and commerce. Its legal representative is Mou Yue with a registered capital of 2.5 billion yuan. Its registered address is Chuanxin Hongzhaobi building, No.18, Section 2, Renmin South Road, Jinjiang District, Chengdu City, Sichuan Province. Sichuan trust opened in Chengdu on November 29, 2010.

Cash crisis

On May 11, 2020, it is rumored that Sichuan trust will be taken over, and all capital projects of the company will be stopped. According to media reports, the tot product scale of Sichuan trust is about 20-30 billion. These notional tot trusts hide a series of illegal operations behind the trust companies, such as repaying the old by borrowing the new, mismatching the term, short raising and long investment.

According to the on-site video of the investor interview on June 15, 2020, Liu Jingfeng, President of Sichuan trust, said that the cashing problem was caused by the suspension of TOT products.

In June 2020, investors will come here one after another on the 37th floor of Chuanxin building, No. 18, Section 2, Renmin South Road, Jinjiang District, Chengdu City, Sichuan Province.

"I'll just ask, where's our money?" "Require Chuanxin to repay the principal and interest of its due tot products, and terminate ahead of time if it is not due." "Chuanxin must tell you clearly, is there something wrong with some projects or with all the fund pool projects?"

A series of questions raised by investors all point to the overdue issue of TOT (trust to trust) products of Sichuan Trust Co., Ltd.

The Economic Observer learned from many parties that the tot series products issued by Sichuan trust, such as "Shenxin No. 74", "Furong No. 43" and "Shenfu No. 129", were overdue. Since June 12, investors of these products have come to Chuanxin building, the headquarters of Sichuan trust, for many times to inquire the senior management of Chuanxin about the status of overdue products and the communication and handling plan.

brief introduction

Sichuan trust - wealth growth, intimate partner

The company has 10 shareholders: Sichuan Hongda (Group) Co., Ltd., China Shipping Trust Co., Ltd., Sichuan Hongda Co., Ltd. (600331), Sichuan Haoji food (Group) Co., Ltd., Huiyuan Group Co., Ltd., Chengdu Railway Bureau, Sichuan Investment Group Co., Ltd., Sichuan Chengyu Expressway Co., Ltd. and China Railway Eighth Bureau Group Co., Ltd Sichuan Branch of China National Tobacco Corporation. Hongda Group, the controlling shareholder, is a large-scale private enterprise in China, with total assets of nearly 30 billion yuan. It ranks among 520 national key enterprises, China's 500 largest enterprise groups and China's top 500 private enterprises. CNOOC trust, the second largest shareholder, is controlled by China National Offshore Oil and Gas Corporation, the largest offshore oil and gas producer in China. At present, the scale of trust assets under management is more than 370 billion yuan. In 2008 and 2009, it obtained the highest rating in the regulatory rating of China Banking Regulatory Commission trust company for two consecutive years. It is one of the most competitive large trust asset management companies in China.

business

With the approval of the CBRC and the company registration authority, the company will operate the following RMB and foreign currency businesses:

（1） Fund trust;

（2） Chattel trust;

（3） Real estate trust;

（4） Securities trust;

（5） Other property or property trust;

（6） Engaging in investment fund business as the sponsor of an investment fund or fund management company;

（7） To manage the business of assets reorganization, merger and acquisition, project financing, corporate finance, financial consultant, etc;

（8） Entrusted to operate securities underwriting business approved by relevant departments of the State Council;

（9） Handle intermediary, consulting, credit investigation and other business;

（10） Acting safekeeping and safe deposit box business;

（11） Using inherent property in the form of deposits with banks, placements with banks, loans, leases and investments;

（12） Providing guarantee for others with inherent property;

（13） Engage in interbank lending;

（14） Other businesses required by laws and regulations or approved by CBRC.

form

The company has 15 departments: Trust Department 1, trust department 2, trust department 3, investment management department, risk management department, legal affairs department, asset custody department, financial market department, asset management department, investment banking department, human resources department, financial accounting department, audit department, office, financial management center and safe deposit box business department. At present, the company controls Hexing securities and shares Huaxi Securities, which provides a good business cooperation platform for the company's future trust business.

In the important strategic opportunity period of the 21st century, under the background of promoting industrial upgrading and speeding up the adjustment of economic structure, Sichuan trust will base itself on the southwest and face the whole country to provide customers with a full range of financial services. The company adheres to the management policy of standardization, steadiness and honesty to create a good social image of the company. In the future, the company will fully rely on the industrial advantages of HTC group, the professional level of CNOOC trust and the platform support of other shareholders, closely strengthen the strategic cooperative relationship with customers, continuously develop trust product lines to meet the diversified needs of customers, especially high-end customers, strengthen the active management ability, enhance the level of business innovation, strengthen the internal risk control, and explore a feasible way The market-oriented road of sustainable and healthy development.

Sichuan huicanghai, Xinda world, Sichuan trust set sail. The company will give full play to the advantages of late development, rely on the new round of national strategy for the development of the western region, seize the opportunity of Chengdu's comprehensive reform pilot zone for urban and rural planning, make use of regional advantages to accumulate resources, learn from the successful experience of domestic and foreign trust industries, and strive to build core competitiveness. Through the establishment of advanced corporate governance structure, flexible employment mechanism and scientific distribution mechanism, we will strive to build a trust company with distinctive personality and characteristics in profit index, trust scale, integrity construction, product innovation, risk management and control, service concept, enterprise culture, etc.

Chairman: Liu Canglong

Liu Canglong, male, born in February 1955, Han nationality, CPC member, from Shifang City, Sichuan Province, holds a master's degree and is a senior economist. Deputy to the National People's Congress and vice chairman of the all China Federation of industry and commerce.

He once served as the chairman of the board of directors and Secretary of the Party committee of Sichuan Hongda Group, chairman and Secretary of the Party committee of Sichuan Hongda Co., Ltd., deputy to the 10th and 11th National People's Congress, vice chairman of all China Federation of industry and commerce, vice chairman of China Africa chamber of Commerce, vice chairman of Sichuan Federation of industry and commerce, vice chairman of Sichuan entrepreneurs association and Enterprise Federation.

Liu Canglong is an outstanding builder of China's socialist cause, national outstanding entrepreneur, influential figure of China's nonferrous industry, meritorious figure of China's independent innovation brand building, China glory career award, China's top ten philanthropists, China's best social responsibility award, the first top ten outstanding entrepreneurs of Sichuan Province, and enterprise leader of Sichuan Province's industrial province.

customer service

Be a man.

Sichuan trust, true love.

Do a good job of self, Zhengda first, serve customers and achieve perfection. People oriented, customer-centered, and strive to provide customers with a full range of quality services.

From the heart.

Sichuan trust starts from the heart.

To be an ordinary person, to have an extraordinary heart, to communicate with each other, to start from the heart. The service comes from the heart, regards the customer as the intimate partner, we grow together with the customer.

Zhiyuan.

Sichuan trust is committed to the future.

We are committed to the lofty ideal, with unswerving spirit, forge ahead, pursue, and always explore and innovate in the climbing of the financial market

strategic planning

After five times of rectification and renewal of financial license, China's trust industry has entered a stage of vigorous development under the care of regulators. On this occasion, Sichuan Trust Co., Ltd. overcame many difficulties, successfully reorganized and appeared in this hot land of Sichuan with a new look. Looking forward to the future, Sichuan Province will speed up its construction into a highland of economic development in the western region in accordance with the strategic deployment of "one hub, three centers and four bases", and Chengdu will walk in the forefront of urban-rural dual system reform and strive to promote the leapfrog development of Sichuan's economy. Sichuan trust will seize the opportunity, explore and innovate, give full play to the flexible advantages of the trust system, build a bridge between industrial capital and financial capital, promote local economic development, and then go to the whole country and face the world.

In today's important strategic opportunity period of the 21st century, under the background of China's promotion of industrial upgrading and acceleration of economic structure adjustment, Sichuan trust will take promoting the combination of industry and finance as its core business, vigorously develop M & A and financial consulting businesses with market prospects, develop asset management product lines to meet the diversified needs of customers by improving trust product design ability, and develop asset management product lines to meet the diversified needs of customers; Strengthen the ability of asset management, be brave in business innovation, strengthen risk control, and strive to become a trust company with leading position in the industry in terms of trust asset scale and profitability.

On the Bank of Minjiang River, the land of abundance, Sichuan trust set sail. Relying on the new round of national western development strategy, the company will seize the opportunity of Chengdu urban and rural comprehensive reform pilot zone, strive to build core competitiveness, explore a comprehensive, coordinated and sustainable market-oriented development path, and gradually build itself into a trust company with leading position in trust asset scale and profitability in the industry.

The opening ceremony

On November 29, 2010, the opening ceremony of Sichuan Trust Co., Ltd. was held in Tianfu Hall of Chengdu jiaozi International Conference Center

Chinese PinYin : Si Chuan Xin Tuo You Xian Gong Si