GUODIAN FINANCE CORPORATION LIMITED(guo dian cai wu you xian gong si )

Guodian Finance Co., Ltd

Guodian Finance Co., Ltd. is a non bank financial institution established in December 2004 with the approval of China Banking Regulatory Commission. Its registered capital is 5.05 billion yuan. The shareholders of the company are China Guodian Group Corporation, Guodian Capital Holding Co., Ltd., Guodian Power Development Co., Ltd., Longyuan Power Group Co., Ltd. and Guodian Dadu River Basin Hydropower Development Co., Ltd. Guodian Changyuan Electric Power Co., Ltd., Guodian yinglite energy and Chemical Group Co., Ltd., Guodian technology and Environmental Protection Group Co., Ltd., Guodian Fuel Co., Ltd., Guodian Materials Group Co., Ltd., Guodian Northeast Electric Power Co., Ltd., Guodian Shandong Electric Power Co., Ltd.

Company profile

Guodian Finance Co., Ltd. undertakes the task of strengthening the centralized management of the group company's funds and improving the efficiency of the use of funds, and provides financial services for the group company, such as fund settlement, deposits, bills, credit, inter-bank credit asset transfer, inter-bank lending, corporate bond underwriting, financial consulting, etc. Guodian Finance Co., Ltd. adheres to the core of "serving Guodian group wholeheartedly", the cornerstone of "integrity and standardization", the goal of "zero cost, zero error and zero distance", the criterion of "safe deposit, free use of money, timely payment and easy operation", and the connotation of "specialization, personalization, kinship, technology and innovation". Starting from meeting the needs of member units, adhering to the service concept of "creating value professionally, exchanging sincerity for satisfaction", adhering to the professional and market-oriented development mode, pursuing the never-ending and first-class enterprise spirit, vigorously carrying forward the enterprise vision of "home, stage and dream" of the group company, and striving to build a first-class financial company in the national comparable enterprise group financial company industry within three years To provide high-quality, convenient and characteristic financial services for members of the group company system. Guodian Finance Co., Ltd. has nine departments: General Manager Department, information center, planning and investment department, credit management department, capital settlement department, financial management department, supervision and audit department, risk management and legal affairs department and Political Work Department. there are five members in the leading group of Guodian Finance Co., Ltd., including sun Baodong, general manager and Deputy Secretary of the Party group of the company, Li Zhengwen, secretary and deputy general manager of the Party group of the company, Yang Yuanding, deputy general manager, chief accountant and member of the Party group of the company, Wang Jianting, member of the Party group, discipline inspection group leader and chairman of the trade union of the company, and Huang Wenqiang, member of the Party group and deputy general manager of the company. Guodian Finance Co., Ltd. has successively won the outstanding contribution award for the development of regional economy in Xicheng District of Beijing in 2005, 2006, 2007 and 2008, won the first level award of Guodian in 2008 and the civilized unit of the group company in 2008 and 2009, won the excellent trade union of the group company in 2006, 2007, 2008 and 2009, and won the "Guodian online bank" informatization award of the company The settlement won the awards of "2009-2010 electric power informatization benchmarking enterprise" and "2009 top ten achievements of electric power informatization" by China Electric Power Enterprise Federation. by the end of September 2012, Guodian Finance Co., Ltd. had 56 employees.

Memorabilia

On December 28, 2004, Guodian Finance Co., Ltd. obtained the financial license and industrial and commercial business license and held the first board meeting. On January 7, 2005, Guodian Finance Co., Ltd. held the company's founding meeting in Diaoyutai State Guesthouse. on April 29, 2005, Guodian Finance Co., Ltd. recruited operation and management personnel for the public. On August 29, 2005, Guodian Finance Co., Ltd. held a seminar on "strengthening the centralized management of funds and promoting the development of financial strategy". On October 10, 2005, in accordance with the relevant requirements of Guodian Jizi [2005] No. 354 document, Guodian Finance Co., Ltd. formed five inspection teams and went to each direct subordinate, holding and internal accounting unit of the group company to comprehensively start the fund review work of strengthening the centralized management of funds. On October 24, 2005, the capital settlement volume of Guodian Finance Co., Ltd. exceeded 100 billion yuan. On October 31, 2005, the people's Bank of China officially approved Guodian Finance Co., Ltd. to become a member of the national interbank offered value market. On December 15, 2005, Guodian Finance Co., Ltd., industrial and Commercial Bank of China and Guodian Fuzhou Power Generation Co., Ltd. signed a 2.4 billion yuan syndicated loan contract. On January 17, 2006, Guodian Finance Co., Ltd. launched the first comprehensive credit business to Longyuan Group, Kehuan group and fuel company. In May 2006, Guodian Finance Co., Ltd. won the outstanding contribution award of developing regional economy in 2005. on October 17, 2006, China Banking Regulatory Commission approved the company's new underwriting of corporate bonds of member units and equity investment in financial institutions; portfolio investment is limited to government bonds, central bank bills, financial bonds, corporate bonds of member units and other low-risk varieties. On April 6, 2007, Guodian Finance Co., Ltd. invested and established Guodian insurance brokerage Co., Ltd. In May 2007, Guodian Finance Co., Ltd. won the outstanding contribution award for developing regional economy in 2006. In June 2007, Guodian Finance Co., Ltd. completed the issuance of the group company's 1.5 billion yuan corporate bonds as the Deputy lead underwriter and financial consultant, and successfully distributed 180 million yuan corporate bonds of the group company. On July 20, 2007, Guodian Finance Co., Ltd. issued more than 10 billion yuan of self operated loans to the member units of the group company. on September 26, 2007, Guodian Finance Co., Ltd. held a seminar on financial innovation in East China of the group company, and established the East China Representative Office of Guodian Finance Co., Ltd. on November 8, 2007, Guodian Finance Co., Ltd. held a seminar on financial innovation in Central China (Changyuan) of the group company, and set up a representative office of Guodian Finance Co., Ltd. On November 30, 2007, the fund settlement volume of the network settlement platform of Guodian Finance Co., Ltd. exceeded 600 billion yuan. On December 21, 2007, Guodian Finance Co., Ltd. and Beijing Soft Power Information Technology Co., Ltd. held a business operation information system project kick-off meeting. on December 28, 2007, the signing ceremony of the financial services agreement between Guodian Finance Co., Ltd. and Kehuan group was held in Beijing. On January 25, 2008, the 2008 working meeting of Guodian Finance Co., Ltd. was held in Beijing. in January 2008, Guodian Finance Co., Ltd. was approved by the China Banking Regulatory Commission to be qualified for stock investment, fund investment, bond investment and issuance of financial bonds of financial companies. On March 3, 2008, Guodian Finance Co., Ltd. signed a financial consulting agreement with Beijing Longyuan Cooling Technology Co., Ltd. to provide a package of consulting services such as restructuring and listing. on March 12, 2008, Guodian Finance Co., Ltd. signed a 100 million yuan loan contract with Guodian United Power Technology Co., Ltd. to support the company to carry out the wind turbine manufacturing work and start the key project of enterprise transformation of the group company. On May 13, 2008, Guodian Finance Co., Ltd. sent a letter of condolence to the loan units in Sichuan earthquake area and provided preferential financial services. On March 28, 2008, the "innovation and development seminar" of Guodian Finance Co., Ltd. was held in Beijing. On June 13, 2008, Guodian Finance Co., Ltd. held a safety and stability mobilization meeting. On July 11, 2008, Guodian Finance Co., Ltd. held the mid-2008 work meeting. On August 13, 2008, Guodian Finance Co., Ltd. issued "green channel" loans to Guodian Datong No.2 Power Generation Co., Ltd. and Guodian North China Power Co., Ltd. to fully support baoao power generation. on August 23, 2008, the total amount of capital calculation of the network settlement platform of Guodian Finance Co., Ltd. exceeded 100 billion yuan. On October 10, 2008, Guodian Finance Co., Ltd. held a seminar on the development strategy and planning of the financial industry of the group company. on November 3, 2008, Guodian Finance Co., Ltd. held a group company system "State Grid regulation" system training course. on November 12, 2008, Guodian Finance Co., Ltd. went to the East China branch of the group company for investigation. on December 1, 2008, the business operation information system of Guodian Finance Co., Ltd. was fully put into operation. on December 17, 2008, Guodian Finance Co., Ltd. held the 2009 work retreat. in December 2008, Guodian Finance Co., Ltd. cooperated with the group company to replace the high interest loans of the original member units with the low interest loans of the finance company, effectively reducing the financial expenses of the group company. in March 2009, the rules of procedure of the three boards of directors, the rules of the risk management committee and the measures for risk responsibility accountability were revised, which improved the responsibilities of the board of directors, the board of supervisors and the professional committees in the formulation and supervision of the company's internal control, business strategy, risk management, compliance management and other major strategies. It is the first time to introduce external expert members into the risk management committee. from June to August 2009, according to the unified deployment of China Banking Regulatory Commission and Beijing Banking Regulatory Bureau, the "100 day investigation of case risk" was carried out in depth. in June 2009, "Guodian online banking" system passed the security assessment of China Information Security Assessment Center, and won the first level title of information system security assurance capability. on June 17, 2009, the signing ceremony of financial services agreement was held with Pingdingshan Coal Group to provide a package of financial services for Pingdingshan Coal Group. in July 2009, the financial risk early warning system was officially put into operation, actively playing the leading role of risk management, and further improving the financial risk management

Chinese PinYin : Guo Dian Cai Wu You Xian Gong Si