20XXhengqinfinancialinvestmentco.,LTD.(hengqingoldinvestment)isformallyestablishedinthedistrictpartycommitteeandthedistrictcouncil.Overthepastyear,hengqintightlyaroundthedistrictpartycommittee,districtmanagementcommitteeofthecompany'sdevelopmentorientation,perfectingthecorporategovernancesystem,promotethebuildingoftalentsteam,strictconstructionofriskpreventionandcontrolmechanism,scientificbusinesslayout,alltheworktoachieveagoodstart.
First,20XXworkingcondition
(1)topromotethestandardizationofcorporategovernanceandtoimprovetheoperatingsystem
First,thecorporategovernancestructureisimproved.Strictlyfollowthemodernenterprisemanagementpattern.Tosetupaboardofdirectorstomakemajordecisions.Toestablishthedecision-makingsystemofthemanagementteam,andberesponsiblefortheimportantworkdecisionsofthecompany.Formulatedthe"boardofdirectorsdeliberationanddecisionsystem","thecompanymanagementteamdecision-makingsystem,toensurethatthecompany'sbusinessdecision-makingscientific,democratizationandstandardization.Weestablishedthesupervisoryboard,thepartybranchandotherinstitutions,andfocusedonbuildingsounddecision-makingandmonitoringmechanisms.
Second,wehaveimprovedtheday-to-daymanagementsystem.Intheadministrativeaspectsofthecomprehensiveadministration,themeasuresforadministrationofofficialdocumentsandthemanagementofofficeassetsareformulated.Intermsofpersonnelmanagement,the"remunerationmanagementsystem","employeeattendancemanagementsystem"etc.Infinancialmanagement,the"cashmanagementsystem","accountingmanagementsystem"etc.Weimprovedthebusinessmanagementsystem.Aseachsystemisgraduallyestablished,theoperationmanagementofthecompanyisscientificandstandardized.
Third,wepromotedstandardizationofadministrativeoffice.Tocompletetheregistration,registrationandsealofthecompanyandsubsidiarysubsidiaries.Completearrangedtemporaryofficespace,officesupplies,carriedoutaseriesoflargeitems,majorprojects,intermediaryservicesofthebiddingprocurementwork,guaranteethenormaloperationofcompany.Thenewofficebuildingwasrenovatedandtheworkwasputintouselater.Wewillimprovetheadministrativeprocessandensuretheorderlyprocessofthework.
(2)topromoteintellectualandintellectualworkandtobuildateamofhigh-qualitytalents
Oneistosethighstandardsofleadership.43companiesexistingmembersoftheboardofdirectors,managementteam,leadingmembersorhaverichexperienceinfinancialmanagementandresearchprofessionals,oroverseasstudyandworkingexperienceofhigh-endtalent.
Second,wewillsetupahighstandardtalentteam.Hengqinisattheheartofbuildingadedicated,combat-ableworkforcetoprotectthelong-termhealthofthecompany.Accordingtovirtueandtalent,weshouldintroduceagroupofhighqualityandmatureprofessionalstoattracttalentsathomeandabroad.Companyexistingstaff,mostoftheseawithinthewell-knowncollegesanduniversitiesgraduation,100%havebachelordegreeorabove,bachelor'sdegree,whichDr.Accountedfor5%,accountedfor44%,ofpostgraduatestudyabroadpersonnelaccountedfor27%,financialriskmanagementprofessionalsaccountedfor11%.
Third,wewillcreateafavorableenvironmentforrecruiting,keepingpeopleandemployingpeople.Whileadvancingthestandardization,thecompanyfocusesonstrengtheningthehumanizationoftheemployees.Respectemployees'initiative,encourageemployeeswithinthescopeofresponsibilitiestoexplore,creativework,tocarryoutthe"goldenidea"collectionandadvice,encouragethestafftothecompany'sconstructionanddevelopmentputforwardconstructiveopinionsandSuggestions.Encouragestafftolearntraining,encouragetheemployeetoresearchandimprovetheprofessionalquality.
(3)toadvanceriskpreventionandcontrolworkandbuilda"firewall"ofstate-ownedcapitalsecurity
First,theestablishmentofscientificdecision-makingmechanism.Inmakingimportantdecisions,importantpersonnel,arrangeformajorprojectsandlargeamountofcapitaloperation,adheretothecollectivedecision-makingsystem,preventarbitrarydecision-makingbyanindividual,scientificsecuritydecisions.
Second,wewillsetupa"firewall"ofmultiplefinancialsecurity.Inthecaseofmajorinvestmentdecisions,thefivelevelsofriskmanagementorganizationsshallbeimplementedtoensurethattherisksofinvestmentareincontrol.
Third,wewillchoosethebusinesspartnerscarefully.Focusandwithstrengthandstandardizedoperationofthedomesticlarge-scalestate-ownedandjoint-stockBanks,brokeragesandstate-ownedfinancialinvestmentcompanycooperation,striveforassoonaspossibletoopenthebusinesssituation,guardagainstoperationalrisks,makeemployeesquicklyimprovebusinessability.
Fourth,wewillimprovetheriskcontrolprogram.Thecompanyhassetupthelegalriskcontroldepartmentwithinthecompany,introducedtheseniorprofessionaltocarryouttheriskcontrolworkandhas2registeredfinancialriskmanagementteacher.Toformulatethesystemofriskcontrolmanagement,induediligence,investmentdecision-making,investmentproject,thecontractapprovalandmanagement,financialriskcontrol,andotherimportantlinkhasawholesetofperfectriskcontrolprocess.
(4)thedevelopmentandconstructionoftheservicehengqin,andtheimplementationoftheindustrialdevelopmentinagoodstart
Hengqininvestedinthedevelopmentoftheservicehengqin,andpromotedthedevelopmentofindustryasatoppriorityforthecompany.
First,wewillsetupafundforthedevelopmentofthehengqindevelopmentfund,whichwillsupporttheconstructionofmajorinfrastructureprojectsandmajorindustrialprojectsinhengqin.
Secondly,thepreparationforestablishmentwaydevelopmentfundforenterprisesincooperationwayindustrialparkMacaoenterprisestoprovidefinancingservices,attheearlystageoftheprojectconstructionsupportMacaoenterprisesinlandconsolidation,theconstructionofinfrastructure,etc.
Threeisthepreparationforestablishmentofthemacauyouthventureinvestmentfunds,tosupporttheMacaoyouthentrepreneurshipinhengqinnewdistrict,thekeytohavetheoriginalinnovation,integratedinnovation,orattributes,digestion,absorptionandinnovationandintheseed,middleinitial,innovativeenterprises.
Fourth,thehengqinfinancialsalon.Wewillinvitefinancialinstitutions,emergingfinancialenterprises,andenterpriseswithfinancingneedstoparticipateinthesalon,andbuildaconvenientandefficientdockingplatformforallfinancingparties.
Carryingoutthelayoutofthebusiness,thekeyprojectsareprogressingsmoothly
First,wepromotedfinancingleasingprograms.Thearchitectureandteambuildinghavebeencompleted,andtheseniormanagementandbusinessbackboneareinplace.Next,theleasewillbebasedontheplanninganddevelopmentofthebusiness,andstrivetoopenthenewsituationquickly.
Second,wepromotedprojectstoguidefunds,equityinvestmentsandinfrastructurefinancing.Morethan30projectsweresurveyedthroughouttheyear,andanumberofmorematureprojectswereestablished.
Third,wepromotedtheconstructionofanumberoffinancialservicesplatforms.Toestablishhengqininternationalintellectualpropertytradingcenterwithzhuhaijinkong.Wewillcarryouttheresearchandresearchofthenewthree-boardhengqinroadshowcenter.
Second,20XXworkingplan
20xxyears,hengqingoldinvestmentwillseizehengqinsuccessfuldeclarefreetradeopportunities,withbetterlivinghengqinfinancialinnovationpolicy,themanagementcommitteeofhengqinnewdistrictpartycommitteeandunderthecorrectleadershipofhengqindevelopmentandconstructionasthemainline,byservicecapitalvalueasthecore,toestablishandperfectmodernenterprisemanagementsystemtosafeguardmeasures,industries,vigorouslytocooperationandinthefinancialinnovation,strengthenthetalentteamconstruction,strengthentheriskcontrolmechanism,strivetoachievegreaterbreakthroughinthebusiness.
First,wewillworkhardtocultivatetheindustry.Wewillplayaroleinthedevelopmentanddevelopmentoftheservicehengqindevelopment,whichwillhelptheindustryintheareatodevelopthroughinvestmentandfinancing.
StrengtheningcooperationwithAustralia.Establishhighpoliticalsenseofmission,andthematchingofmacau,macau,supportofMacao,priorityofmacauasabasictofollowthecompanytodobusiness,tosupporttheenterpriseinvestmentandfinancingwayinhengqinbiggerandstronger,tomakeduecontributionstopromotetheeconomicmoderatediversity.
Focusonfinancialinnovation.Endowedwithgoodlivingstatehengqinpoliciesoffinancialinnovation,todevelopthefinancinglease,commercialfactoring,emergingfinancialformssuchasequityinvestment,strengthencooperationwithHongKongandMacaofinancialinstitutions,toconductcross-borderfinancialbusiness,throughitsowndevelopment,drivingthedevelopmentofvariousfinancialbusinessesinhengqinagglomeration,providegoodfinancialenvironmentforhengqindevelopmentandconstruction.
Wewillmakegreateffortstobecomemajorcompanies.Adheretotheservicehengqindevelopmentandconstructionasaloftymissionandthefoundationforthedevelopmentofthecompany,onthepremiseoftoensurethesafetyofstate-ownedcapitalcontrol,notShouTanZi,glide,soundmanagement,tryingtodosomethingonbusinessincrement,furtherbusinessplate,hengqintobetterservicethestrategyofdevelopingcountries.