Hello everyone,This is the third season of my trust evaluation.,You can flip through the relevant collections in the past (some articles may be sensitive and forced to be deleted.,There are product inquiries and other private messages)
Last year, Huaxin Trust Evaluation - a veritable trust, we explained that the trust has a strong background but is a very general trust company.
Huaxin Trust
Huaxin International Trust Co., Ltd. is a non-bank financial institution approved by the China Banking Regulatory Commission in accordance with the law, formerly known as Foshan International Trust and Investment Co., Ltd., the company was re-registered and renamed Huaxin International Trust Co., Ltd. on December 24, 2008, headquartered in No. 102, 202, Building 2, No. 16, Xinhuali, Xicheng District, Beijing
In September 2009, the capital verification work was completed, with a registered capital of 320 million yuan, of which China Huadian Group Co., Ltd. accounted for 51%, and China Huadian Group Finance Co., Ltd. accounted for 49%;
On February 9, 2010, it obtained the "Financial License" issued by the China Banking Regulatory Commission.
On March 15, 2010, the business address was moved to Xicheng District, Beijing, and officially opened on March 18, 2010.
On December 23, 2010, with the consent of the shareholders and the approval of the China Banking Regulatory Commission, the shareholders increased their capital to 1.2 billion yuan in the same proportion;
On April 9, 2012, with the consent of the shareholders and the approval of the China Banking Regulatory Commission, the shareholders increased their capital to 2.2 billion yuan in the same proportion;
On May 23, 2018, with the consent of shareholders and the approval of the Beijing Banking Regulatory Bureau, China Huadian Group Co., Ltd. transferred its 51% stake to China Huadian Group Capital Holding Co., Ltd., and at the same time, China Huadian Group Capital Holding Co., Ltd. increased its capital by 2.8 billion yuan, and the paid-in capital after the capital increase was 3.57 billion yuan
On December 28, 2020, with the consent of shareholders and the approval of the China Banking Regulatory Commission, shareholders increased their capital to 5.82 billion yuan in the same proportion
On December 31, 2021, with the consent of shareholders and the approval of the China Banking Regulatory Commission, shareholders increased their capital to 7.39 billion yuan in the same proportion
Information disclosure newspapers designated by the company: Financial Times, Securities Times
Company registered address: Nos. 102, 202, Building 2, No. 16, Xinhuali, Xicheng District, Beijing
China Huadian Group Capital Holdings Co., Ltd. accounted for 76.2480%,
China Huadian Group Finance Co., Ltd. accounted for 23.7520%. China Huadian Group Capital Holdings Co., Ltd. is the actual controller.
China Huadian Group Capital Holdings Co., Ltd. is controlled by China Huadian Group Co., Ltd. China Huadian Group Co., Ltd. is a wholly state-owned power generation enterprise established by the State Power System Reform at the end of 2002, and is a large central enterprise supervised by the State-owned Assets Supervision and Administration Commission of the State Council. Development of primary energy sources such as coal related to electricity and related professional and technical services. The actual controller of China Huadian is the State-owned Assets Supervision and Administration Commission of the State Council
Employees:
Regulatory indicators: During the reporting period, the company's net capital and various proportions met the requirements of supervision and management
Enterprises check the situation of foreign investment in China
Proprietary Asset Utilization and Distribution Table
Utilization and distribution of trust assets:
Benefits:
The top five loan customers: basically all are real estate companies
Case analysis in enterprise investigation:
17.97% of the cases were defendants, 62.75% were plaintiffs, and 19.28% were other parties
67.32% of the cases were civil cases
In 18.63% of the cases, the cause of action was a dispute over a financial loan contract
50.00% of the cases were located in Beijing
33.01% of the cases were at the civil first instance stage
In the past five years, 2022 accounted for the highest proportion of cases, reaching 28.66%
Public information to inquire about the default of the trust company:
Huaxin Trust-Sage Science 179 Project, the financier is Qingdao Ronghai State-owned Capital Investment and Operation Co., Ltd. Urban Investment Perpetual Bond Project
In addition, there are some real estate projects
The litigation records of Qichacha include: real estate in Shanghai, real estate in Haikou, and Shimao
Relatively reasonable income structure:
According to the 2023 annual report disclosed on the official website, the company achieved a net profit of 1.779 billion yuan
Ranked 10th in terms of management scale, up 50%
Net profit increased by 39% year-on-year
Ranked 18th in standardized products, a year-on-year increase of 158%
This year, the investment direction of the trust has changed significantly: it has increased the allocation of standardized products, with a year-on-year increase of 158% and a profit increase of nearly 30%+. However, we can still find some problems, the proportion of basic products + industrial and commercial enterprise investment is more than seventy, and as far as I know, the trust company's project is basically based on consignment sales, and its own sales ability is very weak, coupled with the recent regulatory policies, there may be some problems in the future
2024 0630
#记录我的2024#