Xidian Group Finance Co., Ltd
Xidian Group Finance Co., Ltd. (hereinafter referred to as "the company") is a non bank financial institution established with the approval of the people's Bank of China to provide financial services for the member units of the group. The company was established on February 12, 1988 and opened on April 28, 1988. After several changes in equity and capital, the company now has a registered capital of 300 million yuan and 14 shareholders, all of which are members of China XD Group. The company's business is under the guidance, management, supervision, coordination and audit of the people's Bank of China and China Banking Regulatory Commission, and administratively belongs to China XD Group.
Company profile
The company is an independent enterprise legal person with independent operation, self financing, independent accounting and paying taxes according to regulations. The company has a board of shareholders, a board of directors and a board of supervisors. The board of shareholders is the highest authority of the company, which is composed of shareholders; the board of directors is the decision-making body of the company; the board of supervisors is the supervision and inspection body of the company. The chairman of the board is the legal representative of the company. The leadership of the company includes the general manager, Party branch secretary and deputy general manager. The general manager is responsible for the daily operation and management of the company. the organizational structure of the company is composed of five departments and one office, namely settlement department, planning and finance department, capital and credit department, securities investment department, audit department and manager's office. At present, there are 20 employees, all of whom have college education or above, and 65% of them have bachelor's degree or above. The main function of the company is to provide high-quality and efficient financial services for the production, operation and long-term development of the member units of the group under the leadership of Xi'an Branch of the people's Bank of China, Shaanxi banking regulatory bureau and the group company in accordance with relevant national laws, regulations and the articles of Association. The specific business includes: handling financial and Financing Consultant, credit assurance and related consulting agency business for member units; approved insurance agency business; assisting member units to realize the collection and payment of transaction funds; providing guarantee for member units; handling entrusted loan and entrusted investment between member units; handling bill acceptance and discount for member units; handling inter agency business between member units Internal transfer settlement and corresponding settlement and liquidation scheme design; absorbing deposits of member units; handling loans and financial leasing for member units; engaging in interbank lending; issuing financial company bonds with approval; underwriting corporate bonds of member units; equity investment in financial institutions; portfolio investment. since its establishment for 20 years, the company has always adhered to the business tenet of "relying on the group, serving the group, developing from time to time, building and operating stably", adhering to the enterprise spirit of "service, reputation, dedication and high efficiency", relying on the perfect corporate governance structure, standardized operation mechanism, high-quality staff, strong service awareness and dedication, realizing the rapid coordination of business and scale Rapid development, asset quality, operation quality and service quality are constantly improved. While supporting group enterprises, their own strength has also been strengthened. By the end of 2007, the assets scale of the company had increased from 49 million yuan to 2.6 billion yuan, the annual profit had increased from 2.64 million yuan to 82.07 million yuan, and the accumulated profit was 317.53 million yuan. in order to better support the strategic objectives of the group and meet the diversified financial needs of the group's member enterprises, the financial company, as a financial institution within the group, will continue to develop new financial service fields and improve service functions according to the needs of the enterprise, accelerate the pace of financial innovation, and strive to serve the West sincerely with newer concepts, better services, stronger functions and higher grades The member enterprises of the group make new contributions to the development and construction of the whole group.
Corporate philosophy
Xidian financial company will provide high-quality, efficient, convenient and comprehensive financial services for its member enterprises. At the same time, it is also looking forward to the extensive support and cooperation of people from all walks of life of the group, so as to make joint efforts for the development and expansion of financial industry and the brilliance of power transmission and transformation industry of Xidian group.
Successive leaders
1988: General Manager: Zhang Shiji 1989: General Manager: Zhang Shiji: Deputy General Manager: Li Lixia 1990.4-1994.8 1990: Chairman: Peng Ze Vice Chairman: ye Wenbiao Jiang Xichang chairman of the board of supervisors: Zhang Jinhua General Manager: Zhang Shiji Deputy General Manager: Li Lixia 1992: Chairman: Guo Bin Vice Chairman: ye Wenbiao Jiang Xichang Chairman of the board of supervisors: Zhang Jinhua; General Manager: Zhang Shiji; Deputy General Manager: Li Lixia; 1993-1994.8: Chairman: Pu Tianxiang; Deputy Chairman: ye Wenbiao and Jiang Xichang; chairman of the board of supervisors: Zhang Jinhua; General Manager: Zhang Shiji; Deputy General Manager: Li Lixia; the second board of directors (1994.8-1997.8); August 1994: Chairman: Liu Malin; Deputy Chairman: Zhai Tian Cai, ye Wenbiao: Director of the board of supervisors: Wang Weiqun: General Manager: Li Lixia; July 1996: Chairman: Liu Malin; Vice Chairman: Zhai Tiancai, ye Wenbiao: Director of the board of supervisors: Wang Weiqun: General Manager: Li Lixia; the third board of directors (1997.8-2001.6) Chairman: Liu Malin; Vice Chairman: Han shangou, Yang Dongli: Director of the board of supervisors: Wang Weiqun: General Manager: Li Lixia; the 4th board of directors (2001.6-2004.5) Chairman: Liu Malin; Vice Chairman: Han shangou, Yang Dongli; chairman of the board of supervisors: Wang Weiqun; General Manager: Li Lixia; Secretary of the board of directors: Wu Haomin; the 5th board of directors (2004.5-2007.5) Chairman: Liu Malin; Vice Chairman: Yang Dongli and Tian Ximin; director of the board of supervisors: former Dakang; General Manager: Li Lixia; Secretary of the Party branch: LV Jianmin; Deputy General Manager: Wu Haomin; Secretary of the board of directors: Wu Haomin; the sixth board of directors (may 2007-May 2010) Chairman: he lianmingli; Vice Chairman: Tian Ximin and Yang Dongli; chairman of the board of supervisors: former Dakang; General Manager: Li Lixia; Secretary of the Party branch: LV Jianmin; Deputy General Manager: Wu Haomin; Secretary of the board of directors: Wu Haomin; Vice Chairman: Tian Ximin and Yang Dongli; Director: former Dakang; General Manager: Li Lixia; Secretary of the Party branch: Lu Jianmin; Deputy General Manager: Wu Haomin; Secretary of the board of;
Chinese PinYin : Xi Dian Ji Tuan Cai Wu You Xian Ze Ren Gong Si
XD GROUP FINANCE CO.,LTD.
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