The holding company of Shanghai International Group Co., Ltd.

Shanghai International Trust Co., Ltd. (hereinafter referred to as the "Company") is a holding company of the group company. It was established in 1981 with a registered capital of RMB 2.5 billion. Since its establishment, the company has always adhered to steady operations and standardized management, continuously promoted scientific development and independent innovation, established a brand image in the market, won good reputation, and ranked among the top trust companies in the country in terms of comprehensive strength.

The company has been designated by the State Council as one of the top ten windows for external financing in the country; it has received the highest credit rating from local financial institutions (Moody's Baa2, S&P BBB-); and it has been designated as the first among non-banking financial institutions. a compliance pilot unit; was elected as the president unit of the Trust Branch of the Accounting Society of China; initiated the establishment of China’s first trust registration agency, the Shanghai Trust Registration Center, and was elected as the chairman unit; was unanimously elected as the second unit Member governing unit and vice-president unit of the Trust Industry Association.

The company has successively won the titles of "Best Trust Company", "Best Trust Company" and "Most Worthwhile" by authoritative media such as "Shanghai Securities News", "Securities Times" and "21st Century Business Herald". "Dear Trust Company", "Best Well-known Brand" and "Best Risk Control Award", "Best Trust Manager Award" and many other industry awards.

The company has now obtained the trustee qualifications for asset securitization business, overseas financial management on behalf of clients (QDII), and enterprise annuity business. The company has been committed to promoting product innovation for a long time, and was the first in the country to launch structured trust products with "first priority" beneficiary rights. In the fields of securities investment, real estate and infrastructure, it has gradually formed product features and created "sapphire", "ruby", "Platinum", "Pearl", "Cash Fengli" and other series of brands provide product choices and services for investors with different risk preferences and financial management needs. The company launched a new brand image in 2010 and put forward the brand declaration of "Truly, Honest, Rui, and Vision". In the future, it will uphold the belief in pioneering and innovation and the determination to fulfill social responsibilities, strive to fulfill the solemn responsibilities of entrusted management, and strive to provide better quality products. financial services. Shanghai Securities Co., Ltd. (hereinafter referred to as the "Company") was established in May 2001. It is a national comprehensive securities company newly established by the merger of the former Shanghai Financial Securities Company and the securities headquarters of Shanghai International Trust Co., Ltd. The company's registered capital is RMB 2.61 billion, and its shareholders are Shanghai International Group Co., Ltd. and Shanghai International Trust Co., Ltd. In December 2005, the company became one of the national innovative pilot securities companies. At the same time, the company is also one of the core members of Shanghai International Group.

The company now has more than 1,000 professionals of various types and 56 business outlets. It has formed a business network with Shanghai as the center and developed cities such as Beijing, Shenzhen, Chongqing, Wenzhou, Nanjing, and Hangzhou as the main body. The company's assets are of excellent quality and its business qualifications are complete. The company currently has two subsidiaries: Haiji Daiwa Securities Co., Ltd. and Haiizheng Futures Co., Ltd. In 2007, the company officially acquired the securities assets of Zhongfu Securities Co., Ltd., achieving rapid expansion of its brokerage business and further promoting the company's strategic development.

Since its establishment, the company has always adhered to the core values ??of "integrity and professionalism", based on honest management and professional services as the center; standardized operation, steady and pragmatic, pioneering and enterprising, harmonious innovation; based in Shanghai, serving Nationwide, it has established a good corporate image in the market. The company will be committed to building its own operating brand, following the path of sustainable development of modern financial enterprises, constantly becoming stronger and bigger, and striving to become a first-class domestic securities firm. Shanghai State-owned Assets Management Co., Ltd. (hereinafter referred to as the company) is a wholly state-owned limited liability company established in October 1999 with the approval of the municipal government. It is a holding company of the group company with a registered capital of RMB 5 billion. It has been rated by the Shanghai Branch of the People's Bank of China for eight consecutive years. It is a unit with AAA credit rating. Since its establishment, the company has given full play to the role of "three platforms and one channel" in accordance with the deployment and requirements of the municipal government, namely the government's investment and financing platform, the state-owned enterprise restructuring and reorganization platform, the capital asset management platform and the channel for revitalizing state-owned assets. It has played an active role in innovating new ideas for maintaining and increasing the value of state-owned assets.

The company actively participates in the restructuring and reorganization of Guotai Junan Securities and capital increase and share expansion, as well as the restructuring and reorganization of financial institutions such as Shanghai Pudong Development Bank, the introduction of strategic investors and listings. The company supports the listing and reorganization of state-owned enterprises, the acquisition and reorganization of B-share listed company Shanghai Yangchen Company, and also participated in the share-trading reform of many listed companies such as Jiaotong University Nanyang. The company promotes the orderly advance and retreat of state-owned capital, and has revitalized state-owned assets of nearly 10 billion yuan through various business operations over the years. It has assisted the Municipal State-owned Assets Supervision and Administration Commission to gradually establish a complete set of operation systems for the disposal of false assets, and has accepted and disposed of 73 companies (times). The group company’s false assets exceed 27 billion yuan. The company actively implements Shanghai's three-year environmental protection action plan and invests in sewage treatment projects. The Zhuyuan No. 1 Sewage Treatment Plant controlled by the company and its listed subsidiary Yangchen Company is currently one of the largest BOT projects in the field of sewage treatment in my country. The company has implemented and completed strategic investments by the Shanghai Municipal Government in projects such as Shanghai Tongsheng Group and Shanghai Shentie Investment Company. Shanghai International Group Asset Management Co., Ltd. (hereinafter referred to as the "Company") was established in 1987 with a registered capital of RMB 1.5 billion and a market value of assets under management of nearly RMB 8 billion. As the asset management platform under the financial investment holding framework of Shanghai International Group, the company uses its own funds to leverage social funds to carry out direct investment business and provide related asset management services. It has a complete capital appreciation chain and is an important part of the group's financial industry chain. environment, and strive to become the backbone of Shanghai's construction of an international asset management center.

For more than 20 years since its establishment, the company has used the internationally accepted private equity investment fund management model to form professional business functions such as direct investment, asset management, and asset disposal, and has developed hundreds of large and medium-sized funds. Private equity investment projects involve finance, real estate, manufacturing and other industries. We have accumulated rich resources in the field of direct investment, and our investment partners are all well-known international and domestic enterprises. The company provides value-added services with rich asset management experience, and has achieved value-added exits of dozens of projects through various channels such as listing and equity transfer. The company operates steadily and has outstanding performance, achieving profitability for 23 consecutive years.

The company adheres to the core values ??of integrity, cooperation, tenacity and innovation, has a neat team, rich resources, strong core competitiveness and excellent corporate culture. The company has been awarded the title of Shanghai Civilized Unit for six consecutive 12 years. It is the only financial unit among the first batch to pass the Pudong New Area's corporate social responsibility assessment and is an advanced unit in the construction of spiritual civilization in the country. In 2010, the company was named "Shanghai Corporate Culture Construction Demonstration Base". Shanghai International Group Financial Services Co., Ltd. (hereinafter referred to as the company) was established in May 1987. It is now a wholly-owned subsidiary of Shanghai International Group Co., Ltd. with a registered capital of 109 million yuan. It is mainly engaged in various services related to capital, asset services and management. Investment, operation and consulting services.

The company was formerly the business department of Shanghai Investment Trust Company (later reorganized into "Shanghai International Group"). In its early years, it was mainly engaged in the import and export business of technical equipment, and had done work for Shanghai's municipal infrastructure construction and technology introduction. Made outstanding contributions. Since 2003, it has won the title of "Shanghai Civilized Unit" for three consecutive times.

In June 2009, according to the group's strategic deployment, the company changed its name and transformed into an investment management and control enterprise, and began to explore investment in the field of financial services. As an important carrier company of the group's financial services sector, the company shoulders the important task of integrating the group's financial services business resources, investing in emerging financial services business areas, supplementing the group's financial industry chain, and supporting the group's strategy. At this stage, the company mainly seeks development in the two fields of "derivative financial business" and "financial intermediary and related supporting service business". Through investment and operation in related industries in these two fields, the company will gradually improve the business layout and form an industry service chain and become an organic component and natural extension of the group’s financial industry chain. The company's business goal is to become a national first-class financial services company with Shanghai as the core and the Yangtze River Delta as the basis through 3-5 years of development, and contribute to the construction of Shanghai's "two centers". Shanghai International Group (Hong Kong) Company (hereinafter referred to as: Hong Kong Company), established in August 2006, is a wholly-owned subsidiary of Shanghai International Group Co., Ltd.

In order to promote the Group to further play its role as a financial state-owned assets platform, connect the capital markets of Shanghai and Hong Kong, and actively participate in the construction of Shanghai as an international financial center, the Group has formulated strategic plans by gathering resources from relevant subsidiaries and offices in Germany, Japan, the United States and the former Hong Kong. Reorganize and transform Hong Kong companies to play the role of municipal financial state-owned assets as an overseas investment and financing platform.

The Hong Kong company adheres to the principles of "marketization, internationalization, and specialization" to expand and strengthen the two major business sectors of asset management and direct investment, and form a joint venture with brokerage business, investment banking, etc. The business layout has become a new growth point for the group’s main financial business. The company will open up the group's overseas capital market channels through local listing in Hong Kong, and eventually develop into an overseas financial holding company that will link up with domestic groups in parallel.

The business entity of the Hong Kong company already has mature operating experience in Hong Kong. The subsidiary Hong Kong Huguang International Investment Management Co., Ltd. was established in 1993 and was the first company in Shanghai to register and manage the assets of listed funds overseas. management company.

The transformation and development of Hong Kong companies will be committed to exploring and accumulating experience for the reform of Shanghai's financial state-owned assets and state-owned enterprises, and will give full play to the following functions in the exploration process:

Resource integration function - through the establishment of The overseas investment and financing platform structure and local listing in Hong Kong integrate and integrate the advantageous resources of both domestic and overseas markets, promote municipal financial state-owned assets and state-owned enterprises to participate in the international capital market, and improve the level of financial state-owned assets securitization.

Business collaboration function - guided by market demand and based on superior resources, actively expand the main business of asset management and direct investment, establish a collaborative mechanism in business operations, and promote the development of overseas and Shanghai financial institutions In-depth business cooperation to achieve win-win development.

Talent training function - Based on cultivating and training outstanding talents of the group, it has gradually developed into an overseas training base for municipal financial state-owned enterprises, attracting global talents to participate in the construction of Shanghai's international financial center. CI Morgan Fund Management Co., Ltd. was established in May 2004 by Shanghai International Trust Co., Ltd. (51 shares held) and JP Morgan Asset Management (UK) Co., Ltd. (49 shares held)***.

Learning from Morgan Fulinming Asset Management’s more than 150 years of world-renowned professional asset management experience, combined with Shanghai International Trust’s rich local financial operation experience, CI Morgan will make every effort to build the flagship brand of China’s fund industry and dedicate it to Advanced asset management concepts and international investment management services for domestic investors.

As of the end of December 2010, CI Morgan has launched twelve open-end fund products - China Advantage Fund, Money Market Fund, Alpha Fund, Double Interest Balanced Fund, Growth Pioneer Fund, and Domestic Demand Momentum Fund , Asia-Pacific Advantage Fund (QDII), dual-core balanced fund, small and medium-cap funds, pure debt funds, industry rotation and large-cap blue chips, with assets under management of nearly 60 billion yuan.

As of 2010, regardless of the changes in the investment environment, CI Morgan has lived up to its trust and strived for active management returns for its clients. With the performance of its funds, CI Morgan stands out in the industry, wins high praise from independent professional institutions, and quickly ranks among the leaders in the domestic fund industry. Shanghai Guoli Currency Brokerage Co., Ltd. was jointly initiated and established by Shanghai International Trust Co., Ltd. and Deli Wanbang (Europe) Co., Ltd. on December 20, 2005. It is the first currency brokerage company approved to be established in China and pioneered It is the first of its kind in China’s currency brokerage industry. The company's registered capital is RMB 40 million, of which Shanghai International Trust and Investment Co., Ltd. contributes 67% and British Deli Vanbang Co., Ltd. contributes 33%.

The company engages in the brokerage business of the following transactions: domestic and overseas foreign exchange market transactions, domestic and overseas money market transactions, domestic and overseas bond market transactions, domestic and overseas derivative product transactions, and other businesses approved by the China Banking Regulatory Commission . In 2006, it obtained the license to enter the domestic inter-bank market and carry out RMB brokerage business. In April 2009, it was allowed to enter the domestic inter-bank market to carry out foreign exchange brokerage business.

The company will be committed to building a platform among Chinese financial institutions, especially among banks, within the scope permitted by Chinese policies and regulations. By using advanced technology and scientific management methods, the company will give full play to its professional experience and advantages to serve the financial industry. Provide high-quality and efficient financial brokerage services to domestic and foreign customers, thereby making useful contributions to improving market liquidity, enriching the functional system of Shanghai International Financial Center, promoting the professional division of labor in China's money market, and promoting the development of China's money market. Shanghai Re-Guarantee Co., Ltd. (hereinafter referred to as the "Company") is a company that implements the spirit of the central government and the State Council's "Opinions on Promoting Shanghai to Accelerate the Development of Modern Service Industry and Advanced Manufacturing Industry, and Build an International Financial Center and an International Shipping Center" under the Shanghai Municipal Party Committee and Municipal Government. 》Established under the background of "Re-Guarantee", it has a strong state-owned background and capital strength. It is the first professional re-guarantee institution established in Shanghai.

The company was approved by the Shanghai Financial Services Office and is funded by Shanghai International Group Co., Ltd., Shanghai Zhangjiang (Group) Co., Ltd., Shanghai Xuhui State-owned Assets Investment and Operation Co., Ltd., and Shanghai Yangpu Knowledge Innovation Zone Investment and Development Co., Ltd. It was established on August 27, 2009 with a registered capital of RMB 650 million.

The company adheres to the principle of "market-oriented operation and policy functions", comprehensively supports the development of Shanghai credit guarantee institutions, scientifically builds Shanghai credit guarantee operation system, strives to standardize the order of Shanghai credit guarantee market, and further increases its supervision of Shanghai credit guarantee institutions. We will provide assistance to small and medium-sized enterprises in the city and contribute to the construction of Shanghai as an international financial center.

Shanghai Shangtou Real Estate Co., Ltd. Shanghai Tongda Real Estate Co., Ltd.

Shanghai Shangtou Real Estate Co., Ltd. and Shanghai Tongda Real Estate Co., Ltd. are wholly-owned subsidiaries of Shanghai International Group. The two companies Opened office on July 18, 2006. Shanghai Shangtou Real Estate Co., Ltd. (hereinafter referred to as Shangtou Real Estate) was established on August 26, 1991, with a registered capital of RMB 770 million. Shanghai Tongda Real Estate Co., Ltd. was established in early 1993, with a registered capital of 1.2205 billion yuan.

As the predecessor of the company, the Real Estate Department of Shanghai International Trust and Investment Company devoted itself to Shanghai’s fledgling real estate development and construction as early as the 1980s and built many of Shanghai’s first foreign-related office buildings, apartments and hotels. In the 1990s, the company participated in the development and construction of large-scale residential areas and the construction of commercial housing in urban Shanghai, and built a number of excellent residential complexes. The company has also been entrusted with the construction of municipal and national key projects - the Shanghai Finance and Taxation Complex Building and the Shanghai National Accounting Institute. Entering the 21st century, the company has developed and invested in a number of large-scale residential projects in the Yangtze River Delta region and the Bohai Rim region, with Shanghai as the center.

Since its establishment, the company has developed a total construction area of ??nearly 3 million square meters, and its residential development projects have won the "Luban Award", "Magnolia Award", "Habitat Classic Award", and "Environmental Design Gold Award" for many times. " and various awards. From 2003 to 2009, the company continuously won the "Top 50 Real Estate Development Enterprises in Shanghai" selected by the Shanghai Housing and Land Resources Administration. From 2007 to 2009, the company ranked among the top 100 real estate companies in China for three consecutive years; from 2007 to 2008, it was selected into the top 10 among the top 100 real estate companies in China for growth; in 2009, it was selected into the top 10 among the top 100 real estate companies in China for stability. Shanghai Huadong Industrial Co., Ltd. was originally a military-run enterprise of the Nanjing Military Region. After it was transferred to the local government in 1999, it became affiliated to Shanghai International Group Co., Ltd. and is a wholly-owned subsidiary of the group. It has a registered capital of 200 million yuan and total assets of 500 million yuan. It mainly operates, manages and invests. Enterprise, providing investment-related consulting and service business as well as real estate development and operation (tentative).

The company's current main asset is the "New East China International Building", located at No. 1540 Pudong South Road, Shanghai, with a total construction area of ??32,000 square meters and a total investment of more than 400 million yuan. It was completed and put into operation in the second half of 2011 use. The company has two wholly-owned subsidiaries: Shanghai East China Automobile Club Co., Ltd. and Shanghai Hualiang Property Management Co., Ltd., which are mainly engaged in real estate and commercial building leasing business.

In recent years, East China Company has actively adjusted its asset structure, accelerated corporate development and transformation, and comprehensively cleaned up and disposed of the original logistics and automobile service industry assets. Now it has basically realized the transformation from production service to asset management. type of transformation. Relying on the advantages of the international group's financial industry chain, the company will participate in the investment in the financial services industry of small and medium-sized enterprises step by step, starting from the establishment of small loan companies, gradually penetrating into the financial services field, and forming a unique core through docking with other financial sectors of the group competitiveness, and eventually formed a business format that focuses on financial services and supplemented by asset management. Shanghai International Group Financial Development Research Institute Co., Ltd. (hereinafter referred to as the Institute) was established on June 19, 2003 with a registered capital of 2.7 million yuan; it is a one-person limited liability company exclusively held by Shanghai International Group Co., Ltd.

The institute has strong strategic cooperation resources. Its parent company, Shanghai International Group Co., Ltd., was established in 2000. It is a strategically controlled investment group with three major functions: investment holding, capital operation and state-owned assets management, with financial investment as its main business. Shanghai International Group holds Shanghai International Trust Co., Ltd., Shanghai Securities Co., Ltd., Shanghai State-owned Assets Management Co., Ltd., Shanghai International Group Asset Management Co., Ltd., Shanghai International Group Financial Services Co., Ltd., Shanghai International Group (Hong Kong) Co., Ltd., and China Investment Corporation Morgan Fund Management Co., Ltd., Shanghai Guoli Currency Brokerage Co., Ltd. and Shanghai Re-Guarantee Co., Ltd.; are Shanghai Pudong Development Bank Co., Ltd., Shanghai Rural Commercial Bank, Guotai Junan Securities Co., Ltd., Dazhong Insurance Co., Ltd., and Anxin Agricultural Insurance The largest shareholder of the company; and has invested in Huaan Fund Management Co., Ltd., Shanghai Guohe Modern Service Industry Equity Investment Management Co., Ltd., and Shanghai Shipping Industry Fund Management Co., Ltd. The financial industry layout covers multiple financial fields such as banking, securities, insurance, trusts, funds, asset management and financial services, and it has a large number of mid-level and senior financial investment management professionals.

The institute co-locates with the group's strategic development headquarters, postdoctoral research workstation, and the editorial department of "Exploration and Research". The institute will rely closely on the resources of shareholders and be committed to strategic, forward-looking research and practical application research in economics and finance, and to develop distinctive features in the training of high-level talents in the financial profession, the leadership training of senior executives, and the training of reserve cadres. . Specific businesses include providing decision-making consulting support for the construction of Shanghai as an international financial center; carrying out horizontal scientific research cooperation in Shanghai's financial industry; undertaking research on financial state-owned assets supervision and strategic layout as well as financial and investment practice consulting projects; providing mid- to senior-level financial management talents and Professional talent training; establishing an international and domestic financial academic and practical exchange platform, holding high-level seminars, etc.