Memorabilia of Guodian Finance Co., Ltd.

65438+On February 28th, 2004, Guodian Finance Co., Ltd. obtained the financial license and business license and held the first board meeting.

017 In 2005 10, Guodian Finance Co., Ltd. held its inaugural meeting in Diaoyutai State Guesthouse.

2005-04-29 Guodian Finance Co., Ltd. openly recruited managers for the society.

On August 29th, 2005, Guodian Finance Co., Ltd. held a special seminar on "Strengthening centralized management of funds and promoting the development of financial strategy".

10, 2005 10 According to the relevant requirements of the document No.2005354, Guodian Finance Co., Ltd. formed five inspection teams to go to the directly affiliated, holding and internal accounting units of the group company to comprehensively start the fund audit and strengthen the centralized management of funds.

On June 24th, 2005 10, the accumulated fund settlement of Guodian Finance Co., Ltd. exceeded10 billion yuan.

On June 5438+1October 365438+1October 2005, China People's Bank officially approved Guodian Finance Co., Ltd. to become a member of the national interbank market.

On June 5438+February 65438+May 2005, Guodian Finance Co., Ltd., Industrial and Commercial Bank of China and Guodian Fuzhou Power Generation Co., Ltd. signed a syndicated loan contract of 2.4 billion yuan.

065438+ 10 65438+In July 2006, Guodian Finance Co., Ltd. launched the first comprehensive credit business for Long Yuan Group, Kehuan Group and Fuel Company.

In May 2006, Guodian Finance Co., Ltd. won the 2005 Outstanding Contribution Award for Developing Regional Economy.

On June 5438+1October 65438+July, 2006, China Banking Regulatory Commission approved the company to underwrite corporate bonds of member units and make equity investments in financial institutions; Portfolio investment is limited to low-risk varieties such as national debt, central bank bills, financial bonds and corporate bonds of member units.

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 2006 Outstanding Contribution Award for Developing Regional Economy.

In June 2007, Guodian Finance Co., Ltd., as the deputy lead underwriter and financial consultant, completed the issuance of corporate bonds of 65.438+0.5 billion yuan of the group company, and successfully distributed corporate bonds of 65.438+0.8 billion yuan of the group company.

On July 20, 2007, Guodian Finance Co., Ltd. issued a total of more than 654.38 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 and established the East China Representative Office of Guodian Finance Co., Ltd.

On June 8, 2007, Guodian Finance Co., Ltd. held a seminar on financial innovation in Central China (Changyuan) and established a representative office in Central China (Changyuan).

In 2007,165438+1October 30, the amount of funds settled on the online settlement platform of Guodian Finance Co., Ltd. exceeded 600 billion yuan.

On June 5438+February 2, 2007/KLOC-0, Guodian Finance Co., Ltd. and Beijing Softcom Power Information Technology Co., Ltd. held the kick-off meeting of the business operation information system project.

65438+On February 28th, 2007, the signing ceremony of financial service agreement between Guodian Finance Co., Ltd. and Kehuan Group was held in Beijing.

June 2008 5438+1October 25, 2008 The 2008 working meeting of Guodian Finance Co., Ltd. was held in Beijing.

From June, 5438 to October, 2008, Guodian Finance Co., Ltd. was approved by China Banking Regulatory Commission and qualified to invest in stocks, funds, bonds and issue financial bonds of finance companies.

On March 3, 2008, Guodian Finance Co., Ltd. signed a financial consultancy agreement with Beijing Long Yuan Cooling Technology Co., Ltd. to provide a package of consultancy services for its restructuring and listing.

On March 12, 2008, Guodian Finance Co., Ltd. and Guodian United Power Technology Co., Ltd. signed a loan contract of 1 100 million yuan to support the company to carry out wind turbine manufacturing and start key projects of enterprise transformation of the group company.

On May 3, 2008, 65438, Guodian Finance Co., Ltd. sent a letter of condolence to the loan units in Sichuan earthquake-stricken areas and provided preferential financial services.

On March 28th, 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 1 1, 2008, Guodian Finance Co., Ltd. held a mid-year working meeting in 2008.

On August 13, 2008, Guodian Finance Co., Ltd. issued "green channel" loans to Guodian Datong No.2 Power Generation Co., Ltd. and Guodian Huabei Electric Power Co., Ltd. to fully support the power generation work in Bao 'ao.

On August 23, 2008, the accumulated amount of funds calculated on the online settlement platform of Guodian Finance Co., Ltd. exceeded 654.38 billion yuan.

On June 5438+00, 2008, Guodian Finance Co., Ltd. held a seminar on the development strategy and planning of the financial industry of the group company.

On October 3rd, 2008165438+/KLOC-0, Guodian Finance Co., Ltd. held a training course on the system of "State Grid Supervision" for group companies.

In June 2008165438+1October 65438+February, Guodian Finance Co., Ltd. went to the East China Branch of the Group Company for investigation.

On June 5438+February 1 day, 2008, the business operation information system of Guodian Finance Co., Ltd. was fully put into operation.

June 5438+February 65438+July 2008 Guodian Finance Co., Ltd. held the 2009 work retreat.

From June 5438, 2008 to February, 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, which effectively reduced the financial expenses of the group company.

In March 2009, the rules of procedure of the three meetings, the rules formulated by the Risk Management Committee and the risk accountability measures were revised again, and the responsibilities of the Board of Directors, the Board of Supervisors and various professional committees in formulating major strategies such as internal control, business strategy, risk management and compliance management and supervising their implementation were improved. The Risk Management Committee introduced external experts for the first time.

From June to August, 2009, according to the unified deployment of CBRC 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 evaluation of China Information Security Evaluation Center and was awarded the title of first-class information system security guarantee capability.

On June 7, 2009, a signing ceremony of financial service 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, which actively played a leading role in risk management, further improved the company's liquidity risk management level, and effectively promoted the company's various businesses to be rated as running.

On July 3, 2009, Kloc-0, signed a financial service agreement with Guodian Power Development Co., Ltd. to provide a package of financial services for Guodian Power.

On August 3rd, 2009, the Trial Measures for Account Manager Management of Guodian Finance Co., Ltd. was promulgated and implemented.

In September 2009, the "Guodian Online Banking" system passed the appraisal of the appraisal committee composed of China Power Engineering Consulting Group, China Finance Company Association, China Information Security Evaluation Center, China Construction Bank, China Development Bank and the leaders of relevant departments of the group company, reaching the advanced level in the same industry.

In September 2009, the Group successfully completed the investment of 654.38+0.5 billion yuan in financial bond funds, which supported the smooth implementation of the Group's strategy of leading the enterprise transformation with new energy construction. Through the issuance of this financial bond, the members of the group company obtained long-term and low-cost credit funds, and optimized the asset-liability structure of the members of the group company.

On June 7, 2009, a seminar on innovation and development of the company was organized, and the comprehensive implementation of business innovation by the company and the promotion of financial development by the group company were discussed extensively and deeply.

In June 2009165438+1October, the company won the title of "China Electric Power Informatization Benchmark Enterprise".

On February 8, 2009,65438, the settlement network of China Agricultural Bank Finance Company was officially opened.

From June 5438 to February 2009, the company won the Outstanding Contribution Award of Xicheng District, Beijing.

From June 5438 to February 2009, the company's trade union was rated as an excellent trade union of the group company.

June 5438+February 2009, the company was awarded the spiritual civilization unit of the group company.

From the end of June, 5438 to February, 2009, the accumulated fund settlement amount of online settlement platform of Guodian Finance Co., Ltd. exceeded RMB 65,438+0,7271100 million.