(a) registered in the administrative department for Industry and commerce, with legal personality;
(2) Having a good corporate governance structure or an effective organizational management model;
(3) Having a good social reputation, good credit record and tax payment record;
(four) good management, no major illegal business records in the last 2 years;
(5) It is in good financial condition and has been making profits continuously in the last two fiscal years;
(six) after the year-end distribution, the net assets shall not be less than 30% of the total assets (consolidated accounting statements);
(seven) the source of shares is true and legal, and it is not allowed to use borrowed funds to buy shares, nor to use funds entrusted by others to buy shares;
(8) A single investor and its related parties may not invest in more than two trust companies, of which the absolute holding shall not exceed 65,438+0;
(9) Undertaking not to transfer the equity of the trust company within three years (unless the CBRC orders the transfer according to law), and not to pledge the equity of the trust company or set up a trust, and stating it in the articles of association;
(10) Except for investment companies and holding companies stipulated by the State Council, the balance of equity investment shall not exceed 50% of the net assets of the enterprise in principle (subject to the consolidated accounting statements);