1. The parent company has been established for more than 2 years, has experience in internal financial management and fund management of enterprise groups, has a sound corporate governance structure, is the core of its main business, and has no improper related party transactions;
2, in line with national industrial policies;
3. The registered capital of the parent company before the application is not less than 800 million yuan;
4. Other conditions.
legal ground
Article 7 of the Measures for the Administration of Finance Companies of Enterprise Groups
An enterprise group applying for the establishment of a financial company shall meet the following conditions:
(a) in line with the national industrial policy;
(2) The registered capital of the parent company before the application is not less than 800 million yuan 1 year;
(3) Within 1 year before the application, the total assets of the member units consolidated according to regulations shall not be less than 5 billion yuan, and the proportion of net assets shall not be less than 30%;
(four) for two consecutive years before the application, the total operating income of the member units in accordance with the provisions of the consolidated accounting is not less than 4 billion yuan per year, and the total pre-tax profit is not less than 200 million yuan per year;
(5) The cash flow is stable and large;
(six) the parent company has been established for more than 2 years and has experience in internal financial management and fund management of enterprise groups;
(7) The corporate governance structure of the parent company is sound, and there is no violation of laws and regulations, and there is no bad credit record in the past three years;
(8) The parent company has core business;
(9) The parent company has no improper related party transactions.