地址(Add):北京西城区平安里西大街31号航天金融大厦6层 No.31 Pinganli West Street,Xicheng District, Beijing,P,R,China 电话(Tel):010-66498999 传真(Fax):010-66498989 邮编(Zip code):100035 网站(Web):www.caih.cn 航天投资控股有限公司 China Aerospace Investment Holdings Ltd. 公司发展报告 DEVELOPMENT REPORT 2016 航天投资控股有限公司 China Aerospace Investment Holdings Ltd.
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China Aerospace Investment Holdings Ltd. 2016 · China Aerospace Investment Holdings Ltd.(CAIH), the primary platform of investment, capital operation and strategic cooperation authorized
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地址(Add):北京西城区平安里西大街31号航天金融大厦6层
No.31 Pinganli West Street,Xicheng District, Beijing,P,R,China
China Aerospace Investment Holdings Ltd.(CAIH) was established in Dec. 2006, with a registered capital of RMB 7.425 billion. At the end of 2016, owners’ equity reaches RMB 12.341 billion, and fund management is more than RMB 50 billion. CAIH concentrates on fulfilling the responsibility of industry incubation, capital operation, strategic merger and acquisition, investment and financing services that given by China Aerospace Science and Technology Corporation(CASC).
CAIH, authorized by CASC, as main body for investment management, platform of capital operation and strategic cooperation. It is co-founded by CASC and its subsidiaries, together with GUOXIN International Corporation Limited, PICC property and Casualty Company Ltd., China Everbright Investment Management Corp Limited, Export-import Bank of China, China SDIC Gaoxin Industry Investment Co., Ltd., ZTE Corporation, Cinda Investment Co., Ltd., China Chengda Engineering Co., Ltd. and China Energy Conservation and Environmental Protection Group.
CAIH together with E-town Capital, Haidian District State-owned Asset Management Center, CITIC Limited, China Three Gorges Corporation and Taikang Life launched Aerospace Industry Fund with RMB 4.04 billion in 2010. CAIH together with SND Ventures Group and Zhejiang Xinhu Venture Capital launched Aerospace Hi-Tech (Suzhou) Venture Capital with RMB 0.5 billion for the first phase and together with Wuxi Venture Capital Group and etc launched Aerospace SINO Internet of Things Investment Fund with RMB 0.308 billion in 2012. In order to obtain international investment opportunities and conduct overseas merger and strategic investment, CAIH established the wholly owned overseas subsidiary Easy Smart Limited in 2012 as well. CAIH established China Aerospace Leasing Company Ltd in 2014 to provide financing, consulting, management and value-added service based on CASC’s industry advantage. CAIH together with Zhenjiang Investment Group and etc launched Aerospace Hi-Tech (Zhenjiang) Venture Capital with RMB 0.555 billion and together with BAIC Motor Corporation, Zhenjiang Investment Group, Beijing E-town Investment Company and etc launched Aerospace Innovation Patent Fund with RMB 0.385 billion in 2015. In 2016, CAIH on behalf of CASC invested RMB 5 billion,as the main sponsor together with seven military industrial groups including CNNC, CNEC, CSSC, CSIC, CNIGC, CSGC and first-class finance firms including PICC, Guangdong Finance Investment Holdings Company, Industrial Bank, CITIC Bank and CITIC Securities launched SINO Civil-Military Integration Industry Development Fund, first phase of the fund RMB 30.2 billion, which is the first industry fund of SASAC. CAIH on behalf of CASC together with China Insurance Investment Fund, Postal Savings Bank, SPD Bank, ICBC, Beijing Government, GUOXIN International Investment Corporation Limited and CRRC launched China Innovation Fund, the only fund initiated by industry group entrusted by SASAC, which is dedicated to promote the central enterprises to break through the key technology of strategic emerging industries and achieve industrialization, to promote collaborative innovation between the central enterprises and between the central enterprises and the other enterprises. Total size of the fund is RMB 150 billion, first phase of the fund is RMB 113.9 billion.
CAIH actively integrates domestic and overseas resources through capital operation and circulation. We adhere to the management philosophy of “Innovative Strategy, Prudent Investment, Standard Administration and Value Creation” and commit ourselves to boosting aerospace industry development and serving national economic interests through value creation.
1 中国航天科技集团公司 26.44% 196287 China Aerospace Science and Technology Corporation
2 国新国际投资有限公司 20.00% 148500 GUOXIN International Investment Corporation Limited
3 中国人民财产保险股份有限公司 16.84% 125000 PICC Property and Casualty Company Limited
4 中国光大投资管理有限责任公司 9.43% 70000 China Everbright Investment Management Corp., Ltd.
5 中国进出口银行 7.95% 59000 Export-import Bank of China
6 中国长城工业集团有限公司 7.14% 53000 China Great Wall Industry Corporation
7 中国国投高新产业投资有限公司 2.69% 20000 China SDIC Gaoxin Industry Investment Co., Ltd.
8 中兴通讯股份有限公司 2.69% 20000 ZTE Corporation
9 信达投资有限公司 1.35% 10000 Cinda Investment Co., Ltd.
10 中国运载火箭技术研究院 1.08% 8000 China Academy of Launch Vehicle Technology
11 中国空间技术研究院 0.81% 6000 China Academy of Space Technology
12 上海航天工业(集团)有限公司 0.74% 5500 Shanghai Aesospace Industry (Group) Co., Ltd.
13 中国成达工程有限公司 0.67% 5000 China Chengda Engineering Co.,Ltd
14 西安向阳航天工业总公司 0.67% 5000 Xi'an Xiang Yang Aerospace Industry Corporation
15 西安航天科技工业公司 0.54% 4000 Xi'an Aerospace Technology Industry Corporation
16 中国节能环保集团公司 0.50% 3713 China Energy Conservation and Environment Protection Group
17 中国航天时代电子公司 0.20% 1500 China Aerospace Times Electric Corporation
18 四川航天工业集团有限公司 0.13% 1000 Sichuan Aerospace Industry Corporation
19 中国航天空气动力技术研究院 0.13% 1000 China Academy of Aerospace Aerodynamics
合计 100% 742500 Total
Page 8/9年公司发展报告 DEVELOPMENT REPORT 20162016航天投资控股有限公司China Aerospace Investment Holdings Ltd.
OUR HISTORY历史沿革
2006.12
2008.02
2008.08
2009.07
2009.12
2010.01
2011.07
2012.04
2012.06
2013.03
2014.11
大事记 2016 EVENTS
2016.01
2015.12
2016.09
2016.02
2016.03
2016.04
航天科技投资控股有限公司成立,注册资本8000万元。China Aerospace Science and Technology Investment Holdings Ltd. was established with a registered capital of RMB 80 million.
公司正式运营,实现第一次增资扩股,注册资本金由8000万元增至10亿元。�e company commenced its formal operation. �e registered capital was increased from RMB 80 million to RMB 1 billion.
公司实施第二次增资扩股,注册资本增加到21亿元。Our registered capital was increased from RMB 1 billion to RMB 2.1 billion.
公司股东会通过了公司更名的决议,公司名称由“航天科技投资控股有限公司”变更为“航天投资控股有限公司”。Being approved by the shareholders meeting ,we changed our name from "China Aerospace Science and Technology Investment Holdings Ltd."to "China Aerospace Investment Holdings Ltd.(CAIH)."
公司进行第三次增资扩股,注册资本金增加到41亿元。Our registered capital was increased from RMB 2.1 billion to RMB 4.1 billion.
公司发起设立航天产业基金,基金总规模40.4亿元。We launched China Aerospace Industry Investment Fund with target capital of RMB 4.04 billion.
公司第四次增资扩股,注册资本金增加到46.9亿元。Our registered capital was increased from RMB 4.1 billion to RMB 4.69 billion.
公司发起设立航天创投基金,基金规模5亿元;海外子公司-易颖有限公司成立。We launched Aerospace Hi-Tech(Suzhou) Venture Capital Co.,Ltd. with target capital of RMB 500 million. Overseas subsidiarise-Easy Smart was established.
公司发起设立航天物联网基金,基金规模3.08亿元。We launched WuXi Aerospace Internet of �ings Investment Fund with target capital of RMB 308 million.
公司第五次增资扩股,引入国新国际控股有限公司、中国人民财产保险股份有限公司成为战略股东,注册资本金增加到74.25亿元。Included GUOXIN International Investment Corporation Ltd. and PICC Property and Casualty company Ltd. as the strategic shareholders. Our registered capital was increased from RMB 4.69 billion to RMB 7.425 billion.
公司设立航天融资租赁有限公司,注册资本5亿元。We launched China Aerospace Leasing Company Limited with registered capital of RMB 500 million.
公司发起设立航天创投二期基金,基金规模5.55亿元;公司发起设立航天专
利基金,基金规模3.85亿元。We launched Aerospace Hi-Tech (ZhenJiang) Venture Capital Co., Ltd with target capital of RMB 555 million and Aerospace innovation patent investment center with target capital of RMB 385 million.
公司代表集团公司发起设立国华军民融合产业发展基金,基金首期规模302亿
元,是国资委首支行业基金。We on behalf of CASC launched SINO Civil-Military lntegration Industry Development Fund, �rst phase of the fund RMB 30.2 billion, which is the �rst industry fund of SASAC.
1月,组织学习集团公司党组一号文,围绕事业单位改制、资产证券化和国际化三条主线
对公司2016年的重点工作进行布置安排。
In January, CAIH convened meeting of learning No.1 document of CASC and assigned work for year 2016 focused on three aspects including institution reform, asset securitization and internationalization.
2月,集中传达和学习集团公司关于深入贯彻落实中央“八项规定”精神要求。
In February, CAIH convened meeting of learning requirements of implementing the eight rulese from CASC.
3月,集团公司党组书记、董事长雷凡培莅临公司调研指导工作,认为公司定位清晰、目
标明确,在产业投资领域做出了自己的特色,有力支持了集团公司发展;召开公司股东
会、董事会和监事会,总结“十二五”工作,统筹谋划“十三五”发展;召开全体党员
大会,完成公司党委和纪委换届。
In March, CAIH convened meetings of shareholders, board of directors and board of supervisors to sum up work of 12th Five-Year Plan and scheme development of 13th Five-Year Plan.
4月,召开年度工作会,集团公司党组成员、副总经理、公司董事长张建恒出席会议,对
公司2015年度取得的成绩给予充分肯定,希望公司再接再厉,为航天产业发展做出更大
贡献;召开“两学一做”学习教育动员部署会,全面启动“两学一做”学习教育;所持
航天电工股权置换为上市公司航天电子股份(股票代码600879)。
In April, CAIH convened annual meeting in which Deputy General Manager of CASC and Chairman of the Board of CAIH Zhang Jianheng praised CAIH for achievement in 2015 and expected CAIH to make more contributions to the development of aerospace industry. The held stock of invested Aerospace Electrical was replaced by the shares of listed company Aerospace Electronics (stock code is 603698).
5月,央企首支专利基金——航天专利基金完成工商注册,在北京市经济技术开发区正式
成立。
In May, Aerospace Patent Fund, the first patent fund of central enterprises, completed the registration and was formally established in Beijing Economic-technological Development Area.
6月,国资委批准公司发起设立中央企业国创投资引导基金,基金总规模1500亿元;所投
资企业中国核建成功在上交所上市(股票代码601611)。
In June, SASAC officially approved that CAIH launches China Innovation Fund with the total capital of RMB 150 billion. China Nuclear Engineering Construction that invested by CAIH successfully got listed in Shanghai Stock Exchange, stock code is 601611.
Page 10/11
2016.05
2016.06
年公司发展报告 DEVELOPMENT REPORT 20162016航天投资控股有限公司China Aerospace Investment Holdings Ltd.
Page 12/13
大事记 2016 EVENTS
2016.07
大事记 2016 EVENTS
2016.08
2016.09
2016.10
2016.11
2016.12
年公司发展报告 DEVELOPMENT REPORT 20162016航天投资控股有限公司China Aerospace Investment Holdings Ltd.
7月,开展纪念建党95周年主题党日活动,回顾党的奋斗历史,继承和发扬党的优良传统
和作风;加大对航天光伏产业的投资组合,完成上海航天汽车机电股份有限公司出资;
完成赛升药业部分退出。
In July, CAIH increased investment portfolio to aerospace photovoltaic industry by increasing the registered capital of Shanghai Aerospace Automobile-Electromechanical Co., Ltd. CAIH completed partly shares withdrawal of Science Sun.
8月,集团公司党组成员、副总经理、公司董事长张建恒莅临公司指导工作;召开公司
2016年上半年经济运行分析会;投资亚太卫星宽带通信(深圳)有限公司,实现对中国
优质通信卫星公司的战略性投资。
In August, CAIH convened meeting of economy operation analysis for mid-year 2016.CAIH achieved strategic investment to superior China communication satellite companies by investing APT Mobile SatCom (Shenzhen) Limited.
9月,国华军民融合产业发展基金正式创立。该基金由公司代表集团公司作为主发起人联
合13家军工央企、知名金融机构发起设立,首期规模302亿元,是国资委首支行业基金。
国务院国资委副主任黄丹华,集团公司党组书记、董事长雷凡培,集团公司总经理、董
事、党组副书记吴燕生,集团公司党组成员、副总经理张建恒和王海波,中国人民保险
集团股份有限公司党委书记、董事长吴焰,中国核工业建设集团公司总经理、党组副书
记顾军等领导出席创立大会;参与西安康本公司重组,推进航天材料板块整合。
In September, CAIH on behalf of CASC invested RMB 5 billion and as the main sponsor together with 13 military central enterprises and well-known finance firms launched SINO Civil-Military Integration Industry Development Fund, first phase of the fund RMB 30.2 billion, which is the first industry fund of SASAC. CAIH promoted the integration of aerospace materials by participating in the reorganization of Xi'an Carbon.
10月,深入布局航天企事业单位改革和重点领域项目,投资航天神舟智慧系统技术有限
公司、无锡泓瑞航天科技有限公司、航天智造(上海)科技有限责任公司等项目;与中
国长征火箭有限公司签署投资意向书,打造火箭业务运营平台;航天租赁与中国商用飞
机有限责任公司签署飞机意向采购协议,支持民族航空制造业发展。
In October, CAIH planned deep arrangement in projects of aerospace enterprises and institutions reform and key areas by investing Aerospace Shenzhou Smart System Technology Co., Ltd, Wuxi Hongrui Aerospace Sci & Tech Co., Ltd and Aerospace Smart Manufacturing (Shanghai) Technology Co., Ltd. CAIH signed the term sheet with China Long March Rocket Co., Ltd to build a rocket business operation platform. Aerospace Leasing signed the intention purchase agreement with Commercial Aircraft Corporation of China Ltd. to support the national development of aviation industry.
11月,集团公司党组副书记、副总经理袁洁莅临公司指导工作,对公司领导班子和队伍
建设提出要求;召开新能源汽车产业发展研讨会,促进产学研合作,发挥国有资本在新
能源汽车产业发展中的引领作用;参与设立中央企业贫困地区产业投资基金,践行中央
企业政治和社会责任;投资高分卫星产业基金,推动国家天地一体化信息网络建设。
In November, CAIH held a seminar on the development of new energy automotive industry to promote the cooperation between industry, university and research, to facilitate SOE to play a leading role in the development of new energy automotive industry. CAIH participated in the establishment of SOE Poverty Area Industry Investment Fund to practice the political responsibility and social responsibility of central enterprises. CAIH invested High Scores Satellite Industry Fund to promote construction of national space-ground integrated information network.
12月,著名导弹动力技术专家和航天工程管理专家王礼恒院士莅临公司指导交流;联合
军民融合基金投资上海航融新能源科技有限公司,打造业内领先的优质新能源资产投资
和运营平台;投资北京时翼航化科技有限公司,实现对航天燃烧技术和公司资本实力的
深度融合;谋划在无人机整机和动力领域的深度布局,完成无人机资产重组上市和配套
融资决策;参与国新国同投资基金、核建基金管理有限公司和中船重工投资基金的设
立,促进央企优势领域的联合协作;航天租赁稳妥开展租赁业务,实现年度投放额
28.01亿元;完成公司骨干人员EVA激励发放。
In December, CAIH together with SINO Civil-Military Industry Investment Integration Fund invested Shanghai Hangrong Clean Energy Tech.Co., Ltd to establish leading superior new energy asset investment and operating platform. CAIH invested Spacewing Sci & Tech Co., Ltd to achieve the integration of aerospace combustion technology and the CAIH’s capital strength. CAIH planned deep arrangement in UAV industry and made decisions of the UAV asset restructuring and listing and supporting financing. CAIH actively participated in setting up CNIC Cooperation (Zhejiang) Investment Fund, China Nuclear Engineering Construction Industry Fund Management Co., Ltd and China Shipbuilding Industry Investment Fund to promote the combination of central enterprises in the advantageous field. Aerospace Leasing steadily carried out leasing business and its annual investment amount reached RMB 2.801 billion. CAIH completed payment of EVA incentive bonus to key personnel.
张 陶 (男) 总经理、党委副书记,研究员,博士
Tao Zhang (Male) General Manager, Deputy Secretary of Party Commi�ee, Researcher, Doctor
王维俊 (男) 党委书记、副总经理,高级工程师
Weijun Wang (Male) Secretary of Party Commi�ee, Vice General Manager, Senior Engineer
郭先鹏 (男) 副总经理,高级工程师
Xianpeng Guo (Male) Vice General Manager, Senior Engineer
孟瑜磊 (女) 副总经理,高级经济师
Yulei Meng (Female) Vice General Manager, Senior Economist
杨春平 (男) 财务总监,研究员
Chunping Yang (Male) Chief Financial O�cer, Researcher
郭子斌 (男) 副总经理,经济师
Zibin Guo (Male) Vice General Manager, Economist
叶惠君 (女) 纪委书记,高级经济师
Huijun Ye (Female) Secretary of Commi�ee for Discipline Inspection, Senior Economist
张建恒 (男) 董事长 中国航天科技集团公司党组成员、副总经理,研究员
Jianheng Zhang (Male) Chairman of the Board, Member of CASC Party Group, Vice General manager of CASC,
Researcher
史伟国 (男) 董事 中国航天科技集团公司经营投资部部长
Weiguo Shi (Male) Director, Minister of Business Investment Department of CASC
张 陶 (男) 董事 航天投资控股有限公司总经理、党委副书记,研究员,博士
Tao Zhang (Male) Director, General Manager, Deputy Secretary of Party Commi�ee of China Aerospace Investment
Holdings Ltd., Researcher, Doctor
王维俊 (男) 董事 航天投资控股有限公司党委书记、副总经理,高级工程师
Weijun Wang (Male) Director, Secretary of Party Commi�ee, Vice General Manager of China Aerospace Investment Holdings Ltd,Senior Engineer
周育先 (男) 董事 国新国际投资有限公司总经理
Yuxian Zhou (Male) Director, General Manager of GUOXIN International Investment Corporation Limited.
王 和 (男) 董事 中国人民财产保险股份有限公司副总裁、党委委员
He Wang (Male) Director, Vice General Manager of PICC Property and Casualty Company Ltd.,Member of PICC party commi�ee
宋晋平 (男) 董事 中国光大投资管理有限责任公司总经理
Jinping Song (Male) Director, General Manager of Everbright Investment Management Corp Ltd.
徐 媛 (女) 董事 中国光大投资管理有限责任公司董事会秘书兼办公室主任
Yuan Xu (Female) Director, Secretary of the Board and Director of GM o�ce of Everbright Investment Management Corp Ltd.
孙桂英 (女) 董事 中国进出口银行特别融资账户部副总经理
Guiyin Sun (Female) Director, Vice Gneral Manager of Special Financing Accounts Department of �e Export-Import Bank
of China.
刘铀光 (男) 董事 中国长城工业集团有限公司业务副总裁
Youguang liu (Male) Director, Vice President of China Great Wall Industry Corporation
余红辉 (男) 董事 中国节能环保集团公司副总经理
Honghui Yu (Male) Director, Vice General Manager of China Energy Conservation And Environmental Protection Group
董事会成员 DIRECTORS
SENIOR EXECUTIVES高级管理人员
韩立岩 (男) 独立董事 北京航空航天大学经济管理学院金融系主任,教授,博士
Liyan Han (Male) Independent Director, Director of Finance Department of Economic Management College of
Beihang University, Professor, Doctor
沈洪兵 (男) 职工董事 航天投资控股有限公司业务副总裁
Hongbing Shen (Male) Employee Director, Vice President of Business of China Aerospace Investment Holdings Ltd.
董事会成员 DIRECTORS
Page 14/15年公司发展报告 DEVELOPMENT REPORT 20162016航天投资控股有限公司China Aerospace Investment Holdings Ltd.
管理层报告
MANAGEMENT REPORT
Mobilise the Resources of All AspectsShare the Space with Bright Prospects
融通方圆 共赢天地
年公司发展报告 DEVELOPMENT REPORT 2016 Page 16/172016
许世龙 (男) 监事会主席 中国航天科技集团公司审计与风险管理部部长
Shilong Xu (Male) Chairman of the Board of Supervisors, Minister of Audit and Risk Management Department of CASC
穆 敏 (女) 监事 国新国际投资有限公司投资总监
Min Mu (Female) Supervisor, Investment Director of GUOXIN International Investment Corporration Limited.
金 鑫 (男) 监事 中国人民财产保险股份有限公司首席投资官
Xin Jin (Male) Supervisor, Chief investment o�cer of PICC
韩 炬 (男) 监事 中国国投高新产业投资有限公司运营管理部副经理
Ju Han (Male) Supervisor, Vice Manager of Operation Management Department of China SDIC Gaoxin Industry
Investment Co., Ltd.
朱红刚 (男) 监事 中兴通讯股份有限公司总经理助理
Honggang Zhu (Male) Supervisor, General Manager Assistant of Zhongxing Telecommunication Equipment Corporation
王 谦 (男) 监事 信达投资有限公司投资业务二部经理
Qian Wang (Male) Supervisor, Manager of Investment Business DivisionⅡ, Cinda Investment Co., Ltd.
唐国宏 (男) 监事 中国运载火箭技术研究院副院长,研究员,博士
Guohong Tang (Male) Supervisor, Vice President of China Academy of Launch Vehicle Technology, Researcher, Doctor
李忠宝 (男) 监事 中国空间技术研究院副院长
Zhongbao Li (Male) Supervisor, Vice President of China Academy of Space Technology
姜文正 (男) 监事 上海航天工业(集团)有限公司副董事长
Wenzheng Jiang (Male) Supervisor, Vice Chairman of the Board of Shanghai Aerospace Industry (Group) Co., Ltd.
孙 志 (男) 监事 中国成达工程有限公司副总经理
Zhi Sun (Male) Supervisor, Vice General Manager of China Chengda Engineering Co., Ltd.
詹钟炜 (男) 职工监事 航天投资控股有限公司总经理助理兼投资三部总经理,博士
Zhongwei Zhan (Male) Employee Supervisor, General Manager Assistant, General Manager of Investment Division Ⅲ, CAIH, Doctor
乔丽华 (女) 职工监事 航天投资控股有限公司董事会秘书兼董事会办公室主任
Lihua Qiao (Female) Employee Supervisor, Secretary of the Board, Director of General Manager O�ce and Board O�ce, CAIH
乔小枫 (女) 职工监事 航天投资控股有限公司总经理助理兼风险控制部、审计部总经理
Xiaofeng Qiao (Female) Employee Supervisor, General Manager Assitant, General Manager of Risk Management Department and Audit Department, CAIH
李 莹 (女) 职工监事 航天投资控股有限公司人力资源部总经理(兼)党群工作部主任
Ying Li (Female) Employee Supervisor, General Manager of HR Department,Director of Department of Party Work, CAIH
29 中国核能电力股份有限公司 4199 0.11% 北京 China Nuclear Power Electricity Co., Ltd
所投资企业名称 投资额 股权比例 所在地
INVESTED COMPANIES
Cost of InvestmentName of Investment Company Equity Ratio(%) Location
本报告期内,公司在投项目102个,投资余额193.25亿元,包括成长性良好的投资项
目、未来可以与资本市场接轨的项目、兼顾短期盈利的项目,实现了盈利。
During the reporting period, CAIH has been holding 102 with investment of RMB 19.325 billion. �e majority of the investment projects are during their growth period that are accessible to the capital market, and others are Pre-IPO and strategic allotment projects..
所投资公司 INVESTED COMPANIES
Page 22/23
Unit: RMB ten thousand单位:万元
年公司发展报告 DEVELOPMENT REPORT 20162016航天投资控股有限公司China Aerospace Investment Holdings Ltd.
28.43%
10.16%
61.41%
8.41%
59.69%
9.91%21.93%
0.06%1、投资领域
2、投资期限
投资组合 INVESTMENT PORTFOLIO
Cost of InvestmentName of Investment Company Equity Ratio(%)
卫星、电子信息产品及服务 8.41%
航天特种装备制造 21.93%
节能环保产品及服务 9.91%
产业金融 59.69%
服务及其它 0.06%
长期 61.41%
中期 10.16%
短期 28.43%
Page 24/25
Unit: RMB ten thousand单位:万元
本级所投资公司(续) INVESTED COMPANIES
30 西安康本材料有限公司 10771 43.27% 西安 Xi’an Carbon Material Co., Ltd
年公司发展报告 DEVELOPMENT REPORT 20162016航天投资控股有限公司China Aerospace Investment Holdings Ltd.
Location
博士学历5人,硕士学历109人,本科学历46人,硕士以上(含)学
历所占比例为71%。
Doctor:5Master:109Bachelor:46Master and above:71%
公司员工获得正高级职称的共2人,获得副高级职称的共18人,获
得中级职称的共37人。具有副高以上职称所占比例为13%。
Senior level:2Associate Senior level:18Middle level:37Associate Senior level and above: 13%
2、职称结构 Professional Title
1、学历结构 Education
股东会
董事会
总经理
副总经理 副总经理 副总经理财务总监
风险控制部
人力资源部
战略发展部
总经理办公室
投资一部
投资二部
投资三部
投资四部
董事会办公室
党群工作部
法务部
纪检监察部
审计部
财务部
监事会
投资决策与风险控制评议会
薪酬考核委员会
风险控制委员会
预算与审计委员会
战略与投资委员会
航天投资控股有限公司
公司坚持以人为本的理念,紧密围绕中心业务,充分结合投资行业特征,着力打造高素质的投资管理团队。截止
2016年底,公司共有员工160人,构成情况如下:
CAIH adheres to the people-oriented philosophy. We are commi�ed to building a team of investment professionals. Till the end of 2016, there are 160 employees in total, this team’s feature as follows:
CAIH established its corporate governance structure according to "Corporate Law" and "Articles of Association" , internal management mechanisms feature a focus on business ,clearly de�ned responsibilities, and strict risk controls. �ese mechanisms provide a safeguard for virtuous organization growth.
In accordance with the mission and position given by CASC, CAIH �rmly grasps the opportunities of China focusing on fostering strategic new industries and rapid development of aerospace industry, has incubated numbers of high-tech quality projects which are highly related with national welfare and people's livelihood and laid the solid foundation for the rapid development of CASC and CAIH itself.
CAIH takes boosting aerospace industry and serving national economy as its own duty. CAIH has been planning its development along the aerospace industry chain in a bid to bring the high-tech aerospace technology into thousands of households and bene�t people’s livelihood.
CAIH participates in launching SOE poverty area industry investment fund and invests RMB 300 million. �e fund is dedicated to promote economy development of poverty area and serve China’s poverty alleviation plan.
CAIH has been actively participating in public welfare work to repay the society and generate corporate vigor and vitality by practicing people-oriented spirit.
CAIH adheres to improving and optimizing core business and has accomplished overall tasks and targets. CAIH is persistent to enhance its value creativity to repay shareholders.
CAIH has endeavored to create professional market-oriented investment management team and establish development platform for CAIH sta� to achieve collective development.