According to the establishment plan approved by the provincial government, the provincial guarantee group company is based on the credit guarantee service center of small and medium-sized enterprises in the province, and the county-level financial department participates in the equity of the policy guarantee company held by it, absorbing the investment of state-owned enterprises and social capital, and * * * establishes the Henan guarantee group company. Registered capital1500 million yuan.

Management system: Henan Guarantee Group Company is subordinate to the People's Government of Henan Province and managed according to the specifications of the deputy department level. The Henan Provincial Department of Industry and Information Technology is responsible for industry management, business guidance and personnel management; The Henan Provincial Department of Finance, as a state-owned investor, performs the supervisory duties of state-owned assets.

Governance structure: according to the modern enterprise system, the corporate governance structure is established, and the shareholders' meeting, the board of directors, the manager level and the board of supervisors are established. The shareholders' meeting is the highest authority of the company, the board of directors is the decision-making body of the company, and the board of supervisors exercises supervision power according to law. The chairman is the legal representative of the company, and the general manager is responsible for the daily operation and management of the company. The company has development planning committee, risk management committee, project review committee, salary management committee, audit committee and guarantee business department, re-guarantee business department, planning and development department, finance department, risk control department and comprehensive department.

Functional orientation: Henan Guarantee Group Company is a credit enhancement service platform for credit guarantee institutions of small and medium-sized enterprises in the province, providing re-guarantee services for credit guarantee institutions within the system; It is a financing service platform for high-tech and high-growth enterprises and provides financing guarantee services for key small and medium-sized enterprises, major projects and collective financing projects in the province.

1, provide re-guarantee services for policy credit guarantee institutions and equity participation guarantee institutions of cities and counties (cities, districts).

2. Provide financing guarantee services for collective projects such as issuing collective bonds, collective medium-term notes, collective trusts, collective short-term financing bonds and collective loans for small and medium-sized enterprises.

3. Provide financing guarantee services for key small and medium-sized enterprises and major projects.

4. Invest in industries, industries and credit guarantee institutions that are not limited or prohibited by the state.

5. Provide consulting services for the business operation, product innovation and system construction of credit guarantee institutions in cities and counties (cities, districts).

Operating principles: fairness and trustworthiness, mutual benefit, risk bearing, and cooperation to win.

Business philosophy: honesty, standardization, steadiness, innovation, pragmatism and high efficiency.

Operation mode: market operation, standardized operation and rolling development.

Company advantages: platform advantages, service advantages, risk compensation and disposal advantages, and sustainable development advantages.