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国有企业融资性贸易风险防范探析
- 作者：
- 郭秋利|尹欢
- 作者单位：
- 中国黄金集团（上海）贸易有限公司|中国铁路财务有限责任公司
基金项目：
- isnull
详细信息：
- 作者简介：
- 郭秋利（1985—），女，经济师，从事法律合规、风险内控管理工作；E-mail：1065636831@qq.com
- 通讯作者：
- isnull
- PDF下载
Exploration of the prevention of financial trade risks in state-owned enterprises
- English Author：
- China National Gold Group Trading Co.,Ltd.(Shanghai)|China Railway Finance Co.,Ltd.
- Unit：
- 摘要
- 在线预览
- 参考文献
摘要:
部分国有企业为完成营业收入和经营利润等考核指标，从事融资性贸易，导致发生法律风险事件，造成巨额国有资产损失。介绍了融资性贸易的内涵及典型贸易模式，分析了国有企业融资性贸易的法律风险，提出了进一步完善贸易制度、规范业务流程、强化管控措施、落实管控责任等建议，以期为促进国有企业健康可持续发展提供参考。
关键词:
国有企业；融资性贸易；风险防范;虚假贸易；合规管理
Abstract:
Some state-owned enterprises take part in financial trading to live up to assessment indicators such as business revenue and earned profits,resulting in events with legal risks and causing enormous losses of state-owned assets.The paper introduced the connotation and typical trading patterns of financial trading,analyzed the legal risks of financial trading in state-owned enterprises,and put forward suggestions including making up the trading system,regulating the business operation flow sheet,reinforcing management and control measures,and implementing management and control responsibility,expecting that the study can be used as a reference to promote robust and sustainable development of state-owned enterprises.
Keywords:
state-owned enterprise;financial trading;risk prevention;false trade;implementing management
