A公司融資回購(gòu)業(yè)務(wù)風(fēng)險(xiǎn)控制研究
發(fā)布時(shí)間:2018-09-12 15:52
【摘要】:融資回購(gòu)業(yè)務(wù)是A公司為了自身發(fā)展需要打開(kāi)市場(chǎng)的新業(yè)務(wù),該業(yè)務(wù)市場(chǎng)前景廣泛,對(duì)A公司未來(lái)發(fā)展起著關(guān)鍵性的作用。本文以A公司與B公司融資回購(gòu)業(yè)務(wù)的案例作為研究對(duì)象。A公司與B公司在回購(gòu)業(yè)務(wù)開(kāi)展之前毫無(wú)關(guān)聯(lián),A公司與B公司之間的回購(gòu)業(yè)務(wù)僅僅是A公司開(kāi)展的多起回購(gòu)業(yè)務(wù)中的一個(gè)案例。B公司由于資金緊張向銀行貸款融資,但是銀行無(wú)法有效判定抵押物(礦權(quán)、礦產(chǎn)品)的價(jià)值。A公司作為專(zhuān)業(yè)礦業(yè)企業(yè)介入該業(yè)務(wù),對(duì)B公司抵押物價(jià)值進(jìn)行認(rèn)定,并以回購(gòu)業(yè)務(wù)的形式形成對(duì)銀行貸款的反擔(dān)保。本文的主要研究方向?yàn)轱L(fēng)險(xiǎn)控制,對(duì)該案例采用了模糊綜合分析法、頭腦風(fēng)暴法等方法。文章結(jié)構(gòu)為:首先介紹了本文的研究目的、意義、框架,介紹了風(fēng)險(xiǎn)識(shí)別、風(fēng)險(xiǎn)控制的有關(guān)識(shí)點(diǎn),然后對(duì)A公司、B公司的基本情況進(jìn)行介紹。接著通過(guò)問(wèn)卷調(diào)查的形式對(duì)該案例進(jìn)行有效的風(fēng)險(xiǎn)識(shí)別,并找到了主要的風(fēng)險(xiǎn)因素。通過(guò)一系列對(duì)風(fēng)險(xiǎn)因素的分析,設(shè)定合理的風(fēng)險(xiǎn)控制方案,取得了較好的風(fēng)控效果,為今后的融資回購(gòu)業(yè)務(wù)開(kāi)展積累了寶貴的經(jīng)驗(yàn)。
[Abstract]:Financing repurchase business is a new business that A company needs to open the market for its own development. The market prospect of this business is extensive and plays a key role in the future development of A company. This article takes the case of A company and B company financing repurchase business as the object of study. The repurchase business between A company and B company has no connection before the repurchase business is carried out by A company and B company is only a number of cases carried out by A company. In one case in the repo business. Company B has borrowed money from banks because of financial constraints. However, the bank can not effectively determine the value of the mortgage (mining right, mineral product). A company, as a professional mining enterprise, intervene in the business, determine the value of the mortgage of company B, and form a counter-guarantee to the bank loan in the form of repurchase business. The main research direction of this paper is risk control. The fuzzy comprehensive analysis method and brainstorming method are used in this case. The structure of the paper is as follows: firstly, the purpose, significance, framework, risk identification and risk control of this paper are introduced, and then the basic situation of company A / B is introduced. Then through the form of questionnaire to the case of effective risk identification, and found the main risk factors. Through a series of analysis of risk factors, reasonable risk control scheme has been set up, and good effect of wind control has been obtained, which has accumulated valuable experience for the future financing repurchase business.
【學(xué)位授予單位】:電子科技大學(xué)
【學(xué)位級(jí)別】:碩士
【學(xué)位授予年份】:2015
【分類(lèi)號(hào)】:F426.1;F832.4
本文編號(hào):2239504
[Abstract]:Financing repurchase business is a new business that A company needs to open the market for its own development. The market prospect of this business is extensive and plays a key role in the future development of A company. This article takes the case of A company and B company financing repurchase business as the object of study. The repurchase business between A company and B company has no connection before the repurchase business is carried out by A company and B company is only a number of cases carried out by A company. In one case in the repo business. Company B has borrowed money from banks because of financial constraints. However, the bank can not effectively determine the value of the mortgage (mining right, mineral product). A company, as a professional mining enterprise, intervene in the business, determine the value of the mortgage of company B, and form a counter-guarantee to the bank loan in the form of repurchase business. The main research direction of this paper is risk control. The fuzzy comprehensive analysis method and brainstorming method are used in this case. The structure of the paper is as follows: firstly, the purpose, significance, framework, risk identification and risk control of this paper are introduced, and then the basic situation of company A / B is introduced. Then through the form of questionnaire to the case of effective risk identification, and found the main risk factors. Through a series of analysis of risk factors, reasonable risk control scheme has been set up, and good effect of wind control has been obtained, which has accumulated valuable experience for the future financing repurchase business.
【學(xué)位授予單位】:電子科技大學(xué)
【學(xué)位級(jí)別】:碩士
【學(xué)位授予年份】:2015
【分類(lèi)號(hào)】:F426.1;F832.4
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