A公司融资回购业务风险控制研究
发布时间：2018-09-12 15:52
【摘要】：融资回购业务是A公司为了自身发展需要打开市场的新业务,该业务市场前景广泛,对A公司未来发展起着关键性的作用。本文以A公司与B公司融资回购业务的案例作为研究对象。A公司与B公司在回购业务开展之前毫无关联,A公司与B公司之间的回购业务仅仅是A公司开展的多起回购业务中的一个案例。B公司由于资金紧张向银行贷款融资,但是银行无法有效判定抵押物(矿权、矿产品)的价值。A公司作为专业矿业企业介入该业务,对B公司抵押物价值进行认定,并以回购业务的形式形成对银行贷款的反担保。本文的主要研究方向为风险控制,对该案例采用了模糊综合分析法、头脑风暴法等方法。文章结构为:首先介绍了本文的研究目的、意义、框架,介绍了风险识别、风险控制的有关识点,然后对A公司、B公司的基本情况进行介绍。接着通过问卷调查的形式对该案例进行有效的风险识别,并找到了主要的风险因素。通过一系列对风险因素的分析,设定合理的风险控制方案,取得了较好的风控效果,为今后的融资回购业务开展积累了宝贵的经验。
[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.
【学位授予单位】：电子科技大学
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：F426.1;F832.4
本文编号：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.
【学位授予单位】：电子科技大学
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：F426.1;F832.4
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