The Research Of Due Diligence And Risks Of The Electrical Equipment Financing Leasing Project Of The CS Power Company

Financial leasing as a financial industry in recent years, the introduction of advanced technology and equipment in our country has played a great role in the work. In order to ensure that enterprises in the process of project financial leasing shall follow the authenticity and legitimacy, to the greatest degree of reduced the risk of financial leasing companies, as much as possible reduce the asymmetry of information, usually in during the period of financing lease to the lessee for due diligence. With the expansion of market scale, financing leasing industry systemic risks will continue to increase, the project due diligence increasingly prominent the importance is ex ante risk prevention and control is an important part of. Due diligence should be in the implementation process of project financing lease of enterprises to provide information for one by one to verify, because may be involved in a wide range and in the actual operation of the process have its own characteristics, involving different industries related to aspects also each are not identical. Even the same industry will have a big difference in terms of scale, and no doubt have increased the workload and complexity of due diligence. In terms of the power industry, with the reform of China’s electric power system, power demand also increases, the power equipment of electric power enterprises to improve and update also in further improving, financing problems become can not be ignored.In the process of financing lease, risk control and management issues can be said to be very important. Due diligence is the first and most important step in risk management. Because of the due diligence of project financing lease as an important method and means, adhering to the lessee finances and assets, lease use, the macroeconomic situation analysis verification and judge the important duty of. In the process of implementation of the due diligence and related staff to strictly in accordance with the outline of verification, to understand the status of its assets and financial capacity to pay, and the seller’s sales were investigated, a reasonable assessment of the level of profitability, eventually on whether the implementation of this project will face the risk of reasonable and scientific analysis and prediction, of financing leasing project implementation and play a key role.This paper from the five hundred million yuan of electrical machinery and equipment leasing due diligence in CS power company case of financial lease, and from the macro economy,industry and market four aspects of risk, analyzes the due diligence process problems and shortcomings, information asymmetry is an important aspect of risk of project financing lease from the start, due diligence, as far as possible to improve the investigation content,will reduce the maximum degree of the lessee may face the risk of this due diligence, to due diligence report is not perfect lack of place for further overall analysis and explanation, and to put forward reasonable proposals and supplementary financing lease due diligence, and the amount of effective risk prevention. Hope that through the case study of due diligence, the financial leasing companies and even the entire industry to provide useful reference when doing business.