有 道 而 正 信 则 人 任 SDIC TAIKANG TRUST CO.,LTD

目录 CONTENTS

01 品牌篇 | 行稳致远 02 06 公司概况 10 发展历程 12 股东概览 16 组织架构 17 旗下公司 业务篇 | 专业稳健 20 战略规划 21 业务布局 31 风控体系 03 服务篇 | 和谐共赢 34 党的建设 35 企业文化 36 精英团队 37 社会责任 38 公司荣誉 40 联系我们 01

Br品a牌n篇d |c行h稳a致pt远eR STABLE DEVELOPMENT 公司致力于成为卓越的资产管理机构 和值得托付的财富管理人

公司概况 COMPANY PROFILE 国投泰康信托有限公司(简称“国投泰康信托”)是经中国人民银行批准设立、中国银行保险监督管理委 员会监管的非银行金融机构。 公司秉承“有道而正 信则人任”的核心价值观，形成了稳健、规范、创新、进取的经营风格。自成立 以来，公司所有信托产品均实现平稳运行，为投资人实现了预期收益。公司致力于成为卓越的资产管理 机构和值得托付的财富管理人，在2019、2020年中国信托业协会开展的行业评级中连续2年获评A级。 2020年，公司实现营业收入18.23亿，净利润10.94亿。公司ROE水平连续多年位居行业前十。截至 2020年末，公司注册资本26.705亿，总资产111.04亿；截至2021年4月末，公司净资产逾94亿元， 信托资产规模1596亿元。 06

营业收入 净利润 净资产 信托资产规模 18.23亿 10.94亿 94亿 1596亿 截至2020年底 截至2021年4月末 SDIC Taikang Trust Company Limited (SDIC Taikang Trust for short) is a non-bank financial institution established with the approval of the People's Bank of China and supervised by the China Banking and Insurance Regulatory Commission. The company adheres to the core values of “righteousness and integrity”, forming the business style of being steady, standardized, innovative, and enterprising. Since its establishment, all the trust product of the company has been running smoothly, achieving the expected profit for inves- tors. The company engages in being the excellent asset manager and trusted wealth manager, ranking level A in industry rating of China Trustee Association. In 2020, the company achieved operating revenue of 1.823 billion yuan and net profit of 1.094 billion yuan. As of the end of 2020, the registered capital of the company is 2.6705 billion yuan, and the total assets are 11.104 billion yuan; as of end of April, 2021, the net assets of the company exceeded 9.4 billion yuan and trust assets scale reached 159.6 billion yuan. 07

公司概况 融资投行 COMPANY PROFILE 财富管理 资产管理 服务信托 经过多年的发展，国投泰康信托已经发展形成财富管理、资产管理、融资投行、服务信托等四大业务 板块，在开展传统信托业务的同时，公司积极开拓资产管理、证券投资、股权投资、家族信托、养老 信托、特殊资产、供应链金融、资产证券化等创新业务。 公 司 赢 得 业 内 广 泛 认 可 ， 连 续 多 年 荣 获 行 业 评选重要奖项，并控股国投瑞银基金等公司，搭建了多元化的金融平台。 08

15.58 18.24 10.38 10.71 10.84 10.62 9.19 6.82 6.23 6.28 2016 2017 2018 2019 2020 营业收入（单位：亿元） 净利润（单位：亿元） After years of development, SDIC Taikang has developed four business segments, namely wealth manage- ment, asset management, financing and investment banking and service trust. While providing traditional trust, the company also actively explores innovative business such as asset management, securities invest- ment, equity investment, family trust, pension trust, special assets, supply chain finance, and asset securitiza- tion. The company has won wide recognition and important awards in the industrial selection for consecutive years. It has controlled companies like UBS SDIC Foundation, and built diverse financial platforms. 09

发展历程 DEVELOPMENT HISTORY 2004 2007 2009 2014 2015 国家开发投资公司控股 推出国内首款红酒、普洱茶、艺 引入战略投资者，公司更名 收购弘泰信托，并将其 术品信托理财产品 为国投泰康信托有限公司 更名为国投弘泰信托投 资公司 推出国内首款定向奥运冠军发行 公司经营收入和利润双双 的专属信托产品 突破10亿元 换领“新两规”规范后的新金融 获批股权投资业务资格 许可证，更名为国投信托有限公 管理信托资产规模近2000亿元 司，注册资本金12.048亿元 推出证券化信托，市场化业务破冰 10

2016 2018 2019 2020 2021 首次行业评级中获评A级 首次担任资产服务机构发起设立 公司获得股指期货交易 的银行间市场非金融企业债务融 业务资格 率先推出国内首两单慈善信托 资工具成功落地 项目 公司在2020年行业评级 设立多只净值型证券产品，推出 中再次获评A级 获批特定目的信托受托机构资格 科创板打新产品，投资业绩良好 及受托境外理财业务资格 拓展战略性股权投资业务新模式， 公司首单消费金融信托项目落地， 发起设立供应链产业基金 实现小微金融领域的突破 首单QDII项目落地 公司注册资本金增至26.705亿元 人民币 举办“春生夏长”财富管理论坛 公司在2019年行业评级中获评A 推出甘肃临洮产业扶贫慈善信托 级 “国投泰康信托 2016年国投慈善1号” 公司开展十四五规划工作，确定 慈善信托\"荣获民政部“中华慈善奖” 发展目标为“建成行业一流信托 公司” 11

股东概览 OVERVIEW OF SHAREHOLDERS 国投集团 泰康保险集团 悦达集团 41.62% 99.41% 61.03% 国投资本股份 泰康资产 悦达资本 100% 8.20% 国投资本控股 61.29% 27.06% 3.45% 国投泰康信托有限公司 国家开发投资集团有限公司 国家开发投资集团有限公司（简称“国投”）成立于1995年，是中央直接管理的国有重要骨 干企业，是中央企业中唯一的投资控股公司，注册资本338亿元。截至2020年末，集团资产 总额6820亿元，员工约5万人。2020年集团实现营业总收入1537亿元，利润总额221亿元， 连续16年在国务院国资委经营业绩考核中荣获A级，连续五个任期获得业绩优秀企业。国投自 成立以来，始终坚持服务国家战略，优化国有资本布局，提升产业竞争力，在重要行业和关 键领域发挥国有资本的引领和带动作用，实现国有资本保值增值，在国内、国外两个市场形 成了基础产业、战略性新兴产业、金融及服务业三大战略业务单元。 12

State Development & Investment Corp., Ltd. (SDIC) Established in 19995, State Development & Investment Corp. Ltd. (SDIC) is an important state-owned backbone enterprise directly managed by the central government and the only investment holding company amongst the central enterprises with a registered capital of 33.8 billion yuan. By the end of 2020, the Group’s assets totaled 682 billion yuan, with about 50,000 employees. In 2020, the Group achieved a total operating revenue of 153.7 billion yuan and a total profit of 22.1 billion yuan. It has been rated as Level A in the operating performance assessment conducted by the State-owned Assets Supervision and Administration Commission of the State Council for 16 successive years and been honored as an enterprise with an excellent performance for five consecutive terms. Since its establishment, it has always adhered to the strategy of serving the state, optimized the layout of state-owned capital, enhanced its industrial competitiveness, unleashing the leading and driving role of state-owned capital in important sectors and key areas to preserve or increase the value of state-owned capital. It has formed three strate- gic business units, including basic industries, strategic emerging industries, and financial and service industries in domestic and foreign markets. 13

泰康保险集团股份有限公司 经过25年稳健创新发展，泰康保险集团已经发展成为一家涵盖保险、资管、医养三大 核心业务的大型保险金融服务集团，业务范围全面涵盖人身保险、互联网财险、资产管 理、企业年金、职业年金、医疗养老、健康管理、商业不动产等多个领域。截至2020 年末，泰康保险集团连续三年荣登《财富》世界500强榜单，位列第424位，中国500 强第104位。 Taikang Insurance Group Co., Ltd. After 25 years of steady and innovative development, Taikang Insurance Group has grown into a large insurance and financial service group covering three core business, namely insurance, asset management, medical care and health. Its business scope fully covers personal insurance, Internet-based property insurance, asset management, enterprise annuity, occupa- tional annuity, medical care for the elderly, health management and commercial realty. Up to the end of 2020, Taikang Insurance Group had ranked in the Fortune 500 list for three consecutive years, ranking 424th and 104th among China’s top 500. 14

江苏悦达集团有限公司 江苏悦达集团有限公司创业于1979年，是在我国改革开放大潮中发展成长起来的全国重点国 有企业。经过长期拼搏努力，悦达集团目前在境内外控股3家上市公司、拥有近4万名员工、 资产总额达700亿元。拥有2个中国名牌产品“悦达纱线”“黄海金马”、1个中国驰名商标 “悦达起亚”、2个国家免检产品“黄海金马”“悦达家纺”。荣列“中国500最具价值品牌” 第125位，品牌价值507.79亿元，综合营业收入超千亿，利税过百亿，位列江苏前十强。 Jiangsu Yueda Group Co., Ltd. Established in 1979, Jiangsu Yueda Group Co., Ltd. is a key state-owned enterprise developed during China’s reform and opening up. With long years of striving, it has now controlled three listed companies at home and abroad, employed nearly 40,000 employees, with total assets worth 70 billion yuan. It owns two Chinese famous brands “Yueda Yarn” and “Yellow Sea Golden Horse”, one Chinese famous trademark “Yueda Kia”, and two products exempt from national inspection, “Yellow Sea Golden Horse” and “Yueda Home Textile”. It ranks 125th among China’s top 500 most valuable brands” with a brand value of 50.779 billion yuan, with a comprehensive operating revenue exceeding 100 billion yuan and an amount of profits and taxes exceeding 10 billion yuan, ranking among the top ten in Jiangsu. 15

组织架构 ORGANIZATIONAL STRUCTURE 监事会 股东会 信托与消费者权益保护委员会 董事会 审计与风险及关联交易控制委员会 固有业务决策委员会 总经理 薪酬与考核委员会 信托业务决策委员会 总法律顾问 财务总监 副总经理 股 权 投 资 总 部 16

旗下公司 SUBSIDIARY COMPANY 国投瑞银基金管理有限公司 国投瑞银基金管理有限公司（简称“国投瑞银基金”），由国投泰康信托有限公司与全球著名 的资产管理机构瑞银集团（UBS AG）合资组建，是一家具备较强综合实力的基金公司。国 投瑞银基金秉承瑞银集团的投资理念，成功吸收其全球市场行之有效的投资方法，并结合本 土实际情况，不断加以完善，形成了自身独特的稳中求进的投资风格。截至2020年末，公司 管理公募基金共69只，产品涵盖股票型、混合型、债券型、货币型、指数型、QDII型、FOF 型等；为超过1909万名持有人提供投资管理服务，累计为持有人带来分红约295亿元，为持 有人带来了较好的投资回报。 UBS SDIC Fund Management Co., Ltd. UBS SDIC Fund Management Co., Ltd. (hereinafter referred to as “UBS SDIC”) is a fund company with great comprehensive strength and a joint venture established by SDIC Taikang Trust and the globally renowned asset management institution UBS AG. Adhering to the investment concept of UBS AG, UBS SDIC has absorbed its effective investment practice in the global market and continuously improved it based on local conditions, forming a unique investment style of seeking improvement in stability. As of the end of 2020, the company had managed 69 public funds, including stock, hybrid, bond, currency, index, QDII and FOF. The company had provided investment management services for more than 19.09 million holders and brought good returns on investment and accumulated dividends of about 29.5 billion yuan to the holders. 17

Bu业si务n篇es|s专c业h稳ap健teR professional 新战略 新起点 新梦想

战略引领 STRATEGIC GUIDANCE 新战略 新起点 新梦想 “十四五”规划为公司明确了未来发展目标。 面对经济新形势和监管新要求，国投泰康信托主动把握行业发展方向，稳步推进战略布局，积极培育未 来业务增长点，通过主动转型、持续转型实现高质量发展，打造强大的资产获取和资金募集能力，努 力建设行业一流信托公司。 New Strategy, New Start, New Dream The “14th Five-Year Plan” has clearly defined the development goal of the company. In the face of new economic situation and new regulatory requirements, SDIC Taikang Trust has taken the initiative to grasp the development direction of the industry, steadily promoted its strategic layout, actively fostered its business growth points in the future. Through active and continuous transformation, it has achieved high-quality development and built a strong power in asset acquisition and fund raising, with an aim to become a first-class trust company in the industry. 20

公司”十四五”规划体系 公司治理规范 业务体系完整 风控合规到位 业绩优良稳定 品牌形象高尚 转型与发展 财富与资管 行业新规范 证券资管业务 股权投资业务 服务信托业务 业务新赛道 发展新动力 家族信托业务 党建引领 文化凝聚 品牌提升 IT赋能 运营支持 21

业务布局 BUSINESS LAYOUT 国投泰康信托充分发挥信托受托服务功能和信托制度优势以及横跨资金、资本和产业市场的优势，不 断提升资产管理、财富管理能力，为客户提供专业、综合的金融服务解决方案。 目前，公司已获得特定目的信托受托机构资格、受托境外理财业务资格、以固有资产从事股权投资业 务资格及股指期货交易业务资格等，落地多单QDII项目，满足了客户多元化的投融资需求。公司坚持 市场化、专业化、特色化的发展思路，形成了财富管理、资产管理、融资投行和服务信托四位一体的 业务体系。 SDIC Taikang Trust gives full play to the unique advantages of trust cross-border capital market, currency market and industrial market, continues to improve the capabilities of asset management and wealth management, and provides customers with professional and comprehensive financial services solutions. Currently, the company has been approved for the qualification as trustee with special trust purpose, qualifi- cation of overseas trust financing business, qualification to engage in equity investment business with inherent assets, qualification of stock index futures trading business, and others, with many QDII projects implemented, satisfying customers’ diversified asset deployment demands. The company adheres to the development concept of marketization, professionalization and specialty, forming the business system integrating wealth management, asset management, financing investment banking and service trusts. 22

财富管理业务 国投财富 投资咨询 资产配置 全权委托 家族信托 “一站式”财富服务平台 国投泰康信托不断推进财富业务市场化改革，创新设置了财富管理总部、营销与客户运营部、 家族信托事业部3个一级部门，形成前、中、后台一体化运营服务体系，搭建了“一站式”财 富服务平台。 围绕高净值个人客户和机构客户的财富管理需求，公司创设“国投财富”品牌，并构建了“投 资咨询、资产配置、全权委托、家族信托”多层次财富管理业务条线。 Wealth Management SDIC Taikang Trust has continuously promoted the market-oriented reform of wealth business, innovatively set up three first-level departments, namely wealth management headquarters, market- ing and customer operation department and family trust division, forming an integrated operational service system of front, middle and back stages and building a “one-stop” wealth service platform. Centering on the wealth management needs of high net worth individual and institutional clients, the company has established a brand of “SDIC Wealth”, and built a multi-level wealth management business line of “investment consultation, asset allocation, carte blanche, and family trust”. 23

家族财富管理 国投泰康信托长期关注家族财富传承，是国内较早涉足家族财富传承业务的信托机构。公司以“财富传承供 给侧改革”为目标指引，不断优化财富传承业务体系，推出“赫奕家族办公室”服务品牌，围绕家族及高净 值人士的财富保障、投资理财、企业治理、公益慈善、健康养老、子女教育、艺术圈层、家族传承等需求提 供综合化家族财富管理解决方案。 目前，公司形成了家族信托服务矩阵，包括私人家族办公室、财富传承信托、专户理财信托务、慈善信托、 养老信托、艺术品信托等服务。 财富传承信托 专户理财信托 私人家族办公室 家族信托服务矩阵 慈善信托 养老信托 艺术品信托 24

家族保障 艺赫 术 奕 品 文 赫奕祈年 养老信托 信托 渊 及 传承中照顾到家族长者的养老服务 传 、 承 艺 赫奕保和 财富传承信托 家 精族 信术 传承的起步服务-财富传承信托 神 托品 沿 传 服 务 族家 家 族 行投 理 财 家赫 族 奕 家赫 理 武 族 奕 财 英 慈及 华文 的 善保 服务 模 块户 专 赫奕中和 家族信托 育 慈 守 传承的核心服务-家族信托 成 管 的 善 理 服 信 务 托 信 模 托块 赫奕太和 私人办公室 传承的顶级服务体系-家族办公室 SDIC TAIKANG TRUST CO.,LTD 家族传承 25

智慧财富 7X24小时在线智能 双录及签约，满足客 随时随地手机认证，最快 户随时随地随手签约 10分钟完成实名认证，只 需要 需身份证和银行卡 智能签约 合格投资者认定 精选理财 国投财富 多样便利 热销产品集成化展示， 国投财富app， 资产证明、收益账户 「产品货架」分类清晰， 指尖上的智慧体 变更、资金回执等自 产品要素一目了然 验，让财富尽在 动功能让客户更便捷 掌握 随心服务 持有产品 价值+ 专属客户经理、电话 收益分配、净值查询、信息 时事资讯、精彩活动、 服务、在线客服、智 披露、合同查看等功能，尽 积分好礼等价值+服务， 能客服等，7X24小 在掌握 带给客户更多体验 时随心服务 26

国投泰康信托高度重视科技赋能财富业务，为投资人创新打造“国投财富APP”数字化服务平 台，实现线上与线下协同管理、远程与现场场景互通、人工与智能高度融合。 该智能财富应用秉承以客户为中心“合规、安全、便捷、高效”的服务宗旨，具有客户人身核 验、合格投资者认定、AI智能双录、电子合同、数字鉴权、一体化打印等功能，为投资者带来 更简洁、清新、流畅的服务体验。同时还引入了多层面、多维度的信息安全保障机制，以更好 地防范客户信息泄露。 Intelligent Wealth SDIC Taikang Trust attaches great importance to the technology-enabled wealth business, creates an innovative “SDIC Wealth App” digital service platform for the investors and achieves online and offline collaborative management, remote and field scene exchange, and high integration of labor and intelligence. Adhering to the customer-centered service tenet of “compliance, safety, convenience, efficien- cy”, the intelligent wealth app has different functions such as customer identity verification, qualified investor identification, AI intelligent double recording, electronic contract, digital authen- tication and integrated printing, which has brought investors a conciser, clearer and smoother service experience. Meanwhile, a multi-level and multi-dimensional information security guaran- tee mechanism has been introduced to better prevent the disclosure of customer information. 27

资产管理业务 信托公司为满足买方客户的投资需求，按照约定的投资范围和策略，将客户交付的信托资金配 置到各类金融金融工具和产品的业务，打造跨市场、多种风格、多种风险收益特征的产品线， 涵盖现金管理、固收投资、权益投资、混合投资等多种品类，公司资产投向覆盖证券、股权、 不动产和另类资产等四大门类。 Asset Management In order to satisfy the investment needs of clients, according to the agreed investment scope and strate- gy, the trust company allocates the trusted capital delivered by the clients to all kinds of financial tools and products to build a cross-market product line with various styles and risks, covering cash manage- ment, fixed gain investment, equity investment and hybrid investment. The company’s asset invest- ment covers four categories, including securities, equity, real estate and alternative assets. 28

融资投行业务 信托公司基于融资方的资金需求，凭借对行业和领域的专业化认知与运营能力，通过创设债权、股权等融资 工具和交易结构，为实体企业、政府部门、金融同业机构以及个人消费金融等提供债权投资信托、股权投资 信托等融资服务。 Financing and Investment Banking Based on the fund demands of financing parties and depending on its professional understanding and operating ability in the industry and different fields, the trust company provides entity enterprises, governmental departments, financial peers and personal customer finance, etc. with financing services such as debt investment trust and equity investment trust through setting up financial tools and trading structures like creditor’s right and equity. 29

服务信托业务 公司以信托财产独立性为前提，以资产账户和权益账户为载体，以信托财产安全持有为 基础，为客户提供账户管理、财产保管/登记、交易、监督、结算/清算、估值、权益登记/分 配、信息披露、合同保管等托管运营类金融服务的信托业务。 Service Trust Taking the independence of trusted property as the premise, the asset account and equity account as the carrier, and the safe holding of trusted property as the foundation, the company provides the clients with financial services and trust business such as account management, property custody/registration, transaction, supervision, settlement/clearing, valuation, equity registration/distribution, information disclosure and contract keeping. 30

风险管理 RISK MANAGEMENT 稳健的风险理念 Sound Risk Concept 坚持审慎、稳健的经营理念 Insist on prudent and sound operation principles 依法合规经营，严守风险底线 Operate legally and compliantly, strictly guard the bottom 规范动作，透明管理，长远发展 line of risks Seek long-term development through regulated actions 健全的风控体系 and transparent management 决策层、执行层、监督层科学分工 Complete Risk Control System “三道防线”，有效制衡 完备的风险管理制度体系 A scientific labor division among the decision-making, execution and supervision levels 有效的决策机制 “Three defence lines” guarantees an effective balance A complete risk management system 坚持民主集中原则 强化专业委员会的履职和指导 Effective Decision-making 突出专业化导向 Mechanisms 清晰的业务逻辑 Insist on the principle of democratic centralism Strengthen the duty performance and guidance of the 重视交易对手选择 professional committee 严格筛选底层资产 Highlight the professional orientation Clear Business Logic Emphasize the selection of traders Strictly screen the underlying assets 精细的过程管理 Fine Process Management 全流程管控，全业务覆盖 Control all processes, cover all business 专业分工，重点突出，措施到位 Highlight the focus with professional labor division and complete measures 31

Se服rv务ic篇e| c和h谐a共p赢teR ALL-WIN HARMONY 成就财富梦想 实现更美生活

党的建设 PARTY BUILDING 行稳致远 扬帆笃行 一流党建引领一流企业 国投泰康信托始终坚持党的全面领导不动摇，坚持服务实体经济不动摇，坚持深化改革创新不动摇，坚 持稳健合规经营不动摇。 公司注重党建与业务的深度融合，积极打造党建品牌“信远行”，确立优秀党建文化理念，塑造特色党 建工作体系，实现党建融促经营、引领文化、凝聚合力的作用，不断推动党建工作向纵深发展。 公司将持续发挥卓越党建的“核心价值”和“驱动力”，在发展道路上高举旗帜、砥砺奋进、扬帆笃行， 以一流党建引领公司建设成为行业一流信托公司。 Leading a first-class enterprise with best Party building SDIC Taikang Trust has always adhered to the overall leadership of the Party, unswervingly serving the real economy, deepening the reform and innovation, and unswervingly maintaining steady and compliant management. The company pays attention to the deep integration of Party building and its business, and actively builds its Party building brand “Xin Yuan Xing”. It has established excellent cultural concept of Party building and a special Party building work system, enabled Party building to promote its operation, guide its culture and pool its strength, while constantly promoting the in-depth development of its Party building work. The company will continue to give full play to the “core values” and “driving force” of its outstanding Party building, hold high the banner and forge ahead on the road of development, and guide the company with first-class Party building to become a first-class trust company in the industry. 34

企业文化 ENTERPRISE CULTURE 使 命：成就财富梦想，实现更美生活 愿 景：成为卓越的资产管理机构和值得托付的财富管理人 发展理念：长远、共享、共赢 经营理念 管理理念 人才理念 团队理念 规范 透明 德信 忠诚 进取 务实 专业 包容 创新 激励 担当 合作 核心价值观：有道而正，信则人任 35

精英团队 ELITE TEAM 67% 硕博学历员工占比 超过70%从业人员 取得专业资质 证券 黄金投资 分析师 分析师 （国际） 期货从业 注册黄金 ACCA 注册 分析师 分析师 AFP 会计师 PMP 公司拥有一支高学历、高素质和经验丰富的信托从业队伍，硕博学历员工占比67%，超过70%的从业 人员取得证券分析师、（国际）注册会计师、期货从业分析师、注册黄金分析师、ACCA、AFP、 PMP、黄金投资分析师等在内的各类专业资质。 The company has a trust practitioner team with high education and competence and rich experience. The employees with a master or doctor degree account for 67% of its workforce, and more than 70% of the practitioners have obtained various professional qualifications such as securities analyst, (international) registered accountant, futures analyst, registered gold analyst, ACCA, AFP, PMP and gold investment analyst. 36

社会责任 SOCIAL RESPONSIBILITIES 探索扶贫新模式 创新慈善事业 唯一荣获「中华慈善奖」的慈善信托 《慈善法》实施当天率先成立 「2016年国投慈善1号慈善信托」 2016年国投慈善1号慈善信托 「产业扶贫+精准扶贫」新模式 2016年真爱梦想1号教育慈善信托 2018甘肃临洮产业扶贫慈善信托 2017年推出国内首单股权慈善信托 「真爱梦想2号教育慈善信托」 教育扶贫系列慈善信托 2016年真爱梦想1号教育慈善信托 2017年真爱梦想2号教育慈善信托 2020年国投教育1号慈善信托 作为央企控股的信托公司和中国信托业协会理事单位，公司始终秉承“有道而正、信则人任”的核心价值 观，以务实的精神、稳健的作风以及细致的服务，为客户、为员工、为股东、为社会创造最大价值。 公司作为中国慈善联合会慈善信托委员会副主任委员，热心参与社会公益事业。在《慈善法》实施首日推 出国内首两单慈善信托，随后又创新推出国内首单股权慈善信托、2018甘肃临洮产业扶贫慈善信托，深入 探索慈善信托助力精准扶贫新模式，对国内慈善信托的发展产生了重要影响。2020年，公司成立“国投泰康 信托2020年国投教育1号慈善信托”，继续为发展困难地区的中小学校素养教育贡献力量。 As a trust company held by the state-owned enterprise and the director unit of China Trust Industry Association, the company has always been adhering to the core values of “getting on a right track with morality, and winning trust with honesty” and creating the biggest values for the clients, employees, shareholders and society with a pragmatic spirit, a steady style and considerate services. As a vice chairman unit of the Charitable Trust Committee of China Charity Federation, the company has been enthusiastically involved in social public welfare undertakings. On the first day of the implementation of the Chari- ty Law, it launched the first two orders of charitable trust in China. Later, it innovatively rolled out the first single-equity charity trust in China and the industrial poverty alleviation charity trust in Lintao of Ganshu in 2018. In this way, it has deeply explored the new model of boosting targeted poverty alleviation with charity trust, which has had an important influence on the development of domestic charity trust. In 2020, the company established “SDIC Taikang Trust No. 1 Charity Trust for Education in 2020”, continuing to contribute its strength to the development of all-round education in primary and secondary schools in difficult regions. 37

公司荣誉 COMPANY HONORS 2020年 荣获金貔貅“2020年度金牌风控力信托公司”奖 荣获证券时报“优秀财富管理品牌”奖 荣获上海证券报“诚信托”管理团队奖 荣获中国银行保险报“十佳社会责任机构”奖 荣获银行家杂志社“十佳财富管理创新奖 ” 荣获中国网“精准扶贫先锋机构”奖 荣获中国企业文化研究会“十三五中国企业文化建设优秀单位” 2019年 荣获上海证券报“诚信托——优秀管理团队”奖 荣获中国经营报“2019卓越财富管理品牌” 奖 上榜“2019年度信托业新媒体影响力Top10” 荣获金貔貅“2019年度金牌服务力金融机构” 奖 2018年 荣获民政部第十届“中华慈善奖” 荣获中国证券报慈善信托“金牛奖” 荣获证券时报“2018年度优秀慈善信托计划”奖 荣获金貔貅“2018年度金牌风控力信托公司”奖 荣获金融时报“金融机构2018年度最佳财富管理”奖 38

2020 Golden Pixiu Award of \"2020 Trust Companies with Top Risk Control\" \"Excellent Wealth Management Brand\" Award by Securities Times \"Trust Companies with High Integrity\" Management Team Award by Shanghai Securi- ties News \"top ten social responsibility organizations\" award of China Bank And Insurance News \"Top 10 Wealth Management Innovation Award\" by The Chinese Banker Magazine \"Pioneer Agency for Targeted Poverty Alleviation\" by China Network \"The 13th Five-year Plan - Excellent Unit of Chinese Enterprise Culture Construction\" by the China Enterprise Culture Research Association 2019 \"Trust Companies with High Integrity - Management Team\" Award by Shanghai Secu - rities News \"2019 Outstanding Wealth Management Brand\" Award by China Business Listed in “2019 Top 10 New Media Influences of Trust Industry” Golden Pixiu Award of \"2019 Financial Institutions with Top Services\" 2018 The 10th “China Charity Award” by the Ministry of Civil Affairs Charitable Trust \"Golden Bull Award\" by China Securities Journal “2018 Outstanding Charitable Trust Plan\" by Securities Times Golden Pixiu Award of \"2018 Trust Companies with Top Risk Control\" “2018 Top Financial Institutions with Excellent Wealth Management” by Financial Times 39

c联o系nt我ac们t us 国投泰康信托有限公司（总部） 北京市西城区阜成门北大街2号楼 邮政编码：100034 010-83321800 sdictktrust@sdictktrust.com SDIC Taikang Trust Co., Ltd. (Headquarters) Address: Building 2, Fuchengmen North Street, Xicheng District, Beijing Postal Code: 100034 Phone: 010-83321800 Email: sdictktrust@sdictktrust.com 国投泰康信托有限公司（上海） 上海市虹口区杨树浦路168号国投大厦18层 200082 021—60687668 sdictktrust@sdictktrust.com SDIC Taikang Trust Co., Ltd. (Shanghai) SDIC Taikang Trust Co., Ltd. (Shanghai) Address: 18th Floor, SDIC Building, 168 Yangshupu Road, Hongkou District, Shanghai Postal Code: 200082 Phone: 021—60687668 Email: sdictktrust@sdictktrust.com 服务热线：400-608-8800 公司官网：www.sdictktrust.com 40

国投泰康信托有限公司（深圳） 深圳市福田区金田路中洲大厦 518000 0755—33097192 sdictktrust@sdictktrust.com SDIC Taikang Trust Co., Ltd. (Shenzhen) Address: Zhongzhou Building, Jintian Road, Futian District, Shenzhen Postal Code: 518000 Phone: 0755—33097192 Email: sdictktrust@sdictktrust.com 国投泰康信托有限公司（南京） 南京市鼓楼区汉中路2号亚太商务楼 210005 025—66609160 sdictktrust@sdictktrust.com SDIC Taikang Trust Co., Ltd.(Nanjing) Address: Asia Pacific Business Building, No. 2 Hanzhong Road, Gulou District, Nanjing Postal Code: 210005 Phone: 025-66609160 国投泰康信托有限公司（苏州） 苏州市工业园区苏州大道西119号苏悦商贸广场1幢 215000 0512-88859589 sdictktrust@sdictktrust.com SDIC Taikang Trust Co., Ltd. (Suzhou) Address: Building 1, Suyue Commercial Plaza, 119 Suzhou Avenue West, Suzhou Industrial Park Postal Code: 215000 Phone: 0512-88859589

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