中(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)投(tou)(tou)資(zi)(zi)有(you)(you)(you)限責任公(gong)(gong)司(si)(si)(si)是經(jing)(jing)中(zhong)(zhong)(zhong)國(guo)人(ren)(ren)民(min)銀(yin)(yin)行批(pi)(pi)準(zhun)的(de)非銀(yin)(yin)行金(jin)(jin)(jin)融機(ji)構，由中(zhong)(zhong)(zhong)國(guo)海(hai)(hai)(hai)(hai)洋(yang)石油總(zong)公(gong)(gong)司(si)(si)(si)于1997年向(xiang)原中(zhong)(zhong)(zhong)信(xin)(xin)上海(hai)(hai)(hai)(hai)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)投(tou)(tou)資(zi)(zi)公(gong)(gong)司(si)(si)(si)入股后，更名改制而成。法人(ren)(ren)代表人(ren)(ren)為(wei)羅漢先(xian)(xian)生(sheng)，副董(dong)事(shi)長(chang)為(wei)常(chang)振明(ming)先(xian)(xian)生(sheng)，董(dong)事(shi)總(zong)經(jing)(jing)理(li)為(wei)吳(wu)宗(zong)若先(xian)(xian)生(sheng)。 股權結構：中(zhong)(zhong)(zhong)國(guo)海(hai)(hai)(hai)(hai)洋(yang)石油總(zong)公(gong)(gong)司(si)(si)(si) 95.00% 中(zhong)(zhong)(zhong)國(guo)中(zhong)(zhong)(zhong)信(xin)(xin)集團(tuan)公(gong)(gong)司(si)(si)(si) 5.00% 2007年09月13日(ri)公(gong)(gong)告公(gong)(gong)司(si)(si)(si)名稱由中(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)投(tou)(tou)資(zi)(zi)有(you)(you)(you)限責任公(gong)(gong)司(si)(si)(si)變更為(wei)中(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)有(you)(you)(you)限責任公(gong)(gong)司(si)(si)(si)。注冊資(zi)(zi)本(ben)增(zeng)(zeng)至12億(yi)元人(ren)(ren)民(min)幣(bi)(bi)。 截至2008年2月獲(huo)(huo)得(de)中(zhong)(zhong)(zhong)國(guo)銀(yin)(yin)監(jian)會批(pi)(pi)準(zhun)，通過“重(zhong)新登記(ji)”獲(huo)(huo)發新的(de)金(jin)(jin)(jin)融牌(pai)照(zhao)。經(jing)(jing)中(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)第(di)一屆董(dong)事(shi)會第(di)二(er)十四(si)次(ci)會議(yi)(yi)(yi)審議(yi)(yi)(yi)通過，聘任陳浩鳴(ming)先(xian)(xian)生(sheng)為(wei)中(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)總(zong)裁(cai)，儲曉明(ming)先(xian)(xian)生(sheng)不再(zai)擔任中(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)總(zong)裁(cai)。 2011年12月12日(ri)，中(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)獲(huo)(huo)得(de)上海(hai)(hai)(hai)(hai)市工商管(guan)(guan)理(li)局換發的(de)營(ying)業(ye)(ye)(ye)執照(zhao)，公(gong)(gong)司(si)(si)(si)注冊資(zi)(zi)本(ben)由12億(yi)人(ren)(ren)民(min)幣(bi)(bi)增(zeng)(zeng)加到25億(yi)人(ren)(ren)民(min)幣(bi)(bi)。 2012年1月4日(ri)經(jing)(jing)中(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)股份有(you)(you)(you)限公(gong)(gong)司(si)(si)(si)第(di)二(er)屆董(dong)事(shi)會第(di)一次(ci)會議(yi)(yi)(yi)審議(yi)(yi)(yi)通過，聘任吳(wu)孟飛先(xian)(xian)生(sheng)為(wei)中(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)董(dong)事(shi)長(chang)。 中(zhong)(zhong)(zhong)海(hai)(hai)(hai)(hai)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)經(jing)(jing)營(ying)范圍(wei)：資(zi)(zi)金(jin)(jin)(jin)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)；動產(chan)(chan)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)；不動產(chan)(chan)信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)；有(you)(you)(you)價證(zheng)券信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)；其他(ta)(ta)財產(chan)(chan)或財產(chan)(chan)權信(xin)(xin)托(tuo)(tuo)(tuo)(tuo)；作(zuo)為(wei)投(tou)(tou)資(zi)(zi)基金(jin)(jin)(jin)或者基金(jin)(jin)(jin)管(guan)(guan)理(li)公(gong)(gong)司(si)(si)(si)的(de)發起人(ren)(ren)從事(shi)投(tou)(tou)資(zi)(zi)基金(jin)(jin)(jin)業(ye)(ye)(ye)務(wu)；經(jing)(jing)營(ying)企業(ye)(ye)(ye)資(zi)(zi)產(chan)(chan)的(de)重(zhong)組(zu)、購并及(ji)項(xiang)目融資(zi)(zi)、公(gong)(gong)司(si)(si)(si)理(li)財、財務(wu)顧問等業(ye)(ye)(ye)務(wu)；受(shou)托(tuo)(tuo)(tuo)(tuo)經(jing)(jing)營(ying)國(guo)務(wu)院有(you)(you)(you)關部門批(pi)(pi)準(zhun)承銷業(ye)(ye)(ye)務(wu)；辦(ban)理(li)居間、咨(zi)詢、資(zi)(zi)信(xin)(xin)調(diao)查等業(ye)(ye)(ye)務(wu)；代保(bao)管(guan)(guan)及(ji)保(bao)管(guan)(guan)箱業(ye)(ye)(ye)務(wu)；以存放(fang)同業(ye)(ye)(ye)、拆放(fang)同業(ye)(ye)(ye)、貸款、租(zu)賃、投(tou)(tou)資(zi)(zi)方式(shi)運用固(gu)(gu)有(you)(you)(you)財產(chan)(chan)；以固(gu)(gu)有(you)(you)(you)財產(chan)(chan)為(wei)他(ta)(ta)人(ren)(ren)提(ti)供擔保(bao)；從事(shi)同業(ye)(ye)(ye)拆借；法律(lv)法規規定(ding)或中(zhong)(zhong)(zhong)國(guo)銀(yin)(yin)行業(ye)(ye)(ye)監(jian)督管(guan)(guan)理(li)委員會批(pi)(pi)準(zhun)的(de)其他(ta)(ta)業(ye)(ye)(ye)務(wu)。（涉及(ji)行政(zheng)許可的(de)，憑許可證(zheng)經(jing)(jing)營(ying)）。
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