中央匯(hui)金(jin)(jin)投資(zi)(zi)有(you)限責(ze)任公司(si)(si)（以下簡稱“中央匯(hui)金(jin)(jin)公司(si)(si)”）是依據《中華(hua)人民共和國公司(si)(si)法》由(you)國家出資(zi)(zi)設立的(de)國有(you)獨資(zi)(zi)公司(si)(si)。

2003年12月(yue)，中(zhong)央(yang)匯(hui)金(jin)公(gong)司(si)成立，總部設(she)在北京，代表國(guo)(guo)(guo)家依(yi)法行(xing)使(shi)對國(guo)(guo)(guo)有(you)(you)商業銀行(xing)等(deng)重點金(jin)融企業出資(zi)人的權利(li)和義務。2007年9月(yue)，財政部發(fa)行(xing)特(te)別國(guo)(guo)(guo)債，從中(zhong)國(guo)(guo)(guo)人民銀行(xing)購買(mai)中(zhong)央(yang)匯(hui)金(jin)公(gong)司(si)的全部股(gu)(gu)權，并(bing)將上述股(gu)(gu)權作為(wei)對中(zhong)國(guo)(guo)(guo)投(tou)(tou)資(zi)有(you)(you)限責任公(gong)司(si)（以下簡(jian)稱(cheng)“中(zhong)投(tou)(tou)公(gong)司(si)”）出資(zi)的一部分，注(zhu)入中(zhong)投(tou)(tou)公(gong)司(si)。中(zhong)央(yang)匯(hui)金(jin)公(gong)司(si)的重要股(gu)(gu)東職責由國(guo)(guo)(guo)務院(yuan)(yuan)(yuan)行(xing)使(shi)。中(zhong)央(yang)匯(hui)金(jin)公(gong)司(si)董事會、監事會成員由國(guo)(guo)(guo)務院(yuan)(yuan)(yuan)任命，對國(guo)(guo)(guo)務院(yuan)(yuan)(yuan)負責。

中(zhong)央匯金(jin)公司根據國(guo)(guo)(guo)務(wu)院授權，對(dui)(dui)國(guo)(guo)(guo)有(you)(you)重(zhong)點(dian)金(jin)融企(qi)業進行(xing)股權投資，以出資額為限代表(biao)國(guo)(guo)(guo)家依法對(dui)(dui)國(guo)(guo)(guo)有(you)(you)重(zhong)點(dian)金(jin)融企(qi)業行(xing)使出資人(ren)(ren)權利和履行(xing)出資人(ren)(ren)義(yi)務(wu)，實(shi)現(xian)國(guo)(guo)(guo)有(you)(you)金(jin)融資產保值增值。中(zhong)央匯金(jin)公司不開展其他任(ren)何商(shang)業性經(jing)營活動(dong)，不干預其控股的國(guo)(guo)(guo)有(you)(you)重(zhong)點(dian)金(jin)融企(qi)業的日常經(jing)營活動(dong)。

截至2020年12月31日，中(zhong)(zhong)央匯(hui)金(jin)(jin)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)控股(gu)(gu)(gu)(gu)參(can)股(gu)(gu)(gu)(gu)機構包(bao)括國(guo)(guo)(guo)(guo)(guo)家開(kai)發(fa)銀行、中(zhong)(zhong)國(guo)(guo)(guo)(guo)(guo)工(gong)商銀行股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)(guo)(guo)(guo)農業(ye)銀行股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)(guo)(guo)(guo)銀行股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)(guo)(guo)(guo)建設銀行股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)(guo)(guo)(guo)光大集(ji)團股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、恒豐銀行股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)(guo)(guo)(guo)出(chu)口信用保(bao)(bao)險(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)(guo)(guo)(guo)再保(bao)(bao)險(xian)（集(ji)團）股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、新華(hua)人壽(shou)保(bao)(bao)險(xian)股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)(guo)(guo)(guo)建銀投(tou)資(zi)有(you)(you)限(xian)(xian)責任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)(guo)(guo)(guo)銀河金(jin)(jin)融控股(gu)(gu)(gu)(gu)有(you)(you)限(xian)(xian)責任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、申萬宏源(yuan)集(ji)團股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)(guo)(guo)(guo)國(guo)(guo)(guo)(guo)(guo)際金(jin)(jin)融股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)(zhong)信建投(tou)證券股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)(zhong)國(guo)(guo)(guo)(guo)(guo)銀河資(zi)產管(guan)(guan)理有(you)(you)限(xian)(xian)責任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、國(guo)(guo)(guo)(guo)(guo)泰君(jun)安投(tou)資(zi)管(guan)(guan)理股(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)。

中投(tou)公司根據國(guo)務院要求持(chi)有(you)(you)中央匯金(jin)公司股(gu)權(quan)。中投(tou)公司開展投(tou)資(zi)業務和中央匯金(jin)公司代表國(guo)家行使股(gu)東職(zhi)能的行為之間有(you)(you)嚴格的隔離。