中(zhong)央(yang)匯(hui)金投資有限責任公(gong)司(si)（以下簡稱“中(zhong)央(yang)匯(hui)金公(gong)司(si)”）是依據《中(zhong)華(hua)人民(min)共和國(guo)公(gong)司(si)法》由(you)國(guo)家出(chu)資設立(li)的(de)國(guo)有獨(du)資公(gong)司(si)。

2003年(nian)12月(yue)，中(zhong)(zhong)央匯(hui)金(jin)公司(si)(si)(si)(si)成(cheng)立，總部設在北京，代表國(guo)(guo)家依法(fa)行(xing)使對(dui)國(guo)(guo)有商業(ye)銀(yin)行(xing)等重點金(jin)融企業(ye)出(chu)資(zi)人的權(quan)利和(he)義務(wu)。2007年(nian)9月(yue)，財政部發行(xing)特別國(guo)(guo)債，從中(zhong)(zhong)國(guo)(guo)人民銀(yin)行(xing)購買(mai)中(zhong)(zhong)央匯(hui)金(jin)公司(si)(si)(si)(si)的全部股權(quan)，并將上述股權(quan)作為對(dui)中(zhong)(zhong)國(guo)(guo)投(tou)資(zi)有限(xian)責任(ren)公司(si)(si)(si)(si)（以下簡(jian)稱“中(zhong)(zhong)投(tou)公司(si)(si)(si)(si)”）出(chu)資(zi)的一(yi)部分，注入中(zhong)(zhong)投(tou)公司(si)(si)(si)(si)。中(zhong)(zhong)央匯(hui)金(jin)公司(si)(si)(si)(si)的重要股東職責由國(guo)(guo)務(wu)院行(xing)使。中(zhong)(zhong)央匯(hui)金(jin)公司(si)(si)(si)(si)董(dong)事會(hui)、監(jian)事會(hui)成(cheng)員由國(guo)(guo)務(wu)院任(ren)命，對(dui)國(guo)(guo)務(wu)院負責。

中央(yang)匯金公司(si)根據國(guo)(guo)務院授權(quan)，對國(guo)(guo)有重(zhong)點(dian)金融(rong)企(qi)業(ye)(ye)進(jin)行股權(quan)投資(zi)，以出(chu)資(zi)額為限代表國(guo)(guo)家依法對國(guo)(guo)有重(zhong)點(dian)金融(rong)企(qi)業(ye)(ye)行使(shi)出(chu)資(zi)人(ren)權(quan)利和履行出(chu)資(zi)人(ren)義(yi)務，實現國(guo)(guo)有金融(rong)資(zi)產保值增值。中央(yang)匯金公司(si)不開展其他任何商業(ye)(ye)性經(jing)營活動(dong)，不干預其控股的國(guo)(guo)有重(zhong)點(dian)金融(rong)企(qi)業(ye)(ye)的日常(chang)經(jing)營活動(dong)。

截至(zhi)2020年12月31日，中(zhong)央匯金(jin)公(gong)司(si)(si)控股(gu)(gu)(gu)(gu)參股(gu)(gu)(gu)(gu)機構包括國(guo)(guo)家開發銀行(xing)、中(zhong)國(guo)(guo)工商銀行(xing)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(si)(si)、中(zhong)國(guo)(guo)農業(ye)銀行(xing)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(si)(si)、中(zhong)國(guo)(guo)銀行(xing)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(si)(si)、中(zhong)國(guo)(guo)建(jian)設(she)銀行(xing)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(si)(si)、中(zhong)國(guo)(guo)光大集(ji)團股(gu)(gu)(gu)(gu)份(fen)公(gong)司(si)(si)、恒豐(feng)銀行(xing)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(si)(si)、中(zhong)國(guo)(guo)出(chu)口信用保(bao)(bao)(bao)險公(gong)司(si)(si)、中(zhong)國(guo)(guo)再保(bao)(bao)(bao)險（集(ji)團）股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(si)(si)、新華人壽保(bao)(bao)(bao)險股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(si)(si)、中(zhong)國(guo)(guo)建(jian)銀投(tou)(tou)資(zi)有(you)(you)限(xian)(xian)責任(ren)公(gong)司(si)(si)、中(zhong)國(guo)(guo)銀河(he)金(jin)融(rong)控股(gu)(gu)(gu)(gu)有(you)(you)限(xian)(xian)責任(ren)公(gong)司(si)(si)、申萬(wan)宏源(yuan)集(ji)團股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(si)(si)、中(zhong)國(guo)(guo)國(guo)(guo)際金(jin)融(rong)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(si)(si)、中(zhong)信建(jian)投(tou)(tou)證券股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(si)(si)、中(zhong)國(guo)(guo)銀河(he)資(zi)產(chan)管理(li)有(you)(you)限(xian)(xian)責任(ren)公(gong)司(si)(si)、國(guo)(guo)泰君(jun)安投(tou)(tou)資(zi)管理(li)股(gu)(gu)(gu)(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)司(si)(si)。

中(zhong)投公司(si)根據國(guo)務(wu)院要(yao)求持有中(zhong)央(yang)(yang)匯金(jin)公司(si)股(gu)權。中(zhong)投公司(si)開展投資業務(wu)和中(zhong)央(yang)(yang)匯金(jin)公司(si)代表(biao)國(guo)家行使股(gu)東職能的行為之間有嚴(yan)格的隔離(li)。