中央匯金投資有限責(ze)任公司(si)（以下簡稱“中央匯金公司(si)”）是依據(ju)《中華人民共和(he)國公司(si)法》由國家出資設立的國有獨資公司(si)。

2003年(nian)12月(yue)，中(zhong)央匯金(jin)公(gong)(gong)司(si)成立，總部(bu)設在(zai)北京，代表國(guo)(guo)(guo)(guo)家依法行(xing)(xing)使對國(guo)(guo)(guo)(guo)有商業(ye)銀行(xing)(xing)等重(zhong)點(dian)金(jin)融企業(ye)出(chu)資人(ren)的權(quan)利和義務(wu)。2007年(nian)9月(yue)，財政部(bu)發行(xing)(xing)特別國(guo)(guo)(guo)(guo)債，從中(zhong)國(guo)(guo)(guo)(guo)人(ren)民(min)銀行(xing)(xing)購(gou)買(mai)中(zhong)央匯金(jin)公(gong)(gong)司(si)的全部(bu)股(gu)權(quan)，并將(jiang)上述股(gu)權(quan)作為對中(zhong)國(guo)(guo)(guo)(guo)投(tou)資有限責(ze)任公(gong)(gong)司(si)（以下簡(jian)稱“中(zhong)投(tou)公(gong)(gong)司(si)”）出(chu)資的一部(bu)分，注入中(zhong)投(tou)公(gong)(gong)司(si)。中(zhong)央匯金(jin)公(gong)(gong)司(si)的重(zhong)要(yao)股(gu)東職責(ze)由(you)國(guo)(guo)(guo)(guo)務(wu)院行(xing)(xing)使。中(zhong)央匯金(jin)公(gong)(gong)司(si)董(dong)事會(hui)(hui)、監事會(hui)(hui)成員由(you)國(guo)(guo)(guo)(guo)務(wu)院任命，對國(guo)(guo)(guo)(guo)務(wu)院負責(ze)。

中央(yang)(yang)匯金公(gong)司(si)根據國(guo)(guo)務院授權(quan)，對國(guo)(guo)有(you)重點金融(rong)企業(ye)進行(xing)股(gu)權(quan)投(tou)資(zi)，以出(chu)資(zi)額為限代表國(guo)(guo)家依法對國(guo)(guo)有(you)重點金融(rong)企業(ye)行(xing)使出(chu)資(zi)人權(quan)利和履行(xing)出(chu)資(zi)人義(yi)務，實現國(guo)(guo)有(you)金融(rong)資(zi)產保值增值。中央(yang)(yang)匯金公(gong)司(si)不開展其他任何商(shang)業(ye)性經營活(huo)動(dong)，不干預其控股(gu)的國(guo)(guo)有(you)重點金融(rong)企業(ye)的日(ri)常經營活(huo)動(dong)。

截至(zhi)2020年(nian)12月31日(ri)，中(zhong)(zhong)(zhong)(zhong)央匯金(jin)(jin)公(gong)(gong)(gong)司(si)(si)控股(gu)(gu)(gu)參股(gu)(gu)(gu)機構包(bao)括(kuo)國(guo)(guo)家開發銀(yin)(yin)(yin)行、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)工商銀(yin)(yin)(yin)行股(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)農業銀(yin)(yin)(yin)行股(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)銀(yin)(yin)(yin)行股(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)建設銀(yin)(yin)(yin)行股(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)光大(da)集(ji)團股(gu)(gu)(gu)份(fen)(fen)公(gong)(gong)(gong)司(si)(si)、恒豐(feng)銀(yin)(yin)(yin)行股(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)出口信用保險公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)再保險（集(ji)團）股(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)、新華人(ren)壽保險股(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)建銀(yin)(yin)(yin)投資有(you)限(xian)(xian)責任公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)銀(yin)(yin)(yin)河金(jin)(jin)融控股(gu)(gu)(gu)有(you)限(xian)(xian)責任公(gong)(gong)(gong)司(si)(si)、申萬宏源集(ji)團股(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)國(guo)(guo)際金(jin)(jin)融股(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)信建投證券(quan)股(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)銀(yin)(yin)(yin)河資產管理有(you)限(xian)(xian)責任公(gong)(gong)(gong)司(si)(si)、國(guo)(guo)泰君(jun)安投資管理股(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)。

中(zhong)(zhong)投公(gong)司根據國(guo)務(wu)院要(yao)求持有中(zhong)(zhong)央(yang)匯金公(gong)司股(gu)權(quan)。中(zhong)(zhong)投公(gong)司開展投資(zi)業務(wu)和中(zhong)(zhong)央(yang)匯金公(gong)司代表國(guo)家行使(shi)股(gu)東職能的(de)行為之間有嚴格的(de)隔離(li)。