Research On Early Warning And Monitoring Of Transnational Investment Risk In Chinese Mining Enterprises

Since1990s, with the profound changes in the international economic environment, economic globalization is changing the structure of international labor division, making governments pay more and more attention to the production resources in the world. After joined WTO, China’s enterprises actively participate in the world economy, implement the strategy of "going out", and develop transnational investment, allocate resources around the world, expand the market, thus seizing the opportunity provided by history. At present, with the rapid development of economy, the human has strengthened the demand of mineral resources. Economic globalization drives the globalization of mineral resources, at the same time the race; our country also joined activities to the investment and utilization of mineral resources. International investment in mining enterprise brings rich profits as well as great risk, causing many enterprises a substantial loss. In our country, international investment risk monitoring and prevention capacity is not strong; therefore, setting up a set of system to warn, evaluate and control risks is very important and urgent.This dessertation includes the following parts:(1) Analysis of a Chinese mining company’s industry characteristics and the characteristics of cross-border investment mining companies, on this basis, from the external environment and internal environment analysis of two aspects of mining enterprises in China the risk of cross-border investment sources, external sources of risk analysis using the PEST analysis, from the political, economic, social and technological four aspects; internal risk analysis of the major source of financial and management aspects from the start, on this basis, analysis of cross-border investments of Chinese mining enterprises risk transfer mechanism.(2) To identify cross-border investments of Chinese mining enterprises the key risks. Chinese mining companies with the characteristics of cross-border investment, respectively, from the macro, meso and micro perspective of the highway more than three levels of project financing and political risk, economic risk, social risk, technical risk, financial risk and management risk identification.(3) The establishment of a Chinese mining company cross-border investment risk early warning system to identify this risk on the basis of a Chinese mining company to build cross-border investment risk early warning indicator system. In comparing the advantages and disadvantages of various models after the warning, according to Chinese investment in mining the characteristics of multinational enterprises, the author uses of grey AHP comprehensive early warning of its risks. (4) Analysis of cross-border investments of Chinese mining companies risk control strategies. Chinese mining enterprises to build cross-border investment risk response matrix, the corresponding risks for different levels of risk coping strategies; to establish an effective decision-making system risk assessment, risk control organization and support system, information security risk control mechanism, in order to build different levels of risk-coping strategies, different types of risk response and multi-level multi-dimensional idea of the risk control system.(5) The use of cross-border investment risk Chinese mining enterprises for the application of early warning and control system analysis. Chinese dragon on the Spinifex Ridge project in Australia’s investment risk has been identified on this basis, using the text index system created the risk of the project conducted a comprehensive early warning, according to the results of early warning of risk prevention and control measures.In this dessertation, Chinese mining enterprises are taken as the research object on the intersection of international investment theory and risk early warning theory and risk management theory. It puts forward transnational investment risk sources and a risk control model, and points out risk control that combines the advance warning with later warning, thus broadening the field of risk control theory. By adopting multilevel grey evaluation method, and with the relevant computer software, this dessertation optimizes the risk control model in assessment process of index weight,minimizing the subjective factors which affect the researchresult.