State-Owned Enterprise Strategic Investment Assistant

Problem Statement

State-owned enterprises (SOEs), including central and local SOEs, face a "lifetime accountability" environment where the core challenge is balancing commercial returns with state asset regulatory compliance. Standard commercial investment tools often overlook SOE-specific regulatory constraints. This skill is designed exclusively for SOE backgrounds, covering the pre-, in-, and post-investment lifecycle to address:
- State Asset Compliance Review: Enforces hard pre-conditions such as valuation filing and on-exchange transactions, ensuring "procedures over results."
- Decision-Maker Accountability Risk: Evaluates liability boundaries, decision traceability, and lifetime accountability risks from the signer's/decision-maker's perspective.
- End-to-End Investment Support: Covers strategic alignment screening, SOE-specific due diligence, valuation/risk scoring, and official document drafting.

Core Capabilities & Key Steps

The skill operates via a Routing → Stage Execution → Report Delivery → Post-Mortem workflow. Upon trigger, it enters Intent Routing to dynamically load reference files based on the user's specified "stage + deliverable":
- Pre-Investment: Executes negative list exclusion, core business alignment, and a 6-dimension target evaluation. Optional scripts like scripts/valuation.py (DCF & sensitivity analysis) and scripts/risk_scorecard.py (risk matrix) support financial modeling, followed by investment review and tiered authorization.
- In-Transaction: Assists with transaction structuring and focuses on SOE-specific due diligence items like contingent liabilities and historical anomalies. Generates investment decision materials aligned with the "Three Majors and One Large" decision chain.
- Post-Investment: Uses scripts/portfolio_tracker.py to calculate IRR/MOIC/DPI, builds quarterly dashboards, compares exit paths, and archives post-mortem reports into the case library.
- Report Generation: When outputting setup, due diligence, or investment decision reports, it mandates a "Procedural Compliance" section. Every procedural item must cite legal and regulatory bases (document number + clause), strictly avoiding vague references.

Boundaries & Caveats

• SOE Background Only: Not applicable to general private commercial financing, secondary market short-term trading, or personal wealth management.
• Not a Licensed Intermediary: Outputs are internal auxiliary analyses. Formal legal opinions, audit reports, and asset valuations must be issued by licensed professionals.
• Data Authenticity Red Line: If baseline data is missing, fabricating assumptions for valuation is strictly prohibited. A required data checklist must be provided first.
• Compliance as a Hard Constraint: Any commercial advice involving state asset procedures must specify decision levels, valuation filing requirements, and corresponding legal document numbers. Fabricating regulatory references from memory is forbidden.