尽职专项调查资料中英文对照版.docx
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1、.Due Diligence lists尽职调查资料清单1. Basic information company and History 一、企业基础资料及历史沿革1.1 The latest business license ,organization code certificate ;最新营业执照、组织机构代码证1.2 Articles of Association currently; 现行有效企业章程1.3 Detailed written description of the following main profiles:下列关键概况具体书面说明: 1.3.1 History 历
2、史沿革1.3.2 Company on the industry and profile information of the company industry status .Business scope and the mode of operation ,the market share of the company are included.企业所处行业及企业行业地位介绍资料;包含经营范围、经营方法、市场占有情况等;1.4 The latest shareholding structure, organization chart (all departments and affilia
3、ted companies are contained).最新股权架构、组织结构图(含全部职能部门、下属企业)1.5 Companies engaged in business activities Certificates (or franchise certificate).企业所从事业务活动资质证书(或特许经营证书)1.6 Related capital increase agreement ,equity transfer agreement and related documents; employee stock ownership plan ,labor union ,trust
4、, principal holdings and related agreements(Depending on the actual situation);相关增资扩股协议、股权转让协议及相关文件;内部职员持股、工会、信托、委托持股情况及相关协议(如有);1.7 All previous the verification report of increase registered capital since the company establishment, all previous evaluation report of the company(Depending on the act
5、ual situation).企业设置以来历次增(减)注册资本验资汇报(工商局登记复印资料),企业历次评定汇报(如有);1.8 A full set of industry and commerce the end of file data(including subsidiaries, since the establishment of the beginning).全套工商局登记底档资料(含子企业,自设置始)2. Corporate governance and internal Control企业治理及内部控制2.1Directors, supervisors, senior exec
6、utives and resume list;董事、监事、高管人员名单及简历;2.2 The written explanation of the modify of articles of association all previous .章程历次修改情况书面说明;2.3All of the shareholder resolution since the company set up , the resolutions of board of directors and the board of supervisors .企业设置以来历次股东会决议、董事会、监事会会议决议2.4 A fu
7、ll set of effective internal control system currently .全套企业现行有效内部控制制度。3. Business Information企业业务资料3.1Sales 销售情况3.1.1Two years one time sales revenue of the company (two years one time equal to January 1 to April , hereinafter the same).企业近两年一期(两年一期指1月1日-4月,以下相同)销售收入情况;3.1.2 Sub regional sales situa
8、tion two years one time . 近两年一期分区域销售情况;3.1.3Major customer sales situation two years one time, and be sure to provide important client and the basic information of the supplier, It should include contact person, telephone, fax, zip code, address and other information;( if applicable) 近两年一期关键用户销售情况,并
9、烦请提供关键用户及供给商基础信息,需包含联络人、联络电话、传真、邮编、地址等信息;(如适用)3.1.4Provide the mode of the sales ,the channel of distribution and the advantage area of sales currently;提供企业现在销售模式、销售渠道和销售优势区域;3.1.5Provide the company sales ,the development trend of the sales revenue and the trend of the prediction.提供企业销售量、销售收入发展态势和改
10、变趋势估计;3.1.6The sales contract of the important client( accounting for 80% of total revenue ) two years one time.( if applicable)近两年一期关键用户(占比总收入80%)销售协议(如适用);3.2Human resource人力资源3.2.1Company roster企业花名册3.2.2Payment of social security company personnel in two years ( the payment of five insurance pay
11、ments and the actually payment situation);近两年一期企业人员社保缴纳情况说明(五险一金缴纳政策及实际缴纳情况)3.2.3Remuneration policies and system of the company in two years.近两一期年企业薪酬政策或制度;3.2.4 The company short and long term compensation system of the company , termination benefits , the arrangement of the equity incentive.企业长短期
12、薪酬、解聘福利、股权激励事项安排。3.2.5 Detailed list of staff salaries for two years. 近两年职员薪资明细单3.3 Research and development situation (It depends on the actual)研发情况(如有)3.3.1 List of developed of items;研发项目清单;3.3.2 Research and development capitalized case.研发资本化情况4. Company Property Information企业财产资料4.1Estate房产4.1.
13、1The companys list of buildings assets ;企业房屋建筑物资产清4.1.2Real estate license房产证4.1.3 Land use right certificate of construction in progress, planning permit , construction Permit and construction contract .在建工程土地使用权证、计划许可证、施工许可证及施工协议;4.1.4 The explanation of mortgage of fixed assets, and provide the c
14、ertificate of title of the mortgage assets, main debt contracts ( such as loan contract and the maximum mortgage of loan contract ) , the creditor own certificate of encumbrance.固定资产抵押情况说明,并提供抵押资产产权证书、主债务协议(如借款协议及最高额抵押借款合相同)、债权人拥有她项权利证书。4.2 Land use rights ,trademark ,patent ,franchise etc.( intangi
15、ble assets )土地使用权、商标、专利、特许经营权等无形资产4.2.1 Intangible assets list ;无形资产清单;4.2.2 Land use rights certificate ,land contract ,land lease contract ,the explanation of land mortgage ,and provide the certificate of title of the mortgage assets , main debt contracts ( such as loan contract and the maximum mo
16、rtgage of loan contract ) , the creditor own certificate of encumbrance; 土地使用权证书、土地出让协议、土地租赁协议、土地抵押情况说明,并提供抵押资产产权证书、主债务协议(如借款协议及最高额抵押借款合相同)、债权人拥有她项权利证书;4.2.3 Trademark registration ( if the trademark is the change made , provide the State Trademark Office approved the change of registrant approval);
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