尽职调查资料中英文对照版.doc
《尽职调查资料中英文对照版.doc》由会员分享,可在线阅读,更多相关《尽职调查资料中英文对照版.doc(14页珍藏版)》请在咨信网上搜索。
1、.Due Diligence lists尽职调查资料清单1. Basic information company and History 一、公司基本资料及历史沿革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; 现行有效公司章程1.3 Detailed written description of the following main profiles:下列重要概况详细书面阐明: 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.公司所处行业及公司行业地位简介资料;涉及经营范畴、经营方式、市场占有状况等;1.4 The latest shareholding structure,organization chart (all departments and affiliat
3、ed companies are contained).最新股权架构、组织构造图(含所有职能部门、下属公司)1.5 Companies engaged in business activities Certificates (or franchise certificate).公司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,p
4、rincipal holdings and related agreements(Depending on the actual situation);有关增资扩股合同、股权转让合同及有关文献;内部职工持股、工会、信托、委托持股状况及有关合同(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 actual
5、situation).公司设立以来历次增(减)注册资本验资报告(工商局登记复印资料),公司历次评估报告(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(含子公司,自设立始)2. Corporate governance and internal Control公司治理及内部控制2.1Directors,supervisors,senior executives
6、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 .章程历次修改状况书面阐明;2.3All of the shareholder resolution since the company set up ,the resolutions of board of directors and the board of supervisors .公司设立以来历次股东会决策、董事会、监事会会议决策2.4 A full set o
7、f effective internal control system currently .全套公司现行有效内部控制制度。3. Business Information公司业务资料3.1Sales 销售状况3.1.1Two years one time sales revenue of the company (two years one time equal to January 1 to April ,hereinafter the same).公司近两年一期(两年一期指1月1日-4月,如下相似)销售收入状况;3.1.2 Sub regional sales situation two
8、years one time . 近两年一期分区域销售状况;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) 近两年一期重要客户销售状况,并烦请提供重要客户及供应商基本信
9、息,需涉及联系人、联系电话、传真、邮编、地址等信息;(如合用)3.1.4Provide the mode of the sales ,the channel of distribution and the advantage area of sales currently;提供公司当前销售模式、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.提供公司销售量、销售收入发展态势和变化趋势预测;3.1.6The
10、sales contract of the important client( accounting for 80% of total revenue ) two years one time.( if applicable)近两年一期重要客户(占比总收入80%)销售合同(如合用);3.2Human resource人力资源3.2.1Company roster公司花名册3.2.2Payment of social security company personnel in two years ( the payment of five insurance payments and the a
11、ctually payment situation);近两年一期公司人员社保缴纳状况阐明(五险一金缴纳政策及实际缴纳状况)3.2.3Remuneration policies and system of the company in two years.近两一期年公司薪酬政策或制度;3.2.4 The company short and long term compensation system of the company ,termination benefits ,the arrangement of the equity incentive.公司长短期薪酬、辞退福利、股权勉励事项安排。
12、3.2.5 Detailed list of staff salaries for two years. 近两年员工薪资明细单3.3 Research and development situation (It depends on the actual)研发状况(如有)3.3.1 List of developed of items;研发项目清单;3.3.2 Research and development capitalized case.研发资本化状况4. Company Property Information公司财产资料4.1Estate房产4.1.1The companys lis
13、t of buildings assets ;公司房屋建筑物资产清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、规划允许证、施工允许证及施工合同;4.1.4 The explanation of mortgage of fixed assets,and provide the certificate of title
14、of the mortgage assets,main debt contracts ( such as loan contract and the maximum mortgage of loan contract ) ,the creditor own certificate of encumbrance.固定资产抵押状况阐明,并提供抵押资产产权证书、主债务合同(如借款合同及最高额抵押借款合同等)、债权人拥有她项权利证书。4.2 Land use rights ,trademark ,patent ,franchise etc.( intangible assets )土地使用权、商标、专
15、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 mortgage of loan contract
16、 ) ,the creditor own certificate of encumbrance; 土地使用权证书、土地出让合同、土地租赁合同、土地抵押状况阐明,并提供抵押资产产权证书、主债务合同(如借款合同及最高额抵押借款合同等)、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); 商标注册证(若系变更获得,提供国家商标局核准变更
- 配套讲稿:
如PPT文件的首页显示word图标,表示该PPT已包含配套word讲稿。双击word图标可打开word文档。
- 特殊限制:
部分文档作品中含有的国旗、国徽等图片,仅作为作品整体效果示例展示,禁止商用。设计者仅对作品中独创性部分享有著作权。
- 关 键 词:
- 尽职 调查 资料 中英文 对照
1、咨信平台为文档C2C交易模式,即用户上传的文档直接被用户下载,收益归上传人(含作者)所有;本站仅是提供信息存储空间和展示预览,仅对用户上传内容的表现方式做保护处理,对上载内容不做任何修改或编辑。所展示的作品文档包括内容和图片全部来源于网络用户和作者上传投稿,我们不确定上传用户享有完全著作权,根据《信息网络传播权保护条例》,如果侵犯了您的版权、权益或隐私,请联系我们,核实后会尽快下架及时删除,并可随时和客服了解处理情况,尊重保护知识产权我们共同努力。
2、文档的总页数、文档格式和文档大小以系统显示为准(内容中显示的页数不一定正确),网站客服只以系统显示的页数、文件格式、文档大小作为仲裁依据,平台无法对文档的真实性、完整性、权威性、准确性、专业性及其观点立场做任何保证或承诺,下载前须认真查看,确认无误后再购买,务必慎重购买;若有违法违纪将进行移交司法处理,若涉侵权平台将进行基本处罚并下架。
3、本站所有内容均由用户上传,付费前请自行鉴别,如您付费,意味着您已接受本站规则且自行承担风险,本站不进行额外附加服务,虚拟产品一经售出概不退款(未进行购买下载可退充值款),文档一经付费(服务费)、不意味着购买了该文档的版权,仅供个人/单位学习、研究之用,不得用于商业用途,未经授权,严禁复制、发行、汇编、翻译或者网络传播等,侵权必究。
4、如你看到网页展示的文档有www.zixin.com.cn水印,是因预览和防盗链等技术需要对页面进行转换压缩成图而已,我们并不对上传的文档进行任何编辑或修改,文档下载后都不会有水印标识(原文档上传前个别存留的除外),下载后原文更清晰;试题试卷类文档,如果标题没有明确说明有答案则都视为没有答案,请知晓;PPT和DOC文档可被视为“模板”,允许上传人保留章节、目录结构的情况下删减部份的内容;PDF文档不管是原文档转换或图片扫描而得,本站不作要求视为允许,下载前自行私信或留言给上传者【精***】。
5、本文档所展示的图片、画像、字体、音乐的版权可能需版权方额外授权,请谨慎使用;网站提供的党政主题相关内容(国旗、国徽、党徽--等)目的在于配合国家政策宣传,仅限个人学习分享使用,禁止用于任何广告和商用目的。
6、文档遇到问题,请及时私信或留言给本站上传会员【精***】,需本站解决可联系【 微信客服】、【 QQ客服】,若有其他问题请点击或扫码反馈【 服务填表】;文档侵犯商业秘密、侵犯著作权、侵犯人身权等,请点击“【 版权申诉】”(推荐),意见反馈和侵权处理邮箱:1219186828@qq.com;也可以拔打客服电话:4008-655-100;投诉/维权电话:4009-655-100。