-
.
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
;
最新的营业执照、组织机构代码证
1.2 Articles of
Association currently;
现行有效的公司章程
1.3
Detailed
written description of the following main
profiles:
下列主要概况的详细书面说明
:
1.3.1
History
历史沿革
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的简介资
料；包括经营范围、经营方式、市场占有
情况等；
1.4 The latest shareholding
structure,
organization
chart (all
departments and affiliated
companies are contained).
最新的股权架构、组织结构图
(
含所有职能部门、下属企业
)
1.5 Companies engaged in
business activities Certificates (or franchise
certificate).
公司所从事业务活动的资质证书
(
或特许经营证书
)
< br>
1.6 Related capital increase
agreement ,equity transfer agreement and
related documents;
employee stock ownership plan ,labor
union ,trust,
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；内部职工持股、工会、信托、委托
持股情况及相关的协议（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 actual
situation).
公司设立以来历次增
(
减
)
注册资本的验资报告
(
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
2.1
Directors, supervisors,
senior executives 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 .
章程的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 .
公司设立以来历次股东会决议、董事会、监事会会议决议
2.4 A full set of effective internal
control system currently .
全套公司现行有效的内部控制制度。
3.
Business
Information
公司业务资料
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 2013 to April 2015 ,
hereinafter the same).
公司近两年
一期
(
两年一期指
2013
年
1
月
1
日
-2015
年
4
月，以下相同
)
销售收入
情况；
3.1.2 Sub regional sales
situation 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)
近两年一期主要客户销售情况，并烦请提供重要客户及供应商的基本信息，需
包括联系
人、联系电话、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;
提供公司目前销售模式、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、销售收入的发展态势和变化趋势预测；
3.1.6The sales contract of the
important client( accounting for 80% of
total revenue ) two years one
time.(
if applicable)
近两年一期重要客户
(
占比总收入的
80%)
的销售合同
(
如适用
)
；
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 actually payment
situation);
近两年一期公司人员社保缴纳情况说明
(
五险一金的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、股权激励事项的安排。
3.2.5 Detailed list of staff salaries
for two years.
近两年员工的薪资明细单
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
公司财产资料
4.1Estate
房产
4.1.1The
company's list of buildings assets
公司的房屋建筑物资产清
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 .
在建工程的土地使用权证、规划许可证、施工许可证及施工合同
；
4.1.4 The explanation of
mortgage of fixed assets, and provide the
certificate 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，
并提供抵押资产的产权证书、主债务合同
(
如借款合同及
最高额抵押借款合同等
)
、债权人拥有的他项
权利证书。
4.2 Land use rights
,trademark ,patent ,franchise etc.( intangible
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 mortgage of loan contract ) ,
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、土地抵押情况说明，并提供抵
押资产的产权证
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
的他项权利证书；
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