尽职调查资料-中英文对照版

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1、.DueDiligencelists尽职调查资料清单1.BasicinformationcompanyandHistory一、公司基本资料及历史沿革1.1Thelatestbusinesslicense,organizationcodecertificate;最新的营业执照、组织机构代码证1.2ArticlesofAssociationcurrently;现行有效的公司章程1.3Detailedwrittendescriptionofthefollowingmainprofiles:下列主要概况的详细书面说明:1.3.1History历史沿革1.3.2Comp

2、anyontheindustryandprofileinformationofthecompanyindustrystatus.Businessscopeandthemodeofoperation,themarketshareofthecompanyareincluded.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；1.4Thelatestshareholdingstructure,organizationchart(alldepartmentsandaffiliatedcompaniesarecontained).最新的股权

3、架构、组织结构图(含所有职能部门、下属企业)1.5CompaniesengagedinbusinessactivitiesCertificates(orfranchisecertificate).公司所从事业务活动的资质证书(或特许经营证书)1.6Relatedcapitalincreaseagreement,equitytransferagreementandrelateddocuments;employeestockownershipplan,laborunion,trust,principalholdingsandrelatedagreements(De

4、pendingontheactualsituation);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）;1.7Allprevioustheverificationreportofincreaseregisteredcapitalsincethecompanyestablishment,allpreviousevaluationreportofthecompany(Dependingontheactualsituation).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

5、（如有）；1.8Afullsetofindustryandcommercetheendoffiledata(includingsubsidiaries,sincetheestablishmentofthebeginning).全套工商局登记底档资料(含子公司，自设立始)1.CorporategovernanceandinternalControl公司治理及内部控制2.1Directors,supervisors,seniorexecutivesandresumelist;董事、监事、高管人员名单及简历；2.2Thewrittenexplanationofthe

6、modifyofarticlesofassociationallprevious.章程的历次修改情况书面说明；2.3Alloftheshareholderresolutionsincethecompanysetup,theresolutionsofboardofdirectorsandtheboardofsupervisors.公司设立以来历次股东会决议、董事会、监事会会议决议2.4Afullsetofeffectiveinternalcontrolsystemcurrently.全套公司现行有效的内部控制制度。1.BusinessInformation公司业

7、务资料3.1Sales销售情况3.1.1Twoyearsonetimesalesrevenueofthecompany(twoyearsonetimeequaltoJanuary12013toApril2015,hereinafterthesame).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；3.1.2Subregionalsalessituationtwoyearsonetime.近两年一期分区域销售情况;3.1.3Majorcustomersalessituationtwoyearsonetime,andbesu

8、retoprovideimportan