尽职调查资料-中英文对照版

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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

1.1The 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

1.3Detailed written description of the following main profiles:

下列主要概况的详细书面说明:

1.3.1History

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)

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

2.1Directors, 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)；