2019年12月3日礼拜二

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名    称 :
市国资委对印发《天津市市属企业投资监视操持体例》和《天津市市属企业境外投资监视操持体例》的告诉
索   引  号 :
764322288/2020-00020
发 布 机 构 :
天津市公民当局国有资产监视操持委员会
发 文 字 号 :
津国资〔2020〕4号
主    题 :
公民经济和社会成长\国有资产羁系
成 文 日 期 :
发 文 日 期 :

市国资委对印发《天津市市属企业投资监视操持体例》和

《天津市市属企业境外投资监视操持体例》的告诉

津国资〔2020〕4号

geshishuqiye:

《tianjinshishishuqiyetouzijianshicaochitili》he《tianjinshishishuqiyejingwaitouzijianshicaochitili》,yitianjinshigongmindangjuguoyouzichanjianshicaochiweiyuanhuizhurenbangongjihuishenyijingyoujincheng,xianyubanbu,zibanbuzhiriqishixing。2017nianbanbude《tianjinshishiguanqiyetouzijianshicaochitili》(jinguozidasuan〔2017〕2hao)tongshifeichu。

(此件自动公然)


202052日  


天津市市属企业投资监视操持体例

第一章 总  则

diyitiao weiyifashixingchuzirenzhize,chengliwanshanyiguanbenqianweizhudeguoyouzichanjixitixitili,bianceshishuqiyebiaozhuntouzicaochi,youhuaguoyoubenqiandasuanhedasuan,tifangtouziweixian,genghaodiluoshiguoyoubenqianbaozhizengzhizeren,anzhao《gongfaling》《qiyeguoyouzichanfa》dengfalinglvli,canzhaoguowuyuanguoziwei《zhongxinqiyetouzijianshicaochitili》,lianxitianjinshixianshiqingkuang,nidingbentili。

diertiao bentilisuochengshishuqiye,shizhitianjinshigongmindangjuguoyouzichanjianshicaochiweiyuanhui(yixiajiancheng“shiguoziwei”)daibiaoshidangjushixingchuzirenzhizedeqiye。

disantiao bentilisuochengtouzishizhishishuqiyejiqiquanzi、konggu、xianshijiezhidezigongsizaijingneicuozhidetouzi。

bentilisuochengyanjuntouzimingmushizhishishuqiyeanzhaobengongsizhangchengjitouzijixiguizhihuading,youshishuqiyedongshihuiyantaojueyi, qieshishuqiyejiqizigongsisuanjitouziezai1yiyuanjiyishangdelaoguzichantouzimingmu、guquantouzimingmu。

bentilisuochengchugecunjuanmingmushizhichujiluoshiguodujimoutouzi、feizhuyetouzihebinggoutianjinshishishuqiyeyiwaideqiyedengshiguoziweicunjuan,qieshishuqiyejiqizigongsisuanjitouzie1000wanyuanjiyishangdefeiyanjuntouzimingmu。

disitiao bentilisuochengzhuyeshizhiyoushishuqiyechengzhangjimoudasuankendingbingjingshiguoziweiquerendeqiyeshouyaoyunyingyingye;feizhuyeshizhizhuyeyiwaideqiyuyunyingyingye。

bentilisuochengmaoyixingtouzimingmushizhitouziyuxiezuoxingyehefanchou,yihuodetouzishouyiweishouyaofangzhendemingmu;gongyixingtouzimingmushizhiyigongjidazhongbanshi、baozhengminsheng、shixingshehuizerendengweishouyaofangzhendetouzimingmu;gongxiaoxingtouzimingmushizhiweilejimoufangzhenhuowanshanmingmugongxiaoershixingdebujubeiziliyinglicainengdepeitaomingmu。

diwutiao shiguoziweianzhaotianxia、tianjinshiguoyoubenqiandasuanyudasuandiaojideqingqiu,yizhangwotouzibiaodefangzhen、youhuabenqiandasuan、yankujueyidasuanfashi、biaozhunbenqianyunzuo、jinbubenqianbaoda、baohubenqianningjingweizhongdian,yifachenglixinxiduicheng、quanzepingdeng、yunzhuanbiaozhun、weixianjiezhiwulidetouzijianshicaochitixi,bianceshishuqiyeqianghuatouzixingdongdequanchengzhouquanjixi。

diliutiao shiguoziweizhidianshishuqiyechenglijianquantouzicaochiguizhi,cuicuqiyeanzhaoqichengzhangjimoudasuantiliniandutouzidasuan,duishishuqiyeniandutouzidasuanhetouzimingmutingzhifenleijixi,zhidianshishuqiyezhijianzengqiangtouzixietongxiezuo,jianshichachaoshishuqiyetouzicaochiguizhideshixingqingkuang、yanjuntouzimingfangzhenjueyidasuanheshixingqingkuang,zhidiancuicushishuqiyezhankaitouzimingmuhoupingjia,duiweibeitouzicaochiguizhidexingdongjiuchazeren。

diqitiao shishuqiyeshitouzimingfangzhenjueyidasuanzhuti、shixingzhutihezerenzhuti,anzhaoguoyoubenqiandasuanyudasuandiaojixuyao,biaozhuntouzibingzunzhaoyixiagenjizhunsheng:

(yi)jujiaozhuye,youhuadasuan。heshiguoduhetianjinshichengzhangdasuanjicaichanzhengce,heshiqiyechengzhangjimoudasuan,biaoxianchuzirendezhiyuan。duizhijujiaozhuye,dinglichengzhanghepeiyangjimouxingxinxingcaichan,jiezhifeizhuyetouzibili;jiezhicaochijici,zhunshengshangbuzaishelicaochicengjikuayuesanjideqiye。

(er)biaozhunyunzuo,zhengshixiaoyi。zifazunzhaoguodufalinglvli,biaozhunshixingtouzijueyidasuanheshenpifashi,zengqiangmingmuquanchengcaochi,chulijinbutouzibaodachengdu;shishuqiyeyuqiyugudonghehuoxiezuoshi,yingdazhiquanzepingdengdezhunsheng。

(san)shishiqiushi,yankongweixian。qiyetouzifanweiyingyuqiyebenqianqili、xianshichouzicaineng、xingyeyunyingcaochichengduhekangweixiancainengdengxiangshunying,zengqiangmingmuquanchengweixianguankong,bimianguoyouzichansangshi。

第二章 投资羁系体系建设

dibatiao shishuqiyeyinganzhaobentilihuading,lianxiqiyexianshi,chenglijianquantouzicaochiguizhi。qiyetouzicaochiguizhiyingbaohanyixiashouyaoneirong:

(yi)touziyingzunzhaodegenjizhunsheng;

(er)touzicaochiliucheng、caochibufenjixiangganzhize;

(san)touzijueyidasuanfashi、jueyidasuanjigoujiqizhize;

(si)touzimingmufumianqingdanguizhi;

(wu)touzixinxihuacaochiguizhi;

(liu)touziweixianguanjieguizhi;

(qi)touzimingmuzhongduan、tingzhihuojiaruguizhi;

(ba)touzimingmuhoupingjiaguizhi;

(jiu)weiguitouzizerenjiuchaguizhi;

(shi)duisuoshuqiyetouzigoudangdeshouquan、jianshiyucaochiguizhi。

shishuqiyetouzicaochiguizhiyingjingdongshihuishenyijingyoujinchenghoubaosongshiguoziwei。

dijiutiao shiguoziweichenglitouzicaochixinxitixi,duishishuqiyeniandutouzidasuan、touzimingmu、yuedujiniandutouziwanchengqingkuangdengtouzixinxitingzhijingtaijiankong、chanfahecaochi。shishuqiyeyingwanshanbenqiyetouzicaochixinxitixi,duiqiyetouzigoudangtingzhiquanchengjingtaijiankonghecaochi。shishuqiyeanzhaobentilihuadingzaixiangshiguoziweibaosongzhizhiwenjianheziliaoshi,yingjingyoujinchengshishuqiyetouzicaochixinxixitongyibingbaosongdianzibanxinxi。

dishitiao shiguoziweianzhaoguoduyouguanhuadinghejixiqingqiu,chenglibingfabushishuqiyetouzimingmufumianqingdan,shedingzhizhileihechugejixileimingmu,shixingfenleijixi。canjiafumianqingdanzhizhileidetouzimingmu,shishuqiyeyigaibudetouzi;canjiafumianqingdanchugejixileidetouzimingmu,shishuqiyeyingbaoshiguoziweishixingchuzirenchahefashi;fumianqingdanyiwaidetouzimingmu,youshishuqiyeanzhaoqiyechengzhangjimoudasuanzilijueyidasuan。shishuqiyetouzimingmufumianqingdandeneirongduizhijueduibubian,bingdanglingjingtaidiaoji。

shishuqiyegaidangzaishiguoziweifabudeshishuqiyetouzimingmufumianqingdangenbenshang,lianxiqiyexianshi,nidingbenqiyegengjiayanku、xiangxidetouzimingmufumianqingdan。

dishiyitiao shishuqiyegaidanglianxiqiyetouzixianshiqingkuang,nidingtouzimingmuhoupingjiaguizhi,shuyuguodu、tianjinshiheqiyedezhongdianmingmu、touzidiaojibiangengjiaodadetouzimingmu、touziwanchengdefangzhenyuyuqichayijiaodadetouzimingmuyingguiruzilihoupingjiafanwei。

第三章 投资事先操持

dishiertiao shishuqiyegaidanghuanraoqiyechengzhangjimoudasuan,zhankaiqianzhanxing、tixixingyantao, yunying、tiaoxuanyouchengzhangyuanjingdemingmu,chenglimingmuchuxuku;anzhaoqiyechengzhangdexuyao,tiaoxuanqiantichengshudetouzimingmuguiruniandutouzidasuan。

dishisantiao shishuqiyegaidanganzhaoqiyechengzhangjimoudasuantiliniandutouzidasuan,bingyuqiyenianducaizhenggusuanxianggenwei,qiyedeshouyaotouzigoudanggaidangguiruniandutouzidasuan,niandutouzifanweiyingyugongdaodezichanqianzhaichengduxiangshunying,quexuzhuijiatouzimingfangzhenyingdiaojiniandutouzidasuan。

dishisitiao shishuqiyegaidangyumeiyinian1yue31riqian,jiangjingdongshihuishenyijingyoujinchengdeniandutouzidasuanbaosongshiguoziwei。yinchugeyuanyoubunengdingshibaoqibeibuziliaode,shishuqiyexuzai1yue31riqianchujushumianxunuohan,xunuoyu3yue31riqianbuqiheshiyouguanhuadingdequanshuziliao,shiguoziweinenggouduibaosongdetouzidasuanyuyixianxingbeian。niandutouzidasuanshouyaobaohanyixianeirong:

(yi)touzishouyaobiaodefangzhen、fangzhenjifeizhuyejiezhibili;

(er)xishitouzifanwei、zijinlaiyuanyuzucheng、qiyezichanqianzhailvchengdu,qianzhailvjiaogaodeshishuqiye,haiyinganzhaoqiyezichanqianzhailvchengduchanfatouzimengshoucaineng,tichuzijinzhangluodasuanheweixianfangkongxingdong;

(san)touzidasuanchanfa;

(si)yanjuntouzimingmuhechugecunjuanmingmuqingkuang。

dishiwutiao shiguoziweianzhaotouzimingmufumianqingdanheqiyechengzhangjimoudasuan,congtouzibiaodefangzhen、touzifanwei、touzidasuanhetouzicainengdengfangmian,duishishuqiyeniandutouzidasuantingzhibeiancaochi。duicunzaitifangzhenniandutouzidasuan,shiguoziweizaishoudaoniandutouzidasuanbaogaohou20gerenwurinei,xiangyouguanqiyefanyingshumiandingjian。

canjiashiguoziweizhaiquanweixianfangkong“zhongdiancunjuan”leiqiyeqingdandeshishuqiye,qiniandutouzidasuanbaojingshiguoziweipizhun。

dishiliutiao canjiashishuqiyetouzimingmufumianqingdanchugejixileidetouzimingmu,shishuqiyegaidangzaishixingwanqiyeneibujueyidasuanfashihou、shixingqianxiangshiguoziweibaosongyixiaziliao:

(yi)zhankaimingmutouzidebaogao;

(er)qiyeyouguanjueyidasuanwenjian;

(san)touzimingmukeyanbaogao(shizhichaxunbaifang、weixiantifangbaogao)dengxiangganwenjian;

(si)qiyuxuyaodeziliao。

shiguoziweianzhaoxiangganfaling、lvliheguoyouzichanjixihuading,congtouzimingmushixingdexuyaoxing、duiqiyeyunyingchengzhangdeyingxiangchengdu、qiyetouziweixianmengshoucainengdengfangmianshixingchuzirenchahefashi,bingduiyoueryandemingmuzaishoudaoxiangganziliaohou20gerenwuriwaixiangqiyefanyingshumiandingjian。

dishiqitiao duixintouzimingmu,qiyeyaoshenqietingzhijishu、shichang、caizhenghefalingdengfangmiandekexingxingyantaoyulunzheng,zuohaomingmurongzi、touzi、caochi、yunyinghuojiaruquanjinchengdeyantaolunzheng,cizhongguquantouzimingmuyingzhankaixuyaodeshizhichaxunbaifang,binganzhaoqingqiushixingzichanpingjiahuoguzhifashi。

dishibatiao shishuqiyegaidangduitouzijueyidasuanshixingtongyicaochi,anzhaogongsizhangcheng、touzijixiguizhi,zilijueyiduizigongsitouzimingmujueyidasuanshouquanfanwei,xiangxiashouquantouzijueyidasuandeqiyecaochicengjizhunshengshangbukuayueerji。chujifeiquanziziqiyedetouzishibian,youguoyougudongweipaidegudongdaibiao,anzhaobentilihuadingheweipaidanweisuoshibanfadingjian、caozongbiaojuequan。gejitouzijueyidasuanjigouzaizuochutouzijueyidasuanshi,yaomingbaitouzifangzhenheshouyaofangzhen,zuchengjueyidasuanwenjian。yiqiedaochangjueyidasuandezhiyuanjunyingzaijueyidasuanwenjianshangjumingbeishu,suobanfadingjianyingjishicundang。

第四章 投资事中操持

  dishijiutiao shishuqiyegaidanganqiduishixing、yunyingzhongdetouzimingmutingzhigenzongchanfa,anzhaoneibuqingkuangbiangenghemingmubenshenqingkuangbiangeng,shishitingzhizaijueyidasuan。dangchengxianyingxiangtouzifangzhenwanchengdeyanjundaomeibiangengshi,gaidangyantaoqidongzhongduan、tingzhihuojiarujizhi。duiyanjuntouzimingmu,haiyinganzhaoxuyaozaizaijueyidasuanqianzhankaizhongqipingjia。

diershitiao shishuqiyeyinxinzengdasuanwaitouzimingmu、touzimingmubiangengheqiyushenfenyingxiangzhishiniandutouzidasuanbiangengde,yingshishiduiniantoubaosongdetouzidasuantingzhidiaoji。cizhong:

diaojihouniandutouzidasuanzongebiangengfudukuayue10%qiediaojijine1yiyuanjiyishang、huoxinzengfeizhuyetouzimingmuzhishidiaojihoufeizhuyetouzibilikuayueniantoukendingdefeizhuyetouzibilide,shishuqiyeyingyoudongshihuijueyidasuanhou,baoshiguoziweicongtoushixingbeianhuopizhunfashi;qiyuqingkuang,qiyejueyidasuanhou,jingyoujinchengtouzicaochixinxitixixiangshiguoziweibaosongtouzidasuandiaojiqingkuang,bingshenmingyuanyou。

diershiyitiao qiyediaojitouzidasuan,yingzaijueyidasuanhou10gerenwurineibaosongshiguoziwei,baosongdeshouyaoneirong:

(yi)touzidasuandiaojiqingkuangjidiaojilaiyou;

 (er)touzidasuandiaojihoudetouzifanwei、zijinlaiyuanyuzucheng、duiqiyeqianzhailvyingxianghetouzimengshoucainengchanfa;

(san)diaojihoudetouzidasuanchanfa;

(si)diaojihoudeyanjuntouzimingmuhechugecunjuanmingmuqingkuang。

shiguoziweizaishoudaoniandutouzidasuandiaojibaogaohou20gerenwurinei,duiqitingzhibeianhuopizhun。

diershiertiao shiguoziweiduishishuqiyeshixingzhongdeyanjuntouzimingmutingzhisuijijianshichachao,zhongdianchachaoyanjuntouzimingmujueyidasuan、shixinghechengguodengqingkuang,duifamingdetimuxiangqiyetingzhitixing。

diershisantiao shishuqiyegaidanganzhaoshiguoziweiqingqiu,yumeigeyue10riqianjiangshangyuetouziwanchengqingkuangjingyoujinchengtouzicaochixinxitixibaosongshiguoziwei。yuedutouziwanchengqingkuangshouyaobaohanqiyeyuedutouziwanchengzhengtiqingkuang、yanjunmingmuhechugecunjuanmingmutingdunqingkuang、touzichanfaheqiyuxuyaobaogaodeshibiandengwairong。

第五章 投资过后操持

diershisitiao shishuqiyegaidangtiliniandutouziwanchengqingkuangbaogao,bingyuxiayinian1yue31riqianbaosongshiguoziwei。niandutouziwanchengqingkuangbaogaobaohandanbuxianyuyixianeirong:

(yi)niandutouziwanchengzhengtiqingkuang;

(er)niandutouzichengguochanfa;

(san)yanjuntouzimingmu、chugecunjuanmingmutingdunqingkuang;

(si)niandutouzimingmuhoupingjiarenwuzhankaiqingkuang;

(wu)niandutouzicunzaideshouyaotimujigailiangfangfa。

diershiwutiao touzimingmugaidangzaiwancheng(huotouchan)yizhisanniannei,youmingfangzhentouzizhutizhipeiziwozongjiepingjia,duigaidangtingzhizilihoupingjiadetouzimingmu,youshishuqiyelipinjubeizhuanyejinglihejiechuzhiyepindedezhongjiejigouzhankaizilihoupingjia。

diershiliutiao shishuqiyegaidanganzhaoqiyetouzimingmuhoupingjiaguizhi,youdasuandizhankaitouzimingmuhoupingjiarenwu,dingshizuchenghoupingjiazhuanxiangbaogao。jingyoujinchengmingmuhoupingjia,wanshanqiyetouzijueyidasuanjizhi,jinbumingmushenglilvhetouzishouyi,zongjietouzijingli,weihouxutouzigoudanggongjicankao,jinbucaochichengdu。

diershiqitiao shiguoziweiduishishuqiyetouzimingmuhoupingjiarenwutingzhijianshihezhidian,zongjiejinglizhidianhouxurenwu。

第六章 投资危险操持

diershibatiao shishuqiyegaidangchenglitouziquanjinchengweixiancaochitixi,jiangtouziweixiancaochizuoweiqiyeshixingzhouquanweixiancaochi、zengqiangqinglianweixianfangkongdeshouyaoneirong。qianghuatouzihouqiweixianpingjiaweifengkongdasuanniding,zuohaomingmushixingjinchengzhongweixianjiankong、yujinghecuozhi,tifangtouzihoumingmuyunying、zhengheweixian,zuohaomingmujiarudeshidianyutilizhipei。

diershijiutiao gudongmianliqiyemaoyixingtouzimingmu,zhudongyinrushehuigezhongtouzijigoudaochang,wanchengshangfenghubu、shouyitongxiang、weixiangongdan。

disanshitiao shishuqiyeyaozengqiangtouziweixianrenshi,yankongchaochucaizhengmengshoucainengtouzi,yankonggaoweixiantouzimingmu。

disanshiyitiao shiguoziweichanyangjimoudasuan、qiyedingxin、caizhengjianshi、chanquancaochi、chahefenpai、shenjijianshidengxiangganjixibennengjinengxieli,wanchengduishishuqiyetouzigoudangjinchengjixi,shishifamingtouziweixian,xuejiantouzisangshi。

第七章 责任究查

disanshiertiao shishuqiyeyingshixingtouzixinxibaosongrenwu,duimanbao、huangbao、bushishibaosongtouzixinxideshishuqiye,shiguoziweiyuyichuandigongjie。

disanshisantiao shishuqiyeweibeibentilihuading,weishixinghuoweizhunqueshixingtouzicaochizhizegouchengguoyouzichansangshiheqiyuyanjunbuliangxiaoguode,zunzhao《qiyeguoyouzichanfa》《tianjinshishiguanguoyouqiyeweiguiyunyingtouzizerenjiuchashixingtili》(jinzhengbanfa〔2017〕109hao)dengyouguanhuading,youyouguanbufenjiuchaqiyeyunyingcaochizhiyuandezeren。

第八章 附  则

disanshisitiao shishuqiyechengdangdedangjutouzimingmu,zunzhao《tianjinshidangjutouzicaochitiaoli》shixing。

disanshiwutiao bentiliyoushiguoziweidanrenquanshi。

disanshiliutiao bentiliziyinfazhiriqishixing,youyongqi5nian。shiguoziwei2017nianyinfade《tianjinshishiguanqiyetouzijianshicaochitili》(jinguozidasuan〔2017〕2hao)tongshifeichu。shiguoziweiqiyuxiangganwenjianhuadingyubentilibufenqide,yibentiliweizhun。


天津市市属企业境外投资监视操持办

第一章 总  则

diyitiao weiyifashixingchuzirenzhize,zengqiangshishuqiyejingwaitouzijianshicaochi,jinbujingwaitouziweixianfangkongcaineng,baohuguoyouzichanquanli,anzhao《gongfaling》《qiyeguoyouzichanfa》dengfalinglvli,canzhaoguowuyuanguoziwei《zhongxinqiyejingwaitouzijianshicaochitili》,lianxitianjinshixianshiqingkuang,nidingbentili。

diertiao bentilisuochengshishuqiye,shizhitianjinshigongmindangjuguoyouzichanjianshicaochiweiyuanhui(yixiajiancheng“shiguoziwei”)daibiaoshidangjushixingchuzirenzhizedeqiye。

disantiao bentilisuochengjingwaitouzishizhishishuqiyejiqiquanzi、konggu、xianshijiezhidezigongsizaijingwaicuozhidetouzi。

bentilisuochengjingwaiyanjuntouzimingmushizhishishuqiyeanzhaobengongsizhangchengjitouzijixiguizhihuading,youshishuqiyedongshihuiyantaojueyi, qieshishuqiyejiqizigongsisuanjitouziezai1000wanmeiyuanjiyishangdelaoguzichantouzimingmu、guquantouzimingmu。

bentilisuochengchugecunjuanmingmushizhijingwaitouzidefeiyanjuntouzimingmu。

disitiao bentilisuochengzhuyeshizhiyoushishuqiyechengzhangjimoudasuankendingbingjingshiguoziweiquerendeqiyeshouyaoyunyingyingye;feizhuyeshizhizhuyeyiwaideqiyuyunyingyingye。

diwutiao shiguoziweianzhaoyiguanbenqianweizhuzengqiangjixidezhunsheng,yizhangwotouzibiaodefangzhen、youhuabenqiandasuan、yankujueyidasuanfashi、biaozhunbenqianyunzuo、jinbubenqianbaoda、baohubenqianningjingweizhongdian,yifachenglixinxiduicheng、quanzepingdeng、yunzhuanbiaozhun、weixianjiezhiwulidejingwaitouzijianshicaochitixi,bianceshishuqiyeqianghuajingwaitouzixingdongdequanchengzhouquanjixi。

diliutiao shiguoziweizhidianshishuqiyechenglijianquanjingwaitouzicaochiguizhi,nidingjingwaitouzimingmufumianqingdan,duishishuqiyejingwaitouzimingmutingzhifenleijixi,jianshichachaoshishuqiyejingwaitouzicaochiguizhideshixingqingkuang、jingwaiyanjuntouzimingfangzhenjueyidasuanheshixingqingkuang,zhidiancuicushishuqiyezhankaijingwaitouzimingmuhoupingjia,duiweibeitouzicaochiguizhidexingdongjiuchazeren。

diqitiao shishuqiyeshijingwaitouzimingfangzhenjueyidasuanzhuti、shixingzhutihezerenzhuti。shishuqiyeyingchenglijingwaitouzicaochitixi,jianquanjingwaitouzicaochiguizhi,kexuetilijingwaitouzidasuan,yantaonidingbenqiyedejingwaitouzimingmufumianqingdan,shizaizengqiangjingwaitouzimingmucaochi,jinbujingwaitouziweixianfangkongcaineng,gouzaozhankaijingwaitouzichachaoyushenji,anzhizetingzhizerenjiucha。

dibatiao shishuqiyejingwaitouzigaidangzunzhaoyixiazhunsheng:

(yi)jimouyinling。heshiqiyechengzhangjimoudasuan,duizhijujiaozhuye,zhengshijingbiaoliyingyexietong,jinshengliyicainengheguojixiezuoli。

(er)yifahegui。zifazunzhaowoguohetouzididianguo(diyu)falinglvli、maoyifazehewenmingfengsu,biaozhuntouzi,heguiyunying,youxuchengzhang。

(san)cainenghunpei。touzifanweiyingyuqiyebenqianqili、rongzicaineng、xingyeyunyingcaochichengduhekangweixiancainengdengxiangshunying。

(si)gongdaobaoda。zengqiangtouzimingmushizhichaxunbaifang、kexingxinglunzheng,yankutouzijinchengcaochi,shizaijinbutouzishouyichengdu,wanchengguoyouzichanbaozhizengzhi。

第二章 境外投资羁系体系建设

dijiutiao shishuqiyeyinganzhaobentilihuading,lianxiqiyexianshi,chenglijianquanjingwaitouzicaochiguizhi。qiyejingwaitouzicaochiguizhiyingbaohanyixiashouyaoneirong:

(yi)jingwaitouziyingzunzhaodegenjizhunsheng;

(er)jingwaitouzicaochiliucheng、caochibufenjixiangganzhize;

(san)jingwaitouzijueyidasuanfashi、jueyidasuanjigoujiqizhize;

(si)jingwaitouzimingmufumianqingdanguizhi;

(wu)jingwaitouzixinxihuacaochiguizhi;

(liu)jingwaitouziweixianguanjieguizhi;

(qi)jingwaitouzimingmuzhongduan、tingzhihuojiaruguizhi;

(ba)jingwaitouzimingmuhoupingjiaguizhi;

(jiu)weiguitouzizerenjiuchaguizhi;

(shi)duisuoshuqiyejingwaitouzigoudangdeshouquan、jianshiyucaochiguizhi。

shishuqiyejingwaitouzicaochiguizhiyingjingdongshihuishenyijingyoujinchenghoubaosongshiguoziwei。

dishitiao shishuqiyeyingbushijinshengjingwaitouzicaochixinxihuachengdu,jienaxinxihuashouwanwanchengduijingwaitouzimingfangzhenjingtaijiankong、chanfayucaochi。shishuqiyeanzhaobentilihuadingzaixiangshiguoziweibaosongzhizhiwenjianheziliaoshi,yingtongshijingyoujinchengtouzicaochixinxitixibaosongdianzibanxinxi。

dishiyitiao shiguoziweianzhaoguoduyouguanhuadinghejixiqingqiu,chenglibingfabushishuqiyejingwaitouzimingmufumianqingdan,shedingzhizhileihechugejixileijingwaitouzimingmu,shixingfenleijixi。canjiafumianqingdanzhizhileidejingwaitouzimingmu,shishuqiyeyigaibudetouzi;canjiafumianqingdanchugejixileidejingwaitouzimingmu,shishuqiyegaidangbaosongshiguoziweishixingchuzirenchahefashi;fumianqingdanyiwaidejingwaitouzimingmu,youshishuqiyeanzhaoqiyechengzhangjimoudasuanzilijueyidasuan。shishuqiyejingwaitouzimingmufumianqingdandeneirongduizhijueduibubian,bingdanglingjingtaidiaoji。

shishuqiyegaidangzaishiguoziweifabudeshishuqiyejingwaitouzimingmufumianqingdangenbenshang,lianxiqiyexianshi,nidingbenqiyegengjiayanku、xiangxidejingwaitouzimingmufumianqingdan。

第三章  境外投资事先操持

dishiertiao shishuqiyegaidanganzhaoqiyechengzhangjimoudasuantiliniandujingwaitouzidasuan,bingguiruniandutouzidasuan,anzhao《tianjinshishishuqiyetouzijianshicaochitili》caochi。

dishisantiao canjiashishuqiyejingwaitouzimingmufumianqingdanchugejixileidejingwaitouzimingmu,shishuqiyegaidangzaishixingneibujueyidasuanfashihou、shixingqianxiangshiguoziweibaosongyixiaziliao:

(yi)zhankaimingmutouzidebaogao;

(er)qiyeyouguanjueyidasuanwenjian;

(san)touzimingmukeyanbaogao(shizhichaxunbaifang、weixiantifangbaogao)dengxiangganwenjian;

(si)qiyuxuyaodeziliao。

 shiguoziweianzhaoxiangganfaling、lvliheguoyouzichanjixihuading,congtouzibiaodefangzhen、jueyidasuanfashi、benqianqili、shouyichengdu、jiaruqiantidengfangmianshixingchuzirenchahefashi,duiyoueryandemingmuzaishoudaoxiangganziliaohou20gerenwuriwaixiangqiyefanyingshumiandingjian。

dishisitiao shishuqiyeyinganzhaoqiyechengzhangjimoudasuanheshiguoziweiquerendezhuye,tiaoxuan、kendingjingwaitouzimingmu,zuohaomingmurongzi、touzi、caochi、yunyinghuojiaruquanjinchengdeyantaolunzheng。duijingwaixintouzimingmu,gaidangchongshijiezhuguobiaolizhongjiejigoudezhuanyebanshi,shenqietingzhijishu、shichang、caizhenghefalingdengfangmiandekexingxingyantaoyulunzheng,jinbujingwaitouzijueyidasuanpinzhi,cizhongguquanleitouzimingmuyingzhankaixuyaodeshizhichaxunbaifang,binganzhaoqingqiushixingzichanpingjiahuoguzhifashi。

dishiwutiao anzhaojingwaitouzicaochiyouguanhuading,xuyaoyouguodu、tianjinshiyouguanbufenpi(he)zhun、beiandejingwaitouzimingmu,qiyeyinganzhaohuadingqingqiucaochixiangganshouxu,bingjiangyouguanpi(he)zhunwenjian、beianchengguochaobaoshiguoziwei。

dishiliutiao zengqiangjingwaitouzicaochi,shishuqiyejingwaitouzizhutizhunshengshangjiezhizaisanjiqiyezhinei;yankongjingwaifeizhuyetouzi,quexuzhankaijingwaifeizhuyetouzide,gaidangyujubeixiangganzhuyeshangfengdeqiyexiezuozhankai。

dishiqitiao shishuqiyegaidangmingbaitouzijueyidasuanjigou,duijingwaitouzijueyidasuanshixingtongyicaochi,xiangxiashouquanjingwaitouzijueyidasuandeqiyecaochicengjizhunshengshangbukuayueerji。chujifeiquanziziqiyedejingwaitouzishibian,youguoyougudongweipaidegudongdaibiao,anzhaobentilihuadingheweipaidanweisuoshibanfadingjian、caozongbiaojuequan。zaiduijingwaitouzizuochujueyidasuanshi,yaomingbaijingwaitouzifangzhenheshouyaofangzhen,zuchengjueyidasuanwenjian。yiqiedaochangjueyidasuandezhiyuanjunyingzaijueyidasuanwenjianshangjumingbeishu,suobanfadingjianyingjishicundang。

第四章  境外投资事中操持

dishibatiao shishuqiyegaidanganqiduishixing、yunyingdejingwaitouzimingmutingzhigenzongchanfa,zhenduineibuqingkuangbiangenghemingmubenshenqingkuangbiangeng,shishitingzhizaijueyidasuan。dangchengxianyingxiangjingwaitouzifangzhenwanchengdeyanjundaomeibiangengshi,gaidangyantaoqidongzhongduan、tingzhihuojiarujizhi。

dishijiutiao shishuqiyeyinjingwaitouzimingmubiangengzhishiniandutouzidasuandiaojide,yingguiruqiyediaojitouzidasuan,yibingbaosongshiguoziwei。

diershitiao shishuqiyegaidangdingshijingyoujinchengtouzicaochixinxitixibaosongjingwaitouzimingmujingtaixinxi,dangjingwaitouzimingmuqiandingtouzihetan、huodetouzizhongbiaodenghuodeyanjuntingdunhuochanshengyanjunyingxiangshibianshi,yingshishishumianbaosongshiguoziwei。

diershiyitiao shishuqiyegaidanganzhaoshiguoziweiqingqiu,yumeigeyue10riqianjiangshangyuejingwaitouziwanchengqingkuangjingyoujinchengtouzicaochixinxixitongyibingbaosongshiguoziwei。jingwaitouziwanchengqingkuangshouyaobaohanqiyeyuedujingwaitouzimingmuwanchengzhengtiqingkuang、jingwaiyanjunmingmuhechugecunjuanmingmutingdunqingkuangheqiyuxuyaobaogaodeshibiandengwairong。

第五章  境外投资过后操持

diershiertiao shishuqiyegaidangjiangniandujingwaitouziwanchengqingkuang,guiruniandutouziwanchengqingkuangbaogao,yu1yue31riqianbaosongshiguoziwei。

diershisantiao shishuqiyejingwaitouzimingmuwanchenghou,yaoanzhaotouzididianguoyouguanhuadingqingqiu,shishiwanchengtouziquanshuquerenfashi,zengqiangjingwaizichandecaochi。

diershisitiao jingwaiyanjuntouzimingmuwanchenghou,shishuqiyegaidanganzhaotouzimingmuhoupingjiaguizhiyoudasuandizhankaihoupingjia,dingshizuchenghoupingjiazhuanxiangbaogao。jingyoujinchengmingmuhoupingjia,wanshanqiyetouzijueyidasuanjizhi,jinbumingmushenglilvhetouzishouyi,zongjietouzijingli,weihouxutouzigoudanggongjicankao,jinbutouzicaochichengdu。

diershiwutiao shiguoziweiduishishuqiyejingwaitouzimingmuhoupingjiarenwutingzhijianshihezhidian,zongjiejinglizhidianhouxurenwu。

第六章  境外投资危险操持

diershiliutiao shishuqiyegaidangjiangjingwaitouziweixiancaochizuoweiqiyetouziweixiancaochitixideshouyaoneirong。qianghuajingwaitouzihouqiweixianpingjiaheweixianyuanniding,zuohaomingmushixingjinchengzhongweixianjiankong、yujinghecuozhi,tifangtouzihoumingmuyunying、zhengheweixian,zuohaomingmujiarudeshidianyutilizhipei。

diershiqitiao shishuqiyegaidangwendangzhankaijingwaitouzi,zhudongyinruguoyoubenqiantouzijigou、guanfangtouzijigoudaochang,zengqiangyubenditouzizhe、guojitouzijigouxiezuo,chanyanggezhongtouzizheshuximingmuqingkuang、jubeijiaoqiangtouziweixianguankongcainenghegongguandiaohecainengdengshangfeng,xiajiangjingwaitouziweixian。

duijingwaiyanjuntouzimingmu,shishuqiyeyingchenglitouzijueyidasuanqianweixianpingjiaguizhi,baituozilidisanfangyoutianzidezhengxunjigouduitouzididianguo(diyu)zhengzhi、jingji、shehui、wenming、shichang、falingdengweixianzuozhouquanpingjia。

diershibatiao shishuqiyegaidangzhengshijingwaimingmuningjingweixiantifang,zengqiangyuguoduyouguanbufenhewoguozhuwaishi(ling)guandejieqia,chenglidiaohetongyi、kexuebiaozhundeningjingweixianpingjia、jianceyujingheyingjicuozhitixi,youyongtifangheyingdamingmumianduidetixixingweixian。

diershijiutiao shishuqiyegaidanganzhaobenshenweixianmengshoucaineng,chongshicaozongzhengcexingchukouxinyubaoxianhemaoyibaoxian,jiangbaoxianqianruqiyeweixiancaochijizhi,xuejianweixianchanshengshisuodailaidesangshi。

disanshitiao shishuqiyegaidangjianlizhunquedeyiliguan,duizhihulishuangyingzhunsheng,zengqiangyutouzididianguo(diyu)dangju、meiti、qiye、shequdengshehuigejiedazhongganxijianshe,zhudongshixingshehuizeren,zhengshikuawenmingronghui,yingjianjiechudeneibuqingkuang。

disanshiyitiao shiguoziweichanyangjimoudasuan、qiyedingxin、caizhengjianshi、chanquancaochi、chahefenpai、shenjijianshidengxiangganjixibennengjinengxieli,wanchengduishishuqiyejingwaitouzigoudangjinchengjixi,shishifamingjingwaitouziweixian,xuejianjingwaitouzisangshi。

第七章 责任究查

disanshiertiao shishuqiyeyingshixingjingwaitouzixinxibaosongrenwu,duimanbao、huangbao、bushishibaosongjingwaitouzixinxideshishuqiye,shiguoziweiyuyichuandigongjie。

disanshisantiao shishuqiyeweibeibentilihuading,weishixinghuoweizhunqueshixingtouzicaochizhizegouchengguoyouzichansangshiheqiyuyanjunbuliangxiaoguode,zunzhao《qiyeguoyouzichanfa》《tianjinshishiguanguoyouqiyeweiguiyunyingtouzizerenjiuchashixingtili》(jinzhengbanfa〔2017〕109hao)dengyouguanhuading,youyouguanbufenjiuchaqiyeyunyingcaochizhiyuandezeren。

第八章 附  则

disanshisitiao bentiliyoushiguoziweidanrenquanshi。

disanshiwutiao bentiliziyinfazhiriqishixing,youyongqi5nian。shiguoziweiqiyuxiangganwenjianhuadingyubentilibufenqide,yibentiliweizhun。


幸运彩 办公室  

2020年5月2日    

fujian:

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