千亿体育

千亿体育

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成都市市属国有企业投融资及借款和担保监督管理暂行办法

阅读次数: 2800     发布时间:2015-01-25

第一章 总 则

diyitiaoweiyifalvxingguoyouzichanchuzirenzhize,guifanshishuguoyouqiyetourongzijijiekuanhedanbaoxingwei,genju《zhonghuarenmingongheguogongsifa》、《zhonghuarenmingongheguoqiyeguoyouzichanfa》、《zhonghuarenmingongheguodanbaofa》、《qiyeguoyouzichanjianduguanlizanxingtiaoli》dengfalvfaguideguiding,jiehewoshishiji,zhidingbenbanfa。

diertiaobenbanfashiyongyuyoushiguoziweilvxingchuzirenzhizedeguoyouduziqiye、guoyouduzigongsiheguoyoukongguqiye(yixiatongchengqiye)。

disantiaobenbanfasuochengtouzizhuyaobaokuo:

千亿体育(yi)guquanleitouzi,touzisheliziqiye、hezihezuoqiye,shougouguquanhuoshougouhehuoqiyecaichanfeneyijiduichuziqiyezhuijiatouzideng;

(er)zichanleitouzi,gudingzichanjiwuxingzichantouzi、busheliqiyedehezihezuodeng;

(san)qitatouzixingwei。

shouquancongshichuangyetouziqiyedetouzixingwei,anxiangguanguidingbanli。

千亿体育disitiaobenbanfasuochengrongzizhuyaobaokuo:

千亿体育(yi)tongguoyinxingdaikuan、xintuo、rongzizulindengfangshiduiwaijujiezhaiwu;

(er)zhaiquanleirongzi;

(san)qitarongzixingwei。

diwutiaobenbanfasuochengdanbaoshizhiqiyeyizishenxinyonghuotedingcaichandanbaozhaiquanrenshixianzhaiquandexingwei。

千亿体育diliutiaobenbanfasuochengzhengfuxingxiangmushizhishizhengfuquedingdexiangmu。

千亿体育benbanfasuochengzhuyeshizhiyouqiyefazhanzhanlveheguihuaqueding,bingjingshiguoziweiquerendezhuyaojingyingyewu。

第二章 投融资及借款和担保监管职责与制度

千亿体育diqitiaoqiyeshitourongzijijiekuanhedanbaoxingweidezerenzhuti,qiyedongshihui(weichenglidongshihuideweizongjinglibangonghui,xiatong)yingchengdanyixiazhize:

千亿体育(yi)jiaqiangtourongziguanli,anzhaobenbanfaguidingbingjieheqiyeshiji,jianlijianquantourongzijijiekuanhedanbaoguanlizhidu,baoshiguoziweibeian;

(er)zhidingqiyefazhanzhanlveguihuaheqiyeniandutouzijihua、rongzijihua(yingbaokuobenqiyejixiashugejiquanzi、kongguqiyedetourongzihuodong);

千亿体育(san)duitourongzixiangmujijiekuanhedanbaoxingweijinxingkexingxingyanjiujiyifajuece,bingchengdanxiangyingdejuecezeren;

千亿体育(si)duixubaoshizhengfuhezhundefeizhengfuxingtourongzishixiang,yingzaidongshihuishenyitongguohouxianbaoshiguoziweishenhe。zhengfuxingxiangmudejuecechengxuanxiangguanguidingbanli;

千亿体育(wu)danxiangtouzijinezai3000wanyuan(han)yishang、5yiyuan(buhan)yixiadefeizhengfuxingtouzixiangmubaoshiguoziweibeian;

(liu)zuzhikaizhanxiangmutouzihoupingjia;

(qi)tongjifenxitourongzixiangmu,anyaoqiuxiangshiguoziweibaosongtourongziwanchengqingkuanghefenxicailiao;

千亿体育(ba)yichuzibiliweixianjuedingshifouweixiashuqiyetigongjiekuanhedanbao;

(jiu)duixiashuqiyedetourongzijijiekuanhedanbaoxingweiyifalvxingchuzirenjianguanzhize,qieshijiaqiangduixiashuqiyetourongzijijiekuanhedanbaohuodongdejianguan。

千亿体育dibatiaoshiguoziweiduiqiyetourongzijijiekuanhedanbaohuodongyifalvxingchuzirenjianguanzhize:

(yi)zuzhiyanjiushijiguoyouzibenbujuhejiegoudiaozheng;

(er)shenheqiyefazhanzhanlveguihuaheqiyeniandutouzijihua、rongzijihua;

(san)ducuqiyejianlijianquantourongzijijiekuanhedanbaoguanlizhidu,duiqiyetourongzijijiekuanhedanbaoguanlizhidujinxingbeian;

千亿体育(si)duiqiyetourongzishixiangshixingbeian、hezhunguanli,zhongdashixiangyoushiguoziweishenhehouqingshishizhengfu;

千亿体育(wu)jianliqiyetourongzitongjifenxizhidu,duiqiyetourongzixiangmushishishenji、houpingjiadengdongtaijiandu;

(liu)duiqiyeweiguijinxingtourongzijijiekuanhedanbaohuodongyijijueceshiwuyifazhuize。

dijiutiaoqiyejianshihuiyifaduiqiyetourongzijijiekuanhedanbaoxingweijinxingjiandu,qiyejianshihuizairichangjiandu、zhuanxiangjiancha、niandujizhongjiancha、jingwaizichanjianchadengjianchazhongfaxianwentide,yingjishibaoshiguoziwei。

千亿体育dishitiaoqiyeanzhaobenbanfazhidingtourongzijijiekuanhedanbaoguanlizhidu,yingbaokuoyixianeirong:

(yi)qiyetourongzijijiekuanhedanbaoguanlijigoudemingcheng、zhize、guanlijiagoujixiangyingquanxian;

千亿体育(er)tourongzijijiekuanhedanbaohuodongyingzunxundeyuanze、juecechengxuhexiangyingdelianghuaguanlizhibiao;

千亿体育(san)xiangmukexingxingyanjiuhelunzhenggongzuodeguanli(hanfalv、caiwulunzhengdeng);

(si)xiangmuzuzhishishizhongdezhaotoubiaoguanli、gongchengjianshejianduguanlitixiyushishiguochengdeguanli;

(wu)zichanleitouziheguquanleitouzixiangmushishiyuguochengdeguanli;

(liu)touzixiangmuhoupingjiagongzuotixijiansheyuguanli;

(qi)touzifengxianguanlihezhaiwufengxianguanli,zhongdianshifalv、caiwufangmiandefengxianfangfancuoshiyuzhongdatourongzihuodongkenengchuxianwentidechuliyuan;

(ba)zerenzhuijiuzhidu。

第三章 投资监管

dishiyitiaoqiyetouzihuodongyingdangzunxunyixiayuanze:

(yi)fuheguojia、sheng、shidefazhanguihuahechanyezhengce;

千亿体育(er)fuhewoshiguoyoujingjibujuhejiegoudiaozhengfangxiang;

(san)fuheqiyedegongsizhangchengjifazhanzhanlveguihua;

(si)youliyutuchuzhuye,tigaoqiyehexinjingzhengli,feizhuyetouziyingfuheqiyegaige、diaozhengfangxiang,budeyingxiangzhuyefazhan,yuanzeshangfeizhuyetouziguimobudechaoguoqiyeniandutouzijihuazhongfeizhengfuxiangmutouziguimo(anhebingbaobiaokoujing)de10%;

千亿体育(wu)touziguimoyingdangyuqiyezichanjingyingguimo、zichanfuzhaishuipingheshijichouzinenglixiangshiying,yingchongfenkaolvqiyecaiwuchengshounengli,baozhengqiyezichanfuzhailvzaihelishuiping;

千亿体育(liu)yangezhixingtouziguanlizhiduhelvxingtouzijuecechengxu,jianchishenshenyuanze,chongfenyujitouzifengxian,zuohaoxiangmuqianqikexingxingyanjiuhetouzihoupingjia,luoshizerenzhuijiuzhidu。

dishiertiaoqiyeyingdangyijuqifazhanzhanlveguihuanidingniandutouzijihua,zaizhengqiufenguanshilingdaoyijianhou,zaiguidingshijianneibaoshiguoziweishenhe。yaoyangezhixingqiyetouzijihua,nianzhongkeyigenjuqingkuangjinxingyicidiaozheng。

千亿体育qiyeniandutouzijihuayingdangzhuyaobaokuoyixianeirong:

(yi)nianduzhongdiantouziyewulingyu、zongtouziguimo、zijinlaiyuanyugoucheng;

千亿体育(er)zhuyeyufeizhuyetouziguimo;

千亿体育(san)touzixiangmujibenqingkuang(baokuoxiangmuneirong、touzie、zijingoucheng、shishinianxian、niandujihuawanchengtouzideng)。

dishisantiaoqiyetouzixiangmubixujinxingkexingxingyanjiu,zhongdatouzixiangmuyaozuzhizhuanjialunzhenghuozixunjigoupinggu,tongshiyingchongfentingquqiyefalvguwendeyijian。

千亿体育dishisitiaoqiyeyaoanguidingjiaqiangtouzixiangmushejidezichanpingguguanli。qiyexubaoshizhengfuhuoshiguoziweihezhundetouzixiangmushejizichanpinggude,yingxianbaoshiguoziweilixiang,zichanpinggujieguoyoushiguoziweihezhunhuobeian;qitatouzixiangmushejidezichanpinggu,youqiyefuzebeian。

dishiwutiaoqiyetouzixiangmuyingtongguoqiyedongshihuizuochujueyi,bingxingchengguifandehuiyijiyao。

qiyeyaoanzhaotuixing“sanzhongyida”juecequanchengjilu、zhongshenfuzezhiduyaoqiu,duiqiyezhongdatourongzixiangmujuecedejibenchengxuqingkuang,tebieshiyaoduijitijueceyidingdeshixiang、guocheng、canyurenjiqiyijian、jielundengjinxingwanzhenghexiangxidejilu,youcanyurenqianminghoucundangbeicha。

千亿体育dishiliutiaoqiyexubaoshiguoziweishenhehoubaoshizhengfuhezhundetouzishixiangbaokuo:

千亿体育(yi)danxiangtouzijinechaoguo5yiyuan(han)defeizhengfuxingtouzixiangmu(guoyoukongguqiyeanzhaochigubilizhesuan);

(er)jingwaitouzixiangmu(handuitaiwan、xianggang、aomendiqudetouzixiangmu);

千亿体育(san)shiguoziweirenweixubaoshizhengfuhezhundeqitatouzixiangmu。

千亿体育shangshutouzishixiang,jingshiguoziweishenhehoubaoshizhengfujuece。qiyezaiweiqudeshi guoziweishumiantongyizhiqian,chukaizhankexingxingyanjiu、shenji、pinggu、hefaxinglunzhengdengqianqigongzuowai,budezuzhishishihuojinxingshijitouzi,yebudeqianshujuyoufalvyueshulidetouzixieyi、wenjian。

dishiqitiaoqiyeweijingpizhunbudecongshierjishichanggupiao、licaichanpin、jinrongyanshengpindetouzi(baokuodanbuxianyuqihuo、qiquan、yuanqi、diaoqideng)。yinxinghebaoxianqiyezhixingqixingyeguanliguiding。

dishibatiaozhengfuxingxiangmutouzijuecechengxuanxiangguanguidingbanli,qiyeyingdangxiangshiguoziweibaogao。

千亿体育dishijiutiaochubenbanfadishiliutiaoguidingwaideqitafeizhengfuxingtouzishixiang,youqiyedongshihuizizhujuece,bingzaizuochuneibujueyihou10gegongzuorineijiangtouzijinezai3000wanyuan(han)yishang、5yiyuan(buhan)yixiaxiangmudezhengtaocailiaobaoshiguoziweibeian。qiyechaochuniandutouzijihuadefeizhengfuxingxiangmutouziguimo,yuanzeshangbudechaoguojihuaneifeizhengfuxingxiangmuzongtouziguimode20%。

duitouzixiangmuzhongkenengcunzaidewenti,shiguoziweikeyishumianxingshijishijiyufengxiantishi。

shixingbeianguanlidetouzixiangmushiguoziweikegenjujutiqingkuangxiangshizhengfubaogao。

diershitiaoqiyexiangshiguoziweishenqingshenhehuobaogaotouzixiangmu,yingbaosongyixiacailiao:

千亿体育(yi)qingshiwenjianhuoxiangmubaogaoshu(baokuotouzizhutigaikuang、xiangmuqingkuang、touzibiyaoxing、xiaoyifenxi、fengxianfenxijifangfancuoshideng);

千亿体育(er)xiangmukexingxingyanjiubaogao(guquantouziweitouzifenxibaogaohuotouzixiangmujianyishu);

千亿体育(san)zhongjiejigoubaogao,ruzichanpinggubaogao、shenjibaogaodeng;

千亿体育(si)lvshishiwusuochujudefalvyijianshu;

千亿体育(wu)touzizhutijingshenjideshangyinianducaiwubaobiaohezuijinyiqicaiwubaobiao;

千亿体育(liu)hezi、hezuofangdeqingkuangshuoming、gongshangdengjiziliaohezixinzhengming,zhongyaohezuofangjinzhidiaochabaogao;

千亿体育(qi)zhengfuyouguanbumenpifuwenjian、zhuanyejishujiandingwenjiandeng;

(ba)touzixiangmudezijinlaiyuanshuoming;

(jiu)qiyelvxingjuecechengxuqingkuangjiyouguanwenjian;

千亿体育(shi)yiqiandingdehezuoyijianshudengxiangguankuangjiawenjian;

(shiyi)shiguoziweiyaoqiutigongdeqitaxiangguanziliao。

千亿体育diershiyitiaoduishizhengfuhuoshiguoziweihezhundetouzishixiang,zihezhunzhiriqiyinianneiweishishihuokaigongjianshede,qiyeyingdangxiangshizhengfuhuoshiguoziweishenqingyanqihuozhuxiao。weishenqingyanqihuozhuxiaode,yuanpifuwenjianyinianqimanhouzidongzuofei。

diershiertiaoduiyijingbaogaohuohezhundetouzixiangmu,zaishishiguochengzhongchuxianxialieqingkuangde,qiyeyingdangzhongxinlvxingjuecechengxu,biyaoshiyingduixiangmushishiqingkuangjinxingzhuanxiangshenjihuopinggu、lunzheng,bingjishibaoshiguoziwei。

(yi)touziebianhuachaoguo50%huozhexiangmuzijinlaiyuanjigouchengfashengzhongdadiaozhengde;

千亿体育(er)guquanjiegoufashengzhongdabianhua,daozhiqiyekongzhiquanzhuanyide;

(san)hezi、hezuofangyanzhongweiyue,sunhaichuzirenquanyide;

(si)shiguoziweihuoqiyerenweixuyaobaogaodeqitazhongdashixiang。

千亿体育diershisantiaoshiguoziweijianlitouzitongjifenxizhidu,qiyeyinganzhaoshiguoziweiyaoqiuanjidubaosongtouzijihuawanchengqingkuangjifenxibaogao,bingyumeinian1yuediqianjiangshangyiniandutouzijihuawanchengqingkuanghefenxibaogaobaoshiguoziwei。

diershisitiaoqiyeyingdangduitouzixiangmushishihoupingjiaguanli,binggenjuhoupingjiajieguo,jiaqiangduiqiyetouzihuodongdeguanli。qiyeduishizhengfuhuoshiguoziweihezhuntouzixiangmudehoupingjiabaogao,yingjishibaoshiguoziwei。

diershiwutiaoshiguoziweigenjuqiyedetouzijihuawanchengqingkuang、fenxibaogaojirichanggongzuozhongfaxiandewenti,duiyouguanxiangmujinxinghoupingjiajijiandujiancha。

千亿体育(yi)shiguoziweiduibeianhuohezhundeqiyetouzixiangmu,jinxingjianchajiandu,bingkaizhanxiangmuhoupingjia。duijianchazhongfaxianyuqiyebaogao、qingshixiangmuyouzhongdachayidanqiyeweibaoshiguoziweide,shiguoziweikeyiyaoqiuqiyexianqizhenggai。

(er)qiyeyinganzhenggaitongzhiyaoqiujishijinxingzhenggai,bingjiangzhenggaijieguobaoshiguoziwei。

第四章 融资监管

diershiliutiaoqiyederongzixingweiyingdangzunxunshenshenyuanze,jueceshiyingchongfenkaolvrongziqudao、rongziguimo、rongzichengben、fengxiankongzhi、shishikexingxingjizishencaiwuzhuangkuangdengyinsu,jianlirongzifengxianyujingjizhi,zuidaxiandudikongzhirongzifengxian。

diershiqitiaoqiyeyingbianzhiniandurongzijihuabingbaoshiguoziweishenhe,shiguoziweishenhehoutijiaoshizhaiweihuishenyi,nianzhongkeyigenjuqingkuangjinxingyicidiaozheng。qiyeniandurongzijihuazhuyaobaokuoxialieneirong:

(yi)nianduzongrongziguimo、rongzitujingherongzizijinyongtudeng;

(er)nianduchangzhaijihua。

千亿体育diershibatiaoqiyexialierongzishixiangyingzaibaoshiguoziweishenhehoubaoshizhengfuhezhunhoushishi:

(yi)chaochuqiyeniandurongzijihuaqiedanbirongziezai15yiyuan(han)yishangderongzishixiang;

(er)jingwairongzixiangmu;

(san)shiguoziweirenweixujingshizhengfuhezhundeqitarongzixiangmu。

千亿体育diershijiutiaoqiyexialierongzishixiangyingbaoshiguoziweihezhunhoushishi:

千亿体育(yi)jingneizhaiquanleirongzixiangmu;

千亿体育(er)shiguoziweirenweixujingshiguoziweihezhundeqitarongzixiangmu。

千亿体育disanshitiaoqiyeshenqinghezhunrongzixiangmu,yingxiangshiguoziweibaosongxialiewenjianziliao:

千亿体育(yi)rongzixiangmuhezhunshenqingwenjian;

(er)rongzifangan,baokuodanbuxianyuyixianeirong:

1.rongzifangshijirongziduixiang;

千亿体育2.nirongzidejine、qixian、zijinchengben;

3.zijinyongtuhetouxiang;

千亿体育4.haikuanlaiyuanhehaikuanjihua;

5.rongzidanbaoqingkuang;

6.gongsicaiwuzhuangkuangshuoming;

7.fengxiankongzhijizhiheliucheng,kenengchuxiandefengxianjiyingduifangan。

千亿体育(san)xiangguanjueyiwenjian(gudonghuihuodongshihuijueyi);

千亿体育(si)jingshenjidecaiwubaobiao;

(wu)lvshishiwusuochujudefalvyijianshu;

千亿体育(liu)shiguoziweiyaoqiutijiaodeqitacailiao。

千亿体育disanshiyitiaoshiguoziweiduiqiyerongzishixiangshixingshishigenzong、dongtaijianguan。qiyeyinganshiguoziweiyaoqiuanyuebaosongrongziqingkuangtongji,bingyumeinian1yuediqianxingchengshangyiniandurongzigongzuozongjiejifenxibaogaobaoshiguoziwei。

disanshiertiaochubenbanfadiershibatiao、diershijiutiaoguidingwaideqitarongzishixiang,youqiyedongshihuizizhujuece。qiyeniandurongzijihuawaidefeizhengfuxingxiangmurongziguimo,yuanzeshangbudechaoguofeizhengfuxingxiangmujihuarongziguimode20%。

第五章 借款和担保管理

千亿体育disanshisantiaobenbanfaguidingdeduiwaidanbaojutibaokuobaozheng、diya、zhiyaheliuzhidengfangshi。

disanshisitiaoqiyekeyichuzibiliweixian,xiangfuhetiaojiandesuoshujingneigejiziqiyeanguidingtigongjiekuanheweiqitigongdanbao(shizhengfuquedingdexiangmuchuwai)。

disanshiwutiaoqiyebudexiangziranren、waibufeifarendanwei、jingwaiqiyetigongjiekuanheweiqitigongdanbao。chushizhengfuquedingdexiangmuwai,qiyebudexiangwuquanshuguanxidefarendanwei、qiyehezuzhitigongjiekuanheweiqitigongdanbao(zhuyingyewuweidanbao、xiaoedaikuan、diandang、rongzizulindengyewudeqiyechuwai)。

disanshiliutiaoqiyeyingdangjiaqiangjiekuanhedanbaoguanli,jianlijianquanguifanqiyejiekuanhedanbaoxingweidegexiangzhidu。qiyeyingqieshijiaqiangduijiekuanzhaiwurencaiwuzhuangkuanghedanbaoxiangmudongtaiguanli。ruofaxianyouzhengjuzhengmingzhaiwuren、beidanbaorenhuotigongfandanbaodedisanrensangshihuoyoukenengsangshilvxingzhaiwunenglishi,yingjishibaoshiguoziwei。shiguoziweishixinggenzongjianduguanli,ducuqiyejishicaiqubiyaoguankongcuoshi,youxiaokongzhifengxian。

第六章 监督检查与责任追究

千亿体育disanshiqitiaoqiyezhixingbenbanfadeqingkuang、shiguoziweiduiqiyetourongzihuodongjianchajieguoheqiyezhenggaijieguodeng,zuoweikaohezhibiaonaruqiyejingyingyejikaoheheqiyelingdaorenyuanpingjiafanchou。

千亿体育disanshibatiaoqiyeyingduisuoyoushangbaocailiaodezhenshixingfuze。qiyeyichaifenxiangmu、tigongxujiacailiaodengbuzhengdangshouduanqudehezhunwenjiande,youshiguoziweichexiaoduigaixiangmudehezhun,bingzhuijiuxiangguanrenyuanzeren。

千亿体育disanshijiutiaoqianghuaqiyetourongzijijiekuanhedanbaodezhutizeren,jianliwanshantourongzixiangmukexuejuecehezerenzhuijiuzhidu。duiqiyebuan“sanzhongyida”jueceguidingjinxingjuece、duifengxiantishibuyuzhongshihuocunzaiweifanbenbanfaguidingdeqitaxingwei,weizaochengguoyouzichansunshide,shiguoziweiketongbaopipingbingzelingqixianqijiuzheng;zaochengguoyouzichansunshihuoqitayanzhonghouguode,yizhaoxiangguanguidingyuyichuli,gouchengfanzuideyifayijiaosifajiguanzhuijiuxingshizeren。

第七 章 附 则

disishitiaoguoyoukongguqiyeanzhaobenbanfaguidingyifadingchengxujiangxiangguanshixiangtijiaogudong(da)huijueyi。guoyougudongweipaidedaibiaoyinganbenbanfaguidingqudeyouguanjuece、hezhunwenjianhou,fangkechuxigudong(da)huibingbiaojueyijian。

disishiyitiaobenbanfayoushiguoziweifuzejieshi。

disishiertiaobenbanfazifabuzhiriqi30rihoushixing,youxiaoqi2nian。ciqianyouguanguidingyubenbanfabuyizhide,anbenbanfazhixing。


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