【世界国际品牌】7月1日讯,经世界品牌组织主席办公会7月1日常委会会议审议通过,对全球各国品牌企业进入世品委资委会基本规程的决议,予以公示。
SEVERAL FORMS AND TEMPLATES FOR COOPERATION ENTERPRISES VARIOUS COUNTRIES ENTERING THE WIBDC ASSET MANAGEMENT COMMITTEE
Party B must apply voluntarily,Join the Wibdc Asset Management Committee,Become an enterprise affiliated to the Wibdc Asset Management Committee(Brand enterprises from various countries enter the Wibdc Asset Management Committee),This can be divided into 3 categories(Direct, non-direct, custodian or affiliated), 5 forms, 8 subdivisions)
1. Wholly-owned direct company:Wibdc Asset Management Committee Wholly-owned direct company(Wibdc Asset Management Committee is 100% of the shares);(Human, Finance and Property belongs to the management, supervision and Inspector of the Wibdc Asset Management Committee and the Investment Committee)
2. Direct affiliated business:(Wibdc Asset Management Committee is More than 34% of the shares);(Human, Finance and Property belongs to the management, supervision and Inspector of the Wibdc Asset Management Committee and the Investment Committee)
3. Joint ventures are not directly affiliated: Become an enterprise of the Wibdc Asset Management Committee(Independent non-directly affiliated enterprises(Wibdc Asset Management Committee is equal to or greater than 70% of the shares(absolutely controlling Shares),Wibdc Asset Management Committee is equal to or greater than 51% of the shares(relatively controlling shares),Wibdc Asset Management Committee is equal to or greater than 34% of the shares(One vote veto),Wibdc Asset Management Committee is equal to or greater than 33% of the shares(Small shareholders))(People, finance and property are managed according to the shareholding ratio and are cross-supervised).
4. Hosting form: Wibdc Asset Management Committee Hosting Enterprise (Wibdc Asset Management Committee No investment);(Management of Wibdc Asset Management Committee,Cross-supervision)
5. Affiliate form: Wibdc Asset Management Committee Affiliated enterprises (Wibdc Asset Management Committee No investment).( Wibdc Asset Management Committee Not involved in management, Only financial personnel are sent to supervise and supervise).
6. During the cooperation, the total proportion of intangible assets of both parties (including multiple parties) shall not exceed 30% of the shares (including technical shares) (except for special circumstances, if the intangible assets are insufficient, some shares will be transferred to the investor), to promote investment and ensure operation:
(1)World-class international brand projects, intangible assets account for up to 30% of the shares; investment accounts for 40% of the shares and operation accounts for 30% of the shares;
(2)Intercontinental-level international brand projects, intangible assets account for up to 25% of the shares; investment accounts for 45% of the shares, and operation accounts for 30% of the shares;
(3) Ordinary-level international brand projects, intangible assets account for up to 20% of the shares; investment accounts for 50% of the shares, and operation accounts for 30% of the shares;
(4) National brand projects, intangible assets account for up to 15% of the shares; investment accounts for 55% of the shares, and operation accounts for 30% of the shares;
(5) Provincial and ministerial brand projects, intangible assets account for up to 10% of the shares; investment accounts for 60% of the shares and operation accounts for 30% of the shares;
(6) Intangible assets account for up to 5% of the shares; investment accounts for 65% of the shares and operation accounts for 30% of the shares;
(7) County-level brand projects, intangible assets account for up to 3% of the shares; investment accounts for 67% of the shares, and operation accounts for 30% of the shares;
(8) Township-level brand projects, intangible assets account for up to 2% of the shares; investment accounts for 68% of the shares, and operation accounts for 30% of the shares;
(9) Factory-level brand projects, intangible assets account for up to 1% of the shares; investment accounts for 69% of the shares, and operation accounts for 30% of the shares;
Note: Any non-directly affiliated enterprise (shareholding, trusteeship, and affiliated form) shall not carry out work and publicity and reporting in the name of the Wibdc Asset Management Committee.
各国企业入驻世品委资委会的几种合作形式及模板
Several forms and templates for cooperation enterprises various countries entering the Wibdc Asset Management Committee
乙方必须自愿申请,加入世品委资委会,成为世品委资委会的(各国品牌企业入驻世品委资委会)所属企业,可以有分 3 大类(直属、非直属、托管或挂靠),5 种形式,8 种细分情况:
Party B must apply voluntarily,Join the Wibdc Asset Management Committee,Become an enterprise affiliated to the Wibdc Asset Management Committee(Brand enterprises from various countries enter the Wibdc Asset Management Committee),This can be divided into 3 categories(Direct, non-direct, custodian or affiliated), 5 forms, 8 subdivisions)
全资直属: 世品委资委会全资公司(世品委资委会占股100%,);(人财物归世品委资委会管理、监管、监督监察)
1. Wholly-owned direct company:Wibdc Asset Management Committee Wholly-owned direct company(Wibdc Asset Management Committee is 100% of the shares);(Human, Finance and Property belongs to the management, supervision and Inspector of the Wibdc Asset Management Committee and the Investment Committee)
二、联营直属:联营直属企业(世品委资委会占股大于34%);(人财物属世品委资委会管理、监管、监督监察)
2. Direct affiliated business:(Wibdc Asset Management Committee is More than 34% of the shares);(Human, Finance and Property belongs to the management, supervision and Inspector of the Wibdc Asset Management Committee and the Investment Committee)
三、联营非直属:成为世品委资委会的企业(独立非直属企业(世品委资委会占股大于等于70%(绝对控股),大于等于51%(相对控股),大于等于34%(一票否决权),不足33%(小股东));(人财物按照占股比例分权管理,交叉监督)
3. Joint ventures are not directly affiliated: Become an enterprise of the Wibdc Asset Management Committee(Independent non-directly affiliated enterprises(Wibdc Asset Management Committee is equal to or greater than 70% of the shares(absolutely controlling Shares),Wibdc Asset Management Committee is equal to or greater than 51% of the shares(relatively controlling shares),Wibdc Asset Management Committee is equal to or greater than 34% of the shares(One vote veto),Wibdc Asset Management Committee is equal to or greater than 33% of the shares(Small shareholders))(People, finance and property are managed according to the shareholding ratio and are cross-supervised).
四、托管形式:世品委资委会托管企业(世品委资委会不出资);(人财物世品委资委会管理,交叉监督)
4. Hosting form: Wibdc Asset Management Committee Hosting Enterprise (Wibdc Asset Management Committee No investment);(Management of Wibdc Asset Management Committee,Cross-supervision)
五、挂靠形式:世品委资委会挂靠企业(世品委资委会不出资)。(世品委资委会不参与管理,只派财务人员进驻监督监察)
5. Affiliate form: Wibdc Asset Management Committee Affiliated enterprises (Wibdc Asset Management Committee No investment).( Wibdc Asset Management Committee Not involved in management, Only financial personnel are sent to supervise and supervise).
六、合作中,双方(含多方)无形资产总和占股(含技术股)比例不得超过30%(特殊情况除外,无形资产不足部分股份,划归投资方),促进投资,确保营运:
(1)世界级国际品牌项目,无形资产最高占股30%;投资占股40%,运营占股30%;
(2)洲际级国际品牌项目,无形资产最高占股25%;投资占股45%,运营占股30%;
(3)普通级国际品牌项目,无形资产最高占股20%;投资占股50%,运营占股30%;
(4)国家级品牌项目,无形资产最高占股15%;投资占股55%,运营占股30%;
(5)省部级品牌项目,无形资产最高占股10%;投资占股60%,运营占股30%;
(6)地市级品牌项目,无形资产最高占股5%;投资占股65%,运营占股30%;
(7)县市级品牌项目,无形资产最高占股3%;投资占股67%,运营占股30%;
(8)乡镇级品牌项目,无形资产最高占股2%;投资占股68%,运营占股30%;
(9)厂部级品牌项目,无形资产最高占股1%;投资占股69%,运营占股30%;
6. During the cooperation, the total proportion of intangible assets of both parties (including multiple parties) shall not exceed 30% of the shares (including technical shares) (except for special circumstances, if the intangible assets are insufficient, some shares will be transferred to the investor), to promote investment and ensure operation:
(1)World-class international brand projects, intangible assets account for up to 30% of the shares; investment accounts for 40% of the shares and operation accounts for 30% of the shares;
(2)Intercontinental-level international brand projects, intangible assets account for up to 25% of the shares; investment accounts for 45% of the shares, and operation accounts for 30% of the shares;
(3) Ordinary-level international brand projects, intangible assets account for up to 20% of the shares; investment accounts for 50% of the shares, and operation accounts for 30% of the shares;
(4) National brand projects, intangible assets account for up to 15% of the shares; investment accounts for 55% of the shares, and operation accounts for 30% of the shares;
(5) Provincial and ministerial brand projects, intangible assets account for up to 10% of the shares; investment accounts for 60% of the shares and operation accounts for 30% of the shares;
(6) Intangible assets account for up to 5% of the shares; investment accounts for 65% of the shares and operation accounts for 30% of the shares;
(7) County-level brand projects, intangible assets account for up to 3% of the shares; investment accounts for 67% of the shares, and operation accounts for 30% of the shares;
(8) Township-level brand projects, intangible assets account for up to 2% of the shares; investment accounts for 68% of the shares, and operation accounts for 30% of the shares;
(9) Factory-level brand projects, intangible assets account for up to 1% of the shares; investment accounts for 69% of the shares, and operation accounts for 30% of the shares;
注明:凡非直属企业(参股非直属形式、托管形式、挂靠形式),不得以世品委世品会的名义开展工作与宣传报道。
Note: Any non-directly affiliated enterprise (shareholding, trusteeship, and affiliated form) shall not carry out work and publicity and reporting in the name of the Wibdc Asset Management Committee.
收购企业需要提供的基础性资料
附件:(适用于酒企、水企、药企等)
1.世品委资委会资质证明
2.标准收购流程说明
3.被收购企业资产相关目录
酒企收购需要提供的资料包括但不限于:
营业执照
工商资料
公司章程
截止日报表
大额资产凭证及原始单据等资料。经营证件、产品简介、生产规模、制造能力、市场占有率、自主研发能力、营销概况、技术投入等。
可行性投资研究报告,历年产品质量检验检测报告(各级检验检测报告(公司级、乡镇级、县市级、地市级、省部级、国家级、洲际国际级、世界国际级))。
主要基础数据:占地面积、建筑面积、厂房面积、主要设备、职工人数、住房面积、道路、绿化、水资源、原酒储量、生产能力、营销能力、材料资源等等
主要荣誉数据:各级荣誉证书,获奖证书,评价证书,检验检测机构等级级次证书,品牌等级级次证书,产品入世汇照证书、产品质量等级证书、发证单位资格证书、评价单位资格证书。(各级证书汇集(厂内公司级、乡镇级、县市级、地市级、省部级、国家级、洲际国际级、世界国际级))。(世界国际品牌证、世界国际品牌等级证、世界国际品牌健康证明书、世界国际品牌安全性证明书、世界国际品牌真实性证明书、世界国际品牌可靠性证明书、入世国际贸易资格证、世界国际品牌汇照证明书、世界国际品牌标识使用许可证、世界国际品牌知识产权证(世界国际品牌科技含金量证明书));世界国际品牌标识牌使用证。
公司法人代表的身份证原件及照片
公司股东的身份证原件
公司注册资本
公司名称
公司经营范围
公司注册地址
财务人员信息
需要有投资协议证明,注资资金证明,控股份额证明,当地政府部门的相关文件证明材料。
生产企业还应该提供企业生产管理过程中所依据和执行的标准和体系:产品生产和检验标准(世界标准/洲际国际标准/普通国际标准/国家标准/行业标准/企业标准),质量保证体系,安全生产体系,食品药品安全体系,环保体系等
18. 法律性财务审计报告,审计单位资质与等级,审计人员法律承诺书。
19. 出资方财务与法务财务、法律尽调报告。
注:本文件需配合《国际资产交易合规声明》(附件3)共同使用,适用于跨境并购场景。中文版本与英文版本冲突时,以英文版本为准。