法律尽职调查报告提纲

2020-02-29 调查报告 下载本文

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目录

一、引言 ································································· 错误!未定义书签。

1.1 本报告的结构 ·································································································· 错误!未定义书签。

1.2 信息来源 ·········································································································· 错误!未定义书签。

1.3 前提假设 ·········································································································· 错误!未定义书签。

1.4 工作方式与范围 ····························································································· 错误!未定义书签。

1.5 本报告的保密性及目的 ················································································· 错误!未定义书签。

二、公司的设立和存续 ········································· 错误!未定义书签。

2.1 公司的设立 ······································································································ 错误!未定义书签。

2.1.1 设立的基本信息 ················································································ 错误!未定义书签。

2.1.2 设立时的股权结构 ············································································ 错误!未定义书签。

2.1.3 设立时的验资 ···················································································· 错误!未定义书签。

2.1.4公司设立的法律评价 ········································································· 错误!未定义书签。

2.2 公司的股权演变 ····························································································· 错误!未定义书签。

2.2.1 股权转让 ···························································································· 错误!未定义书签。

2.2.2 目前的股权结构 ················································································ 错误!未定义书签。

2.2.3公司其他登记信息变更情况 ····························································· 错误!未定义书签。

2.2.4法律评价(略)················································································· 错误!未定义书签。

2.3 公司的存续 ······································································································ 错误!未定义书签。

2.3.1公司的存续 ························································································· 错误!未定义书签。

2.3.2 公司存续的法律评价 ········································································ 错误!未定义书签。

三、公司的组织结构及法人治理结构 ················· 错误!未定义书签。

3.1公司章程的制定和修改·················································································· 错误!未定义书签。

3.1.1 公司章程的内容 ················································································ 错误!未定义书签。

3.1.2法律评价 ····························································································· 错误!未定义书签。

3.2公司的组织结构 ······························································································ 错误!未定义书签。

3.2.1 公司目前内部组织结构图如下: ···················································· 错误!未定义书签。

3.2.2法律评价 ····························································································· 错误!未定义书签。

3.3 公司法人治理结构 ························································································· 错误!未定义书签。

3.3.1公司法人治理结构基本情况 ····························································· 错误!未定义书签。

3.3.2法律评价 ····························································································· 错误!未定义书签。

四、公司的固定资产和设备 ································· 错误!未定义书签。

4.1 公司的固定资产 ·························································································· 错误!未定义书签。

4.2 生产设备 ······································································································· 错误!未定义书签。

4.3法律评价 ······································································································· 错误!未定义书签。

五、公司的知识产权 ············································· 错误!未定义书签。

5.1 知识产权现状 ·································································································· 错误!未定义书签。5.2法律评价 ··········································································································· 错误!未定义书签。

六、公司土地、房产及构筑物 ····························· 错误!未定义书签。

6.1 土地使用权 ······································································································ 错误!未定义书签。

6.1.1国有土地使用权 ················································································· 错误!未定义书签。

6.1.2集体土地使用权 ················································································· 错误!未定义书签。6.1.3土地租赁 ····························································································· 错误!未定义书签。6.1.4拟取得的国有土地使用权 ································································· 错误!未定义书签。6.2房屋及构筑物 ·································································································· 错误!未定义书签。6.2.1房屋所有权情况 ················································································· 错误!未定义书签。6.2.2房屋的租赁 ························································································· 错误!未定义书签。6.2.3房产租赁价格 ····················································································· 错误!未定义书签。6.3 房产状况的法律评价 ····················································································· 错误!未定义书签。

七、公司业务 ························································· 错误!未定义书签。

7.1公司的经营范围 ··························································································· 错误!未定义书签。7.2 公司持有的许可证和证书 ············································································ 错误!未定义书签。

7.2.1有关生产经营的许可证 ····································································· 错误!未定义书签。7.2.2有关环保的证书 ··················································································· 错误!未定义书签。7.2.3卫生许可证 ··························································································· 错误!未定义书签。7.2.4有关生产经营的许可及环保证书的法律评价 ··································· 错误!未定义书签。7.3产品质量、技术标准证书证明 ···································································· 错误!未定义书签。7.3.1产品质量 ······························································································· 错误!未定义书签。7.3.2产品质量标准证书证明 ······································································· 错误!未定义书签。7.3.3产品质量、技术标准证书证明的法律评价 ······································· 错误!未定义书签。7.4 其他证书(略)···························································································· 错误!未定义书签。7.5关联交易·········································································································· 错误!未定义书签。7.5.1关联方----金鼠王鞋业。································································· 错误!未定义书签。7.5.2关联交易法律评价 ············································································· 错误!未定义书签。

八、公司贷款合同与担保 ····································· 错误!未定义书签。

8.1正在履行的贷款合同 ·················································································· 错误!未定义书签。8.2担保合同 ······································································································· 错误!未定义书签。8.3抵押合同·········································································································· 错误!未定义书签。8.4法律评价·········································································································· 错误!未定义书签。

九、公司税务 ························································· 错误!未定义书签。

9.1税务登记情况 ······························································································· 错误!未定义书签。

9.1.1国税登记证 ························································································· 错误!未定义书签。9.1.2地税登记证 ························································································· 错误!未定义书签。9.2公司的主要税种和税率 ················································································ 错误!未定义书签。9.3证书 ·················································································································· 错误!未定义书签。无。························································································································· 错误!未定义书签。9.4法律评价 ······································································································· 错误!未定义书签。

十、公司的劳动用工 ············································· 错误!未定义书签。

10.1公司的劳动用工情况··················································································· 错误!未定义书签。10.2法律评价 ····································································································· 错误!未定义书签。

十一、公司的保险事项 ········································· 错误!未定义书签。

11.1 保险基本情况 ······························································································ 错误!未定义书签。11.2法律评价 ······································································································· 错误!未定义书签。

十二、重大债权债务 ············································· 错误!未定义书签。

12.1公司银行基本存款账户开户许可证 ························································· 错误!未定义书签。12.2贷款卡 ············································································································ 错误!未定义书签。12.3重大债权债务 ······························································································· 错误!未定义书签。

12.3.1主要债务 ··························································································· 错误!未定义书签。12.3.2重大债权 ··························································································· 错误!未定义书签。12.4法律评价 ······································································································· 错误!未定义书签。

十三、公司的重大诉讼、仲裁与行政措施 ········· 错误!未定义书签。

十四、主要签约服务专业机构 ····························· 错误!未定义书签。

14.1专业服务机构概况 ······················································································· 错误!未定义书签。

14.1.1会计师事务所 ··················································································· 错误!未定义书签。14.1.2资产评估公司 ··················································································· 错误!未定义书签。14.1.3律师事务所 ······················································································· 错误!未定义书签。未提供。········································································································ 错误!未定义书签。14.1.4保险公司 ··························································································· 错误!未定义书签。14.1.5保险经纪公司 ··················································································· 错误!未定义书签。未提供。········································································································ 错误!未定义书签。14.1.6财务顾问公司 ··················································································· 错误!未定义书签。未提供。········································································································ 错误!未定义书签。14.1.7商标代理公司 ··················································································· 错误!未定义书签。14.1.8广告代理公司 ··················································································· 错误!未定义书签。14.2专业服务机构法律评价 ·············································································· 错误!未定义书签。

十五、其他重大合同 ············································· 错误!未定义书签。

15.1公用设施服务合同 ······················································································· 错误!未定义书签。15.1.1供水合同 ··································································································· 错误!未定义书签。15.1.2供电合同 ··································································································· 错误!未定义书签。15.1.3供煤合同及其他能源供应合同 ······························································ 错误!未定义书签。15.2产品加工委托合同 ······················································································· 错误!未定义书签。15.3产品购销合同 ······························································································· 错误!未定义书签。15.4 法律评价 ······································································································· 错误!未定义书签。

结语 ·········································································· 错误!未定义书签。

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