企业在进行境外投资备案的时候,需要在商委和发改委同时进行备案,但是大家知道两个部门的材料有哪些不同吗?
下面分别是发改委和商委在备案审核时所需要的材料,Materials required by the National Development and Reform Commission:
- Approval or filing of application documents;
- Project application report;
- Project application report attachments:
- Investment entity business license
- 投资主体新经审计的财务报表
- Company board resolutions or related investment resolutions
- Project due diligence report
- invest、M&A or joint venture cooperation projects,Submit a letter of intent or framework agreement signed by the Chinese and foreign parties
- Leaving the country with own funds,Provide proof of own funds;
- Involving banking and finance,Provide a letter of intent issued by the bank including the financing amount
- 投资决策人员签署的境外投资真实性承诺书商委所需资料:
- "Overseas Investment Registration Form" or "Overseas Investment Application Form"
- Copy of business license
- Articles (or contracts) related to foreign investment and establishment of enterprises or mergers and acquisitions、protocol)
- Relevant board resolutions or investment resolutions
- New audited financial statements
- Description of preliminary work implementation (including due diligence、Feasibility study report、Description of sources of investment funds、Investment environment analysis and evaluation, etc.)
- Overseas Investment Authenticity Commitment Letter
- Foreign investment in the category of mergers and acquisitions,还需在线提交《境外并购事项前期报告表》相关产品:深圳境外投资备案发改委和商务局需要的材料2025
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