深圳企业申请境外投资备案的条件与流程

2025年1-9月，我国企业在“一带一路”沿线对56个国+非金融类直接投资

1. 4billion US dollars，year-on-year decrease
2. 9%，accounted for the total for the same period
3. 4%，Mainly invested in Singapore、Vietnam、Laos、印尼、巴基斯坦、United Arab Emirates、Thailand、Malaysia、柬埔寨和哈萨克斯坦等国+。

对外承包工程方面，我国企业在“一带一路”沿线的61个国+新签对外承包工程项目合同4906份，新签合同额868亿美元，占同期我国对外承包工程新签合同额的

1. 2%，year-on-year growth
2. 4%；完成营业额
3. 9billion US dollars，accounted for the total for the same period
4. 7%，year-on-year decrease
5. 4%。

随着“一带一路”建设发展，中国与世界各国的建立经贸关系，中国的企业也在积极的参与“一带一路”的建设，到世界各地投资设厂。政府部门对对外投资监管体系也日趋的完善，从2025年3月1日起《企业境外投资管理办法》开始实施，clear

Require

企业对进外投资要先进行境外投资备案。

到底什么是对外投资备案呢，它有哪些

Require

sum condition，我们一起来学习下。What is overseas investment filing?

境外投资备案就是说一个公司或者个人在境外成立了企业，Or do a project?，Invest and remit money overseas，It’s called overseas investment filing，Generally there are two situations：

1. 公司新设在境外（相对操作会简单些）
2. 中方公司作为股东并购的一家境外企（材料撰写需要更加严谨）办理境外投资备案有什么

Require

？

1. The domestic company has been established for more than one year
2. Domestic company profits exceed investment amount
3. 境内公司是境外公司的股东境外投资备案

Application conditions

1. Application conditions：
2. Comply with the definition of "overseas investment"：Overseas investment refers to，Enterprises established in accordance with the law within the territory of the People's Republic of China，through new、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、control、Behavior of operating management rights and other rights and interests；
3. Subject and establishment time

Require

：All enterprises established in accordance with the law within the territory of the People's Republic of China can apply for overseas investment。

However, companies established less than one year ago，Unable to provide complete audited financial statements，Generally cannot pass the approval or filing of the approval department；3、Shareholder background、Source of funds、investment authenticity

Require

：Unable to specify the background of domestic shareholders or partners、source of funding (e.g.：Own funds、bank loan、Funds obtained through fundraising and other compliance methods) and the authenticity of overseas investment projects，Difficult to pass inspection；

1. Six types of overseas investment that have attracted recent attention：Large non-main business investment、Partnership’s foreign investment、Delisting of overseas listed Chinese-funded enterprises and other types of real estate、entertainment industry、Investment in sports clubs and other fields，Strictly reviewed by competent authorities。
2. 申报所需材料：
3. Enterprises carry out overseas investments subject to registration management。
4. 《境外投资备案表》；
5. Enterprise business license、Copy of organization code certificate；
6. 申请并购或收购类境外投资的企业需提交合作协议或相关合同；
7. 省属国有企业需提交省国资委同意企业到境外开展投资业务的函件。
8. 企业开展涉及敏感国+和地区、Sensitive industries，Overseas investment subject to approval management。
9. application(Mainly including investment entities、Overseas company name、Equity structure、Investment amount、Business scope、Operating period、Source of investment funds、Investment details, etc.)；
10. "Overseas Investment Application Form"；
11. Overseas investment related contracts or agreements；
12. Materials approved by relevant departments for export of products or technologies subject to export restrictions of the People's Republic of China involved in overseas investment；
13. 并购类境外投资须提交《境外并购事项前期报告表》；
14. Copy of enterprise business license。

Overseas investment filing and declaration process

1. National Development and Reform Commission project approval—apply to the development and reform department and committee departments for projects，Submit project information，Domestic investors sign all required legal documents，Pending approval or filing by the development and reform department，Issuing approval documents or filing notices。
2. Ministry of Commerce approval and issuance of license - Commerce department approval or filing，发放《企业境外投资证书》，Enterprises should invest overseas within 2 years of receiving the certificate。
3. Registration with the Administration of Foreign Exchange - Banks release foreign exchange，Supervision by the State Administration of Foreign Exchange。Investment amount of more than 5 million US dollars，Need to report to foreign affairs department。After review by the foreign affairs department，Issue "Foreign Exchange Registration Certificate for Overseas Direct Investment" to domestic enterprises。Related products：深圳企业申请境外投资备案的条件与流程

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