秒速pk10官网 对印发《天津市市属企业投资监视操持体例》和

《天津市市属企业境外投资监视操持体例》的告诉

津国资〔2020〕4号

geshishuqiye:

《tianjinshishishuqiyetouzijianshicaochitili》he《tianjinshishishuqiyejingwaitouzijianshicaochitili》，yitianjinshigongmindangjuguoyouzichanjianshicaochiweiyuanhuizhurenbangongjihuishenyijingyoujincheng，xianyubanbu，zibanbuzhiriqishixing。2017nianbanbude《tianjinshishiguanqiyetouzijianshicaochitili》（jinguozidasuan〔2017〕2hao）tongshifeichu。

（此件自动公然）

2020年5月2日  

天津市市属企业投资监视操持体例

第一章 总  则

diyitiao weiyifashixingchuzirenzhize，chengliwanshanyiguanbenqianweizhudeguoyouzichanjixitixitili，bianceshishuqiyebiaozhuntouzicaochi，youhuaguoyoubenqiandasuanhedasuan，tifangtouziweixian，genghaodiluoshiguoyoubenqianbaozhizengzhizeren，anzhao《gongfaling》《qiyeguoyouzichanfa》dengfalinglvli，canzhaoguowuyuanguoziwei《zhongxinqiyetouzijianshicaochitili》，lianxitianjinshixianshiqingkuang，nidingbentili。

diertiao bentilisuochengshishuqiye，shizhitianjinshigongmindangjuguoyouzichanjianshicaochiweiyuanhui（yixiajiancheng“miaosupk10guanwang ”）daibiaoshidangjushixingchuzirenzhizedeqiye。

disantiao bentilisuochengtouzishizhishishuqiyejiqiquanzi、konggu、xianshijiezhidezigongsizaijingneicuozhidetouzi。

bentilisuochengyanjuntouzimingmushizhishishuqiyeanzhaobengongsizhangchengjitouzijixiguizhihuading，youshishuqiyedongshihuiyantaojueyi, qieshishuqiyejiqizigongsisuanjitouziezai1yiyuanjiyishangdelaoguzichantouzimingmu、guquantouzimingmu。

bentilisuochengchugecunjuanmingmushizhichujiluoshiguodujimoutouzi、feizhuyetouzihebinggoutianjinshishishuqiyeyiwaideqiyedengmiaosupk10guanwang cunjuan，qieshishuqiyejiqizigongsisuanjitouzie1000wanyuanjiyishangdefeiyanjuntouzimingmu。

disitiao bentilisuochengzhuyeshizhiyoushishuqiyechengzhangjimoudasuankendingbingjingmiaosupk10guanwang querendeqiyeshouyaoyunyingyingye；feizhuyeshizhizhuyeyiwaideqiyuyunyingyingye。

bentilisuochengmaoyixingtouzimingmushizhitouziyuxiezuoxingyehefanchou，yihuodetouzishouyiweishouyaofangzhendemingmu；gongyixingtouzimingmushizhiyigongjidazhongbanshi、baozhengminsheng、shixingshehuizerendengweishouyaofangzhendetouzimingmu；gongxiaoxingtouzimingmushizhiweilejimoufangzhenhuowanshanmingmugongxiaoershixingdebujubeiziliyinglicainengdepeitaomingmu。

diwutiao miaosupk10guanwang anzhaotianxia、tianjinshiguoyoubenqiandasuanyudasuandiaojideqingqiu，yizhangwotouzibiaodefangzhen、youhuabenqiandasuan、yankujueyidasuanfashi、biaozhunbenqianyunzuo、jinbubenqianbaoda、baohubenqianningjingweizhongdian，yifachenglixinxiduicheng、quanzepingdeng、yunzhuanbiaozhun、weixianjiezhiwulidetouzijianshicaochitixi，bianceshishuqiyeqianghuatouzixingdongdequanchengzhouquanjixi。

diliutiao miaosupk10guanwang zhidianshishuqiyechenglijianquantouzicaochiguizhi，cuicuqiyeanzhaoqichengzhangjimoudasuantiliniandutouzidasuan，duishishuqiyeniandutouzidasuanhetouzimingmutingzhifenleijixi，zhidianshishuqiyezhijianzengqiangtouzixietongxiezuo，jianshichachaoshishuqiyetouzicaochiguizhideshixingqingkuang、yanjuntouzimingfangzhenjueyidasuanheshixingqingkuang，zhidiancuicushishuqiyezhankaitouzimingmuhoupingjia，duiweibeitouzicaochiguizhidexingdongjiuchazeren。

diqitiao shishuqiyeshitouzimingfangzhenjueyidasuanzhuti、shixingzhutihezerenzhuti，anzhaoguoyoubenqiandasuanyudasuandiaojixuyao，biaozhuntouzibingzunzhaoyixiagenjizhunsheng:

（yi）jujiaozhuye，youhuadasuan。heshiguoduhetianjinshichengzhangdasuanjicaichanzhengce，heshiqiyechengzhangjimoudasuan，biaoxianchuzirendezhiyuan。duizhijujiaozhuye，dinglichengzhanghepeiyangjimouxingxinxingcaichan，jiezhifeizhuyetouzibili；jiezhicaochijici，zhunshengshangbuzaishelicaochicengjikuayuesanjideqiye。

（er）biaozhunyunzuo，zhengshixiaoyi。zifazunzhaoguodufalinglvli，biaozhunshixingtouzijueyidasuanheshenpifashi，zengqiangmingmuquanchengcaochi，chulijinbutouzibaodachengdu；shishuqiyeyuqiyugudonghehuoxiezuoshi，yingdazhiquanzepingdengdezhunsheng。

（san）shishiqiushi，yankongweixian。qiyetouzifanweiyingyuqiyebenqianqili、xianshichouzicaineng、xingyeyunyingcaochichengduhekangweixiancainengdengxiangshunying，zengqiangmingmuquanchengweixianguankong，bimianguoyouzichansangshi。

第二章 投资羁系体系建设

dibatiao shishuqiyeyinganzhaobentilihuading，lianxiqiyexianshi，chenglijianquantouzicaochiguizhi。qiyetouzicaochiguizhiyingbaohanyixiashouyaoneirong:

（yi）touziyingzunzhaodegenjizhunsheng；

（er）touzicaochiliucheng、caochibufenjixiangganzhize；

（san）touzijueyidasuanfashi、jueyidasuanjigoujiqizhize；

（si）touzimingmufumianqingdanguizhi；

（wu）touzixinxihuacaochiguizhi；

（liu）touziweixianguanjieguizhi；

（qi）touzimingmuzhongduan、tingzhihuojiaruguizhi；

（ba）touzimingmuhoupingjiaguizhi；

（jiu）weiguitouzizerenjiuchaguizhi；

（shi）duisuoshuqiyetouzigoudangdeshouquan、jianshiyucaochiguizhi。

shishuqiyetouzicaochiguizhiyingjingdongshihuishenyijingyoujinchenghoubaosongmiaosupk10guanwang 。

dijiutiao miaosupk10guanwang chenglitouzicaochixinxitixi，duishishuqiyeniandutouzidasuan、touzimingmu、yuedujiniandutouziwanchengqingkuangdengtouzixinxitingzhijingtaijiankong、chanfahecaochi。shishuqiyeyingwanshanbenqiyetouzicaochixinxitixi，duiqiyetouzigoudangtingzhiquanchengjingtaijiankonghecaochi。shishuqiyeanzhaobentilihuadingzaixiangmiaosupk10guanwang baosongzhizhiwenjianheziliaoshi，yingjingyoujinchengshishuqiyetouzicaochixinxixitongyibingbaosongdianzibanxinxi。

dishitiao miaosupk10guanwang anzhaoguoduyouguanhuadinghejixiqingqiu，chenglibingfabushishuqiyetouzimingmufumianqingdan，shedingzhizhileihechugejixileimingmu，shixingfenleijixi。canjiafumianqingdanzhizhileidetouzimingmu，shishuqiyeyigaibudetouzi；canjiafumianqingdanchugejixileidetouzimingmu，shishuqiyeyingbaomiaosupk10guanwang shixingchuzirenchahefashi；fumianqingdanyiwaidetouzimingmu，youshishuqiyeanzhaoqiyechengzhangjimoudasuanzilijueyidasuan。shishuqiyetouzimingmufumianqingdandeneirongduizhijueduibubian，bingdanglingjingtaidiaoji。

shishuqiyegaidangzaimiaosupk10guanwang fabudeshishuqiyetouzimingmufumianqingdangenbenshang，lianxiqiyexianshi，nidingbenqiyegengjiayanku、xiangxidetouzimingmufumianqingdan。

dishiyitiao shishuqiyegaidanglianxiqiyetouzixianshiqingkuang，nidingtouzimingmuhoupingjiaguizhi，shuyuguodu、tianjinshiheqiyedezhongdianmingmu、touzidiaojibiangengjiaodadetouzimingmu、touziwanchengdefangzhenyuyuqichayijiaodadetouzimingmuyingguiruzilihoupingjiafanwei。

第三章 投资事先操持

dishiertiao shishuqiyegaidanghuanraoqiyechengzhangjimoudasuan，zhankaiqianzhanxing、tixixingyantao, yunying、tiaoxuanyouchengzhangyuanjingdemingmu,chenglimingmuchuxuku；anzhaoqiyechengzhangdexuyao，tiaoxuanqiantichengshudetouzimingmuguiruniandutouzidasuan。

dishisantiao shishuqiyegaidanganzhaoqiyechengzhangjimoudasuantiliniandutouzidasuan，bingyuqiyenianducaizhenggusuanxianggenwei，qiyedeshouyaotouzigoudanggaidangguiruniandutouzidasuan，niandutouzifanweiyingyugongdaodezichanqianzhaichengduxiangshunying，quexuzhuijiatouzimingfangzhenyingdiaojiniandutouzidasuan。

dishisitiao shishuqiyegaidangyumeiyinian1yue31riqian，jiangjingdongshihuishenyijingyoujinchengdeniandutouzidasuanbaosongmiaosupk10guanwang 。yinchugeyuanyoubunengdingshibaoqibeibuziliaode，shishuqiyexuzai1yue31riqianchujushumianxunuohan，xunuoyu3yue31riqianbuqiheshiyouguanhuadingdequanshuziliao，miaosupk10guanwang nenggouduibaosongdetouzidasuanyuyixianxingbeian。niandutouzidasuanshouyaobaohanyixianeirong:

（yi）touzishouyaobiaodefangzhen、fangzhenjifeizhuyejiezhibili；

（er）xishitouzifanwei、zijinlaiyuanyuzucheng、qiyezichanqianzhailvchengdu，qianzhailvjiaogaodeshishuqiye，haiyinganzhaoqiyezichanqianzhailvchengduchanfatouzimengshoucaineng，tichuzijinzhangluodasuanheweixianfangkongxingdong；

（san）touzidasuanchanfa；

（si）yanjuntouzimingmuhechugecunjuanmingmuqingkuang。

dishiwutiao miaosupk10guanwang anzhaotouzimingmufumianqingdanheqiyechengzhangjimoudasuan，congtouzibiaodefangzhen、touzifanwei、touzidasuanhetouzicainengdengfangmian，duishishuqiyeniandutouzidasuantingzhibeiancaochi。duicunzaitifangzhenniandutouzidasuan，miaosupk10guanwang zaishoudaoniandutouzidasuanbaogaohou20gerenwurinei，xiangyouguanqiyefanyingshumiandingjian。

canjiamiaosupk10guanwang zhaiquanweixianfangkong“zhongdiancunjuan”leiqiyeqingdandeshishuqiye，qiniandutouzidasuanbaojingmiaosupk10guanwang pizhun。

dishiliutiao canjiashishuqiyetouzimingmufumianqingdanchugejixileidetouzimingmu，shishuqiyegaidangzaishixingwanqiyeneibujueyidasuanfashihou、shixingqianxiangmiaosupk10guanwang baosongyixiaziliao:

（yi）zhankaimingmutouzidebaogao；

（er）qiyeyouguanjueyidasuanwenjian；

（san）touzimingmukeyanbaogao（shizhichaxunbaifang、weixiantifangbaogao）dengxiangganwenjian；

（si）qiyuxuyaodeziliao。

miaosupk10guanwang anzhaoxiangganfaling、lvliheguoyouzichanjixihuading，congtouzimingmushixingdexuyaoxing、duiqiyeyunyingchengzhangdeyingxiangchengdu、qiyetouziweixianmengshoucainengdengfangmianshixingchuzirenchahefashi，bingduiyoueryandemingmuzaishoudaoxiangganziliaohou20gerenwuriwaixiangqiyefanyingshumiandingjian。

dishiqitiao duixintouzimingmu，qiyeyaoshenqietingzhijishu、shichang、caizhenghefalingdengfangmiandekexingxingyantaoyulunzheng，zuohaomingmurongzi、touzi、caochi、yunyinghuojiaruquanjinchengdeyantaolunzheng，cizhongguquantouzimingmuyingzhankaixuyaodeshizhichaxunbaifang，binganzhaoqingqiushixingzichanpingjiahuoguzhifashi。

dishibatiao shishuqiyegaidangduitouzijueyidasuanshixingtongyicaochi，anzhaogongsizhangcheng、touzijixiguizhi，zilijueyiduizigongsitouzimingmujueyidasuanshouquanfanwei，xiangxiashouquantouzijueyidasuandeqiyecaochicengjizhunshengshangbukuayueerji。chujifeiquanziziqiyedetouzishibian，youguoyougudongweipaidegudongdaibiao，anzhaobentilihuadingheweipaidanweisuoshibanfadingjian、caozongbiaojuequan。gejitouzijueyidasuanjigouzaizuochutouzijueyidasuanshi，yaomingbaitouzifangzhenheshouyaofangzhen，zuchengjueyidasuanwenjian。yiqiedaochangjueyidasuandezhiyuanjunyingzaijueyidasuanwenjianshangjumingbeishu，suobanfadingjianyingjishicundang。

第四章 投资事中操持

  dishijiutiao shishuqiyegaidanganqiduishixing、yunyingzhongdetouzimingmutingzhigenzongchanfa，anzhaoneibuqingkuangbiangenghemingmubenshenqingkuangbiangeng，shishitingzhizaijueyidasuan。dangchengxianyingxiangtouzifangzhenwanchengdeyanjundaomeibiangengshi，gaidangyantaoqidongzhongduan、tingzhihuojiarujizhi。duiyanjuntouzimingmu，haiyinganzhaoxuyaozaizaijueyidasuanqianzhankaizhongqipingjia。

diershitiao shishuqiyeyinxinzengdasuanwaitouzimingmu、touzimingmubiangengheqiyushenfenyingxiangzhishiniandutouzidasuanbiangengde，yingshishiduiniantoubaosongdetouzidasuantingzhidiaoji。cizhong:

diaojihouniandutouzidasuanzongebiangengfudukuayue10%qiediaojijine1yiyuanjiyishang、huoxinzengfeizhuyetouzimingmuzhishidiaojihoufeizhuyetouzibilikuayueniantoukendingdefeizhuyetouzibilide，shishuqiyeyingyoudongshihuijueyidasuanhou，baomiaosupk10guanwang congtoushixingbeianhuopizhunfashi；qiyuqingkuang，qiyejueyidasuanhou，jingyoujinchengtouzicaochixinxitixixiangmiaosupk10guanwang baosongtouzidasuandiaojiqingkuang，bingshenmingyuanyou。

diershiyitiao qiyediaojitouzidasuan，yingzaijueyidasuanhou10gerenwurineibaosongmiaosupk10guanwang ，baosongdeshouyaoneirong:

（yi）touzidasuandiaojiqingkuangjidiaojilaiyou；

 （er）touzidasuandiaojihoudetouzifanwei、zijinlaiyuanyuzucheng、duiqiyeqianzhailvyingxianghetouzimengshoucainengchanfa；

（san）diaojihoudetouzidasuanchanfa；

（si）diaojihoudeyanjuntouzimingmuhechugecunjuanmingmuqingkuang。

miaosupk10guanwang zaishoudaoniandutouzidasuandiaojibaogaohou20gerenwurinei，duiqitingzhibeianhuopizhun。

diershiertiao miaosupk10guanwang duishishuqiyeshixingzhongdeyanjuntouzimingmutingzhisuijijianshichachao，zhongdianchachaoyanjuntouzimingmujueyidasuan、shixinghechengguodengqingkuang，duifamingdetimuxiangqiyetingzhitixing。

diershisantiao shishuqiyegaidanganzhaomiaosupk10guanwang qingqiu，yumeigeyue10riqianjiangshangyuetouziwanchengqingkuangjingyoujinchengtouzicaochixinxitixibaosongmiaosupk10guanwang 。yuedutouziwanchengqingkuangshouyaobaohanqiyeyuedutouziwanchengzhengtiqingkuang、yanjunmingmuhechugecunjuanmingmutingdunqingkuang、touzichanfaheqiyuxuyaobaogaodeshibiandengwairong。

第五章 投资过后操持

diershisitiao shishuqiyegaidangtiliniandutouziwanchengqingkuangbaogao，bingyuxiayinian1yue31riqianbaosongmiaosupk10guanwang 。niandutouziwanchengqingkuangbaogaobaohandanbuxianyuyixianeirong:

（yi）niandutouziwanchengzhengtiqingkuang；

（er）niandutouzichengguochanfa；

（san）yanjuntouzimingmu、chugecunjuanmingmutingdunqingkuang；

（si）niandutouzimingmuhoupingjiarenwuzhankaiqingkuang；

（wu）niandutouzicunzaideshouyaotimujigailiangfangfa。

diershiwutiao touzimingmugaidangzaiwancheng（huotouchan）yizhisanniannei，youmingfangzhentouzizhutizhipeiziwozongjiepingjia，duigaidangtingzhizilihoupingjiadetouzimingmu，youshishuqiyelipinjubeizhuanyejinglihejiechuzhiyepindedezhongjiejigouzhankaizilihoupingjia。

diershiliutiao shishuqiyegaidanganzhaoqiyetouzimingmuhoupingjiaguizhi，youdasuandizhankaitouzimingmuhoupingjiarenwu，dingshizuchenghoupingjiazhuanxiangbaogao。jingyoujinchengmingmuhoupingjia，wanshanqiyetouzijueyidasuanjizhi，jinbumingmushenglilvhetouzishouyi，zongjietouzijingli，weihouxutouzigoudanggongjicankao，jinbucaochichengdu。

diershiqitiao miaosupk10guanwang duishishuqiyetouzimingmuhoupingjiarenwutingzhijianshihezhidian，zongjiejinglizhidianhouxurenwu。

第六章 投资危险操持

diershibatiao shishuqiyegaidangchenglitouziquanjinchengweixiancaochitixi，jiangtouziweixiancaochizuoweiqiyeshixingzhouquanweixiancaochi、zengqiangqinglianweixianfangkongdeshouyaoneirong。qianghuatouzihouqiweixianpingjiaweifengkongdasuanniding，zuohaomingmushixingjinchengzhongweixianjiankong、yujinghecuozhi，tifangtouzihoumingmuyunying、zhengheweixian，zuohaomingmujiarudeshidianyutilizhipei。

diershijiutiao gudongmianliqiyemaoyixingtouzimingmu，zhudongyinrushehuigezhongtouzijigoudaochang，wanchengshangfenghubu、shouyitongxiang、weixiangongdan。

disanshitiao shishuqiyeyaozengqiangtouziweixianrenshi，yankongchaochucaizhengmengshoucainengtouzi，yankonggaoweixiantouzimingmu。

disanshiyitiao miaosupk10guanwang chanyangjimoudasuan、qiyedingxin、caizhengjianshi、chanquancaochi、chahefenpai、shenjijianshidengxiangganjixibennengjinengxieli，wanchengduishishuqiyetouzigoudangjinchengjixi，shishifamingtouziweixian，xuejiantouzisangshi。

第七章 责任究查

disanshiertiao shishuqiyeyingshixingtouzixinxibaosongrenwu，duimanbao、huangbao、bushishibaosongtouzixinxideshishuqiye，miaosupk10guanwang yuyichuandigongjie。

disanshisantiao shishuqiyeweibeibentilihuading，weishixinghuoweizhunqueshixingtouzicaochizhizegouchengguoyouzichansangshiheqiyuyanjunbuliangxiaoguode，zunzhao《qiyeguoyouzichanfa》《tianjinshishiguanguoyouqiyeweiguiyunyingtouzizerenjiuchashixingtili》（jinzhengbanfa〔2017〕109hao）dengyouguanhuading，youyouguanbufenjiuchaqiyeyunyingcaochizhiyuandezeren。

第八章 附  则

disanshisitiao shishuqiyechengdangdedangjutouzimingmu，zunzhao《tianjinshidangjutouzicaochitiaoli》shixing。

disanshiwutiao bentiliyoumiaosupk10guanwang danrenquanshi。

disanshiliutiao bentiliziyinfazhiriqishixing，youyongqi5nian。miaosupk10guanwang 2017nianyinfade《tianjinshishiguanqiyetouzijianshicaochitili》（jinguozidasuan〔2017〕2hao）tongshifeichu。miaosupk10guanwang qiyuxiangganwenjianhuadingyubentilibufenqide，yibentiliweizhun。

天津市市属企业境外投资监视操持办

第一章 总  则法

diyitiao weiyifashixingchuzirenzhize，zengqiangshishuqiyejingwaitouzijianshicaochi，jinbujingwaitouziweixianfangkongcaineng，baohuguoyouzichanquanli，anzhao《gongfaling》《qiyeguoyouzichanfa》dengfalinglvli，canzhaoguowuyuanguoziwei《zhongxinqiyejingwaitouzijianshicaochitili》，lianxitianjinshixianshiqingkuang，nidingbentili。

diertiao bentilisuochengshishuqiye，shizhitianjinshigongmindangjuguoyouzichanjianshicaochiweiyuanhui（yixiajiancheng“miaosupk10guanwang ”）daibiaoshidangjushixingchuzirenzhizedeqiye。

disantiao bentilisuochengjingwaitouzishizhishishuqiyejiqiquanzi、konggu、xianshijiezhidezigongsizaijingwaicuozhidetouzi。

bentilisuochengjingwaiyanjuntouzimingmushizhishishuqiyeanzhaobengongsizhangchengjitouzijixiguizhihuading，youshishuqiyedongshihuiyantaojueyi, qieshishuqiyejiqizigongsisuanjitouziezai1000wanmeiyuanjiyishangdelaoguzichantouzimingmu、guquantouzimingmu。

bentilisuochengchugecunjuanmingmushizhijingwaitouzidefeiyanjuntouzimingmu。

disitiao bentilisuochengzhuyeshizhiyoushishuqiyechengzhangjimoudasuankendingbingjingmiaosupk10guanwang querendeqiyeshouyaoyunyingyingye；feizhuyeshizhizhuyeyiwaideqiyuyunyingyingye。

diwutiao miaosupk10guanwang anzhaoyiguanbenqianweizhuzengqiangjixidezhunsheng，yizhangwotouzibiaodefangzhen、youhuabenqiandasuan、yankujueyidasuanfashi、biaozhunbenqianyunzuo、jinbubenqianbaoda、baohubenqianningjingweizhongdian，yifachenglixinxiduicheng、quanzepingdeng、yunzhuanbiaozhun、weixianjiezhiwulidejingwaitouzijianshicaochitixi，bianceshishuqiyeqianghuajingwaitouzixingdongdequanchengzhouquanjixi。

diliutiao miaosupk10guanwang zhidianshishuqiyechenglijianquanjingwaitouzicaochiguizhi，nidingjingwaitouzimingmufumianqingdan，duishishuqiyejingwaitouzimingmutingzhifenleijixi，jianshichachaoshishuqiyejingwaitouzicaochiguizhideshixingqingkuang、jingwaiyanjuntouzimingfangzhenjueyidasuanheshixingqingkuang，zhidiancuicushishuqiyezhankaijingwaitouzimingmuhoupingjia，duiweibeitouzicaochiguizhidexingdongjiuchazeren。

diqitiao shishuqiyeshijingwaitouzimingfangzhenjueyidasuanzhuti、shixingzhutihezerenzhuti。shishuqiyeyingchenglijingwaitouzicaochitixi，jianquanjingwaitouzicaochiguizhi，kexuetilijingwaitouzidasuan，yantaonidingbenqiyedejingwaitouzimingmufumianqingdan，shizaizengqiangjingwaitouzimingmucaochi，jinbujingwaitouziweixianfangkongcaineng，gouzaozhankaijingwaitouzichachaoyushenji，anzhizetingzhizerenjiucha。

dibatiao shishuqiyejingwaitouzigaidangzunzhaoyixiazhunsheng:

（yi）jimouyinling。heshiqiyechengzhangjimoudasuan，duizhijujiaozhuye，zhengshijingbiaoliyingyexietong，jinshengliyicainengheguojixiezuoli。

（er）yifahegui。zifazunzhaowoguohetouzididianguo（diyu）falinglvli、maoyifazehewenmingfengsu，biaozhuntouzi，heguiyunying，youxuchengzhang。

（san）cainenghunpei。touzifanweiyingyuqiyebenqianqili、rongzicaineng、xingyeyunyingcaochichengduhekangweixiancainengdengxiangshunying。

（si）gongdaobaoda。zengqiangtouzimingmushizhichaxunbaifang、kexingxinglunzheng，yankutouzijinchengcaochi，shizaijinbutouzishouyichengdu，wanchengguoyouzichanbaozhizengzhi。

第二章 境外投资羁系体系建设

dijiutiao shishuqiyeyinganzhaobentilihuading，lianxiqiyexianshi，chenglijianquanjingwaitouzicaochiguizhi。qiyejingwaitouzicaochiguizhiyingbaohanyixiashouyaoneirong:

（yi）jingwaitouziyingzunzhaodegenjizhunsheng；

（er）jingwaitouzicaochiliucheng、caochibufenjixiangganzhize；

（san）jingwaitouzijueyidasuanfashi、jueyidasuanjigoujiqizhize；

（si）jingwaitouzimingmufumianqingdanguizhi；

（wu）jingwaitouzixinxihuacaochiguizhi；

（liu）jingwaitouziweixianguanjieguizhi；

（qi）jingwaitouzimingmuzhongduan、tingzhihuojiaruguizhi；

（ba）jingwaitouzimingmuhoupingjiaguizhi；

（jiu）weiguitouzizerenjiuchaguizhi；

（shi）duisuoshuqiyejingwaitouzigoudangdeshouquan、jianshiyucaochiguizhi。

shishuqiyejingwaitouzicaochiguizhiyingjingdongshihuishenyijingyoujinchenghoubaosongmiaosupk10guanwang 。

dishitiao shishuqiyeyingbushijinshengjingwaitouzicaochixinxihuachengdu，jienaxinxihuashouwanwanchengduijingwaitouzimingfangzhenjingtaijiankong、chanfayucaochi。shishuqiyeanzhaobentilihuadingzaixiangmiaosupk10guanwang baosongzhizhiwenjianheziliaoshi，yingtongshijingyoujinchengtouzicaochixinxitixibaosongdianzibanxinxi。

dishiyitiao miaosupk10guanwang anzhaoguoduyouguanhuadinghejixiqingqiu，chenglibingfabushishuqiyejingwaitouzimingmufumianqingdan，shedingzhizhileihechugejixileijingwaitouzimingmu，shixingfenleijixi。canjiafumianqingdanzhizhileidejingwaitouzimingmu，shishuqiyeyigaibudetouzi；canjiafumianqingdanchugejixileidejingwaitouzimingmu，shishuqiyegaidangbaosongmiaosupk10guanwang shixingchuzirenchahefashi；fumianqingdanyiwaidejingwaitouzimingmu，youshishuqiyeanzhaoqiyechengzhangjimoudasuanzilijueyidasuan。shishuqiyejingwaitouzimingmufumianqingdandeneirongduizhijueduibubian，bingdanglingjingtaidiaoji。

shishuqiyegaidangzaimiaosupk10guanwang fabudeshishuqiyejingwaitouzimingmufumianqingdangenbenshang，lianxiqiyexianshi，nidingbenqiyegengjiayanku、xiangxidejingwaitouzimingmufumianqingdan。

第三章  境外投资事先操持

dishiertiao shishuqiyegaidanganzhaoqiyechengzhangjimoudasuantiliniandujingwaitouzidasuan，bingguiruniandutouzidasuan，anzhao《tianjinshishishuqiyetouzijianshicaochitili》caochi。

dishisantiao canjiashishuqiyejingwaitouzimingmufumianqingdanchugejixileidejingwaitouzimingmu，shishuqiyegaidangzaishixingneibujueyidasuanfashihou、shixingqianxiangmiaosupk10guanwang baosongyixiaziliao:

（yi）zhankaimingmutouzidebaogao；

（er）qiyeyouguanjueyidasuanwenjian；

（san）touzimingmukeyanbaogao（shizhichaxunbaifang、weixiantifangbaogao）dengxiangganwenjian；

（si）qiyuxuyaodeziliao。

 miaosupk10guanwang anzhaoxiangganfaling、lvliheguoyouzichanjixihuading，congtouzibiaodefangzhen、jueyidasuanfashi、benqianqili、shouyichengdu、jiaruqiantidengfangmianshixingchuzirenchahefashi，duiyoueryandemingmuzaishoudaoxiangganziliaohou20gerenwuriwaixiangqiyefanyingshumiandingjian。

dishisitiao shishuqiyeyinganzhaoqiyechengzhangjimoudasuanhemiaosupk10guanwang querendezhuye，tiaoxuan、kendingjingwaitouzimingmu，zuohaomingmurongzi、touzi、caochi、yunyinghuojiaruquanjinchengdeyantaolunzheng。duijingwaixintouzimingmu，gaidangchongshijiezhuguobiaolizhongjiejigoudezhuanyebanshi，shenqietingzhijishu、shichang、caizhenghefalingdengfangmiandekexingxingyantaoyulunzheng，jinbujingwaitouzijueyidasuanpinzhi，cizhongguquanleitouzimingmuyingzhankaixuyaodeshizhichaxunbaifang，binganzhaoqingqiushixingzichanpingjiahuoguzhifashi。

dishiwutiao anzhaojingwaitouzicaochiyouguanhuading，xuyaoyouguodu、tianjinshiyouguanbufenpi（he）zhun、beiandejingwaitouzimingmu，qiyeyinganzhaohuadingqingqiucaochixiangganshouxu，bingjiangyouguanpi（he）zhunwenjian、beianchengguochaobaomiaosupk10guanwang 。

dishiliutiao zengqiangjingwaitouzicaochi，shishuqiyejingwaitouzizhutizhunshengshangjiezhizaisanjiqiyezhinei；yankongjingwaifeizhuyetouzi，quexuzhankaijingwaifeizhuyetouzide，gaidangyujubeixiangganzhuyeshangfengdeqiyexiezuozhankai。

dishiqitiao shishuqiyegaidangmingbaitouzijueyidasuanjigou，duijingwaitouzijueyidasuanshixingtongyicaochi，xiangxiashouquanjingwaitouzijueyidasuandeqiyecaochicengjizhunshengshangbukuayueerji。chujifeiquanziziqiyedejingwaitouzishibian，youguoyougudongweipaidegudongdaibiao，anzhaobentilihuadingheweipaidanweisuoshibanfadingjian、caozongbiaojuequan。zaiduijingwaitouzizuochujueyidasuanshi，yaomingbaijingwaitouzifangzhenheshouyaofangzhen，zuchengjueyidasuanwenjian。yiqiedaochangjueyidasuandezhiyuanjunyingzaijueyidasuanwenjianshangjumingbeishu，suobanfadingjianyingjishicundang。

第四章  境外投资事中操持

dishibatiao shishuqiyegaidanganqiduishixing、yunyingdejingwaitouzimingmutingzhigenzongchanfa，zhenduineibuqingkuangbiangenghemingmubenshenqingkuangbiangeng，shishitingzhizaijueyidasuan。dangchengxianyingxiangjingwaitouzifangzhenwanchengdeyanjundaomeibiangengshi，gaidangyantaoqidongzhongduan、tingzhihuojiarujizhi。

dishijiutiao shishuqiyeyinjingwaitouzimingmubiangengzhishiniandutouzidasuandiaojide，yingguiruqiyediaojitouzidasuan，yibingbaosongmiaosupk10guanwang 。

diershitiao shishuqiyegaidangdingshijingyoujinchengtouzicaochixinxitixibaosongjingwaitouzimingmujingtaixinxi，dangjingwaitouzimingmuqiandingtouzihetan、huodetouzizhongbiaodenghuodeyanjuntingdunhuochanshengyanjunyingxiangshibianshi，yingshishishumianbaosongmiaosupk10guanwang 。

diershiyitiao shishuqiyegaidanganzhaomiaosupk10guanwang qingqiu，yumeigeyue10riqianjiangshangyuejingwaitouziwanchengqingkuangjingyoujinchengtouzicaochixinxixitongyibingbaosongmiaosupk10guanwang 。jingwaitouziwanchengqingkuangshouyaobaohanqiyeyuedujingwaitouzimingmuwanchengzhengtiqingkuang、jingwaiyanjunmingmuhechugecunjuanmingmutingdunqingkuangheqiyuxuyaobaogaodeshibiandengwairong。

第五章  境外投资过后操持

diershiertiao shishuqiyegaidangjiangniandujingwaitouziwanchengqingkuang，guiruniandutouziwanchengqingkuangbaogao，yu1yue31riqianbaosongmiaosupk10guanwang 。

diershisantiao shishuqiyejingwaitouzimingmuwanchenghou，yaoanzhaotouzididianguoyouguanhuadingqingqiu，shishiwanchengtouziquanshuquerenfashi，zengqiangjingwaizichandecaochi。

diershisitiao jingwaiyanjuntouzimingmuwanchenghou，shishuqiyegaidanganzhaotouzimingmuhoupingjiaguizhiyoudasuandizhankaihoupingjia，dingshizuchenghoupingjiazhuanxiangbaogao。jingyoujinchengmingmuhoupingjia，wanshanqiyetouzijueyidasuanjizhi，jinbumingmushenglilvhetouzishouyi，zongjietouzijingli，weihouxutouzigoudanggongjicankao，jinbutouzicaochichengdu。

diershiwutiao miaosupk10guanwang duishishuqiyejingwaitouzimingmuhoupingjiarenwutingzhijianshihezhidian，zongjiejinglizhidianhouxurenwu。

第六章  境外投资危险操持

diershiliutiao shishuqiyegaidangjiangjingwaitouziweixiancaochizuoweiqiyetouziweixiancaochitixideshouyaoneirong。qianghuajingwaitouzihouqiweixianpingjiaheweixianyuanniding，zuohaomingmushixingjinchengzhongweixianjiankong、yujinghecuozhi，tifangtouzihoumingmuyunying、zhengheweixian，zuohaomingmujiarudeshidianyutilizhipei。

diershiqitiao shishuqiyegaidangwendangzhankaijingwaitouzi，zhudongyinruguoyoubenqiantouzijigou、guanfangtouzijigoudaochang，zengqiangyubenditouzizhe、guojitouzijigouxiezuo，chanyanggezhongtouzizheshuximingmuqingkuang、jubeijiaoqiangtouziweixianguankongcainenghegongguandiaohecainengdengshangfeng，xiajiangjingwaitouziweixian。

duijingwaiyanjuntouzimingmu，shishuqiyeyingchenglitouzijueyidasuanqianweixianpingjiaguizhi，baituozilidisanfangyoutianzidezhengxunjigouduitouzididianguo（diyu）zhengzhi、jingji、shehui、wenming、shichang、falingdengweixianzuozhouquanpingjia。

diershibatiao shishuqiyegaidangzhengshijingwaimingmuningjingweixiantifang，zengqiangyuguoduyouguanbufenhewoguozhuwaishi（ling）guandejieqia，chenglidiaohetongyi、kexuebiaozhundeningjingweixianpingjia、jianceyujingheyingjicuozhitixi，youyongtifangheyingdamingmumianduidetixixingweixian。

diershijiutiao shishuqiyegaidanganzhaobenshenweixianmengshoucaineng，chongshicaozongzhengcexingchukouxinyubaoxianhemaoyibaoxian，jiangbaoxianqianruqiyeweixiancaochijizhi，xuejianweixianchanshengshisuodailaidesangshi。

disanshitiao shishuqiyegaidangjianlizhunquedeyiliguan，duizhihulishuangyingzhunsheng，zengqiangyutouzididianguo（diyu）dangju、meiti、qiye、shequdengshehuigejiedazhongganxijianshe，zhudongshixingshehuizeren，zhengshikuawenmingronghui，yingjianjiechudeneibuqingkuang。

disanshiyitiao miaosupk10guanwang chanyangjimoudasuan、qiyedingxin、caizhengjianshi、chanquancaochi、chahefenpai、shenjijianshidengxiangganjixibennengjinengxieli，wanchengduishishuqiyejingwaitouzigoudangjinchengjixi，shishifamingjingwaitouziweixian，xuejianjingwaitouzisangshi。

第七章 责任究查

disanshiertiao shishuqiyeyingshixingjingwaitouzixinxibaosongrenwu，duimanbao、huangbao、bushishibaosongjingwaitouzixinxideshishuqiye，miaosupk10guanwang yuyichuandigongjie。

disanshisantiao shishuqiyeweibeibentilihuading，weishixinghuoweizhunqueshixingtouzicaochizhizegouchengguoyouzichansangshiheqiyuyanjunbuliangxiaoguode，zunzhao《qiyeguoyouzichanfa》《tianjinshishiguanguoyouqiyeweiguiyunyingtouzizerenjiuchashixingtili》（jinzhengbanfa〔2017〕109hao）dengyouguanhuading，youyouguanbufenjiuchaqiyeyunyingcaochizhiyuandezeren。

第八章 附  则

disanshisitiao bentiliyoumiaosupk10guanwang danrenquanshi。

disanshiwutiao bentiliziyinfazhiriqishixing，youyongqi5nian。miaosupk10guanwang qiyuxiangganwenjianhuadingyubentilibufenqide，yibentiliweizhun。

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2020年5月2日