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股权改制条件与改制流程

发布时间:2023-03-15 来源:http://www.lushangyun.com/

无论是IPO还是新三板挂牌,都要求将有限责任公司改为股份有限公司,我们将这一过程称为股权改制。下面来讲讲山东股权改制条件与改制流程。
Both IPO and listing on the New Third Board require that limited liability companies be changed into joint-stock companies. We call this process equity restructuring. Next, let's talk about the conditions and process of equity restructuring in Shandong.
一、股权改制条件
1、 Conditions for equity restructuring
根据我国《公司法》的规定,设立股份有限公司应具备以下条件。
According to the provisions of the Company Law of China, the establishment of a joint stock limited company shall meet the following conditions.
1.应当有2人以上200人以下为发起人,其中须有半数以上在境内有住所;
1. There should be more than 2 but less than 200 sponsors, and more than half of them must have domicile in China;
2.发起人认购和募集的股本达到法定注册资本非常低限额500万元人民币;
2. The share capital subscribed and raised by the sponsors reaches the very low limit of 5 million yuan of the legal registered capital;
3.股份发行、筹办事项符合法律规定;
3. The issue and preparation of shares comply with laws and regulations;
4.发起人制订公司章程,采用募集方式设立的经创立大会通过;5.有符合公司法要求的公司名称,建立符合股份有限公司要求的组织机构;
4. The promoters shall formulate the articles of association of the company, and the articles of association established by means of public offering shall be approved by the founding meeting; 5. Having a company name that meets the requirements of the Company Law and establishing an organization that meets the requirements of a joint stock limited company;
6.有合法的公司住所。
6. Have a legal company domicile.
因此,有限责任公司在进行股权改制前应具备以上条件。
Therefore, a limited liability company should meet the above conditions before carrying out equity restructuring.
山东股权
二、股权改制流程
2、 Equity restructuring process
股权改制流程分以下7步完成:
The equity restructuring process is completed in the following seven steps:
1.制定改制方案:
1. Formulate the restructuring plan:
选聘中介机构,签订委托协议;对企业进行前期尽职调查,发现企业历史经营中存在的不规范问题,分析企业是否存在重大法律、财务、税务等风险,并与企业控股股东、管理层人员充分沟通,在此基础上制定改制方案和工作时间表。
Select and hire intermediary agencies and sign the entrustment agreement; Conduct early due diligence on the enterprise, find out the non-standard problems in the historical operation of the enterprise, analyze whether the enterprise has major legal, financial, tax and other risks, and fully communicate with the controlling shareholders and management personnel of the enterprise, and formulate the restructuring plan and work schedule on this basis.
2.股东会决议通过:
2. Resolutions adopted by the shareholders' meeting:
审议改制方案,就整体折股方案、出资比例、出资方式、变更公司类型等事项做出决议。变更公司类型的决议需经三分之二以上表决权股东通过。
Deliberate the restructuring plan and make resolutions on the overall share conversion plan, capital contribution ratio, capital contribution method, change of company type and other matters. The resolution to change the company type shall be passed by more than two-thirds of the voting shareholders.
3.清产核资:
3. Assets and capital verification:
对企业各项资产、债权债务进行全面清查,界定企业产权,明确各类产权主体的权力范围及管理权限的法律行为;重估资产价值,核实企业。
The legal act of comprehensively checking the assets, creditor's rights and debts of enterprises, defining enterprise property rights, and clarifying the scope of power and management authority of various property rights subjects; Re-evaluate the asset value and verify the enterprise.
4.资产委托
4. Asset entrustment
专业资产评估机构评估企业各项资产,包括固定资资产评估产、无形资产、有价证券等,并出具资产评估报告。
The professional asset evaluation institution evaluates the assets of the enterprise, including fixed assets, intangible assets, marketable securities, and issues an asset evaluation report.
5.财务审计:
5. Financial audit:
专业会计师事务所对企业改制前三年的资产、负债、所有者权益和损益进行审计,并出具审计报告。
The professional accounting firm shall audit the assets, liabilities, owner's equity and profit and loss of the enterprise in the three years before the restructuring and issue an audit report.
6.认缴出资:
6. Subscribed capital contribution:
股东根据经评估确认后的企业净资产价值认缴出资向工商行政管理部门申请变更登记,领取股份制企业法。
The shareholders shall apply to the administrative department for industry and commerce for change of registration and receive the joint-stock enterprise law according to the subscribed capital contribution of the enterprise's net asset value after assessment and confirmation.
7.登记设立:
7. Registration and establishment:
向工商行政管理部门申请变更登记,领取股份制企业法人营业执照:制作股份公司章程,完善公司各项内部管理制度,进行资产权属变更。
Apply to the administrative department for industry and commerce for change registration, obtain the business license of the joint-stock enterprise legal person, prepare the articles of association of the joint-stock company, improve the company's various internal management systems, and change the asset ownership.
特别要注意的是,公司改制涉及国有资产的,应由律师对国有股权设置出具法律意见书,公司向国有资产管理部门申请办理国有股权设置批文;涉及国有土地出资的需向国有土地管理部门申请国有土地处置方案批复。更多的相关内容就来我们网站咨询http://www.lushangyun.com
In particular, if the restructuring of the company involves state-owned assets, a lawyer should issue a legal opinion on the establishment of state-owned equity, and the company should apply to the state-owned asset management department for approval of the establishment of state-owned equity; Those involving state-owned land investment shall apply to the state-owned land management department for approval of the state-owned land disposal plan. For more information, please visit our website http://www.lushangyun.com !
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