2. Subject and time requirement for establishment: It is better for domestic companies to be established more than 65,438+0 years; enterprises legally established in People's Republic of China (PRC) and China can declare overseas investment. However, enterprises established less than one year cannot provide complete audited financial statements, and generally cannot be approved or filed by the examination and approval department;
3. Requirements for background of shareholders, sources of funds and authenticity of capital contribution: such as background of domestic shareholders or partners, sources of funds (such as self-owned funds, bank loans, funds obtained in compliance, etc.). ) and the authenticity of overseas investment projects can not be stipulated, it will be difficult to pass the review;
4. The major domestic industries do not involve sensitive industries and countries, and the six major types of overseas investment recently concerned: large-scale non-major investment, foreign investment of partnership enterprises, delisting of overseas listed Chinese-funded enterprises, investment in real estate, entertainment, sports clubs and other fields have been strictly examined by the competent authorities;
5. Financial requirements: the profit of domestic companies exceeds the investment amount: the audit report issued by an independent third-party accounting firm in the latest year cannot have a loss (net assets and net profit are greater than the investment amount); The return on net assets is better than 5%, and the asset-liability ratio is better than 70%.