What are the criteria for identifying affiliated enterprises?

The criteria for identifying affiliated enterprises are: the directors, managers and other senior managers of an enterprise or one of its managing directors is appointed by another enterprise, and the total shares directly or indirectly held by one enterprise reach more than 25%, and the controlling shareholders, actual controllers, directors, supervisors and senior managers of one enterprise directly control another enterprise. Therefore, it should be considered that the company has an associated relationship.

legal ground

Article 2 16 of People's Republic of China (PRC) Company Law

The meanings of the following terms in this Law:

(2) Controlling shareholders refer to shareholders whose capital contribution accounts for more than 50% of the total capital of a limited liability company or 50% of the total capital of a joint stock limited company; Although the capital contribution or the proportion of shares held is less than 50%, but according to their capital contribution or shares held, shareholders have enough voting rights to the shareholders' meeting and the resolutions of the shareholders' meeting.

(3) "Actual controller" refers to a person who is not a shareholder of the company, but can actually control the generosity and filial piety of the company through investment relations, agreements or other arrangements.

(4) Relationship refers to the relationship between the controlling shareholder, actual controller, directors, supervisors and senior managers of the company and the enterprises directly or indirectly controlled by them, as well as other relationships that may lead to the transfer of the company's interests. However, state-controlled enterprises are not related only because they are controlled by the state.

skill

The above answer is only for the current information combined with my understanding of the law, please refer carefully!

If you still have questions about this issue, I suggest you sort out relevant information and communicate with professionals in detail.