1. One or two enterprise legal persons or natural persons as the main sponsors shall meet the following conditions:
1. As the main sponsor, an enterprise as a legal person shall meet the following conditions:
(1), standardized management, good credit and strong strength.
(two) continuous operation for more than 3 years, and continuous profit in the last 2 fiscal years. The accumulated net profit in the last three years is more than 6,543,800 yuan, the asset-liability ratio is not higher than 70%, and the net assets are not less than 50 million yuan. The long-term investment after the implementation of this project shall not exceed 60% of the net assets in principle.
2. As the main sponsor, a natural person shall meet the following conditions:
(1), has the economic strength of initiating capital contribution, has certain industry background and certain influence in the industry, and can issue corresponding valid certificates.
② No major bad credit records, no major bad employment records and no illegal acts.
3. Shareholders' capital contribution requirements:
(1), initiated by an enterprise as the main sponsor, with a shareholding ratio of not less than 30% in principle; Where the establishment is initiated by two enterprise legal persons as the main sponsors, the shareholding ratio shall not be less than 20% in principle; If a natural person is established as the main sponsor, it shall hold no less than 10% of the shares.
② General promoters should have certain industry background, continuous investment ability and risk tolerance. In principle, the capital contribution is not less than 5 million yuan, and the shareholding ratio is not less than 65,438+0%.
4. There are articles of association that conform to the Company Law of People's Republic of China (PRC).
5. Having registered capital that meets the requirements;
A financing guarantee company established in Shenzhen shall have a registered capital of not less than 654.38 billion yuan, which shall be paid in a lump sum in cash, and shall not use borrowed funds or funds entrusted by others to become shareholders.
6. Having qualified directors, supervisors, senior managers and qualified employees;
(1) Directors, supervisors and senior management personnel shall meet the qualifications stipulated in the Interim Measures for the Administration of the Qualifications of Directors, Supervisors and Senior Management Personnel of Financing Guarantee Companies, be familiar with economic, financial and guarantee laws and regulations, and have
Have good compliance awareness and prudent management ability, and have the knowledge, experience and ability suitable for the proposed position. Senior management personnel should be engaged in guarantee or financial work for more than 3 years, or engaged in related industries for more than 5 years.
(2) Employees should take special training in guarantee and finance. , have professional skills suitable for their posts, and have a good sense of law-abiding and prudent management.
7. Have a sound organizational structure, internal control and risk management system.
8. The business premises have legal ownership or right to use, and the fire control facilities are qualified.