Financial institutions shall collect and disclose enterprise-related credit information in accordance with laws, regulations and other relevant provisions of the state. Article 3 The term "enterprise credit information" as mentioned in these Measures refers to the records related to the basic information of enterprises and the integrity of business activities generated by state organs and relevant organizations in the course of performing their duties. Article 4 The collection and disclosure of enterprise credit information shall follow the principles of legality, objectivity, fairness, timeliness and convenience, safeguard national security and public interests, protect business secrets and personal privacy of enterprises, and maintain the order of socialist market economy.
The enterprise credit information collected and disclosed shall be true and reliable, and shall be a legally effective decision made publicly. Information providers shall bear legal responsibility for the authenticity of the information they provide. Article 5 The collection and disclosure of enterprise credit information shall be subject to classified management. Enterprise credit information resources should be interconnected and shared by administrative organs. Article 6 The people's governments at or above the county level shall be responsible for the organization and coordination of the construction of enterprise credit information database of administrative organs, and incorporate the establishment and operation of enterprise credit information database into the development plan of government informatization construction at the same level.
The administrative department for industry and commerce shall, jointly with relevant administrative organs, be responsible for establishing enterprise credit information databases, and other administrative organs shall be responsible for establishing enterprise credit information databases related to their functions, collecting and disclosing enterprise credit information according to law, and providing information inquiry services for the society.
The administrative departments in charge of development and reform, economic management and information industry are responsible for the overall development planning, business coordination and technical guidance of the credit information database according to their duties. Article 7 When an administrative organ collects enterprise credit information from other state organs and organizations, other state organs and organizations shall provide support and cooperation within the scope of their duties. Article 8 The enterprise credit information database consists of Class A information system, Class B information system and Class C information system. Article 9 A Class A information system shall record the following information:
(1) Basic information that should be made public in enterprise registration according to law;
(two) the qualifications (qualifications) and other special administrative licenses obtained by the enterprise;
(3) The enterprise has passed the international or national standard certification;
(four) the results of regular inspections of enterprises according to law;
(5) The business operation and financial status of the enterprise that shall be disclosed according to laws and regulations;
(six) other information about the identity of the enterprise.
The information specified in the preceding paragraph includes alteration, cancellation or revocation. Article 10 A Class B information system shall record the following information:
(1) Obtained the title of "Contract-abiding and Credit-abiding Enterprise";
(2) Obtaining the title of "China Famous Trademark" or "Hubei Famous Trademark";
(3) Obtained the title of "China Famous Brand" or "Hubei Excellent Famous Brand";
(4) Obtaining "AAA" financial credit rating;
(5) Obtaining the title of "honest taxpayer";
(six) the title of "price measurement trustworthy unit";
(seven) the product is included in the scope of national inspection exemption;
(eight) to obtain the title of advanced enterprise, environmental protection model and "clean and harmless factory" at or above the provincial level;
(nine) the legal representative of the enterprise won the May 1st Labor Medal at or above the provincial level and the title of outstanding builder and entrepreneur in Socialism with Chinese characteristics;
(ten) other good credit information that the people's governments at or above the county level think can be recorded. Article 11 The following information is recorded in the Class C information system:
(a) the record of administrative punishment of imposing a relatively large fine, ordering to stop production and business, and revoking the license and business license on the legally effective enterprise;
(2) Records that have legal effect on the enterprise, have been downgraded according to law, or have failed the regular inspection;
(3) Records of legally effective criminal proceedings against the enterprise; The enterprise refuses to execute the legally effective administrative or civil judgment or ruling; Arbitration awards and sanctions records of the Banking Association;
(4) Records of other serious illegal acts of the enterprise that disturb the economic and social order confirmed according to law. Article 12 The following information of the legal representative and principal responsible person of an enterprise shall be recorded in the Class C information system:
(1) Being directly responsible for the serious illegal acts of this enterprise;
(2) The penalty is being executed;
(3) Being sentenced to punishment for committing crimes of corruption and bribery, property infringement or disrupting the order of the socialist market economy, and the execution period has not exceeded five years;
(4) Being the legal representative or other directly responsible personnel of an enterprise that has been liquidated according to law due to poor management, and it has not been more than 3 years since the end of the bankruptcy liquidation of the enterprise;
(five) the amount of personal debt is relatively large, and it has not been paid off after the judgment or ruling of the people's court;
(6) Other circumstances in which he cannot be the legal representative or principal responsible person of the enterprise as stipulated by laws, regulations and rules.
The main person in charge mentioned in the preceding paragraph refers to the directors, supervisors, general manager, deputy general manager and financial controller of a limited liability company, the person in charge of an enterprise without the qualification of an enterprise as a legal person, and the personnel holding similar positions in other enterprises.
The enterprise discovers that its legal representative and principal responsible person have the circumstances specified in the first paragraph, and takes the initiative to remove their legal representative and principal responsible person according to law; Or is ordered by the relevant state organs to make corrections, and its legal representative or principal responsible person is removed from office within 60 days, which is not recorded in the Class C information system.
If there is evidence to prove that the enterprise knows that its legal representative or principal responsible person has the circumstances specified in the first paragraph, the provisions of the third paragraph shall not apply.