2. The list of attachments required for the application and written examination form is as follows
List of materials submitted by the applicant for the qualification of classified information system integration
1. application
2. Written review form
3. A copy of the business license of the enterprise or the legal person certificate of the institution.
4. A copy of the business license of the branch or the registration certificate of the branch of the institution.
5. Copy of organization code certificate
6 copy of the articles of association of the unit (with the seal of the administrative department for industry and commerce)
7. Articles of Association of corporate shareholders (sealed by the administrative department for industry and commerce), copy of business license and identity card of natural person shareholder.
8. A copy of the property right certificate or lease contract of the office. Note: For the qualification of shielding room construction, the property right information of processing space shall be provided separately.
9. Plan of office space for R&D and classified business (location, area and size must be indicated). Note: The qualification of shielding room construction requires the plan of processing space.
10. Copy of ID cards of the legal representative and key management personnel
1 1. List of qualified personnel (including name, gender, ID number, position, professional title or qualification, and classified level). Note: A separate list of testers is required for the identification of shielding room structure.
12. List of relevant business contracts in recent three years (including contract number, contract name, entrusting party, contract amount, revenue amount, signing time, project area, project industry, confidentiality level and service years)
13. total investment of the project's certification materials have been completed in recent three years (provided by system consulting and engineering supervision).
14. capital verification report and financial audit report for the last two years (including balance sheet, income statement and cash flow statement)
15. Tax payment certificate of the enterprise in the last two years (national tax and local tax certificates must be submitted annually)
16. Copies of materials of scientific research projects led by enterprises in recent 5 years (acceptance report must be attached)
17. Copies of scientific and technological awards or intellectual property materials obtained in recent 5 years.
18. A copy of the national, provincial and ministerial enterprise confidentiality awards in the last five years.
19. Copies of safety management or technical papers published in Chinese core journals or public publications sponsored by provincial and ministerial level in recent three years.
List of confidential facilities and equipment (including confidential information systems and information equipment). Note: The qualification of shielding room construction requires a list of processing equipment and test equipment; Data recovery qualification requires another spare parts library list.
2 1. Basic management system of this unit (including personnel, finance, production, assets and confidentiality management system)
22. Confidential management report
23. Confidential risk assessment report
24 copies of relevant qualification certificates issued by the competent department of industry. Note: the qualification of shielding room construction needs to provide the self-developed shielding product inspection certificate or related certification materials.
25. Identity certificates of the board of directors, the board of supervisors and the senior management personnel of the qualified (applying) unit (with a copy of the ID card, and specifying whether they have permanent residency abroad)
26 qualification (application) unit shareholders (including the nationality and shareholding ratio of corporate shareholders or natural person shareholders in the nature of the unit). ). Among them, corporate shareholders, involving enterprises, should provide the equity structure diagram of the corresponding shareholders in the legal person shareholders, which can be traced back to natural persons or state-owned capital; For listed companies in retrospective, it is necessary to list all shareholders holding more than 5% of the shares, and the shareholders who have not disclosed the information do not hold more than 5% of the shares.
27. Description of the final investment proportion of foreign investors who indirectly invest and their concerted actions in the applicant.
28. The proportion of foreign investors and their concerted actions in the applicant's ultimate parent company.
29. Declaration that the actual controllers of the applicant and all shareholders are from China (sealed by corporate shareholders and signed by natural person shareholders).
30. Statement that the actual controller of the parent company is from China.
3 1. Control measures taken by the parent company to ensure that the actual controller's capital contribution to Chinese and foreign investors and their concerted actions does not exceed 20% during the period when the qualified (applying) unit holds the confidentiality qualification (including locking some of the tradable shares, adjusting the number of restricted shares, and the shareholders' undertaking not to reduce their shares within a certain period of time or selling shares to natural persons or institutions that affect the confidentiality clause, etc.).
32. Description of the current actual controller composition and shareholding ratio of the parent company.
33. The current share composition of the parent company (including the stock issuance rules, the ratio of tradable shares to non-tradable shares, the ratio of restricted sale of non-tradable shares, the list of the top ten shareholders and the description of the shareholding ratio, the latest version of the financial audit report, recent changes in shares, etc.). )
34. Description of overseas shareholders of the parent company (list and introduction of overseas shareholders, including introduction of overseas natural persons or foreign-funded institutions, shareholding ratio and shareholding mode, etc.). )
35. A statement that the parent company promises that there are overseas natural persons, foreign-funded legal persons or foreign-controlled legal persons among the shareholders holding more than 5% of the shares, and when the controlling shareholder changes, it shall report to the secrecy administrative department in time.
36. The statement that the parent company promises that information disclosure will not violate the relevant national confidentiality management regulations.
37. Control measures taken by the qualification (application) unit to ensure that the controlling shareholder remains unchanged during the qualification period and the proportion of shares participating in listing transactions is not higher than 30% of the total share capital.
38. Shareholders declare that they will not transfer their shares to overseas natural persons, foreign-funded institutions or unidentified persons.
39 qualification (application) unit commitment information disclosure does not violate the relevant provisions of the state on confidentiality management statement
40. When the qualified (applicant) unit promises to hold more than 5% (inclusive) of the shareholders, it shall report to the securities management department in a timely manner.
4 1. Current share composition of qualified (applying) units (including stock issuance rules, list and description of major shareholders, financial audit report of the last year, changes of shares in the last six months, etc.). )
42. The list of the board of directors, the board of supervisors, senior managers, secret-related personnel, the leading group for confidentiality work and the confidentiality management office and their changes (with a copy of the ID card, in which the board of directors, the board of supervisors and senior managers need to know whether they have permanent residency abroad).
43. List of persons in charge of classified projects and description of changes.
44. Confidentiality management system, enterprise management system, enterprise organization system and their changes.
45. Description of changes in classification equipment, carrier and classification R&D site.
This is a list of all materials, and the submitted materials are increased or decreased according to the actual situation of the company. You can ask me if you don't understand.