The annual foreign exchange inspection does not only need to fill in the FDI stock equity registrati

1.Fill in the contents

Annual report for the previous year. The information includes: basic information on enterprises, information on investors and their actual controllers, business operations, assets and liabilities, and so forth, and where special administrative measures for foreign investment access are involved, information on obtaining relevant industry licenses shall also be submitted.

For details, please refer to the Announcement on Matters Concerning Foreign Investment Information Reporting (Announcement No. 62 [2019] of the Ministry of Commerce).

2.Filling process

Through the National Enterprise Credit Information Publicity System (submitted.

3.Precautions

1.For example, the equity attributable to the foreign shareholder and the net profit enjoyed by the foreign shareholder should be multiplied by the "total owner's equity" and "net profit".

2.The annual report of a foreign-invested enterprise shall be filled in RMB in the currency of "multiple declarations in one"; The currency of the declaration of stock rights and interests of overseas investment enterprises shall be US dollars, and attention should be paid to filling in information such as exchange rate conversion and data statistics.

4.Declaration process

2.Select the location of the registration authority.

3.Select "Liaison Login" or "Foreign Enterprise Resident Representative Office Registration" or "Electronic Business License Registration".

4.Click on "Report Filing".

5.Fill in the information under the guidance bar on the left one by one, and foreign-invested enterprises need to focus on filling in the "Foreign Investment Annual Report".

6.**As follows.

If it is not handed over to the transaction, the balance sheet, income statement and equity statement must also be filled.

Call ** or go to the State Administration of Foreign Exchange to inquire, there should be a possibility of a solution. Rest assured! The rules are made by men.

On the online service platform of the State Administration of Foreign Exchange, **Yes.

FDI is an abbreviation for Foreign Direct Investment, which refers to foreign direct investment.

Export-oriented FDI refers to export-oriented foreign-invested enterprises, that is, foreign-funded enterprises that sell more products abroad.

Inbound FDI refers to foreign-funded enterprises whose products are mainly sold in China.

The flow stock is actually a stock, but it is changing like the flow of water, and it is a stock that flows and changes in both directions. Since it is stock, FDI flow stock refers to the stock data of foreign investment, such as the amount of foreign investment by existing foreign-funded enterprises.

As for the internal and outflow stocks, I have never heard of it, where does this term appear?

All overseas investments must be submitted for registration of stock interests, and all foreign-invested enterprises must submit joint annual reports! Any enterprise that has been registered as an ODI, FDI or special purpose company shall register on one day and declare for life.

The Notice on Further Simplifying and Improving Foreign Exchange Administration Policies for Direct Investment, which came into effect on June 1, 2015 (Hui Fa 2015 No. 13). Circular No. 13 abolishes the previous annual foreign exchange inspection for foreign-invested enterprises and overseas direct investment, and at the same time, a new registration of the stock of interests in domestic direct investment and overseas direct investment is introduced.

Circular 13 also clearly stipulates that the registration period is from January 1 to September 30 of each year.

If the ODI stock equity registration is not carried out, the capital account information system of the foreign exchange bureau will be set to the status of "business control". When the relevant bank handles the foreign exchange business under the capital account for the relevant enterprise, it will confirm in advance whether the enterprise has completed the registration of the stock of interests in overseas direct investment and whether it is subject to business control in accordance with the regulations.

In the case of failure to register in accordance with the regulations or to be subject to business control, the bank shall not handle foreign exchange business under the capital account for the enterprise.

I panicked if I couldn't do the business, although I could make up the report after the deadline, but I still had to pay the price. The State Administration of Foreign Exchange (SAFE) will impose penalties on the enterprise in accordance with the relevant provisions of the Regulations of the People's Republic of China on Foreign Exchange Administration as appropriate before it can go through the supplementary reporting procedures, and then restore the enterprise's capital account information system to the status of "normal business".

Company B's foreign exchange receipts and expenditures.

Assets - non-foreign exchange assets - capital consideration transfers: -$10 million.

Liabilities and current account balance - Paid-in foreign capital - Foreign direct investment: -$10 million.

The above are all changes, which should be adjusted on the basis of the beginning of the period, the same below) the foreign exchange income and expenditure statement of Company A.

Assets - Balance between foreign exchange settlements and purchases: -$90 million.

Assets - domestic foreign exchange investment: US$90 million (it is not certain whether it is filled in this project, but there is no other more suitable item to fill in).

"Domestic Foreign Exchange Investment": reflects the domestic foreign exchange equity investment of foreign-invested enterprises, and the reinvestment of RMB profits, liquidation, equity transfer, advance recovery of investment and capital reduction obtained by investment foreign-invested enterprises in China is also recorded in this project. The project is accounted for according to the cost method, according to the "long-term equity investment.

Overseas direct investment (ODI) refers to the economic activities in which Chinese enterprises and organizations invest in cash, physical goods, intangible assets and other forms in foreign countries and Hong Kong, Macao and Taiwan, and control the operation and management rights of foreign enterprises as the core. OFDI is our country"Get out there"An important part of the strategy is also to take the initiative to participate in the international division of labor, make good use of two resources and two markets, avoid foreign barriers, absorb foreign advanced technology and management experience, and grasp the positive measures of external information in a timely manner. FDI stands for Foreign Direct Investment.

FDI is one of the main forms of modern capital internationalization, according to the definition of the International Monetary Organization (IMF), FDI refers to the investment behavior of investors in a country who use capital for the production or operation of other countries and have certain operational control. It can also be said that an investment in which a resident entity (OFDI or parent company) of a country (region) establishes a long-term relationship with an enterprise (FDI enterprise, branch enterprise or foreign branch) in another country outside its home country (region) and enjoys lasting benefits and controls over it, involving both the initial transaction between the two entities and all subsequent transactions between the two and between the foreign branches, whether joint or non-joint.

Joint annual inspection report.

A copy and photocopy of the approval certificate.

A copy and photocopy of the business license.

A copy of the audit report.

The above photocopies are stamped with the official seal.

Under the self-declaration method, after the online annual inspection information is submitted, the enterprise shall quickly submit the following information to the foreign exchange annual inspection window of the local foreign exchange bureau for on-site review, and ensure that the paper information is consistent with the electronic data submitted by the system:

2. The original information registration form of the joint annual inspection (foreign exchange part) of foreign-invested enterprises and the original audited foreign exchange income and expenditure form.

3. The original annual audit report of the enterprise.

4. The original of the latest capital verification report.

5. Other materials required by the foreign exchange bureau.

The system on the SAFE** is now open and you can log in and fill in the information.

Institution**Fill in your company's organization**certificate number, user** is quanyidj, and the login password is 20150101aa. The user** and login password are unified and can be used by any enterprise.

After logging in to the system, click on the stock equity - stock equity report, and then click on the ODI stock equity report - ODI stock equity registration, and the rest is up to you to operate, I have only done FDI stock equity registration. However, you can click on the ODI stock benefit query to see how your company has done it in the past as a reference.

After you fill in the form, you should call the local foreign exchange bureau to explain the situation, ask what information is needed for reregistration, and then bring the information according to their requirements. Have a better attitude, after all, it is you who did not fill in the report on time, which has also caused inconvenience to their work, and I hope that you will not be fined in the end.

After you fill in the form, the information is handed in, and you will wait for the approval of the foreign exchange bureau, and the specific waiting time depends on the efficiency of the local foreign exchange bureau.

Hope it helps.