合資經營協(xié)議中英文

1、TABLE OF CONTENTS 目錄1. DEFINITIONS AND INTERPRETATION 1 1. 定義和解釋2. PARTIES TO THE CONTRACT 1 2. 合同雙方3. ESTABLISHMENT OF THE COMPANY 2 3. 成立合營公司4. PURPOSE, SCOPE AND SCALE OF OPERATION 3 4. 宗旨、經營范圍及運營規(guī)模5. TOTAL INVESTMENT AND REGISTERED CAPITAL 3 5. 投資總額和注冊資本6. BUSINESS PLANNING AND APPROVALS 10 6. 業(yè)

2、務計劃和批準7. RESPONSIBILITIES OF THE PARTIES 12 7. 雙方負責的事宜8. BOARD OF DIRECTORS 13 8. 董事會9. OPERATION AND MANAGEMENT 22 9. 經營管理10. MARKETING AND SALES 23 10. 市場營銷11. EQUIPMENT AND SERVICE PROCUREMENT 23 11. 設備及服務的采購12. INTELLECTUAL PROPERTY 24 12. 知識產權13. NON-COMPETITION 25 13. 不競爭14. SITE 26 14. 經營場所15

3、. LABOUR MANAGEMENT 27 15. 勞動管理16. FINANCIAL AFFAIRS AND ACCOUNTING 27 16. 財務與會計17. TAXATION AND INSURANCE 29 17. 稅收和保險18. REPRESENTATIONS AND WARRANTIES 30 18. 陳述及擔保19. THE JOINT VENTURE TERM 31 19. 合營期限20. TERMINATION, DISSOLUTION, BUYOUT AND LIQUIDATION 終止、解散、相互收購股份及清算21. BREACH OF CONTRACT

4、37 21. 違約22. CONFIDENTIALITY 37 22. 保密義務23. FORCE MAJEURE 38 23. 不可抗力24. SETTLEMENT OF DISPUTES 39 24. 爭議的解決25. MISCELLANEOUS PROVISIONS 42 25. 其他規(guī)定 SCHEDULE A - DEFINITIONS AND INTERPRETATION  附錄一SCHEDULE B - ANCILLARY CONTRACTS  附錄二SCHEDULE C - CAPITAL CONTRIBUTION SCHEDULE 附錄三SCHED

5、ULE D - ADDITIONAL PERMITS附錄四SCHEDULE E - TAX CONCESSIONS  附錄五CAVEATS AND DRAFTING NOTES 注意事項與說明 THIS CONTRACT ("Contract") is made in city and province, China on this   day of   , 200  by and between Party A name, Party A entity form established and existing under

6、 the laws of China, with its legal address at address (hereinafter referred to as "Party A"), and Party B name, Party B entity form organized and existing under the laws of Party B jurisdiction of incorporation with its registered address at address (hereinafter referred to as "Party

7、B").Party A and Party B shall hereinafter be referred to individually as a "Party" and collectively as the "Parties".本合同（“本合同”）于200  年  月  日由以下雙方在地點簽訂：甲方名稱，一家根據中華人民共和國法律組建并存續(xù)的甲方組織形式，法定地址為甲方法定地址（以下簡稱“甲方”）；和乙方名稱，一家根據乙方所在國法律組建及存續(xù)的乙方組織形式，注冊地址為乙方注冊地址（以下簡稱“乙方”）甲方和乙方

8、以下單獨稱為“一方”，合稱為“雙方”。 PRELIMINARY STATEMENT 前言After friendly consultations conducted in accordance with the principles of equality and mutual benefit, the Parties have agreed to establish an equity joint venture in accordance with the EJV Law and the EJV Implementing Regulations, other Applicable

9、 Laws, and the provisions of this Contract.雙方本著平等互利的原則，經友好協(xié)商，依照中華人民共和國中外合資經營企業(yè)法、中華人民共和國中外合資經營企業(yè)法實施條例以及其他相關法律，同意按照本合同的條款，組建合營企業(yè)。 NOW THE PARTIES HEREBY AGREE AS FOLLOWS: 雙方特此協(xié)議如下：1. DEFINITIONS AND INTERPRETATION 1. 定義和解釋Unless the terms or context of this Contract otherwise provide, this Contra

10、ct shall be interpreted in accordance with, and each of the terms used herein shall have the meaning ascribed to it in Schedule A.除非本合同條款或上下文另有所指，本合同應按照附錄一進行解釋，并且本合同中所有相關術語的定義見附錄一。Part A - Definitions 第一部分 - 定義Unless the terms or context of this Contract otherwise provide, the following terms shall

11、have the meanings set out below: 除非本合同條款或上下文另有所指，下列用語的含義如下： “Additional Permits” means all the government approvals, consents, registrations and licenses listed in Schedule D hereto in respect of the operation of the Company or the effectiveness or performance of any Ancillary Contract (ot

12、her than the Pre-Establishment Permits and the Tax Concessions).“后續(xù)批文”指政府對本合同附錄四中列出的有關合營公司運營或任何附屬合同的有效性或可執(zhí)行性的批準、同意、登記以及許可（不包括設立批文和稅收減免批文）。 "Affiliate" means any company which, directly or indirectly, is controlled by, under common control with, or in control of, a party; the term &quo

13、t;control" being used in the sense of power to elect or appoint a majority of directors or to direct the management of a company. “關聯機構”指被一方直接或間接控制、與該方共同受控制、或者控制該方的任何公司； “控制”這一用語的含義指擁有選舉或委派董事會多數董事或指示公司管理部門的權力。 "Affiliate Assignee" has the meaning as defined in Article 5.6 (d

14、).“關聯受讓方” 應具有第5.6 條(d)款所給出的含義。 "aggrieved Party" has the meaning as defined in Article 21.1.“受損害方”應具有第21.1 條所給出的含義。 “Ancillary Contracts” means the contracts listed in Schedule B hereto.“附屬合同”指本合同附錄二中列出的合同。 "Ancillary Documents" means documents required by the rele

15、vant PRC government authorities for approval and registration of the Company.“附屬文件”指為獲得相關中國政府部門批準與注冊，合營公司所需提交的文件。 "Applicable Laws" means the laws, regulations, rules, notices, and other legislative, executive or judicial decisions or pronouncements binding on either Party, the Compan

16、y or in relation to the subject matter of this Contract.“相關法律”指對本合同一方或本合同標的適用的法律、法規(guī)、規(guī)章，以及立法、行政或司法機關頒布的通知、命令、決定或其他公示文件。 “Approval Certificate” means the certificate issued by the Examination and Approval Authority approving the establishment of the Company and this Contract and the Articles of A

17、ssociation. “批準證書”指由審批機關簽發(fā)的，批準成立合營公司、本合同以及公司章程的證書。 "Approval Letter" means the approval reply issued by the Examination and Approval Authority approving the establishment of the Company and this Contract and the Articles of Association of the Company.“批復”指由審批機關簽發(fā)的，批準成立合營公司、本合同以及公司章程的答

18、復。 "Articles of Association" means the Articles of Association of the Company executed by the Parties in city and province, China on the date hereof.“公司章程”指由雙方在本合同簽署日在中國地點簽訂的合營公司的公司章程。 "Assigning Party" has the meaning as defined in Article 5.6 (b).“轉讓方”應具有第5.6 條(b)款所給出

19、的含義。 "Board" means the board of directors of the Company, as constituted from time to time.“董事會”指合營公司的董事會（其成員可不時變更）。 "breaching Party" has the meaning as defined in Article 21.1.“違約方”應具有第21.1 條中所給出的含義。 "Business" means the business undertaken by the Compa

20、ny from time to time in accordance with the Business Plan.“公司業(yè)務”指合營公司根據業(yè)務計劃不時進行的業(yè)務。 "Business Day" means: “工作日”指：(a) in respect of any action to be taken in the PRC, any day on which companies in the PRC are generally open for business in the PRC, including a Saturday or Sunday which

21、the PRC government temporarily declares to be a working day ("Working Rest Day"), but excluding a statutory holiday, or a Saturday or Sunday other than a Working Rest Day; and (a)就在中國實施的行為而言,指中華人民共和國境內公司通常對外營業(yè)的任何一日, 包括中國政府宣布為臨時工作日的星期六或星期日（“調休工作日”），但不包括法定節(jié)假日以及調休工作日以外的星期六或星期日； (b) in re

22、spect of any action to be taken in Foreign Party Home Country, any day on which companies in Foreign Party Home Country are generally open for business in Foreign Party Home Country. (b) 就在乙方所在國實施的行為而言，指乙方所在國境內公司通常對外營業(yè)的任何一日。 "Business License" means the first business license of

23、the Company issued by the SAIC.“營業(yè)執(zhí)照”指由工商行政管理局頒發(fā)的合營公司的第一份營業(yè)執(zhí)照。 "Business License Issuance Date" means the date the Business License is issued to the Company by the SAIC.“營業(yè)執(zhí)照頒發(fā)日”指由工商行政管理局向合營公司頒發(fā)營業(yè)執(zhí)照的日期。 "Business Plan" means the business plan for the Company as approved

24、 by the Board from time to time.“業(yè)務計劃”指經董事會不時批準的合營公司的業(yè)務計劃。 "Buy-out Price" has the meaning as defined in Article 20.3 (b).“收購價格” 應具有第20.3 條(b)款所給出的含義。 "Chairman" has the meaning as defined in Article 8.1 (d).“董事長”應具有第8.1 條(d)款所給出的含義。 "Changes in FIE Equity Int

25、erests Provisions" has the meaning as defined in Article 5.6(a).“外商投資企業(yè)股權變更規(guī)定” 應具有第5.6 條(a)款所給出的含義。 "Chief Financial Officer" means the Chief Financial Officer or Chief Accountant of the Company. “財務總監(jiān)”指合營公司的財務總監(jiān)或合營公司的總會計師。 “China” and “PRC” mean the mainland of the Peoples

26、Republic of China.“中國”指中華人民共和國大陸地區(qū)。 "Company" means the Sino-foreign Equity Joint Venture Company to be established by the Parties pursuant to this Contract and the Articles of Association.“合營公司”指根據本合同和合營公司章程由雙方建立的中外合資經營企業(yè)。 "Confidential Information" means any business,

27、 marketing, technical, scientific or other information disclosed by any Party (or its Affiliates) which, at the time of disclosure, is designated as confidential (or like designation), is disclosed in circumstances of confidence, or would be understood by the Parties, exercising reasonable business

28、judgement, to be confidential.“保密資料”指某方（或其關聯機構）所披露的符合以下條件之一的商業(yè)、營銷、技術、科學或其他信息；在披露時標明為保密（或有類似標記）的、在保密情況下披露的、或雙方根據合理的商業(yè)判斷應理解為保密資料的。 "Contract" shall have the meaning set out in the preamble. “合同”應具有首部中所給出的含義。 "Cure Period" shall have the meaning set out in Article 21.

29、1(a). “補救期”應具有第21.1 條(a)款中所給出的含義。 "Deadlock Matter" means any matter required to be decided by the Board in accordance with Article 8.2 which either:“投票僵持事項”指以下任何需要董事會根據第8.2 條決定的事項： (a) the Board fails to reach an agreement on so as to enable it to pass the relevant resoluti

30、on in the manner required under Article 8.2(b) or (c) (as the case may be) within twenty (20) Business Days after the date of the Board meeting at which the matter is first tabled for discussion or the date on which a written resolution in relation to the matter is first circulated to the directors;

31、 (a) 在董事會將此事項列入董事會討論日程之日或在就此事項做出的書面決議第一次在董事間傳閱之日后的20個工作日內，董事會因未達成一致而未能就該事項根據第8.2 條(b)款或(c)款要求的方式通過相關決議（以適用者為準）； (b) cannot be discussed and agreed by the Board due to two (2) successive meetings convened to discuss such matter being inquorate as a result of one Party's appointed direct

32、ors failing to attend both such meetings either in person or by proxy; or(b) 因為連續(xù)兩次召集討論此事項的董事會會議因一方委派的董事既沒有親自參加也沒有通過代理人參加而未達到法定最低人數，使董事會未能就此事項進行討論以達成一致；或 (c) cannot be discussed and agreed by the Board due to the failure to convene a Board meeting or circulate a written resolution in accordance

33、 with the requirements of Article 8.3 and such failure is not remedied for a period of ninety (90) days from the latest date such Board meeting should have been scheduled or such written resolution should have been circulated under the provisions of Article 8.3.(c) 未能根據第8.3 條的要求召開董事會或傳閱書面的決議，并未自董事會應

34、該召開或書面決議應傳閱的最遲日期起 九十（90）日內作出補救。 "Declining Party" has the meaning as defined in Article 5.8 (b).“拒絕方”應具有第5.8 條(b)款中所給出的含義。 "Deputy General Manager" means the Deputy General Manager of the Company. “副總經理”指合營公司的副總經理。 "disclosing Party" has the meaning

35、as defined in Article 22.1. “披露方”應具有第22.1 條中所給出的含義。 "dispute" shall have the meaning set out in Article 24.1.“爭議”應具有第24.1 條中所給出的含義。 "Effective Date" means the effective date of this Contract, being the date on which this Contract has been approved by the Examinatio

36、n and Approval Authority.“生效日”指本合同的生效日，即審批機關批準本合同的日期。 "EJV Law" means the Law of the PRC on Sino-Foreign Equity Joint Ventures passed on 1 July, 1979. “合資企業(yè)法”指1979 年7 月1 日頒布并實施的中華人民共和國中外合資經營企業(yè)法。 "EJV Implementing Regulations" means the Regulations for the Implement

37、ation of the Law of the PRC on Equity Joint Ventures promulgated on 20 September 1983.“合資企業(yè)法實施細則”指1983 年9 月20 日頒布的中華人民共和國中外合資經營企業(yè)法實施細則。 "Encumbrance" means any claim, deposit, charge, mortgage, security, pledge, lien, option, equity, power of sale or hypothecation or other third party

38、 right, retention of title arrangement, right of pre-emption, right of first refusal or security interest of any kind.“物權限制”指任何索賠要求、定金、設置擔保物權、抵押、提供擔保、質押、期權、股權、出賣權或其他第三方權利、所有權保留安排、優(yōu)先權、先買權、或任何形式的擔保權益。 "Enterprise Accounting System" means the general Accounting System for Enterprises pro

39、mulgated by the MOF on 29 December 2000 to replace the Accounting System for Foreign Investment Enterprises promulgated on 24 June 1992, which was applicable to foreign investment enterprises as of 1 January 2002.“企業(yè)會計制度”指財務部2000 年12 月29 日發(fā)布的一般企業(yè)會計制度， 取代1992 年6 月24 日發(fā)布的外商投資企業(yè)會計制度，該外商投資企業(yè)會計制度對外商投資企業(yè)適

40、用至2002 年1 月1 日止。 "Examination and Approval Authority" means the MOFCOM or other authority entrusted by it to approve this Contract and the establishment of the Company.“審批機關”指商務部，或其他由其授權批準本合同和成立合營公司的機關。 "First Capital Contribution Date" means the date on which the first

41、 capital contribution is due to be made by each Party, being the date falling no later than ninety (90) days after the date of the Business Licence and Issuance Date.“第一筆出資繳納日”指各方應繳納第一筆出資之日，即不遲于營業(yè)執(zhí)照頒發(fā)日后90 日。 "Final Capital Contribution Date" means the date falling months after the Bus

42、iness Licence Issuance Date.“最終出資繳納日”指在營業(yè)執(zhí)照頒發(fā)日后 ·月的日期 "Force Majeure" has the meaning as defined in Article 23.1.“不可抗力”應具有第23.1 條所給出的含義。 "General Manager" means the General Manager of the Company. “總經理”指合營公司的總經理。 “Independent Appraiser” means an independe

43、nt and competent appraiser registered in China and authorized to perform appraisals of state-owned and other assets selected by the Companys Independent Auditor at the request of either Party.“獨立評估師”指按照任何一方的要求，由合營公司獨立審計師選定的有資格對國有資產或其他種類的資產進行評估、在中國注冊的獨立的且能勝任的評估師。 “Independent Auditor” means the

44、internationally recognized independent and competent accountant registered in China. “獨立審計師”指在中國注冊并由董事會指派為合營公司獨立審計師的國際知名的獨立的且能勝任的會計師。 “Industry Valuation Method” means the valuation method selected by the Independent Appraiser in consultation with the Parties, which shall be a valuation me

45、thod commonly used in international practice in valuing enterprises in the Companys industry on a going concern basis, but, where the assets or equity interests in question constitute State-owned assets under Applicable Laws, it shall refer to a valuation method which complies with, and satisfies th

46、e requirements of Applicable Laws relating to State-owned assets.“行業(yè)評估方法”指獨立評估師在與本合同雙方商榷后選定的評估方法，該評估方法在基于合營公司作為一家正在營業(yè)的實體進行企業(yè)價值評估時，在國際同行業(yè)中被普遍采用。但當根據相關法律待評估的資產或股權屬于國有資產時，應適用符合相關法律對于國有資產規(guī)定的評估方法。 "Intellectual Property Rights" or "IPR" means any and all rights in any invention,

47、discovery, improvement, utility, model, copyrightable work, industrial design or mask work, algorithm, data structure, trade secrets or know-how, Confidential Information, or any idea having commercial #118alue. IPR shall include any trademark, trade dress, trade name, domain name, or other marks th

48、at serve to identify and distinguish goods or services as coming from, or falling under the control of, a single source. IPR shall include all rights of whatsoever nature in computer software and data, all intangible rights or privileges of a nature similar to any of the foregoing in every case in a

49、ny part of the world and whether or not registered, and all rights in any applications and granted registrations for any of the foregoing rights.“知識產權”指針對以下任何一項所擁有的權利：發(fā)明、發(fā)現、改進、實用新型、外觀設計、有著作權的作品、工業(yè)設計或腌模、算法、數據結構、商業(yè)秘密或專有技術、保密資料或具有商業(yè)價值的想法。知識產權還包括商標、裝潢、商號、域名，以及表明或突出某一貨物或服務來源于某一實體或受某一實體控制的其他標記。知識產權包括所有針對計

50、算機軟件及數據的任何性質的權利在世界任何地區(qū)與上述權利性質類似的所有無形權利或特權，還包括上述權利的申請權以及登記權。 "Investment Certificate" means a certificate issued by the Company to any person in accordance with the provisions of Article 5.5, in respect of any capital contribution made by that person to the Company.“出資證明書”指根據第5.5 條的規(guī)定，

51、由合營公司向合營公司的出資人簽發(fā)的證明。 "Labour Union" means the labour union of the Company established in accordance with the PRC Labour Union Law, the EJV Law and other relevant applicable laws and regulations of the PRC. “工會”指根據中華人民共和國工會法、合資經營企業(yè)法和其他中國有關法律法規(guī)成立的合營公司的工會。 "Licence Agreements&q

52、uot; means the Party A Licence Agreement and the Party B Licence Agreement.“許可協(xié)議”指甲方許可協(xié)議和乙方許可協(xié)議。 "Management Personnel" means the Company's General Manager, Deputy General Manager, Chief Financial Officer and other personnel designated as such by the Board.“管理人員”指合營公司的總經理、副總經理、財務總

53、監(jiān)以及其他由董事會任命的人員。 “Material Modification” means a modification (whether by means of the imposition of additional terms and conditions or otherwise) by the relevant government departments to, as the case may be, this Contract, the Articles of Association or the intended business scope of the Compa

54、ny or scope and nature of any of the Ancillary Contracts, the Additional Permits or Tax Concessions as agreed or anticipated by the Parties, which in the opinion of either Party, will have a material adverse effect on the ability of Parties to achieve through the Company, their respective economic a

55、nd operational objectives.“實質性修改”指由有關政府部門對本合同、公司章程或合營公司預期的經營范圍或附屬合同的范圍和性質、后續(xù)批文或雙方已同意的或期待的稅收減免做出的修改（包括通過增加其他條款或其他方式），而任何一方認定該修改會對合營公司實現雙方的經濟和運營目標的能力產生重大負面的影響。 "negotiation period" has the meaning as defined in Article 20.3 (a)(i).“協(xié)商期”應具有第20.3(a)(i)項給出的含義。 "Notifying Party&qu

56、ot; has the meaning as defined in Article 20.1(c).“通知方”應具有第20.1(c)款給出的含義。 "Pre-Establishment Permits" means any licence, permit, registration, certificate, consent, approval and/or authorisation needed for the establishment of the Company as a legal person with limited liability in ac

57、cordance with Applicable Laws, including the Approval Letter, the Approval Certificate and the Business Licence.“設立批文”指根據相關法律，設立合營公司并使其成為承擔有限責任的法人所需的許可、批文、登記、證明書、同意、批準和/或授權，包括批復、批準證明和營業(yè)執(zhí)照。 "Permitted Disclosure Parties" shall have the meaning set out in Article 22.1(c). “允許披露方”應具有第22.

58、1(c)款中所給出的含義。 "PRC Company Law" means the Company Law of the People's Republic of China promulgated with effect from 1 July 1994.“中國公司法”指1994 年7 月1 日生效的中華人民共和國公司法。 2. PARTIES TO THE CONTRACT 2. 合同雙方2.1 Particulars of Parties 2.1 本合同雙方的具體情況：The Parties to this Contract are: 本合

59、同的雙方為：(a) Party A, Party A name (in Chinese: (Chinese name), Party A entity form established and existing under the laws of China with its legal address at Party A legal address (in Chinese: (Chinese address).(a) 甲方：甲方名稱（英文書寫：（英文名稱），一家根據中華人民共和國法律組建并存續(xù)的甲方組織形式，法定地址甲方法定地址（英文書寫：（英文住址）。 Legal Author

60、ized Representative of Party A: 甲方法定授權代表人：Name: Party A rep name (in Chinese: (Chinese Name)姓名： 甲方代表姓名（英文書寫：（英文姓名） Title: Party A rep position 職務： 甲方代表職務Nationality: Chinese 國籍： 中國(b) Party B, Party B name, Party B entity form organized and existing under the laws of Party B jurisdiction of incorporation with its registered address at Party B registered address.(b) 乙方：乙方名稱（英文書寫：（英文名稱），一家根據乙方所在國法律組建并存續(xù)的乙方組織形式，注冊地址乙方注冊地址（英文書寫：（英文住址） Authorized Representative of Party B: 乙方授權代表人：Name: Party B rep name 姓名： 乙方代表姓名（英文書寫：（英文姓名）Title: Party B rep posi