中华人民共和国公司法(2005修订)

【Title】Company Law of the People’s Republic of China (2005 Revision)[现行有效] 【法规标题】中华人民共和国公司法(2005修订) [Effective] Date issued: 10-27-2005 Effective date: 01-01-2006 Issuing authority: Standing Committee of the National People's Congress Area of law: Companies   发布日期： 2005-10-27 生效日期： 2006-01-01 发布部门： 全国人大常委会 类别： 公司         Order of the President (No. 42 [2005]) The Company Law of the People’s Republic of China was amended and adopted at the 18th session of the Standing Committee of the Tenth National People’s Congress of the People’s Republic of China on October 27, 2005. The amended Company Law of the People’s Republic of China is hereby promulgated and shall come into force on January 1, 2006. President of the People’s Republic of China Hu Jintao October 27, 2005 Company Law of the People’s Republic of China (Adopted at the Fifth Session of the Standing Committee of the Eighth National People’s Congress on December 29, 1993. Revised for the first time on December 25, 1999 according to the Decision of the Thirteenth Session of the Standing Committee of the Ninth People’s Congress on Amending the Company Law of the People’s Republic of China. Revised for the second time on August 28, 2004 according to the Decision of the 11th Session of the Standing Committee of the 10th National People’s Congress of the People’s Republic of China on Amending the Company Law of the People’s Republic of China. Revised for the third time at the 18th Session of the 10th National People’s Congress of the People’s Republic of China on October 27, 2005) Contents Chapter I General Provisions Chapter II Establishment and Organizational Structure of A Limited Liability Company Section 1 Establishment Section 2 Organizational structure Section 3 Special Provisions on One-person Limited Liability Companies Section 4 Special Provisions on Wholly State-owned Companies Chapter III Transfer of Stock Right of A Limited Liability Company Chapter IV Establishment and Organizational Structure of A Joint Stock Limited Company Section 1 Establishment Section 2 Shareholders’ Assembly Section 3 Board of Directors, Managers Section 4 Board of Supervisors Section 5 Special Provisions on the Organizational Structure of A Listed Company Chapter V Issuance and Transfer of Shares of A Joint Stock Limited Company Section 1 Issuance of Shares Section 2 Transfer of Shares Chapter VI Qualifications and Obligations of the Directors, Supervisors and Senior Managers of A Company Chapter VII Corporate Bonds Chapter VIII Financial Affairs and Accounting of A Company Chapter IX Merger and Split-up of Company; Increase and Deduction of Registered Capital Chapter X Dissolution and Liquidation of A Company Chapter XI Branches of Foreign Companies Chapter XII Legal Liabilities Chapter XIII Supplementary Provisions 中华人民共和国主席令 （第42号） 　　《中华人民共和国公司法》已由中华人民共和国第十届全国人民代 表 关于同志近三年现实表现材料材料类招标技术评分表图表与交易pdf视力表打印pdf用图表说话 pdf 大会常务委员会第十八次会议于2005年10月27日修订通过，现将修订后的《中华人民共和国公司法》公布，自2006年1月1日起施行。 　　　　　　　　　　　　　　　　　　　　　　中华人民共和国主席　胡锦涛 　　　　　　　　　　　　　　　　　　　　　　2005年10月27日 中华人民共和国公司法 （1993年12月29日第八届全国人民代表大会常务委员会第五次会议通过　根据1999年12月25日第九届全国人民代表大会常务委员会第十三次会议《关于修改〈中华人民共和国公司法〉的决定》第一次修正　根据2004年8月28日第十届全国人民代表大会常务委员会第十一次会议《关于修改〈中华人民共和国公司法〉的决定》第二次修正　2005年10月27日第十届全国人民代表大会常务委员会第十八次会议修订） 目录 　　第一章　总则 　　第二章　有限责任公司的设立和组织机构 　　第一节　设立 　　第二节　组织机构 　　第三节　一人有限责任公司的特别规定 　　第四节　国有独资公司的特别规定 　　第三章　有限责任公司的股权转让 　　第四章　股份有限公司的设立和组织机构 　　第一节　设立 　　第二节　股东大会 　　第三节　董事会、经理 　　第四节　监事会 　　第五节　上市公司组织机构的特别规定 　　第五章　股份有限公司的股份发行和转让 　　第一节　股份发行 　　第二节　股份转让 　　第六章　公司董事、监事、高级管理人员的资格和义务 　　第七章　公司债券 　　第八章　公司财务、会计 　　第九章　公司合并、分立、增资、减资 　　第十章　公司解散和清算 　　第十一章　外国公司的分支机构 　　第十二章　法律责任 　　第十三章　附则 Chapter I General Provisions   第一章　总则 Article 1 This Law is enacted for the purposes of regulating the organization and operation of companies, protecting the legitimate rights and interests of companies, shareholders and creditors, maintaining the socialist economic order, and promoting the development of the socialist market economy   　　第一条　【立法目的】为了规范公司的组织和行为，保护公司、股东和债权人的合法权益，维护社会经济秩序，促进社会主义市场经济的发展，制定本法。 Article 2 The term "company" as mentioned in this Law refers to a limited liability company or a joint stock company limited set up within the territory of the People’s Republic of China according to the provisions of this Law.   　　第二条　【调整对象】本法所称公司是指依照本法在中国境内设立的有限责任公司和股份有限公司。 Article 3 A company is an enterprise legal person, which has independent legal person property and enjoys the right to legal person property. It shall bear the liabilities for its debts with all its property. For a limited liability company, a shareholder shall be liable for the company to the extent of the capital contributions it has paid. For a joint stock limited company, a shareholder shall be liable for the company to the extent of the shares it has subscribed to.   　　第三条　【公司的界定】公司是企业法人，有独立的法人财产，享有法人财产权。公司以其全部财产对公司的债务承担责任。 　　有限责任公司的股东以其认缴的出资额为限对公司承担责任；股份有限公司的股东以其认购的股份为限对公司承担责任。 Article 4 The shareholders of a company shall be entitled to enjoy the capital proceeds, participate in making important decisions, choose managers and enjoy other rights.   　　第四条　【股东权利】公司股东依法享有资产收益、参与重大决策和选择管理者等权利。 Article 5 When conducting business operations, a company shall comply with the laws and administrative regulations, social morality, and business morality. It shall act in good faith, accept the supervision of the government and general public, and bear social responsibilities. The legitimate rights and interests of a company shall be protected by laws and may not be trespassed.   　　第五条　【合法经营和合法权益受保护】公司从事经营活动，必须遵守法律、行政法规，遵守社会公德、商业道德，诚实守信，接受政府和社会公众的监督，承担社会责任。 　　公司的合法权益受法律保护，不受侵犯。 Article 6 To establish a company, an application for establishment registration shall be filed with the company registration authority. If the application meets the establishment requirements of this Law, the company registration authority shall register the company as a limited liability company or joint stock limited company. If the application does not meet the establishment requirements of this Law, it shall not be registered as a limited liability company or joint stock limited company. If any law or administrative regulation provides that the establishment of a company shall be subject to approval, and relevant approval formalities shall be gone through prior to the registration of the company. The general public may go to a company registration authority to search and consult the registration information filed by a company and the authority shall provide the research services for the public.   　　第六条　【公司设立的准则主义】设立公司，应当依法向公司登记机关申请设立登记。符合本法规定的设立条件的，由公司登记机关分别登记为有限责任公司或者股份有限公司；不符合本法规定的设立条件的，不得登记为有限责任公司或者股份有限公司。 　　法律、行政法规规定设立公司必须报经批准的，应当在公司登记前依法办理批准手续。 　　公众可以向公司登记机关申请查询公司登记事项，公司登记机关应当提供查询服务。 Article 7 For a lawfully established company, the company registration authority shall issue a company business license to the company. The date of issuance of the company business license shall be the date of establishment of the company. The company business license shall state the name, domicile, registered capital, actually paid capital, business scope, legal representative, etc. If any of the items as stated in the business license is changed, the company shall modify the registration and the company registration authority shall replace its old business license by a new one.   　　第七条　【公司营业执照】依法设立的公司，由公司登记机关发给公司营业执照。公司营业执照签发日期为公司成立日期。 　　公司营业执照应当载明公司的名称、住所、注册资本、实收资本、经营范围、法定代表人姓名等事项。 　　公司营业执照记载的事项发生变更的，公司应当依法办理变更登记，由公司登记机关换发营业执照。 Article 8 A limited liability company established according to this Law shall include the words of "limited liability company" or "limited company" in its name. A joint stock limited company established according to this Law shall include words of "joint stock limited company" or "joint stock company".   　　第八条　【公司的名称】依照本法设立的有限责任公司，必须在公司名称中标明有限责任公司或者有限公司字样。 　　依照本法设立的股份有限公司，必须在公司名称中标明股份有限公司或者股份公司字样。 Article 9 A limited liability company to be changed into a joint stock limited company shall satisfy the requirements as prescribed in this Law for joint stock limited companies. A joint stock limited company to be changed into a limited liability company shall conform to the conditions as prescribed in this Law for limited liability companies. In either of the aforesaid cases, the creditor’s rights and debts of the company prior to the change shall be succeeded by the company after the change.   　　第九条　【公司形式变更的准则主义与债权债务承继】有限责任公司变更为股份有限公司，应当符合本法规定的股份有限公司的条件。股份有限公司变更为有限责任公司，应当符合本法规定的有限责任公司的条件。 　　有限责任公司变更为股份有限公司的，或者股份有限公司变更为有限责任公司的，公司变更前的债权、债务由变更后的公司承继。 Article 10 A company shall regard its main office as its domicile.   　　第十条　【公司的住所】公司以其主要办事机构所在地为住所。 Article 11 A company established according to this Law shall formulate its bylaw that are binding on the company, its shareholders, directors, supervisors and senior managers.   　　第十一条　【公司的章程】设立公司必须依法制定公司章程。公司章程对公司、股东、董事、监事、高级管理人员具有约束力。 Article 12 A company’s business scope shall be defined in its bylaw and shall be registered according to law. The company may change its business scope by modifying its bylaw, but it shall go through the formalities for modifying the registration. If the business scope a company covers any item subject to approval pursuant to any law or administrative regulation, approval shall be obtained according to the law.   　　第十二条　【公司的经营范围】公司的经营范围由公司章程规定，并依法登记。公司可以修改公司章程，改变经营范围，但是应当办理变更登记。 　　公司的经营范围中属于法律、行政法规规定须经批准的项目，应当依法经过批准。 Article 13 The legal representative of a company shall, be assumed by the chairman of the board of directors, acting director or manager according to the company’s bylaw and shall be registered according to law. If the legal representative of the company is changed, the company shall go through the formalities for modifying the registration.   　　第十三条　【公司法定代表人】公司法定代表人依照公司章程的规定，由董事长、执行董事或者经理担任，并依法登记。公司法定代表人变更，应当办理变更登记。 Article 14 A company may set up branches. To set up a branch, the company shall file a registration application with the company registration authority and shall obtain a business license. A branch shall not enjoy the status of an enterprise legal person and its civil liabilities shall be born by its parent company. A company may set up subsidiaries which enjoy the status of an enterprise legal person and shall be independently responsible for their own civil liabilities.   　　第十四条　【分公司与子公司】公司可以设立分公司。设立分公司，�Φ毕蚬�镜羌腔�厣昵氲羌牵�烊∮�抵凑铡７止�静痪哂蟹ㄈ俗矢瘢�涿袷略鹑斡晒�境械！� 　　公司可以设立子公司，子公司具有法人资格，依法独立承担民事责任。 Article 15 A company may invest in other enterprises. However, unless it is otherwise provided for by any law, it shall not become a capital contributor that shall bear several and joint liabilities for the debts of the enterprises in which it invests.   　　第十五条　【公司的转投资及其限制】公司可以向其他企业投资；但是，除法律另有规定外，不得成为对所投资企业的债务承担连带责任的出资人。 Article 16 Where a company intends to invest in any other enterprise or provide guaranty for others, the company shall make a resolution through the board of directors, shareholders’ meeting or shareholders’ assembly according to its bylaw. If the bylaw prescribe any limit on the total amount of investments or guaranties, or on the amount of a single investment or guaranty, the aforesaid total amount or amount shall not exceed the limited amount. If a company intends to provide guaranty to a shareholder or actual controller of the company, it shall make a resolution through the shareholder’s meeting or shareholders’ assembly. The shareholder as mentioned in the preceding paragraph or the shareholder dominated by the actual controller as mentioned in the preceding paragraph shall not participate in voting on the matter as mentioned in the preceding paragraph. Such matter requires the affirmative votes of more than half of the other shareholders attending the meeting.   　　第十六条　【公司转投资及提供担保的程序规定】公司向其他企业投资或者为他人提供担保，依照公司章程的规定，由董事会或者股东会、股东大会决议；公司章程对投资或者担保的总额及单项投资或者担保的数额有限额规定的，不得超过规定的限额。 　　公司为公司股东或者实际控制人提供担保的，必须经股东会或者股东大会决议。 　　前款规定的股东或者受前款规定的实际控制人支配的股东，不得参加前款规定事项的表决。该项表决由出席会议的其他股东所持表决权的过半数通过。 Article 17 Every company shall protect the lawful rights and interests of its employees, sign employment contracts with its employees, buy social insurances, and strengthen labor protection so as to ensure work safety. Every company shall, in various forms, intensify the professional education and in-service training of its employees so as to improve their personal quality.   　　第十七条　【公司的劳动保护等义务】公司必须保护职工的合法权益，依法与职工签订劳动 合同 劳动合同范本免费下载装修合同范本免费下载租赁合同免费下载房屋买卖合同下载劳务合同范本下载 ，参加社会保险，加强劳动保护，实现安全生产。 　　公司应当采用多种形式，加强公司职工的职业教育和岗位 培训 焊锡培训资料ppt免费下载焊接培训教程 ppt 下载特设培训下载班长管理培训下载培训时间表下载 ，提高职工素质。 Article 18 The employees of a company shall, according to the Labor Union Law of the People’s Republic of China, organize a labor union, which shall carry out union activities and safeguard the lawful rights and interests of the employees. The company shall provide necessary conditions for its labor union to carry out activities. The labor union shall, on behalf of the employees, sign collective contracts with the company with respect to the remuneration, working hours, welfare, insurance, work safety and sanitation, and other matters. In accordance with the Constitution and other relevant laws, a company shall adopt democratic management in the form of assembly of the representatives of the employees or any other ways. To make a decision on restructuring or any important issue relating to business operations, or to formulate any important bylaw, a company shall solicit the opinions of its labor union, and shall solicit the opinions and proposals of the employees through the assembly of the representatives of the employees or in any other way.   　　第十八条　【公司的工会及民主管理】公司职工依照《中华人民共和国工会法》组织工会，开展工会活动，维护职工合法权益。公司应当为本公司工会提供必要的活动条件。公司工会代表职工就职工的劳动报酬、工作时间、福利、保险和劳动安全卫生等事项依法与公司签订集体合同。 　　公司依照宪法和有关法律的规定，通过职工代表大会或者其他形式，实行民主管理。 　　公司研究决定改制以及经营方面的重大问题、制定重要的规章制度时，应当听取公司工会的意见，并通过职工代表大会或者其他形式听取职工的意见和建议。 Article 19 The Chinese Communist Party may, according to the Constitution of the Chinese Communist Party, establish its branches in companies to carry out activities of the Chinese Communist Party. The company shall provide necessary conditions to facilitate the activities of the Party.   　　第十九条　【公司中的中国共产党组织】在公司中，根据中国共产党章程的规定，设立中国共产党的组织，开展党的活动。公司应当为党组织的活动提供必要条件。 Article 20 The shareholders of a company shall abide by the laws, administrative regulations and bylaw and shall exercise the shareholder’s rights under the law. None of them may injure any of the interests of the company or of other shareholders by abusing the shareholder’s rights, or injure the interests of any creditor of the company by abusing the independent status of legal person or the shareholder’s limited liabilities. Where any of the shareholders of a company causes any loss to the company or to other shareholders by abusing the shareholder’s rights, it shall be liable for compensation. Where any of the shareholders of a company evades the payment of its debts by abusing the independent status of legal person or the shareholder’s limited liabilities, if it seriously injures the interests of any creditor, it shall bear several and joint liabilities for the debts of the company.   　　第二十条　【股东滥用权利的责任】公司股东应当遵守法律、行政法规和公司章程，依法行使股东权利，不得滥用股东权利损害公司或者其他股东的利