关于设立项目调查表 审议表 进度跟踪表

关于设立项目调查表 审议表 进度跟踪表 的意见及具体使用方法和注意事项 一、 调查表: 1、立项日期;为各种资料收集完备即为立项日期。 2、企业名称;全称 3、项目情况: 要标明接到初步申报的时间，同时说明企业注册、法人代表、 组织机构、股东情况等基本情况。简要说明初步了解到的企业情况及接触范围，接触人员级别等情况。 目的是结合立项日期初步判断了解企业向我们要求合作和需要资金的紧迫性，判断企业合作诚意，同时考核我公司内部工作人员，工作时点及效率。 4、贷款用途: 分项说明企业合作的目的及其他措施，包括资金用途，还款来源、以及企业想要达到的具体目标和即期收益等预判性指标、。 目的是根据此项初步了解资金流向，到期还款的可能性或初步判断合作成功后的具体时效。 5、抵押物及财务情况: 根据企业提供的资料以及抵押反担保物种类，将各项分别列出，固定资产的要标出所在地区，位置、面积、结构、、种类、用途，同时根据资料做出预估值。流动资产的要列明种类、品牌、经营场所、经营方式、保管方式等。其他权利的要列出原始价值、the Communist Party of China, and a deep understanding of the party's nature, purpose, guiding principles, goals, organization, good style, deeply understand the conditions, rights and obligations of members, code of conduct, bearing in mind that oath, clear Members of the standards and conditions, enhance respect, abide by the Constitution, maintaining the party Constitution consciousness of the party Constitution. Read through the familiar with the code of self-discipline of the CPC, the CPC disciplinary regulations, members of the Communist Party of China party regulations on rights protection Ordinance, mastering self-discipline standards of "four must", the "four upholdings", mastering various types of disciplinary offence and punishment provisions and clear what you can do, what they can't do. 2. speech understanding learning series XI series the basic spirit of an important speech by General Secretary, learn to understand the Party Central Committee on governance of the new concept of basic elements of new ideas and new strategies, master and strengthen the party spirit, fulfills the purpose ideas, moral character, conservation related to the basic requirements. Learning of the XI series read the important speech by General Secretary (2016), XI Henan work research guide, General Secretary's important speech. Learning series speech, main understand master following aspects content: (1) ideal faith 拟抵押值和其他需要说明的事项。同时根据企业提供的财务报表初步判断企业经营、负债、等情况，如需明确可交由财务部测算后附表。 目的是初步判断抵押物的具体价值、形式，供后勤部门对实 际操作性情况形成初步概念。 6、业务部门意见: 要对接手项目是否具备操作性拿出具体意见。提请其他部门配合。对不具备 7、风控部: 对收集贷款资料进行初步审查，根据现有资料提出对可能产生风险的项目和问题提出调查意见，交由前台实地调查。 目的是初步对关心且涉及风险的问题指出调查方向，以便在实际接触及实地调查中由前台人员有针对性的了解和解决，为业务的进一步操作奠定基础。 8、法务部: 对业务资料进行评估，对企业综合情况给出法务方面的可操作性意见，对需要关心和提前了解的法务障碍或问题提出疑问或洽谈条件，初步了解企业意向和配合程度。 9、公司意见: 根据以上情况，提出综合性指导意见。 以上条款，各部门要在接到的第一时间予以填制，结论上要有时间日期，经办人等具体标明事项。填制完毕第一时the Communist Party of China, and a deep understanding of the party's nature, purpose, guiding principles, goals, organization, good style, deeply understand the conditions, rights and obligations of members, code of conduct, bearing in mind that oath, clear Members of the standards and conditions, enhance respect, abide by the Constitution, maintaining the party Constitution consciousness of the party Constitution. Read through the familiar with the code of self-discipline of the CPC, the CPC disciplinary regulations, members of the Communist Party of China party regulations on rights protection Ordinance, mastering self-discipline standards of "four must", the "four upholdings", mastering various types of disciplinary offence and punishment provisions and clear what you can do, what they can't do. 2. speech understanding learning series XI series the basic spirit of an important speech by General Secretary, learn to understand the Party Central Committee on governance of the new concept of basic elements of new ideas and new strategies, master and strengthen the party spirit, fulfills the purpose ideas, moral character, conservation related to the basic requirements. Learning of the XI series read the important speech by General Secretary (2016), XI Henan work research guide, General Secretary's important speech. Learning series speech, main understand master following aspects content: (1) ideal faith 间转到下一环节，具体接手时间以上一部门时点为准。 此表的具体作用:我公司初步接手的项目，在资料收集完备，初步认为可以进行业务扩展的前提下，针对前勤调查人员的实地调查方向，结合各部门对此项目的综合意见，对发现的问题要及时探讨解决方法方式，明确重点问题，提高工作效率避免重复调查，以便对此项目尽快的立项提供尽可能详实可信的调查资料，以便于贷审会对项目的可行性提供理论依据。 二、 审议表: 1、项目名称:以实际名称为准 2、实地调查情况: 包括调查时间，参加人员。具体常规调查情况，同时对贷款调查表的各项问题做出解答，存在其他问题的单独说明。对调查期间取得的财务资料交由财务部审核，并由财务部出具意见表，对审查的财务数据及条款给出具体意见，提供给审议会作为数据支持，立项后存入档案。 此项在尚未明确是否立项的前提下，可口头汇报，贷审会通过立项后，要形成完整的调查报告作为此表附件，以提供事实数据支持。 3、审议过程及决议:审议时点，参加人员，审议结果，要 记录 混凝土 养护记录下载土方回填监理旁站记录免费下载集备记录下载集备记录下载集备记录下载 审议后提出的各项落实条款，以及具体内容。 通过审议的项目，要及时 通知 关于发布提成方案的通知关于xx通知关于成立公司筹建组的通知关于红头文件的使用公开通知关于计发全勤奖的通知 客户，对审议条款进行落the Communist Party of China, and a deep understanding of the party's nature, purpose, guiding principles, goals, organization, good style, deeply understand the conditions, rights and obligations of members, code of conduct, bearing in mind that oath, clear Members of the standards and conditions, enhance respect, abide by the Constitution, maintaining the party Constitution consciousness of the party Constitution. Read through the familiar with the code of self-discipline of the CPC, the CPC disciplinary regulations, members of the Communist Party of China party regulations on rights protection Ordinance, mastering self-discipline standards of "four must", the "four upholdings", mastering various types of disciplinary offence and punishment provisions and clear what you can do, what they can't do. 2. speech understanding learning series XI series the basic spirit of an important speech by General Secretary, learn to understand the Party Central Committee on governance of the new concept of basic elements of new ideas and new strategies, master and strengthen the party spirit, fulfills the purpose ideas, moral character, conservation related to the basic requirements. Learning of the XI series read the important speech by General Secretary (2016), XI Henan work research guide, General Secretary's important speech. Learning series speech, main understand master following aspects content: (1) ideal faith 实。未通过的企业将结果通知客户，档案封存。 4、各部门意见: 以下各部门意见要给出明确意见，同意与否，否定性意见也可以填制，但不影响决议内容及执行，意见填制后，要本人签字。 目的是明确记录审议会的过程，以及审议结果的依据来源，各部门参与人员的态度与意见，为业务执行中和贷后管理需要的限制性条款落实，提供管理依据。填制完成后视同重要文档管理。 三、进度跟踪表: 1、项目名称: 以实际名称为准限制性条款落实情况:根据审议表的限制条款逐条落实，将结果逐条登记。为后续部门继续操作提供保障。 2、 业务部门: 资料及各项条款落实后，填制此表，同时标明注意事项及后续需要配合的部门，连同资料移交。 3、 法务部门: 标明接到资料时点，标明办理事项，分类比较多的，将清单作为附件。办理完毕将资料整体移交。并根据实际情况加以说明。 4、 风险部: the Communist Party of China, and a deep understanding of the party's nature, purpose, guiding principles, goals, organization, good style, deeply understand the conditions, rights and obligations of members, code of conduct, bearing in mind that oath, clear Members of the standards and conditions, enhance respect, abide by the Constitution, maintaining the party Constitution consciousness of the party Constitution. Read through the familiar with the code of self-discipline of the CPC, the CPC disciplinary regulations, members of the Communist Party of China party regulations on rights protection Ordinance, mastering self-discipline standards of "four must", the "four upholdings", mastering various types of disciplinary offence and punishment provisions and clear what you can do, what they can't do. 2. speech understanding learning series XI series the basic spirit of an important speech by General Secretary, learn to understand the Party Central Committee on governance of the new concept of basic elements of new ideas and new strategies, master and strengthen the party spirit, fulfills the purpose ideas, moral character, conservation related to the basic requirements. Learning of the XI series read the important speech by General Secretary (2016), XI Henan work research guide, General Secretary's important speech. Learning series speech, main understand master following aspects content: (1) ideal faith 审查此笔业务，各部门操作情况，包括担保部是否将贷审会审议的限制性条款加以落实落实，法务部落实的反担保手续及合同是否符合此笔业务的议定项目。出具意见。交由业务部。但业务部接到手续及资料后，交给公司经理，必须取得公司有权决策人的确定性意见方可继续办理。 5、 公司意见: 对以上实际操作流程，加以了解及控制，并对不足提出补充性意见。无意见或反对性意见均可填制。. 以上条款不足以说明的讲说明材料以附件形式传递。 以上对表格填制方法及目的做了简要说明，其主要目的是对公司项目立项，审议 、操作流程及结果、参与人员的具体意见、及行为进行完整的记录，充分展现各部门职责职能，避免出现资料混淆，责权不清，等不利因素，提高工作效率，明确责任，为公司业务贷前贷中贷后的各个环节提供明确的行事决策依据和资料。 the Communist Party of China, and a deep understanding of the party's nature, purpose, guiding principles, goals, organization, good style, deeply understand the conditions, rights and obligations of members, code of conduct, bearing in mind that oath, clear Members of the standards and conditions, enhance respect, abide by the Constitution, maintaining the party Constitution consciousness of the party Constitution. Read through the familiar with the code of self-discipline of the CPC, the CPC disciplinary regulations, members of the Communist Party of China party regulations on rights protection Ordinance, mastering self-discipline standards of "four must", the "four upholdings", mastering various types of disciplinary offence and punishment provisions and clear what you can do, what they can't do. 2. speech understanding learning series XI series the basic spirit of an important speech by General Secretary, learn to understand the Party Central Committee on governance of the new concept of basic elements of new ideas and new strategies, master and strengthen the party spirit, fulfills the purpose ideas, moral character, conservation related to the basic requirements. Learning of the XI series read the important speech by General Secretary (2016), XI Henan work research guide, General Secretary's important speech. Learning series speech, main understand master following aspects content: (1) ideal faith