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GB/T 26817-2023: Format requirements of business credit information reports - Basic credit information report, standard report, in-depth report
Status: Valid GB/T 26817: Evolution and historical versions
| Standard ID | Contents [version] | USD | STEP2 | [PDF] delivered in | Standard Title (Description) | Status | PDF |
| GB/T 26817-2023 | English | 489 |
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Format requirements of business credit information reports - Basic credit information report, standard report, in-depth report
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GB/T 26817-2023
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| GB/T 26817-2011 | English | 1639 |
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Specification of business credit information reports -- Basic credit information report, standard report, in-depth report
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GB/T 26817-2011
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PDF similar to GB/T 26817-2023
Basic data | Standard ID | GB/T 26817-2023 (GB/T26817-2023) | | Description (Translated English) | Format requirements of business credit information reports - Basic credit information report, standard report, in-depth report | | Sector / Industry | National Standard (Recommended) | | Classification of Chinese Standard | A02 | | Classification of International Standard | 03.080.99 | | Word Count Estimation | 25,232 | | Date of Issue | 2023-03-17 | | Date of Implementation | 2023-03-17 | | Older Standard (superseded by this standard) | GB/T 26817-2011 | | Issuing agency(ies) | State Administration for Market Regulation, China National Standardization Administration | GB/T 26817-2023: Format requirements of business credit information reports - Basic credit information report, standard report, in-depth report
---This is a DRAFT version for illustration, not a final translation. Full copy of true-PDF in English version (including equations, symbols, images, flow-chart, tables, and figures etc.) will be manually/carefully translated upon your order.
ICS03:080:99
CCSA20
National Standards of People's Republic of China
Replacing GB/T 26817-2011
Enterprise credit investigation report format requirements
Basic information report, general investigation report,
In-depth investigation report
Released on 2023-03-17
2023-03-17 Implementation
State Administration for Market Regulation
Released by the National Standardization Management Committee
table of contents
Preface III
1 Scope 1
2 Normative references 1
3 Terms and Definitions 1
4 Basic principles 1
4:1 Scientific 1
4:2 Objectivity1
4:3 Predictability 2
4:4 Compliance2
5 Format and content of investigation report 2
5:1 Overview 2
5:2 Format and content 2
5:2:1 Cover 2
5:2:2 Statement 2
5:2:3 Text 2
5:2:4 Annex 9
6 Survey methods and materials 9
Appendix A (Informative) Basic Information Report Format Example 10
Appendix B (informative) General Survey Report Format Example 12
Appendix C (Informative) In-Depth Investigation Report Format Example 14
Appendix D (informative) Survey methods and basic content of materials 16
Reference 20
foreword
This document is in accordance with the provisions of GB/T 1:1-2020 "Guidelines for Standardization Work Part 1: Structure and Drafting Rules for Standardization Documents"
drafting:
Please note that some contents of this document may refer to patents: The issuing agency of this document assumes no responsibility for identifying patents:
This document replaces GB/T 26817-2011 "Enterprise Credit Investigation Report Format Specification Basic Information Report, General Investigation Report, Deep
Compared with GB/T 26817-2011, except for structural adjustment and editorial changes, the main technical changes are as follows:
a) Changed the scope of application of the standard (see Chapter 1, Chapter 1 of the:2011 edition);
b) Added, deleted or changed the definitions of some terms (see Chapter 3, Chapter 3 of the:2011 edition);
c) Revised and perfected the content of the main text of the basic information report, general investigation report, and in-depth investigation report (see 5:2:3,:2011
Version 5:2:3:2, 5:2:3:3, 5:2:3:4);
d) Added survey methods and materials (see Chapter 6, Appendix D):
This document was proposed and managed by the National Social Credit Standardization Technical Committee (SAC/TC470):
This document is drafted by: China National Institute of Standardization, Commercial Credit Center, Shanghai Beitong Enterprise Credit Information Co:, Ltd:, Yixin (Xiamen)
Credit Service Technology Co:, Ltd:, Shenzhen Credit Promotion Association, China Institute of Metrology, Beijing Information Technology University, Shandong Provincial Computing Center
(National Supercomputing Jinan Center), Xiamen Guoxin Credit Big Data Innovation Research Institute, Novartis Integrity Co:, Ltd:, Jiangsu New Butterfly Digital Technology Co:, Ltd:
Co:, Ltd:, China Jiliang University, Shandong Provincial Institute of Standardization, China Behavior Law Society Credit Law Standards Research Institute, Beijing Ecological and Environmental Protection
Nursing Science Research Institute, Kezhou Xinyuan Construction and Installation Co:, Ltd:, Yancheng Product Quality Supervision and Inspection Institute, Tangshan Guoxin Jingyuan Electronics Co:, Ltd:
Company, Tangshan Wanshihe Electronics Co:, Ltd:, Shandong Zhongzheng Zhicheng Credit Management Group Co:, Ltd:, Jiangsu Zhongsheng Pipeline Engineering Technology Co:, Ltd:
Division, Zhonghong Lianxin Risk Management Co:, Ltd:, Beijing Zhongke Shoushi Technology Co:, Ltd:
The main drafters of this document: Yuan Xingyu, Zhou Li, Zeng Guanghui, Li Xianghua, Dai Zhenghong, Huang Xujiang, Zhu Lihong, Zhao Yan, Li Yongfan, Zhang Ning,
Zhao Suhua, Fan Bo, Xian Tao, Jiang Zhou, Meng Cuizhu, Xing Gang, Li Shanshan, Shu Minglei, Sun Liangquan, Jiang Hao, Zhou Shuwang, He Jiayi, Sun Yuehong, Ding Jie,
Zhang Xiuming, Hu Wei, Liu Zhonghua, Zhang Yue, Wang Changyong, Lin Yan, Feng Xingyu, Sun Ying, Mou Jianyong, Li Mo, Liu Jiamin, Lou Yingjie, Kong Jia, Wu Yafei,
Zhang Yue, Chen Peng, Shao Zijian, Wei Murui, Guo Pengcheng, Jiang Yanyun, Song Pengwen, Cheng Huan, Li Tianyu:
The release status of previous versions of this document and the documents it replaces are as follows:
---First published as GB/T 26817-2011 in:2011;
--- This is the first revision:
Enterprise credit investigation report format requirements
Basic information report, general investigation report,
In-depth investigation report
1 Scope
This document stipulates the basic principles, format and content, investigation methods and material requirements for the preparation of enterprise credit investigation reports:
This document is applicable to the compilation of corporate credit investigation reports, and is also used when carrying out credit management, credit control services and establishing corporate credit files:
Can refer to use:
2 Normative references
The contents of the following documents constitute the essential provisions of this document through normative references in the text: Among them, dated references
For documents, only the version corresponding to the date is applicable to this document; for undated reference documents, the latest version (including all amendments) is applicable to
this document:
GB/T 22117 Basic Terms of Credit
GB/T 34830:2 Specifications for Collection of Credit Information Part 2: Contents
GB/T 40478 Data Item Specifications for Enterprise Credit Supervision Archives
3 Terms and Definitions
GB/T 22117, GB/T 34830:2, GB/T 40478 and the following terms and definitions apply to this document:
3:1
credit investigation creditinvestigation
Professional institutions accept clients' entrustment to understand and evaluate the credit status of enterprises through inquiries, interviews and on-the-spot investigations, and provide surveys
Reports are activities that provide reference for the client to conclude a transaction or deal with overdue accounts and economic disputes, select transaction partners, invest in mergers and acquisitions, etc:
[Source: GB/T 22117-2018, 4:4, modified]
3:2
A document that records and analyzes the credit information and credit status of an individual or organization within a certain period of time:
4 Basic principles
4:1 Scientificity
The content of the investigation report is classified reasonably, the data items are selected scientifically, and the structure is complete, which can accurately reflect the purpose of the enterprise credit investigation:
4:2 Objectivity
The investigation report can objectively describe the basic information, production and operation status and analysis results of the enterprise:
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