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GBZ41687-2022 English PDF

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GBZ41687-2022: Assistance object - Specification for the information of enterprise credit files
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Standard similar to GBZ41687-2022

RB/T 033   GB/T 38703   GB/T 37595   GB/T 37507   GB/Z 41688   

Basic data

Standard ID GB/Z 41687-2022 (GB/Z41687-2022)
Description (Translated English) Assistance object - Specification for the information of enterprise credit files
Sector / Industry National Standard
Classification of Chinese Standard A02
Classification of International Standard 03.080.99
Word Count Estimation 42,426
Date of Issue 2022-10-14
Date of Implementation 2023-05-01
Issuing agency(ies) State Administration for Market Regulation, China National Standardization Administration

GBZ41687-2022: Assistance object - Specification for the information of enterprise credit files

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GB /Z 41687-2022 Assistance object -- Specification for the information of enterprise credit files ICS 03.080.99 CCSA02 National Standardization Guiding Technical Document of the People's Republic of China Information Specification for Credit File Information of Assisted Enterprises Published on 2022-10-12 2023-05-01 Implementation State Administration for Market Regulation Released by the National Standardization Administration directory Preface I Introduction II 1 Scope 1 2 Normative references 1 3 Terms and Definitions 1 4 Basic Principles 2 5 Classification of Enterprise Credit File Information 2 6 Enterprise credit file information sources 2 7 Enterprise credit file information item 3 8 Enterprise Credit File Information Specification Verification Instructions 14 Appendix A (normative) Conceptual Model of Credit File Information of Assisted Enterprises 15 Reference 38

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 of Standardization Documents" drafted. Please note that some content of this document may be patented. The issuing agency of this document assumes no responsibility for identifying patents. This document is proposed and managed by China National Institute of Standardization. This document is drafted by. Beijing Nordson Cloud Network Technology Co., Ltd., Beijing Shuzhi Technology Co., Ltd., China Poverty Alleviation Volunteer Service Promotion Jinhui, Beijing Xingou Credit Management Co., Ltd., Qinghai Provincial Rural Revitalization Bureau, and Jiangxi Provincial Rural Revitalization Bureau. The main drafters of this document. Lin Chengming, Zhang Jinghui, Wang Cheng, Wang Sitong, Liu Xiaolin, Wang Jing, Li Jingwei, Li Zhi, Sun Ke, Meng Wenke, Tian Limin, Zhou Ziyue, Sun Yi, Cui Kai, Ge Yanqing, Xu Guolin.

Introduction

By the end of 2020, the national poverty alleviation goals and tasks have been successfully completed, and absolute poverty has been eliminated, but poverty alleviation is not the end. It is also necessary to do a good job in consolidating and expanding the achievements of poverty alleviation and effectively linking various tasks with rural revitalization, so that the foundation of poverty alleviation will be more consolidated and the results will be more effective. sustainable. Formulate the credit file information specification of the aided enterprises, aiming to use credit as the starting point to assist the dynamic monitoring of industrial aid projects and promote The recipients of assistance will increase their income levels through entrepreneurship and employment, consolidate and expand the achievements of poverty alleviation, and promote the economic development of poverty-stricken areas. The objects of assistance refer to the recipients of poverty alleviation within the scope of the original national poverty alleviation work. Through the establishment of credit files, we can build trust and increase credit for the aided objects, meaning profound and significant. The credit file information items of the aided enterprises include basic information items, main business management information items, financial information items, borrowing Credit information items, public credit information items, third-party credit evaluation information items, etc. The credit file information of the aided enterprises comes from the collected main entities, institutions of interest to them, relevant government departments, and other institutions and individuals. This document provides the concept information of credit archives. During the implementation of this document, consult the latest standard documents corresponding to relevant information items. documents, as well as standardized documents implemented by information systems for data exchange with information systems to which this document is applied, are to ensure the implementation of this document The system can carry out lossless data exchange with related information systems, and when performing related big data analysis, minimize the need for data conversion. An important measure of data distortion. Information Specification for Credit File Information of Assisted Enterprises

1 Scope

This document establishes the basic principles for establishing the credit archives of assisted enterprises, specifies information classification, information sources and information items, and gives Provided the standard verification instructions for the credit file information of the assisted enterprises. This document is applicable to the work of the national rural revitalization department and other relevant institutions to establish the credit file information of the enterprises targeted for assistance.

2 Normative references

The contents of the following documents constitute essential provisions of this document through normative references in the text. Among them, dated citations documents, only the version corresponding to that date applies to this document; for undated references, the latest edition (including all amendments) applies to this document. GB/T 22117-2018 Basic terms of credit

3 Terms and Definitions

The terms and definitions defined in GB/T 22117-2018 and the following apply to this document. 3.1 credit Willingness and ability of an individual or organization to fulfill commitments. [Source. GB/T 22117-2018, 2.1] 3.2 credit files creditfiles Credit records formed by the collection, arrangement, preservation and processing of credit information of credit entities. [Source. GB/T 22117-2018, 3.8] 3.3 conceptualmodel In order to promote the information exchange between the parties in the credit file of the aided enterprise, the general concept and the description of the relationship are given. Note. In this document, the conceptual model does not give the type and length of the data. [Source. ISO /T S18864.2017, 3.6, with modifications] 3.4 logicalmodel logicalmodel An information model that specifies the structure and relationships between data elements but is independent of any particular technology or implementation environment. Note. This document assumes that the logical model needs to clarify the data type of the information item, the coding of the code table and the length of all data items, but it is not related to the specific implementation technology. It doesn't matter. [Source. ISO /T S18864.2017, 3.12] 3.5 physical model An information model representing the flow of data exchanged between various physical devices.

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