Source: Lighthouse Party Building Online
The annual centralized filing is starting again!
Recently, we have sorted out and summarized the common problems in the centralized reporting, and now provide them for your reference.
1. Due to private documents and the circumstances of going abroad (border).
★ The documents for going abroad (abroad) for private purposes have been handed over to the organization (personnel) department for centralized custody, but they are still held by individuals and need to be filled in.
★ Documents that have not been cancelled or documents that have not been cancelled in the previous year still need to be filled in, and the reason for the invalidity must be noted.
★ Half-day tours and half-day inspections of border port cities uniformly arranged during tourism and inspection are privately traveled abroad (border) and need to be filled in.
★ The situation of going abroad (border) should be filled in all countries (regions) visited during the period from going abroad (border) to returning to china (border), including countries (regions) with transit visas.
2. Real estate situation
★ Real estate mainly includes commercial housing, welfare housing, affordable housing, limited-price housing, self-built housing, garages, parking spaces, storage rooms, etc. with separate property rights certificates. Factories, shops, serviced apartments, lofts and other properties also need to be filled in.
★ A declaration is required for properties that have been sold but not yet transferred, and for a spouse's premarital property.
★ The property is in the name of the person, spouse or children living together, but is not the funder and actual owner, and needs to be filled in.
★ The area of the house should be filled in the floor area. For real estate shared with others, the floor area of the whole set of real estate shall be filled in.
★ In the previous year, if the property that has been reported has been reported in the previous year, if the real estate certificate or online signature is newly filed, it should be carefully checked whether the specific address and construction area have changed.
Third, the financial investment situation
★ Various forms of collective asset management plans launched by securities companies, such as "xx cash butler currency collective asset management plan", "xx securities Tianlibao collective asset management plan", "xx securities cash port collective asset management plan", "xx securities Tiantianli cash collective plan", etc., need to be filled in. Fund products that are automatically repurchased by the balance of funds in the stock account, such as "xx Zijin Tianfa Collective Asset Management Plan", need to be filled in.
★ Among the financial wealth management products purchased through securities companies, banks, the Internet, mobile APPS and other means, those that belong to stocks, funds, and investment-type insurance, including those in the name of deposits, but actually purchase investment-type insurance, need to be filled in.
★ Insurance products containing the words "two completes", "annuity", "investment linked type", "universal type" and other words are all life insurance investment insurance and need to be filled in.
★ The explanation of the nature of the insurance product by insurance sales agencies and salesmen cannot be used as the basis for reporting.
★ Insurance has both main insurance and additional insurance, such as additional insurance is investment insurance, to be filled in separately.
★ The total amount of premiums and investment funds accumulated should be filled in. The premiums and investment funds withdrawn during the validity period of the insurance are still included in the total amount of accumulated premiums and investment funds.
★ Fully communicate with family, relatives and friends, whether there is a borrowed identity to open an account, whether the products of various purchase channels have been confirmed, such as Tencent Wealth Management, Alipay Balance Treasure, WeChat Coin Pass, etc.
4. Investing in enterprises or holding senior positions
★ Replace this column with the words "whether there are any such cases" and should be re-reported annually.
★ If the enterprise has not contributed capital or participated in business activities, it is only necessary for the relevant units or others to register with the identity cards of their spouses, children and their spouses.
★ Those who have not carried out business, have stopped business activities, or whose companies have been revoked or revoked by the market supervision department, but have not been deregistered, all need to be filled in.
★ The amount of individual subscribed capital contribution or individual capital contribution registered with the market supervision department should be filled in, and the actual capital contribution should not prevail.
★ If you invest in an enterprise in the name of a spouse, child or spouse for a private fund or trust product purchased, you need to report the investment enterprise.
★ Spouses, children and their spouses who are employed to hold senior positions in private enterprises, who hold senior positions assigned or appointed by foreign parties or joint venture private parties in the representative offices of wholly foreign-owned enterprises, Sino-foreign joint ventures and foreign (domestic) enterprises in China, as well as senior positions in enterprises outside the country (territory), should be filled in this column. Senior positions generally include: legal representative, chairman and vice chairman, director (excluding independent directors), supervisor, chief and deputy manager (president), chief accountant (chief financial officer), secretary of the board of directors of listed companies, etc., as well as chief representatives and representatives of permanent representative institutions of foreign (regional) enterprises.
V. Circumstances of establishing paid social intermediaries and legal service establishments or practicing in business
★ If there is such a situation, the new items for this year should be re-reported every year.
★ "Paid social intermediaries and legal services" institutions mainly include law firms, accountants (auditors) firms, financial and accounting consulting companies, tax accountant firms, asset appraisal companies (firms), trademark (patent) agencies and various institutions engaged in forensic appraisal, notary services, price appraisal, engineering cost audit (audit, consultation), customs declaration services, etc.
★ Practicing refers to having the corresponding professional qualifications and practicing in a paid social intermediary or legal service agency, including part-time work. For example, full-time lawyers, part-time lawyers, etc.
6. Situations of investing in private equity investment funds or holding senior positions
★ Investors in private equity investment funds (including venture capital funds), the actual controllers, shareholders, partners or senior positions of private equity investment fund managers, etc., should fill in this content.