Puyang real estate development enterprise will implement credit rating management
Author:Dahe Cai Cube Time:2022.06.19
[Dahecai Cube News] On June 17, the Office of the Puyang Municipal People's Government issued the "Measures for the Evaluation of Credit Levels of Real Estate Development Enterprises (Trial)".
The credit rating evaluation of real estate development enterprises refers to the unified evaluation index system, objectively evaluating the credit rating of real estate development enterprises, and implementing differentiated management services to real estate development enterprises according to the credit level.
Enterprise credit information indicators and standards shall be evaluated and managed by the credit level of the enterprise according to the credit score. The credit rating evaluation adopts a thousand points, with a full score of 1,000 points, and is divided into four credit grades: A, B, C, and D.
(1) A -level enterprise: Credit -level evaluation scores are higher than 900 points, which means that the credit subject is excellent, and the risk of credit breach is low;
(2) Class B Enterprise: Credit -level evaluation scores 900 points (inclusive) are higher than 700 points, which means that the credit main body has good credit, and the risk of credit breach is low;
(3) C -level enterprise: Credit -level evaluation scores of 700 points (inclusive) are higher than 500 points below, which means that the credit main body is average, and there is a large credit risk and instability;
(4) D -level enterprises: below 500 points (inclusive), the credit subject has a poor degree of credit, there is a major credit risk or a severe dishonest subject.
Puyang real estate development enterprise credit rating
Evaluation method (trial)
Chapter 1 General Principles
Article 1 In order to further regulate the order of the real estate market in our city, improve the awareness of integrity management of real estate development enterprises, safeguard the legitimate rights and interests of home buyers, promote the sustainable and stable development of the real estate market, according to the "General Office of the General Office of the State Council on accelerating the construction of the social credit system, with credit as the credit system. The Guidance Opinions of the Basic New Supervision Mechanism "(National Office [2019] No. 35), the" Notice of the Henan Provincial Social Credit Regulations "and" The Office of the Puyang Municipal People's Government on Promoting the Patient Circle and Healthy Development of the Real Estate Industry "(Pu Zheng Office [ 2022] No. 31), combined with the actual situation of our city, formulate these measures.
Article 2 The evaluation of the credit rating of real estate development enterprises in these Measures refers to the credit grade of real estate development enterprises based on a unified evaluation index system, and implement differentiated management services to real estate development enterprises based on credit levels.
Article 3 These Measures are applicable to enterprises (including corporate legal persons and senior managers) who have registered and obtained the qualifications of real estate development and operation enterprises in the administrative area of our city. The new registered real estate development enterprise uses the credit evaluation of the participating shareholders or actual controllers, and conducts credit evaluation according to the equity ratio. In principle, it will not be evaluated as A -level.
For real estate development enterprises with subsidiaries or investment holding companies, credit association management is implemented. The good and bad credit information of the subsidiary or investment holding company are associated with the parent company. If a real estate development enterprise conducts development and operation activities in different places, the competent authority of the company's registered place shall conduct a unified credit management.
Article 4 The evaluation of credit rating shall follow the principles of the principles of laws and regulations, objective prudential, unified standards, and dynamic adjustment, and establish a scientific and reasonable credit evaluation index system.
Article 5 The Office of the Joint Conference of the Municipal Social Credit System Construction Works is responsible for the daily work of credit evaluation of real estate development enterprises.
The Municipal Development and Reform Commission, the Municipal Housing and Urban -Rural Development Bureau, the Municipal Real Estate Affairs Center, the Municipal Natural Resources and Planning Bureau, the Municipal Taxation Bureau, the Municipal Provident Fund Center, the Municipal Intermediate People's Court, the Municipal Finance Bureau, the Municipal Financial Work Bureau, the Puyang Banking Regulatory Bureau , People ’s Resources and Social Security Bureau, Municipal Human Resources and Social Security Bureau, Municipal Urban Management Bureau, Municipal Market Supervision Bureau, Municipal Emergency Administration Bureau, Municipal Statistics Bureau, Municipal Party Committee Political and Legal Committee, Municipal Party Committee Network Information Office and other relevant units in accordance with their respective responsibilities, do it according to law, do it in accordance with the law, do it in accordance with the law and do it in accordance with the law. Good real estate development enterprise credit information collection, sharing and other evaluation work or entrust third -party credit service agencies for evaluation.
Chapter 2 Credit Information Types and Dreams
Article 6 The credit information referred to in these Measures refers to the information that can be used to analyze and reflect the credit status of real estate development enterprises in real estate development and operation activities. Credit grade evaluation includes five information dimensions: basic information, business behavior, performance history, regulatory information, and growth potential.
Basic information refers to information such as corporate qualifications, development performance, changes and associations.
Business behavior information refers to information involving corporate taxation, finance, social security, provident fund, bidding and other information.
Performance historical information refers to information involving corporate financial credit, litigation, defendant defendant, equity and other information.
Regulatory information refers to information involving corporate justice, taxation, labor, work safety, real estate development, commercial housing sales, operations, punishment complaints and other information.
Growth potential information refers to information involving corporate intellectual property rights, the Internet, and commendation.
Article 7 The credit rating of real estate development enterprises is evaluated once a year. The annual credit scores are determined according to the credit information score of real estate development enterprises within one to five years. In principle, use for one year from the date of evaluation information.
Establish a credit fusion mechanism, which has changed a large change in the credit status of the enterprise within the validity period or has been included in major dishonesty such as the person who has been included in the dishonesty.
Article 8 The credit archives of real estate development enterprises use unified social credit code as the sole identification of associated matching. Credit information such as the person in charge of the enterprise and executives use the resident ID number as the associated logo; if the residential ID number is no, other valid ID numbers are used as a associated logo.
Article 9 When the competent department of the real estate development enterprise industry is responsible for the content of the information provided and the authenticity and accuracy of the entry information provided by the relevant approval, filing business, and sharing related information of real estate development. Chapter III Credit Evaluation Index and Tie
Article 10 The credit rating evaluation indicators are reasonably set in accordance with the principles of importance, publicity, and acquisition, and shall be issued and implemented in conjunction with the actual adjustment and optimization evaluation index system.
Article 11 The Real Estate Development Enterprise Credit Level Evaluation Index and Holocate Classification Implementation "Enterprise Credit Level Decision Method (GB/T22116-2008)", "National" Internet+Supervision "Evaluation Evaluation Specification (C5116—2019)" specification.
Article 12 Enterprise credit information indicators and standards shall be evaluated and managed by the credit level of the enterprise according to the credit score. The credit rating evaluation adopts a thousand points, with a full score of 1,000 points, and is divided into four credit grades: A, B, C, and D.
(1) A -level enterprise: Credit -level evaluation scores are higher than 900 points, which means that the credit subject is excellent, and the risk of credit breach is low;
(2) Class B Enterprise: Credit -level evaluation scores 900 points (inclusive) are higher than 700 points, which means that the credit main body has good credit, and the risk of credit breach is low;
(3) C -level enterprise: Credit -level evaluation scores of 700 points (inclusive) are higher than 500 points below, which means that the credit main body is average, and there is a large credit risk and instability;
(4) D -level enterprises: below 500 points (inclusive), the credit subject has a poor degree of credit, there is a major credit risk or a severe dishonest subject.
Article 13 The real estate development enterprise has the "Guidance Opinions of the State Council on Establishing and Implementing Social Integrity Construction on Establishing and Implementing Social Integrity Construction" (National Office Fa [2016] No. 33). One of the following circumstances is directly judged to be D -level.
(1) In the past five years, it has been included in the list of serious violations of the company and has not been removed;
(2) In the past two years, the equity has been frozen;
(3) In the past two years, it has been listed as a non -normal household;
(4) There are tax arrears in the past two years;
(5) In the past two years, he has been punished by administrative penalties and is still publicized on the website of a credit Chinese website.
(6) Other circumstances stipulated in laws and regulations.
Article 14 The preliminary evaluation results of the credit rating evaluation shall be publicized by the competent department. If there is no objection after publicity, the evaluation results will be pushed to the relevant regulatory authorities and the municipal public credit information platform. It is also included in the comprehensive credit evaluation system; if there are objections, a written appeal may be submitted to the competent authority, which will be verified, handled, and made a written response to the content of the appeal in accordance with relevant laws and regulations.
Chapter 4
Article 15 These Measures will be implemented from the date of announcement.
Article 16 If laws, regulations and regulations are provided with other regulations.
Responsible editor: Tao Jiyan | Review: Li Zhen | Director: Wan Junwei
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