Our company bought a hotel. What information do I need to ask when I receive it? The more complete the better!

The general review includes the following information for reference only!

First, the basic information of the enterprise:

company profile

articles of incorporation

Capital verification report (capital verification report on company establishment and subsequent capital increase and change)

Copy of original and duplicate of business license

Original and photocopy of organization code certificate

Original and photocopy of national tax-tax registration certificate

Original and photocopy of local tax-tax registration certificate

Resumes of legal representatives/actual controllers of the Borrower, Mortgagor and Guarantor, copies of ID cards and identification documents issued by the Company.

Resume and copy of ID card of the person in charge of finance.

Description of loan contracts, IOUs and mortgage guarantees with other financial institutions.

Copy of land use certificate or temporary land use certificate, copy of property right certificate.

A complete set of industrial and commercial registration materials of the enterprise (the filing materials of the Provincial Administration for Industry and Commerce) (including the records of registration, capital verification, change and annual inspection)

Mining right, equity purchase agreement and purchase price payment voucher

Construction contracts, sales contracts, land acquisition contracts and other projects under construction.

Second, corporate financial information

Audited financial reports and latest financial statements of the borrower in the last three years.

Copy of the front and back of the loan card of the borrower, mortgagor and guarantor, the number and password of the loan card.

Bank statement (stamped with bank seal) and balance reconciliation statement at the above time point.

Inventory report for the past three years

Property right certificate of fixed assets

Payment notice and payment invoice of mining right resource price

Provide the list of top ten sales customers and sales contracts.

Provide the list of the top ten purchasing customers and sales contracts.

Audit report on evaluation of purchase right of raw ore

Short or long-term loan contract

Third, enterprise financing information

Instructions on the use of corporate financing; Including financing purpose, use plan, repayment source and plan, mortgage guarantee, etc.

Detailed payment plan (the amount is refined to 654.38 million yuan)

Mining right value evaluation report issued by qualified mining right evaluation institution for mining right mortgage financing (including copy of qualification certificate)

A non-controversial guarantee of mining right issued by the financing party.

All shareholders or directors of the borrower sign the resolution of the shareholders' meeting or the board of directors of this financing.

All shareholders or directors of the Mortgagor sign the resolutions of the shareholders' meeting or the board of directors of this financing.

All shareholders or directors of the guarantor sign the resolution of the shareholders' meeting or the board of directors of this financing.

Company seals (official seal, financial seal and legal person seal) of the borrower, mortgagor and guarantor, and signature samples of board members.