GB/T 26817-2023 in English

1. Background of standard formulation and technological evolution

GB/T 26817-2023 "Format Requirements for Enterprise Credit Investigation Report" is a new revised standard after GB/T 26817-2011. The standard is proposed and managed by the National Technical Committee for Social Credit Standardization, and aims to further standardize the preparation process and content framework of enterprise credit investigation reports.

2. Comparative analysis of standard frameworks

3. Investigation report format and content

Enterprise credit investigation reports are divided into three categories: basic information report, general investigation report and in-depth investigation report. The specific contents are as follows:

3.1 Basic information report

The basic information report mainly records the changes in the basic information of the enterprise, including registration information, business information and contact information. Specific contents include:

• Uniform social credit code
• Name of legal representative
• Enterprise name (full name in Chinese and English)
• Enterprise type and registered capital
• Operation status and tax status information

3.2 General Investigation Report

Based on the basic information report, the general investigation report further expands the scope of investigation, including:

3.3 In-depth Investigation Report

Based on the general investigation report, the in-depth investigation report supplements and refines the credit information in more detail. The specific contents include:

• Company's overseas investment and related party analysis
• Core management personnel's work experience
• Detailed financial status and audit information
• Intellectual property and honor information

4. Implementation Suggestions