驗(yàn)資報(bào)告-中英

津中和信誠(chéng)驗(yàn)字（2015）第1號(hào)VerificationNo.1(2015),TianjinZhongheXincheng,China天津帝科門業(yè)有限公司：ToTianjinDikeDoorCo.,Ltd.:我們接受委托，審驗(yàn)了貴公司截至2014年12月24日止設(shè)立登記的注冊(cè)資本首次實(shí)收情況。按照法律法規(guī)以及協(xié)議、合同、章程的要求出資，提供真實(shí)、合法、完整的驗(yàn)資資料，保護(hù)資產(chǎn)的安全、完整是全體股東及貴公司的責(zé)任。我們的責(zé)任是對(duì)貴公司注冊(cè)資本的首次Weacceptedtheappointmenttoexaminethepaid-inregisteredcapitalcontributionofyourcompanyasofDec.12th,2014inrespectofitsapplicationforincorporationandregistration.Theresponsibilitiesofallitsinvestor(s)andtheCompanyaretoensurethatthecapitalcontributionscomplywiththelegalrequirementsoftherelevantlaws,regulations,agreements,contractsandarticlesofassociation;moreovertoprovidetrue,legitimateandcompleteinformationfortheverificationofcapitalcontributionsandtosafeguardtheCompany’sassets.Ourresponsibilityistoexpressanopiniononthepaid-inregisteredcapitalcontributioninaccordancewiththestatementofChinaCertifiedPublicAccountantsAuditingStandardsNo.1602-CapitalVerification.Inthecourseofourexamination,weperformedexaminationproceduresasweconsiderednecessaryinthecircumstances.根據(jù)協(xié)議、合同、章程的規(guī)定，貴公司申請(qǐng)登記的注冊(cè)資本為500萬(wàn)元人民幣。本次出資為首次出資。經(jīng)我們審驗(yàn)，截至2014年12月24日止，貴公司已收到全體股東首次繳納的注冊(cè)資本合計(jì)人民幣伍拾萬(wàn)貳仟貳佰貳拾伍元整，貴公司的實(shí)收資本為502225.4Accordingtotheagreements,contractsandarticlesofassociation,theCompany’sregisteredcapitaltobecontributedisRMB5,000,000Yuan.BasedonourexaminationtheCompanyhasreceivedcapitalcontributionofonlyRMBFIVEHUNDREDANDTWOTHOUSAND,TWOHUNDREDANDTWENTY-FIVEPOINTFOURYUAN(including:monetarycapital502,225.4RMB)contributedbyallinvestor(s)inthisfirstcontributionasofDec.12th,2014.本驗(yàn)資報(bào)告供貴公司申請(qǐng)辦理注冊(cè)資本和實(shí)收資本登記以及據(jù)以向全體股東簽發(fā)出資證明時(shí)使用，不應(yīng)被視為是對(duì)貴公司驗(yàn)資報(bào)告日后資本保全、償債能力和持續(xù)經(jīng)營(yíng)能力等的保證。因使用不當(dāng)造成的后果，與執(zhí)行本驗(yàn)資業(yè)務(wù)的注冊(cè)會(huì)計(jì)師及本會(huì)計(jì)師事務(wù)所無(wú)關(guān)。ThisCapitalVerificationReportisonlyfortheuseoftheCompanytoapplyforitsincorporationandregistrationandtoissueinvestmentcertificatetotheinvestors.ItisnottobedeemedasaguaranteeoranassuranceoftheCompany’sabilitiesinmaintainingcapital,repayingdebtsoroperatingasagoingconcern.TheCertifiedPublicAccountantsandtheAccountingFirmwhoperformedthisverificationshallnotbeheldliableforanyconsequencescausedbythemisuseofthisCapitalVerificationReport.附件：1、注冊(cè)資本實(shí)收情況明細(xì)表2、驗(yàn)資事項(xiàng)說(shuō)明天津市中和信誠(chéng)會(huì)計(jì)師事務(wù)所有限公司Appendix:1.DetailedListofthePaid-inStatusoftheRegisteredCapital2.NotestoCapitalVerificationTianjinZhongheXinchengCertifiedPublicAccountantsCo.Ltd.中國(guó)注冊(cè)會(huì)計(jì)師：ChinaCertifiedPublicAccountant:中國(guó)注冊(cè)會(huì)計(jì)師：ChinaCertifiedPublicAccountant:中國(guó)·天津2015Tianjin·ChinaJan.12th,2015

附件2Appendix2驗(yàn)資事項(xiàng)說(shuō)明NotestoCapitalVerification一、基本情況I.GeneralInformation天津帝科門業(yè)有限公司（以下簡(jiǎn)稱貴公司），經(jīng)天津市津南區(qū)商務(wù)委員會(huì)以津南商務(wù)外（2014）13號(hào)文件批準(zhǔn)設(shè)立，由天津市人民政府于2014年9月17日頒發(fā)商外資津外資字［2014］06001號(hào)中華人民共和國(guó)臺(tái)港澳僑投資企業(yè)批準(zhǔn)證書，系由中國(guó)浙江星月門業(yè)有限公司（以下簡(jiǎn)稱甲方）、香港DIKEASIALIMITED（以下簡(jiǎn)稱乙方）合資經(jīng)營(yíng)的中外合資企業(yè)，于TianjinDikeDoorCo.,Ltd.(hereinafterreferredtoas“YourCompany”),wasestablishedbytheapprovaldocumentJINNANSHANGWUWAI[2005]No.13documentofTianjinJinnanDistrictCommercialCommitteeandtheCertificateofApprovalontheEstablishmentofEnterpriseswithForeignInvestmentinthePeople’sRepublicofChinawithCircularNo.06001ofFileofShangwaizijinwaizi(2014)promulgatedbyTianjinMunicipalityonSept.17th,2014.ItisaSino-foreignventureco-investedbyZhejiangXingyueDoorCo.,Ltd.(hereinafterreferredtoasPartyA)andHONGKONGDIKEASIALIMITED(hereinafterreferredtoasPartyB).ItwasgrantedCorporateBusinessLicenseofthePeople'sRepublicofChinaenterpriseasLegalPersonbyTianjinMunicipalAdministrationBureauofIndustryandCommerceinaccordancewithregistrationnumberof120000400151981onOct.13,2014.二、出資規(guī)定II.Provisionsoncapitalcontribution根據(jù)經(jīng)批準(zhǔn)的協(xié)議、合同、章程的規(guī)定，貴公司申請(qǐng)登記的注冊(cè)資本為500萬(wàn)元人民幣。甲方投資者應(yīng)出資400萬(wàn)元人民幣，占注冊(cè)資本的80%，出資方式為貨幣400萬(wàn)元人民幣；乙方投資者應(yīng)出資100萬(wàn)元人民幣，占注冊(cè)資本的20%，出資方式為相當(dāng)于50萬(wàn)元人民幣的美元現(xiàn)匯和相當(dāng)于50萬(wàn)元人民幣的技術(shù)出資。Accordingtotheagreements,contractsandarticlesofassociation,theCompany’sregisteredcapitaltobecontributedisRMB5,000,000Yuan,amongwhichPartyAshallcontribute4MillionRMB(inMonetarycontribution)accountingfor80%ofthetotalregisteredcapital,whilePartyBshallcontribute1MillionRMB(inMonetarycontribution)accountingfor20%ofthetotalregisteredcapital,whosecontributionformiscertainquantityofUSDollarplustechnologyinvestmentrespectivelyequivalentto500thousandRMB.三、審驗(yàn)結(jié)果III.Verificationresult截至2014年12月24日（一）乙方投資者繳納502225.4元人民幣。其中：貨幣出資502225.4元人民幣，于2014年12月24日繳存天津帝科門業(yè)有限公司在上海浦東發(fā)展銀行天津浦豐支行開(kāi)立的美元資本金賬戶82000美元（賬號(hào)為（二）全體股東的貨幣出資金額合計(jì)502225.4元人民幣，占注冊(cè)資本總額的10.04%。ByDec.24,2014,yourcompanyhasreceivedcapitalcontributionofonlyFIVEHUNDREDANDTWOTHOUSAND,TWOHUNDREDANDTWENTY-FIVEPOINTFOURYUANRMB(including:monetarycapital502,225.4RMB)contributedbyPartyBinthisfirstcontributionasofDec.12th,2014,whilethepaid-incapitalisthesame.(1)PartyBhasactuallycontributedRMB502,225.4Yuan,includingmonetarycapitalofRMB502,225.4Yuan,namelyPartyBhasdepositedUSDollar82000YuanintoUSDollarCapitalAccount(accountno.77181455300000044)openedbyTianjinDikeDoorCo.,Ltd.inTianjinPufengSub-branch,ShanghaiPudongDevelopmentBankCo.,Ltd.onDec.24th,2014.ThemonetaryequivalentofcontributedcapitalisRMB502,225.4Yuanaccordingtotheexchangerateofcurrenttransactiondate.(2)Thepaid-inmonetarycapitalfromallshareholde