股权转让合同术语-中英对照.doc

ENGLISH
CHINESE
SINO-FOREIGN EQUITY JOINT VENTURE CONTRACT
中外合资经营合同
relating to
关于
DEFINITIONS AND INTERPRETATION
定义与解释
CONDITIONALITY
条件限制
ESTABLISHMENT OF THE COMPANY
公司的设立
PURPOSE AND BUSINESS OF THE COMPANY
公司的宗旨和业务
TOTAL INVESTMENT 
投资总额
REGISTERED CAPITAL
注册资本
RESERVED MATTERS
保留事项
DEADLOCK RESOLUTION
僵局的解决
BOARD OF DIRECTORS
董事会
PROCEEDINGS OF THE BOARD
董事会的程序
MANAGEMENT
管理
SUPERVISORS
监事
LABOUR MANAGEMENT
劳动管理
ACCESS TO INFORMATION AND ACCOUNTS
获得资料和账目
BUSINESS PLANS
经营计划
SALES OF PRODUCTS 
产品销售
PURCHASE OF RAW MATERIALS
原料采购
TAX, FINANCIALS AND ACCOUNTING
税务、财务和会计
DIVIDEND POLICY
红利政策
INSURANCE
保险
OPERATION OF BANK ACCOUNTS
银行账户的操作
RESTRICTIONS ON DEALING WITH EQUITY INTEREST
对股权交易的限制
PERMITTED TRANSFERS
允许的转让
TRANSFER OF EQUITY INTEREST ON DEFAULT
违约转让股权
POST-LISTING CHANGE OF CONTROL
上市后控制权变更
COMPLETION OF EQUITY INTEREST TRANSFERS
完成股权转让
CONSENT TO TRANSFER FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION
同意为章程目的进行的转让
EFFECT OF DEED OF ADHERENCE
守约契据的效力
SHAREHOLDER UNDERTAKINGS
股东承诺
UNDERTAKINGS BY THE COMPANY
公司的承诺
PROTECTIVE COVENANTS
保障约定
CONFIDENTIALITY
保密
ANNOUNCEMENTS
公告
TERMINATION
终止
WINDING-UP
清算
LANGUAGE
语言
ASSIGNMENT
转让
ENTIRE AGREEMENT
完整协议
NOTICES
通知
REMEDIES AND WAIVERS
救济和弃权
NO PARTNERSHIP
不合伙
COSTS AND EXPENSES
费用和花费
COUNTERPARTS
文本
CHOICE OF GOVERNING LAW
适用法律选择
ARBITRATION AGREEMENT
仲裁约定
schedule
附件
Articles of Association
公司章程
Services Agreement
服务协议
Trade Mark Licence Agreement
商标许可协议
Know-How Licence Agreement
专利知识许可协议
Personal Undertakings
个人承诺
 Shareholder Loan Contract
股东贷款合同
Code of Business Conduct
商业行为规范
Parent Company Guarantee
母公司保证
Foreign Shareholder Opinion
外国股东意见
First Shareholder
第一股东
Second Shareholder
第二股东
WHEREAS
鉴于
high pressure diesel common rails
高压柴油共轨系统
On the basis of the principles of equality and mutual benefit
根据平等互利的原则
 after friendly negotiations
经友好协商
 implementing rules
实施细则
 other relevant laws and regulations of the PRC
以及其他相关的中国法律法规
have agreed to enter into this contract for the purpose of 
已同意签订本合同以
IT IS AGREED as follows
兹协议如下
In this contract:
本合同中
Accounting Period
会计期
Acquiring Company
收购方公司
clause
第
Change of Control
控制权变化
Affiliate
关联企业
body corporate
法人团体
issued equity interest
已发行股权
share capital
股本
voting rights
投票权
Agreed Form
约定形式
Ancillary Agreements
附属协议
Articles of Association
章程
set out in
所列
are amended or replaced
经修订或替代
in accordance with
根据
Associated Person
关联人
officers, employees, agents
官员、雇员、代理人
any member of its Group
其集团的任何成员
any subcontractor
任何分包商
performs services for or on behalf of
为 或代 提供服务
board of directors of the Company from time to time
公司不时的董事会
Business
业务
as so altered
如变更所指
Business Day
营业日
other than a Saturday or Sunday
星期六或星期天之外的
other than solely for trading and settlement in euro
仅进行欧元交易与结算的除外
on which banks are open for business
银行开张营业
Chairman
董事长
has the meaning in
具有 的含义
 bribery and corruption policy
贿赂与腐败政策
 to the extent permitted by PRC laws applicable to the Company
中国法律允许并适用于公司
 total equity interest of the relevant company
有关公司股权总额
and/or
及/或
individually or collectively
单独地或共同地
to ensure that the activities and business of the relevant company are conducted in accordance with their wishes
有关公司的活动与业务按照他们的意愿进行的能力
Deadlock Memoranda
僵局备忘录
Deadlock Notice
僵局通知
Deadlock Option Notice
僵局选择权通知
Defaulting Shareholder
违约股东
Default Notice
违约通知
Disposal
处置
in relation to an Equity Interest includes, without limitation
就某股权而言，包括但不限于
sale, assignment or transfer
出售、让渡或转让
creating or permitting to subsist
创设或允许其存在
any pledge, charge, mortgage, lien or other security interest or encumbrance
质押、抵押、留置或其他担保权益或者负担
creating any trust or conferring any interest
创设任何信托或授予任何权益
any agreement, arrangement or understanding 
协议、安排或者谅解
the right to receive dividends
股息收取权
renunciation or assignment
放弃或让渡
subscribe or receive
认购或收取
Equity Interest 
股权

any agreement to do any of the above
进行任何上述行为的任何协议
 is conditional on compliance with the terms of this contract
以遵守本协议为条件
by operation of law
以法律规定
pursuant to PRC law
根据中国法律规定
including all rights and benefits
包括全部权利与利益
Event of Default
违约事件
General Manager
总经理
vice-General Manager
副总经理
wholly-owned subsidiary
全资附属公司
at the relevant time
在相关时间点
including, without limitation
包括但不限于
Group Transferee
集团受让人
as amended from time to time
经不时修订
Listing
上市
stock exchange
证券交易
Long Stop Date
最后期限日
MOFCOM
商务部
Ministry of Commerce of the PRC and/or any of its local branches
中国的商务部及/或其任何地方机构
Original Examination and Approval Authority
原审批机关
Original Holder
原持有人
Pre-contractual Statement
前合同声明
Prescribed Value
规定价值
the official currency of the PRC
中国的法定流通货币
SAIC
国家工商总局
 State Administration of Industry and Commerce of the PRC and/or its local branches
中国的国家工商行政管理总局及/或其地方机构
Shareholder Loan
股东贷款
Shareholder Loan Contract
股东贷款合同
Shareholders
各股东
the benefit of this contract is extended to
本合同项下利益延及
Specified Equity Interest
特定股权
Subscribed Equity Interest
认购的股权
Target Company
目标公司
Ultimate Parent
最终母公司
(if any)
（如有）
for the purposes of this definition
在本定义中
Working Hours
工作小时数
 Interpretation
解释
In construing this contract, unless otherwise specified:
解释本合同的过程中，除非另有规定：
references to clauses and schedules 
凡提及条款和附件
gender
性别
shall be construed so as to include
均应解释为包括
any individual, firm, company, government, state or agency of a state, local or municipal
 authority or government body or any joint venture, association or partnership
任何个人、商号、公司、政府、州或州机构、地方
或市政机关或政府部门或任何合资企业、联营或合伙企业
（无论是否具有独立法律人格）
 re-enacted
重新颁布
including within the phrase “Business Day”
包括在词语“营业日”中的日
shall be deemed to 
应视为
 equivalent amount 
等值金额
Chinese Standard Time
中国标准时间
indemnifying and keeping him harmless
进行赔偿并使其免受损害
on an after tax basis
在税后基础上
 all actions, claims and proceedings 
所有行动、索赔和程序
loss,damage, payments, costs or expenses
损失、损害、付款、成本或费用
amended, varied, novated or supplemented
修订、变更、更新或补充
other than in breach of the provisions of this contract
但违反本合同规定的除外
headings and titles
标题和题目
are for convenience only 
仅为方便所设
action, remedy, method of judicial proceeding,
 legal document, legal status, court, official or any legal concept or thing
行动、救济、司法程序方法、法律文件、法律地位、
法庭、官方或任何法律概念或事物
general words
广义词语
 shall have the same force and effect
具有同等效力
expressly set out in the body of this contract
如同本合同正文中明确规定
Provisions not affected by conditionality
不受条件影响的条款
governmental, statutory or regulatory body
其他政府、法律或监管部门
satisfaction of Conditions
满足条件
shall use best endeavours
应竭尽全力
   Non-satisfaction of Conditions
未满足条件
 comes to the notice
书面披露
in all respects 
所有条件
automatically terminate 
自动终止
 For the avoidance of doubt
为避免产生疑问
all rights and liabilities of the parties which have
 accrued before such termination shall continue to exist
双方在终止之前已经发生的
所有权利和责任仍继续存在。
Joint Venture Parties
合资双方
The parties to this contract are:
本合同的双方是
Legal address
法定地址
Authorised representative
授权代表
Title
职务
Nationality
国籍
Name and address of the Company
公司名称和地址
The name of the Company in English shall be
公司的英文名称是
The name of the Company in Chinese shall be
公司的中文名称是
The legal address of the Company shall be [l] Floor, [l] Building
公司的法定地址是[l]栋[l]层
 Nature of the Company
公司性质
with the status of a legal person
具有法人资格
 Limited liability
有限责任
organisation form
组织形式
limited liability company
有限责任公司
act or omission
作为或不作为
a material breach of any provisions of this contract
严重违反本合同的任何规定
 wilful misconduct
故意行为不端
   Profits and Losses
利润和损失
 in proportion to 
根据比例
General
综述
Except to the extent that
除 外
strengthen economic cooperation 
加强经济合作
manufacture and assemble
制造和装配
 to the specifications required by specific customers
按照特定客户要求的规格
contributions to the registered capital of the Company
对公司注册资本出资
prior unanimous approval 
事先一致批准
 shortfall 
差额
pledge, charge, mortgage, lien or other security interest or encumbrance
质押、押记、抵押、留置权或其它担保权益或权利负担
Verification of capital contributions
验资
accounting firm 
会计事务所
as agreed between and appointed by
经同意并任命
capital contribution verification report
验资报告
investment certificates
出资证明
 promptly inform
及时通知
  Further funding
进一步提供资金
  Unanimous Board approval
董事会全体一致批准
wind up or liquidate 
清盘或清算
 filing of a petition
提出请求
repayment of capital or assets
偿还资本或资产
introduction or discontinuance 
引进或不再继续
the establishment of any business, subsidiary or branch;
设立任何企业、分公司或子公司
the terms of the quotations 
报价条款
entering into, variation or termination
签订、变更或终止
 ordinary scope
正常范围
commencement or settlement
开始或解决
including related costs
包括相关费用
 indebtedness
借贷
on normal commercial terms
通常业务过程中
early repayment
提前清偿
 creation or redemption
设定或赎回
entering into or variation of any transaction
签订或变更任何交易
 shall not imply or be deemed to be
不应意味着或被视为
 Circulation of memoranda
僵局情况
Referral to
提交
use all reasonable endeavours to resolve it
尽一切合理努力解决之
 Voluntary non-binding mediation
 自愿无约束力的调解
be borne equally by 
由 平等承担
shall have failed to resolve the disagreement
未能解决分歧
  Highest authority
最高权力机构
   Composition of the Board
董事会的组成
exercises its option
行使其选择权
Appointment and removal
任免 
vacancy
被免除职务
  Alternate directors
代理董事
 Indemnity
赔偿
exercise his responsibilities
无法履行其职责
casting vote 
决定性的一票
  Frequency and location
次数和地点
 Convening Board meetings
董事会会议的召集
Notice of Board meetings
董事会会议的通知
Wherever practicable
如果可行
be accompanied by an agenda 
附上相关议程
shall not affect the validity of 
不影响 的有效性
sub-clause (A)
第A款
Quorum 
法定人数
 the meeting be reconvened
延期举行会议
 reconvened meeting
延期举行的会议
Voting
表决
 Participation arrangements
参会安排
be conducted in English
使用英文进行
 conference telephone
电话会议
 be present in person
亲自出席会议
count towards
构成
Written resolutions
书面决议
Minutes of Board meetings
董事会会议纪要
at the expense of
费用由 承担
formation of or modification to
制定或修改
serve for consecutive terms
连任
 retirement, resignation, illness or death 
退休、辞职、生病或死亡
 Remuneration
报酬
monitoring the financial affairs
监督财务
 ensure compliance with this contract
保证遵守本合同
 recruitment, employment, dismissal, resignation, remuneration,
 labour insurance, welfare benefits and bonuses 
招聘、聘用、解雇、辞职、报酬、
劳动保险、社会福利和奖金
to the extent required by the relevant PRC laws
需在相关中国法律所要求的范围内
individual labour contracts 
个人劳动合同
employment terms
聘用条款
be determined collectively
共同决定
 ACCESS TO INFORMATION AND ACCOUNTS
获得资料和账目
Retention of Records
记录保存
be retained for period of at least
保存至少
Provision of information by Directors
由董事会提供资料
is irrevocably authorised
被不可撤销地授予
Management accounts
管理会计
 Annual accounts
年度报表
draft accounts 
账目草案
in normal circumstances 
通常情况下
audited accounts
经审计账目
Accounting Period
会计期
business objectives
经营目标
 immediate and longer-term progress milestones
近期和长远发展里程碑
 organisation structure
组织结构
staffing levels
人员编制
market and business forecasts
市场和业务预测
appropriate explanations
适当解释
proposed strategy
所拟定战略
details of the assumptions used
使用假定详情
annual budget 
年度预算
monthly revenues
月收入
operating expenses
营业费用
operating results
经营成果
net interest expenses
净利息费用
quarterly capital expenditures
季度资本支出
cash flow
现金流量
balance sheet
损益表
expected funding requirements
预计资金需要
 proposed methods
拟定方法
cash flow return on investment
投资的现金流回报
summary annual budget
年度预算摘要
Adoption of Business Plans
经营计划的通过
 after-tax profits
税后利润
 enterprise development fund
企业发展基金
 employee welfare bonus fund 
员工福利基金
unless unanimously agreed otherwise by 
除非另行一致约定
bookkeeping base currency
记账本位币
 lawfully available
合法获得的
be distributed by annual dividend payments
按年度红利派发
making up any accumulated losses from previous Accounting Periods
弥补此前会计期的累计损失
 in light of
根据
policies, practice and recommendations 
政策、惯例和建议
promissory notes
本票
 face values
面值
without the unanimous approval of the Board
未经董事会一致批准，不得作出
without the signature of the legal representative of the Company
未经公司的法定代表人签字，不得做出
Restrictions on disposals
处置限制
  Voluntary share transfers
自愿转股
shall be permitted without the prior written consent of 
未经 事先书面批准，不得
PERMITTED TRANSFERS
允许的转让
Transfers within a Group
在集团内部转让
 Group Transferee leaving the Group
集团受让人离开集团
Original Holder
原始持有人
  Information and evidence
资料和证据
 transferor and transferee
转让人和受让人
 is in breach of this contract
违反本合同
in which case
在此情况下
material or persistent breach of any of the provisions of this contract 
实质性或持续违反本合同的任何规定
if capable of remedy
如能够救济
 as a result of or in connection with 
因 或与之相关
a reasonable period of time
合理期限内
grace period
宽限期
stated date of payment
所声明的付款日
however described
无论如何定义
as the case may be
视情况而定
 are cashed out
获得现金支付
are compensated by other means
以其他方式补偿
  Trigger event
触发事件
This clause shall apply if
如 则适用本条款
is anticipated or has taken place
预期会发生或已发生
On the occurrence of 
发生 时
legal and beneficial ownership
法定和受益所有权
 irrevocable written consent 
不可撤销的书面同意
Encumbrances and rights
权利负担
 free of encumbrances and with all rights attaching thereto
不存在任何权利负担并且其上所附的所有权利
the seller and the purchaser
卖方和买方
at face value
按照账面价值
give effect to
实现
 PROTECTIVE COVENANTS
保障约定
Covenants
约定
whilst it remains a
在作为 期间
ceases to be 
不再
confer
商讨
solicit the custom
招揽客户
entice away from
怂恿
the foregoing things
上述事项
Separate undertakings
单独承诺
Each party
各方
Confidential information
保密信息
Each party shall:
各方
 any person
任何人
other than
除
 in order to 
以
for the purpose of 
以 为目的
 a party to this contract
为本合同的缔约方
Permitted disclosure
获准披露
Notwithstanding the previous provisions of this clause
尽管本条款有上述规定
any party
任何一方
to the extent required by law
依据法律规定
governmental body 
政府机构
wherever situated
无论其地点
professional advisers
专业顾问
auditors
审计师
 bankers
银行家
have a duty to 
有义务
 come into the public domain 
进入公共领域
through no fault of that party
非因该方之错
Duration of obligations
义务期间
apply to each party
继续对各方适用
without limit in time
无时效限制
any party may
任何一方可
whether or not
无论是否
 Duration of restrictions
限制期间
business licence
营业执照
 or 
或
provided that
但是
relieve  from liability for
免除 责任
prior to the date of such termination
在该终止之前
continue in full force and effect
保持完全效力
winding-up committee
清算委员会
have the right to represent
有权代表
be responsible for
负责
principles provided therein
其中规定的相关原则
 consist of
包括
be appointed from amongst
从 中委任
external professional advisers
外部专业顾问
conduct a thorough review 
进行充分核查
 assets and liabilities of the Company
公司的资产和责任
work out
制订
subject to the approval of 
获得 批准
be implem