Due diligence checklists for A-share investments and M&A transactions. Adapted from the original dd-checklist skill for Chinese market due diligence requirements, regulatory filings, and business practices. Triggers on "A股尽调清单", "尽调清单", "due diligence China", "DD checklist A-share", "尽调checklist [company]", or "due diligence questions [company]".
インストールする前に、エージェントに与えられる指示の中身を確認できます。
Provide comprehensive A股及中国市场尽调清单 — structured checklists for investment and M&A due diligence.
Industry & Market:
Business Model:
Operations:
Historical Financials:
| Item | Source | Verification |
|---|---|---|
| 审计报告 (Audit reports) | 巨潮 | Check audit opinion |
| 财务报表 (Financial statements) | 巨潮 | Cross-check against filings |
| 关联交易 (Related party) | 年报附注 | Identify and quantify |
| 政府补助 (Subsidies) | 利润表附注 | Normalize earnings |
| 资产减值 (Impairments) | 利润表 | One-time vs recurring |
| 收入确认 | 年报附注 | Policy assessment |
Quality of Earnings:
Balance Sheet:
Cash Flow:
Corporate:
Compliance:
Contracts:
Litigation:
IP:
| Area | Checklist |
|---|---|
| 企业所得税 | Filing compliance, deductions, incentives |
| 增值税 | Filing compliance, input VAT |
| 附加税 | Surcharges compliance |
| 个人所得税 | Withholding compliance |
| 社保/公积金 | Payment compliance |
| 税收优惠 | Qualification for 高新技术企业 etc. |
| 转让定价 | Related party pricing |
| 历史欠税 | Outstanding tax disputes |
| Area | Checklist |
|---|---|
| 劳动合同 | Employment agreements standard |
| 社保/公积金 | Compliance and amounts |
| 股权激励 | ESOP schemes, vesting, dilution |
| 核心员工 | Key person dependencies |
| 竞业限制 | Non-compete agreements |
| 裁员历史 | Any mass layoffs or disputes |
| 工会/协会 | Union affiliations |
| Area | Checklist |
|---|---|
| 环评批复 | Environmental impact assessment |
| 排污许可 | Discharge permits |
| 环保处罚 | Past violations |
| 土壤/地下水 | Contamination risk |
| 能耗指标 | Energy consumption, efficiency |
| 碳中和 | Carbon footprint, compliance |
| Area | Checklist |
|---|---|
| 系统架构 | IT infrastructure overview |
| 数据安全 | Data protection measures |
| 网络安全 | Cybersecurity assessment |
| 等保合规 | Level of protection compliance |
| 数据隐私 | PIPL compliance |
| 业务连续性 | Disaster recovery plans |
| Industry | Special DD Items |
|---|---|
| 医药 | GMP, clinical trial data, drug approvals |
| 金融 | Regulatory licenses, capital adequacy |
| 房地产 | Land ownership, 预售证, land reserves |
| 新能源 | Technology patents, subsidy dependency |
| 互联网 | ICP license, data compliance, user agreements |
| 制造 | Quality certifications, supply chain |
| Regulation | DD Relevance |
|---|---|
| 公司法 | Corporate governance |
| 证券法 | If considering public listing |
| 反垄断法 | M&A approval thresholds |
| 数据安全法 | Data handling compliance |
| 个人信息保护法 | Privacy compliance |
| 环保法 | Environmental liability |
| 税法 | Tax compliance and optimization |
| Red Flag | Investigation Required |
|---|---|
| 实际控制人不明 | Ownership verification |
| 大量关联交易 | Related party transaction analysis |
| 大股东高比例质押 | Share pledge risk |
| 频繁变更审计师 | Accounting quality concern |
| 大额政府补助依赖 | Earnings quality concern |
| 商誉占净资产 >30% | Impairment risk |
| 行政处罚频繁 | Compliance culture |
| 核心人员流失 | Management stability |
Before delivering DD report:
まだレビューはありません。使ってみた感想をお寄せください。
概要と使いどころ
Three-statement financial model for A-share stocks. Adapts the standard 3-statement-model methodology for Chinese accounting standards (CAS), Chinese GAAP differences, and AkShare-sourced financials. Use instead of the original 3-statement-model skill when building integrated IS/BS/CF models for Chinese listed companies.
日本語の概要は準備中です。原文の説明を表示しています。
Build accrual schedules for A-share companies tracking revenue recognition, expense accruals, and working capital timing. Adapted from the original accrual-schedule skill for CAS accounting and Chinese business practices. Triggers on "A股应计项目", "应计计提", "accrual schedule China", "应计账款分析", or "working capital accruals [company]".
日本語の概要は準備中です。原文の説明を表示しています。
Build accrual schedules for A-share fund administration. Tracks revenue recognition, expense accruals, and working capital timing for fund accounting. Adapted from the original accrual-schedule skill for fund accounting standards. Triggers on "基金应计项目", "应计计提基金", "accrual schedule fund", "NAV accruals", or "accruals [fund]".
日本語の概要は準備中です。原文の説明を表示しています。
Assess an A-share portfolio company's AI readiness for China-focused private equity investments. Evaluates data infrastructure, technology stack, talent, and AI adoption opportunities in the Chinese market context. Triggers on "A股公司AI评估", "AI readiness China", "AI assessment portfolio company", "AI转型评估", or "artificial intelligence readiness [company]".
日本語の概要は準備中です。原文の説明を表示しています。
Audit financial models and Excel workbooks for A-share analysis. Adapts the original audit-xls skill for Chinese financial modeling standards, CAS conventions, and A-share-specific checks. Triggers on "A股模型审计", "财务模型核查", "audit model China", "audit xlsx", "模型QC", or "check model [company]".
日本語の概要は準備中です。原文の説明を表示しています。
Forensic financial analysis for A-share fund holdings and portfolio companies. Adapts the original break-trace skill for fund administration context and Chinese market standards. Triggers on "基金持仓核查", "持仓异常", "forensic fund analysis China", "持仓质量分析", or "investigate [fund] holdings".
日本語の概要は準備中です。原文の説明を表示しています。