一、前言在全球化商業(yè)合作的背景下，中外合資企業(yè)憑借資源互補(bǔ)、市場(chǎng)拓展等優(yōu)勢(shì)成為跨境投資的重要形式。一份嚴(yán)謹(jǐn)規(guī)范的經(jīng)營(yíng)合同是明確合營(yíng)各方權(quán)利義務(wù)、保障企業(yè)合規(guī)運(yùn)營(yíng)的核心依據(jù)。本范本結(jié)合中國(guó)法律法規(guī)及國(guó)際商業(yè)慣例，對(duì)合資企業(yè)設(shè)立、運(yùn)營(yíng)、終止等關(guān)鍵環(huán)節(jié)進(jìn)行約定，供合營(yíng)雙方參考使用（實(shí)際簽約前應(yīng)結(jié)合項(xiàng)目實(shí)際及法律意見(jiàn)調(diào)整條款）。二、合同正文第一條總則（GeneralProvisions）1.合營(yíng)企業(yè)名稱：甲、乙雙方共同投資設(shè)立的合營(yíng)企業(yè)名稱為_(kāi)_______（以工商登記核準(zhǔn)名稱為準(zhǔn)），英文名稱為_(kāi)_______（如適用）。2.法定地址：合營(yíng)企業(yè)的法定地址為_(kāi)_______（具體以登記機(jī)關(guān)核定地址為準(zhǔn)）。*LegalAddress*:Thelegaladdressofthejointventureenterpriseshallbe________(subjecttotheaddressverifiedbytheregistrationauthority).3.組織形式：合營(yíng)企業(yè)為有限責(zé)任公司，合營(yíng)各方以其認(rèn)繳的出資額為限對(duì)企業(yè)承擔(dān)責(zé)任，企業(yè)以其全部資產(chǎn)對(duì)債務(wù)承擔(dān)責(zé)任。第二條合營(yíng)各方（PartiestotheJointVenture）1.甲方（中方）：名稱：________________________法定代表人：__________________注冊(cè)地址：____________________*PartyA(ChineseParty)*:Name:________________________LegalRepresentative:____________RegisteredAddress:______________2.乙方（外方）：名稱：________________________（英文名稱：________________）法定代表人：__________________注冊(cè)地址：____________________（如為境外主體，需注明國(guó)家/地區(qū)）*PartyB(ForeignParty)*:Name:________________________(EnglishName:_______________)LegalRepresentative:____________RegisteredAddress:______________(ifitisanoverseasentity,thecountry/regionshallbespecified)第三條合營(yíng)企業(yè)的設(shè)立（EstablishmentoftheJointVenture）合營(yíng)企業(yè)根據(jù)《中華人民共和國(guó)中外合資經(jīng)營(yíng)企業(yè)法》及相關(guān)法律法規(guī)設(shè)立，取得中國(guó)法人資格，受中國(guó)法律管轄與保護(hù)。Thejointventureenterpriseshallbeestablishedinaccordancewiththe*LawofthePeople'sRepublicofChinaonChinese-ForeignEquityJointVentures*andrelevantlawsandregulations,obtainthestatusofaChineselegalperson,andbegovernedandprotectedbyChineselaws.第四條經(jīng)營(yíng)范圍與規(guī)模（BusinessScopeandScale）1.經(jīng)營(yíng)范圍：合營(yíng)企業(yè)的經(jīng)營(yíng)范圍為_(kāi)_______（具體以工商登記核準(zhǔn)范圍為準(zhǔn)），包括但不限于________（可列舉核心業(yè)務(wù)）。2.生產(chǎn)/經(jīng)營(yíng)規(guī)模：合營(yíng)企業(yè)計(jì)劃年產(chǎn)能/營(yíng)業(yè)額為_(kāi)_______（根據(jù)實(shí)際情況填寫(xiě)，如無(wú)明確數(shù)值可表述為“根據(jù)市場(chǎng)需求逐步拓展”）。*Production/OperationScale*:Theplannedannualproductioncapacity/turnoverofthejointventureenterpriseshallbe________(tobefilledinaccordingtoactualsituation;ifthereisnoclearvalue,itcanbeexpressedas"graduallyexpandedaccordingtomarketdemand").第五條投資總額與注冊(cè)資本（TotalInvestmentandRegisteredCapital）1.投資總額：合營(yíng)企業(yè)的投資總額為_(kāi)_______元（或外幣，需注明幣種），包括注冊(cè)資本及企業(yè)運(yùn)營(yíng)所需的借貸資金。*TotalInvestment*:Thetotalinvestmentofthejointventureenterpriseshallbe________yuan(orforeigncurrency,thecurrencyshallbespecified),includingtheregisteredcapitalandloanfundsrequiredfortheenterprise'soperation.2.注冊(cè)資本：注冊(cè)資本為_(kāi)_______元（或外幣），其中：甲方出資額：________元，占注冊(cè)資本的____%；乙方出資額：________元，占注冊(cè)資本的____%。*RegisteredCapital*:Theregisteredcapitalshallbe________yuan(orforeigncurrency),amongwhich:CapitalcontributionofPartyA:________yuan,accountingfor____%oftheregisteredcapital;CapitalcontributionofPartyB:________yuan,accountingfor____%oftheregisteredcapital.第六條合營(yíng)各方的出資方式與期限（ContributionMethodsandTimeLimitoftheParties）1.出資方式：甲方：以________（現(xiàn)金、實(shí)物、工業(yè)產(chǎn)權(quán)、專有技術(shù)、場(chǎng)地使用權(quán)等，需符合中國(guó)法律規(guī)定）出資，其中實(shí)物/工業(yè)產(chǎn)權(quán)等需經(jīng)評(píng)估作價(jià)，相關(guān)權(quán)屬無(wú)瑕疵。乙方：以________（現(xiàn)金、實(shí)物、工業(yè)產(chǎn)權(quán)、專有技術(shù)等，境外投資者以現(xiàn)匯或經(jīng)審批的其他方式出資）出資，出資資產(chǎn)需符合中國(guó)海關(guān)、外匯管理等規(guī)定。*ContributionMethods*:2.出資期限：合營(yíng)各方應(yīng)在合營(yíng)企業(yè)營(yíng)業(yè)執(zhí)照簽發(fā)之日起____個(gè)月內(nèi)（或約定分期出資，如“首期出資不低于認(rèn)繳額的____%，于____年____月____日前繳付，剩余出資于____年____月____日前繳清”）完成出資，逾期按本合同“違約責(zé)任”條款處理。第七條合營(yíng)企業(yè)的組織機(jī)構(gòu)（OrganizationoftheJointVenture）1.董事會(huì)：合營(yíng)企業(yè)設(shè)董事會(huì)，為最高權(quán)力機(jī)構(gòu)，決定企業(yè)的重大事項(xiàng)（如章程修改、注冊(cè)資本變更、合并分立、利潤(rùn)分配等）。董事會(huì)由____名董事組成，其中甲方委派____名，乙方委派____名，董事任期____年，可連選連任。董事會(huì)設(shè)董事長(zhǎng)1名，由____方委派（或由雙方協(xié)商確定產(chǎn)生方式），副董事長(zhǎng)____名，由____方委派。董事長(zhǎng)為企業(yè)法定代表人（如適用）。*BoardofDirectors*:Thejointventureenterpriseshallestablishaboardofdirectors,whichisthehighestauthorityandshalldecideonmajormattersoftheenterprise(suchasamendmentofthearticlesofassociation,changeofregisteredcapital,merger,division,profitdistribution,etc.).Theboardofdirectorsshallconsistof____directors,amongwhichPartyAshallappoint____directorsandPartyBshallappoint____directors.Thetermofofficeofthedirectorsshallbe____years,andtheymaybere-elected.Theboardofdirectorsshallhaveachairman,whoshallbeappointedby____Party(ortheselectionmethodshallbedeterminedthroughconsultationbetweenthetwoparties),and____vice-chairmen,whoshallbeappointedby____Party.Thechairmanshallbethelegalrepresentativeoftheenterprise(ifapplicable).2.經(jīng)營(yíng)管理機(jī)構(gòu)：合營(yíng)企業(yè)設(shè)總經(jīng)理1名，副總經(jīng)理若干名，由董事會(huì)聘任或解聘?？偨?jīng)理負(fù)責(zé)企業(yè)日常經(jīng)營(yíng)管理，執(zhí)行董事會(huì)決議，副總經(jīng)理協(xié)助總經(jīng)理工作。*ManagementOrganization*:Thejointventureenterpriseshallhaveageneralmanagerandseveraldeputygeneralmanagers,whoshallbeappointedordismissedbytheboardofdirectors.Thegeneralmanagershallberesponsibleforthedailyoperationandmanagementoftheenterprise,implementtheresolutionsoftheboardofdirectors,andthedeputygeneralmanagersshallassistthegeneralmanagerinhiswork.第八條利潤(rùn)分配與虧損分擔(dān)（ProfitDistributionandLossSharing）1.利潤(rùn)分配：合營(yíng)企業(yè)繳納所得稅后的利潤(rùn)，按以下順序分配：（1）彌補(bǔ)以前年度虧損；（2）提取儲(chǔ)備基金、企業(yè)發(fā)展基金、職工獎(jiǎng)勵(lì)及福利基金（提取比例由董事會(huì)決定，其中儲(chǔ)備基金提取比例不低于稅后利潤(rùn)的10%，累計(jì)提取額達(dá)到注冊(cè)資本的50%時(shí)可不再提?。?；（3）剩余利潤(rùn)按合營(yíng)各方的出資比例分配。(1)Makeupforthelossesofpreviousyears;(2)Allocatereservefunds,enterprisedevelopmentfunds,andstaffrewardandwelfarefunds(theallocationratioshallbedecidedbytheboardofdirectors.Amongthem,theallocationratioofreservefundsshallnotbelessthan10%oftheafter-taxprofit,andwhentheaccumulatedallocationamountreaches50%oftheregisteredcapital,nomoreallocationshallbemade);(3)Theremainingprofitsshallbedistributedaccordingtothecapitalcontributionratioofeachpartytothejointventure.2.虧損分擔(dān)：合營(yíng)企業(yè)發(fā)生虧損時(shí)，由合營(yíng)各方按出資比例分擔(dān)，同時(shí)應(yīng)優(yōu)先以企業(yè)儲(chǔ)備基金、發(fā)展基金彌補(bǔ)，不足部分由各方按比例補(bǔ)足出資（如適用）。*LossSharing*:Incaseoflossesofthejointventureenterprise,thelossesshallbesharedbyeachpartyaccordingtothecapitalcontributionratio.Atthesametime,theenterprise'sreservefundsanddevelopmentfundsshallbegivenprioritytomakeupforthelosses.Ifitisinsufficient,eachpartyshallmakeupthecapitalcontributionaccordingtotheratio(ifapplicable).第九條合營(yíng)期限（TermoftheJointVenture）合營(yíng)期限為_(kāi)___年，自合營(yíng)企業(yè)營(yíng)業(yè)執(zhí)照簽發(fā)之日起計(jì)算。合營(yíng)期限屆滿前____個(gè)月，合營(yíng)各方如無(wú)異議，可協(xié)商延長(zhǎng)合營(yíng)期限，并報(bào)審批機(jī)關(guān)批準(zhǔn)。Thetermofthejointventureshallbe____years,calculatedfromthedateofissuanceofthebusinesslicenseofthejointventureenterprise.____monthsbeforetheexpirationofthejointventureterm,ifthereisnoobjectionfromeachparty,thepartiesmaynegotiatetoextendthejointventuretermandsubmitittotheexaminationandapprovalauthorityforapproval.第十條解散與清算（DissolutionandLiquidation）1.解散情形：合營(yíng)企業(yè)出現(xiàn)下列情形之一時(shí)解散：（1）合營(yíng)期限屆滿；（2）合營(yíng)各方協(xié)商一致解散；（3）企業(yè)發(fā)生嚴(yán)重虧損，無(wú)力繼續(xù)經(jīng)營(yíng)；（4）因不可抗力遭受嚴(yán)重?fù)p失，無(wú)法繼續(xù)經(jīng)營(yíng)；（5）合營(yíng)一方不履行合同、章程規(guī)定的義務(wù)，致使企業(yè)無(wú)法繼續(xù)經(jīng)營(yíng)；（6）企業(yè)違反法律、行政法規(guī)，被依法吊銷營(yíng)業(yè)執(zhí)照、責(zé)令關(guān)閉或被撤銷；（7）章程規(guī)定的其他解散事由出現(xiàn)。*DissolutionSituations*:Thejointventureenterpriseshallbedissolvedinanyofthefollowingsituations:(1)Thetermofthejointventureexpires;(2)Allpartiesagreetodissolvethroughconsultation;(3)Theenterprisesuffersseriouslossesandisunabletocontinueoperations;(4)Itsuffersseriouslossesduetoforcemajeureandisunabletocontinueoperations;(5)Onepartytothejointventurefailstoperformitsobligationsstipulatedinthecontractandarticlesofassociation,resultingintheenterprisebeingunabletocontinueoperations;(6)Theenterpriseviolateslawsandadministrativeregulations,anditsbusinesslicenseisrevoked,orderedtocloseorbecancelledaccordingtolaw;(7)Otherdissolutionreasonsstipulatedinthearticlesofassociationoccur.2.清算：合營(yíng)企業(yè)解散時(shí)，應(yīng)依法成立清算委員會(huì)，對(duì)企業(yè)財(cái)產(chǎn)進(jìn)行清算，清償債務(wù)后剩余財(cái)產(chǎn)按合營(yíng)各方出資比例分配。清算期間，企業(yè)不得開(kāi)展與清算無(wú)關(guān)的經(jīng)營(yíng)活動(dòng)。第十一條違約責(zé)任（LiabilityforBreachofContract）1.合營(yíng)一方未按合同約定繳付出資的，每逾期一日，應(yīng)按逾期出資額的____‰向守約方支付違約金；逾期超過(guò)____日的，守約方有權(quán)解除合同，并要求違約方賠償損失。2.合營(yíng)一方違反合同其他約定，給對(duì)方或合營(yíng)企業(yè)造成損失的，應(yīng)承擔(dān)賠償責(zé)任，賠償范圍包括直接損失和可得利益損失（但以違約方在訂立合同時(shí)可預(yù)見(jiàn)的損失為限）。*LiabilityforBreachofContract*:第十二條爭(zhēng)議解決（DisputeResolution）合營(yíng)各方在履行合同過(guò)程中發(fā)生爭(zhēng)議，應(yīng)首先通過(guò)友好協(xié)商解決；協(xié)商不成的，任何一方均有權(quán)將爭(zhēng)議提交________（如中國(guó)國(guó)際經(jīng)濟(jì)