China company Financial & Tax Report——Unlock the True Financial Health of Chinese Companies
I. What’s Inside the Report?
Four Pillars of Financial Intelligence:
1. 【Core Business Verification】 - Official registration (Unified Social Credit Code/Capital) - Shareholding structure & investment network - Operating penalties/abnormalities 2. 【Tax Compliance Deep Dive】 ▶ Tax credibility: Rating, arrears, violations ▶ Tax burden analysis: VAT/Corporate Income Tax ratios (3-yr trend) ▶ Declaration cross-check: Sales revenue vs. profit vs. tax paid 3. 【Supply Chain Footprint】 - Top 10 suppliers & clients concentration - Invoice flow monitoring (Partnership stability/Related-party risks) - Procurement/sales volatility alerts 4. 【Financial Health Assessment】 ▶ Balance sheet (Asset liquidity/Hidden liabilities) ▶ Income statement (Gross margin spikes/Anomalous costs) ▶ Key metrics: Cash conversion cycle/Interest coverage ratio
II. Your Industry-Specific Value
Solving Critical Pain Points:
▌ For Financial Institutions (Risk Officers): ► Pain point: No credible data for loan risk assessment ► Our solution: ✓ Detect revenue inflation via related-party transactions ✓ Uncover tax evasion through abnormal CIT ratios ✓ Calculate true debt coverage (e.g., interest coverage ratio <1 alert) ▌ For Global Buyers (Procurement Heads): ► Pain point: Suppliers halted due to tax license revocation ► Our solution: ✓ Monitor nosediving supplier invoices (90-day early warning) ✓ Screen high-risk partners using fraudulent invoices ▌ For Accounting Firms (Audit Partners): ► Pain point: Clients provide fabricated financials ► Our solution: ✓ Flag >15% gaps between tax-declared sales vs. reported revenue ✓ Obtain official tax data to support audit opinions ▌ For Investors (VC/PE Due Diligence): ► Pain point: Undisclosed shadow banking leads to bankruptcy ► Our solution: ✓ Identify capital misappropriation via "Other Receivables" ratio ✓ Validate headcount through social security contributions ▌ For Trade Promotion Agencies: ► Pain point: Recommended Chinese firms accused of fraud ► Our solution: ✓ Get government-stamped reports with Apostille/legalization ✓ One-click verification for international credibility
III. Trusted Data Sources & Global Compliance
◇ Data Foundations: National Enterprise Credit System + Golden Tax System III + E-invoice Platform ◇ Delivery Assurance: ✅ Bilingual reports (Adaptable to local GAAP terminology) ✅ Apostille/Consular legalization (198 countries accepted) ✅ 72-hour standard delivery (24-hour rush service)
⚠️ Critical Notice: Data sourced from public channels. ChinaBizInsight bears no legal liability. Sensitive data offshore transmission prohibited.