2025年增资协议（中英双语版）

2025年增资协议（中英双语版）AGREEMENTOFCAPITALINCREASE2025(CHINESE-ENGLISHBILINGUALVERSION)本增资协议（以下简称“本协议”）由以下各方于2025年____月____日（以下简称“签署日”）在________________（签署地点）自愿签署，各方经友好协商，本着平等互利、诚实信用的原则，就目标公司增资事宜达成如下协议，以资共同信守。ThisAgreementofCapitalIncrease(hereinafterreferredtoasthe"Agreement")isvoluntarilysignedbythefollowingpartieson________,2025(hereinafterreferredtoasthe"SigningDate")in________________(PlaceofSigning).Afterfriendlynegotiation,thepartieshavereachedthefollowingagreementonthecapitalincreaseoftheTargetCompanyinaccordancewiththeprinciplesofequality,mutualbenefitandgoodfaith,whichshallbeabidedbyallpartiesjointly.第一条协议各方（PartiestotheAgreement）1.1甲方（投资方）：________________________PartyA(Investor):________________________统一社会信用代码/注册号：________________________UnifiedSocialCreditCode/RegistrationNumber:________________________注册地址：________________________RegisteredAddress:________________________法定代表人/授权代表人：________________________LegalRepresentative/AuthorizedRepresentative:________________________1.2乙方（目标公司）：________________________PartyB(TargetCompany):________________________统一社会信用代码：________________________UnifiedSocialCreditCode:________________________注册地址：________________________RegisteredAddress:________________________法定代表人：________________________LegalRepresentative:________________________1.3丙方（原股东）：________________________（系乙方现有股东，持有乙方____%股权）PartyC(OriginalShareholder):________________________(existingshareholderofPartyB,holding____%equityofPartyB)统一社会信用代码/身份证号：________________________UnifiedSocialCreditCode/IDNumber:________________________注册地址/住址：________________________RegisteredAddress/Residence:________________________（以下合称“各方”，单称“一方”）(Hereinaftercollectivelyreferredtoasthe"Parties",andindividuallyasa"Party")第二条增资事宜（CapitalIncreaseMatters）2.1各方一致同意，甲方以______（货币/实物/知识产权等，明确具体形式）方式向乙方增资，增资总额为人民币______元（大写：________________________元整），折合美元______元（按照签署日中国人民银行公布的人民币兑美元中间价计算）。2.1AllpartiesunanimouslyagreethatPartyAshallmakecapitalincreasetoPartyBintheformof______(currency/physicalassets/intellectualpropertyrights,specifythespecificform),withatotalcapitalincreaseofRMB______(inwords:________________________),equivalenttoUSD______(calculatedbasedonthecentralparityrateofRMBagainstUSDannouncedbythePeople'sBankofChinaontheSigningDate).2.2本次增资完成后，乙方的注册资本由人民币______元增加至人民币______元，甲方持有乙方____%的股权，丙方持有乙方____%的股权（各方股权比例可根据实际情况调整，确保股权总额为100%）。2.2Afterthecompletionofthiscapitalincrease,theregisteredcapitalofPartyBshallbeincreasedfromRMB______toRMB______,PartyAshallhold____%oftheequityofPartyB,andPartyCshallhold____%oftheequityofPartyB(theequityratioofeachpartymaybeadjustedaccordingtoactualconditionstoensurethatthetotalequityis100%).2.3甲方应在本协议生效后____个工作日内，将全部增资款足额支付至乙方指定的以下银行账户，逾期支付的，每逾期一日，应按逾期金额的____‰向乙方支付违约金。2.3PartyAshall,within____workingdaysaftertheentryintoforceofthisAgreement,fullypaytheentirecapitalincreaseintothefollowingbankaccountdesignatedbyPartyB.Incaseofdelayedpayment,PartyAshallpayliquidateddamagestoPartyBat____‰ofthedelayedamountforeachdayofdelay.乙方指定银行账户：DesignatedBankAccountofPartyB:开户行：________________________BankofDeposit:________________________户名：________________________AccountName:________________________账号：________________________AccountNumber:________________________第三条陈述与保证（RepresentationsandWarranties）3.1甲方陈述与保证：3.1RepresentationsandWarrantiesofPartyA:（1）甲方系依法设立并有效存续的法人/自然人，具备完全民事权利能力和民事行为能力，有权签署并履行本协议项下的全部义务；(1)PartyAisalegallyestablishedandvalidlyexistinglegalperson/naturalperson,withfullcapacityforcivilrightsandcivilconduct,andhastherighttosignandperformallobligationsunderthisAgreement;（2）甲方用于增资的资金来源合法，不存在任何权属争议，也不存在任何可能导致该资金被查封、冻结、扣押的情形；(2)ThesourceoffundsusedbyPartyAforthecapitalincreaseislegal,freeofanyownershipdisputes,andfreeofanycircumstancesthatmayleadtotheseizure,freezingordetentionofsuchfunds;（3）甲方签署本协议不会违反其公司章程、股东会/股东大会决议及任何适用的法律法规，也不会违反其与第三方签订的任何协议或承诺。(3)ThesigningofthisAgreementbyPartyAwillnotviolateitsarticlesofassociation,resolutionsoftheshareholders'meeting/generalmeetingofshareholdersandanyapplicablelawsandregulations,norwillitviolateanyagreementorcommitmentsignedwithathirdparty.3.2乙方陈述与保证：3.2RepresentationsandWarrantiesofPartyB:（1）乙方系依法设立并有效存续的法人，具备完全民事权利能力和民事行为能力，有权接受甲方的增资；(1)PartyBisalegallyestablishedandvalidlyexistinglegalperson,withfullcapacityforcivilrightsandcivilconduct,andhastherighttoacceptthecapitalincreasefromPartyA;（2）乙方的注册资本已足额缴纳，股权结构清晰，不存在任何权属争议、抵押、质押、查封等权利限制情形，也不存在任何未决的诉讼、仲裁或行政处罚；(2)TheregisteredcapitalofPartyBhasbeenfullypaid,theequitystructureisclear,freeofanyownershipdisputes,mortgages,pledges,seizuresandotherrightsrestrictions,andfreeofanypendinglitigation,arbitrationoradministrativepenalties;（3）乙方已完整、真实、准确地向甲方披露了其经营状况、财务状况、资产负债情况及其他与本次增资相关的信息，不存在任何虚假记载、误导性陈述或重大遗漏；(3)PartyBhasfully,truthfullyandaccuratelydiscloseditsoperatingstatus,financialstatus,assetsandliabilitiesandotherinformationrelatedtothiscapitalincreasetoPartyA,withoutanyfalserecords,misleadingstatementsormaterialomissions;（4）乙方签署本协议已获得其股东会/股东大会的有效决议批准，程序合法合规，符合相关法律法规及公司章程的规定。(4)ThesigningofthisAgreementbyPartyBhasbeenapprovedbythevalidresolutionofitsshareholders'meeting/generalmeetingofshareholders,theprocedureislegalandcompliant,andinlinewiththeprovisionsofrelevantlawsandregulationsandthearticlesofassociation.3.3丙方陈述与保证：3.3RepresentationsandWarrantiesofPartyC:（1）丙方系乙方的合法股东，持有乙方的股权合法、有效，不存在任何权属争议或权利限制；(1)PartyCisalegalshareholderofPartyB,holdingtheequityofPartyBlegallyandeffectively,freeofanyownershipdisputesorrightsrestrictions;（2）丙方同意本次甲方对乙方的增资，放弃对本次增资份额的优先认购权（如适用）；(2)PartyCagreestothecapitalincreaseofPartyBbyPartyAandwaivestherightoffirstrefusalfortheshareofthiscapitalincrease(ifapplicable);（3）丙方承诺，其向甲方披露的与乙方相关的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。(3)PartyCpromisesthattheinformationrelatedtoPartyBdisclosedtoPartyAistrue,accurateandcomplete,withoutanyfalserecords,misleadingstatementsormaterialomissions.第四条股权变更登记（EquityChangeRegistration）4.1本次增资完成后，乙方应在甲方支付全部增资款之日起____个工作日内，负责办理本次增资相关的工商变更登记手续（包括但不限于注册资本变更、股权结构变更、公司章程修改等），甲方、丙方应积极配合提供所需相关材料。4.1Afterthecompletionofthiscapitalincrease,PartyBshall,within____workingdaysfromthedatewhenPartyApaystheentirecapitalincrease,beresponsibleforhandlingtheindustrialandcommercialchangeregistrationproceduresrelatedtothiscapitalincrease(includingbutnotlimitedtothechangeofregisteredcapital,thechangeofequitystructure,theamendmentofthearticlesofassociation,etc.),andPartyAandPartyCshallactivelycooperateinprovidingtherequiredrelevantmaterials.4.2若乙方未按本协议约定按时完成工商变更登记手续，每逾期一日，应按甲方已支付增资款金额的____‰向甲方支付违约金；逾期超过____个工作日的，甲方有权单方解除本协议，并要求乙方退还全部已支付的增资款，同时乙方应向甲方支付增资总额____%的违约金。4.2IfPartyBfailstocompletetheindustrialandcommercialchangeregistrationproceduresontimeinaccordancewiththeagreementofthisAgreement,PartyBshallpayliquidateddamagestoPartyAat____‰oftheamountofcapitalincreasealreadypaidbyPartyAforeachdayofdelay;ifthedelayexceeds____workingdays,PartyAhastherighttounilaterallyterminatethisAgreementandrequirePartyBtorefundallthecapitalincreasealreadypaid,andPartyBshallpayliquidateddamagesof____%ofthetotalcapitalincreasetoPartyA.第五条资金用途（UseofFunds）5.1甲方本次向乙方支付的增资款，应专项用于乙方的________________（明确具体用途，如：生产经营、项目研发、市场拓展等），不得挪作他用。5.1ThecapitalincreasepaidbyPartyAtoPartyBthistimeshallbespeciallyusedfor________________ofPartyB(specifythespecificuse,suchas:productionandoperation,projectR&D,marketexpansion,etc.),andshallnotbedivertedforotherpurposes.5.2乙方应按本协议约定的用途使用增资款，并定期向甲方提供资金使用情况报告，甲方有权对资金使用情况进行核查。若乙方擅自改变资金用途，甲方有权要求乙方立即纠正，并可要求乙方支付增资总额____%的违约金；情节严重的，甲方有权单方解除本协议，要求乙方退还全部已支付的增资款，并追究乙方的违约责任。5.2PartyBshallusethecapitalincreaseinaccordancewiththepurposeagreedinthisAgreement,andregularlyprovideareportontheuseoffundstoPartyA,andPartyAhastherighttoverifytheuseoffunds.IfPartyBarbitrarilychangestheuseoffunds,PartyAhastherighttorequirePartyBtocorrectitimmediately,andmayrequirePartyBtopayliquidateddamagesof____%ofthetotalcapitalincrease;ifthecircumstancesareserious,PartyAhastherighttounilaterallyterminatethisAgreement,requirePartyBtorefundallthecapitalincreasealreadypaid,andpursuetheliabilityforbreachofcontractofPartyB.第六条权利与义务（RightsandObligations）6.1甲方的权利与义务：6.1RightsandObligationsofPartyA:（1）有权按照本协议约定持有乙方相应比例的股权，享有股东的知情权、参与权、决策权和分红权等合法股东权利；(1)HastherighttoholdthecorrespondingproportionofequityofPartyBinaccordancewiththeagreementofthisAgreement,andenjoythelegitimateshareholderrightssuchastherighttoknow,therighttoparticipate,therighttomakedecisionsandtherighttodividends;（2）按照本协议约定按时足额支付增资款；(2)PaythecapitalincreaseinfullandontimeinaccordancewiththeagreementofthisAgreement;（3）积极配合乙方办理工商变更登记手续，提供所需相关材料；(3)ActivelycooperatewithPartyBinhandlingtheindustrialandcommercialchangeregistrationproceduresandprovidetherequiredrelevantmaterials;（4）不得干预乙方的正常生产经营活动，除非符合本协议约定或法律法规规定。(4)ShallnotinterfereinthenormalproductionandoperationactivitiesofPartyB,unlessinlinewiththeagreementofthisAgreementortheprovisionsoflawsandregulations.6.2乙方的权利与义务：6.2RightsandObligationsofPartyB:（1）有权按照本协议约定接受甲方的增资款；(1)HastherighttoacceptthecapitalincreasefromPartyAinaccordancewiththeagreementofthisAgreement;（2）按照本协议约定的用途使用增资款，定期向甲方报告资金使用情况；(2)UsethecapitalincreaseinaccordancewiththepurposeagreedinthisAgreement,andregularlyreporttheuseoffundstoPartyA;（3）负责办理本次增资相关的工商变更登记手续，确保手续合法、有效；(3)Beresponsibleforhandlingtheindustrialandcommercialchangeregistrationproceduresrelatedtothiscapitalincreasetoensurethattheproceduresarelegalandeffective;（4）向甲方提供真实、准确、完整的经营、财务等相关信息，配合甲方的核查工作。(4)Providetrue,accurateandcompleteoperating,financialandotherrelevantinformationtoPartyA,andcooperatewiththeverificationworkofPartyA.6.3丙方的权利与义务：6.3RightsandObligationsofPartyC:（1）继续享有其持有的乙方股权对应的股东权利，承担相应的股东义务；(1)ContinuetoenjoytheshareholderrightscorrespondingtotheequityofPartyBheldbyitandassumethecorrespondingshareholderobligations;（2）配合乙方办理工商变更登记手续，提供所需相关材料；(2)CooperatewithPartyBinhandlingtheindustrialandcommercialchangeregistrationproceduresandprovidetherequiredrelevantmaterials;（3）协助甲方了解乙方的经营状况、财务状况，配合甲方的核查工作。(3)AssistPartyAinunderstandingtheoperatingstatusandfinancialstatusofPartyB,andcooperatewiththeverificationworkofPartyA.第七条违约责任（LiabilityforBreachofContract）7.1任何一方违反本协议的任何约定，均构成违约，违约方应承担由此给守约方造成的全部损失（包括但不限于直接损失、间接损失、律师费、诉讼费、保全费等维权费用）。7.1AnypartythatviolatesanyagreementofthisAgreementshallconstituteabreachofcontract,andthebreachingpartyshallbearalllossescausedtothenon-breachingparty(includingbutnotlimitedtodirectlosses,indirectlosses,attorneyfees,litigationfees,preservationfeesandotherrightsprotectioncosts).7.2若甲方未按本协议约定按时足额支付增资款，逾期超过____个工作日的，乙方有权单方解除本协议，并要求甲方支付增资总额____%的违约金。7.2IfPartyAfailstopaythecapitalincreaseinfullandontimeinaccordancewiththeagreementofthisAgreement,andthedelayexceeds____workingdays,PartyBhastherighttounilaterallyterminatethisAgreementandrequirePartyAtopayliquidateddamagesof____%ofthetotalcapitalincrease.7.3若乙方、丙方违反其在本协议项下的陈述与保证，给甲方造成损失的，应承担连带赔偿责任，赔偿甲方的全部损失。7.3IfPartyBandPartyCviolatetheirrepresentationsandwarrantiesunderthisAgreementandcauselossestoPartyA,theyshallbearjointandseveralliabilityforcompensationandcompensatePartyAforalllosses.第八条保密条款（ConfidentialityClause）8.1各方应对本协议的内容、本次增资的相关事宜以及在合作过程中获悉的对方的商业秘密、财务信息、技术信息等未公开信息（以下简称“保密信息”）承担严格的保密义务。8.1AllpartiesshallbearstrictconfidentialityobligationsforthecontentofthisAgreement,therelevantmattersofthiscapitalincreaseandtheunpublicizedinformationsuchastheotherparty'stradesecrets,financialinformationandtechnicalinformationobtainedinthecourseofcooperation(hereinafterreferredtoas"ConfidentialInformation").8.2未经对方书面同意，任何一方不得向任何第三方披露、泄露、传播保密信息，不得将保密信息用于本协议约定以外的任何目的。8.2Withoutthewrittenconsentoftheotherparty,nopartyshalldisclose,revealordisseminatetheConfidentialInformationtoanythirdparty,norusetheConfidentialInformationforanypurposeotherthanthatagreedinthisAgreement.8.3本保密义务在本协议终止、解除后仍然有效，直至保密信息成为公开信息或法律规定可以披露的信息为止。8.3ThisconfidentialityobligationshallremainvalidaftertheterminationorrescissionofthisAgreementuntiltheConfidentialInformationbecomespublicinformationorinformationthatcanbedisclosedinaccordancewithlegalprovisions.第九条不可抗力（ForceMajeure）9.1本协议所称不可抗力，是指不能预见、不能避免并不能克服的客观情况，包括但不限于地震、洪水、台风等自然灾害，战争、罢工、骚乱等社会事件，以及政府行为、政策调整等不可归责于各方的事件。9.1ForthepurposeofthisAgreement,"ForceMajeure"referstounforeseeable,unavoidableandinsurmountableobjectivecircumstances,includingbutnotlimitedtonaturaldisasterssuchasearthquakes,floodsandtyphoons,socialeventssuchaswars,strikesandriots,andgovernmentacts,policyadjustmentsandothereventsnotattributabletotheparties.9.2若因不可抗力导致任何一方无法履行本协议项下的义务，受不可抗力影响的一方应及时通知对方，并在不可抗力发生后____个工作日内提供相关证明文件，双方应根据不可抗力的影响程度，协商决定部分履行、延期履行或解除本协议，互不承担违约责任，但应尽力减少不可抗力造成的损失。9.2IfanypartyisunabletoperformitsobligationsunderthisAgreementduetoForceMajeure,thepartyaffectedbyForceMajeureshallpromptlynotifytheotherpartyandproviderelevantcertificationdocumentswithin____workingdaysaftertheoccurrenceofForceMajeure.Bothpartiesshall,accordingtothedegreeofimpactofForceMajeure,consultanddecidetopartiallyperform,delayperformanceorterminatethisAgreement,andneitherpartyshallbearliabilityforbreachofcontract,butshallmakeeveryefforttoreducethelossescausedbyForceMajeure.第十条争议解决（DisputeResolution）10.1本协议的订立、履行、解释及争议解决，均适用中华人民共和国法律（不包括冲突法规则）。10.1Theconclusion,performance,interpretationanddisputeresolutionofthisAgreementshallallbegovernedbythelawsofthePeople'sRepublicofChina(excludingconflictoflawsrules).10.2各方因履行本协议而发生的任何争议，应首先通过友好协商解决；协商不成的，任何一方均有权向________________（如：乙方所在地）人民法院提起诉讼。10.2AnydisputearisingamongthepartiesintheperformanceofthisAgreementshallfirstberesolvedthroughfriendlynegotiation;ifthenegotiationfails,anypartyhastherighttofilealawsuitwiththePeople'sCourtof________________(e.g.,theplacewh