哈尔滨商业计划书

篇一：哈尔滨联创商业计划书

保 密 须 知

本商业计划书仅限于提供给海内外有兴趣的机构投资人或战略投资伙伴。本商业计划书不对外公开，也不向非特定群体募集资金。

本商业计划书属商业机密，所有权属于哈尔滨联创股份有限公司,其所涉及资料的内容只限于已签署投资意向的投资者使用。本公司要求收件人收到本计划书后应即行确认，并做出如下承诺：

1、收件人不涉足本计划书所述项目，阅后请按上述地址尽快将本计划书完整退回；

2、未经本公司书面同意，本计划书不准全部或部分复制、影印，传递、泄露或散布给他人；

3、未经本公司同意，收件人不得向第三方公开本商业计划书所涉及的商业秘密；

4、应该像对待贵公司的机密资料一样的态度对待本计划书所提供的所有机密资料。

本商业计划书不可用作销售报价使用，也不可用作购买时的报价使用。

重 要 提 示

哈尔滨联创股份有限公司承诺本商业计划书不存在虚假记载﹑误导性陈述和疏漏，并对其真实性﹑准确性﹑完整性承担相应的法律责任。(转载于:www.zaIdian.cOM 在点 网)

本商业计划书对未来的经营业绩预测，仅供投资参考。公司经营与收益的变化由投资者自行负责，由此变化引致的投资风险亦由投资者自行承担。

本商业计划书根据《中华人民共和国公司法》﹑《中华人民共和国证券法》等法律法规以及国家有关监管要求，结合本公司的实际情况而编写，旨在为投资者提供本公司的基本情况以及有关资料。投资者在做出投资决策之前，应详细阅读商业计划书全文，以作为投资决策参考。

目录

第一章 公司概况????????????????1

第二章 第三章 第四章 第五章 第六章

法人治理结构及管理团队?????????2

产业发展????????????????7

－2.0兆瓦发电机组制造项目简介?????9

资本运作体系?????????????55

备查文件???????????????65 1.5

第一章 公司概况

公司简介

（一）公司名称：哈尔滨联创股份有限公司 （二）成立时间：2001年11月23日

（三）注册地址：哈尔滨市动力区王兆大街45号 （四）法人代表：孙首泉 （五）注册资金：4846万

（六）企业类型：股份有限公司

（七）经营范围：制造联合收割机、水稻插秧机、吊车、发电机组、风力发电机以及风力发电场。

（八）公司概况：

哈尔滨联创股份有限公司（以下简称公司）是经哈尔滨市人民政府核准、黑龙江省人民政府批准，于2001年11月23日出资组建成立的股份有限公司。

公司是一家科技型企业，注册资金4846万，主导产品为联合收割机、机动水稻插秧机、电动机、发电机组、风力发电机。公司是集科研、开发、生产、销售为一体，是全国唯一水稻全程机械化设备生产企业。近年来，公司本着艰苦奋斗，锲而不舍，精诚团结的企业精神和以人为本，科技领先，用户至上，效益第一的企业宗旨，坚持依法经营，规范管理的经营理念，企业取得了良好的社会效益和经济效益。目前公司共有员工180人，本科以上学历的占50%，具有高级职称人员占30%。公司未来发展以制造风力发电机为主，以经营风力发电场为辅，2010年将成为我国风力发电龙头企业。

公司2001年被评为“国家级星火”计划龙头企业，受到国家产业政策重点扶持，公司拥有自主知识产权，获得10项国家专利。

公司董事长孙首泉拥有10项国家发明专利，终身享受政府特殊津贴，当选为黑龙江省私营企业协会副会长。

公司的1.5—2.0兆瓦风力发电机组制造项目得到国家发改委及黑龙江省人民政府大力支持。

第二章 法人治理结构及管理团队

一、股权结构

二、公司组织机构

根据《公司法》的规定，联创股份公司建立了规范的法人治理机构、权力机

构、决策机构、监督机构以及各负其责、协调运转的完备体系。

（一）股东大会：股东大会由股东组建，是股份公司权力机构，按照《公司法》和股份公司章程的规定行使职权，每年召开一次年会；出现章程中规定的特殊情况时，可召开临时股东大会，股东大会由董事会负责召集，股东出席股东大会行使表决权，实行一股一票制。

（二）董事会：董事会由股东大会选举的董事组成，是公司的决策机构，对

篇二：商业计划书

（项目单位不填写以上各项）

商 业 计 划 书

（编制参考）

项目名称 项目单位 地 址 电 话 传 真 电子邮件 联 系 人

（盖章）

哈理工建筑有限公司

哈尔滨理工大学二号楼

0451-86390137

Gemran2@126.com

冉青松

保 密 承 诺

本商业计划书内容涉及本公司商业秘密，仅对有投资意向的投资者公开。本公司要求投资公司项目经理收到本商业计划书时做出以下承诺：

妥善保管本商业计划书，未经本公司同意，不得向第三方公开本商业计划书涉及的本公司的商业秘密。

项目经理签字：

接 收 日 期： _______年____月____日

第 1 页

摘要

1. 公司概况 2. 公司管理 3. 经验形式 4. 企业定位 5. 行业及市场6. 风险控制

第 2 页

【摘要内容参考】

目录

摘要 目 录

第一部分第二部分第三部分第四部分第五部分第六部分第七部分后记

公司概况 公司管理 经验形式 企业定位 行业及市场情况 风险控制 合同管理 第 3 页

《商业计划书》编制参考

第一部分 公司概况

公司名称：哈理工建筑有限公司 成立时间：2012-6-8 注册资本200万，实际到位资本200万

其中现金到位150万，无形资产占股份比例75% 注册地点：黑龙江省哈尔滨市南岗区

名称与设计：????１，名称与设计原则：要有识别性、独创性、整体性。其主要作用

包括传播企业文化??宣传企业形象、提高竞争力、塑造企业整体形象。２，名称设计基本规律：一是字体讲究整体效果，好认好读好记；二是发音响亮有韵味，富于节奏；三是字体本意与寓意结合。??

公司性质为：股份有限公司，国有成分和外资比例为0，完全私有。

公司沿革：以施工为主业，以设计等为辅。股权，凡在公司成长阶段呆三年以上都有一定量的股权。以后随公司的变动会有所改变。 目前公司主要股东情况：

本公司的独资、控股、参股的公司以及非法人机构的情况：（以图形方式表示，

如：）

第 4 页

篇三：商业计划书模板

哈尔滨理工大学

商业计划书

题 目 院 系 学 生 指 导 教 师答 辩 日 期2014-11-

项目组成员及分工情况

哈尔滨理工大学商业计划书

摘 要

摘要是商业计划各章内容的高度概括，应具有独立性和自含性，即不阅读论文的全文，就能获得必要的信息。

I

哈尔滨理工大学商业计划书

目 录

摘 要 ································································································································· I 第1章······················································································· 错误！未定义书签。

1.1 ···················································································· 1

1.1.1 ········································································· 1 1.1.2 ········································································· 1 1.1.3 ········································································· 1 1.1.4 ········································································· 1 1.1.5 ········································································· 2 1.2 ···················································································· 2 1.3 本章小结······································································································· 2 第2章[单击此处输入标题]··························································································· 3

2.1 ···················································································· 3

2.1.1 [单击此处输入标题] ········································································· 3 2.1.2 ········································································· 3 2.1.3 ········································································· 3 2.1.4 ········································································· 3 2.1.5 ········································································· 4 2.2 ···················································································· 4 2.3本章小结 ········································································································ 4 第3章[单击此处输入标题]··························································································· 5

3.1 ···················································································· 5

3.1.1 ········································································· 5 3.1.2 ········································································· 5 3.1.3 ········································································· 5 3.1.4 ········································································· 5 3.1.5 [单击此处输入标题] ········································································· 6 3.2 ···················································································· 6 3.3本章小结 ········································································································ 6 第4章[单击此处输入标题]··························································································· 7

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哈尔滨理工大学商业计划书

4.1 ···················································································· 7

4.1.1 [单击此处输入标题] ········································································· 7 4.1.2 ········································································· 7 4.1.3 ········································································· 7 4.1.4 ········································································· 7 4.1.5 ········································································· 8 4.2 ···················································································· 8 4.3本章小结 ········································································································ 8 结 论 ····························································································· 错误！未定义书签。 参考文献 ······················································································· 错误！未定义书签。 致谢 ······························································································· 错误！未定义书签。 附录 ······························································································· 错误！未定义书签。

III