Part 1: Summary of the Public Work of the Industrial and Commercial Bureau on Double Randomization and Randomization
In order to further innovate * management methods, standardize market law enforcement behavior, strengthen market subject self-discipline and social supervision, and strive to solve the problems reported by the masses In order to highlight problems, improve regulatory efficiency, and stimulate market vitality, since 2017, the Provincial Administration for Industry and Commerce has taken the lead in exploring and implementing a double randomization and an open supervision model throughout the system, and achieved good results.
The first is to formulate methods. In May 2017, the "Interim Measures for Random Inspection of Information Disclosure of Market Entities in the Industrial and Commercial System of Qinghai Province" were formulated. In accordance with the principles of randomness, fairness, and standardization, a list of random inspection items, a directory of inspection objects, and a directory of law enforcement inspectors were established in a timely manner. Through a certain proportion, The random lottery method is used to determine the random inspection list and the list of inspectors to ensure that the random inspection work is fair, open and impartial.
The second is to clarify the method. Spot inspections are divided into two types: directional spot inspections and non-directional spot inspections. Enterprises that carry out spot inspections shall be carried out through on-site inspections, written inspections, network monitoring and other methods. The mailing addresses, contact numbers, websites of market entities, information about online stores engaged in online operations, and status of existence are used as general inspection information; information on actual paid capital contributions, investment in the establishment of enterprises, purchase of equity, equity change information, and asset status information, External guarantee information, administrative licensing information, intellectual property pledge information, administrative penalty information, and whether the company can be contacted through residence or business premises are the key inspection information.
The third is application results. After the spot inspection is completed, the spot inspection results will be summarized and sorted out in a timely manner and announced to the public in a unified manner. Market entities whose inspection results meet the conditions for inclusion in the list of abnormal business operations shall be included in the list of abnormal business operations in accordance with the "Interim Implementation Measures for the Management of the List of Abnormal Business Operations of Enterprises in Qinghai Province"; for violations of laws and regulations discovered during the inspection, case clues will be handed over in accordance with relevant procedures. At the same time, communication and collaboration among various departments should be strengthened, an information sharing mechanism should be established and improved, and random inspection results should be pushed to relevant departments and industry associations in a timely manner, providing reference for local economic development and regulatory risks, and accumulating experience for exploring new models of market supervision.
In 2017, the provincial industrial and commercial department randomly inspected 1,192 enterprises based on a 3% ratio. Through spot checks, it was determined that 1,007 normal companies, accounting for 84.48%; 162 companies listed on the abnormal list, accounting for 13.6% (including: 63 companies with false annual reports, accounting for 5.29% of the total; 29 companies that did not publish real-time information , accounting for 2.43% of the total, 70 companies whose residences were lost, accounting for 5.87% of the total); 3 companies that refused to cooperate, accounting for 0.25%; 20 companies that were deregistered, accounting for 1.68%. Illegal behaviors discovered during random inspections will be dealt with in a timely manner and in accordance with laws and regulations, forming an effective deterrent and enhancing the awareness of market entities to abide by the law*.
Overall, since the double random inspection work was promoted, it has shown four characteristics: First, social personnel participated in the supervision lottery, which reflected the standardization of work procedures*. Second, the companies under inspection are randomly drawn, which reflects the fairness* in determining the spot inspection list. Third, the extraction process is clear and concise, reflecting openness and transparency in work. Fourth, inspectors are randomly selected from all law enforcement personnel, breaking the previous limitations of separate inspections*. It eliminates law enforcement responsibilities and further enhances the sense of responsibility and mission of law enforcement personnel.
Part 2: Summary of the work of the Industrial and Commercial Bureau on double randomization and one disclosure
On April 1, the Jiuquan City Industrial and Commercial Bureau’s double randomization and one disclosure supervision work model was fully launched in the first half of 2017.
Based on the current status of the city's corporate information disclosure work this year, the Municipal Bureau conducted targeted spot checks on corporate disclosure information based on the proportion of 3% of surviving market entities through the Gansu Provincial Industrial and Commercial Bureau information system. At present, the city's random inspections are being carried out in an orderly manner. A directory of market entities has been initially established. A total of 1,484 households have been identified for inspection, including 328 enterprises, 1,091 individual industrial and commercial households, and 65 farmers' cooperatives. The inspection has also been completed simultaneously. The distribution of the selected list to the industrial and commercial offices in the jurisdiction shall be organized by the industrial and commercial office in the jurisdiction to carry out supervision and inspection.
In 2017, the Municipal Bureau has organized three spot checks on the information disclosed by market entities, namely the first spot inspection of real-time information disclosed by enterprises, the targeted spot inspection of enterprise disclosure information of investment, and the spot inspection of the annual reports of market entities in 2013 and 2014.
The *** randomly inspected 576 market entities, including 256 enterprises, 274 individual industrial and commercial households, and 43 cooperatives. The normal numbers of households were 212, 241, and 42 respectively. The public information concealed the true situation and committed fraud 18 17 households failed to publish the real-time information that should be disclosed in accordance with regulations, 24 households could not be contacted through the registered residence (management place), 2 households refused to cooperate, and 18 households have been deregistered. In the first half of this year, 105 companies engaged in insurance business in the city were randomly inspected according to a 50% random inspection ratio and announced to the public.
Regarding the random inspection results of enterprises, the Municipal Bureau takes the following measures: First, make them public in a timely manner. After the random inspection is completed, the results of the random inspection will be published in the National Enterprise Credit Information Disclosure System in accordance with regulations and recorded in the name of the enterprise. The second is to be included in the directory of operating abnormalities. During the inspection, it is found that if an enterprise conceals the true situation or commits fraud in its annual report information, or if it cannot be contacted through its registered residence or business place, it will be included in the list of abnormal business operations in accordance with the law and made public. The third is to deal with illegal transfers. If any other illegal clues about the enterprise are found during the inspection, they will be handled in accordance with the law or transferred to the relevant law enforcement departments in a timely manner in accordance with regulations.
In the implementation of double randomization and public disclosure, the municipal bureau has taken five measures. First, strengthen training, incorporate the construction of a directory of law enforcement inspectors into standardized management, formulate training plans, and strengthen the training of law enforcement personnel from Specific regulations have been made on the selection conditions, adjustments, job responsibilities, and inspection requirements of law enforcement personnel to ensure that the personnel entering the law enforcement inspectors directory are of high quality and have strong professional capabilities, providing guarantee for effective inspections. The second is to clarify the work process. Careful arrangements were made for each link before and after the inspection; third, the processing requirements for the inspection results were clarified. Different handling methods are proposed for different situations that may arise after the inspection; fourth, file entry and data application are clarified. In accordance with the requirements of one enterprise, one file, and one batch, one file, whoever checks will enter the files, and the input and management of the inspection files will be done well. Providing comprehensive decision-making on the inspection data, and publishing illegal acts during the inspection to the public in a timely manner in the Gansu Provincial Enterprise Credit Information System and accepting social supervision; fifth, clarify the work requirements of law enforcement inspectors. During the inspection, law enforcement officers carried out the inspection in accordance with the law, adhered to integrity and self-discipline, and adhered to four prohibitions: they must not interfere with the normal production and operation of the company; they must not accept valuable coupons and gifts from the company; they must not accept corporate banquets; and they must not participate in drug consumption.
In the next step, the municipal bureau will carry out double random inspections and one open inspection based on actual conditions, continuously refine the work procedures, increase the intensity of spot inspections, and overcome the uneven professional capabilities of grassroots supervision and law enforcement personnel and the difficulties in conducting spot inspections. We should effectively establish a directory of market entities, establish and improve the list of double random spot inspections, standardize the law enforcement inspection process, and improve the connection mechanism between double random spot inspections and the social credit system to ensure that spot inspections are carried out in a legal, orderly, and efficient manner.
Part 3: Summary of the Double Random and Public Work of the Industrial and Commercial Bureau
Weiyuan Industrial and Commercial Bureau has promoted the double random inspection work through three combinations, changed the supervision concept, innovated the supervision methods, and standardized the supervision behavior. Improvement of regulatory efficiency has achieved significant results.
First, it is combined with the public operation platform of the industry in accordance with the law. Publish a list of random inspection items and clarify the basis for random inspection, the subject of random inspection, the selection process, the content of random inspection, the method of random inspection, etc.
The second is to integrate it with the corporate annual report. In 2014, the annual reporting rate of enterprises was 96.72%, the annual reporting rate of individual industrial and commercial households was 97.23%, and the annual reporting rate of farmers* cooperatives was 98.15%. No less than 3% of the inspection objects were randomly selected, and inspectors were randomly selected to carry out annual report spot checks, special spot checks and targeted spot checks. The spot checks were completed to inspect 134 enterprises, 565 individual industrial and commercial households, and 14 farmer cooperatives.
The third is to integrate it with the construction of the social credit system. Establish a credit constraint mechanism, relying on the national enterprise credit information disclosure system, timely publicize and notify spot inspections and spot inspection results, urge enterprises to fulfill their disclosure obligations in accordance with the law, and order 469 households to handle; strengthen the collection of annual reports and enterprise filing information, and *** will 135 Each enterprise was included in the directory with abnormal operation, 259 individual industrial and commercial households were marked as operating abnormally, 127 enterprises were revoked, and 97 pieces of punishment information were publicized.
1. Sample essay on double random and open work summary of the public security organ (two articles) 2. Sample essay on double random and open work summary of the Transportation Bureau 3. Selected summary of double random and open work in 2021 4. Summary of double random and open work in 2021 5 , The latest report on double randomization and public self-inspection in 2021 VI. Report on double randomization and public self-inspection in 2021 VII. Summary report on double randomization and public self-inspection in 2021 VIII. Summary of double randomization and public self-inspection report of units in 2021 IX. 2021 Annual Double Randomization and Public Work Report 10. 2021 Double Random and Public Work Summary; 6 articles;