Among them, five requirements are put forward for bidding enterprises. First, the shareholders of the bidding enterprise shall not provide loans, re-loans, guarantees or other related financing facilities as land purchase funds in violation of regulations. Second, bidding enterprises shall not directly or indirectly use all kinds of financing funds of financial institutions as land purchase funds.
Third, the land purchase funds of bidding enterprises shall not use loans or prepayments from upstream and downstream affiliated enterprises in the industrial chain, loans from other natural persons, legal persons and unincorporated organizations, or financing from non-real estate enterprises controlled by bidding enterprises.
4. The bidding enterprise shall explain the source of funds for land purchase and promise to be its own funds, provide corresponding certificates, make a complete demonstration through bank running water and other supporting materials, make a commitment to the above requirements, and submit a letter of commitment for land purchase funds (see the transfer announcement document for details) and an audit report provided by an accounting firm.
Fifth, enterprises found to have violated the above-mentioned regulations on the supervision of land purchase funds will be disqualified, the bid bond will be confiscated and will not be returned, and the enterprises will be prohibited from participating in the bidding activities of state-owned construction land in our city within 1 year, and the results will be disclosed to the public in time.
In addition, there are three requirements for financial institutions. First, licensed financial institutions such as banks, securities, insurance, futures, trusts, funds and asset management companies are not allowed to provide various financing funds (including but not limited to development loans, private placements and trust loans). ) illegal for bidding enterprises as land acquisition funds.
Second, commercial factoring companies, microfinance companies, financing guarantee companies, financial leasing companies, pawn companies, local asset management companies and other "July 3" local financial institutions may not provide funds for bidding enterprises to purchase land in violation of regulations.
Third, financial institutions should do a good job in fund audit to prevent funds from flowing into the auction market of commercial housing land in violation of regulations. Financial institutions should establish corresponding monitoring and reporting mechanisms to substantially review the qualifications of borrowers and the use of loans to prevent credit funds from being used for land bidding in violation of regulations.