無論是IPO還是新三板掛牌，都要求將有限責任公司改為股份有限公司，我們將這一過程稱為股權改制。下面來講講山東股權改制條件與改制流程。

Both IPO and listing on the New Third Board require that limited liability companies be changed into joint-stock companies. We call this process equity restructuring. Next, let's talk about the conditions and process of equity restructuring in Shandong.

一、股權改制條件

1、 Conditions for equity restructuring

根據我國《公司法》的規定，設立股份有限公司應具備以下條件。

According to the provisions of the Company Law of China, the establishment of a joint stock limited company shall meet the following conditions.

1.應當有2人以上200人以下為發起人，其中須有半數以上在境內有住所;

1. There should be more than 2 but less than 200 sponsors, and more than half of them must have domicile in China;

2.發起人認購和募集的股本達到法定注冊資本非常低限額500萬元人民幣;

2. The share capital subscribed and raised by the sponsors reaches the very low limit of 5 million yuan of the legal registered capital;

3.股份發行、籌辦事項符合法律規定;

3. The issue and preparation of shares comply with laws and regulations;

4.發起人制訂公司章程，采用募集方式設立的經創立大會通過;5.有符合公司法要求的公司名稱，建立符合股份有限公司要求的組織機構;

4. The promoters shall formulate the articles of association of the company, and the articles of association established by means of public offering shall be approved by the founding meeting; 5. Having a company name that meets the requirements of the Company Law and establishing an organization that meets the requirements of a joint stock limited company;

6.有合法的公司住所。

6. Have a legal company domicile.

因此，有限責任公司在進行股權改制前應具備以上條件。

Therefore, a limited liability company should meet the above conditions before carrying out equity restructuring.

二、股權改制流程

2、 Equity restructuring process

股權改制流程分以下7步完成：

The equity restructuring process is completed in the following seven steps:

1.制定改制方案：

1. Formulate the restructuring plan:

選聘中介機構，簽訂委托協議;對企業進行前期盡職調查，發現企業歷史經營中存在的不規范問題，分析企業是否存在重大法律、財務、稅務等風險，并與企業控股股東、管理層人員充分溝通，在此基礎上制定改制方案和工作時間表。

Select and hire intermediary agencies and sign the entrustment agreement; Conduct early due diligence on the enterprise, find out the non-standard problems in the historical operation of the enterprise, analyze whether the enterprise has major legal, financial, tax and other risks, and fully communicate with the controlling shareholders and management personnel of the enterprise, and formulate the restructuring plan and work schedule on this basis.

2.股東會決議通過：

2. Resolutions adopted by the shareholders' meeting:

審議改制方案，就整體折股方案、出資比例、出資方式、變更公司類型等事項做出決議。變更公司類型的決議需經三分之二以上表決權股東通過。

Deliberate the restructuring plan and make resolutions on the overall share conversion plan, capital contribution ratio, capital contribution method, change of company type and other matters. The resolution to change the company type shall be passed by more than two-thirds of the voting shareholders.

3.清產核資：

3. Assets and capital verification:

對企業各項資產、債權債務進行全面清查，界定企業產權，明確各類產權主體的權力范圍及管理權限的法律行為;重估資產價值，核實企業。

The legal act of comprehensively checking the assets, creditor's rights and debts of enterprises, defining enterprise property rights, and clarifying the scope of power and management authority of various property rights subjects; Re-evaluate the asset value and verify the enterprise.

4.資產委托

4. Asset entrustment

專業資產評估機構評估企業各項資產，包括固定資資產評估產、無形資產、有價證券等，并出具資產評估報告。

The professional asset evaluation institution evaluates the assets of the enterprise, including fixed assets, intangible assets, marketable securities, and issues an asset evaluation report.

5.財務審計：

5. Financial audit:

專業會計師事務所對企業改制前三年的資產、負債、所有者權益和損益進行審計，并出具審計報告。

The professional accounting firm shall audit the assets, liabilities, owner's equity and profit and loss of the enterprise in the three years before the restructuring and issue an audit report.

6.認繳出資：

6. Subscribed capital contribution:

股東根據經評估確認后的企業凈資產價值認繳出資向工商行政管理部門申請變更登記，領取股份制企業法。

The shareholders shall apply to the administrative department for industry and commerce for change of registration and receive the joint-stock enterprise law according to the subscribed capital contribution of the enterprise's net asset value after assessment and confirmation.

7.登記設立：

7. Registration and establishment:

向工商行政管理部門申請變更登記，領取股份制企業法人營業執照:制作股份公司章程，完善公司各項內部管理制度，進行資產權屬變更。

Apply to the administrative department for industry and commerce for change registration, obtain the business license of the joint-stock enterprise legal person, prepare the articles of association of the joint-stock company, improve the company's various internal management systems, and change the asset ownership.

特別要注意的是，公司改制涉及國有資產的，應由律師對國有股權設置出具法律意見書，公司向國有資產管理部門申請辦理國有股權設置批文;涉及國有土地出資的需向國有土地管理部門申請國有土地處置方案批復。更多的相關內容就來我們網站咨詢http://www.gzygwz.cn！

In particular, if the restructuring of the company involves state-owned assets, a lawyer should issue a legal opinion on the establishment of state-owned equity, and the company should apply to the state-owned asset management department for approval of the establishment of state-owned equity; Those involving state-owned land investment shall apply to the state-owned land management department for approval of the state-owned land disposal plan. For more information, please visit our website http://www.gzygwz.cn ！