FDI英文全称Foreign DirectInvestment，即外国直接投资，也叫外商直接投资。跟ODI（Overseas directinvestment）海外直接投资的区别在于：FDI是代表海外向中国投资，ODI代表中国向海外投资。与ODI对外投资一样，外商想要合法合规的在中国进行投资活动，也需要先在中国相关负责部门办理备案。外商在国内投资的形式包含：中外合资、中外合作、外商独资、外商投资合伙、外商并购境内企业、外商投资企业增资及再投资项目等。
根据《暂行办法》的规定，对于适用备案制的外商投资企业，需要进行备案的事项如下：
1、外商投资企业的设立。
2、外商投资企业下列事项的变更：
1）外商投资企业基本信息变更；
2）外商投资企业投资者基本信息变更；
3）并购设立外商投资企业交易基本信息变更；
4）股权（股份）、合作权益变更（外商投资的上市公司及在全国中小企业股份转让系统挂牌的公司，可仅在外国投资者持股比例累计超过5%以及控股或相对控股地位发生变化时备案）；
5）合并、分立、终止；
6）外资企业财产权益对外抵押转让；
7）中外合作企业先行收回投资；
8）中外合作企业委托经营管理。
3、外国投资者战略投资非外商投资的上市公司，属于《管理办法》规定的备案范围的，“战略投资”系指《外国投资者对上市公司战略投资管理办法》规定的外国投资者对上市公司的战略投资。
虽然备案手续较审批手续有所简化，但备案制下实务操作中务必注意如实际控制人信息等内容，以免影响企业在外商投资诚信档案系统中的诚信状况或遭受商务部门的处罚。
The English full name of FDI is Foreign DirectInvestment, that is, foreign direct investment, also known asforeign direct investment. The difference with ODI(Overseas directinvestment) is that FDI represents overseas investment in China andODI represents China. Like ODI's foreign investment, foreigninvestors who want to invest legally and legally in China need tofile with the relevant responsible departments in China. The formsof foreign investment in China include: Sino-foreign joint venture,Sino-foreign cooperation, sole foreign investment, foreigninvestment partnership, foreign merger and ac of domesticenterprises, capital increase and reinvestment projects offoreign-invested enterprises, etc.
According to the provisions of the InterimMeasures, for foreign-invested enterprises that apply the filingsystem, the matters that need to be filed are asfollows:
1, the establishment of foreign-investedenterprises.
2. Changes in the following matters offoreign-invested enterprises:
1) Changes in basic information offoreign-invested enterprises;
2) Changes in basic information of investors inforeign-invested enterprises;
3) Changes in basic transaction information offoreign-invested enterprises established through mergers andacs;
4) Changes in equity (shares) and cooperativeinterests (listed companies with foreign investment and companieslisted in the national share transfer system for small andmedium-sized enterprises can only be filed when the shareholdingratio of foreign investors exceeds 5% and the holding or relativeholding status changes);
5) Merger, division and termination;
6) Foreign mortgage transfer of property rightsand interests of foreign-funded enterprises;
7) Chinese-foreign cooperative enterprisesshould recover their investment first;
8) Entrust management of Chinese-foreigncooperative enterprises.
3. Foreign investors' strategic investment innon-foreign-invested listed companies falls within the filing scopestipulated in the Administrative Measures. "Strategic investment"refers to the strategic investment of foreign investors in listedcompanies stipulated in the Administrative Measures for StrategicInvestment of Foreign Investors in Listed Companies.
Although the filing procedure is simpler thanthe examination and approval procedure, we must pay attention tothe information of the actual controller in the practical operationunder the filing system, so as not to affect the integrity of theenterprise in the integrity file system of foreign investment or bepunished by the commercial department.
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