小额贷款公司设立申报材料（完整版）目录
一、设立珠海横琴新区**小额贷款有限公司申请书··························4-5
二、小额贷款公司设立方案（设立步骤、时间安排，注册资本、股东名册
及其出资额、出资比例）···············································6-15
（一）小额贷款公司章程 ················································16-25
（二）业务管理制度
1.信贷业务管理制度····················································26-35
2.信贷资产五级分类管理办法············································36-44
3.法人客户信用等级评定办法············································45-48
4.个人客户信用评级管理办法············································49-53
5.信贷档案管理制度····················································54-59
（三）财务管理制度·····················································60-68
（四）风险监控制度
1.风险监控制度························································69-77
2.贷款风险管理制度····················································78-86
3.贷后管理制度························································87-94
4.不良贷款管理办法···················································95-101
5.财务稽核制度······················································102-103
6.现场稽核操作规程··················································104-106
（五）信息披露制度···················································107-120
三、责任承诺书（股东承诺书）··········································121-134
四、关于设立珠海横琴新区蓝顿小额贷款有限公司的可行性研究报告·········135-154
五、股东基本情况
（一）设立小额贷款公司出资协议书·······································155-159
（二）股东之间无关联关系承诺书（附法律意见书）··························160-169
（三）小额贷款公司股东出资情况·············································170
（四）各股东情况介绍及有关证明材料
1.法人股东情况介绍及有关证明材料
（1）法人股东情况介绍·····················································171
（2）法人股东的股东会决议·················································172
（3）法人营业执照及企业机读档案登记资料、代码证·······················173-175
（4）法人股东诚信材料：公安局出具的无犯罪记录证明，工商局出具的无违规经营的证明，国税、地税局出具无欠税证明，国税、地税局最近一年纳税证明··················176-181
（5）最近3年经审计的资产负债表、利润表和现金流量表及附注复印件·······182-218
（6）信用记录查询授权书···················································219
（7）法人股东法定代表人身份证、无犯罪记录证明、无不良信用记录证明复印件220-225
2.自然人股东情况介绍及有关证明材料
（1）情况介绍······························································226
（2）简历、身份证、个人财产性收入证明材料复印件·······················227-310
（3）诚信状况材料：公安局出具的无犯罪记录证明、
人民银行出具无不良信用记录证明······················311-372
（4）信用记录查询授权书···············································373-385
六、《企业名称预先核准通知书》··········································386-387
七、法定验资机构出具的验资证明（另附）
八、营业场所所有权或使用权的证明材料··································388-390
九、董事、高级管理人员拟任人材料
1.小额贷款公司任职资格申请书··········································391-398
2.小额贷款公司最高权力机构关于董事、高级管理人员拟任职决议················399
3.拟任人任职资格考察报告···············································400-403
4.小额贷款公司董事、高级管理人员任职资格申请表·························404-411
5.拟任人未来履职计划··················································412-415
6.承诺书······························································416-420
7.拟任人无犯罪记录和不良信用记录证明··································421-432 （韩明见220-225页，蒋威风见311页和324页）
8.拟任人相关证书（身份证、毕业证、专业技术职务证明等）·················433-461 十
一、申请人联系人资料····················································462
