Enterprise property identification method and device and computer equipment
Through equity penetration, the information on shareholders at all levels of the enterprise and the total shareholding ratio is calculated, which solves the problem of insufficient accuracy and comprehensiveness of enterprise nature identification in the existing technology, and achieves more accurate enterprise nature identification.
Patent Information
- Application Number
- CN202411530061.9
- Authority / Receiving Office
- CN · China
- Patent Type
- Applications(China)
- Current Assignee / Owner
- Filing Date
- 2024-10-30
- Publication Date
- 2025-02-14
AI Technical Summary
There are shortcomings in terms of accuracy and comprehensiveness in existing enterprise properties identification methods, especially when facing enterprises with multiple layers of complex equity structures, it is difficult to fully understand the true nature of the enterprise.
Obtain shareholder information at all levels of the target enterprise through equity penetration, including shareholder types and shareholding ratios at all levels, calculate the total shareholding ratio of each shareholder type, and determine the shareholder type with the highest total shareholding ratio to accurately identify the enterprise nature of the enterprise.
This method can more accurately identify the true nature of the enterprise, avoid identification errors that rely solely on the first-level shareholder type, and improve the accuracy and comprehensiveness of the identification of the enterprise nature.
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Figure CN119441941A_ABST
Abstract
Description
Technical Field
[0001] The present application relates to the field of computer technology, and in particular to a method, device, and computer equipment for identifying the nature of an enterprise. Background Art
[0002] In the modern business environment, the identification of the nature of an enterprise is an important topic. The nature of an enterprise can affect the supervision, taxation, financing and other aspects of the enterprise. The traditional method of identifying the nature of an enterprise is mainly to identify it by looking at the type of the first-tier shareholders under the enterprise. However, this method may have certain errors, because some enterprises may have a multi-layered complex equity structure, and only looking at the type of the first-tier shareholders cannot fully understand the true nature of the enterprise.
[0003] In traditional technology, existing methods for identifying the nature of enterprises are mainly based on public information of enterprises, such as industrial and commercial registration information, annual reports, etc. This information usually includes the type of shareholders of the enterprise, the shareholding ratio, etc. Based on this information, the nature of the enterprise can be preliminarily identified. However, this method can only identify the surface nature of the enterprise, and for those enterprises that hide their true nature through complex equity structures, it may lead to errors in the identification results. Therefore, existing methods for identifying the nature of enterprises may lack accuracy and comprehensiveness. Summary of the invention
[0004] Based on this, it is necessary to provide a method, device, computer equipment, computer-readable storage medium and computer program product for accurately identifying the nature of an enterprise in response to the above technical problems.
[0005] In a first aspect, the present application provides a method for identifying the nature of an enterprise, comprising:
[0006] Based on the identification request of the target enterprise's corporate nature, equity penetration is used to obtain shareholder information of each level of the target enterprise, and the shareholder information includes the shareholder type of each level and the hierarchical shareholding ratio of the corresponding shareholder type;
[0007] According to the shareholder types at each level and the corresponding shareholding ratios of the shareholder types at each level, the total shareholding ratios of each shareholder type are obtained;
[0008] Determine the type of shareholder with the highest total shareholding ratio, and determine the corporate nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio.
[0009] In one of the embodiments, the total shareholding ratio of each shareholder type is obtained according to the shareholder types at each level and the hierarchical shareholding ratios of the corresponding shareholder types, including: determining the equity path between the shareholder type at the end and the target enterprise according to the shareholder types at each level; obtaining the link shareholding ratio of the shareholder type at the end based on the equity path based on the hierarchical shareholding ratios of each shareholder type in the equity path; and determining the total shareholding ratio of each shareholder type according to the link shareholding ratio of the shareholder type at the end based on the equity path.
[0010] In one of the embodiments, the hierarchical shareholding ratio of each shareholder type in the equity path is based on obtaining the link shareholding ratio of the shareholder type at the end based on the equity path, including: obtaining the product of the hierarchical shareholding ratio of each shareholder type in the equity path; and using the product as the link shareholding ratio of the shareholder type at the corresponding end based on the equity path.
[0011] In one of the embodiments, the total shareholding ratio of each shareholder type is determined based on the link shareholding ratio of the equity path according to the shareholder type at the end, including: if the same shareholder type has only one equity path, the link shareholding ratio of the equity path is determined as the total shareholding ratio of the shareholder type; if the same shareholder type has multiple equity paths, the total shareholding ratio of the shareholder type is determined based on the link shareholding ratios corresponding to the multiple equity paths.
[0012] In one of the embodiments, determining the corporate nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio includes: determining the main category nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio.
[0013] In one of the embodiments, the method further includes: determining a sub-category under the main category property based on the size of the total shareholding ratio of the shareholder type with the highest total shareholding ratio.
[0014] In a second aspect, the present application provides an enterprise-type identification device, the device comprising:
[0015] A shareholder information acquisition module is used to obtain shareholder information of each level of the target enterprise by using equity penetration based on a request for identifying the nature of the target enterprise. The shareholder information includes the shareholder type of each level and the shareholding ratio of the corresponding shareholder type at each level.
[0016] The shareholding ratio acquisition module is used to obtain the total shareholding ratio of each shareholder type according to the shareholder type at each level and the hierarchical shareholding ratio of the corresponding shareholder type;
[0017] The enterprise nature determination module is used to determine the type of shareholder with the highest total shareholding ratio, and determine the enterprise nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio.
[0018] In a third aspect, the present application provides a computer device, including a memory and a processor, wherein the memory stores a computer program, and the processor implements the steps of the above method when executing the computer program.
[0019] In a fourth aspect, the present application provides a computer-readable storage medium having a computer program stored thereon, wherein the computer program implements the steps of the above method when executed by a processor.
[0020] In a fifth aspect, the present application provides a computer program product, including a computer program, which implements the steps of the above method when executed by a processor.
[0021] The above-mentioned method, device, computer equipment, computer-readable storage medium and computer program product for identifying the nature of an enterprise, based on a request for identifying the nature of the target enterprise, adopts equity penetration to obtain shareholder information of each level of the target enterprise, obtains the total shareholding ratio of each shareholder type according to the shareholder type in the shareholder information of each level and the hierarchical shareholding ratio of the corresponding shareholder type, and determines the shareholder type with the highest total shareholding ratio, and determines the nature of the target enterprise based on the shareholder type with the highest total shareholding ratio. Since this embodiment obtains shareholder information of each level of the target enterprise through equity penetration when identifying the nature of the target enterprise, and accurately analyzes the equity structure behind the target enterprise, so as to fully understand the true nature of the target enterprise, avoids the possible errors in identifying only by the first-level shareholder type, and thus improves the accuracy of identifying the nature of the enterprise. BRIEF DESCRIPTION OF THE DRAWINGS
[0022] In order to more clearly illustrate the technical solutions in the embodiments of the present application or the related technologies, the drawings required for use in the embodiments of the present application or the related technical descriptions will be briefly introduced below. Obviously, the drawings described below are only some embodiments of the present application. For ordinary technicians in this field, other related drawings can be obtained based on these drawings without paying creative work.
[0023] Figure 1 A schematic diagram of a flow chart of a method for identifying the nature of an enterprise in one embodiment;
[0024] Figure 2 A schematic diagram of a flow chart of a step of obtaining the total shareholding ratio of each shareholder type in an embodiment;
[0025] Figure 3 A schematic diagram of a shareholder information hierarchy structure in one embodiment;
[0026] Figure 4 A schematic diagram of the shareholder information hierarchy structure in an embodiment in a scenario;
[0027] Figure 5 A schematic diagram of a shareholder information hierarchy structure in another embodiment under a scenario;
[0028] Figure 6 A schematic diagram of a shareholder information hierarchy structure in yet another embodiment under a scenario;
[0029] Figure 7 A schematic diagram of the shareholder information hierarchy structure in an embodiment in yet another scenario;
[0030] Figure 8 A schematic diagram of the shareholder information hierarchy structure in another embodiment in yet another scenario;
[0031] Fig. 9 A schematic diagram of a shareholder information hierarchy structure in yet another embodiment in yet another scenario;
[0032] Fig.10 A schematic diagram of the shareholder information hierarchy structure in an embodiment in another scenario;
[0033] Fig.11 is a structural block diagram of a device for identifying the nature of an enterprise in one embodiment;
[0034] Fig.12 FIG. 4 is a diagram showing the internal structure of a computer device in one embodiment. DETAILED DESCRIPTION
[0035] In order to make the purpose, technical solution and advantages of the present application more clearly understood, the present application is further described in detail below in conjunction with the accompanying drawings and embodiments. It should be understood that the specific embodiments described herein are only used to explain the present application and are not used to limit the present application.
[0036] In one embodiment, a method for identifying the nature of an enterprise is provided. This embodiment uses the method applied to a terminal as an example for illustration. It is understandable that the method can also be applied to a server, or to a system including a terminal and a server, and is implemented through the interaction between the terminal and the server. Figure 1 As shown, in this embodiment, the method may include the following steps:
[0037] Step 102, based on the identification request of the corporate nature of the target enterprise, equity penetration is used to obtain shareholder information at all levels of the target enterprise.
[0038] Among them, the nature of the enterprise describes the characteristics of the enterprise in terms of ownership or organizational system. In the socialist market economy, the nature of the enterprise can generally include central enterprises (hereinafter referred to as central enterprises), state-owned enterprises (hereinafter referred to as SOEs), private enterprises (hereinafter referred to as private enterprises) and other categories. The target enterprise is the enterprise entity that currently needs to identify the nature of the enterprise. The identification request is a specific instruction or order to identify the nature of the enterprise. Shareholders refer to natural persons or organizations that contribute capital to the enterprise or subscribe for shares of the enterprise and thus enjoy shareholder rights. Shareholder information includes the shareholder types of all natural persons or organizations (ie shareholders) who contribute capital to the target enterprise or subscribe for shares of the enterprise and the hierarchical shareholding ratios of the corresponding shareholder types.
[0039] The shareholder type can specifically include individual shareholders and institutional shareholders, where individual shareholders refer to general natural person shareholders. Institutional shareholders refer to legal persons or other organizations that enjoy shareholder rights. When the shareholder type is an institutional shareholder, the shareholder type can also be identified based on the corporate nature of the institutional shareholder. For example, if the target enterprise is enterprise A, if enterprises B and C respectively invest and subscribe for the shares of enterprise A, then both enterprises B and C are shareholders of enterprise A. If enterprise B is a central enterprise, and the proportion of shares subscribed by enterprise B to the total issued share capital of enterprise A is k, if enterprise C is a private enterprise, and the proportion of shares subscribed by enterprise C to the total issued share capital of enterprise A is (1-k). It can be determined that the shareholder information of enterprise A includes central enterprises (i.e., the shareholder type of enterprise B) and private enterprises (i.e., the shareholder type of enterprise C), where the corresponding shareholding ratio of central enterprises is k, and the corresponding shareholding ratio of private enterprises is (1-k).
[0040] Equity penetration is a technology that is based on big data calculations and accurately analyzes the equity structure behind the company, and displays the information of all shareholders or partners of the company disclosed to the level of natural persons and legal persons. Through equity penetration, hidden connections between companies, such as indirect shareholdings, can be obtained, providing more accurate reference information for investment decisions.
[0041] Since the traditional method of identifying the nature of an enterprise is mainly to identify it by looking at the type of the first-tier shareholders under the enterprise. If the only shareholder of Enterprise A is Enterprise B, and Enterprise B is a central enterprise and holds 100% of Enterprise A, then based on the traditional identification method, it will be considered that the nature of Enterprise A is the same as that of Enterprise B, that is, the nature of Enterprise A will be identified as a central enterprise. However, if Enterprise B itself is actually composed of multiple shareholders, and the proportion of shareholders of central enterprises is relatively small, such as less than 50%, then the actual nature of Enterprise A may be just a central enterprise holding a stake. Therefore, there may be certain identification errors according to the traditional method, because some enterprises may have a multi-layered complex equity structure, and it is impossible to fully understand the true nature of the enterprise by simply looking at the type of first-tier shareholders.
[0042] Based on this, in this embodiment, the terminal can use equity penetration technology to accurately analyze the equity structure behind the target enterprise based on the identification request for the nature of the target enterprise, so as to obtain shareholder information at all levels of the target enterprise, thereby improving the accuracy of subsequent enterprise nature identification.
[0043] Step 104, according to the shareholder types at each level and the hierarchical shareholding ratios of the corresponding shareholder types, the total shareholding ratios of each shareholder type are obtained.
[0044] Among them, the hierarchical shareholding ratio refers to the shareholding ratio of each type of shareholder at each level in the current level. The total shareholding ratio is the shareholding ratio of different types of shareholders in the target enterprise determined based on the shareholder information of each level of the target enterprise. It can be understood that the sum of the total shareholding ratios of each type of shareholder of the target enterprise is 1.
[0045] In this embodiment, the terminal may obtain the total shareholding ratio of each shareholder type according to the shareholder type at each level and the hierarchical shareholding ratio of the corresponding shareholder type.
[0046] Step 106, determining the type of shareholder with the highest total shareholding ratio, and determining the corporate nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio.
[0047] Specifically, based on the total shareholding ratio of each shareholder type of the target enterprise obtained in the above steps, by comparing the size of each total shareholding ratio, the shareholder type with the highest total shareholding ratio can be determined, and then the corporate nature of the target enterprise can be determined based on the shareholder type with the highest total shareholding ratio. For example, if the target enterprise is enterprise A, if enterprises B and C respectively invest and subscribe to the shares of enterprise A, if enterprise B is a central enterprise, and the shareholding ratio subscribed by enterprise B to enterprise A is k, if enterprise C is a private enterprise, and the shareholding ratio subscribed by enterprise C to enterprise A is (1-k). If k is greater than (1-k), the corporate nature of the target enterprise, i.e. enterprise A, can be determined based on the shareholder type of enterprise B. Since enterprise B is a central enterprise, it can be determined that enterprise A is also a central enterprise.
[0048] In the above-mentioned method for identifying the nature of an enterprise, based on the request for identifying the nature of the target enterprise, the shareholder information of each level of the target enterprise is obtained by equity penetration, and the total shareholding ratio of each shareholder type is obtained according to the shareholder type in the shareholder information of each level and the hierarchical shareholding ratio of the corresponding shareholder type, and the shareholder type with the highest total shareholding ratio is determined. Based on the shareholder type with the highest total shareholding ratio, the nature of the target enterprise is determined. Since this embodiment obtains the shareholder information of each level of the target enterprise through equity penetration when identifying the nature of the target enterprise, and accurately analyzes the equity structure behind the target enterprise, so as to fully understand the true nature of the target enterprise, it avoids the possible errors in identifying only by the first-level shareholder type, thereby improving the accuracy of identifying the nature of the enterprise.
[0049] In an exemplary embodiment, Figure 2 As shown, in step 104, according to the shareholder types at each level and the hierarchical shareholding ratios of the corresponding shareholder types, the total shareholding ratios of each shareholder type are obtained, which may specifically include:
[0050] Step 202, determining the equity path between the shareholder type at the end and the target enterprise according to the shareholder types at each level.
[0051] Among them, the equity path is the path between the shareholder type at the end and the target enterprise based on the shareholder types at each level. Specifically, for a target enterprise such as "XXX Company", if the shareholder information of each level of the target enterprise is obtained through equity penetration, such as Figure 3 As shown in the figure, the first-tier shareholders include shareholders whose shareholder type is central enterprises and shareholders whose shareholder type is non-central enterprises. Among them, the central enterprise shareholders hold 40% of the shares, and the non-central enterprise shareholders hold 60% of the shares. When penetrating upward through the shareholders, the second-tier shareholders, i.e., the equity structure of the non-central enterprise shareholders, are obtained, including non-central enterprise shareholders with a shareholding ratio of 20% and central enterprise shareholders with a shareholding ratio of 80%. In other words, the shareholder types at each level and the corresponding shareholding ratios of the shareholder types are obtained.
[0052] Depend on Figure 3It can be seen that the shareholder types at the end include the central enterprise shareholders with a shareholding ratio of 40% in the first-layer shareholders, and the non-central enterprise shareholders with a shareholding ratio of 20% and the central enterprise shareholders with a shareholding ratio of 80% in the second-layer shareholders. Based on the shareholder type at each end, the equity path between it and the target enterprise can be determined. For example, for the central enterprise shareholders with a shareholding ratio of 40% in the first-layer shareholders, the equity path between it and the target enterprise only includes its own node. For the non-central enterprise shareholders with a shareholding ratio of 20% in the second-layer shareholders, the equity path between it and the target enterprise includes the nodes of the non-central enterprise shareholders with a shareholding ratio of 20% in the second-layer shareholders and the nodes of the non-central enterprise shareholders with a shareholding ratio of 60% in the first-layer shareholders. For the central enterprise shareholders with a shareholding ratio of 80% in the second-layer shareholders, the equity path between it and the target enterprise includes the nodes of the central enterprise shareholders with a shareholding ratio of 80% in the second-layer shareholders and the nodes of the non-central enterprise shareholders with a shareholding ratio of 60% in the first-layer shareholders.
[0053] Based on this, the equity path between the shareholder type at the end and the target enterprise can be determined according to the shareholder type at each level in the shareholder information of each level of the target enterprise, thereby obtaining one or more equity paths corresponding to the shareholder type at the end.
[0054] Step 204, based on the hierarchical shareholding ratio of each shareholder type in the equity path, obtain the link shareholding ratio of the terminal shareholder type based on the equity path.
[0055] Among them, the link shareholding ratio refers to the shareholding ratio of the terminal shareholder type on the corresponding equity path determined based on the corresponding equity path. Therefore, for each terminal shareholder type, after determining the equity path between it and the target enterprise based on the above steps, its shareholding ratio on the corresponding equity path, that is, the corresponding link shareholding ratio, can be further obtained. Specifically, the product of the hierarchical shareholding ratios of each shareholder type in the equity path can be obtained, and the product can be used as the link shareholding ratio of the corresponding terminal shareholder type based on the equity path.
[0056] Or the above Figure 3 For example, for the central enterprise shareholder with a shareholding ratio of 40% in the first-tier shareholders, the equity path between it and the target enterprise only includes its own node, so its own shareholding ratio of 40% can be used as the link shareholding ratio of the corresponding equity path. For the terminal shareholder type, the central enterprise shareholder with a shareholding ratio of 40% in the first-tier shareholders, the link shareholding ratio of its corresponding equity path is 40%.
[0057] For the terminal shareholder type, which is a non-central enterprise shareholder with a shareholding ratio of 20% in the second-layer shareholders, the equity path between it and the target enterprise includes the node of the non-central enterprise shareholder with a shareholding ratio of 20% in the second-layer shareholders and the node of the non-central enterprise shareholder with a shareholding ratio of 60% in the first-layer shareholders. Therefore, the product of the shareholding ratios of each node in the equity path (i.e., the shareholder type of the level passed in the corresponding path) can be calculated, and the product is used as the link shareholding ratio of the corresponding terminal shareholder type based on the equity path. That is, the product of the shareholding ratio of 20% of non-central enterprise shareholders in the second-layer shareholders and the shareholding ratio of 60% of non-central enterprise shareholders in the first-layer shareholders in the equity path is calculated, and the result is 12%. Then the product 12% is the link shareholding ratio of the corresponding terminal shareholder type, i.e., the non-central enterprise shareholder with a shareholding ratio of 20% in the second-layer shareholders based on the corresponding equity path.
[0058] Similarly, for the terminal shareholder type, the central enterprise shareholder with a shareholding ratio of 80% in the second-tier shareholders, since the equity path between it and the target enterprise includes the node of the central enterprise shareholder with a shareholding ratio of 80% in the second-tier shareholders and the node of the non-central enterprise shareholder with a shareholding ratio of 60% in the first-tier shareholders, it can be determined through calculation that the terminal shareholder type, i.e. the central enterprise shareholder with a shareholding ratio of 80% in the second-tier shareholders, has a shareholding ratio of 48% based on the corresponding equity path. Based on this, the link shareholding ratio of each equity path can be obtained.
[0059] Step 206, determining the total shareholding ratio of each shareholder type according to the link shareholding ratio of the equity path based on the shareholder type at the end.
[0060] Since the total shareholding ratio is the shareholding ratio of different types of shareholders in the target enterprise determined based on the shareholder information at all levels of the target enterprise, the total shareholding ratio of each shareholder type can be determined by merging similar items based on the link shareholding ratio of the equity path corresponding to the terminal shareholder type.
[0061] Specifically, if the same shareholder type has only one equity path, the link shareholding ratio of the equity path can be determined as the total shareholding ratio of the corresponding shareholder type. Figure 3 Among the three equity paths, there is only one equity path with a non-central enterprise shareholder at the end. The link shareholding ratio of this equity path can be determined as the total shareholding ratio of the corresponding shareholder type. Since the link shareholding ratio of the equity path corresponding to the non-central enterprise shareholder with a shareholding ratio of 20% in the second-layer shareholders is 12%, it can be determined that the total shareholding ratio of non-central enterprise shareholders in the shareholder information of the corresponding target enterprise is 12%.
[0062] In one scenario, if the same shareholder type has multiple equity paths, the total shareholding ratio of the corresponding shareholder type can be determined based on the link shareholding ratios corresponding to the multiple equity paths. Specifically, the link shareholding ratios corresponding to the multiple equity paths can be added together, and the result of the addition can be determined as the total shareholding ratio of the corresponding shareholder type.
[0063] For example, for Figure 3 Among the three equity paths, there are two equity paths with central enterprise shareholders at the end. One of them is the equity path corresponding to the central enterprise shareholders with a shareholding ratio of 80% in the second-tier shareholders, and the link shareholding ratio of this equity path is 48%; the other is the equity path corresponding to the central enterprise shareholders with a shareholding ratio of 40% in the first-tier shareholders, and the link shareholding ratio of this equity path is 40%. Since the shareholder types at the ends of the two equity paths are the same, both are central enterprise shareholders, the link shareholding ratios of the two equity paths can be merged, that is, the sum of the link shareholding ratios of the two equity paths is calculated, and the calculated sum is determined as the total shareholding ratio of the corresponding shareholder type. That is, (48%+40%) is calculated to get 88%, so it can be determined that the total shareholding ratio of central enterprise shareholders in the shareholder information of the corresponding target enterprise is 88%.
[0064] The above embodiment obtains shareholder information of each level of the target enterprise through equity penetration, and accurately analyzes the equity structure behind the target enterprise. Based on the shareholding ratio corresponding to the shareholder type of shareholders at each level, the corresponding shareholding ratios of all equity participation paths of the same shareholder type are finally added together to determine the total shareholding ratio of the corresponding shareholder type, thereby making the identification of the nature of the enterprise more accurate.
[0065] In an exemplary embodiment, in step 106, determining the corporate nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio may specifically include: determining the main category nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio. The main category nature may be the corporate nature of the target enterprise preliminarily determined based on the type of shareholder with the highest total shareholding ratio of the target enterprise. Specifically, the main category nature includes but is not limited to central enterprises, state-owned enterprises, private enterprises, etc. For example, as mentioned above Figure 3 As shown, for the target enterprise "XXX Company", the total shareholding ratio of each shareholder type determined based on the above embodiment includes: the total shareholding ratio of non-central enterprise shareholders is 12% and the total shareholding ratio of central enterprise shareholders is 88%. By comparison, it can be known that the shareholder type with the highest total shareholding ratio is the central enterprise shareholder. Therefore, it can be preliminarily determined that the main category of the target enterprise "XXX Company" is a central enterprise.
[0066] Since the shareholders' shares, i.e., shareholding ratios, are different, the corresponding rights they enjoy are also different. Therefore, in one scenario, the sub-categories under the main category of the target enterprise can also be determined based on the total shareholding ratio of the shareholder type with the highest total shareholding ratio. Specifically, the sub-categories can be wholly-owned, controlling, participating, etc. For example, if the total shareholding ratio of the shareholder type with the highest total shareholding ratio for the target enterprise reaches 100%, it can be determined that the enterprise nature of the target enterprise is a wholly-owned enterprise under the corresponding main category, such as wholly owned by a central enterprise. If the total shareholding ratio of the shareholder type with the highest total shareholding ratio for the target enterprise is greater than a certain threshold, such as 50%, it can be determined that the enterprise nature of the target enterprise is a controlling enterprise under the corresponding main category, such as a central enterprise holding. If the total shareholding ratio of the shareholder type with the highest total shareholding ratio for the target enterprise is less than or equal to a certain threshold, such as 50%, it can be determined that the enterprise nature of the target enterprise is a participating enterprise under the corresponding main category, such as a central enterprise participating. This allows for more accurate identification of the enterprise nature of the target enterprise.
[0067] In an exemplary embodiment, take the identification of “central enterprises” as an example.
[0068] In one scenario, the nature of the target enterprise can be determined based on the list of central enterprises published by relevant authoritative institutions. For example, the target enterprise's name can be used to determine whether it is in the list of central enterprises. If the target enterprise's name is in the list of central enterprises, it can be determined that the target enterprise is a central enterprise, and no penetration identification is performed.
[0069] In one scenario, for a target enterprise whose main category is identified as "central enterprise" and whose subcategory is identified as "wholly owned by central enterprise" (i.e., the shareholder is a central enterprise, and after penetrating and identifying shareholders at all levels, the total proportion of central enterprise shareholders on all paths is 100%), it usually includes the following scenarios:
[0070] (1) There is only one central enterprise among the shareholders, and the shareholder on the equity path holds 100% of the shares.
[0071] Specific as Figure 4 As shown, the shareholder of the target enterprise "XXX Company" is directly 100% controlled by a central enterprise. At this time, the controlling stake of the central enterprise shareholder is 100% (there is only one equity path, and the link shareholding ratio of this equity path is 100%). Therefore, it can be determined that the nature of the target enterprise is wholly owned by a central enterprise.
[0072] (2) The shareholder includes multiple central enterprises, and the total shareholding ratio of each central enterprise is 100%.
[0073] Specific as Figure 5As shown, since there are multiple central enterprises among the shareholders of the target enterprise "XXX Company", and the controlling stake of each central enterprise adds up to 100% (there are two equity paths, and the shareholders corresponding to the two equity paths are of the same type and are both central enterprises, and the sum of the shareholding ratios of the links of each equity path is 100%), it can be determined that the nature of the target enterprise is wholly owned by a central enterprise.
[0074] (3) There are multiple shareholders, who may be state-owned enterprises or non-state-owned enterprises. However, the shareholders of non-state-owned enterprises are also state-owned enterprises. Finally, the shareholding ratios of all links in the equity path are added together to obtain a 100% controlling stake of the state-owned enterprise shareholders.
[0075] Specific as Figure 6 As shown in the figure, based on the equity penetration, it is determined that the target enterprise "XXX Company" has multiple shareholders, Figure 6 It can be seen that the target enterprise has two layers of shareholders. Among the shareholders of the first layer, central enterprises account for 60% of the shares and non-central enterprises account for 40%. Among the shareholders of the second layer, it is shown that the non-central enterprises in the first layer of shareholders are 100% controlled by central enterprises. Therefore, based on the hierarchical shareholding ratio of each shareholder type in the equity path, the link shareholding ratio of the shareholder type based on the equity path can be obtained. Among them, the link shareholding ratio corresponding to one equity path is 60%, and the link shareholding ratio corresponding to the other equity path is (100%*40%), that is, 40%. Since the shareholder types of the two equity paths are the same, that is, the shareholder types at the end are all central enterprises, therefore, the link shareholding ratios of the two equity paths are added together to obtain the final central enterprise holding ratio of the target enterprise = 60% + (100%*40%) = 100%. It can be understood that when an enterprise has multiple layers of shareholders, this method can still be used for calculation to determine the total shareholding ratio of each shareholder type among the shareholders of the target enterprise, and then determine the corporate nature of the target enterprise based on the total shareholding ratio of each shareholder type.
[0076] In one scenario, for a target enterprise whose main category is identified as "central enterprise" and whose subcategory is identified as "central enterprise holding" (i.e., the shareholder is a central enterprise, and after penetrating and identifying shareholders at all levels, the total proportion of central enterprise shareholders on all paths is greater than a certain threshold, such as 50%), it usually includes the following scenarios:
[0077] (1) Among the shareholders, there must be a central enterprise that meets the required shareholding ratio, and the others are non-central enterprises.
[0078] Specific as Figure 7 As shown in the figure, we can see that the shareholding ratio of central enterprises reaches 60%, which is greater than the shareholding ratio of non-central enterprises of 40%, and greater than the threshold of 50%. Therefore, it can be determined that the corporate nature of the target enterprise "XXX Company" is controlled by a central enterprise.
[0079] (2) There are central enterprises among the shareholders that do not meet the conditions, and other non-central enterprises penetrate upward, and the total shareholding ratio eventually reaches the threshold.
[0080] Specific as Figure 8 As shown, through calculation, it can be obtained that: the shareholding ratio of central enterprises = 30% + (70% * 80%), and finally the proportion of central enterprises is 86%, which is greater than the shareholding ratio of non-central enterprises by 14%, and greater than the threshold of 50%. Therefore, it can be determined that the corporate nature of the target enterprise "XXX Company" is controlled by a central enterprise.
[0081] (3) When shareholders penetrate upward, the sum of the shareholding ratios of central enterprises at each level reaches the threshold.
[0082] Specific as Fig. 9 As shown, through calculation, we can get: the shareholding ratio of central enterprises = (80%*60%) + (80%*40%), and finally the proportion of central enterprises is 80%, which is 20% greater than the shareholding ratio of non-central enterprises and greater than the threshold of 50%. Therefore, it can be determined that the nature of the target enterprise "XXX Company" is controlled by a central enterprise.
[0083] In one scenario, for a target enterprise whose main category is identified as "central enterprise", its subcategory is identified as "central enterprise equity participation" (i.e., the shareholder is a central enterprise, and after penetrating and identifying shareholders at all levels, the total proportion of central enterprise shareholders on all paths is less than or equal to a certain threshold, such as 50%). Fig.10 As shown, through calculation, we can get: the shareholding ratio of central enterprises = (20%*60%) + (80%*40%), and finally the proportion of central enterprises is 44%, which is less than the threshold of 50%. Therefore, it can be determined that the nature of the target enterprise "XXX Company" is a central enterprise holding a stake.
[0084] It can be understood that the above embodiments are only used to illustrate the scheme of the present application. For various corporate natures, such as various main categories or subcategories under the main categories, the above method can be used, that is, to obtain shareholder information at all levels of the target enterprise through equity penetration, and accurately analyze the equity structure behind the target enterprise, based on the shareholding ratio corresponding to the shareholder type of shareholders at each level, and finally add up the corresponding shareholding ratios on all equity participation paths of the same shareholder type to determine the total shareholding ratio of the corresponding shareholder type, and determine the corporate nature of the target enterprise based on the total shareholding ratio of each shareholder type, thereby improving the accuracy of corporate nature identification, and the identification process has a basis to rely on, which improves the credibility of corporate nature identification, so that it can more truly reflect the corporate nature.
[0085] Since the identification method of the present invention can more accurately and comprehensively identify the true nature of an enterprise, its scope of application is wider and can be applied to various types of enterprises, including those that hide their true nature through complex equity structures. It can also be widely used in application fields such as enterprise supervision, tax management, and financing services. First, in the field of enterprise supervision, this technical solution can help regulatory agencies better understand the true nature and equity structure of enterprises through more accurate enterprise nature identification, thereby improving regulatory efficiency and accuracy. For example, for those enterprises that hide their true nature through complex equity structures, this technical solution can identify the true nature of enterprises through layers of equity structures, thereby making the supervision of these enterprises more effective. Secondly, in the field of tax management, this technical solution can help tax authorities better understand the tax situation and nature of enterprises, thereby improving the efficiency and accuracy of tax collection and management. For example, for those enterprises that hide their true nature through complex equity structures, this technical solution can identify the true nature of enterprises through layers of equity structures, thereby making the tax management of these enterprises more effective. Finally, in the field of financing services, this technical solution can help financial institutions better understand the true nature and credit status of enterprises, thereby improving the efficiency and accuracy of financing services. For example, for those companies that hide their true nature through complex equity structures, this technical solution can identify the true nature of the company through layers of equity structures, thereby making the financing services for these companies more effective. In general, this technical solution has broad application prospects in the fields of corporate supervision, tax management, financing services, etc., with huge market demand, and is expected to play an important role in the future business environment.
[0086] It should be understood that, although the various steps in the flowcharts involved in the above-mentioned embodiments are displayed in sequence according to the indication of the arrows, these steps are not necessarily executed in sequence according to the order indicated by the arrows. Unless there is a clear explanation in this article, the execution of these steps does not have a strict order restriction, and these steps can be executed in other orders. Moreover, at least a part of the steps in the flowcharts involved in the above-mentioned embodiments can include multiple steps or multiple stages, and these steps or stages are not necessarily executed at the same time, but can be executed at different times, and the execution order of these steps or stages is not necessarily to be carried out in sequence, but can be executed in turn or alternately with other steps or at least a part of the steps or stages in other steps.
[0087] Based on the same inventive concept, the embodiment of the present application also provides a device for identifying the nature of an enterprise for implementing the above-mentioned method for identifying the nature of an enterprise. The implementation scheme for solving the problem provided by the device is similar to the implementation scheme recorded in the above-mentioned method, so the specific limitations in the embodiments of one or more devices for identifying the nature of an enterprise provided below can refer to the limitations of the method for identifying the nature of an enterprise above, and will not be repeated here.
[0088] In an exemplary embodiment, Fig.11 As shown, a device for identifying the nature of an enterprise is provided, including: a shareholder information acquisition module 1102, a shareholding ratio acquisition module 1104 and an enterprise nature determination module 1106, wherein:
[0089] The shareholder information acquisition module 1102 is used to acquire the shareholder information of each level of the target enterprise by using equity penetration based on the identification request of the enterprise nature of the target enterprise, wherein the shareholder information includes the shareholder type of each level and the shareholding ratio of the corresponding shareholder type at each level;
[0090] The shareholding ratio acquisition module 1104 is used to acquire the total shareholding ratio of each shareholder type according to the shareholder type at each level and the hierarchical shareholding ratio of the corresponding shareholder type;
[0091] The enterprise nature determination module 1106 is used to determine the type of shareholder with the highest total shareholding ratio, and determine the enterprise nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio.
[0092] In an exemplary embodiment, the shareholding ratio acquisition module is specifically used to: determine the equity path between the shareholder type at the end and the target enterprise according to the shareholder types at each level; obtain the link shareholding ratio of the shareholder type at the end based on the equity path based on the hierarchical shareholding ratio of each shareholder type in the equity path; determine the total shareholding ratio of each shareholder type according to the link shareholding ratio of the shareholder type at the end based on the equity path.
[0093] In an exemplary embodiment, the shareholding ratio acquisition module is also used to: obtain the product of the hierarchical shareholding ratios of each shareholder type in the equity path; and use the product as the link shareholding ratio of the shareholder type at the corresponding end based on the equity path.
[0094] In an exemplary embodiment, the shareholding ratio acquisition module is also used to: if the same shareholder type has only one equity path, then the link shareholding ratio of the equity path is determined as the total shareholding ratio of the shareholder type; if the same shareholder type has multiple equity paths, then the total shareholding ratio of the shareholder type is determined based on the link shareholding ratios corresponding to the multiple equity paths.
[0095] In an exemplary embodiment, the enterprise nature determination module is specifically used to determine the main category nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio.
[0096] In an exemplary embodiment, the enterprise nature determination module is further used to determine the sub-category under the main category nature based on the size of the total shareholding ratio of the shareholder type with the highest total shareholding ratio.
[0097] Each module in the above-mentioned enterprise nature identification device can be implemented in whole or in part by software, hardware or a combination thereof. Each module can be embedded in or independent of a processor in a computer device in the form of hardware, or can be stored in a memory in a computer device in the form of software, so that the processor can call and execute the operations corresponding to each module.
[0098] In an exemplary embodiment, a computer device is provided. The computer device may be a terminal, and its internal structure diagram may be as shown in FIG. Fig.12 As shown. The computer device includes a processor, a memory, an input / output interface, a communication interface, a display unit and an input device. The processor, the memory and the input / output interface are connected through a system bus, and the communication interface, the display unit and the input device are connected to the system bus through the input / output interface. The processor of the computer device is used to provide computing and control capabilities. The memory of the computer device includes a non-volatile storage medium and an internal memory. The non-volatile storage medium stores an operating system and a computer program. The internal memory provides an environment for the operation of the operating system and the computer program in the non-volatile storage medium. The input / output interface of the computer device is used to exchange information between the processor and the external device. The communication interface of the computer device is used to communicate with an external terminal in a wired or wireless manner, and the wireless manner can be implemented through WIFI, a mobile cellular network, near field communication (NFC) or other technologies. When the computer program is executed by the processor, a corporate identification method is implemented. The display unit of the computer device is used to form a visually visible picture, which can be a display screen, a projection device or a virtual reality imaging device. The display screen can be a liquid crystal display screen or an electronic ink display screen, and the input device of the computer device can be a touch layer covering the display screen, or a button, trackball or touchpad set on the computer device shell, or an external keyboard, touchpad or mouse.
[0099] Those skilled in the art will understand that Fig.12The structure shown in the figure is only a block diagram of a partial structure related to the solution of the present application, and does not constitute a limitation on the computer device to which the solution of the present application is applied. The specific computer device may include more or fewer components than those shown in the figure, or combine certain components, or have a different arrangement of components.
[0100] In an exemplary embodiment, a computer device is provided, including a memory and a processor, wherein a computer program is stored in the memory, and the processor implements the steps in the above-mentioned method embodiments when executing the computer program.
[0101] In one embodiment, a computer-readable storage medium is provided, on which a computer program is stored. When the computer program is executed by a processor, the steps in the above method embodiments are implemented.
[0102] In one embodiment, a computer program product is provided, including a computer program, which implements the steps in the above method embodiments when executed by a processor.
[0103] It should be noted that the user information (including but not limited to user device information, user personal information, etc.) and data (including but not limited to data used for analysis, stored data, displayed data, etc.) involved in this application are all information and data authorized by the user or fully authorized by all parties, and the collection, use and processing of relevant data must comply with relevant regulations.
[0104] A person of ordinary skill in the art can understand that all or part of the processes in the above-mentioned embodiment method can be completed by instructing the relevant hardware through a computer program, and the computer program can be stored in a non-volatile computer-readable storage medium. When the computer program is executed, it can include the processes of the embodiments of the above-mentioned methods. Among them, any reference to the memory, database or other medium used in the embodiments provided in the present application can include at least one of non-volatile memory and volatile memory. Non-volatile memory can include read-only memory (ROM), magnetic tape, floppy disk, flash memory, optical memory, high-density embedded non-volatile memory, resistive random access memory (ReRAM), magnetic random access memory (MRAM), ferroelectric random access memory (FRAM), phase change memory (PCM), graphene memory, etc. Volatile memory can include random access memory (RAM) or external cache memory, etc. As an illustration and not limitation, RAM can be in various forms, such as static random access memory (SRAM) or dynamic random access memory (DRAM). The database involved in each embodiment provided in this application may include at least one of a relational database and a non-relational database. Non-relational databases may include distributed databases based on blockchains, etc., but are not limited to this. The processor involved in each embodiment provided in this application may be a general-purpose processor, a central processing unit, a graphics processor, a digital signal processor, a programmable logic device, a data processing logic device based on quantum computing, an artificial intelligence (AI) processor, etc., but are not limited to this.
[0105] The technical features of the above embodiments may be combined arbitrarily. To make the description concise, not all possible combinations of the technical features in the above embodiments are described. However, as long as there is no contradiction in the combination of these technical features, they should be considered to be within the scope of this application.
[0106] The above-described embodiments only express several implementation methods of the present application, and the descriptions thereof are relatively specific and detailed, but they cannot be understood as limiting the scope of the present application. It should be pointed out that, for a person of ordinary skill in the art, several variations and improvements can be made without departing from the concept of the present application, and these all belong to the protection scope of the present application. Therefore, the protection scope of the present application shall be subject to the attached claims.
Claims
1. A method for identifying the nature of an enterprise, characterized in that: The method comprises: Based on the identification request of the target enterprise's corporate nature, equity penetration is used to obtain shareholder information of each level of the target enterprise, and the shareholder information includes the shareholder type of each level and the hierarchical shareholding ratio of the corresponding shareholder type; According to the shareholder types at each level and the corresponding shareholding ratios of the shareholder types at each level, the total shareholding ratios of each shareholder type are obtained; Determine the type of shareholder with the highest total shareholding ratio, and determine the corporate nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio.
2. The method according to claim 1, characterized in that The method of obtaining the total shareholding ratio of each shareholder type according to the shareholder type at each level and the hierarchical shareholding ratio of the corresponding shareholder type includes: Determine the equity path between the shareholder type at the end and the target enterprise according to the shareholder types at each level; Based on the hierarchical shareholding ratio of each shareholder type in the equity path, obtaining the link shareholding ratio of the shareholder type at the end based on the equity path; The total shareholding ratio of each shareholder type is determined according to the shareholder type at the end based on the link shareholding ratio of the equity path.
3. The method according to claim 2, characterized in that The step of obtaining the link shareholding ratio of the shareholder type at the terminal based on the equity path based on the hierarchical shareholding ratio of each shareholder type in the equity path includes: Obtain the product of the hierarchical shareholding ratios of each shareholder type in the equity path; The product is used as the link shareholding ratio of the shareholder type at the corresponding end based on the equity path.
4. The method according to claim 2, characterized in that: The determining the total shareholding ratio of each shareholder type based on the link shareholding ratio of the equity path according to the shareholder type of the terminal includes: If the same shareholder type has only one equity path, the link shareholding ratio of the equity path is determined as the total shareholding ratio of the shareholder type; If the same shareholder type has multiple equity paths, the total shareholding ratio of the shareholder type is determined based on the link shareholding ratios corresponding to the multiple equity paths.
5. The method according to any one of claims 1 to 4, characterized in that: Determining the nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio includes: Based on the type of shareholder with the highest total shareholding ratio, the main category nature of the target enterprise is determined.
6. The method according to claim 5, characterized in that The method further comprises: Based on the total shareholding ratio of the shareholder type with the highest total shareholding ratio, a sub-category under the main category is determined.
7. An identification device of corporate nature, characterized in that: The device comprises: A shareholder information acquisition module is used to obtain shareholder information of each level of the target enterprise by using equity penetration based on a request for identifying the nature of the target enterprise. The shareholder information includes the shareholder type of each level and the shareholding ratio of the corresponding shareholder type at each level. The shareholding ratio acquisition module is used to obtain the total shareholding ratio of each shareholder type according to the shareholder type at each level and the hierarchical shareholding ratio of the corresponding shareholder type; The enterprise nature determination module is used to determine the type of shareholder with the highest total shareholding ratio, and determine the enterprise nature of the target enterprise based on the type of shareholder with the highest total shareholding ratio.
8. A computer device comprising a memory and a processor, wherein the memory stores a computer program, wherein: When the processor executes the computer program, the steps of the method according to any one of claims 1 to 6 are implemented.
9. A computer-readable storage medium having a computer program stored thereon, characterized in that: When the computer program is executed by a processor, the steps of the method according to any one of claims 1 to 6 are implemented.
10. A computer program product, comprising a computer program, characterized in that When the computer program is executed by a processor, the steps of the method according to any one of claims 1 to 6 are implemented.