海南元贞实业有限公司

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海南元贞实业有限公司成立于20069月,注册资金1亿元人民币,是一家多元化,国际化,现代化的综合性实业公司。公司自成立以来,积极拓展业务范围,形成了丰富广泛的业务范围圈,包括:石油化工,冶金矿产资源,燃料能源,机械机电,医药卫生,建筑建材,电子产品,国内国际工程承发包,土石方运输,室内外装潢装修工程,水处理工程,进出口贸易,房屋租赁代理销售,农产品,资产管理,食品等。

 

元贞公司成立至今,积极同海内外企业和各界人士发展业务联系,跻身同行业的领先地位,在海内外逐步形成一定影响。经过多年的发展,在进出口贸易、实业开发等领域开展了优质、专业、多元化的经济技术合作,目前已与加拿大Purthanol Resources Ltd等公司建立深入合作关系,共同在中国发展新能源。

 

 元贞公司资金雄厚、队伍精良,一直秉持“与广大客户共赢,与合作伙伴共赢,与企业员工共赢”的经营理念,立足海南,面向世界,在未来,公司将凭借其强大的发展潜力,广阔的发展空间,不断聚合精英力量,整合行业资源,用独具创新的战略眼光,为社会注入新鲜元素,用脚踏实地的行动,创造更大的辉煌!

 

 

海南元贞实业有限公司商务介绍

 

海南元贞实业有限公司成立于20069月,注册资金1亿元人民币, 是一家以国家利益高于一切的多元化、国际化、现代化的综合性实业公司。公司自成立以来, 积极拓展业务范围, 形成了丰富广泛的业务范围圈, 包括:原油,成品油,天然气,石油化工,冶金矿产资源,燃料能源,机械机电,医药卫生,建筑建材,电子产品,国内国际工程承发包,土石方运输,室内外装潢装修工程,水处理工程,进出口贸易,房屋租赁代理销售,农产品,资产管理,食品等业务。海南元贞实业有限公司成立至今,以国家利益至上为原则积极同,海内外企业和各界人士发展业务联系, 跻身同行业的领先地位, 在海内外逐步形成一定影响。我公司通过全体人员多年的奋斗和努力现有雄厚的财经实力,以及在国际,国内,有强大经济实力的合作公司做基础,海南元贞实业有限公司发展战略的需要,愿意与国际之间,在每个国家寻求一家有相当经济实力的专业性公司合作,与我公司建立发展战略合作伙伴互补性的公司合作关系,建立商务合作公司,专业国际性的商品采购销售信息建立及时的互通传递机制,愿意与我公司合作的与我即时联系,电子邮箱liudegui1956@163.com,手机文18976076517,与刘德贵先生联系,英语18907526186与陈总联系。在国内,每个省会城市,直辖市,自治区首府,寻求五家专业公司合作建立,采购,销售专业项目的合作机制,每个地区,市,寻求三家专业公司合作建立,采购,销售项目的合作机制,每个县,寻求一家专业公司合作建立,采购,销售项目的合作机制,保持每个星期按时,向全国与我合作的公司及时汇报传递采购销售信息。建立有效畅通联络机制,迅速将国际国内各个合作公司所需要的各种采购销售的产品信息绘总后及时传递给大家,发展国际国内的专业公司的合作,是我公司今年重点开展的工作。为了适应当前国际国内采购销售市场的需要,公司董事会决定,向全国离退休人员中寻求一些合作人员1要身体好2自身有适应公司专业采购销售能力,对电脑精通使用,最好有一门外语知识特长的人员,作为公司在该地区的合作业务骨干力量出现,做本地区的采购销售项目经理,合作条件,不拿公司固定的工资在自家办公,只拿公司采购销售项目利润提成,不享受双方约定以外的其它任何经济待遇,按照双方合作约定为了公司信誉,保证合作人员即时拿到应得利润,签订双方合作承诺保证合同书,名额限定在,一.北京.上海.天津.重庆四大城市每个城市选用合作人拾名人员。二.自治区首府,各省会城市选用合作人六名人员,三.各地区城市选用合作人员三名,每个县级城市选用合作人员一名。在全国选用合作在职人员,在不影响他们本职工作情况下,利用业余时间,加入我们公司采购销售团队,为了保证这些合作人员自身利益,给予他们合作承诺签订保密协议,欢迎天下毛遂自荐的人才加入海南元贞实业有限公司销售采购团队,与海南元贞实业有限公司合作的全体人员,必须按照本公司发展采购销售章程规定去做事。

海南元贞实业有限公司现在筹备在国际上和全国建立基础设施投资,建设租赁进口LNG天然气,LPG石油液化可移动储气罐拾万个,技术质量,在世界上最好的四十吨储量的流动气罐,气柜,汽车加气站,租赁销售项目,总投资一千亿元人民币¥,向全国及国际上缺乏使用LNG天然气LPG石油液化气地区,提供优质的租赁销售服务,寻求国际国内有专业技术,及人员,有一定的经济实力人员,公司加入合作,服务机制在国内建立三千家LNG天然气LPG石油液化气租赁服务分公司。每个分公司双方共同投入壹仟贰佰万元人民币¥,总公司投入七百二十万地方公司投入五百八十万元人民币¥。在国际上建立三千家服务机制LNG天然气LPG石油液化气租赁服务分公司,管理划分,总公司负责统一向国际统一招标进口LNG天然气,LPG石油液化气采购。气罐,气柜统一对外,招标,投标采购制作和排他性统一调配独立使用权,根据每个分公司实际需要进行分配。分公司负责港口接货运输到终端用户现场销售管理,法人负责制,独立经营,财务独立核算。经营其它项目业务时可用总公司(资质)业务对外经营范围比较齐全,必要时代表总公司对外直接操作,选择项目符合总公司经营范围,必要时总公司可在资金财力上给予大量支持。原则上,在初级阶段总公司不考虑自身的经济收入,只考虑分公司经济的稳固稳定收入,顾全大局主要是分公司在财力上稳固稳定了,总公司才能稳固稳定向前发展,总公司将主要财力都投入到各个分公司去。股份划分60%总公司投资投入,40%划分本地分公司投资投入,共同打造建立一只优质服务的年销售贰仟万吨LNG天然,贰仟万吨LPG石油液化气租赁销售公司。有朋友问1立方LNG天然气重量是多少这问题没法回答你,根据压缩的程度不同,那么1立方压缩天然气的重量也不同,只能给你说,常温常压下,1立方天然气等于0.7143公斤,其他的你就自己算了。 不过习惯上压缩天然气的密度为200kg/m3,1立方压缩天然气为200kg ,200公斤 这是很专业的问题公司整体计划在中国华南地区,华东地区,华北地区,东北地区,独资,合作,合资,租用,租赁,等方式,投资建设LNG专业港口,每个规模,周转货场LNG气罐年在三十万个能力。在国际LNG汽原确定,签订合同后根据需要在国际可,投资建设LNG储气罐专业分装罐装置,专业港口周转货场,以上可根据实际情况最后决定。                                                                                           

海南元贞实业有限公司与加拿大Purthanol Resources Limited,加拿大一家清洁能源燃料上市公司,共同合作投资3000家用各种植物秸秆做为原材料,年生产1500吨以上燃料乙醇生产厂家,副产品作为养殖业饲养饲料,可带动周边养殖户大力发展,畜牧产生的粪便,可以帮助我门农业项目无公害绿色食品,发挥重大做用,根据每个厂家生产规模制作实际投资计划而定,投资,资金来源通过国外上市公司市场融资,海南元贞实业有限公司与加拿大Purthanol Resources Limited,山东肥城金冠机械工程有限公司,燃料乙醇设备生产厂家,签订了研发生产该产品标准成套设备生产技术合作合同,以上两个发展投资项目可以合并在一起操作。根据国内国际当前发展的实际情况,有判断能力有智慧的人,都能预测出该项目是有多么深的远意义,有良好的经济效益和市场发展前景,为我们国家的老百姓希望,早日回复进入到蓝天白云生活中去,进我们最大的努力做一些实际工作。希望天下有智之仁加入我们这个团队,完成我们共同的希望和任务。

有意愿加入者请您认真将填写申请报告,内容明确,具体省份,地区,市,县,真实身份,现有住所,办公地点,创建分公司独立法人的确定,不变的联系手机电话,电子邮箱,申请报告本人签字。发往电子邮箱liudegui1956@163.com,联系负责人刘德贵,手机18976076517,经过总公司董事会审议审查通过,法人向总公司统一制作公司章程报备总公司董事会后,报请工商局注册批准领取资质后,合法开业经营。声明凡事申请加入者不得向总公司任何人,请客,送礼,许愿,行贿,一旦发现有此行为者,终止合作资格。董事会一致通过,公司负责合同对外签字人为董事长刘德贵先生。各位朋友当您看到我们为了还咱们自己一片蓝天发展的项目,对我们共同的社会,做出相同的贡献时,请您帮助我们举荐给您的朋友转发传递这个信息,来帮助我们共同完成这个计划,通过您的传递产生经济效益时,为了公司信义保证按时将您应得的经济利益奖励支付给您,我公司准备拿出一千万美元$等值的人民币¥作为完成公司完整的销售计划,这项任务做出贡献的人员给予奖励。谢谢您的举手之劳。

海南元贞实业有限公司,可帮助没有进出口权的公司,个体人员,持有进出口订单的代为办理完成进出业务,可代为客户签订合同,对外开出信用证业务,对内代为客户接受信用证结算,开具合法的增值税发票。

我公司有进口尼日利亚原油货源合同,保证固定受益没有风险的业务(海南元贞实业有限公司有自己的保证固定收益无风险原油盘),操作尼日利亚原油每个盘共同出资80.000.000.00美元$,我公司出40.000.000.00.美元$,合作伙伴出具肆仟美元$,公司,个体,也可以按照共同合作比例出资,按照比例分成,每船油2.000.000.00桶,每桶保证合作伙伴有3美元$毛利,每个月操作1船,每1船结算1次,1年结算12次,保证固定收益,每盘1年操作12船,共计120个盘由我公司对外开具合法的增值税发票,便于合作伙伴及时掌握经营动态,贵司保证按时向合作者通报交易经营操作信息。国际,国内合作者如有意合作者。我公司大批量供应自己公司进口原油加工生产的,(成品油,柴油,汽油,航空煤油)等,可按照终端用户需要的各种型号安排加工生产,保证长年供应,供应价格合理,保证中间人合法利益。                                                                                                                                               公司有能力接受承揽,国际各项大型工程项目,轻钢结构项目,装修项目,承发包,城建,大型水力发电站项目,融资项目投资,各项交钥匙工程,国际国内资产融资管理。如有需要者请与我公司联系,联系人刘德贵,手机18976076517,电子邮箱,liudegui1956@163.com

 

欢迎天下有才能的合作人加入我公司采购销售团队。

Welcome the talents from all over the world to join our purchasing and sales team.

2015年海南元贞实业有限公司拟用合作人员公示

2015 Hainan Yuanzhen Industrial Co., LTD. Hainan Recruiting Plan

 海南元贞实业有限公司2015年公开选用拟用合作人员公示

Hainan Yuanzhen industrial co., LTD. Publication on 2015 Recruitment Plan

按照《海南元贞实业有限公司单位公开选用合作人员实施办法》(琼元发〔20151号)要求,现将拟用合作人员予以公示。

According to the requirements of Hainan Yuanzhen Industrial co., LTD. Implementation Mehtod of Public Recruiting Cooperation Personnel (QYF[2015] No. 1) requirements, it is hereby to publish the cooperation personnel to be recruited as below:

一、公示期 Publication Period

2015130日至1229日(11个月)。

January 30, 2015 to December 29, 2015 (11 months).

二、受理地点及电话Acceptance Place and Telephone

(一)海南元贞实业有限公司

Hainan Yuanzhen Industrial Co., LTD.

通讯地址Address: 

邮编Post Code

电话Tel:手机Mobile: 18976076517

联系人Contact:刘德贵 Liu Degui

电子邮箱Email address: liudegui1956@163.com

 

2015年公开寻求采购销售合作拟用人员报名公示表

2015 Public for Purchasing and Sales Cooperation Staff List

序号

No.

姓名

Name

性别

Gender

出生
年月

Date of Brith

学位学历

Degree

本人照片

Picture


常驻户口所在地本人身份证号

ID No.

职称
地区采购销售经理

Posititon:

Regional purchasing and sales manager

联系方式合作期间不变的手机号码

Constant mobile phone No.

电子邮箱专业采购销售

mail address

双方合作承诺合同

commitment contract of cooperation


成绩

Total Score

 

二零一五年我公司为了适应当前国际、国内交易经营市场需要,我公司重点开展以下业务。

1)我公司有稳定的原油国际供货合同 ,原油进口终端用户提供排产计划,进口配额,也可以做国内清关完税人民币交易价格,由海南元贞实业有限公司开具一张增值税发票,我公司为了给予终端用户资金支持,可接受人民币即期付款,美元信用证,MT799付款方式,人民币信用证,银行开出的保证付款保函,商业承兑汇票加银行跟单保函,加融资利息,原油质量技术标准(比重(API)30-34 20度时密度, CG.CM:最高0.85;底部沉积物和水含量:0.6 % 体积百分比;颜色:淡褐色;酸号:0.39;蒸汽压力:6.25/平方英寸;底部沉积物和水含量[Vol. %]:平均0.25;铁 ppm1.00;钒 ppm2.00;镍 ppm4.00;倾点:40华氏度;硫比重:0.14重量百分比)根据每批货物提供技术标准。供货单位,海南元贞实业有限公司负责完税清关,人民币¥国内合同成交暂定价格00元,一张增值税发票,如果终端用户买家自行清关,暂定00元减去实际费用,退税归终端用户买家所有,如果海南元贞实业有限公司完税清关,退税归海南元贞实业有限公司所有。愿意与国际国内新的客户建立采购销售关系。

2)我公司向国际、国内市场终端用户,提供稳定的燃料油俄罗斯产地 M100-75 。可给予终端用户的资金支持,提供代理开国际不可转让的信用证业务,条件向开证公司(大型国企)交0%开证保证金,  %代理费,我公司收取  %额度使用服务费,我公司也可接受终端用户人民币即期付款,开出的人民币信用证,银行开出的保证付款保函,商业承兑汇票加银行跟单保函,上市公司电子商业承兑汇票加公式。做人民币国内清关完税交易结算价,由海南元贞实业有限公司开具一张增值税发票。燃料油M100-75  质量技术标准(灰分含量:不大于0.14%;硫磺质量分数,低硫残留油:不高于0.51.0%;闪蒸温度,密闭干锅温度不低于度;在开口闪点温度110分钟最低110度;凝固温度:不高于25度;运动粘度:最大118;含水量:0.5%;机械杂质:低于0.1%;酸度:低于5mg氢氧化钾/100ml;碱度:零;总热值:最低9200/41300千卡;15度时的密度:0.890-0.9200千克/升;硫化氢含量:0.5最大;残炭物:低于7%;钡:百万分之23;铝:百万分之5;硅:百万分之12;镍:百万分之49;沥青质:3.6%;蒸馏4毫米汞柱;萃取至760mm汞柱;初沸点:216度;回收5%温度:259度;回收10%温度:310度;回收20%温度:358度;回收30%温度:445度;回收40%温度:502度;回收50%温度:534度;回收60%温度:538度;回收75%温度:545;回收80%温度:-;回收90%温度:-;终馏点温度:550;回收率:78%;残留量:22%;总氮量:0.192%;钠:百万分之15)根据每批货物提供技术标准。愿意与国际国内新的客户建立采购销售关系。

3)我公司有稳定的天然气LNG,石油液化气LPG,国际供货合同,我公司可给予终端用户资金支持,提供代理开国际不可转让的信用证业务,条件向开证公司(大型国企)交0%开证保证金,%代理费,我公司收取 %额度使用服务费,我公司也可接受终端用户人民币即期付款,开出的人民币信用证,银行开出的保证付款保函,商业承兑汇票加银行跟单保函,上市公司的电子商业承兑汇票加公式。做人民币国内清关完税交易结算价,由海南元贞实业有限公司开具一张增值税发票天然气。LNG,质量技术标准(A. 总发热值(基于体积)最低1050 Btu/SCF,最高1170 Btu/SCFB. 碳氢化合物组分和氮含量:甲烷最低85.00 MOL%,丁烷及以上组分最高2.0 MOL%,戊烷及以上组分最高0.10 MOL%,氮最高1.00 MOL% C. 杂质含量:硫化氢最高4.8 MG/Nm3,总硫最高28.0 MG/Nm3;固体物及其他杂质:固体物和其他杂质不影响液化天然气的接收和运输,亦不影响其作为天然气的使用。)

石油液化气LPG质量技术标准(丙烷LPG(组分液态体积%):乙烷最高2.0;丙烷最低95.0;丁醇最高4.0;戊烷及以上组分,无;总烯烃最高0.1;铜片腐蚀最大数1B;硫化氢最大5ppm;比重,待报告;总硫最大30ppm100°F蒸汽压最高2000PSI1380 KPa(g));含水量:最大103ppm;丁烷LPG(组分液态体积%):丙烷最高2.0;异丁烷最高29.0;正丁烷最低68.0;异戊烷及以上组分最高1.0;链烯最高0.1;铜片腐蚀最大数1B;硫化氢最大5ppm;比重,待报告;总硫最大30ppm100°F蒸汽压最高70PSI483 KPa(g));含水量:最大103ppm;)根据每批货物提供技术标准。        海南元贞实业有限公司LNG 天然气港区,罐,库内,清关完税人民币¥合同交货价格暂定00元,一张增值税发票,根据签订合同时间,国际市场价格的变化上下浮动。   海南元贞实业有限公司LPG 石油液化天然气港区,罐,库内,清关完税人民币¥合同交货价格暂定00元,一张增值税发票,根据签订合同时间,国际市场价格的变化上下浮动。愿意与国际国内新的客户建立采购销售关系。

4)我公司有国产原油稳定的供货合同,可向炼油厂终端用户供货每月供货拾万吨,可按照厂家排产计划常年供货,现款现货,人民币信用证,银行开出的保证付款保函,价格当面定价,由海南元贞实业有限公司开具一张增值税发票,资金不够,我公司可接受部分商业承兑汇票,加银行跟单保函融资利息。按照每批货质量技术标准提供。愿意与国际国内新的客户建立采购销售关系。

5)我公司有稳定的成品油供货合同,可向终端用户常年供货,货到终端用户火车车站,凭单据付款,装车货款价格暂定伍仟陆佰元左右按照当时情况而定,另加运费。条件合同签订后买方开出保证付款保函,也可以接受人民币信用证,商业承兑汇票加银行跟单保函。由海南元贞实业有限公司开具一张增值税发票。愿意与国际国内新的客户建立采购销售关系。

6)我公司根据终端用户所需要各种油料产品,进行加工,调和,交给买方,付款条件,合同签订后,交0%货款保证金,0%人民币信用证,或者30%保证付款保函,也可以接受30%商业承兑汇票加银行跟单保函加融资利息。上市公司可收取电子商业承兑汇票加公式为什么收取保证金?这个产品是给终端用户加工调和的专用产品,一旦市场发生变化用户退货很难处理!(产品质量技术标准由买方提出)我方保证按照标准加工调和。由海南元贞实业有限公司开具一张增值税发票。石油化工产品主要是以烯烃和芳烃为原料生产各种醇、酮、醛、酸类及环氧化合物;合成树脂、合成橡胶、合成纤维等高分子产品;表面活性剂、涂料、粘合剂等精细化学品。乙烯、丙烯、丁烯、丁二烯、苯、甲苯、二甲苯等式石油化工最基本的原料,是生产各种重要的有机化工产品的基础。乙烯的生产规模、产量和技术标志着一个国家石油化学工业的发展水平,乙烯装置是石油化学工业的龙头。国内企业在乙烯装置的技术上已经相当成熟了,比如在乙烯装置的龙头单元——乙烯裂解炉。我就知道一家名为惠生工程的企业以独立开发的HS-IHS-II型裂解炉技术,改造或新建了20余台裂解炉。愿意与国际国内新的客户建立采购销售关系。

石油产品介绍 石油产品可分为: 石油燃料、 石油溶剂与化工原料、 润滑剂、石蜡、石油沥青、石油焦等6类。 其中, 各种燃料产量最大, 约占总产量的90%; 各种润滑剂品种最多, 产量约占5% 各国都制定了产品标准, 以适应生产和使用的需要。 汽油 是消耗量最大的品种。 汽油的沸点范围(又称馏程)30 ~ 205°C 密度为0.70~0.78/厘米3,商品汽油按该油在汽缸中燃烧时抗爆震燃烧性能的优劣区分,标记为辛烷值708090或更高。号俞大,性能俞好,汽油主要用作汽车、摩托车、快艇、直升飞机、农林用飞机的燃料。商品汽油中添加有添加剂(如抗爆剂四乙基铅)以改善使用和储存性能。受环保要求,今后将限制芳烃和铅的含量。 喷气燃料 主要供喷气式飞机使用。沸点范围为60~280150~315(俗称航空汽油)。为适应高空低温高速飞行需要,这类油要求发热量大,在-50C不出现固体结晶。 煤油 沸点范围为180 ~ 310 主要供照明、生活炊事用。要求火焰平稳、光亮而不冒黑烟。目前产量不大。 柴油 沸点范围有180~370350~410两类。对石油及其加工产品,习惯上对沸点或沸点范围低的称为轻,相反成为重。故上述前者称为轻柴油,后者称为重柴油。商品柴油按凝固点分级,如10-20等,表示低使用温度,柴油广泛用于大型车辆、船舰。由于高速柴油机(汽车用)比汽油机省油,柴油需求量增长速度大于汽油,一些小型汽车也改用柴油。对柴油质量要求是燃烧性能和流动性好。燃烧性能用十六烷值表示愈高愈好,大庆原油制成的柴油十六烷值可达68。高速柴油机用的轻柴油十六烷值为42~55,低速的在35以下。 燃料油 用作锅炉、轮船及工业炉的燃料。商品燃料油用粘度大小区分不同牌号。 石油溶剂 用于香精、油脂、试剂、橡胶加工、涂料工业做溶剂,或清洗仪器、仪表、机械零件。 润滑油 从石油制得的润滑油约占总润滑剂产量的95%以上。除润滑性能外,还具有冷却、密封、防腐、绝缘、清洗、传递能量的作用。产量最大的是内燃机油(40%),其余为齿轮油、液压油、汽轮机油、电器绝缘油、压缩机油,合计占40%。商品润滑油按粘度分级,负荷大,速度低的机械用高粘度油,否则用低粘度油。炼油装置生产的是采取各种精制工艺制成的基础油,再加多种添加剂,因此具有专用功能,附加产值高。 润滑脂 俗称黄油,是润滑剂加稠化剂制成的固体或半流体,用于不宜使用润滑油的轴承、齿轮部位。 石蜡油 包括石蜡(占总消耗量的10%)、地蜡、石油脂等。石蜡主要做包装材料、化妆品原料及蜡制品,也可做为化工原料产脂肪酸(肥皂原料) 石油沥青 主要供道路、建筑用。 石油焦 用于冶金(钢、铝)、化工(电石)行业做电极。 除上述石油商品外,各个炼油装置还得到一些在常温下是气体的产物,总称炼厂气,可直接做燃料或加压液化分出液化石油气,可做原料或化工原料。 炼油厂提供的化工原料品种很多,是有机化工产品的原料基地,各种油、炼厂气都可按不同生产目的、生产工艺选用。常压下的气态原料主要制乙烯、丙烯、合成氨、氢气、乙炔、碳黑。液态原料(液化石油气、轻汽油、轻柴油、重柴油)经裂解可制成发展石油化工所需的绝大部分基础原料(乙炔除外),是发展石油化工的基础。目前,原油因高温结焦严重,还不能直接生产基本有机原料。炼油厂还是苯、甲苯、二甲苯等重要芳烃的提供者。 最后应当指出,汽油、航空煤油、柴油中或多或少加有添加剂以改进使用、储存性能。各个炼油装置生产的产物都需按商品标准加入添加剂和不同装置的油进行调和方能作为商品使用。石油添加剂用量少,功效大,属化学合成的精细化工产品,是发展高档产品所必需的,应大力发展。石化产品比较多,比如:针状焦,沥青,航空煤油,重柴油,轻柴油,汽油,液化气,聚丙烯,聚乙烯,等等!衍生产品很多。愿意与国际国内新的客户建立采购销售关系。

7)我公司有国际注明品牌电解铜生产厂家现货常年供货合同,可为终端用户提供合理优惠价格产品的电解铜,条件必须是常年终端用户,按照终端用户排产计划每月按照计划供货,我公司提供代理开国际不可转让的信用证业务,条件向开证公司(大型国企)交0%开证保证金,  %代理费,我公司收取4%额度使用服务费。我公司可做国内清关完税人民币¥销售价格为,上海有色金属交易所电解铜当日签约收盘价,价格下浮8%,付款条件,合同签订后买方可交付%预付货款加%人民币信用证,或者%银行开出的保证付款保函,也可以接受商业承兑汇票,加银行跟单保函。由海南元贞实业有限公司开具一张增值税发票。保证30天内交货完毕。产品名称,质量技术标准(LME质量标准99.99% - 99.97%;硅:0.3ppm;钴:0.5ppm;铅:0.3ppm;铁:2ppm;铝:0.5ppm;锰:0.5ppm;镍:0.5ppm;锑:0.5ppm;砷:0.1ppm;铋:0.5ppm;碲:0.5ppm;银:10ppm;硒:0.5ppm;硫:4ppm;镁:0.5ppm;氧:0.00ppm;无辐射) 根据每批货物提供技术标准。愿意与国际国内新的客户建立采购销售关系

 

 

 

 

 

 

 

工业品LME国际标准电解铜购销合同

 

价格: 按照上海 有色金属交易所电解铜签约当日人民币收盘价格下浮8%/ 吨。

合同编号:HNYZSYYXGS. LME标准201501015

出卖人:海南元贞实业有限公司

签订地点:海南省海口市

买受人:

签订时间:2016  

第一条:标的、数量、价款及交(提)货时间

产品名称

牌号商标

规格型号

生产商家

计量单位

数量

单价

金额

交(提)货时间及数量

标准阴极铜

CU-CATH-2

Cu≥

99.95%

泰国进口

拾万

00

亿元 

2015

合计人民币金额(大写):

 

第二条:质量标准:符合LME注册标准。

元素

品位

元素

品位

Oxygen

O

Nll

Silica, as

Si

<0.3ppm

Cobalt, as

co

<0.2ppm

Bismuth, as

Bi

<0.1 ppm

Lead, as

Pb

<0.2 ppm

tellurium , as

Te

<0.05 ppm

Iron, as

Fe

<2 ppm

Silver, as

Ag

<10 ppm

Aluminum, as

Al

<0.5 ppm

Selenium, as

Se

<0.3 ppm

Manganese, as

Mn

<0.1 ppm

Sulphur, as

S

<4 ppm

Nlckel, as

Nl

<0.2 ppm

Magnesium, as

Mg

<0.4 ppm

Antimony, as

Sb

<0.1 ppm

Arsenic, as

As

<0.1 ppm

Copper, as

Cu

≥99.95%

 

第三条:出卖人对质量负责的条件及期限:出卖人仅对标的物出场不符合质量标准时负责。

第四条:包装标准:钢带捆扎。

第五条:合理消耗标准及计算方法:合理磅差±2‰

第六条:标的物所有权自标的物离开出卖人仓库时转移,但买受人未履行支付价款的义务的,标的物属于出卖人所有。

第七条:付款,交(提)货方式:买受人签订合同后每个月按照排产计划可分期,分批交款提货,每个月按照排产计划交30%预付货款70%银行承兑汇票,70%人民币信用证,70%银行保证付款保函,或者70%商业承兑汇票加银行跟单保函均可,收到30%70%预付货款后三十日内自提。地点:出卖人仓库(天津,上海,福州,厦门,青岛,大连,广州,深圳,等港口仓库)首批排产计划交货贰万吨,约好按照买家排产计划交货。

第八条:检验标准、方法、地点及期限:凭出卖人质量证明书及磅码单验收,如有异议收货后三日内传真,电子邮箱:liudegui1956@163.com手机电话18976076517,及时通知出卖人,不得动用有争议标的物的外包装或使用标的物,否则责任由买受人承担。

第九条:结算方式:按实际交货吨数结清货款给出卖人。出卖人交付予买货人货权货物(元/吨)后开具正式增值税发票

第十条:本合同解除的条件:因不可抗力或其他不可预见原因而无法履行本合同,可商议解除。

第十一条:违约责任:按《合同法》的有关条款办理。

第十二条:合同争议的解决方式:本合同在履行过程中发生的争议,由双方当事人协商解决;协商或调解不成的依法向出卖人所在地法院起诉。

第十三条:其他约定条件另外协商。

第十四条:本合同有效期十五天。若十五日内不按照合同要求付款自动失效。

出卖人:

买受人:

单位名称:海南元贞实业有限公司      

单位地址: 海南省海口市蓝天路侨诚花园主楼1507

法定代表签字人董事长:刘德贵

电话:手机电话,18976076517         0898-65319851

传真:0898-65254197                              电子邮箱liudegui1956@163.com

开户银行:中国工商银行海口市新华支行

账号: 2201020309225110786

邮政编码: 570000

 

单位名称;

单位地址:

法定代表签字人:

电话:

传真:                                                     电子邮箱

开户银行:

账号:

税号:

邮政编码:

 

                   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SALE AND PURCHASE AGREEMENT(“SPA”)

销售采购合同(SPA

(Industrial AU Metal)(工业黄金)

 

TRANSACTION CODE : HAKE-AM95-O1580701

交易代码: HAKE-AM95-O1580701

Seller No :

卖方号码:

Buyer No :

买方号码

Date : September 0 ,2016

日期:2016

THE SELLER :

卖方

COMPANY NAME公司名称 :            HANKOOK ENERGIZER CO.,Ltd

                                    HANKOOK 能源有限公司

COMPANY ADDRESS公司地址 :        422-6ho,  Koangchun plaza,Dolma-ro46,

Bundang-gu, Seongnam-si, Gyeonggi-do, Korea

CONTRACT PERSON 合同人:           CHO, Young-Hum (PRESIDENT)

E-MAIL邮箱 :                       top8651@naver.com

PHONE电话 :                       +82 70 8770 9292

FAX 传真:                         ,,+82 31 889 3231

 

THE BUYER买方 :

 

COMPANY NAME公司名称 : HAINAN YUANZHEN INDUSTRIAL CO., LTD.

                         海南元贞实业有限公司

COMPANY ADDRESS公司地址 : Rm1507, Qiaocheng Garden, #9 Jiahua road, Haikou,                            Hainan, China 57203

CONTRACT PERSON合同人 : Mr. Liu Degui

E-MAIL邮箱 : Liudegui1956@163.com                     

PHONE 电话: +86 18976076517                  

FAX传真 : +86 898 65254197

 

This Sale and Purchase Agreement (“SPA”) is made by between the Buyer and the Seller(collectively the “Parties”),whereby the Buyer agrees to buy and the Seller agrees to sell the under-mentioned commodity product, subject to Bank approval on the terms and conditions stated below.

该销售采购合同(SPA)是由买方和卖方(全称双方)共同制定,买卖双方凭着自愿贸易的原则在以下条款的约束下买卖以下商品,该合同条款需经银行批准。

1.      OVERVIEW OF TRANSACTION 交易概述

 

1.1.COMMODITY 商品

1.1.1.      Industrial AU / Gold Metal Refined Standards in Bar.

工业黄金/精练成金条的黄金

1.2.HS CODE No     :

                海关编码号:

1.3.SPECIFICATIONS  规格

1.3.1.      Size   尺寸       : 1.0Kg per bar. 1千克每条

1.3.2.      Hallmark品质证明 ,: LS Nikko. (国际认证的韩国一家黄金检测公司)

 

1.4.PURITY纯度

1.4.1.      Fineness 99.95% or better.

99.95%纯度或更好

1.5.ORIGIN产地

1.5.1.      Republic of Korea.

大韩明国

1.6.PRICE价格

1.6.1. Au99.95% USD34,000.00/Kg.  (CIF Hong Kong)

99.95%黄金34,000.00美元/千克。(香港到岸价)

1.7.FIRST TRANSATION PURITY & QUANTITY

    首笔交易的纯度和数量

1.7.1.      Purity : Fineness 99.95% or better.                                        

纯度:99.95%纯度或更好

1.7.2.      Quantity : First lift 500kg, then 1000kg more for each subsequent lift, until reaching maximum quantity 20MT per month. Total     quantity of this Agreement is 7000 MT. 

数量:第一批500千克,然后每批增加1000千克,直到每月最多为20吨。合同总量为7000吨。

2.      PROCEDURES AND PAYMENT TERMS

程序和付款方式

1.      Buyer and Seller sign this Agreement and exchange fully executed agreements electronically.

买卖双方签署本协议,然后以电子方式交换签署的协议。

2. Buyer requires the Buyer’s bank or financing institution to provide the verbiage of the SBLC (Standby Letter of Credit) for both parties and the banks of both parties to approve. The SBLC shall be issued to Seller’s bank or Seller’s financier’s bank for $17,000,000.00 (Seventeen Million “United States Dollars”) for the first lift. SBLC of equivalent amount of each subsequent lift shall be issued accordingly in accordance with the quantity of the lift.

买方要求买方银行或买方融资机构出具备用信用证版本,供双方及双方银行批准。对于第一笔交货,应向卖方银行或者卖方的融资伙伴的银行开立金额为17,000,000.00美元(壹仟柒佰万美元)的备用信用证。随后每次交货所开出每一笔备用信用证的金额都应该和当次交货货值一致。

3. The Buyer shall open a Standby Letter of Credit in Seller’s Bank

from, within five(5)business days after having signed SPA.

在签署销售采购合同后的五个工作日内买方应该在卖方的银行里开具备用信用证。

4. Buyer’s bank or financing institution officially issue the SBLC with the verbiage duly approved by both parties and the banks of both parties.

买方银行或融资机构正式开出的备用信用证应该为双方和双方的银行所认可。

5. At the scheduled time of the monthly delivery; the Seller will provide bill of lading to Buyer. Seller shall pay for cost of the assay at Seller’s location.

Seller shall pay insurance and freight costs and charges.

在每月交付的预定时间;卖方应提供提单给买方。卖方应支付卖方所在地的鉴定费用。保险费和运费也由卖方承担。

6.Buyer shall pay Seller (after purity and discount deductions) to a Korea bank account of the Seller.

买方把货款汇到卖方的韩国银行账户里(经过提纯和折扣后)

 

3.      PACKAGING 包装

 

3.1.The commodity shall be protected from water and oxidation by suitable

covers and all packing conditions shall meet International Safe Standards.

  应适当保护商品,防水、防氧化,所有包装条件都应该符合国家安全标准。

4.      DELIVERY/LOCATION交付地点

 

4.1.First Shipment shall be approximately fifteen (15)days after seller  

receiving to the SBLC.

首次交货时间应该在卖方收到备用信用证的15天左右。

4.2.INCHEON INTERNATIONAL AIRPORT(AIRPLANE).

     仁川国际机场(飞机)

 

5.      WEIGHT AND QUALITY INSPECTIONS 重量和质量检验

 

Societe General de Surveillance(SGS), or equivalent, together with the Buyers and The Sellers to conduct joint SGS inspection at the Loading Port, and then shall issue an Inspection Certificate of quality and quantity at the Loading Port. The Buyer reserves the right to send a representative to the Loading Port for supervision of above inspection at his own expense.

瑞士通用公证行(SGS)或具有同等权威的机构,连同买卖双方应在装运港进行联合SGS检验,然后出据一份质量和数量检验证明。买方有权派遣代表到装运港监督上述检验,费用自理。

SGS Inspection Certificate of Quality/Quantity at Loading Port will be

regarded as final.

在装运港的SGS商品质量/数量的检验证明将被视为最终结果。

 

6.      DOCUMENTATION 文件

 

6.1.  Commercial Invoice. 商业发票

6.2.  Certificate of Ownerships. 所有者证书

6.3.  Certificate of Origin. 原产地证书

Warrant/certificate from seller that the metal is of non-criminal origin.

卖方出具保函/证明书证明所有黄金为非犯罪来源。

6.4.  Export permit. 出口许可证

6.5.  Packing List. 装箱单

6.6.  Bill of Air way. 空运提单

 

7.      BANKING COORDINATES 银行坐标

 

7.1.Buyer Banking Coordinates 买方银行坐标

 

Buyer’s Bank Name : BANK OF CHINA HAINAN BRACH.

买方银行名称   :中国银行海南支行

Bank Address : NO. 33 DATONG ROAD, HAIKOU, HAINAN, CHINA.

银行地址:中国海南省海口市大同路33

Bank Account Name : HAINAN YUANZHEN INDUSTRIAL CO., LTD.

银行账户名称:海南元贞实业有限公司

Bank Account Number: 267518720584

银行账户号码: 267518720584

SWIFT Number: BKCHCNBJ740.

SWIFT 号码: BKCHCNBJ740.

Bank Officer : ZHAN DAOZHONG.

银行职员:ZHAN DAOZHONG.

Bank telephone: +86-898-66562355.

银行电话:+86-898-66562355.

 

7.2.Seller Bank Coordinates 卖方银行坐标

 

Seller’s Bank Name : WOORI BANK NAMYUKSAM FINANCIAL CENTER

卖方银行名称:WOORI BANK NAMYUKSAM FINANCIAL CENTER

             ,Bank Address : 4, NONHYUNRO 64GIL, KANGNAM GU,SEOUL,KOREA

              银行地址:4, NONHYUNRO 64GIL, KANGNAM GU,SEOUL,KOREA

Bank Account Name : HANKOOK ENERGIZER

银行账户名称:HANKOOK ENERGIZER

SWIFT Number : HVBKKRSEXXX.

SWIFT 号码:HVBKKRSEXXX.

           Bank Officer 银行职员: MS. WOL SOON DONG. (GENERAL MANAGER)

Bank telephone银行电话 : +82-2-552-6001

 

8.      FORCE MAJEURE不可抗力

 

8.1.Parties to SPA will be exonerated from their obligations in case of a

Force Majeure event.

如果不可抗力事件发生,销售采购合同的双方都会免除各自需要担负的责任

8.2.Force Majeure means any event such as fire, explosions, hurricanes,

floods, earthquakes and similar nature calamities, wars, epidemics,

military operations, terrorism, riots, revolts, strikes, industrial unrest,

government embargoes, or any other unforeseeable actions occurring

after the conclusion of this SPA.

不可抗力的意思是指火灾,爆炸,飓风,洪水,地震以及类似的自然灾害,战争,传染病,军事行动,恐怖行动,社会暴乱,叛乱,罢工,工业骚乱,政府禁运,或者在签署销售采购合同后发生的其它不可预见的事件。

8.3.The Party to this SPA whose performance under this SPA is prevented by

a Force Majeure event must notify the other Party within fifteen(15)days

of the effective date of the event, which notice is to be confirmed if

practicable by a certificate issued by the Local Chamber of Commerce

and Industry, including particulars of the event and expected duration.

此销售采购合同下的一方如因不可抗力影响其履约的,必须在事件产生后十五(15)天内通知另一方,在可行条件下该事件的通知必须由当地工商会签发证明确认,通知包括事件的细节和预期持续时间。

9.      DELAYED DELIVERY AND PENALTY 逾期交货和罚款

 

9.1.Should the Seller fail to affect delivery on time as stipulated in this SPA

 owing to causes other than Force Majeure as provided for in this SPA, the

Seller may postpone delivery of the commodity on payment of penalty to

the Buyer. Penalty shall be charged at the rate zero point one(0.1%)

percentage of the total value of any Shipment for every ten(10) days

delayed and days less than 10 days will be counted as 10 days.

 如果卖方因为此销售采购合同所例举的不可抗力以外的原因,不能按此采购销售合同的规定按时交货,卖方在向买方支付罚款后可延迟交付商品。罚款应按每十天所延迟的货物总价的百分之零点一(0.1%)比率计算,不足十天的按十天计算。

9.2.Should the Buyer fail to open the SBLC as stipulated in this SPA

 owing to causes other than Force Majeure as provided for in this SPA, the

Seller shall have the right to terminate this SPA. Or, alternatively, the Buyer may, with the Seller’s consent, postpone delivery of the irrevocable SBLC on 

payment of penalty to the Seller. Penalty shall be charged at the rate zero point one(0.1%)percentage of the total value of any Shipment for every ten(10) days delayed and days less than 10 days will be counted as 10days.

买方因为此销售采购合同所列举的不可抗力原因外,不能按此销售采购合同按时出具备用信用证,卖方有权终止此销售采购合同。或者在卖方的许可下,买方在向卖方支付罚款后可延迟开具不可撤销备用信用证。罚款应按每十天所延迟的货物的总价的百分之零点一(0.1%)的比率计算,不足十天的按十天算。

 

10.   GOVERNING LAW AND JURISDICTION适用法律及司法管辖权

 

10.1. Any controversy or arising out of or relating to this contract shall be

 settled by arbitration according to the Rules of Conciliation and

Arbitration of the International Chamber of Commerce in London,

 Geneva or Paris. The arbitration proceedings shall place in an agreed neutral country.

All arbitration proceedings shall be conducted in the English language.

             任何由本合同引起或与之相关的争议应根据在伦敦、日内瓦或巴黎的国际商会的调解和仲裁规则进行仲裁。仲裁程序应在商定的中立国进行。英语是所有仲裁程序的正式语言。

11.   CONFIDENTIALITY保密

 

11.1. Seller and Buyer shall treat information provided by one Party to the

other Party on a strictly private and confidential basis. Seller and Buyer

shall take all necessary steps to prevent the other Party’s confidential

information from being misused or disclosed or made public to any third

party except as needed to successfully complete the SPA or to avoid

conflicting claims(and except as may be required in accordance with the

applicable law).

卖方和买方都应该对一方提供给另一方的信息严格保密。除为成功完成销售采购合同所需或为避免争端债权(除依照适用法律所要求),卖方和买方应采取一切必要的措施防止另一方的机密信息被误用或向第三方披露或公开。

11.2. Seller and Buyer shall keep each other fully informed about the progress

 of all current and future SPA negotiations and about the performance of

  the SPA.

  卖方和买方都应让对方完全了解所有当前和未来所有销售采购合同的谈判以及销售采购合同的进展情况。

11.3. The obligation of confidentiality of the Seller and Buyer shall remain in

 full force and effect for a period of three(3)years from the date hereof.

    卖方和买方的保密义务应在本合同签署之日起三(3)年内有效。

12.   OTHER TERMS其它条款

12.1. This SPA Contract period is one(1) year and may be extended by both

Parties agreement.

本销售采购协议的期限是一(1)年,且在双方的同意下可延长期限

12.2. After the signing of this SPA by both Parties, the terms and conditions of

the signed SPA will not be changed unless agreed to in writing, by the Buyer and Seller.

双方签署销售采购合同后,除非经卖方和买方书面同意,此销售采购合同的条款都不会改变。

12.3. Any amendment and or annex to this SPA shall be made in written form

 and signed by both Parties. If any amendment is not signed by both

 Parties, it shall be construed as null and void and of no legal effect.

             如果要修改此购销合或在合同里增加条款,应由双方书面签字确认。任何没有经过双方签字的修改都视为无效且不具有法律效力

This SPA is concluded on this date of Sep 0 ,2015. Seller reserves the right to cancel this contract without any further liability to Buyer if any anti-dumping and/or countervailing duties or fines are threatened or applied by any government agency.

此销售采购合同在2015   日完成。如果受到任何政府机构威胁或执行任何反倾销和/或反补贴税或罚款,卖方有权取消本合同,并无需对买方负责

If any provision of these conditions is held by any competent authority to be void, unenforceable or otherwise invalid in whole or part, any contract which incorporates these conditions shall continue to be fully binding and all other conditions herein, including the remainder of any condition where the effect of some part thereof is avoid, shall remain fully effective.

如果本合同条款的任何规定被相关主管部门判为整体或部分作废、不能强制履行、或无效,任何包含这些条款的合同应继续具有完全约束力,并且本合同其他条款,包括视为无效的条款应仍具有完全效力。

BY SIGNING BELOW THE PATTIES HEREBY ENTER INTO THIS AGREEMENT PROVIDED THAT THE ACCEPTANCE EXPIRATION DATE HAS NOT PASSED PRIOR TO Sep 03 , 2015.

在接受截止日期不超过20150903日前双方在下方署名签订本协议。

 

Acceptance of Terms:                                      Acceptance of Terms:

接受条款                          接受条款

Buyer :                                          Seller : HANKOOK ENERGIZER Co.,LTD

 买方:                                         卖方:                                         

 

 

Signature签名:                               Signature 签名: 

       
   
 

 


Print Name打印名 :                         Print Name打印名 : CHO, Young-Hum

 

Title 头衔:                                    ,Title 头衔: CEO

 

I have the authority to bind the party.       I have the authority to bind the party.

我有权力约束我方                 我有权力约束我方

 

 

THE VALIDITY OF SPA :5(five) WORKING DAYS FROM Sep 0 2015

 销售采购合同有效期:从2015    日起五(5)个工作日                       这是海南元贞实业有限公司,做的国际稀有贵重金属调研报告,经营稀有贵重金属者请不要忽略这个调研报告的科学性。

贵金属有多种:金、银、铂、钯、锇、铱、钌、铑、高纯铜精泥、高纯铜精粉、高纯铜精片、Sb2o7Hg2锑氧化汞、Se74Os187。其中后六种又称为铂族金属,是高科技战略物质。在地壳中含量稀少,提炼困难,其品位低至每吨矿产品中只含3-6克。但性质优越,应用广泛,价格昂贵,在所有金属元素中成为“贵族之家”,所以也称为“稀有贵金属”。又被誉为“首要的高科技金属”(First and foremost high-technology metals)。据1996年统计,全世界六种铂族金属年产量约400吨左右,南非约等于168吨,俄罗斯约等于185吨,北美约等于22吨,其他国家总共约等于6吨。南非和俄国占世界总产量92%。又据《世华财讯》2008414日报导:2004-2005年南非铂族金属产量增加到537.7吨,俄国2006年仅一家诺里尔斯克镍公司(Norilsk Nickel)就拥有铂、钯251吨。再根据Principal metals Online(主要金属在线)报道,南非的铑金属资源最为丰富,是铑金属的主要出口国,其出口量占全球总供给量的60%。全世界2007年铑金属供给总量从头一年的802000盎司上升至822000盎司,需求量为:2006838000盎司,2007年上升到856000盎司。欧洲有60%的柴油发动机汽车催化器消耗铑催化剂最为突出。由此可见,当今世界铂族金属仍处于供不应求状况,世界上每年生产的铂族金属大部分被工业发达国家利用消耗。如日本几十年来,消耗的铂量一直约占全世界使用量的50%,其大部份系民间首饰及铂锭储藏,如1996年日本消耗的62.8吨铂中,首饰及铂锭储藏量达46吨,占总消耗量的73%,而汽车尾气净化催化剂用铂量仅占13%。试问,是民间嗜好呢?还是因为日本没有铂族金属资源而由政府制定的战略金属物质由民间长远储备呢?是值得关注的问题。

当今,世界工业发达国家争夺贵金属资源十分激烈,如:国际白银巨头美国科达伦公司花费了11亿美元在2007年底完成了对墨西哥两个白银矿业公司的收购,到2009年该公司白银产量将达到3000万盎司(约合933吨)。又如:日本伊藤忠商事株式会社,是世界第三亚洲第一的稀贵金属商家。20071116日,在日本经济产业大臣甘利明带领下访问南非,与南非矿业能源部长宋吉卡举行会谈后发表联合声明表示:两国共同出资开发铂金。南非拥有的铂金占全球供应量的八成。可见南非的铂族金属储量多么惊人!2008112日日本矿业科学院发表报告称,长期制造电子产品的日本已经成为全球贵重稀有金属最大的聚集地,富含贵金属的废旧电器物品已沉积如山,使日本成为一个稀贵金属的巨型储备国。目前日本大约有黄金6800吨,相当于全球已探明储量的16%,白银约有60000吨,相当于全球已探明储量的22%,更让人感到惊奇的是:金属铟在日本储量已占全球探明总储量的61%,这是用于制造液晶显示面板不可缺少的稀有金属。日本虽然没有铂族金属矿产资源,但其经济实力雄厚,极力到富含铂族金属矿的国家投资开发,获取铂族金属资源。

截至2004年年底,世界铂族金属储量和储量基础分别为71000t80000t,与2003年相同,南非铂族金属储量居世界首位,俄罗斯第二,其次是美国和加拿大,四国储量合计占世界总储量的99%。四国分别储量为:

南非的储量:63000t,储量基础:70000t

俄罗斯储量: 6200t,储量基础: 6600t

美国的储量:  900t,储量基础: 2000t

加拿大储量:  310t,储量基础:  390t

其他国储量:  800t,储量基础:  850t

世界总储量:71000t,储量基础:80000t

中国是资源少,产量低,供求紧张,仅1996年就进口铂约6吨左右。铂族金属具有重要的战略地位,国家已经制定了应急政策:即积极勘察新的矿产资源;加强共生资源综合利用技术的研究和开发;发展二次资源的回收再生产业;制定优惠政策,实行进口零关税;鼓励民间储备以便应对急需;并极积增加国库储备2007年以来,国家开始重视在友好国家如赞比亚、尼日利亚、朝鲜、哈萨克斯坦等投资开发有色和稀贵金属。这些措施对中国现代化建设都具有十分重要的意义。

铂族金属主要用于石油化工、化学化工、电器仪表、电子工业、汽车工业、军工产品、宇航、航空、航海尖端技术、首饰饰品、玻璃纤维等基础工业。如石油提炼催化剂、汽车尾汽净化催化剂、电器热工仪表铂铑热电偶丝等......

在有色金属行业一直从事贵金属贸易《信息》,是国内外几家客商的代理。主要做五种贵金属:

1、铑粉(Rh):纯度≥99.95%,粒度-200目(-77微米),一次资源产品,原包装,统一批号(等外品可以回收提纯)。

2、铂金(Pt):纯度≥99.95%,海绵状、粉状、条状、块状均可以成交(等外品可以回收提纯)。

3、铱金(Ir):纯度≥99.95%,海绵状、粉状为最好,条状、块状也可以用(等外品可以回收提纯)。

4、钯粉(Pd):纯度≥99.95%,海绵状、粉状为最好,条状、块状均可以用(等外品可以回收提纯)。

5、钌粉(Ru):纯度≥99.95,粉状,-200目为最好,条块、锭状、块状纯度达标的也可以用。等外品废钌,按质论价收购,回收加工提纯后可以利用。

供货方如果确实有合格产品供应,根据供货方提出的具体供货条件,再综合分析国内外市场情况,只要各方齐心协力,密切配合,创造一个与国内外市场经营环境相适应的条件,一定能够达到顺利成交,相互赢利之目的。                                                  这是海南元贞实业有限公司,做的国际稀有贵重金属调研报告,经营稀有贵重金属者请不要忽略这个调研报告的科学性。

贵金属有多种:金、银、铂、钯、锇、铱、钌、铑、高纯铜精泥、高纯铜精粉、高纯铜精片、Sb2o7Hg2锑氧化汞、Se74Os187。其中后六种又称为铂族金属,是高科技战略物质。在地壳中含量稀少,提炼困难,其品位低至每吨矿产品中只含3-6克。但性质优越,应用广泛,价格昂贵,在所有金属元素中成为贵族之家,所以也称为稀有贵金属。又被誉为首要的高科技金属(First and foremost high-technology metals)。据1996年统计,全世界六种铂族金属年产量约400吨左右,南非约等于168吨,俄罗斯约等于185吨,北美约等于22吨,其他国家总共约等于6吨。南非和俄国占世界总产量92%。又据《世华财讯》2008414日报导:2004-2005年南非铂族金属产量增加到537.7吨,俄国2006年仅一家诺里尔斯克镍公司(Norilsk Nickel)就拥有铂、钯251吨。再根据Principal metals Online(主要金属在线)报道,南非的铑金属资源最为丰富,是铑金属的主要出口国,其出口量占全球总供给量的60%。全世界2007年铑金属供给总量从头一年的802000盎司上升至822000盎司,需求量为:2006838000盎司,2007年上升到856000盎司。欧洲有60%的柴油发动机汽车催化器消耗铑催化剂最为突出。由此可见,当今世界铂族金属仍处于供不应求状况,世界上每年生产的铂族金属大部分被工业发达国家利用消耗。如日本几十年来,消耗的铂量一直约占全世界使用量的50%,其大部份系民间首饰及铂锭储藏,如1996年日本消耗的62.8吨铂中,首饰及铂锭储藏量达46吨,占总消耗量的73%,而汽车尾气净化催化剂用铂量仅占13%。试问,是民间嗜好呢?还是因为日本没有铂族金属资源而由政府制定的战略金属物质由民间长远储备呢?是值得关注的问题。

当今,世界工业发达国家争夺贵金属资源十分激烈,如:国际白银巨头美国科达伦公司花费了11亿美元在2007年底完成了对墨西哥两个白银矿业公司的收购,到2009年该公司白银产量将达到3000万盎司(约合933吨)。又如:日本伊藤忠商事株式会社,是世界第三亚洲第一的稀贵金属商家。20071116日,在日本经济产业大臣甘利明带领下访问南非,与南非矿业能源部长宋吉卡举行会谈后发表联合声明表示:两国共同出资开发铂金。南非拥有的铂金占全球供应量的八成。可见南非的铂族金属储量多么惊人!2008112日日本矿业科学院发表报告称,长期制造电子产品的日本已经成为全球贵重稀有金属最大的聚集地,富含贵金属的废旧电器物品已沉积如山,使日本成为一个稀贵金属的巨型储备国。目前日本大约有黄金6800吨,相当于全球已探明储量的16%,白银约有60000吨,相当于全球已探明储量的22%,更让人感到惊奇的是:金属铟在日本储量已占全球探明总储量的61%,这是用于制造液晶显示面板不可缺少的稀有金属。日本虽然没有铂族金属矿产资源,但其经济实力雄厚,极力到富含铂族金属矿的国家投资开发,获取铂族金属资源。

截至2004年年底,世界铂族金属储量和储量基础分别为71000t80000t,与2003年相同,南非铂族金属储量居世界首位,俄罗斯第二,其次是美国和加拿大,四国储量合计占世界总储量的99%。四国分别储量为:

南非的储量:63000t,储量基础:70000t

俄罗斯储量: 6200t,储量基础: 6600t

美国的储量: 900t,储量基础: 2000t

加拿大储量: 310t,储量基础: 390t

其他国储量: 800t,储量基础: 850t

世界总储量:71000t,储量基础:80000t

中国是资源少,产量低,供求紧张,仅1996年就进口铂约6吨左右。铂族金属具有重要的战略地位,国家已经制定了应急政策:即积极勘察新的矿产资源;加强共生资源综合利用技术的研究和开发;发展二次资源的回收再生产业;制定优惠政策,实行进口零关税;鼓励民间储备以便应对急需;并极积增加国库储备2007年以来,国家开始重视在友好国家如赞比亚、尼日利亚、朝鲜、哈萨克斯坦等投资开发有色和稀贵金属。这些措施对中国现代化建设都具有十分重要的意义。

铂族金属主要用于石油化工、化学化工、电器仪表、电子工业、汽车工业、军工产品、宇航、航空、航海尖端技术、首饰饰品、玻璃纤维等基础工业。如石油提炼催化剂、汽车尾汽净化催化剂、电器热工仪表铂铑热电偶丝等......

在有色金属行业一直从事贵金属贸易《信息》,是国内外几家客商的代理。主要做五种贵金属:

1、铑粉(Rh):纯度99.95%,粒度-200目(-77微米),一次资源产品,原包装,统一批号(等外品可以回收提纯)。

2、铂金(Pt):纯度99.95%,海绵状、粉状、条状、块状均可以成交(等外品可以回收提纯)。

3、铱金(Ir):纯度99.95%,海绵状、粉状为最好,条状、块状也可以用(等外品可以回收提纯)。

4、钯粉(Pd):纯度99.95%,海绵状、粉状为最好,条状、块状均可以用(等外品可以回收提纯)。

5、钌粉(Ru):纯度99.95,粉状,-200目为最好,条块、锭状、块状纯度达标的也可以用。等外品废钌,按质论价收购,回收加工提纯后可以利用。

供货方如果确实有合格产品供应,根据供货方提出的具体供货条件,再综合分析国内外市场情况,只要各方齐心协力,密切配合,创造一个与国内外市场经营环境相适应的条件,一定能够达到顺利成交,相互赢利之目的。

 

 

 

 

 

 

 

 

 

 

 

PRIVATE DEED OF AGREEMENT / CONTRACT

BANK GUARANTEE ASSIGNMENT 银行保函转让协议

 

 

 

 

This CONTRACT is made and entered into on this day,         of  January, 2015

 

by and between: 本协议与20151       日由以下双方签订:

 

The Provider       (Lender) 供方(出租方)

.

Signatory by 签字人:

Represented by授权代表:

 

 

(hereinafter referred to as “PROVIDER) 以下简称供方”)

 

And

 

The Client (Borrower)客户(租赁方)

 

COMPANY NAME公司名称:

ADDRESS地址:

Signatory by签字人:

Represented by授权代表:

Telephone电话:     Email邮箱:

 

(hereinafter referred to as “CLIENT) (以下简称“客户”)

 

WHEREAS, the Client desires to be Assigned a Bank Guarantee (hereinafter referred to as ‘BG/SBLC’) - Appendix A - the sample provided or confirm by Client’s bank. Client confirms with full corporate and legal responsibility that funds available to fulfil the requirements of the assignment of this instrument is ready; Client further confirm to cooperate with the Provider.

鉴于,客户希望接受转让的银行保函(以下简称‘BG/SBLC’) 附件A 由客户银行提供或确认的样本。客户以充分公司和法律责任确认用于履行该票据转让业务所需的资金已经到位;客户进一步确认与供方合作

WHEREAS, the Provider desires to assign and transfer all rights title and interest of the BG/SBLC available to it to the Client. Provider represents and warrants that it has the ability and resources to arrange through associates, contracts and source, with full corporate responsibility, financial instrument in the term of assignments to be provided to Client. Provider hereby declares under penalty of perjury that the BG will be backed by funds that are good, clean, clear, and free of non criminal origin. The  BG will be free and clear of all liens, encumbrances and third party interests.

鉴于,供方将其名下可用BG/SBLC的所有权利、利益转让给客户。供方表示并保证有能力和资源,用充分的责任及金融工具,通过其合作伙伴、合同和资源,在转让期内将该金融票据转让给客户。供方根据伪证罪规定,特声明该BG是以良好、清洁、非犯罪来源的资金为支持的,该BG不带有任何抵扣、置留或第三方利益。

 

NOW THEREFORE, the Client has agreed to assign the BG at 13% (Thirteen Percent) of  Face Value for the instrument requested and Provider has agreed to issue  SBLC/BG  the sample provided or confirm from Client’s bank) for lease and both Parties hereby agree to the following:

因此,客户同意以票据面值13% (百分之十三)的价格来接受该转让BG,供方同意开立该SBLC/BG(样本应客户银行提供或确认)以转让给客户,双方兹同意以下条款:

 

DESCRIPTION OF INSTRUMENTS 票据描述

 

1.

Instrument

票据

:

STANDBY LETTER OF CREDIT (SBLC) VERBIAGE/COLLECTORAL

备用信用证(SBLC

2.

Issuing Bank

开证行

:

 BARCLAYS BANK, HSBC, OR ACCEPTABLE  AA, AAA, BANKS

巴克莱银行,汇丰或可接受的AAAAA级银行

3.

Total Face Value

总面值

:

€xxx, 000,000.00 (xxx  MILLION EUROS)

 

4.

First Tranche

首次交易额度:

:

€xxx, 000,000.00 (xxx MILLION EUROS)

5.

Age

期限

:

One (1) Year and One (1) Day

一年零一天

6.

Assignment Price

 

转让价格

:

11% ( Eleven Percent) of  Face Value plus  2% (Two Percent) commission fees for consultants

面值的11%(百分之十一)加上2%(百分之二)的顾问佣金费

7.

Delivery

交付

:

Bank-to-Bank by SWIFT MT760.

行对行SWIFT MT760

8.

 

Payment

 

付款

:

€000,000,000.00 ( ONE HUNDREND FIVE   MILLION EUROS) by SWIFT MT103

通过SWIFT MT103

 

 

 

 

 

 

PROCEDURE流程

 

PROCEDURE 流程

Lessee issues an official LOI with a verifiable BCL/RWA to the PROVIDER & ACCOUNT HOLDER:

租赁方向供方出具正式意向函,并附上可验证的银行资信证明(BLC/RWA.:

 

Upon confirmation of the BCL/RWA, PROVIDER will arrange the leasing contract on behalf of XXXXXX Bank Liechtenstein or any other bank under the name of  (Name of Provider ) and sign under the said name.

确认BCL/RWA之后,供方将代表XXXXX银行或其他任何银行以  (供方名称)的名义准备租赁合同并签字。

Lessee will countersign, PDF and return Contract electronically. (Hard copy should be sent via courier)

租赁方将回签,并以PDF电子版格式回传。(原件应以快递方式发送)

Upon confirmation of the countersigned PDF contract, PROVIDER will instruct his bank within 48hrs to issue a Pre-advice Swift MT999 to the lessee’s receiving Bank stating Bank’s willingness to deliver the lease instrument SBLC/BG. (Swift copies will be presented to lessee’s bank for confirmation)

确认回签的PDF格式合同后,供方将在48小时内指示其银行向租赁方接收行出具预通知SWIFT MT799,声明银行愿意交付该SBLC/BG。(SWIFT副本将提供给租赁方银行确认)

 

Upon receipt and confirmation of the Pre-advice Swift message, lessee’s Bank reciprocates within 48hrs with an MT799 ICBPO via swift to PROVIDER’S Bank.

收到并确认预通知消息后,租赁方银行需在48小时内通过SWIFT出具MT799 ICBPO (不可撤销有条件银行付款指令)给供方银行。

 

Upon confirmation of the Swift ICBPO within 3 banking days PROVIDER will instruct his Bank to send the SWIFT MT760 and provide a copy of the swift to the lessee’s Bank

确认SWIFT ICBPO3个工作日之内,供方将指示其银行发送SWIFT MT760并提供一份SWIFT复本给租赁方银行。

 

Within 3 to 5 banking days, upon Validation and Authentication of the delivered SWIFT SBLC/BG MT760, lessee‘s Bank simultaneously pays for 11% SBLC/BG by SWIFT MT103 and Consultants Fee of 2% in full by SWIFT MT103 as per ICBPO respectively.

35个银行工作日之内,验证并鉴定供方银行交付的SWIFT SBLC/BG MT760后,租赁方银行应同时通过MT103ICBPO规定分别支付11% SBLC/BG费用和2%顾问费。

 

Within 3-7 banking days, SBLC/BG Hard Copy is delivered by PROVIDER’s Bank Bonded Courier to lessee’s designated Bank.

37个工作日之内,SBLC/BG正本原件将通过供方银行快递送至租赁方指定银行:

 

 

 

 

IMPORTANT NOTE 重要提醒: -

 

  1. Name & Address of Issuing Bank开证行名称和地址:

XXXXXXXX Bank (Liechtenstein) AG

 

  1. Confirming Bank 确认银行:

HSBC will forward our swift from XXXXXXX Bank to the receiving Bank. The confirming bank will not guarantee the swift MT799 or MT760; they will only confirm to the receiving Bank that the swift is genuine (this is very important as it’s a simple legal Banking term).

HSBS将转发开证行XXXXXXX BankSWIFT给接证行。确认银行不担保swift MT799 MT760,他们仅向接收银行确认他们收到的SWIFT是真实的(这非常重要,因为这是一个简单的银行法律条款)

 

The legal implication of the confirming bank guarantying to the swift MT799 or MT760 simply implies that HSBC will have to borne the swift cost/charge but PROVIDERS legal department will be doing the guarantee.

确认银行对swift MT799 MT760转发的法律暗示仅显示汇丰银行要承担SWIFT费用,但票据的担保是由供方法律部分负责。

  1. LEASEE’S BANK CAPABILITY LETTER/RWA should State 租赁方银行能力函RWA应声明

 

Lessee’s receiving bank confirms with bank responsibility that lessee have an active credit line at the bank and have the financial ability to pay for an SBLC/BG of €/$XXX

租赁方接证行以银行责任确认租赁方在该行拥有有效的授信额度,有财务能力来支付面值为XXX SBLC/BG的租赁费用。

 

  1. BCL/RWA & Countersigned PDF Contract Hard copies to be delivered by courier to the Head Office;  of  PROVIDER

BCL/RAW和回签的PDF合同正本将由快递送至供方总部。

.

PROVIDER’S BANKING COORDINATES

Bank Name

:

 

Bank Address

:

 

Account Name

:

 

Account Number

:

 

IBAN Number

:

 

SWIFT Code

:

 

Bank Officer

:

 

 

CLIENT’S BANKING COORDINATES

Bank Name

:

 

Bank Address

:

 

Account Name

:

 

Account Number

:

 

IBAN Number

:

 

SWIFT Code

:

 

Bank Officer

:

 

 

PROVIDER RESERVES the right TO USE ANY OF HIS BANK ACCOUNTS TO RECEIVE HIS PAYMENT. (IT’S OUR BANK REGULATIONS AND PROCEDURE).

 

 

Improper release of the above Banking information, for any reason, without the written prior authorization of other party, shall be considered as a breach of contact and will make the defaulted party to be actionable for damages sustained hereby. Parties are not allowed to contact the other party’s bank without expressed written permission. Any Providerttempting to do so will lead to cancellation of this transaction and contract.

 

CONDITION

This agreement shall remain valid and full force for 30 (Thirty) international banking days from the date of issue, after such time it shall expire. This agreement document, if unsigned shall be rendered NULL and VOID.

 

CLAUSE

No Contact: No contact by either party to either bank without expressed written permission. Both parties may change their banking coordinates with written notice to the other party. This is a private transaction and as such shall not be interpreted as a securities transaction as interpreted or described in the united states securities act of 1934 as amended or by the laws of any other country.

 

Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and automatically render this contract invalid.

 

Penalty Clause for Non-Performance: Should any of the Parties herein fail to perform as required by this contract, once signed, and after the Term of Validity thereof had expired, then, the failing Party shall indemnify the other Party for an amount of the 2% (Two Percent) of the total face value of the transaction.

 

NON-SOLICITATION

The Client hereby confirms and declares that the Provider, its associates or representatives or any person on its behalf has/have never ever solicited the Client, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions. 

 

AGREEMENT EXECUTION

Each party to this agreement represent that is has Full Legal authority to execute this agreement and that each Providergrees to be bound by its Terms and Conditions set forth herein. Each Providergrees that this agreement may be executed simultaneously by and between Parties via email or facsimile transmission which should be deemed as original. All statements made by either Providerre under penalty of perjury.

 

FORCE MAJEURE

Any delay or failure of performance by either party of their respective obligations under this agreement shall not constitute a breach hereunder or give rise to any claims for damages and to the extent that such delays or failures in performance are caused by events or circumstance beyond the control of such party.

 

The term “beyond the control of such party “Include Lawful order of government or authority, Act of War, Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or remedy.

ARBITRATION

The parties agree to settle any dispute arising between them in an amicable manner. In the event of failure to an amicable settlement, the parties agree to submit any irreconcilable issues to ICC office in Geneva, Switzerland, by three arbitrary appointees in accordance with ICC rules.


This agreement contains the entire agreement and understanding concerning the subject matter hereof and supersedes and replaces all prior negotiations and proposed agreements, written or oral . Neither of the parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both parties. This agreement will be governed by and construed in accordance with the laws of United Kingdom. In the event that either party shall be required to bring any legal actions against the other, it enforce any of the terms of this agreement the prevailing party shall be entitled to recover reasonable attorney fees and costs.

 

 

SIGNATURE PAGE

 

For and on Behalf of the Provider:

[COMPANY NAME]

 

 

X__________________________________

Name

:

 

Designation

:

 

Passport Number

:

 

Issue Date

:

 

Expiry Date

:

 

Place of Issue

:

 

 

 

 

 

For and On behalf of the CLIENT.

 

 

 

 

 

 

 

                 

Name               :                                  

Designation    :  

Passport #       :   

Issue date       :    

Expiry date     :    

Place of Issue :     

 

 

 

 

DRAFT OF PRE-ADVICE

(TO BE TRANSMITTED VIA SWIFT MT-799/999)

 

---------------------------------------------------MESSAGE HEADER-----------------------------------------------

SWIFT INPUT        : MT799 RWA

SENDER                 :

                                 BANK NAME:

                                 BANK ADDRESS:

 

                                 SWIFT CODE:  

                                 BANK OFFICER:

                                 AMOUNT: 

                                 ACCOUNT NAME:

                                 ACCOUNT NUMBER:

 

RECEIVER             :

                                 BANK NAME:

                                 BANK ADDRESS:

                                 SWIFT CODE: 

                                 AMOUNT: 

                                 ACCOUNT NAME: 

                                 ACCOUNT NUMBER:    

                                 IN FAVOR OF: 

----------------------------------------------------SWIFT MESSAGE TEXT-----------------------------------------

 

We……… {BANK NAME} hereby confirm with full bank responsibility that we are ready willing and able to issue an MT760 BG/SBLC in the amount of <Amount in word> (€XX,000,000,000 Euros) in favour of <Name of Beneficiary>

Please confirm readiness and receipt.

 

For and on Behalf of <Name of Bank>

 

 

 

______________________                                                                                              ______________________

Authorized Bank Officer 1                                                                                    Authorized Bank Officer 2

<Name, Title, Pin Code>                                                                                      <Name, Title, Pin Code>

                                                                                                                                         

 

---------------------------------------------------MESSAGE END-----------------------------------------------

 

 

 

 

BANK UNDERTAKING – MT799 CONDITIONAL ON SEPARATE ATTACHMENT FOLLOW UP

 

SWIFT INPUT        : MT799

SENDER                 :

                                 BANK NAME:

                                 BANK ADDRESS:

 

                                 SWIFT CODE:

                                 BANK OFFICER:

                                 AMOUNT:

                                 ACCOUNT NAME:

                                 ACCOUNT NUMBER:

RECEIVER             :

                                 BANK NAME:

                                 BANK ADDRESS:

 

                                 SWIFT CODE:

                                 BANK OFFICER:

                                 AMOUNT:

                                 ACCOUNT NAME:

                                 ACCOUNT NUMBER:

                                 IN FAVOR OF:

----------------------------------------------------SWIFT MESSAGE TEXT------------------------------------

27: Sequence of Total 1/1

20: Transaction Reference  

23: Further Identification:  / UNDERTAKING

30: Date  

32B: Euro000,000,000.00 

21: REFERENCE ORIGINAL:

 

79: Details

 

WE ……..name of bank……………HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY, THAT OUR CLIENT ….. (NAME OF YOUR COMPANY)……. AS OF ……………2015, HAS CASH FUNDS IN THE AMOUNT OF xxx MILLION Euro 000,000.00) IN THE ABOVE REFERENCED ACCOUNT WITH US.

 

WE FURTHER CONFIRM IRREVOCABLY THAT THESE FUNDS IN THE AMOUNT OF EURO 000000,000.00 (xxx MILLION EURO ONLY) ARE HEREBY RESERVED / BLOCKED IN YOUR FAVOUR FOR THE BENEFIT OF…..NAME OF OUR COMPANY.

 

SUCH FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN, FREE OF ANY LIENS OR ENCUMBRANCES AND LEGALLY OBTAINED. THESE FUNDS SHALL REMAIN RESERVED / BLOCKED as FROM THE DATE OF THIS SWIFT FOR THE FULL BENEFIT OF ….. (NAME OF OUR COMPANY)……..and (OUR ACCOUNT NUMBER)

 

THIS IS AN OPERATIVE BANK INSTRUMENT AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS.

 

FOR AND ON BEHALF OF ……  BRANCH BANK

 

AUTHORISED OFFICER                                  AUTHORISED OFFICER

……………………………………                …………………………………….

TITLE, PIN CODE                                              TITLE, PIN CODE

BANK GUARANTEE TEXT

via SWIFT MT760 VERBIAGE OF LESSEE’S CHOICE

 

   YOU CAN INSERT YOUR APPROVED DRAFT IF YOU ARE NOT HAPPY WITH THIS ONE.

 

DATE OF MATURITY        :       (one year and one month from issue date)

CUSIP NUMBER                  :

ACCESS CODE                     :

EXPIRATION DATE           :

ISSUE DATE                         :

CURRENCY                           :

AMOUNT                              :

ISSUED BY                            :

BENEFICIARY                     :       [COMPANY NAME]

APPLICANT                          :

 

 

WE ……………BANK ……….. AT ……………………………………… , CONFIRM HEREBY WITH OUR FULL RESPONSIBILITY, THAT WE IRREVOCABLY HOLD FOR THE BENEFIT OF OUR CLIENT, ……………  CASH FUNDS  FOR THE VALUE OF   XXx   HUNDRED MILLION EURO (xxx, 000,000.00 EUR) IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION. WE HEREBY DELIVER THIS MT760 AS PART OF THIS MESSAGE FOR THE SOLE AND EXCLUSIVE BENEFIT AND USE OF …………….. THIS MT760 IS FULLY BACKED BY CASH, CALLABLE, TRANSFERABLE, ASSIGNABLE, DIVISIBLE AND NEGOTIABLE AND MAY BE CONFIRMED ON A BANK TO BANK BASIS. WE FURTHER CONFIRM THAT WE HAVE ASSIGNED AND TRANSFERRED BENEFICIARY RIGHTS TO FOR A PERIOD OF ONE YEAR AND ONE MONTH  (13 MONTHS), WITH NET VALUE OFXXX HUNDRED MILLION EURO (EUR  XXX,000,000.00) .

THESE FUNDS ARE CLEAN, CLEAR AND FREE OF ANY LEVY, LIEN OR ENCUMBRANCES, AND THE RULE OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THIS ASSET IS LEGALLY OBTAINED FROM NON CRIMINAL BUSINESS ACTIVITIES AND IS FREELY AVAILABLE FOR PAYMENT ON FIRST CALL, AND TO SERVE AS COLLATERAL FROM TODAYS DATE TO SECURE ANY CREDITLINE OR CREDIT FACILITY.

THERE ARE NO RESTRICTIONS ON THIS SWIFT CONFIRMATION AND IT IS MADE AND

LEGALIZED BY AND ON BEHALF OF ……  BANK .

 

<1st officer name>, <title> <PIN/code> (MUST BE INCLUDED IN SWIFT)

<2nd officer name>, <title> <PIN/code>..(MUST BE INCLUDED IN SWIFT)

 

(Please specify the banking cordinate to receive the MT760 if different from the above)

 

 

 

 

 

 

GENERAL PROVISIONS

 

 

 

A.                  This present Contract, in English, comprises the entire understanding of the parties with respect to the subject matter and all representations made by either party contained herein. In any case of conflict between the original in English and any translation, the original version will prevail. Any and all verbal representation, warranties or statements by anyone shall be nil and void and shall have no force or affect whatsoever on this Contract, unless set forth in writing.

 

 

B.                  Any modifications or amendments to this Contract shall be made in writing and signed by the parties hereto as well as witnessed and/or attested accordingly. The parties hereto are aware, that the execution of this Contract may require further specifications, which shall be negotiated and drawn up in good faith. All the attachments, amendments or exhibits are considered an inseparable part of this Contract.

 

 

C.                   Nothing contained in this Contract shall be construed so as to require the commission of any act contrary to law. Wherever there is a conflict between any provision of this Contract and any statute law, ordinance, order or regulation contrary to which the parties hereto have no right to contract, such statute law, ordinance, order or regulation shall prevail, provided that in such event;

 

1)        The provision of this Contract so effected shall be limited only to the extent necessary to permit compliance with the minimum requirement,

 

2)        No other provisions of this Contract shall be effected thereby, and

 

3)        All such other provisions shall continue in full force and effect.

 

 

D.                  No waiver, expressed or implied, by either party of any breach of this Contract shall be deemed a waiver of any other provision hereof, nor shall such a waiver thereafter prevent any action or claim concerning that or any subsequent breach of this Contract.

 

 

E.                  All notices required to be given by one party or another shall be given in writing by letter, fax or by registered mail and must be signed by the sender. Any change of address must be given in writing to the other party (ies) without delay. Whereas facsimile transmission of or under this Contract is deemed to be necessary as a mean of obtaining signatures, it is agreed that such facsimile will constitute and create an original, legally binding and enforceable document for any Court of Law.

 

 

F.                   Each of the parties shall execute and deliver all necessary written documents and instruments, the circumstances on the present Contract, may in a reasonable opinion of either Cliente necessary or appropriate to carry out the provisions, intent and purpose of this agreement and/or any of its amendments, attachments etc. The parties agree to work together in good faith to best fulfil the purpose and commercial potential of this agreement, and to remain open to the discussion of changes that may be advisable or necessary should there be any changes in law, economic or business circumstances.

 

 

G.                  In the event that any controversy, dispute or claim arises out of or relates to this Contract, the prevailing party shall be entitled to recover all its costs and expenses of such action or proceeding as well as its actual attorneys´ fees as an element of its costs and not as an element of its damages, regardless whether or not such action or proceeding proceeds to final judgement. A party not entitled to recover its costs of suit or arbitration may not recover attorneys` fees.

 

 

 

 

This space was intentionally left blank.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

In WITNESS WHEREOF the parties hereto have duly signed and executed this Contract in duplicate on the day and place as stated here below.

 

 

Accepted By/For/On Behalf of the Provider:

[COMPANY NAME]

 

 

 

X__________________________________

Name

:

 

Designation

:

 

Passport Number

:

 

Issue Date

:

 

Expiry Date

:

 

Place of Issue

:

 

 

 

 

 

 

 

Accepted By/For/On Behalf of the Client:

 

 

                 

 

Name               :                         

Designation   :  

Passport #     :

Issue date       :    

Expiry date     :   

Place of Issue :     

 

 

 

 

LETTER OF INTENT

 

 

DATE:

     , 2015

FROM: 

     

TO:

COLLATERAL PROVIDER

REFERENCE NO.:

TBA

 

01

Letter of Intent

03

Client Information Sheet

04

Passport Copy

05

Resolution of the Company Board of Directors (if applicable)

06

Company Registrations, if applicable (as separate attachment)

07

Proof of Funds (as separate attachment)

08

Copy of Modified Bank Instrument text verbiage and any support documents (as separate attachment)

09

Indemnity Letter (as separate attachment)

 

I,       , AS AUTHORIZED SIGNATORY FOR THIS LETTER OF INTENT, HEREBY CONFIRM WITH FULL LEGAL AND CORPORATE RESPONSIBILITY AND UNDER THE PENALTY OF PERJURY OF LAW, THAT WE ARE READY, WILLING AND ABLE TO ASSIGNMENT THE BELOW LISTED BANK GUARANTEE AS FOLLOWS:

INSTRUMENT:

BANK GUARANTEE / SBLC

ISSUING BANK:

BARCLAYS BANK , HSBA OR   AA  AND AAA RATED BANKS

TERM:

ONE (1) YEAR AND ONE (1) DAY, PLUS EXTENSIONS

INTEREST RATE:

ZERO PERCENT (0.00%)

CURRENCY:

EURO

DELIVERY:

BY SWIFT MT760 (BANK – BANK)

INSTRUMENT FACE AMOUNT EACH:

(EUR  XX,000,000.00),      XX MILLION EURO.

CONTRACT AMOUNT:

(EUR XX,000,000.00),      XX MILLION EURO.

 

11 %

DISCOUNT OF FACE VALUE WITHIN 72hrs by swift

  2%

REFERRAL FEES

13%

TOTAL FEES DUE AND PAYABLE UPON INVOICE

PAYMENT MODE:

MT103

REQUESTED BENEFICIARY NAME:

     

DELIVERY BANK:

 

 

I HAVE REVIEWED THE PROCEDURE AND AGREE WITH its TERMS AND CONDITIONS AS PREVIOUSLY SUBMITTED TO ME.

 

AS DISCUSSED, I AM SUBMITTING THIS LETTER OF INTENT UNDER THE PROVISION THAT THE BANK GUARANTEE BE ISSUED WITH THE MODIFIED TEXT VERBIAGE OF MY BANK APPROVAL WHICH I HAVE ALREADY CONFIRMED WITH THEM.

 

 

I, ___________________, WITH FULL AUTHORITY, HERE BY SWEAR  UNDER PENALTY OF PERJURY THAT THE INFORMATION GIVEN ABOVE AND BELOW IS BOTH TRUE AND ACCURATE.

 

I’VE ATTACHED AN ACTUAL CONFIRMATION FROM MY BANK, CONFIRMING MY CURRENT FINANCIAL CAPABILITY TO PAY THE ABOVE MENTIONED ASSIGNMENT FEES OF 13%. I WILL REQUEST MY BANK TO SEND THE XX13% IMMEDIATELY BY SWIFT MT103 AS AN UNDERTAKING FOR PAYMENT, AS SOON AS THE PROVIDER’S/INVESTOR’S (BANK) COORDINATES ARE KNOWN TO ME BY COMPLETION OF THE CONTRACT.

 

WE LOOK FORWARD TO RECEIVE YOUR OFFICIAL RESPONSE and CONTRACT AGREEMENT ASAP.

 

I AM THE ATHORISE SIGNATORY ON THE AFOREMENTIONED BANK ACCOUNT. ALL MONIES ENGAGED IN THIS TRANSACTION ARE DERIVED FROM NON-CRIMINAL ORIGIN, AND ARE GOOD AND CLEAR. THE ORIGIN OF FUNDS IS IN COMPLIANCE WITH ANTI-MONEY-LAUNDERING POLICIES AS SET FORTH BY THE FINANCIAL ACTION TASK FORCE (FATF) 6/01.

 

 

SINCERELY,

 

 

 

<Insert Signatory Name>

For and on Behalf of: 

<Insert Company Name>

Passport No:

Country of Issue: 

Issue Date: 

Company Seal

 

 

 

 

CLIENT INFORMATION SUMMARY – (ANNEX - A)

                                

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the Principal, and the nature and origin of the funds that are to be utilized.  All parties have an obligation for professional discretion and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities.  This legal obligation shall remain in full force and effect at all times.

 

1.

 

Principal:

 

 

 

a)

Represented By:

 

b)

Nationality:

 

c)

Passport Number:

 

d)

Date Of Issue:

 

e)

Date Of Expiration:

 

f)

Date Of Birth:

 

g)

Place Of Birth:

 

h)

SSN/Identity No.:

 

i)

Contact Address:

 

     j)

Contact Telephone No.:

 

    k)

Add. Telephone No.:

 

     l)

Mobile Telephone No.:

 

   m)

Facsimile No.:

 

    n)

E-Mail Address:

 

    o)

Occupation:

 

    p)

Business Name:

 

    q)

Business Address:

 

    r)

Business Telephone:

 

   s)

Business Facsimile:

 

   2.

Address For Mail:

 

   3.

Address For Courier:

 

   4.

Legal Counsel:

 

  a)

Address:

 

  b)

Telephone No.:

 

  c)

Facsimile No.:

 

   5.

Bank:       

 

 

   a)

Address:

 

   b)

Account Name:

 

   c)

Account No.:

 

   d)

Acct. Signatory Name:

 

   e)

Bank Officer:

 

    f)

Bank Officer Address:

 

   g)

Bank Officer Telephone:

 

   h)

Bank Officer Facsimile:

 

    i)

Routing:

 

    j)

S.W.I.F.T.:

 

    6.

Amount of funds/instrument on deposit and available for collateral:

 

xxx Dollars ($xxx USD)

         

 

 7. Affirmation:

 

I hereby swear under the full penalty of perjury, that the information provided herein is both true and accurate.  I am in control of the assets stated above, and have signatory authority on the aforementioned bank account and have full authority to execute all contracts and agreements relating to pleading the assets for a loan.  The funds are in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force (FATF) 6/01.

 

 

 

Signed this …… day of ___ 2015

 

 

 

 

 

……………………………………………

SIGNATORY

 

 

(ANNEX - B)

NON-SOLICITATION STATEMENT

 

DATE:   January, 2015

 

To: The Collateral Provider 

 

 

I ­­­­­­­­­­­­­­_                    _ AS AUTHORIZED SIGNATORY, DO HEREBY CONFIRM THAT I HAVE REQUESTED OF YOU AND YOUR ORGANIZATION, SPECIFIC CONFIDENTIAL INFORMATION AND DOCUMENTATION ON BEHALF OF MYSELF REGARDING CURRENTLY AVAILABLE FUNDS EXCHANGE AGAINST BANK GUARANTEE, TO SERVE ONLY MY INTEREST, EDUCATION AND NOT FOR FURTHER DISTRIBUTION.

 

I, AM HEREBY AGREEING THAT ALL INFORMATION RECEIVED FROM YOU IS IN DIRECT RESPONSE TO MY REQUEST AND IS NOT IN ANY WAY CONSIDERED, OR INTENDED TO BE A SOLICITATION OF FUNDS OF ANY SORT OR TYPE OF OFFERING, AND FOR MY GENERAL KNOWLEDGE ONLY. I HEREBY AFFIRM UNDER PENALTY OF PERJURY, THAT I HAVE REQUESTED THIS INFORMATION FROM YOU AND YOUR ORGANIZATION OF MY CHOICE ON MY FREE WILL AND FURTHER, THAT YOU HAVE NOT SOLICITED ME IN ANY WAY.

 

I HEREIN REPRESENT THAT I AM NOT AN INFORMANT, NOR AM I ASSOCIATED WITH ANY GOVERNMENT AGENCY SUCH AS SECRET SERVICE, IRS, FBI, CIA, SEC, BANKING COMMISSION, OR ANY AGENCY WHOSE PURPOSE IS TO GATHER INFORMATION REGARDING SUCH OFFERING.

 

I UNDERSTAND THAT THE CONTEMPLATED TRANSACTION IS STRICTLY EXCHANGING FUNDS AGAINST BANK GUARANTEE AND IS NO WAY RELYING UPON, OR RELATING TO THE UNITED STATES SECURITY ACT OF 1933, AS AMENDED OR RELATED REGULATIONS, AND DOES NOT INVOLVE THE SALE OF SECURITIES.  FURTHER, I HEREBY DECLARE THAT YOU, THE PROVIDER, HAVE DISCLOSED THAT YOU ARE NOT A LICENSED SECURITY TRADER, ATTORNEY, BANK OFFICER, CERTIFIED PUBLIC ACCOUNTANT OR FINANCIAL PLANNER.

ANY INFORMATION, WORK OR SERVICE CONDUCTED HEREUNDER IS THAT OF A PRIVATE INDIVIDUAL AND THAT THIS IS A TRANSACTION THAT IS EXEMPT FROM SECURITIES ACT AND NOT INTENDED FOR THE GENERAL PUBLIC, BUT “JUST FOR MY PRIVATE USE ONLY”

 

For and on behalf of

 

 

Name:     

Title:                 

Passport №:          

 

 

 

ANNEX C – CORPORATE RESOLUTION

RESOLUTION OF THE BOARD OF DIRECTORS

A quorum of directors of     (Hereinafter called the "Company") with its address at  -             . ,  attended in person or by telephone/video conference a Board of Directors meeting which was duly noticed and held on   25 JAN  2015. A detailed discussion regarding various issues and aspects of this transaction was held to the full satisfaction of the Board members and the following resolutions were unanimously adopted:

 

RESOLUTION:

It is resolved that Mr.         , holder of .............  Passport    . as Company’s Office In authorized Representative/Signatory of the company, to enter into this transaction involving the assignment of Bank Debentures and other Bank Instruments.

 

RESOLUTION:

It is resolved that Mr.               . as (Title) and authorized Signatory of the company, to arrange the leasing of Bank Instruments, in the amount of € XXX Million  Euros(€ XXX,000,000.00) with rolls and extensions,

 

RESOLUTION:

It is resolved that Mr. Carmine , as President and authorized Signatory of                (Company Name) be assigned full authority to instruct, arrange, monitor, execute, manage and sign all paperwork, agreements, contracts and all documentation as may be necessary with third parties, pertinent to this transactions involving the leasing of Bank Instruments.

 

RESOLUTION:

It is further resolved at this meeting of the Board of Directors that Mr  is hereby authorized to pay/distribute on behalf of . (Company Name) any and all transaction related fees and entitlements to any banks, trading entities, program managers, facilitators, lawyers and other involved persons and companies of his choice, as he may deem appropriate and at his absolute discretion, on behalf of ..Company.

 

RESOLUTION:

That Mr            ., as the (Title, CEO, President or others) of the company, is hereby authorized to certify that the foregoing resolutions and provisions thereof are in conformity with the charter, bylaws and articles of incorporation of the company, and that the foregoing resolution and the authority thereby conveyed shall remain in full force and effect until the purposes set forth herein are accomplished.

 

It is further certified that the foregoing resolutions have never been modified or amended and are now in full force and effect. The above named representative of the company has been duly elected and appointed to hold office, the representative is presently holding office, and is empowered to act for and on behalf of the company. This fax or email copy of the Board Resolution shall be of equal value and effect to the original, and shall be accepted as such by everyone, for all purposes, everywhere.

 

The above motions and resolutions were duly made, seconded and unanimously passed and carried out at the completion of this meeting.

 

In witness whereof, I have hereunto set our hand and seal of the company in our own free will and act, in certification of the above resolutions and provisions on this JANUARYOctober 13, 2015.

 

For and on behalf of the company

 

(Company name)                                                                 

 

                                            <Corporate Seal>

 

 

 

 

(CEO name)                                               

 

____________________                                   

Name:                                                      

Title:                                                             

Passport No:                                                   

Place of Issue:                                      

Date of Issue:  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INDEMNITY LETTER

 

 

 

TO: THE COLLATERAL PROVIDER

 

SUBJECT: LETTER of INDEMNITY UNDERTAKING

REFERENCE: LENDING & BORROWING AGREEMENT WITH TRANSACTION CODE: [ MT760 ]

 

 

Dear Sirs,

 

I, (           ] holder of Passport N°           : authorized signatory for [company name] (hereinafter referred as “The Borrower”) hereby confirm with full corporate and legal responsibility, under penalty of perjury of law that the borrower is leasing the Banking Certificate of Debt (hereinafter referred as “the bank instrument”) fully described in the above reference Lending and Borrowing Agreement.

 

Whereas, the borrower has, or will have, a security interest in the said Financial instrument to fulfill his projects. NOW THEREFORE, for valuable consideration, the borrower agrees as follows:

 

1. Except as specifically set forth in a future writing signed by the Provider, the Bank instrument is and all times shall remain personal property owned by Investor and not by the borrower or any other person or entity.

 

2. Neither any Bank nor any person or entity claiming on behalf of or through Bank shall have, or claim, any right, title or interest in any of the Bank Instrument.

 

3. The Provider agrees that the bank instrument is no-callable prior to its maturity and it is unconditionally guaranteed by the issuing bank.

 

4. The borrower irrevocably agrees that neither the borrower nor any of its Assigns shall request the Investor and/or the Issuing Bank for any partial or full payment promised in the Bank Instrument.

 

5. The borrower agrees that the Bank Instrument will only be used as collateral and for credit enhancement purposes. The bank instrument cannot be sold or traded in the capital markets or discounted for any other purpose.

 

6. The Beneficiary agrees/perheps obtain another one year extension to the maturity date of the Bank Instrument by paying the annual leasing fee to the lender, as per the agreement, thirty (30) days before expiry of current term. Or failing which, the borrower shall return the Bank Instrument unencumbered, free, without any lien by SWIFT to the Provider designated bank, (15) days before its maturity date.In any case, the Beneficiary undertakes, under his full corporate responsibility and under penalty of perjury that the Beneficiary will deposit in their Bank the amount of the instrument face value (15) days before its maturity date.

 

7. The Beneficiary further agrees that Beneficiary liability under this indemnity shall be automatic, irrevocable and without protest; nor shall it be dependent on any proceedings being taken first with respect to the Provider and Beneficiary agreement referenced above.

 

8. The Beneficiary acknowledges and unconditionally accepts that any breach of this agreement will give the Provider the right to take any action to protect its interests and the lender may, at their sole discretion, instruct the Issuing Bank to declare the loaned Bank Instrument null & void.

 

9. The Beneficiary understands and agrees that all Service Fees paid are deemed to have been earned by the Provider regardless of any issue that may arise later.

 

10. Neither the Bank Instrument nor any item of the Bank Instrument is or shall become encumbered, mortgaged or pledged or put on some kind of financial risk without prior authorization of the Provider.

 

11. The Beneficiary agrees that this Indemnity Undertaking is transferable and assignable upon express prior written consent of all parties.

 

12. The Beneficiary  signatory hereby confirms that this Indemnity Undertaking is issued with full corporate and individual responsibility; therefore any breach of this undertaking may result in civil and / or criminal prosecution.

 

13. The Beneficiary unconditionally agrees that this undertaking is binding on the Beneficiary, its successors and assigns, its agents and servants; and the Beneficiary will hold the Provider or its representatives harmless against any claims that may arise in this matter.

 

 

Agreed and Accepted by the Beneficiary:

I affix my signatures to this document as my free act and deed and that of my company.

 

 

_____________________

Authorized Signatory                     <corporate seal>

Printed Name:

Title:

Passport no.:

Date of Issue:

Country of Issue:

                                                                                                                                                                  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTARY’s ACKNOWLEDGEMENT

 

Be it remembered and recorded that on this 28 day of january , 2014__, Mr.           holder of passport number F 686  issued by          . Italy , being a person known to me personally and being identical to the individual described in the said passport, executed in my presence the above document and acknowledged to me that he executed the same on his free will and voluntarily and confirmed to me the he has the authority to bind the Beneficiary corporation.

In testimony whereof, I have hereunto set my hands and affixed my seal the day and year last written.

 

 

WITNESS my hand and official seal:

 

 

 

_____________________

Authorized Signatory                    

 

CLIENT’S PASSPORT COPY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FEE PROTECTION AGREEMENT.

 

Both Provider and Beneficiary agree that the Beneficiary and provider agents are entitled to 2% (two percent) of the BG  face value commission fees. These commission fees will be shared 50/50 between the provider and Beneficiary agents as specified here below.

 

The parties agree that the commission fees stated are compensation for services rendered and are irrevocably and unconditionally guaranteed to be paid by the Beneficiary to the agents and intermediaries listed in this FPA by wire transfer simultaneously with the BG/SBLC payment 11% and 2% (two percent) of the face value of the SBLC  as  fee to the Provider for every tranche and/or transaction of the Standby Letter of Credit (SBLC). The commission fees will be free of legal impediment and free of any deductions, excluding bank transfer fees, for this and all subsequent transactions between the parties.

 

In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents, companies, designees, trustees or executors, it is understood and agreed that the parties hereto are mutually desirous of effecting this business transaction in co-operation with one another for their mutual benefit and all signatory parties agree to abide by the following terms and conditions:

 

1. Each party agrees that they will not make any contact with, deal with or be involved with Individuals,  trader and investor introduced by another signatories without specific permission of the introduced  signatory for the Investor.

 

2. The signatory agrees to keep confidential the identity of and all contacts so provided by any other signatories.

 

3. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in full at  the end of every transaction.

 

4. This agreement shall be legally binding on the parties hereto, their principals, employees, representatives, agents and assigns in all countries of the world.

 

5. The parties hereto affirm that in every case they will act with the highest standards of ethics and honesty in all their dealings.

 

This  agreement shall be respected and honored at all times, unless otherwise mutually agreed upon and any party will permit no attempt or hint of circumvention. Each of the above parties agrees and understandd that any overt or covert action of circumvention prescribed by this agreement shall be a fraudulent act against the other party and will be subject to judicial action, recompense for damages, possible punitive damages and injunctive relief imposed by the legal process.

 

Both parties hereby agree that the agents and intermediaries referred to in this FPA shall be as  follows:

 

PROVIDER  AGENTS: (CLOSED)

To receive 1% (one percent) of  face value of the SBLC/BG  as commission fees :

CLOSED.

 

PAYMASTER

 

Beneficiary  Name

 

Paymaster passport

 

Bank Name

 

Bank Address

 

Account Name

 

Account Number

 

SWIFT Code

 

IFSC/RTGS CODE.

 

Bank Officer

 

Bank phone/Fax

 

Paymaster Address

 

Special Instructions

 

 

Required Instructions

ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”

 

 

 

 

BENEFICIARY AGENTS:

To receive 0.40% of 1% (Zero Point Forty  Percent Of  One Percent) of  face value of the BG/SBLC  as commission fees :  CLOSE

 

PAYMASTER

SUN TRUST INVESTMENT HOLDING, INC.

Beneficiary  Name

TBA

Paymaster D/L ID #

TBA

Bank Name

JPMORGAN CHASE BANK,N.A.

Bank Address

TBA

Account Name

SUN TRUST INVESTMENT HOLDING,INC

Account Number

TBA

SWIFT Code

TBA

IFSC/RTGS CODE.

 

Bank Officer

TBA

Bank phone/Fax

TBA

Paymaster Address

TBA

Special Instructions

 

 

 

BENEFICIARY AGENTS:

To receive 0.30% of 1% (Zero Point Thirty  Percent Of  One Percent) of  face value of the BG/SBLC  as commission fees :

 

PAYMASTER

TVONKNET BTS CAPITAL GROUP LIMITED and Assigns per sub-fee agreement

 

Beneficiary  Name

 

Paymaster passport

 

Bank Name

TBA

Bank Address

 

Account Name

 

Account Number

 

SWIFT Code

 

IFSC/RTGS CODE.

 

Bank Officer

 

Bank phone/Fax

 

Paymaster Address

 

Special Instructions

 

 

 

 

 

BENEFICIARY AGENTS:

To receive 0.30% of 1% (Zero Point  Thirty Percent Of One Percent) of  face value of the BG/SBLC  as commission fees : OPEN

 

PAYMASTER

 

Beneficiary  Name

 

Paymaster passport

 

Bank Name

 

Bank Address

 

Account Name

 

Account Number

 

SWIFT Code

 

 

 

__________________________________

Name                :

Designation   :

Lessee’s International Passport (Attached as Appendix C)

 

 

 

GENERAL PROVISIONS

 

H.                  This present Contract, in English, comprises the entire understanding of the parties with respect to the subject matter and all representations made by either party contained herein. In any case of conflict between the original in English and any translation, the original version will prevail. Any and all verbal representation, warranties or statements by anyone shall be nil and void and shall have no force or affect whatsoever on this Contract, unless set forth in writing.

 

I.                    Any modifications or amendments to this Contract shall be made in writing and signed by the parties hereto as well as witnessed and/or attested accordingly. The parties hereto are aware, that the execution of this Contract may require further specifications, which shall be negotiated and drawn up in good faith. All the attachments, amendments or exhibits are considered an inseparable part of this Contract.

 

J.                    Nothing contained in this Contract shall be construed so as to require the commission of any act contrary to law. Wherever there is a conflict between any provision of this Contract and any statute law, ordinance, order or regulation contrary to which the parties hereto have no right to contract, such statute law, ordinance, order or regulation shall prevail, provided that in such event;

 

(a)      The provision of this Contract so effected shall be limited only to the extent necessary to permit compliance with the minimum requirement,

 

(b)     No other provisions of this Contract shall be effected thereby, and

 

(c) All such other provisions shall continue in full force and effect.

 

K.                  No waiver, expressed or implied, by either party of any breach of this Contract shall be deemed a waiver of any other provision hereof, nor shall such a waiver thereafter prevent any action or claim concerning that or any subsequent breach of this Contract.

 

L.                   All notices required to be given by one party or another shall be given in writing by letter, fax or by registered mail and must be signed by the sender. Any change of address must be given in writing to the other party (ies) without delay. Whereas facsimile transmission of or under this Contract is deemed to be necessary as a mean of obtaining signatures, it is agreed that such facsimile will constitute and create an original, legally binding and enforceable document for any Court of Law.

M.                 Each of the parties shall execute and deliver all necessary written documents and instruments, the circumstances on the present Contract, may in a reasonable opinion of either party be necessary or appropriate to carry out the provisions, intent and purpose of this agreement and/or any of its amendments, attachments etc. The parties agree to work together in good faith to best fulfil the purpose and commercial potential of this agreement, and to remain open to the discussion of changes that may be advisable or necessary should there be any changes in law, economic or business circumstances.

 

N.                  In the event that any controversy, dispute or claim arises out of or relates to this Contract, the prevailing party shall be entitled to recover all its costs and expenses of such action or proceeding as well as its actual attorneys´ fees as an element of its costs and not as an element of its damages, regardless whether or not such action or proceeding proceeds to final judgement. A party not entitled to recover its costs of suit or arbitration may not recover attorneys` fees.

 

In WITNESS WHEREOF the parties hereto have duly signed and executed this Contract in duplicate on the day and place as stated here above.

 

SIGNED FOR AS FULL ACCEPTANCE BY THE LESSOR ON THIS ______________2016

                      

____________________________ 

Print Name:

Title:          

Passport #:

 

SIGNED FOR AS FULL ACCEPTANCE BY THE BORROWER ON THIS

 ___________January 2016

 

 

__________________________________        

Print Name:

Title:          

Passport #: 

 

 

 

 

 

 

 

 

委托办理备用信用证(SBLC)顾问合同

 

合同号:YZ*****

 

甲方(委托方):       

 

乙方(受托方):  海南元贞实业有限公司         

 

   经过友好协商,甲方乙双方共同就        项目建立紧密合作。乙方受甲方委托与境外银行机构联络(   )开立可转让的备用信用证(SBLC),甲方与境内            联络接收境外银行机构开立的备用信用证(SBLC),由甲方自行分配使用;甲方负责在整个项目过程中提供所有必要相关资料、公司证件等等。乙方负责联系国际大型银行机构(    ),开立备用信用证(SBLC),供乙方使用。

 

 一、备证金额及操作安排

 

双方协议约定备证总金额为 壹亿 欧元,使用期限为三年。

 

 二、开证相关费用

 

1甲方承担开证银行机构收取国际开证保证金费,开证申请费及乙方收取的开证代理顾问费,合计为开证总额的首年15%费用。按照国际惯例,本合同签署后,由甲方银行向乙方开证行开出ICBPO(不可撤销的有条件的银行付款指令)涵盖第一年银行开证申请费11+2%;甲方银行向乙方开证行开出ICPBO同时,1)甲方给乙方开出2%顾问费银行付款保函,接证行收到备证正本,执行ICBPO付款的同时,该保函自动兑付;或2)双方在接证行开设双方和接证行三方共管账户,甲方将2%的开证顾问费存入共管账户,接证行收到备证正本,执行ICBPO付款的同时,接证行负责将共管账户中的4%顾问费自动解除共管并转账至乙方指定账户(银行名称:中国光大银行海口分行,地址:海南省海口市金贸区世贸中心1FDE座,账户名称:海南元贞实业有限公司,人民币账号:39210188000518135),甲方不得以任何理解拖延或拒绝。如果甲方拖延或拒绝支付,乙方保留对2%顾问费用追索权利,甲方放弃一切抗辩权。上述4%顾问费含杜明柱先生1%佣金,由乙方于收到甲方顾问费付款后付给杜明柱先生指定的账户。

 

2. 甲方负责承担乙方办理开证业务相关国际及国内人员的差旅费及接待费(或甲方于合同签署后交纳10万元开证保证金),甲方不得以任何借口拒绝。

 

3. 甲方,与乙方合同生效后,乙方可委派工作人员到甲方所在地办理此单业务,以便双方工作及时沟通。

 

三、乙甲双方自愿遵守ICC500/600条款中“不可逾越、不可泄密” 的规定。合同期限:自此合同承诺签署日起生效直至乙方按合同约定支付完顾问费为止,本次业务截止。

 

四、因本合同或本合同承诺履行所发生纠纷时,双方应通过友好协商的途径解决。如协商无法解决,双方可以选择在第三方人民法院和其公司所在地人民法院起诉处理。

 

五、本合同为不可撤销、不可更改的,独立执行,不受企业改制、更换公司名称或更换法定代表人而受影响,具永久法律效力。

 

六、正式办理此业务时,本合同承诺经及法定代表人如实填写并签章签字,经双方填写即生效。本合同一式两份,双方各执一份。电子扫描件传真件和本次引进项目所涉及的相关文件资料的复印件、传真件、电子件、扫描件等,与原件具有同等效力。本合同未提及的问题,双方可协商以补充协议签字盖章完善,作为本合同不可分割的一部分,具有同等的法律效力。

 

公司全称:

营业执照号码:

法人/股东代表姓名、押印:

公民身份证号码:

法人/股东代表签名、押印:

邮编:

联系电话:

传真:

手机:

E-mail                                                  

指定项目负责人:

项目负责人联系方式:

 

 

公司全称:海南元贞实业有限公司

营业执照号码:460000000178231

法人/股东代表姓名、押印:刘德贵

公民身份证号码:110104195409092094

法人/股东代表签名、押印:

邮编:570125

联系电话:0898-65319851                

传真:089-65254197

手机:15631688637

E-mailliudegui1956@163.com

指定项目负责人:

项目负责人联系方式:

 

 

 

 

签订日期:二零一六年八月   

 

 

 

 

 

 

 

 

 

 

 

我公司可向国际,国内需要服务的客户提供您所需要的优质服务,接受国际友好的人士,公司,办理国际国内所需业务,提供优质服务,接受国内采购客户代理国际采购业务,接受代理国际客户在国内采购业务,承揽国际各项业务,技术输出,技术交流承包国际各项大型工程业务,接受国内项目公司委托引进资金的需要并提供国际引资优质服务,接受国际友好人士,项目公司委托代理,办理国际项目投资,开发,融资,资金输出业务。                 

二零一五年一月十七日 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

有色金属矿采选产品矿产品名称及代码

标签:矿产品代码稀有金属矿代码有色金属产品代码重金属矿代码贵金属矿代码

有色金属矿采选产品矿产品名称及代码;重金属矿代码,贵金属矿代码,稀有金属矿代码

对应矿产名称 矿产品名称 矿产品代码 计量 单位 说明

有色金属矿采选产品

一、重有色金属矿采选产品

铜矿 铜原矿 00611 万吨

铜精矿 00635 万吨

铅锌矿 铅锌原矿 00642 万吨

铅锌精矿 00697 万吨

铅矿 铅原矿 00659 万吨

铅精矿 00666 万吨

锌矿 锌原矿 00673 万吨

锌精矿 00680 万吨

镍矿 镍原矿 00708 万吨

镍精矿 00722 万吨

锡矿 锡原矿 00739 万吨

锡精矿 00746 万吨

锑矿 锑原矿 00753 万吨

锑精矿 00760 万吨

铋矿 铋原矿 00777 万吨

铋精矿 00784 万吨

钴矿 钴原矿 00791 万吨

钴精矿 00802 万吨

二、轻有色金属矿产品

铝土矿 铝原矿 00826 万吨 即从井下,台阶或采场运至选厂或指定地点的合格原矿实物量,不包括收购的群采矿量

钛矿 钛精矿 00840 万吨

镁矿 镁精矿 00864 万吨

三、贵金属矿产品

金矿 成品金 千克

金精矿 00888 千克

金块矿 00906 千克

银矿 银精矿 00920 千克

四、稀有金属矿产品

钨矿 钨中矿 00944 万吨

钨精矿 00968 万吨

钼矿 钼精矿 00982 万吨

锂矿 锂精矿 01005 万吨

钽矿 钽铁精矿 01029 万吨

铌矿 铌铁精矿 01043 万吨

 

非金属矿采选产品矿产品名称及代码

标签:矿产品代码滑石矿代码非金属产品代码石灰石矿代码磷矿代码

非金属矿采选产品矿产品名称及代码;滑石矿代码,非金属产品代码,石灰石矿代码,磷矿代码

对应矿产名称 矿产品名称 矿产品代码 计量

单位 说明

一、土砂石开采产品

石灰岩 石灰石 01050 万吨 不同用途的石灰石、硅石开采产品其对应矿产代码参照附录一:矿产名称及代码中石灰岩亚矿种、石英岩、砂岩等矿产的亚矿种。 大理石类包括沉积的碳酸盐岩和与之有关的变质岩,花岗石类包括岩浆岩和变质的含硅酸盐矿物为主的岩石,某种岩石的荒料对应的矿产代码参照附录一:矿产名称及代码中该矿产的亚矿种。

萤石 萤石 01067 万吨

脉石英 硅石 01074 万吨

大理岩 大理石荒料 01081 万米3

花岗岩 花岗石荒料 01098 万米3

其它土砂石 01106 万米3

二、耐火土石开采产品

耐火粘土 耐火粘土原矿 01109 万吨

耐火粘土成品矿 01116 万吨

铁矾土 铁铝矾土 01123 万吨

菱镁矿 菱镁矿成品矿 01130 万吨

白云岩 白云石成品矿 01147 万吨

三、化学矿开采产品

硫铁矿 硫铁矿 01154 万吨 生产量是指运离井口或露天采场,运到矿仓或贮矿场等地,符合规定的质量标准或订货合同要求的矿石量

磷矿 磷矿石 01178 万吨

硼矿 硼矿 01192 万吨

四、采盐产品

盐矿 原盐

1.海盐 01227 万吨

2.湖盐 01234 万吨

3.井盐 01241 万吨

4.矿盐 01258 万吨

五、其它非金属矿产品

石棉 石棉 01265 万吨

片云母 工业原料云母 01272 万吨 有效面积≥4厘米2

碎云母 碎云母 01274 万吨

石墨 石墨 01289 万吨

石膏 石膏 01307 万吨 指天然石膏,不包括化学副产的石膏

玉石 玉石 01314 万吨

水晶 水晶 01321 万吨

滑石 工业原料滑石 01338 万吨

滑石粉 01339 万吨

金刚石 天然金刚石 01345 万吨 不包括属于宝石类的金刚石

陶瓷土 瓷土 01352 万吨

蛭石 蛭石 01369 万吨

其它产品

盐矿 加工盐 02135 万吨 包括洗涤盐、粉碎洗涤盐、精制盐等

矿物饲料添加剂 02300 万吨 参考非金属矿采选产品中土砂石开采产品的大理石荒料、花岗石荒料的说明

焦炭 10106 万吨

微量元素肥料

铁矿 1.铁肥 12040 万吨

锌矿 2.锌肥 12057 万吨

稀土矿 3.稀土微肥 12064 万吨

泥炭 腐植酸肥料 12071 万吨

磷矿 磷矿粉肥 12088 万吨

水泥用灰岩 水泥熟料

1.回转窑熟料 21672 万吨

2.立窑熟料 21698 万吨

水泥用灰岩 水泥

1.硅酸盐水泥 21707 万吨

2.普通硅酸盐水泥 21714 万吨

3.矿渣硅酸盐水泥 21721 万吨

4.特种水泥 21738 万吨

火山灰 5.火山灰水泥 21790 万吨

6.其它水泥 21801 万吨

砖瓦敖用粘土 22108 万吨

22146 万吨

制灰用石灰岩 建筑用石灰 22177 万吨

大理岩 大理石板材 22184 万米3

花岗岩 花岗石板材 22191 万米3

石膏 石膏板 22233 万米3

耐火粘土 耐火粘土熟料 23318 万吨

根据金属的颜色和性质等特征,将金属分为黑色金属和有色金属。 黑色金属主要指铁、锰、铬及其合金,如钢、生铁、铁合金、铸铁等。 黑色金属以外的金属称为有色金属。 黑色金属和有色金属这名字,常常使人误会,以为黑色金属一定是黑的,其实不然。黑色金属只有三种:铁、锰与铬。而它们三个都不是黑色的!纯铁是银白色的;锰是银白色的;铬是灰白色的。因为铁的表面常常生锈,盖着一层黑色的四氧化三铁与棕褐色的三氧化二铁的混合物,看去就是黑色的。怪不得人们称之为黑色金属。常说的黑色冶金工业,主要是指钢铁工业。因为最常见的合金钢是锰钢与铬钢,这样,人们把锰与铬也算成是黑色金属了。 除了铁、锰、铬以外,其他的金属,有色金属矿原矿. 黑色金属矿原矿各指什么产品

 

黑色金属矿产包括:铁矿、锰矿、铬矿、钒矿、钛矿; 我国钛钒储藏量居世界第一, 占全世界70%左右. 中国钛矿分布于10多个省区。钛矿主要为钒钛磁铁矿中的钛矿、金红石矿和钛铁矿砂矿等。中国钛钒矿资源主要分布在四川、云南、广西等西部地区,以攀枝花为主要储藏地.攀枝花的二氧化钛保有储量8.98亿吨,其中表内储量5.978亿吨,约占全国储量的93%,世界储量的59%. 钒矿总保有储量V2O5 2596万吨,占全国储量的58%,世界的34.7%.最近,在我国泌阳----南阳桐柏之间又发现了世界最大的金红石矿,有巨大的开采价值.使我国钛钒矿资源又有了新的增长. 我国锰矿资源较大,目前已探明的锰矿区有213处,保有储量达5.6亿吨。占世界第二位. 全国已探明的锰矿区主要有:辽宁瓦房子锰矿;福建连城锰矿;湖南湘潭、民乐、玛瑙山、响涛园等锰矿;广东有小带、新椿等锰矿;广西八一、下雷、荔浦等锰矿;四川高燕和轿顶山锰矿;贵州遵义锰矿。广西是全国锰矿最多的地方,大新县下雷锰矿是全国最大的锰矿床 。重庆秀山位于渝、湘、黔中国锰业金三角的最佳位置,是目前世界最大的锰矿石和电解锰生产基地,人称世界第一锰都。其境内已探明的锰矿储量高达5000万吨,预测远景资源总量达20177.35万吨。占全国总储量的1/4 黑色金属中,我国只有铁矿和铬矿相对短缺. 铁矿全国已探明的铁矿区有1834处。总保有储量矿石463亿吨,居世界第5位。大型和超大型铁矿区主要有:辽宁鞍山一本溪铁矿区、冀东一北京铁矿区、河北邯郸一邢台铁矿区、山西灵丘平型关铁矿、山西五台一岚县铁矿区、内蒙古包头一白云鄂博铁稀土矿、山东鲁中铁矿区、宁芜一庐纵铁矿区、安徽霍丘铁矿、湖北鄂东铁矿区、江西新余一吉安铁矿区、福建闽南铁矿区、海南石碌铁矿、四川攀枝花一西昌钒钛磁铁矿、云南滇中铁矿区、云南大勐龙铁矿、陕西略阳鱼洞子铁矿、甘肃红山铁矿、甘肃镜铁山铁矿、新疆哈密天湖铁矿,等等。 我国铬矿资源紧缺,探明储量1309.5万吨,保有储量1095.1万吨,主要分布于西藏、新疆等地。铬铁矿有56处产地,主要是新疆萨尔托海、西藏罗布莎、内蒙古贺根山、甘肃大道尔吉等铬矿。但富矿少,远不能满足需要. 2、有色金属矿产包括:铜矿、铅矿、锌矿、铝土矿、镍矿、钨矿、镁矿、钴矿、锡矿、铋矿、钼矿、汞矿和锑矿;其中: 我国钨矿、镁矿.锡矿、铋矿. 锑矿储量均居世界第一。 中国是世界上锑矿资源最为丰富的国家。总保有储量锑278万吨,居世界第1位。锑矿的储量占世界的40%。有锑产地111处。分布于全国18个省(),主要有湖南省锡矿山、板溪;广西壮族自治区大厂;甘肃省崖湾等锑矿和陕西省旬阳汞锑矿.湖南锡矿山为超大型锑矿床. 广西锑储量为最多,约占全国的41.3%. 中国是世界上钨矿资源最丰富的国家。已探明矿产地有252处,分布于23个省()。总保有储量WO2,529万吨,居世界第1位。产量也居世界首位.中国钨矿的储量是世界其他国家储量总和的4倍。除原有湖南柿竹园等地的钨多金属超大型矿床外,张掖又初步探明有特大型的钨矿,预计开采能力可达到100万吨。钨矿探明产地主要是江西省西华山、漂塘、大吉山、盘古山、画眉坳、浒坑、下桐岭、岿美山;福建省行洛坑;湖南省柿竹园、新田岭、瑶岗仙;广东省锯板坑、莲花山;广西壮族自治区大明山、珊瑚;甘肃省塔儿沟等钨矿