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GB/T 23794-2023 English PDF (GBT23794-2023)

GB/T 23794-2023 English PDF (GBT23794-2023)

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GB/T 23794-2023: Indicator for enterprise credit evaluation

This document gives the basic principles for the establishment of indicator for enterprise credit evaluation. It also stipulates the content, indicator setting and level classification of indicator for enterprise credit evaluation. This document is applicable to the development of enterprise credit evaluation activities. Other related evaluation activities can use it as a reference. NOTE: Enterprises in this document refer to legal person enterprises. Other enterprises can refer to them.
GB/T 23794-2023
GB
NATIONAL STANDARD OF THE
PEOPLE REPUBLIC OF CHINA
ICS 03.080.99
CCS A 20
Replacing GB/T 23794-2015
Indicator for enterprise credit evaluation
ISSUED ON: MARCH 17, 2023
IMPLEMENTED ON: MARCH 17, 2023
Issued by: State Administration for Market Regulation;
Standardization Administration of the People's Republic of China.
Table of Contents
Foreword ... 3
Introduction ... 5
1 Scope ... 6
2 Normative references ... 6
3 Terms and definitions ... 6
4 Basic principle ... 7
4.1 Being scientific ... 7
4.2 Being reasonable ... 7
4.3 Being applicable ... 7
4.4 Being safe ... 7
5 Indicator content ... 7
5.1 General ... 7
5.2 Basic indicators ... 8
5.3 Special indicators ... 8
6 Indicator setting ... 8
7 Level classification ... 9
Annex A (normative) Basic indicators for enterprise credit evaluation ... 10 Annex B (informative) Examples of names and descriptions of indicators for enterprise credit evaluation ... 14
Bibliography ... 27
Foreword
This document was drafted in accordance with the rules given in GB/T 1.1-2020 "Directives for standardization - Part 1: Rules for the structure and drafting of standardizing documents".
This document replaces GB/T 23794-2015 "Index of enterprise credit evaluation". Compared with GB/T 23794-2015, in addition to the structural adjustments and editorial changes, the main technical changes in this document are as follows: a) Change the scope of application of the standard (see Chapter 1 of this Edition; Chapter 1 of Edition 2015);
b) Add the basic principles of safety (see 4.4 of this Edition);
c) Change the basic indicators of evaluation indicators (see 5.2, Annex A of this Edition; 5.2, Annex A of Edition 2015);
d) Add the indicator settings (see Chapter 6 of this Edition);
e) Add the level classification (see Chapter 7 of this Edition).
Attention is drawn to the possibility that some of the elements of this document may be the subject of patent rights. The issuing authority shall not be held responsible for identifying any or all such patent rights.
This document was proposed by and shall be under the jurisdiction of National Technical Committee on Social Credit of Standardization Administration of China (SAC/TC 470).
The drafting organizations of this document: China National Institute of Standardization, Zhongdaxin Credit Management Co., Ltd., Yixin (Xiamen) Credit Service Technology Co., Ltd., Hunan Jiujiu Intelligent Environmental Protection Co., Ltd., Lingxiong Technology (Shenzhen) Co., Ltd., Liuliufu Jewelry Co., Ltd., Guoming Cast Tube Co., Ltd., Zhejiang Qiyue Paper Products Co., Ltd., Xiamen Guoxin Credit Big Data Innovation Research Institute, Kunshan Agriculture and Rural Bureau Yangcheng Lake Hairy Crab Industry Research Institute, Kunshan Credit Information Management Co., Ltd., China Jiliang University, Guangdong Fangfang Ceramics Co., Ltd. , Zhejiang Southeast Network Frame Co., Ltd., China Economic Information Service Co., Ltd., Huaxia Certification Center Co., Ltd., Beijing Information Technology University, Shenzhen Credit Promotion Association, Tangshan Guoxin Jingyuan Electronics Co., Ltd., Shenzhen Enterprise Credit Management Association, China Enterprise Reform and Development Research Association, Tangshan Wanshihe Electronics Co., Ltd., Kezhou Xinyuan Construction and Installation Co., Ltd., Yancheng City Product Quality Supervision and Inspection Institute, China Electronics Technology Network Information Security Co., Ltd., Foshan Shunde District Quality Indicator for enterprise credit evaluation
1 Scope
This document gives the basic principles for the establishment of indicator for enterprise credit evaluation. It also stipulates the content, indicator setting and level classification of indicator for enterprise credit evaluation.
This document is applicable to the development of enterprise credit evaluation activities. Other related evaluation activities can use it as a reference.
NOTE: Enterprises in this document refer to legal person enterprises. Other enterprises can refer to them.
2 Normative references
The following referenced documents are indispensable for the application of this document. For dated references, only the edition cited applies. For undated references, the latest edition of the referenced document (including any amendments) applies. GB/T 22116, Corporate credit rating, said method
GB/T 22117, Credit -- General vocabulary
GB/T 37914, Specifications of credit information classification and coding GB/T 39441, Standards for Classification and Coding of Public Credit Information 3 Terms and definitions
For the purposes of this document, the terms and definitions defined in GB/T 22117, GB/T 37914 and GB/T 39441 as well as the followings apply.
3.1 enterprise credit evaluation
A comprehensive evaluation activity on the willingness, ability and behavior of enterprises to fulfill their statutory obligations, contractual obligations and voluntary commitments.
3.2 integrity management
A collection of a series of interrelated activities such as establishing corresponding commitments based on the integrity policy and integrity goals, tracking the process of fulfilling the commitments, evaluating the fulfillment of the commitments, and implementing improvement measures based on the evaluation results.
[Source: GB/T 38253-2019, 3.2, modified]
4 Basic principle
4.1 Being scientific
The content of indicator for enterprise credit evaluation includes the main factors affecting enterprise credit, which can reflect the enterprise credit status. 4.2 Being reasonable
The indicators for enterprise credit evaluation are organically related, logically clear. Avoid repetition and contradiction.
4.3 Being applicable
The various indicators for enterprise credit evaluation are easy to understand, collect and use.
4.4 Being safe
Take necessary measures to ensure that the collection, use and release of data in indicator for enterprise credit evaluation are in a state of effective protection and legal use.
5 Indicator content
5.1 General
The indicators for enterprise credit evaluation are divided into basic indicators and special indicators.
When selecting the indicators for enterprise credit evaluation, the indicators can be reasonably set, adjusted, or refined based on the characteristics of the object being evaluated and the resources grasped by the credit evaluation agency, on the premise of conforming to the basic principles of this document.
5.2 Basic indicators
Basic indicators are common indicators for carrying out enterprise credit evaluation. They shall include but not limited to:
a) Indicator of performance willingness: The concept awareness of the enterprise to fulfill its responsibilities, obligations or commitments.
b) Indicator of performance ability: The comprehensive ability of the enterprise to fulfill its responsibilities, obligations or commitments and realize its own value. c) Indicator of performance behavior: The performance of the enterprise in fulfilling its responsibilities, obligations or commitments.
The basic indicators for enterprise credit evaluation shall meet the requirements of Annex A.
5.3 Special indicators
The selection of special indicators shall reflect the characteristics of the industry or field in which the enterprise is located, specific application scenarios, etc. 6 Indicator setting
6.1 When formulating indicators for enterprise credit evaluation in different industries or fields, all indicators including basic indicators and special indicators shall be formulated. Among them, the weight ratio of basic indicators in all indicators shall not be less than 40%.
6.2 When carrying out enterprise credit evaluation, the level three indicators of the basic indicators given in this document can be tailored according to the characteristics of different industries or fields, so as to carry out credit evaluation activities. 6.3 When formulating evaluation rules, the evaluation indicators shall distinguish between qualitative indicators and quantitative indicators, collection indicators and suggested collection indicators, basic indicators and special indicators according to data sources and data characteristics.
6.4 The weight setting of indicators for enterprise credit evaluation shall make the evaluation results fair and rational.
6.5 See Annex B for examples of names and descriptions of indicators for enterprise credit evaluation.

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