natgillin/translations-raw huggingface dataset:
In this regard, it should first be noted that it is not disputed that Giant cooperated fully with the investigation and that it provided all requested information.
sredstva za subvencioniranje zaposlenosti in sredstva za usposabljanje ter regionalna nepovratna sredstva za podporo gospodarskemu razvoju, kot je „program nagrajevanja za usposobitev enega milijona usposobljenih talentov“, „politika podoktorskega študija“ in druge sheme, katerih cilj je izboljšanje kompetenc zaposlenih v podjetjih in zmanjšanje njihovih stroškov dela,
However, as mentioned in recitals (163) to (167) and summarized in recital (168), it is recalled that the GOC did not cooperate to the best of its abilities so that the the Commission lacked important information concerning several aspects of this part of the investigation, namely information on the ownership and governance structure of the input suppliers, and information concerning the market structure and behaviour since the GOC failed to provide an adequate questionnaire reply and also company-specific information from the input suppliers since the GOC failed to forward the relevant questionnaire to a contact list of input material suppliers.
sredstva lokalnih vlad več kitajskih provinc, na primer programi, ki jih sponzorira Tianjin, kot so nepovratna sredstva izvozne pomoči, ki jih zagotavlja mesto Tianjin; sklad za razvoj izvoznih znamk, ki ga zagotavlja mesto Tianjin,
As far as the dispatching of the questionnaire is concerned, reference is made to recitals (164) and (165) where this issue is already addressed.
sklad za znanost in tehnologijo za območji Tianjin Binhai New Area in Tianjin Economic and Technological Development Area,
In any case, since the GOC should undoubtedly be considered as an interested party in this proceeding, it was considered that the Commission did not misconstrue Article 28 of the basic Regulation when considering that the GOC was partially cooperating and when using facts available in those matters where, as a consequence of partial cooperation of the GOC, the Commission lacked important information to be provided by the GOC directly and by suppliers of input material after receiving the relevant questionnaire from the GOC.
tehnološki centri za podjetja (mesto Tianjin City in okrožje Jinnan); sklad razvojne pomoči za park industrije koles v Tianjinu ter poseben sklad pomoči za razvoj in graditev območja Tianjin Binhai New Area,
The Commission had therefore to rely also on facts available for its findings concerning the provision of electric engines and batteries for less than adequate remuneration in accordance with Article 28(1).
ad hoc nepovratna sredstva občinskih/provincijskih organov, kot so sredstva za patente, sredstva ter nagrade za znanost in tehnologijo, sredstva za razvoj dejavnosti, sredstva za spodbujanje izvoza;
Subsidies and subsidy programmes within the scope of the current investigation
odpust ali neizterjava zapadlih javnih prihodkov, vključno z:
On the basis of the information contained in the complaint, the Notice of initiation and the replies to the Commission's questionnaire, the alleged subsidisation through the following subsidies by the GOC were investigated:
ugodnejšo obravnavo davkov od dohodkov in davčno izravnavo pri raziskavah in razvoju ter ugodnejšo obravnavo dohodkov za podjetja s sedežem na posebnih razvojnih območjih,
Provision of preferential loans and directed credits by State policy banks and State-owned commercial banks.
ugodnostmi, ki znižujejo davek od dohodkov podjetij, za visokotehnološka podjetja in podjetja z novo tehnologijo,
Preferential Export credit insurance.
zmanjšanjem pri viru odtegnjenih davkov za dividende iz kitajskih podjetij s tujimi naložbami in njihovih nekitajskih matičnih družb;
Grant Programmes:
izpadli prihodki, nastali prek programov posrednih davkov in uvoznih tarif:
grant programmes such as ‘Famous Brand Programme’, ‘Famous Chinese Trademark’, ‘Excellent brand enterprises’, ‘Top Tax-Payer’, ‘AAA Enterprise’, ‘China Far-famed Brand’ and local programmes such as the ‘Science and Technology Progress Medal of Shandong Province’ or ‘Famous Product of Jiangsu Province’;
oprostitve plačila DDV in rabati v zvezi z uvoznimi tarifami za uporabo uvožene opreme in tehnologije,
grants for technological achievements, such as technology innovation grants, high-tech industrial development grants, technological upgrading and transformation grants and product energy efficiency grants, subsidies for the cultivation of talent with high-technical ability, subsidies for new high-tech products, prizes for progress in science and technology, other technology-related subsidies;
oprostitve plačila uvoznih dajatev za predelovalno dejavnost;
corporate development grants such as grants to encourage reforming shareholding system or Stock Exchange listing, industrial development funds;
blago in storitve, ki jih vlada zagotovi za plačilo, ki je nižje od primernega:
employment subsidy funds and training funds and regional grants to support the economic development such as ‘One Million Skilled Talent Training Benefit Plan’, the ‘Post-doctor policy’ and other schemes aimed at improving the competence of the enterprises' employees and reducing their labour costs;
zagotavljanje zemljišč za plačilo, ki je nižje od primernega,
funds by local governments of several Chinese provinces e.g. programs sponsored by Tianjin such as export assistance grant provided by the city of Tianjin; export brand development fund provided by the city of Tianjin;
zagotavljanje energije (na primer električne energije ali plina) prednostnim industrijam za plačilo, ki je nižje od primernega,
science and technology fund for Tianjin Binhai New Area and Tianjin Economic and Technological Development Area;
zagotavljanje vhodnih materialov (tj. baterij, motorjev in drugih delov koles, ki so že ali pa še niso sestavljeni) za plačilo, ki je nižje od primernega.
enterprise technology centers (Tianjin City and Jinnan District); Tianjin Cycle Industry Park Development Assistance Fund and Tianjin Binhai New Area Special Development and Construction Assistance Fund;
Preferenčno financiranje in zavarovanje: posojila
ad hoc grants provided by municipal/Provincial authorities, such as patent funds, science and technology funds and awards, business development funds, export promotion funds.
Po informacijah, ki jih je predložilo pet vzorčenih proizvajalcev izvoznikov, jim je posojila, kreditne linije ali bančne menične akcepte zagotavljalo 18 finančnih institucij s sedežem v LRK.
Government revenue that is otherwise due or forgone or not collected including:
Med temi 18 finančnimi institucijami je bilo 11 bank v državni lasti.
Preferential income tax treatment and tax-offset for Research and Development and preferential income treatment to enterprises located in specific development areas;
Preostalih 7 finančnih institucij je bilo bodisi v zasebni lasti bodisi njihovega lastništva ni bilo mogoče ugotoviti zaradi nesodelovanja, opisanega v uvodnih izjavah 141 do 155.
Enterprise Income Tax (EIT) reduction-benefits for high and new technology enterprises;
Le štiri banke v lasti države so izpolnile posebni vprašalnik, namenjen bankam (ali drugim finančnim institucijam), kljub prošnji kitajski vladi, naj stopi v stik z vsemi ustreznimi finančnimi institucijami, ki so zagotavljale posojila vzorčenim proizvajalcem izvoznikom, in jim pošlje ustrezne vprašalnike.
Withholding tax reduction for dividends from foreign-invested Chinese enterprises and their non-Chinese parent companies.
Banke v državni lasti, ki delujejo kot javni organi
Revenue foregone through Indirect Tax and Import Tariff Programmes:
Komisija je ugotavljala, ali banke v državni lasti delujejo kot javni organi v smislu člena 3 in člena 2(b) osnovne uredbe.
VAT exemptions and import tariff rebates for the use of imported equipment and technology;
Komisija je želela pridobiti informacije o državnem lastništvu in formalne indice vladnega nadzora v bankah v državni lasti.
Import tariff waivers for processing trade.
Analizirala je tudi, ali se je nadzor izvajal na smiseln način.
Government provision of goods and services for less than adequate remuneration (LTAR):
V ta namen se je morala delno zanašati na razpoložljiva dejstva, ker kitajska vlada in banke v državni lasti niso hotele predložiti dokazov o postopku odločanja, ki je vodil do preferenčnih posojil.
provision of land for less than adequate remuneration;
Da bi izvedla to analizo, je najprej proučila informacije v zvezi s tremi bankami v državni lasti, ki so izpolnile posebni vprašalnik in so bile na voljo za sestanek z osebjem Komisije.
provision of power (e.g. electricity or gas) for less than adequate remuneration to preferred industries;
Sodelujoče banke v državni lasti
provision of input materials (i.e. batteries, engines and other bicycles parts whether already assembled or not) for less than adequate remuneration.
Izpolnjene vprašalnike so predložile naslednje štiri banke v državni lasti: banka EXIM, banka ABC, banka ICBC in banka BOC.
Preferential financing and insurance: loans
Kakor je pojasnjeno v uvodni izjavi 150, banka EXIM kljub temu ni predložila celotnega statuta, ker naj bi šlo za zaupne informacije.
According to the information provided by the five sampled exporting producers, 18 financial institutions located within the PRC had provided loans, credit lines or bank acceptances to them.
Poleg tega Komisija predloženih informacij ni mogla preveriti, saj so vse te banke soglašale le, da se bodo sestale z uradniki Komisije v prostorih kitajske vlade, niso pa dovolile preveritvenega obiska na kraju samem v prostorih bank.
Of these 18 financial institutions, 11 were State-owned banks.
Lastništvo in formalni indici nadzora, ki ga izvaja kitajska vlada
The 7 remaining financial institutions were either privately owned or their ownership could not be determined given the non cooperation described in recitals (141) to (155).
Komisija je na podlagi informacij, prejetih v izpolnjenih vprašalnikih in med preveritvenim obiskom kitajske vlade, ugotovila, da je ta imela neposredno ali posredno v lasti več kot 50 % delnic v vsaki od teh finančnih institucij.
Only four State-owned banks filled in the specific questionnaire destined to banks (or other financial institutions), despite a request to the GOC to contact all relevant financial institutions which had provided loans to the sampled exporting producers and provide them with the relevant questionnaires.
Kar zadeva formalne indice vladnega nadzora nad štirimi sodelujočimi bankami v državni lasti, je Komisija vse štela za „ključne finančne institucije v državni lasti“.
State-owned banks acting as public bodies
Natančneje, v obvestilu „Začasne določbe o nadzornih odborih v ključnih finančnih institucijah v državni lasti“ je navedeno: „Ključne finančne institucije v državni lasti, ki so navedene v teh določbah, so državne politične banke, poslovne banke, družbe za upravljanje finančnih sredstev, delniške družbe, zavarovalnice itd. (v nadaljnjem besedilu: državne finančne institucije), v katere državni svet razpošlje nadzorne odbore.“
The Commission ascertained whether the State-owned banks were acting as public bodies within the meaning of Articles 3 and 2 (b) of the basic Regulation.
Nadzorni odbor ključnih finančnih institucij v državni lasti je imenovan v skladu z „Začasnimi določbami o nadzornih odborih v ključnih finančnih institucijah v državni lasti“.
The Commission sought information about State ownership as well as formal indicia of government control in the State-owned banks.
Komisija je na podlagi členov 3 in 5 teh začasnih določb ugotovila, da člane nadzornega odbora imenuje državni svet, ki mu tudi odgovarjajo, iz česar je razviden institucionalni nadzor države nad poslovnimi dejavnostmi sodelujočih bank v državni lasti.
It also analysed whether control had been exercised in a meaningful way.
Poleg teh splošno veljavnih indicev je v zvezi z zadevnimi tremi bankami v državni lasti ugotovila naslednje:
For this purpose, the Commission had to partially rely on facts available due to the refusal of the GOC and the State-owned banks to provide evidence on the decision making process that had led to the preferential lending.
Banka EXIM je bila ustanovljena in deluje v skladu z obvestilom o ustanovitvi, ki ga je izdal državni svet, ter svojim statutom.
In order to carry out this analysis, the Commission first examined information for the three State-owned banks that had filled in the specific questionnaire and were available for a meeting with the Commission staff.
V skladu s statutom te banke država neposredno imenuje njeno upravo.
Cooperating state-owned banks
Nadzorni odbor imenuje državni svet v skladu z „Začasnimi določbami o nadzornih odborih v ključnih finančnih institucijah v državni lasti“ (odlok državnega sveta št. 282) ter drugimi zakoni in predpisi, odbor pa odgovarja državnemu svetu.
The following four State-owned banks provided a questionnaire reply: EXIM, ABC, ICBC and BOC.
V statutu je tudi navedeno, da ima partijski odbor banke EXIM vodilno in osrednjo politično vlogo pri zagotavljanju, da ta banka izvaja politike in pomemben razvoj partije in države.
As explained in the recital (150) EXIM did not however submit its comprehensive Articles of Association, arguing that this was confidential information.
Vodstvo partije je vključeno v vse vidike korporativnega upravljanja.
Also, the Commission was unable to verify the submitted information since all these banks only agreed to meet the Commission officials at the premises of the GOC, but did not allow an on-spot verification visit at the premises of the banks.
Poleg tega je v statutu navedeno, da je banka EXIM namenjena zagotavljanju podpore za razvoj zunanje trgovine in gospodarskega sodelovanja, čezmejne naložbe, pobudo „En pas, ena cesta“, sodelovanje na področju mednarodne zmogljivosti in proizvodnjo opreme.
Ownership and formal indicia of control by the GOC
Njeno področje delovanja vključuje kratko-, srednje- in dolgoročna posojila, kot so odobrena in usklajena z državno politiko za zunanjo trgovino in spodbujanje naložb po svetu, kot so izvozni krediti, uvozni krediti, tuja pogodbena posojila na področju inženirstva, posojila za naložbe v tujini, posojila kitajske vlade za tujo pomoč in izvozna posojila za prodajalce.
Based on the information received in the questionnaire reply and during the verification visit of the GOC, the Commission established that the GOC held, either directly or indirectly, more than 50 % of the shares in each of these financial institutions.
Kot je navedeno v členu 137 statuta banke ABC, ima kitajska vlada kot glavni delničar z 79,62-odstotnim deležem pooblastila, da imenuje vse člane upravnega odbora.
Concerning the formal indicia of government control of the four cooperating State-owned banks, the Commission qualified all of them as ‘key State-owned financial institutions’.
V skladu s členom 204 statuta to velja tudi za nadzorni odbor.
In particular, the notice ‘Interim Regulations on the Board of Supervisors in Key State-owned Financial Institutions’ states that: ‘The key State-owned financial institutions mentioned in these Regulations refer to State-owned policy banks, commercial banks, financial assets management companies, securities companies, insurance companies, etc. (hereinafter referred to as State-owned financial institutions), to which the State Council dispatches boards of supervisors’.
Poleg tega upravni odbor v skladu s statutom banke ABC določa strategijo banke, odloča o njenem proračunu in naložbah, imenuje predsednika in sekretarja upravnega odbora ter vzpostavi in spremlja sistem obvladovanja tveganja banke.
The Board of Supervisors of the key State-owned financial institutions is appointed according to the ‘Interim Regulations of Board of Supervisors of State-owned Key Financial Institutions’.
Iz tega neizčrpnega seznama pristojnosti je razviden institucionalni nadzor države nad dnevnim poslovanjem banke ABC.
Based on Articles 3 and 5 of these Interim Regulations, the Commission established that Members of the Board of Supervisors are dispatched by and accountable to the State Council, thus illustrating the institutional control of the State on the cooperating state-owned banks' business activities.
Komisija je tudi ugotovila, da so finančne institucije, ki so v državni lasti, vključno z bankami ABC, ICBC in BOC, leta 2017 spremenile svoje statute, da bi povečale vlogo Komunistične partije Kitajske na najvišji ravni odločanja bank.
In addition to these generally applicable indicia, the Commission found the following with respect to the three State-owned banks:
Ti novi statuti določajo, da:
EXIM was formed and operates in accordance with ‘The Notice of Establishing Export-Import Bank of China’ issued by the State Council, as well as the Articles of Association of EXIM.
sta predsednik upravnega odbora in sekretar partijskega odbora ista oseba;
According to its Articles of Association, the State directly nominates the management of EXIM.
je naloga Komunistične partije Kitajske zagotavljati in nadzorovati izvajanje politik in smernic Komunistične partije Kitajske in države v bankah ter imeti vodilno in nadzorno vlogo pri imenovanju osebja (vključno z višjimi vodstvenimi delavci); ter da
The Board of Supervisors is appointed by the State Council in accordance with the ‘Interim Regulations on the Boards of Supervisors in Key State-owned Financial Institutions’ (State Council Decree No. 282) and other laws and regulations, and it is responsible to the State Council.
pred sprejetjem kakšnih koli pomembnih odločitev mnenja partijskega odbora obravnava upravni odbor.
The Articles of Association also mention that the Party Committee of EXIM plays a leading and political core role to ensure that policies and major deployment of the Party and the State are implemented by EXIM.
Kot je navedeno v členu 125 statuta, ima kitajska vlada kot glavni delničar s 64,63-odstotnim deležem pooblastila, da imenuje izvršne in neizvršne direktorje banke, ki sestavljajo upravni odbor.
The Party's leadership is integrated into all aspects of corporate governance.
Poleg tega upravni odbor v skladu s statutom banke BOC določa med drugim strateška načela, poslovne načrte in glavne naložbene načrte finančne institucije ter imenuje ali razrešuje višje uslužbence, kot so predsednik in sekretar upravnega odbora, podpredsednik in drugo višje vodstveno osebje.
The Articles of Association further state that EXIM is dedicated to supporting the development of foreign trade and economic cooperation, cross-border investment, the One Belt One Road Initiative, cooperation in international capacity and equipment manufacturing.
Odloča tudi o izvajanju resolucij na skupščini delničarjev in odobri politike upravljanja podjetja.
Its scope of business includes short-term, medium-term and long-term loans as approved and in line with the State's foreign trade and ‘going out’ policies, such as export credit, import credit, foreign contracted engineering loans, overseas investment loans, Chinese government foreign aid loans and export buyer loans.
Iz tega neizčrpnega seznama pristojnosti je razviden institucionalni nadzor države nad dnevnim poslovanjem banke BOC.
As mentioned in Article 137 of ABC's Articles of Association, the GOC, in its capacity of main shareholder holding 79,62 %, has the power to appoint all of the Directors in the Board of Directors.
Poleg tega se nove določbe v zvezi z vlogo Komunistične partije Kitajske iz uvodne izjave 189 uporabljajo tudi za banko BOC.
The same applies to the Board of Supervisors according to Article 204 of the Articles of Association.
Dokazi, da je vlada izvajala pomemben nadzor nad ravnanjem navedenih institucij
Moreover, according to ABC's Articles of Association, the Board of Directors determines the strategy of the bank, decides on the budget of the bank, takes investment decisions, appoints the President and the Board Secretary of the bank, and establishes and monitors the risk management system of the bank.
Kot je navedeno v členu 115 statuta, ima kitajska vlada kot glavni delničar z 69,31-odstotnim deležem pooblastila, da imenuje izvršne in neizvršne direktorje banke, ki sestavljajo upravni odbor.
This non-exhaustive list of responsibilities illustrates the institutional control of the State on ABC's daily business.
Poleg tega upravni odbor v skladu s statutom banke ICBC odloča med drugim o poslovnem načrtu, naložbenih predlogih in razvojnih strategijah banke ter imenuje ali razrešuje višje uslužbence, kot so predsednik in sekretar upravnega odbora, podpredsednik in drugo višje vodstveno osebje.
The Commission also found that State-owned financial institutions, including ABC, ICBC and BOC, have changed their Articles of Associations in 2017 to increase the role of the China Communist Party (‘CCP’) at the highest decision-making level of the banks.
Odloča tudi o izvajanju resolucij na skupščini delničarjev in oblikuje osnovne sisteme upravljanja.
These new Articles of Association stipulate that:
Iz tega neizčrpnega seznama pristojnosti je razviden institucionalni nadzor države nad dnevnim poslovanjem banke ICBC.
the Chairman of the Board of Directors shall be the same person as the Secretary of the Party Committee;
Komisija je želela pridobiti tudi informacije o tem, ali je kitajska vlada izvajala pomemben nadzor nad ravnanjem štirih sodelujočih bank v državni lasti glede njihovih posojilnih politik in ocene tveganja, kadar so dodeljevale posojila industriji električnih koles.
the CCP's role is to ensure and supervise the Bank's implementation of policies and guidelines of the CCP and the State; as well as to play a leadership and gate keeping role in the appointment of personnel (including senior management); and
V zvezi s tem so se upoštevali naslednji regulativni dokumenti:
the opinions of the Party Committee shall be heard by the Board of Directors for any major decisions to be taken.
člen 34 zakona LRK o poslovnih bankah (v nadaljnjem besedilu: zakon o bankah);
As mentioned in Article 125 of the Articles of Association, the GOC, in its capacity of main shareholder holding 64,63 %, has the power to appoint both the executive and the non-executive Directors of the bank, which constitute the Board of Directors.
člen 15 splošnih pravil o posojilih (ki jih izvaja Ljudska banka Kitajske);
Moreover, according to BOC's Articles of Association, the Board of Directors decides, inter alia, the financial institution's strategic principles, business plans and major investment plans, appoints or dismisses senior staff such as the President and Secretary of the Board, the Vice President, and other senior management personnel.
sklep št. 40 državnega sveta o razglasitvi in izvajanju začasnih določb o spodbujanju prilagajanja industrijske strukture (v nadaljnjem besedilu: sklep št. 40);
The Board further decides on the implementation of resolutions at the shareholders' meeting, and approves corporate governance policies.
izvedbeni ukrepi komisije bančnih regulatorjev Kitajske za vprašanja pridobitve upravnih dovoljenj za poslovne banke, ki jih financira Kitajska (odlok komisije bančnih regulatorjev Kitajske [2017] št. 1);
This non-exhaustive list of responsibilities illustrates the institutional control of the State on BOC's daily business.
izvedbeni ukrepi komisije bančnih regulatorjev Kitajske za vprašanja pridobitve upravnih dovoljenj, povezana s poslovnimi bankami, ki se financirajo s tujim kapitalom (odlok komisije bančnih regulatorjev Kitajske [2015] št. 4);
In addition, the new stipulations concerning the role of the CCP mentioned in recitals (189) above also apply to BOC:
upravni ukrepi za kvalifikacije direktorjev in višjih uradnikov finančnih institucij v bančnem sektorju (odlok komisije bančnih regulatorjev Kitajske [2013] št. 3).
Evidence showing that the Government exercised meaningful control over the conduct of those institutions.
Komisija je pri pregledovanju teh regulativnih dokumentov ugotovila, da finančne institucije v LRK poslujejo v splošnem pravnem okolju, ki jim nalaga, da se pri sprejemanju finančnih odločitev prilagodijo industrijski politiki kitajske vlade iz razlogov, opisanih v nadaljevanju.