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1、118PPT园区海关加贸业务操作预期性规定Anticipatory Regulations on Processing Trade Customs of SIP.,V6.9.1（中英文试行版，加贸部分）加贸处于2006年1月18日发布于2012年8月1日最后更新This is the latest version revised on Aug.01,2012(debut on January.18,2006),第一篇 基础篇Part OneBasic Chapter,当前工作三大注意Working Requirements,第一，办事计划守秩序，反对加急搞特殊；1.Work with plan
2、s,abide by rules and fight against impatience as well as enjoying privilege第二，一切申请出e关，刷新观念向前看；2.All applications must go through My e Customs,update concept and look forward.第三，海关邮件读仔细，学会贯彻莫敷衍。3.Read the emails from Customs in great detail,learn to carry it out instead of being perfunctory.,联系方式Cont
3、act Information,工作部门：园区海关加贸处 Department:Processing Trade Dept.of SIP Customs业务范围：Business scope:加工贸易(账册备案,变更,单耗申报,外发加工,外设仓库,深加工结转备案,核销,内销审价)减免税审批(自用物品审批)Processing trade(handbook registration,handbook amendment,unit consumption application,outsourced processing,external warehouse,carry-over of bonde
4、d goods in processing trade,handbook verification,price assessment for sale imported materials in domestic market)Approval of tax levy&exemption of imported equipments(approval of personal articles)办公传真：69991100 Fax:69991100办公地址：苏州市中新路2号7楼704室 Office address:Room 704,7th floor,No.2,Road Zhongxin,Suz
5、hou邮政编码：215021 Zip code:215021本关行风热线：69991036 Hotline:69991036本关行风邮箱：Email:园关微博：http:/MicroBlog:http:/,南京海关12360Customs of Nanjing12360,如果向我们咨询所得结果不能使你满意的或者本关层面也无法解决的，或者对于一些政策性的东西对本关答复有质疑的可以咨询如下渠道：南京海关025-12360热线。If our reply could not satisfy you,if there were questions that local Customs could not
6、 solve,if you had any doubt about our answers to policies,you could contact hotline of Customs of Nanjing(025-12360).一、受理方式：1.Acceptance methods 电话受理/网上受理/短信受理/传真受理/来访受理/函件受理 Phone call/online/short message service/fax/visiting/letter二、受理范围：2.Scope of acceptance 监管通关（行邮）问题，关税，企业管理，加工贸易，电子口岸，审单，贸易管制，
7、统计，报关员资格考试等 Questions related to supervision of clearance(post&luggage),tariff,enterprise management,processing trade,E-port,documents checking,trade control,statistics,qualification test for Customs declarant and so on.三、受理内容 3.Content of acceptance 业务咨询/政策咨询/投诉举报/感谢表扬 Business consultation/policy
8、consultation/complaints and reports/appreciation and praise,重要网站 Important Websites,“我的e关”My e Customs网上加贸处 Processing trade website学习与思考期刊 Journal of 苏州关务论坛 Suzhou forum on Customs business,QQ交流群推荐QQ Group Number For Reference,群号码：67997993 QQ group number:67997993群名称：2号报关厅 Name of QQ group:No.2 Cus
9、toms hall管理员：徐昊晗 Administrator:Xu Haohan适用对象：从事现场业务的报关员 Target people:Customs declarant doing field operations注意事项：与加贸处有业务关系的报关公司请务必参加此群，因为有关本科的即时性通知以及临时性要求将授权该群予以发布。Notice:Customs brokers dealing with related processing trade must make sure to join in this QQ group,because this group has been autho
10、rized to release timely notices and temporary requests of our section.,杜洋联系方式Contact Information of DuYang,MSN方式：msn:博客方式：http:/http:/http:/,第二篇 加贸备案篇Part Two Processing Trade Registration,一般备案岗位分工 Post Division of Record,初审-高扬燕（69991118）Preliminary examination handler-Gao Yangyan（69991118）科长审批-陈斐（6
11、9991133）Examined&approved by section chief-ChenFei（69991133）处长审批-薛泳军（69991180）Examined&approved by director-Xue Yongjun（69991180）担保金（函）收取-施晓红（69991113）Deposit or letter of guarantee receiver-Shi Xiaohong（69991113）,电子账册备案岗位分工 Post Division of Record of E-Book,初审-杜洋（69991121）Preliminary examination ha
12、ndler-Du Yang（69991121）科长审批-陈斐（69991133）Examined&approved by section chief-ChenFei（69991133）处长审批-薛泳军（69991180）Examined&approved by director-Xue Yongjun（69991180）,单耗申报岗位分工Post Division of Declaration on Unit Consumption,初审-杜洋（69991121）Preliminary examination handler-Du Yang（69991121）科长审批-蒋雪松（69991117
13、）Examined&approved by section chief-Jiang Xuesong（69991117）处长审批-薛泳军（69991180）Examined&approved by director-Xue Yongjun（69991180）,外发加工（外设仓库）岗位分工Post Division of Outsourced Processing(External Warehouse),初审-许海根（69991122）-卢玲（69991126）Preliminary examination handler-Xu Haigen（69991122）-Lu Ling（69991126）
14、科长复核-蒋雪松 Reexamined by section chief-Jiang Xuesong外设仓库增加一级审批：处长审批-薛泳军 An additional examination&approval of external warehouse:Examined&approved by director-Xue Yongjun,各项业务审批级别 Examination&Approval Level for Each Kind of Business,1、电子账册（E账册）1、Electronic Book(E-Book),联网监管特点概述Overview of Networking S
15、upervision Characteristics,经营资格、经营范围（HS前4位）、加工生产能力一次性审批，取消对加工贸易合同的逐票审批；Conduct one-off examination&approval of business qualification、business scope(the first four of HS)、processing&producing capacity,cancel the examination and approval of each processing trade contract.建立以企业为单元的电子账册，实行与企业物流、生产实际接轨的
16、滚动核销制度；Built E-book base on the unit of each enterprise,carry out the scrolling verification system which align with the enterprises logistics and actual production.企业可以自主通过网络向海关申请办理审批、备案等电子手续，取消手册必须经过报关公司录入的手续；Enterprises can apply for customs registration and approval online by themselves,while ca
17、ncelling handbook key-in procedures by customs broker.商品的归并与单耗报核前申报。The classification and unit consumption of goods must be applied before E-Book verification.,企业准入条件Enterprise Entry Criteria,具有加工贸易经营资格；Qualifications of processing trade business在海关注册，并已在主管海关加工贸易监管部门备案；Have been registered in the c
18、ustoms and recorded in the department in charge of customs processing trade business海关管理A类、AA类企业；Class A,Class AA enterprise under the customs administration属于生产型企业，具有加工生产加工贸易货物的设备、厂房、工人等基本条件。Belong to production-oriented enterprises,and possess basic conditions including equipment、factories、workers
19、 and so on for processing trade goods,联网监管资格审批资料 Materials for Examination&Approval onNetwork Supervision Qualifications,加工贸易联网监管申请表；Application form for processing trade network supervision中华人民共和国南京海关适用A类管理决定书（复印件）；Written decisions applicable to class A management in Nanjing Customs of Peoples Rep
20、ublic of China(copy)经商务部门批准的联网监管企业加工贸易业务批准证；Certificate for processing trade business of network supervisionapproved by the Department of Commerce 经商务部门批准的经营范围清单（HS前四位编码）；List of business scopeapproved by the Department of Commerce(the first four of HS)生产能力证明。Production capacity certificate,海关审批流程Cu
21、stoms Examination&Approval Process,初审（杜洋）接单；Order taker of preliminary examination:Du Yang科长（陈斐）复核；Reexamined by section chief:Chen Fei处长（薛泳军）审批；Examined&approved by director:Xue Yongjun备案科制发加工贸易联网监管通知书。Section of record issuesNotice of Processing Trade Network Supervision,联网监管资格审批注意事项Note of Examin
22、e&Approval on Network Supervision Qualification,经营范围清单为4位商品编码级别；List of Business Scoperefers to the 4-level commodity code神州数码国信信息技术（苏州）有限公司为园区联网监管第三方服务商，具体事宜请先向其咨询；Digital Guoxin IT(Suzhou)Co.,Ltd is the third-party service provider of network supervision in SIP.For details,please consult with them
23、 first.加工贸易联网监管通知书将由神码具体通知企业前来本科（杜洋处）领取。Digital Guoxin IT(Suzhou)Co.,Ltd will inform enterprises to get theNotice of Processing Trade Network Supervisionat the section which is under charge of Du Yang.,联网监管的技术准备Technical Preparation for Network Supervision,加工贸易联网监管通知书；Notice of Processing Trade Netw
24、ork Supervision神州数码国信信息技术（苏州）有限公司负责具体咨询与操作；Digital Guoxin IT(Suzhou)Co.,Ltd is in charge of specific consultation and operation神码免费客服热线：400-100-4091 Free customer service hotline:400-100-4091,电子账册备案资料库准备 Record Database Preparation of E-Book,备案资料库（原商品参数库）按以往原则并结合以下两点整理；Record database(the original m
25、erchandise parameter library)can be summarized by original principle and below two points.备案资料库应符合规范申报要素要求；Record database should meet the requirements of standard declaration elements.商品归并关系应参照海关总署2010年第55号关于实施的公告；Merger of import and export goods should follow the No.55 announcement released by th
26、e General Administration of Customs in 2010“Merging Rules of Import and Export Commodities under Processing Trade Network Supervision”(preliminary examination implementation)以上信息应在电子账册正式备案前准备完毕。All the above information should be fully prepared before the official record of E-Book,电子账册正式备案审批资料Examin
27、ation&Approval Materials of Official Record of E-Book,加工贸易联网监管业务审批表 Approval form of processing trade network supervision business备案资料库（项号级）Record database(level of item number),电子账册正式备案审批流程Examination&Approval Process of Official Record of E-Book,专管员审批（综合科关员）Examined&approved by handler(official of
28、 Integrated Department)备案关员审批（杜洋）Examined&approved by record official(Du Yang)科长审批（陈斐）Examined&approved by section chief(Chen Fei)处长审批（薛泳军）Examined&approved by director(Xue Yongjun),电子账册审批注意事项Cautions on Examination&Approval of E-Book,“电子账册切换备案”所需资料以及办理流程同“正式备案审批”The materials and process for record
29、 of E-Book switching is same as the examination&approval of official record.备案资料库（项号级）准备时请注意规范申报要素填写 Pay attention in filling the elements which are the requirements of declaration specifications when preparing record database(the level of item number).以往料号级的备案资料库无须提供，但需要自行保存 No need to provide the
30、record database of past material codes,but need to be stored by yourselves.,电子账册的正式备案与过机Official Record&Going Through the Customs Machine of E-Book,经营范围账册备案（IT账册）Account record of business scope(IT accounts)便捷通关账册备案（E账册）Account record of convenient customs clearance(E-Book)商品归并关系备案（电子口岸）Record of th
31、e merger of goods(E-port),经营范围账册备案与过机 Record and Going Through the Customs Machine of Business Scope,海关签字完毕的加工贸易联网监管业务审批表（复印件）Examination&Approval Form of processing trade network supervision business-signed by Customs(copy)注明预录入KP号码 Note the pre-entry of KP number初审（杜洋）转岗 Preliminary examined by Du
32、 Yang(transferred to a new job)复审（陈斐）通过 Reexamined by Chen Fei生成IT账册号码 Automatically generate IT account number 单证上请标注“经营范围备案”Mark“business scope record”on documents,便捷通关账册备案与过机Record and Going Through Customs Machine of Convenient Customs Clearance,海关签字完毕的加工贸易联网监管业务审批表（复印件）Examination&Approval Form
33、 of processing trade network supervision business-signed by Customs(copy)注明预录入KP号码 Note the pre-entry of KP number初审（杜洋）转岗 Preliminary examined by Du Yang(transferred to a new job)复审（陈斐）通过 Reexamined by Chen Fei生成E账册号码 Automatically generate E-Book number单证上请标注“通关账册备案”Mark“E-Book record”on documents
34、,商品归并关系备案与过机Record and Going Through Customs Machine of the Merger of Goods,海关签字完毕的加工贸易联网监管业务审批表（复印件）Examination&Approval Form of processing trade network supervision business-signed by Customs(copy)初审（69991090）在电子口岸直接审批通过 Preliminary examination(69991090)will be directly passed and approved by E-po
35、rt 单证上请标注“归并关系备案”Mark“record of merger”on documents,经营范围账册增补Supplement to Business Scope,电子账册备案资料库（H2000）变更申请书（K表）Change application form of E-Book record database(H2000)(Form K)商务部门“批准证”以及“经营范围清单”（四位HS Code）Approval certificate and list of business scope which are issued by Commercial Department(th
36、e first four of HS Code)初审（杜洋）转岗 Preliminary examined by handler(Du Yang)(transferred to a new job)科长（陈斐）复审 Reexamined by section chief(Chen Fei)“账册号码”栏填制需变更的IT号码 Need to be changed IT number should be written in the column of account number,便捷通关账册（E账册）变更Changes on Accounts of Convenient Customs Cle
37、arance(E-Book),K电子账册备案资料库（H2000）变更申请书（K表）Change application form of K electronic account record database(H2000)(Form K)初审（杜洋）转岗 Preliminary examined by handler(Du Yang)(transferred to a new job)科长（陈斐）复审 Reexamined by section chief(Chen Fei)“账册号码”栏填制需变更的E账册号码 Need to be changed E-Book number should b
38、e written in the column of account number涉及E账册“核销周期”或“结束有效期”变更的仍由综合科办理 Any E-Book changes of bonded verification period or the terminal date of valid term should be transacted by Integrated Department由“我的e关”制单 Lists are made by“My e Customs”,商品归并关系变更Changes on Merging Relationships of Goods,L电子账册归并关
39、系（电子口岸）变更申请书（L表）Change application form of L electronic account merging relationships(E port)(Form L)初审（69991090）在电子口岸直接审批通过。Preliminary examination(69991090)should be directly passed and approved by E-port 由“我的e关”制单 Lists are made by“My e Customs”,电子账册变更注意事项Notices on Changes of E-Book,电子账册在变更数据已发送
40、未审批时，新的申请数据将不能发送；If the changed data in E-Book has been submitted for approval,the new data can not be submitted.请企业合理安排账册变更计划以及结合海关审批节奏安排一定提前量（5个工作日）；Enterprises should make E-Book changing plans appropriately and make sure to apply it 5 working days ahead in order to meet the requirements of custo
41、ms approving process.请注意如下三个日期是否超期：IT（经营范围）账册结束有效期、E（便捷通关）账册结束有效期、E账册本次核销日期；Please pay attention to the following dates in case they exceed the deadline:term of validity of IT accounts(business scope)、term of validity of E-Book、date of current bonded E-books verification.为避免耽误其他变更业务，企业方面切勿盲目、频繁进行变更申
42、请，一定要建立内部统筹协调机制。Enterprises should set up internal change management guideline to avoid applying change service blindly or frequently which maybe will influence other normal change application.,电子账册规范申报Declaration of Specifications in E-Book,电子账册规范申报要点 Key points of E-Book specific declaration园区海关加贸
43、处规范申报要素释义 Explanations on specific declarations in processing trade business of Suzhou Industrial Park,2、不作价设备（D手册）2、Non-evaluated Equipment(Handbook D),D手册备案基本资料Basic Materials for Record of Handbook D,备案表、纸质手册；Record sheet、paper handbook审批表；Approval Form商务主管部门批准的加工贸易不作价设备备案申请表、加工贸易不作价设备批准证；Applica
44、tion form of non-evaluated equipment record of processing trade and approval certificate of non-evaluated equipment of processing trade approved by the Competent Commerce Department经商务主管部门批准的加工贸易进口不作价设备合同（协议）；Contract(treaty)of non-evaluated equipment of processing trade approved by the Competent Co
45、mmerce Department加工贸易不作价设备申请备案清单；Record List of application for non-evaluated equipment of processing trade 保证函 Letter of guarantee 关于设备的说明文件（如名称、功能原理、归类理由、生产对象、图片等）；Documents for explanations about equipment(such as name、functional theory、reason for category、production targets、picture etc.)代理加工贸易委托
46、协议书；The proxy processing trade entrustment agreement,D手册备案（变更）审批流程Approval Process of Records(Changes)of Handbook D,初审（高扬燕）接审单、过机 Examination list receiving,going through customs machines are handled by the preliminary examination person(Gao Yangyan)复审科长（陈斐）审核 Reexamined by section chief(Chen Fei)处长
47、（薛泳军）审批 Approved by director(Xue Yongjun)复审（陈斐）过机 Go through customs machines once again is handled by Chen Fei初审（高扬燕）打印、签发 Printed and issued by the preliminary examination person(Gao Yangyan),D手册备案注意事项一Note 1 on Record of Handbook D,经营企业进口不作价设备，须在加工贸易合同（协议）中列明进口不作价设备的价格以及支付条款（即列明外商以免费方式提供，不需加工贸易经营
48、企业付汇进口、也不需用加工费或差价偿还设备款），合同加盖正本公章或合同专用章；Enterprises running business of import non-evaluated equipment must list the prices of import non-evaluated equipment and terms of payment clear in the processing trade contract(indicate that the foreign trader provides the equipments freely and the enterprise
49、running business of processing trade do not need payments of import,no need to pay for equipment using processing fees or price difference),the contract should be stamped the original seal or specific seal used for contracts.保证函必须声明的事项：1、设有独立专门从事加工贸易（即不从事内销产品加工生产）的工厂或车间，且不作价设备仅限在该工厂或车间使用；2、未设有独立专门从事
50、加工贸易的工厂或车间、以现有加工生产能力为基础开展加工贸易的项目，使用不作价进口设备的加工生产企业，在加工贸易合同（协议）期限内，年加工产品70以上出口；3、该不作价设备用于哪一本对应的加工贸易备案手册或者合同，并保证手册或合同结束时及时办理设备退运、补税或者变更等海关监管手续 Items which must be stated in the letter of guarantee:1、There are specific factories or workshops for processing trade business individually(they are not used f
