2025年度股權(quán)讓與擔(dān)保合同范本（含合同履行監(jiān)督）

甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUME甲方：XXX乙方：XXX20XXCOUNTRACTCOVER專業(yè)合同封面RESUMEPERSONAL

2025年度股權(quán)讓與擔(dān)保合同范本（含合同履行監(jiān)督）本合同共三部分組成，僅供學(xué)習(xí)使用，第一部分如下：2025年度股權(quán)讓與擔(dān)保合同甲方（讓與人）：姓名：________________________住址：________________________乙方（擔(dān)保人）：姓名：________________________住址：________________________鑒于：2.乙方愿意為甲方提供股權(quán)讓與擔(dān)保，確保甲方對目標(biāo)公司的股權(quán)權(quán)益得到保障。3.雙方經(jīng)友好協(xié)商，就股權(quán)讓與擔(dān)保事宜達(dá)成如下協(xié)議：第一條股權(quán)讓與1.1甲方同意將其持有的目標(biāo)公司_____%的股權(quán)讓與給乙方，作為乙方對甲方的擔(dān)保。1.2甲方應(yīng)在本合同簽訂之日起____個工作日內(nèi)，辦理股權(quán)變更手續(xù)，將目標(biāo)公司的股權(quán)過戶至乙方名下。1.3乙方應(yīng)在收到甲方過戶的股權(quán)后，向目標(biāo)公司董事會提出股權(quán)變更申請，并協(xié)助甲方辦理相關(guān)手續(xù)。第二條擔(dān)保責(zé)任2.1乙方同意在本合同有效期內(nèi)，對甲方持有的目標(biāo)公司股權(quán)承擔(dān)擔(dān)保責(zé)任。2.2甲方在目標(biāo)公司中的股權(quán)權(quán)益受到侵害時，乙方應(yīng)依法協(xié)助甲方維護(hù)其合法權(quán)益。2.3乙方在本合同有效期內(nèi)，不得擅自轉(zhuǎn)讓、抵押、贈與或以其他方式處置其所持有的目標(biāo)公司股權(quán)。第三條合同履行監(jiān)督3.1雙方應(yīng)共同設(shè)立合同履行監(jiān)督小組，負(fù)責(zé)監(jiān)督本合同的履行情況。3.2合同履行監(jiān)督小組由甲方、乙方及雙方指定的第三方組成，成員人數(shù)為____人。3.3合同履行監(jiān)督小組應(yīng)定期召開會議，對股權(quán)讓與擔(dān)保合同的履行情況進(jìn)行監(jiān)督檢查。3.4合同履行監(jiān)督小組發(fā)現(xiàn)違約行為時，應(yīng)及時通知違約方，并要求其改正。第四條違約責(zé)任4.1若甲方未在約定時間內(nèi)辦理股權(quán)變更手續(xù)，乙方有權(quán)要求甲方支付違約金，違約金為____元。4.2若乙方擅自轉(zhuǎn)讓、抵押、贈與或以其他方式處置其所持有的目標(biāo)公司股權(quán)，甲方有權(quán)要求乙方支付違約金，違約金為____元。4.3若雙方發(fā)生爭議，協(xié)商不成時，任何一方均可向有管轄權(quán)的人民法院提起訴訟。第五條合同生效及終止5.1本合同自雙方簽字（或蓋章）之日起生效。5.2本合同有效期為____年，自合同生效之日起計算。5.3在合同有效期內(nèi)，如任何一方提出終止合同，應(yīng)提前____個月書面通知對方。5.4合同終止后，雙方應(yīng)妥善處理股權(quán)讓與擔(dān)保事宜，并相互返還已支付的相關(guān)費(fèi)用。第六條其他6.1本合同未盡事宜，雙方可另行協(xié)商解決。6.2本合同一式____份，甲乙雙方各執(zhí)____份，具有同等法律效力。甲方（讓與人）：________________________乙方（擔(dān)保人）：________________________簽訂日期：________________________甲方（讓與人）：姓名：________________________住址：________________________乙方（擔(dān)保人）：姓名：________________________住址：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：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____________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________第二部分：第三方介入后的修正一、第三方概念界定在本合同中，第三方是指除甲方、乙方以外的，為履行本合同提供中介、咨詢、監(jiān)督、評估、擔(dān)保等服務(wù)，并承擔(dān)相應(yīng)責(zé)任的自然人、法人或其他組織。二、第三方介入的必要性1.甲方、乙方在履行本合同過程中，可能需要第三方提供專業(yè)服務(wù)，以保證合同的有效履行。2.第三方介入有助于提高合同履行的透明度和公正性，降低合同風(fēng)險。三、第三方責(zé)任限額1.第三方在本合同中的責(zé)任限額，由甲方、乙方與第三方在簽訂本合同之前協(xié)商確定。（1）因第三方提供的服務(wù)質(zhì)量、準(zhǔn)確性等原因?qū)е碌膿p失；（2）第三方違反本合同約定，給甲方、乙方造成的損失；（3）第三方在履行本合同過程中，因自身原因?qū)е碌膿p失。四、第三方介入的流程1.甲方、乙方在簽訂本合同前，應(yīng)充分了解第三方的基本情況，包括但不限于：（1）第三方資質(zhì)；（2）第三方信譽(yù)；（3）第三方服務(wù)能力。2.甲方、乙方與第三方簽訂合作協(xié)議，明確雙方的權(quán)利、義務(wù)和責(zé)任。3.甲方、乙方將本合同與第三方合作協(xié)議一并履行。五、第三方權(quán)利和義務(wù)1.第三方權(quán)利：（1）根據(jù)本合同約定，收取合理的服務(wù)費(fèi)用；（2）要求甲方、乙方提供履行本合同所需的相關(guān)資料；（3）在履行本合同過程中，有權(quán)對甲方、乙方進(jìn)行監(jiān)督。2.第三方義務(wù)：（1）按照本合同約定，提供專業(yè)、準(zhǔn)確的服務(wù)；（2）保守甲乙雙方的商業(yè)秘密；（3）在本合同履行過程中，發(fā)現(xiàn)違約行為時，應(yīng)及時通知甲方、乙方。六、第三方與其他各方的劃分說明1.第三方在本合同中的地位獨(dú)立，與甲方、乙方之間不存在隸屬關(guān)系。2.第三方在履行本合同過程中，應(yīng)遵守國家法律法規(guī)，不得損害甲方、乙方的合法權(quán)益。3.第三方在本合同中的責(zé)任，僅限于其提供服務(wù)范圍，與甲方、乙方其他行為無關(guān)。七、第三方介入后的合同履行監(jiān)督1.甲方、乙方應(yīng)共同設(shè)立合同履行監(jiān)督小組，負(fù)責(zé)監(jiān)督第三方在本合同中的履行情況。2.合同履行監(jiān)督小組由甲方、乙方及第三方組成，成員人數(shù)為____人。3.合同履行監(jiān)督小組應(yīng)定期召開會議，對第三方在本合同中的履行情況進(jìn)行監(jiān)督檢查。4.合同履行監(jiān)督小組發(fā)現(xiàn)第三方違約行為時，應(yīng)及時通知第三方，并要求其改正。八、第三方介入后的違約責(zé)任1.若第三方未按照本合同約定履行義務(wù)，給甲方、乙方造成損失的，甲方、乙方有權(quán)要求第三方承擔(dān)違約責(zé)任。2.違約責(zé)任包括但不限于：（1）賠償甲方、乙方因此遭受的損失；（2）支付違約金；（3）承擔(dān)相應(yīng)的法律責(zé)任。3.甲方、乙方與第三方協(xié)商不成時，可向有管轄權(quán)的人民法院提起訴訟。九、第三方介入后的合同終止1.本合同在第三方介入期間，如因故需要終止，甲方、乙方應(yīng)提前____個月書面通知第三方。2.合同終止后，甲方、乙方應(yīng)與第三方協(xié)商處理相關(guān)事宜，并相互返還已支付的相關(guān)費(fèi)用。3.第三方在本合同終止后，應(yīng)將其所掌握的甲乙雙方商業(yè)秘密予以銷毀。本部分內(nèi)容為2025年度股權(quán)讓與擔(dān)保合同范本（含合同履行監(jiān)督）的修正條款，與原合同具有同等法律效力。第三部分：其他補(bǔ)充性說明和解釋說明一：附件列表：1.附件一：股權(quán)讓與擔(dān)保合同詳細(xì)要求：本附件為雙方簽訂的股權(quán)讓與擔(dān)保合同，應(yīng)包含合同、合同履行監(jiān)督條款、第三方介入后的修正條款等內(nèi)容。說明：本附件為合同主體，雙方應(yīng)在附件一中詳細(xì)列明合同各項(xiàng)條款，確保合同內(nèi)容完整、準(zhǔn)確。2.附件二：股權(quán)過戶證明詳細(xì)要求：本附件為甲方將股權(quán)過戶至乙方名下的證明文件，應(yīng)包含過戶日期、股權(quán)比例、過戶金額等信息。說明：本附件作為股權(quán)過戶的憑證，雙方應(yīng)在過戶完成后及時辦理，并妥善保管。3.附件三：合同履行監(jiān)督小組名單詳細(xì)要求：本附件為合同履行監(jiān)督小組成員名單，應(yīng)包含成員姓名、職務(wù)、聯(lián)系方式等信息。說明：本附件用于明確合同履行監(jiān)督小組成員，確保監(jiān)督工作的順利進(jìn)行。4.附件四：第三方合作協(xié)議詳細(xì)要求：本附件為甲方、乙方與第三方簽訂的合作協(xié)議，應(yīng)包含合作內(nèi)容、服務(wù)費(fèi)用、責(zé)任限額、違約責(zé)任等內(nèi)容。說明：本附件用于明確第三方在本合同中的權(quán)利、義務(wù)和責(zé)任，確保第三方服務(wù)符合合同要求。5.附件五：合同履行監(jiān)督小組會議記錄詳細(xì)要求：本附件為合同履行監(jiān)督小組會議記錄，應(yīng)包含會議時間、地點(diǎn)、參會人員、會議內(nèi)容、決議事項(xiàng)等信息。說明：本附件用于記錄合同履行監(jiān)督小組會議情況，確保監(jiān)督工作的透明度和可追溯性。說明二：違約行為及責(zé)任認(rèn)定：1.違約行為：（1）甲方未在約定時間內(nèi)辦理股權(quán)變更手續(xù)；（2）乙方擅自轉(zhuǎn)讓、抵押、贈與或以其他方式處置其所持有的目標(biāo)公司股權(quán)；（3）第三方未按照本合同約定履行義務(wù)，給甲方、乙方造成損失；（4）合同履行監(jiān)督小組發(fā)現(xiàn)違約行為時，未及時通知違約方。2.責(zé)任認(rèn)定標(biāo)準(zhǔn)：（1）甲方違約：甲方應(yīng)向乙方支付違約金，違約金為____元。（2）乙方違約：乙方應(yīng)向甲方支付違約金，違約金為____元。（3）第三方違約：第三方應(yīng)向甲方、乙方支付違約金，違約金為____元。（4）合同履行監(jiān)督小組未及時通知違約方：合同履行監(jiān)督小組應(yīng)承擔(dān)相應(yīng)的責(zé)任，包括但不限于支付違約金、賠償損失等。示例說明：1.甲方未在約定時間內(nèi)辦理股權(quán)變更手續(xù)，導(dǎo)致乙方權(quán)益受損。根據(jù)合同約定，甲方應(yīng)向乙方支付違約金____元。2.乙方擅自將持有的目標(biāo)公司股權(quán)抵押給第三方，違反了合同約定。根據(jù)合同約定，乙方應(yīng)向甲方支付違約金____元。3.第三方在提供咨詢服務(wù)時，因服務(wù)質(zhì)量問題導(dǎo)致甲方、乙方遭受損失。根據(jù)合同約定，第三方應(yīng)向甲方、乙方支付違約金____元。4.合同履行監(jiān)督小組在發(fā)現(xiàn)乙方違約行為后，未及時通知乙方。根據(jù)合同約定，合同履行監(jiān)督小組應(yīng)承擔(dān)相應(yīng)的責(zé)任。全文完。甲方（讓與人）：姓名：________________________住址：________________________乙方（擔(dān)保人）：姓名：________________________住址：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________________________見證人：________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