Classification and coding specifications of public credit information
other information
drafter:Zhou Li, Zhou Min, Dai Zhenghong, Guo Silan, Yuan Xingyu, Wang Yuming, Jiang Ming, Gong Qingbo, Ying Ying, Jiang Zhou, Zhao Yan, Yi Ronghua, Jiang Kaiyuan, Wang Xiao, Hong Wei, Li Xianghua, Meng Cuizhu, Wang Qinyan, Li Shanshan, Zhang Yue, Chen Peng, Shen Nana, Liu Jing, Su Shiqiao, Hu Xiuxu, Yang Guisheng, Dong Shouli
Drafting unit:China National Institute of Standardization, National Public Credit Information Center, Commercial Credit Center, Zhejiang Economic Information Center, Fujian Yabot Digital Technology Co., Ltd., Zhejiang Credit Center, Shenzhen Bao'an District Credit
Focal point unit:National Social Credit Standardization Technical Committee (SAC/TC 470)
Proposing unit:National Social Credit Standardization Technical Committee (SAC/TC 470)
Publishing department:State Administration for Market Regulation National Standardization Administration
Some standard content:
ICS03.080.99
National Standard of the People's Republic of China
GB/T39441—2020
Classification and coding specifications of public credit information
information2020-11-19Release
State Administration for Market Regulation
Standardization Administration of the People's Republic of China
Release
2020-11-19Implementation
Foreword
Scope
Normative references
Terms and definitions
Basic principles
Simplicity
Uniqueness
Practicality
Openness
Classification system architecture
Coding rules
General principles
Basic coding
Additional coding
Classification and code
7. 10
Subject classification and code
Category classification and code
Nature classification and code
Source classification and code
Regional classification and code
Industry classification and code
Time classification and code
Form classification and code
Product classification and code·
Expense classification and code
References
GB/T39441—2020
Foreword
This standard was drafted in accordance with the rules given in GB/T1.1-2009. This standard was proposed and managed by the National Technical Committee for Social Credit Standardization (SAC/TC470). GB/T39441—2020
The drafting units of this standard are: China National Institute of Standardization, National Public Credit Information Center, Commercial Credit Center, Zhejiang Economic Information Center, Fujian Yabot Digital Technology Co., Ltd., Zhejiang Credit Center, Shenzhen Bao'an District Credit Promotion Association, China University of Metrology, Liaoning Inspection and Certification Center, Beijing Environmental Protection Science Research Institute, Tianjin Standardization Research Institute, Anhui Tiankai Optical Communication Technology Co., Ltd., Anhui Mei'an Seals Co., Ltd., Anhui Craftsman Quality Standards Research Institute Co., Ltd. The main drafters of this standard are: Zhou Li, Zhou Min, Dai Zhenghong, Guo Silan, Yuan Xingyu, Wang Yuming, Jiang Ming, Gong Qingbo, Ying Ying, Jiang Zhou, Zhao Yan, Yi Ronghua, Jiang Kaiyuan, Wang Xiao, Hong Wei, Li Xianghua, Meng Cuizhu, Wang Qinyan, Li Shanshan, Zhang Yue, Chen Peng, Shen Nana, Liu Jing, Su Shiqiao, Hu Xiujia, Yang Guisheng, and Dong Shouli.
1 Scope
Public Credit Information Classification and Coding Specification
GB/T39441—2020
This standard specifies the basic principles, classification system architecture, coding rules, and classification and coding of public credit information classification. This standard applies to the classification and use of public credit information, and can also be used as a reference for other credit activities. 2
Normative References
The following documents are indispensable for the application of this document. For any dated referenced document, only the dated version applies to this document. For any undated referenced document, its latest version (including all amendments) applies to this document. Administrative division code of the People's Republic of China
GB/T2260
GB/T4754 National economic industry classificationWww.bzxZ.net
GB/T10113 General terms for classification and coding
GB/T22117 Basic terms for credit
GB32100
Coding rules for unified social credit code for legal persons and other organizations GB/T37914
Terms and definitions
Credit information classification and coding standards
Terms and definitions defined in GB/T10113, GB/T22117 and GB32100 and the following terms and definitions apply to this document. 3.1
Credit subject
subject of credit
Individual or organization participating in credit activities.
[GB/T22117—2018, definition 2.4]
Information classification
informationclassifying
The process of grouping together information with some common attributes or characteristics and distinguishing information with different attributes or characteristics. [GB/T10113—2003, definition 2.1.3]］3.3
coding
Coding
The process of assigning a code to an object or concept. [GB/T10113—2003, definition 2.2.1]3.4
Code
Code
A character or a group of characters representing a specific object or concept. [GB/T10113—2003, definition 2.2.5]4
Basic principles
Simplicity
In order to quickly locate information resources, the level of classification categories should be reduced as much as possible. 1
GB/T39441—2020
Uniqueness
When different classification methods are used for classification, the category settings of different classification methods should not be repeated. Each type of public credit information code corresponds to only one code, and one code only uniquely identifies one type of public credit information. 4.3
Practicality
Based on application needs, ensure the practicality and operability of public credit information classification, with the goal of realizing the collection, management, service and sharing of public credit information, and realize the orderly management and development and utilization of public credit information. Openness
Maintain the relative stability of the code system as much as possible. Taking into account the development of things, appropriate spaces should be reserved when coding as needed. If necessary, a containment item, "others", should be set up to adapt to the needs of continuous expansion. 5 Classification system architecture
On the basis of the two basic facets of subject facet and category facet, the classification of public credit information can also be expanded according to the two (additional) facets of attribute and application. Among them, the attribute facet includes: nature, source, region, industry, timeliness and form, etc., and the application facet includes: product and cost, etc. The attribute and application facets are additional facets and are used as reference according to actual work needs. The subject facet and category facet are shown in GB/T37914. The architecture of the public credit information classification system is shown in Figure 1. Subject
Face
Figure 1
6 Coding rules
6.1 General
Additional
Face
Application
Architecture diagram of the public credit information classification system
The public credit information coding consists of basic coding and additional coding. 6.2 Basic coding
The basic coding of public credit information is compiled according to the rules of GB/T37914, and the coding structure is shown in Figure 2. The basic code consists of three codes (a total of 6 digits or letters):
The first code (2 digits or letters) indicates the identification code of the subject to which the credit information data item belongs (subject classification code);2
The second code (2 digits) indicates the credit information category to which the data item belongs (first-level classification code);GB/T39441—2020
The third code (2 digits) indicates the subcategory of the credit information category to which the data item belongs (second-level classification code). The coding rules for each code are shown in GB/T37914. XX
3 Additional coding
Secondary classification code
Level classification code
Subject classification code
Basic coding structure diagram
Figure 2
The additional coding of public credit information consists of three sections of codes (a total of 5 digits or letters): the first section of the code (1 letter) indicates the identification code of the attribute or application of the credit information data item (facet identification code); the second section of the code (2 digits) indicates the category of the attribute or application of the data item (first-level category code); the third section of the code (2 digits) indicates the subcategory of the attribute or application category of the data item (second-level category code). Among them, the first section of the code is composed of uppercase English letters (A~Z,I, O, Z, S, V) should not be used to encode in sequence to indicate the facet identification code. The facet identification code, description and requirements are shown in Table 1; the second segment of the code is coded in sequence by Arabic numerals (01-99) to indicate the first-level category code; the third segment of the code is coded in sequence by Arabic numerals (0099) to indicate the second-level category code. The second segment of the facet code without a second-level category is coded "00". The coding structure is shown in Figure 3. X
Secondary Category Code
Secondary Category Code
Face Identification Code
Additional Coding Structure Diagram
Figure 3
Face Identification Code, Description and Requirements
Table 1
Code
Classification
Nature
Source
Region
Industry
Time Limit
Form
Product
Cost
Description and Requirements
Classify according to the impact of the content described in the public credit information on the information subject, including positive information, negative information, neutral information, etc.
Classify according to the source of public credit information, including direct information, indirect information, etc. Classify and code the information according to the region to which the subject of the Public Credit Information belongs, see GB/T2260; Classify and code the information according to the industry to which the Public Credit Information belongs, see GB/T4754; Classify according to the timeliness of the Public Credit Information, including fixed term, indefinite term, etc.; Classify according to the storage method of the Public Credit Information, including electronic, non-electronic, etc.; Classify according to the content of the services provided to users by the Public Credit Information, including credit management, debt collection, credit investigation, credit rating, etc.
Classify according to whether the services provided by the Public Credit Information are charged, including paid provision, free provision, etc.3
GB/T39441—2020
Additional codes can be expanded according to the needs of information application and development. On the basis of complying with the basic principles of public credit information classification and coding, it can be expanded according to the compilation rules of additional coding7
Classification and code
Subject classification and code
Classify according to the subject described by the information, see Table 2, Table 2 Subject classification code and description
Code
Classification
Natural person
Legal person and other organizations
Description
Including individuals, individual industrial and commercial households, rural contracted operators, etc. Including profit-making legal persons (limited liability companies, joint-stock companies and other corporate legal persons, etc.), non-profit legal persons (institutions, social groups, foundations, social service agencies, etc.), special legal persons (organization legal persons, rural collective economic organization legal persons, urban and rural cooperative economic organization legal persons, grassroots mass autonomous organization legal persons) and non-legal organizations (sole proprietorships, partnerships, professional service agencies without legal person status), etc. Note: The sub-classification of natural persons, legal persons and other organizations can be adjusted according to actual needs based on the reference to the classification description in Table 27.2
Category Classification and Code
Classify according to the content described by the public credit information of natural persons, see Table 3. Classify according to the content described by the public credit information of legal persons and other organizations, see Table 4. Table 3
Category Classification Code and Description of Public Credit Information of Natural Persons First-level Code
First-level Classification
Basic Registration Class
Public Credit Class
Second-level Code
Second-level Classification
Identification Information
Family Status Information
Political Status Information
Occupation Information
Education Information
Other Basic Information
Administrative License Information
Administrative Punishment Information
Administrative Compulsion Information
Administrative Collection Information
Description
Natural Person ID Card, Passport, Military Information on official certificates, driver's licenses, etc. Status of natural persons' marriage, parents and children
Political status of natural persons, such as members of the Communist Party of China, members of the Communist Youth League, democratic parties, and the masses. Occupation and work information of natural persons
Educational background and education information of natural persons
Record other basic information of credit subjects
Relevant information generated by a specific administrative act in which an administrative agency grants or confirms the legal qualifications or legal rights of an administrative counterpart to engage in a certain activity in the form of a permit or license, etc., based on the application of a natural person and after examination in accordance with the law. Record information generated by government departments, administrative agencies and legally authorized organizations in the process of supervising and managing natural persons. Such as administrative penalty information for violations of laws and regulations
Information on measures taken by administrative agencies to achieve administrative purposes against the property, body and freedom of administrative counterparts
Information on the behavior of administrative agencies to compulsorily and gratuitously collect money or physical objects from administrative counterparts in accordance with the law by relying on state power. Including tax payment information, tax arrears information
Level code
First level classification
Public credit category
Second level code
Second level classification
Administrative payment information
Administrative inspection information
Administrative confirmation information
Administrative reward information
Administrative ruling information
Other types of administrative
Information
Judicial information
Social security information
Housing provident fund payment
Information
Financial funding
Information
Utility payment| |tt||Social welfare activities
Information
Joint incentive information
Joint punishment information
Other public information
Table 3 (continued)
Explanation
GB/T39441—2020
Information on specific administrative actions of administrative organs to grant certain material rights or material-related rights to citizens in accordance with the law when they are old, sick or unable to work, or in other special circumstances
Relevant information on whether administrative counterparts within a certain scope comply with laws and administrative regulations in accordance with the statutory supervisory authority. Including tax audit information, product quality supervision and spot check information, etc., administrative organs identify, determine, certify and announce specific administrative actions of the legal status, legal relationship or relevant legal facts of the management counterparts in accordance with the law. Including road traffic accident liability determination, medical accident liability determination, etc. In order to commend the advanced, encourage the backward, fully mobilize and stimulate people's enthusiasm and creativity, administrative organs, in accordance with legal conditions and procedures, give material or spiritual rewards to administrative counterparts who have made outstanding contributions to the country, the people and society or who abide by the law in an exemplary manner.
Information on administrative behavior in which administrative organs, in accordance with legal authorization, review and make decisions on civil disputes between parties that are closely related to administrative management activities and unrelated to contracts
Record other types of administrative information on natural persons Judicial organs' judgments or rulings on natural persons. Such as court judgment information, court case execution information and other judicial information, etc. Information on the protection provided by the government when natural persons face difficulties in life due to old age, illness, disability, unemployment, breeding, death, and disasters. Such as social insurance, social assistance, social welfare, preferential treatment and resettlement, etc.
The payment information of natural persons in housing provident fund units is the use, repayment and violation of funds with specially designated or special purposes allocated by the state or relevant departments or superior departments, or the information of financial support projects
The unpaid fee information of natural persons in public utility units, such as water fees, application fees, gas fees, communication fees, heating fees and other information. Refer to GB/T2212C Basic information of voluntary public welfare activities organized by administrative agencies or units, such as volunteer information
Credit information of natural persons jointly encouraged by various departments in various fields Credit information records of natural persons jointly punished by various departments in various fields Other public credit related information of natural persons 5
SZAG
GB/T39441—2020
First-level code
First-level code
Second-level classification
Social evaluation category
Other categories
-Second-level classification
Basic registration category
Public credit category
Second-level code
Table 4
Second-level classification
Industry recognition information
Industry evaluation information
Ouqing evaluation information
Subject's own evaluation
Information
Third-party evaluation
Information
Subject query record
Other evaluation information
Credit repair information
Credit commitment information
Complaint information
Objection information
Other credit information
Table 3 (continued)
Explanation
Evaluation and rating information of natural persons in different industries and fields by government competent departments Industry association's credit evaluation of natural persons, such as compliance with industry rules and regulations, association evaluation, etc.
Record user evaluation and media evaluation information of natural persons. Such as positive evaluation information such as popularity, social honor, or other negative evaluation information. Information on normative commitments or some declaration terms made by natural persons in some industries, fields and projects.
Information recording the credit evaluation results of natural persons by third-party credit evaluation agencies. Records and times of inquiries on natural persons' credit reports, etc. Other evaluation information of natural persons.
Credit information of natural persons repaired by various departments. Credit commitment information of natural persons.
Information recording complaints and complaints of credit subjects. Information recording objection applications and feedback results raised by dishonest subjects who object to the determination of dishonest behavior.
Other credit information of natural persons.
Category classification code and description of public credit information of legal persons and other organizations. Secondary code
Secondary classification
Subject identification information
Equity structure information
Senior management personnel
Information
Associated organization information
Other basic information
Administrative license information
Administrative penalty information
Description
Texts and symbols assigned by state organs to mark and identify information subjects, mainly referring to the unified credit code or organizational code of legal persons and other organizations, etc., which record the shareholder (promoter) information and investment information of the nature of legal persons and other organizations, such as shareholder (promoter) name or name, ID number, investment time, investment method, subscribed capital contribution amount, investment ratio, etc.
Refers to the information of the main management personnel of legal persons and other organizations. Such as information on directors, supervisors, managers, etc. of corporate legal persons and leadership information of government and public institutions. Record information on related organizations of legal persons and other organizations, such as branch information, group company information, etc.
Record other basic information of credit subjects
Release relevant information generated by a specific administrative act in which the administrative authority grants or confirms the legal qualifications or legal rights of the administrative counterpart to engage in a certain activity in the form of a permit or license, based on the application of the legal person and other organizations and after examination in accordance with the law. Record information generated by government departments, administrative agencies and legally authorized organizations in the process of supervising and managing legal persons and other organizations. Such as administrative penalty information for violations of laws and regulations, etc.
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