ps协议书 PS/2协议(二篇)

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2023年ps协议书(精)一

1.各方同意，在其持有的甲方（标的公司）股权中，共计提取10%的股权作为期权池，未来用于进行股权激励或者引进新的战略投资者。股权激励的人员名单、激励方案等由股东会确定。

2.乙方所持代持的前述15%股权在激励给员工或者分配给新投资者之前所产生的分红收益及激励转让份额所得价款，各方按照其股权比例享有相应权利和义务。

1.甲方进行清算（包括惯常被视作清算的事件，如导致控制权变更的并购或重大资产转让）时，甲方财产按下列顺序进行分配：

（1）优先向乙方支付乙方清算优先款，清算优先款为乙方投资金额的1.2倍与甲方已宣布但未分配的利润之和。

（2）在乙方清算优先款得到足额支付之后，甲方应向包括乙方在内的全体股东按照其持股比例分配剩余财产（若有）。

2.若法律法规对优先清算款的支付另有限制，丙方同意将其清算分配所得无偿转让给乙方，以完成优先清算款的支付，实现优先清算权。

1.乙方有权优先于甲方其他股东获得本次投资金额按8%（百分之八）/年（复利）计算的可累计的年优先股息。

2.甲方向乙方支付优先股息后，如有剩余分红资金的，应在全体股东之间按各自持股比例进行分配。各方应采取乙方认可的符合中国法律法规的任何方式，以实现上述约定的分红权。

1.若甲方后续增加注册资本（后轮融资），且该等增资的每一元注册资本的单价低于乙方增资价格，则乙方有权要求重新按照转换价格确认增资价格，并以此重新确定其应当获得的乙方股权的比例。

转换价格=（乙方增资价格*后轮融资前的注册资本金额+后轮融资价格*后轮融资增加的注册资本数额）/（后轮融资前的注册资本金额+后轮融资增加的注册资本金额）

2.乙方通过上述方式重新确定后的持股比例与乙方转股获得的持股比例之间的差额，由丙方（各方按照股权比例确定转让的比例）通过股权调整予以补足。具体为：

丙方应当予以配合，以1元人民币象征性价格将丙方相应股权转让给乙方，并承担由此产生的税费成本。若届时上述调整无法以1元价格进行，则甲方及丙方采取一切必要的措施，以法律允许的方式使乙方以最低的成本完成调整。

3.下列情形不适用本反稀释条款：

（1）甲方执行员工股权激励计划。

（2）甲方首次公开发行股票并上市。

1.下列事项需经公司股东会审议通过方可实施：

（1）决定公司的经营方针和投资计划；

（2）选举和更换非由职工代表担任的董事、监事，决定有关董事、监事的报酬事项；

（3）审议批准董事会（监事）的报告；

（4）审议批准监事会（执行董事）的报告；

（5）审议批准公司的年度财务预算方案、决算方案；

（6）审议批准公司的利润分配方案和弥补亏损方案；

（7）对公司增加或者减少注册资本作出决议；

（8）对发行公司债券作出决议；

（9）对公司合并、分立、解散、清算或者变更公司形式作出决议；

（10）制定、修改、解释公司章程；

（11）审议批准公司的任何对外投资；

（12）审议批准公司任何关联交易；

（13）审议批准金额（不含利息）在人民币30万元以上（含本数）公司融资借款；

（14）审议批准公司对外提供担保的行为；

（15）审议批准交易金额在人民币30万元以上（含本数）的非关联交易；

（16）决定公司保险方案和固定资产折旧方案；

（17）决定对公司董事会（执行董事）及总经理的授权范围、授权期限及前述授权事项的变更和撤销；

（18）审核通过公司股权激励计划；

（19）法律、行政法规和公司章程规定的其他职权。

2.各方股东在处理需要经公司股东会审议批准前述事项时应采取一致行动。

3.采取一致行动的方式为：在股东会召开时，各方应及时根据公司通知参加股东会，并根据公司法和公司章程有关规定履行出席股东会及对股东会议案进行表决的义务，不得以作为或不作为的方式导致股东会无法正常就行（包括但不限于因出席股东会人数不足导致股东会无法正常就行等）；各方方就需要经公司股东会审议批准的前述事项在股东会上行使表决权时保持充分一致。

4.在公司召开股东会审议需要经公司股东会审议批准的前述事项前，各方应当充分沟通协商，就行使何种表决权达成一致意见，并按照该一致意见在股东会上对该等事项行使表决权；若各方无法达成一致意见，则各方采取乙方的意见在股东会上对该等事项共同行使表决权。

5.如果各方未按本协议的约定行使表决权，出现各方对公司任何前述事项的表决权行使不一致的情形，则各方应当再次就行使何种表决权进行协商。若再次协商后四方仍无法达成一致意见，则各方采取乙方的意见在股东会上对该等事项共同行使表决权。

2023年ps协议书(精)二

鉴【】有限公司（下称“甲方”）与【           】（下称“乙方”）拟就【    】（下称“项目”）业务开展合作为保障甲乙双方商业秘密不受侵害，双方达成如下保密协议，以资共同遵守： 

whereas 【】 co., ltd (hereinafter referred to as “party a”) is considering cooperating with【】 (hereinafter referred to as “party b”) for【】 (hereinafter referred to as “the project”).therefore, the parties hereby enter into this confidential agreement as follows for the purpose of safeguarding the business secret of the parties:

1、信息披露方：在本协议中是指保密信息的提供方； 

information discloser: in this agreement, it means the party who provide confidential information to the other party. 

2、信息接受方：在本协议中是指保密信息的接收方。 

information receiver: in this agreement, it means the party who receive confidential information from the other party.

本协议所称保密信息是指由信息披露方提供给信息接受方的任何与信息披露方经营业务或行为有关的、信息披露方尚未公开的信息，无论该信息采用何种形式提供给信息接受方，保密信息接受方或其工作人员均应合理认为其为保密信息。 

confidential information referred in this agreement means any information provided by information discloser to the information receiver which is related to the business or activity of the information discloser or any information that has not been publicized by the information discloser. the information receiver or the personnel of the information receiver shall reasonably deem such information as confidential information disregarding the form in which such information is provided to the information receiver. 

保密信息不包括以下内容： 

confidential information shall exclude the following information: 

1、在信息披露方将信息提供给信息接受方之前，信息接受方已知道的信息； any information which has been known by the information receiver prior to the provision of said information by the information discloser to the information receiver; 

2、信息接受方没有违反本协议的情况下，已被公众知晓或广泛使用的信息； the information already known or used by the public without the receiver breaching this agreement; 

3、信息接受方从第三方处正当获得或接收到的不受保密限制的信息； the information not limited by the confidentiality requirement which the receiver obtains or receives legally from the third party 

4、没有违背协议的情况下信息接受方独立研发获得的信息；  

the information that the receiver independently develops without violating the agreement;

1. 双方及其工作人员应对上述所有保密信息进行严格保密； 

the parties and the personnel of the parties shall keep the above-mentioned information strictly confidential; 

2. 信息接受方应只允许那些有必要了解保密信息并且被告知且同意遵守保密义务的职员和专业顾问获得保密信息； 

the information receiver shall only allow the obtaining of the confidential information by the employer and professional adviser who has the necessity to know the confidential information and has been notified and agreed to abide by the confidential obligation; 

3. 非经披露方书面同意，信息接受方不能向任何第三方公开、复制、销售、出租、出借、转让、传播、泄露或透露保密信息。信息接受方一旦发生丢失、被盗、烧毁等会引起保密信息泄露或销毁的行为和事故，应承担全部责任；

unless with the written consent of the information discloser, the information receiver cannot publish, copy, sell, rent, transfer, promulgate, let out, disclose or reveal the confidential information. if information receiver encounters loss, theft, damage or any action or accident that may cause the confidential information revealed or damaged, the information receiver shall take all responsibilities; 

4. 在本协议终止后，双方仍需遵守本协议之保密条款，履行其所承诺的保密义务，直到信息披露方同意其解除此项义务，或事实上不会因信息接受方违反本协议的保密条款而给信息披露方造成任何形式的损害时为止。 

after this agreement terminates, the parties shall continue to abide by the confidentiality articles of this agreement and shall perform the confidentiality obligation which the parties have promised, until the information discloser agrees to release the information receiver from such obligation, or in fact the default of the information receiver will not bring any damage in any form to the information discloser. 

在司法或政府部门指令、要求或命令信息接受方公开保密信息的情况下，信息接受方可以向上述部门披露保密信息。但是，在法律允许的情况下，信息接受方在披露保密信息前必须采取合理的措施通知信息披露方以便对该指令、要求或命令进行抗辩。  

under the circumstances of judicial or governmental organs’ instruction, requirement or order which requires information receiver to reveal the confidential information, information receiver can disclose confidential information to the abovementioned organs, however, information receiver shall adopt reasonable measures to notify the information discloser to the extent as allowed by law prior to the disclosure of the confidential information so that the information discloser can defend such instructions, requirements or orders. 

双方同意，发生下列情形之一： 

1. 当信息接受方不再需要保密信息用于该工作目的时；

2. 双方未能就本项目达成正式的合作协议时； 

3. 双方就本项目签订的正式合作协议履行完毕； 

4. 任何时候收到信息披露方书面形式做出要求时； 

5. 信息披露方原有保密信息发生变更时；  

信息接受方应立即将所有保密信息按信息披露方要求归还给信息披露方，或予以销毁所有信息。 

the parties agree, under any of the following situation, information receiver shall immediately return all confidential information to the information discloser in accordance with the requirements of the information discloser, or destroy all information: 

1. that the information receiver doesn’t need the confidential information for 

work; 

2. that both parties do not reach cooperation agreement in respect to the 

project  

3. that the agreement signed by the parties in respect to the project have been fully performed and completed; 

4. that the information receiver receives the requirements from information 

discloser in writing at any time; 

5. changes occurring to the original confidential information of the information 

discloser. 

信息接受方违反本协议规定时，信息披露方有权要求信息接受方限期进行纠正，并追究其违约责任，直至信息接受方完全改正错误，消除影响为止。如信息接受方的违约行为造成信息披露方损害的还应另行赔偿损失，赔偿数额按信息披露方因信息接受方的违约所受到的损失或者信息接受方因违约所获得的利益确定。 

if the information receiver breaches this agreement, the information discloser shall be entitled to require the information discloser to rectify within certain period and to be liable for said breach until the information receiver has completely rectify such breach and has eliminated any influence. if the breach by the information receiver has brought damages to the information discloser, the information receiver shall compensate the information discloser, compensation amount shall be defined in accordance with the loss sustained by the information discloser or the profit gained by the information receiver. 

本协议受中华人民共和国的法律管辖并且必须根据中华人民共和国的法律订立。 

this agreement is governed by and made in accordance with the laws of the people’s republic of china. 

因履行本协议发生争议，双方应当友好协商解决，协商不成，任一方有权向甲方住所地有管辖权的人民法院提起诉讼。 

the parties shall settle any dispute arising from the performance of this agreement, and any party shall be entitled to bring lawsuit against the other party in the competent court located in the place where party b resides provided that such dispute can be settled through friendly negotiation. 

本协议自双方签字盖章之日起生效并长期有效。本协议一式二份，双方各执一份，具有同等法律效力。 

this agreement shall take effect since the date when the parties sign or seal. this agreement is made in duplicate with each copy being of the same effect and each party shall retain one copy.

1. 本协议的签署并不能视为双方对达成正式合作协议的承诺，如双方就本项目最终签署正式的合作协议，本协议成为正式合作协议的组成部分与正式合作协议具有同等法律效力，本协议与正式合作协议约定不一致的以正式合作协议为

准；如双方最终未能就本项目签署正式的合作协议，双方应按照本协议第六条的约定履行义务，并对保密信息承担永久的保密责任。 

neither this agreement nor the supply of any information shall be deemed to be the guarantee for the formal cooperation agreement. if the parties would conclude the formal cooperation agreement in respect to the project, this agreement shall be a part of and have the equal validity to the formal cooperation agreement. if any part of this agreement is inconsistent with the formal cooperation agreement, the formal cooperation agreement shall prevail. 

2. 本协议或本协议涉及的信息提供皆不构成对信息接受方任何关于知识产权的许可、利益或权利的授予。 

neither this agreement nor the supply of any information grants the information receiver any license, interest or right in respect of any intellectual property rights of the other party.