China Dd Checklist
Due diligence checklists for A-share investments and M&A transactions.
Install
npx skills add jwangkun/claude-for-financial-services-cn --skill china-dd-checklist -g -a claude-code -y- Repository
- jwangkun/claude-for-financial-services-cn881
- Category
- Business
- Updated
- 2mo ago
- License
- Apache-2.0
- Context cost
- Lightabout 1,479 tokens
- Runs scripts
- No, instructions only
What it does
Due diligence checklists for A-share investments and M&A transactions. Adapted from the original dd-checklist skill for Chinese market due diligence requirements, regulatory filings, and business practices. Triggers on "A股尽调清单", "尽调清单", "due diligence China", "DD checklist A-share", "尽调checklist [company]", or "due diligence questions [company]".
china-dd-checklist
Purpose
Provide comprehensive A股及中国市场尽调清单, structured checklists for investment and M&A due diligence.
DD Categories
1. 商业尽调 (Commercial DD)
Industry & Market:
- Market size and growth trajectory
- Competitive landscape (5-10 peers mapped)
- Market share trends
- Customer concentration
- Supplier concentration
- Pricing power assessment
- Barriers to entry
- Technology disruption risk
Business Model:
- Revenue model clarity and sustainability
- Customer acquisition channels
- Unit economics (if applicable)
- Revenue recognition policy
- Seasonality patterns
- Geographic diversification
- Product pipeline
- Dependency on key customers/suppliers
Operations:
- Capacity utilization
- Supply chain resilience
- Quality control systems
- Operational efficiency benchmarks
- Key operational metrics
- Technology infrastructure
2. 财务尽调 (Financial DD)
Historical Financials:
| Item | Source | Verification |
|---|---|---|
| 审计报告 (Audit reports) | 巨潮 | Check audit opinion |
| 财务报表 (Financial statements) | 巨潮 | Cross-check against filings |
| 关联交易 (Related party) | 年报附注 | Identify and quantify |
| 政府补助 (Subsidies) | 利润表附注 | Normalize earnings |
| 资产减值 (Impairments) | 利润表 | One-time vs recurring |
| 收入确认 | 年报附注 | Policy assessment |
Quality of Earnings:
- Revenue quality (cash vs accrual)
- Operating cash flow vs net income
- One-time items identified and quantified
- Non-recurring gains/losses
- Accounting policy changes
- Earnings management indicators
Balance Sheet:
- Cash and cash equivalents confirmed
- Receivables aging and adequacy of allowance
- Inventory valuation and obsolescence
- Fixed asset verification
- Intangible assets and goodwill
- Debt schedule (all borrowings)
- Off-balance sheet items
- Contingent liabilities
