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内幕信息知情人保密协议(中英文完美)

内幕信息知情人保密协议

Confidentiality Agreement of Insider Information

甲方:

地址:

法定代表人:

乙方:

地址:

法定代表人/身份证号:

The Confidentiality Agreement of Insider Information is made and entered into by and between:

Party A:

Address:

Legal Representative:

Party B:

Address:

Legal Representative / ID No.:

为强化XX股份有限公司(以下简称“公司”)内幕信息保密工作,维护公司及广大投资者的利益,经甲乙双方协商一致,特签订本保密协议(以下简称“本协议”)。

In order to enhance the confidentiality of insider information of XX Electronic Corp. (hereinafter referred to as the “Company”) and to protect the interests of the Company and the investors, Party A and Party B hereby enter into this Confidentiality Agreement of Insider Information (hereinafter referred to as the “Agreement”) upon consultation.

1 保密信息

Confidential Information

1.1 本协议保密信息系指公司内幕信息,即乙方作为公司内幕知情人所知悉的涉及公司的经营、财务或者其他对公司股票及衍生品种的交易价格有重大影响的,尚未在证券监管部门指定的信息披露媒介上公开披露的信息。

The confidential information under the Agreement shall mean the Company’s insider information that concerns the business or finance of the Company or may have a material effect on the trading price of the securities and derivatives thereof and that hasn't been publicized in

the information-disclosure media designated by the securities regulatory authority.

1.2 本协议所指内幕信息的范围包括但不限于:

(1)公司依法披露前的定期报告、财务报告、业绩预告、业绩快报和盈利预测报告;

(2)公司的经营方针和经营范围的重大变化;

(3)公司订立的重要合同,可能对公司的资产、负债、权益和经营成果产生重要影响;

(4)公司的重大投资行为和重大交易事项;

(5)公司发生重大亏损或者重大损失;

(6)公司发生重大债务和未能清偿到期重大债务的违约情况,或者发生大额赔偿责任;

(7)公司生产经营外部条件发生的重大变化;

(8)公司的董事、三分之一以上监事或者总裁发生变动;董事长或者总裁无法履行职责;

(9)持有公司5%以上股份的股东或者实际控制人,其持有股份或者控制公司的情况发生较大变化;

(10)公司减资、合并、分立、解散及申请破产或者依法进入破产程序、被责令关闭;

(11)涉及公司的重大诉讼、仲裁,股东大会、董事会决议被依法撤销或者宣告无效;

(12)公司股东权益、股权结构发生重大变化;

(13)公司利润分配、资本公积金转增股本或增资的计划;

(14)公司就发行新股、债券或者其他再融资方案、股权激励方案形成的相关决议;

(15)公司尚未公开的并购、重组等重大事项;

(16)公司主要资产被查封、扣押、冻结或者被抵押、质押、拍卖;

(17)公司主要或者全部业务陷入停顿;

(18)公司对外提供重大担保,或公司债务担保的重大变更;

(19)公司涉嫌违法违规被有权机关调查,或者受到刑事处罚、重大行政处罚;

(20)公司董事、监事、高级管理人员的行为可能依法承担重大损害赔偿责任;

(21)公司董事、监事、高级管理人员涉嫌违法犯罪被司法机关采取强制措施;

(22)中国证监会及上海证券交易所认定的对证券交易价格有影响的其他重要信息。

The insider information under the Agreement includes but is not limited to the following:

(1) Periodical report, financial report, performance prediction, performance express report and profit forecast report of the Company before lawful disclosure thereof;

(2) A material change in the business guidelines or business scope of the Company;

(3) An important contract as concluded by the Company, which may have a material effect on the assets, liabilities, rights, interests or business achievements of the Company;

(4) Any material investment or material transactions;

(5) Any incurrence of a material deficit or a material loss in the Company;

(6) Any incurrence of a material debt in the Company or default on an overdue material debt, or large amount of compensation;

(7) Any material change of external conditions of the Company’s production and operation;

(8) Any change concerning the directors, 1/3 or more of the supervisors or president of the Company; and the inability of the Company’s chairman of the board or president to fulfill his/her duties;

(9) A considerable change in the holdings of shareholders or actual controllers who each hold or control no less than 5% of the Company's shares;

(10) Capital decrease, merger, division, dissolution and application for bankruptcy of the Company, entrance into insolvency proceedings, or being ordered to close;

(11) Any material litigation or arbitration involving the Company, or where the resolution of the General Meeting of Shareholders or the Board of Directors has been cancelled or announced invalid in accordance with laws;

(12) Any material change in the shareholders’ equity or the Company's equity structure;

(13) The plan of the Company concerning any profit distribution, share capital increase from accumulation fund or capital increase;

(14) Any resolution of the Company in connection with offering of new share, bond or other refinancing plans and/or equity incentive plan;

(15) Merger, acquisition and other material matters that have not been disclosed by the Company;

(16) Attachment, distraining, freezing, mortgage, pledge or auction of any material asset of the Company;

(17) Standstill of the Company’s substantial or entire business;

(18) Offering material external guaranty, or any materialjor change in guaranty of the Company's obligation;

(19) Where the cCompany is under investigation investigated by the regulatory authority due to its breach of laws and/or regulationsby virtue of alleged irregularity, or receives any gains criminal penalty or major administrative punishment;

(20) Where any act as conducted byof any director, supervisor or senior manager of the Company may result in any material liability for damages or indemnitybe rendered liabilities of

major damage and compensation;

(21) Where any coercive measures adopted by the judicial authority because of the alleged illegal acts and criminal crimes of any director, supervisor or senior manager of the Company; and

(22) Any other important information that has been recognized by the securities regulatory authority under the State Council and Shanghai Stocks Exchange as having a marked effect on the trading prices of securities.

2 保密义务人(内幕信息知情人)

Obligors of the Confidential Information (Insiders)

2.1 本协议保密义务人为公司内幕信息知情人,即公司内幕信息公开披露前能直接或者间接获取内幕信息的单位和个人。

Any entity or natural person who may have direct or indirect access to or knowledge of the insider information prior to the disclosure thereof by the Company shall be subject to confidentiality obligations hereunder. The obligors under the Agreement shall refer to the insiders, to-wit: the entities and natural persons who have access to the insider information directly or indirectly before the insider information disclosure.

2.2 乙方为公司内幕信息知情人。

Party B shall be an insider in accordance with the above Article 2.1provision (2.1).

3 保密义务

Confidentiality Obligation

3.1 乙方对其知晓的内幕信息负有保密的责任,不得擅自以任何形式对外泄露、报导、转送,不得进行内幕交易或配合他人操纵证券交易价格。

Party B shall be subject to the confidentiality obligation in respect of the insider information that comes to Party B’s knowledgefor his acquired insider information, and shall neither reveal, report or transmit the insider information in any form, nor conduct any insider trading or manipulate the trading price of securities.

3.2 乙方应采取必要的措施,在内幕信息公开披露前将该信息的知情者控制在最小的范围内,不得在公司内部非业务相关部门或个人间以任何形式传播。

Party B shall take necessary measures to restrict the insiders to a minimum range before the disclosure of the insider information, and shallmay not spread the insider information among the irrelevant departments or between individuals in the company of Party B.

3.3 在有利于内幕信息的保密和方便工作的前提下,乙方应具备独立的办公场所和专用办公设备。

Under the condition in favor of the insider information confidentiality and the work convenience, Party B shall have anown independent workingoffice places and dedicated office facilities.

3.3对大股东、实际控制人没有合理理由要求公司提供未公开信息的,乙方应予以拒绝。

If, without reasonable causes, any the major shareholders or the actual controllers asks for anythe undisclosed insider information of the Company, Party B shall refuse.

3.4 乙方应当根据公司《内幕信息知情人登记管理制度》中关于“内幕信息知情人档案登记管理”的相关规定,及时进行档案的填写、备案及其他应当履行的义务。

Party B shall timely fill in the file, put necessary information on the file or perform other corresponding obligations according to the relevant provisions of “Insiders’ Registration and Archives Management” in the “Insiders’ Registration and Archives Management System” of the Company.

4 违约责任

Liability for Breach of the Agreement

4.1 乙方违反保密义务,对公司造成损害的,应当赔偿公司经济损失,包括可得利益。公司根据违约严重程度亦有权采取进一步的惩罚措施。

Party B shall compensate the economic losses, including the prospect interests, if Party B breaches or violets the confidentiality obligations hereunder and causes any losses to the Company. The Company may, according to the severity of the breach of the Agreement, take further punitive measures to Party B.

4.2 对乙方进行内幕交易或者建议他人利用内幕信息进行交易的行为,公司将及时进行自查和做出处罚决定,并将自查和处罚结果报送主管证监局和上海证券交易所备案。

If Party B conducts insider trading or advises others to conduct inside trading by use of the insider information, the Company may timely make self-inspection and punishment decision, and submit the results of the self-inspection and punishment to the competent regulatory organ and Shanghai Stock Exchange for records.

4.3 乙方发生违反本协议规定的,本公司将视情节轻重依照有关规定对责任人给予批评、

警告,记过、直至解除其职务的处分,并且可以向其提出相应的赔偿要求。

Should Party B breach any provision of the Agreement, the Company may, depending on the severity, give the relevant responsible person such sanction as criticism, warning, demerit recording or even dismissal according to relevant regulations and the Company shall also be entitled to claim against Party B for compensation.

5 其他规定

Miscellaneous Provisions

5.1 本协议保密义务的期限为自本协议签订之日起至保密事项成为公开信息之日止。

The confidentiality obligations under the Agreement shall continue to be valid from the signing of the Agreement until the day when the insider information becomes public or enters into the public domain.

5.2 本协议自双方签署之日起生效。

The Agreement shall become effective upon and from the date when it is signed by both parties.

5.3本协议一式四份,双方各执二份,具有同等法律效力。协议语言为中文和英文,发生歧义时以中文为标准进行解释。

The Agreement may be executed in four counterparts. Each party keeps two counterparts which are equally authentic. The Agreement is written in Chinese and English. In the event of any discrepancy between the two aforementioned versions, the Chinese version shall prevail.

5.4 本协议适用中国法律,管辖法院为协议签订地中国浙江宁波江东区法院。

The Agreement shall be governed by the Chinese law. Any distributes arising from or in connection with the Agreement shall fall within the jurisdiction of the court of Jiangdong District of Ningbo, Zhejiang, PRC, where the Agreement is signed.

(以下无正文)

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(本页无正文,为《内幕知情人保密协议》签字页)

(This page is the signature page for “Confidentiality Agreement of Insider Information” without text)

甲方:

地址:

法定代表人(授权代表)(签字):

日期:

Party A:

Address:

Legal Representative (Authorized Representative) (Signature):

Date:

乙方:

地址:

法定代表人(或授权代表)/个人(签字):

日期:

Party B:

Address:

Legal Representative (Authorized Representative) /

Individual (Signature):

Date:

公司保密协议(中英文对照版)

合同编号: 公司保密协议(中英文 对照版) 签订地点: 签订日期:年月日

公司保密协议Confidentiality Agreement XX Co., Ltd 甲方: XX信息发展股份有限公司 Party A: XX Co., Ltd. 乙方: Party B: 鉴于: Whereas: 甲乙双方正在就进行会谈或合作,需要取得对方的相关业务和技术资料,为此,甲乙双方本着互惠互利、共同发展的原则,经友好协商签订本协议. Exchanging of relevant business and technological information is required for the ongoing business discussions or cooperation between Party A and Party B with respect to , this agreement is entered into by and between Party A and Party B through friendly consultations and

under the principle of mutual benefit and joint development. 第一条保密资料的定义 Article One Definition of Confidential Information. 甲乙双方中任何一方披露给对方的明确标注或指明是“保密资料”的相关业务和技术方面的书面或其它形式的资料和信息(简称:保密资料),但不包括下述资料和信息: Confidential information refers to data and information with respect to relevant businesses and technologies, whether in written or other forms, that have been disclosed by either Party A or Party B to the other party with clear label or designation of “confidential information”(hereinafter referred to as “confidential information”), excluding the following data and information: 1、已经或将公布于众的资料,但不包括甲乙双方或其代表违反本协议规定未经授权所披露的; 1.Information that is already or to be make public available, except those disclosed by either Party A or Party B or their representatives in violation of this

保密协议NDA中英文

M u t u a l N o n-D i s c l o s u r e a n d C o n f i d e n t i a l i t y A g r e e m e n t 保密协议 This Mutual Non-Disclosure and Confidentiality Agreement (this “Agreement”) is made and entered into as of this day of , 2018 (the “Effective Date”) by and between (the "Party A"), a company duly organized and registered under the laws of , whose registered address is situated at, and(the “Party B"), a company duly organized and registered under the laws of , whose registered address is situated at. Each of Party A and Party B may be referred to herein as a “Party” and collectively as the “Parties”. 本保密协议(“本协议”)由以下双方于年月日(生效日)签订:(“甲方”),其依据国法律成立并注册,注册地址为;和(“乙方”),其依据国 法律成立并注册,注册地址为。本协议中,甲方和乙方各称“一方”,合称“双方”。 WHEREAS the Parties have an interest to discuss some cooperation about (the "Possible Project"), wherein either Party might share information with the other Party in accordance with the terms and conditions set forth in this Agreement. 鉴于:双方有意洽谈一些有关的合作(“潜在项目”),且任一方均可能依据本协议约定与另一方分享信息。 NOW, THEREFORE, the Parties agree as follows: 鉴此,双方约定如下: 1.Except as set forth in Section 2 below, “Confidential Information” means all non-public, confidential or proprietary information disclosed before, on or after the Effective Date by either Party (the “Disclosing Party”) to the other Party (the “Recipient”) or its affiliates, or to any of Recipient's or its affiliates' employees, officers, directors, partners, shareholders, agents, attorneys, accountants or advisors (collectively, “Representatives”), in connection with the Possible Project, whether disclosed orally or disclosed or accessed in written, electronic or other form or media, and whether or not marked, designated or otherwise identified as "confidential", including but not limited to: (a) business plans, methods, and practices; (b) personnel, customers, and suppliers; (c) inventions, processes, methods, products, patent applications, and other proprietary rights; or (d) specifications, drawings, sketches, models, samples, tools, computer programs, technical information, or other related information. 除第二条约定外,“机密信息”是指所有在生效日之前、之中、之后,由一方(“披露方”)披露给另一方(“接收方”)或其关联公司、或任何接收方或其关联公司的雇员、管理人员、董事、合作伙伴、股东、代理人、律师、会计师或顾问(统称“代表们”)的,所有非公开的、保密的或专有的、与潜在项目有关的信息,不管这些信息是口头披露的还是通过书面、电子或其他形式获取的,不管这些信息是否被标记、注明、或定义为“机密的”,包括但不限于:a)业务计划、方法和实践;(b)员工、客户和供应商;(c)发明、流程、方法、产品、专利申请和其他专有权利;或(d)规格、图纸、草图、模型、样品、工具、计算机程序、技术信息、或其他相关信息。 2.Confidential Information does not include information that: 机密信息不包括以下信息: a) is already known by the Recipient or becomes known to them from a source other than the Disclosing Party without a breach of any existing confidentiality obligations; 在不违反任何现有保密义务的情况下,已被接收方或正被接收方从披露方以外的来源知道的信 息; b) is or becomes publicly known through no wrongful act of the Recipient, its affiliates or Recipient’s or its affiliates’ Representatives; or 在接收方或其关联公司、接收方或其关联公司的代表们没有任何违法违约行为的情况下,已经或 正在变成公开的信息;或 c) is independently developed by the Recipient without reference to any Confidential Information disclosed hereunder. 接收方在不参考任何本协议项下被披露的机密信息的情况独立研发出来的信息。

公司合作保密协议范本甲方向乙方

公司内部保密协议 甲方: 住所: 乙方: 住所: 所属部门: 身份证号: 联系电话: 年月日 签约须知 1、签约双方应仔细阅读本协议书,以明确各自的权利、义务。用人 单位和劳动者双方应充分了解《保密协议》的规定并应保证向对方提供的与保密协议有关的各项信息真实、有效。 2、签署本协议意味着乙方已经阅读和理解甲方制订的保密制度和甲方其他文件中保密相关规定以及本协议的所有条款,并自觉愿意遵守甲方不定期制定公布的保密制度及其他关于保密约定的规范性文件。

3、本协议一律使用钢笔或签字笔填写,字迹清楚,文字准确。本协议一经签订,不得涂改。对协议的效力有争议的,由人民法院确认。 4、甲方招用乙方后,应与乙方签订本保密协议。 5、甲乙双方解除、终止劳动合同的,不影响本保密协议的履行。 6、甲方变更名称、法定代表人、主要负责人或投资人,不影响本保密协议的履行;甲方发生合并、分立的,本保密协议继续有效。 鉴于乙方在甲方公司从业期间已经(或将要)知悉甲方的商业秘密、知识产权、核心技术信息、计算机软件、移动端软件、业务数据等,并获得增进甲方所属行业知识、经验、技能的机会,为明确乙方的保密义务,甲乙双方本着平等,自愿,公平和诚实信用的原则,根据《中华人民共和国劳动法》,《中华人民共和国劳动合同法》和国家的有关规定,订立本保密协议。 一、保密的内容和范围 甲乙双方确认,乙方向甲方承担保密义务的内容包括但不限于以下内容: (一)乙方在供职期间因工作关系获得的各种信息:计算机软件信息、移动端信息、APP 软件信息、软件技术讨论记录、计算机或者移动端软件操作系统改进计划、软件技术方案、技术改造方案、研究开发进展情况、软件说明书、计算书、操作规程、设计图纸、设计方案、原始记录、数据、测试结果、计算机或移动端数据库、视频剪辑的成品及半成品(包括作废的但公司未允许公开的视频、音频文件等)等; (二)甲方的各种商业信息:业务数据、业务发展理念、商务计划、中长期规划、战略合作方案、经营决策、业务函电、合同、市场开辟和产销策略、谈判意图等; (三)乙方的职务成果(包括但不限于):乙方因执行其在甲方的工作职责或完成甲方所指派的工作任务,或主要利用甲方的物质技术条件所完成的一切合法成果(包括但不限

员工保密协议中英文对照

员工保密协议中英文对照 EMPLOYEE NON-DISCLOSURE AGREEMENT FOR GOOD CONSIDERATION, and in consideration of being employed by ________ (Company), the undersigned employee hereby agrees and acknowledges: 1. That during the course of my employ there may be disclosed to me certain trade secrets of the Company; said trade secrets consisting but not necessarily limited to: a) Technical information: Methods, processes,formulae, compositions, systems, techniques,inventions, machines, computer programs and research projects. b) Business information: Customer lists, pricing data, sources of supply, financial data and marketing, production, or merchandising systems or plans. 2. I agree that I shall not during, or at any time after the termination of my employment with the

保密协议中英文版

保密协议 Confidentiality Agreement 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: 一、定义 Article 1 : Definition 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. 二、保密信息的组成 Article 2: Composition of Confidential Information 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.

合作保密协议书范本

合作保密协议书范本 编 甲方:公司 乙方:工厂 系,为就合作中的保密信息予以有效保护。达成本协议内容如下: 本协议所指保密信息是指:在合作过程中,乙方从甲方 (或其母公司、子公司、关联公司、甲方的最终客户)获得的与合作有关或因合作产生的任何商业、营销、技术、图纸, 合作保密协议书范本 产品,模具,设计或其他性质的资料,无论以何种形式或载于何种载体,无论在披露时是否以口头、图像或以书面方式表明其具有保密性。 1.乙方保证上述保密信息仅用于与合作有关的用途或目的,并予以妥善保存。经甲方提出要求,乙方应按照甲方的指示将含有保密信息的所有文件或其他资料归还给甲方,或者按照甲方的指示予以销毁。合作终止后,甲方有权向乙方提出要求将保密信息资料交还。 2.所有由甲方通过任何有效形式发送给乙方的产品图 纸,样品,或者技术信息,产品说明,无论是供乙方报价或者生 说明:本合同资料适用于约定双方经过谈判、协商而共同承认、共同遵守的责任与 义务,同时阐述确定的时间内达成约定的承诺结果。文档可直接下载或修改,使用 时请详细阅读内容。

产,未经甲方书面许可,乙方不得自用,发给其它任何第三方,或者对外进行宣传。 3.所有甲方投资制作的模具,生产完后由乙方代为保管,但是所有权和知识产权均属甲方所有,未经甲方书面许可,乙方不得销毁,转让,或者给自己或者其他第三方生产,甲方有权随时将模具收回。 4.所有甲方委托乙方代为加工的产品,知识产权均属甲方所有。未经甲方书面许可,乙方不得在任何报纸杂志,产品宣传册,产品展厅,网络上使用甲方产品的图纸,模具或者产品本身,包括实物或者照片进行宣传,更不得以任何方式将该产品介绍给任何第三方。 5.对于甲方的最终客户,无论乙方通过任何的途径获知,乙方不得就与甲方合作的项目直接或者间接的与甲方的最终客户进行交易。乙方对甲方的报价及工厂的价格不能以任何形式告知甲方的最终客户,客户发至乙方的邮件或其它信息,在没有抄送甲方的情况下,乙方必须转至甲方,不得 直接回复

保密协议-中英文

CONFIDENTIALITY AGREEMENT BY AND BETWEEN 鉴于乙方到甲方进行业务联系涉及甲方商业秘密的有关事项,经 双方友好协商订定下列条款共同遵守: The Parties wish to pursue a possible business relationship in connection with which party a has disclosed and/or may disclose its Confidential Information (as defined below) to Party b . This Agreement is intended to allow the Parties to conduct business while protecting party a ’s Confidential Information on the terms and conditions set forth herein. 第一条 本协议中商业秘密指甲方不为公众知悉,能为甲方带来经济利益, 具有实用性并经甲方采取保密措施的技术信息和经营信息 双方同意乙方保密义务包含上述内容及乙双方要求甲方提供的所有相关资料但不限于上述范围。 1、"Confidential Information" as used in this Agreement shall mean all technical and business information that has been disclosed by party a (Discloser) to party b (Recipient) with clear label or designation of “confi dential information", and is non-public and economically beneficial to party a. For purposes of this Agreement, the term “Confidential Information” shall also include, without limitation, all documents prepared by party a to party b . 第二条 乙方在办理委托事项时必须遵守甲方规定的任何成文或 不成文的保密规章、制度,履行与其工作相应的保密职责。 甲方的保密规章、制度没有规定或者规定不明确之处,乙方亦应 本着谨慎、诚实的态度,采取任何必要、合理的措施,维护其于工作期间知悉或者持有的任何属于甲方或者虽属于第三方但甲方承诺有保密义务的技术秘密或其他商业秘密信息,以保持其机密性。 乙方承诺本次相关资料及报告仅限于在和甲方的商务合作中使 用、披露。 2、 During the period of the confidentiality, Recipient agrees to comply with all Confidentiality Rules and Regulations of Discloser ’s, written or unwritten, and also agrees to maintain the Confidential Information received from Discloser in confidence. Recipient shall immediately give notice to Discloser of any deficiency or uncertainty of Discloser’s Confidential Rules and Regulations which has come into Recipient’s knowledge and agree to assist Discloser in remedying any such deficiency 甲方: Party A: 地址: Address:: 乙方: Party B 地址: Address:

合作保密协议模板(标准版)

编号:GR-WR-62178 合作保密协议模板(标准 版) After negotiation and consultation, both parties jointly recognize and abide by their responsibilities and obligations, and elaborate the agreed commitment results within the specified time. 甲方:____________________ 乙方:____________________ 签订时间:____________________ 本文档下载后可任意修改

合作保密协议模板(标准版) 备注:本协议书适用于约定双方经过谈判、协商而共同承认、共同遵守的责任与义务,同时阐述确定的时间内达成约定的承诺结果。文档可直接下载或修改,使用时请详细阅读内容。 编号:_____本协议书由以下双方于______年______月______日签署并生效。 1.______(以下简称“甲方”); 地址:___________; 邮政编码:__________; 2._____(以下简称“乙方”); 地址:___________; 邮政编码:__________; 鉴于: 1.甲方与乙方进行技术及业务合作事宜,双方将以书面或口头形式要求对方提供,并将拥有或已经拥有对方某些非公开的、保密的、专业的信息和数据; 2.双方愿以本协议规定对本协议项下的保密信息承担保密义务。 为此,双方达成协议如下:

第一条定义 保密信息:指提供方向接受方提供的,属于提供方或其股东及其他关联公司所有或专有的,或提供方负有保密义务的有关第三方的下列资料及所有在信息载体上明确标示“保密”的材料和信息。需保密材料包括但不限于:集成电路设计版图数据、业务记录和计划、贸易机密、技术资料、产品项目、产品设计信息、价格结构、成本等非公开的、保密的或专业的信息和数据。 第二条保密信息不包括以下信息: 1.在接受保密信息之时,接受方已经通过其他来源获悉的、无保密限制信息; 2.一方通过合法行为获悉已经或即将公诸于众的信息; 3.根据政府要求、命令和司法条例所披露的信息。 第三条接受方在接受保密信息后,必须承担以下义务:1.对保密信息谨慎、妥善持有,并严格保密,没有提供方事先书面同意,不得向任何第三方披露; 2.接受方仅可为双方合作之必需,将保密信息披露给其指定的第三方公司,并且该公司应首先以书面形式承诺保守

保密协议英文范本

保密协议 甲方(员工): 乙方(企业): 鉴于甲方在乙方任职,并获得乙方支付的相应报酬,双方当事人就甲方在任职期间及离职以后保守乙方商业秘密的有关事项,订立下列条款以便共同遵守: 第一条双方确认,甲方在乙方任职期间,因履行职务或者主要是利用乙方的物质技术条件、业务信息等产生的发明创造、技术秘密或其他商业秘密,有关的知识产权均属于乙方享有。乙方可以在其业务范围内充分自由地利用这些发明创造、技术秘密或其他商业秘密,进行生产、经营或者向第三方转让。甲方应当依乙方的要求,提供一切必要的信息和采取一切必要的行动,包括申请、注册、登记等,协助乙方取得和行使有关的知识产权。 上述发明创造、技术秘密及其他商业秘密,有关的发明权、署名权(依照法律规定应由乙方署名的除外)等精神权利由作为发明人、创作人或开发者的甲方享有,乙方尊重甲方的精神权利并协助甲方行使这些权利。 第二条甲方在乙方任职期间所完成的、与乙方业务相关的发明创造、技术秘密或其他商业秘密,甲方主张由其本人享有知识产权的,应当及时向乙方申明。经乙方核实,认为确属于非职务成果的,由甲方享有知识产权,乙方不得在未经甲方明确授权的前提下利用这些成果进行生产、经营,亦不得自行向第三方转让。 甲方没有申明的,推定其属于职务成果,乙方可以使用这些成果进行生产、经营或者向

第三方转让。即使日后证明实际上是非职务成果的,甲方亦不得要求乙方承担任何经济责任。 (详细内容,下载后可以查阅) 甲方申明后,乙方对成果的权属有异议的,可以通过协商解决;协商不成的,通过××市仲裁委员会仲裁解决。 第三条甲方在乙方任职期间,必须遵守乙方规定的任何成文或不成文的保密规章、制度,履行与其工作岗位相应的保密职责。乙方的保密规章、制度没有规定或者规定不明确之处,甲方亦应本着谨慎、诚实的态度,采取任何必要、合理的措施,维护其于任职期间知悉或者持有的任何属于乙方或者虽属于第三方,但乙方承诺有保密义务的技术秘密或其他商业秘密信息,以保持其机密性。 第四条除了履行职务的需要之外,甲方承诺,未经乙方同意,不得以泄露、公布、发布、出版、传授、转让或者其他任何方式使任何第三方(包括按照保密制度的规定不得知悉该项秘密的乙方的其他职员)知悉属于乙方或者虽属于他人但乙方承诺有保密义务的技术秘密或其他商业秘密信息,也不得在履行职务之外使用这些秘密信息。 第五条双方同意,无论甲方因何种原因离职,甲方离职之后仍对其在乙方任职期间接触、知悉的属于乙方或者虽属于第三方,但乙方承诺有保密义务的技术秘密和其他商业秘密信息,承担如同任职期间一样的保密义务和不擅自使用有关秘密信息的义务。 甲方离职后承担保密义务的期限为自离职之日3年内。甲方认可,乙方在支付甲方的工资报酬时,已考虑了甲方离职后需要承担的保密义务,故而无须在甲方离职时另外支付保密费。 第六条甲方承诺,在为乙方履行职务时,不得擅自使用任何属于他人的技术秘密或其他商业秘密,亦不得擅自实施可能侵犯他人知识产权的行为。 若甲方违反上述承诺而导致乙方遭受第三方的侵仅指控时,甲方应当承担乙方为应诉

公司之间合作保密协议范本

编号:_____________保密协议 甲方:________________________________________________ 乙方:___________________________ 签订日期:_______年______月______日

甲方: 地址: 法定代表人(或负责人): 乙方: 地址: 法定代表人(或负责人): 鉴于: 1.甲乙双方(以下简称“双方”)正在进行项目(以下简称“项目”); 2.甲乙双方对该项目进行具体研究工作(以下简称“合作”); 3.双方就该项目的实施以及合作过程中,向对方提供有关保密信息,且该保密信息属提供方合法所有; 4.甲乙双方均希望对本协议所述保密信息予以有效保护。 经双方协商,达成本协议。 一、本协议所指保密信息是指: 甲方向乙方提供: 在合作过程中,乙方从甲方(或其母公司、子公司、关联公司)获得的与合作有关或因合作产生的任何商业、营销、技术、运营数据或其他性质的资料,无论以何种形式或载于何种载体,无论在披露时是否以口头、图像或以书面方式表明其具有保密性。 乙方向甲方提供: 在合作过程中,甲方从乙方(或其母公司、子公司、关联公司)获得的与合作有关或因合作产生的任何商业、营销、技术、运营数据或其他性质的资料,无论以何种形式或载于何种载体,无论在披露时是否以口头、图像或以书面方式表明其具有保密性。 上述保密信息可以以数据、文字及记载上述内容的资料、光盘、软件、图书等有形媒介体现,也可通过口头等视听形式传递。

二、双方权利与义务 1.双方保证该保密信息仅用于与合作有关的用途或目的。 2.双方各自保证对对方所提供的保密信息予以妥善保存。 3.双方各自保证对对方所提供的保密信息按本协议约定予以保密,并至少采取适用于对自己的保密信息同样的保护措施和审慎程度进行保密。 4.任何一方在提供保密信息时,如以书面形式提供,应注明“保密”等相关字样;如以口头或可视形式透露,应在透露前告知接受方为保密信息,并在告知后5日内以书面形式确认,该确认应包含有所透露的信息为保密信息的内容。 5.双方保证保密信息仅可在各自一方从事该项目研究的负责人和雇员范围内知悉。在双方上述人员知悉该保密信息前,应向其提示保密信息的保密性和应承担的义务,并保证上述人员以书面形式同意接受本协议条款的约束,确保上述人员承担保密责任的程度不低于本协议规定的程度。经保密信息披露方提出要求,接受方应按照保密信息披露方的指示将含有保密信息的所有文件或其他资料归还给保密信息的披露方,或者按照保密信息披露方的指示予以销毁。项目终止后,保密信息披露方有权向接受方提出书面要求将保密信息资料交还。 6.上述限制条款不适用于以下情况: (1)在签署本协议之时或之前,保密信息已以合法方式属接受方所有; (2)保密信息在通知给接受方时,已经公开或能从公开领域获得; (3)保密信息是接受方从与其没有保密或不透露义务的第三方获得的; (4)在不违反本协议项下约定责任的前提下,保密信息已经公开或能从公开领域获得; (5)保密信息是接受方或其关联或附属公司独立开发,而且未从披露方或其关联或附属公司获得的信息中获益; (6)接受方应法院或其它法律、行政管理部门要求披露的信息(通过口头提问、询问、要求资料或文件、传唤、民事或刑事调查或其他程序)因而透露保密信息,在该种情况发生时,接受方应立即向披露方发出通知,并作出必要说明。 7.双方均不保证保密信息的精确性与合理性。 8.保密信息披露方提供的保密信息,如涉及侵犯第三方知识产权的情况,接受方不对此侵权行为负责,且免于由此产生的索赔。

保密协议中英文模板

NON-DISCLOSURE A GRE EMENT 保密协议 This Non-Disclosure Agreement (the "Agreement") is made and entered into as of the later of the two signature dates below by and between xxxxxxx., a Delware corporation, and _________________. 本保密协议(以下称“协议”)自xxxxxxx(一个位于Delware(特拉华)的公司)与_________________签订之日起生效。 IN CONSIDERATION OF THE MUTUAL PROMISES AND COVENANTS CONTAINED IN THIS A GRE EMENT AND THE MUTUAL DISCLOSURE OF CONFIDENTIAL INFORMATION, THE PARTIES HERETO A GRE E AS FOLLOWS: 以本协议的双方相互承诺和保证以及双方不(对外)公开保密信息为对价,双方约定如下: 1. Definition of Confidential Information and Exclusions. 保密信息的定义及除外条款 (a) "Confidential Information" means nonpublic information that a party to this Agreement (“Disclosing Party”) designates as being confidential to the party that receives such information (“Receiving Party”) or which, under the circumstances surrounding disclosure ought to be treated as confidential by the Receiving Party. "Confidential Information" includes, without limitation, information in tangible or intangible form relating to and/or including all business, technical, and financial information (including, without limitation, specific customer requirements, customer and potential customer lists, marketing and promotional information, trade secret, copyright, and trademark information, and information concerning a party’s employees, agents, divisions, practices, policies, operations, and pricing information), as well as information received from others that Disclosing Party is obligated to treat as confidential. Except as otherwise indicated in this Agreement, the term “Disclosing Party” also includes all Affiliates of the Disclosing Party and, except as otherwise indicated, the term “Receiving Party” also includes all Affiliates of the Receiving Party. An “Affiliate” means any person, partnership, joint venture, corporation or other form of enterprise, domestic or foreign, including but not limited to subsidiaries, that directly or indirectly, control, are controlled by, or are under common control with a party. (a)“保密信息”意为本协议的一方(以下称“公开方”)向接收此等信息的一方(以下称“接收方”)指明信息为机密的非公开的信息,或应被接收方视为机密信息的信息。“保密信息”包括但不限于相关的有形或无形的信息,和/或包括所有业务信息,技术信息和金融信息(包括但不限于特定客户的需求,客户和潜在客户名单,营销和促销信息,商业秘密,版权,商标信息以及有关一方的雇员,代理人,下属各部门,业务领域,政策,经营和价格信息),以及虽来自于他人但公开方有义务将其作为机密的信息。除非本协议另行约定,“公开方”还包括公开方的所有附属公司,除非另行约定,“接收方”还包括接收方的所有附属公司。“附属公司”意为国内或国外的任何个人,合作企业,合资企业,公司或其他形式的企业,包括但不限于直接或间接控制,被控制或与一方共同控制的子公司。 (b) Confidential Information shall not include any information, however designated, that: (i) is or subsequent ly" target="_blank" title="a.其次,接着">subsequently becomes publicly available without Receiving Party's breach of any obligation owed Disclosing Party; (ii) became known to Receiving Party prior to Disclosing Party’s disclosure of such information to R eceiving Party pursuant to the terms of this Agreement; (iii) became known to Receiving Party from a source other than Disclosing Party other than by the breach of an obligation of confidential ity owed to Disclosing Party; or (iv) is independently developed by Receiving Party. (b)保密信息不应包括如下任何信息,除非被明确指定的:(1)在接收方未违反公开方的任何责任的情况下,信息随后为大众所知的信息;(2)依照本协议的条款,在公开方未向接收方公开该等信息之前就被接收方知晓的信息;(3)接收方从别处而非公开方得知,并且在未违反公开方的保密责任的情况下,被接收方知晓的信息;或(4)由接收方自主研发的信息 2. Obligations Regarding Confidential Information. 有关保密信息的义务

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项目合作保密协议 甲方: 地址: 法定代表人(或负责人): 乙方: 地址: 法定代表人(或负责人): 鉴于: 1、甲乙双方(以下简称“双方”)正在就项目进行合作(以下简称“项目合作”); 2、双方就该项目的实施以及合作过程中,向对方提供有关保密信息,且该保密信息属提供方合法所有; 3、甲乙双方均希望对本协议所述保密信息予以有效保护。 经双方协商,达成如下协议。 一、保密信息的定义 在合作过程中,本合同一方从合同另外一方(或其母公司、子公司、关联公司)获得的与合作有关或因合作产生的任何商业、营销、技术、运营数据或其他性质的资料,无论以何种形式或载于何种载体,无论在披露时是否以口头、图像或以书面方式表明其具有保密性。 上述保密信息可以以数据、文字及记载上述内容的资料、光盘、软件、图书等有形媒介体现,也可通过口头等视听形式传递。

二、双方的保密义务 1.双方保证该保密信息仅用于与合作有关的用途或目的。 2.双方各自保证对对方所提供的保密信息予以妥善保存。 3.双方各自保证对对方所提供的保密信息按本协议约定予以保密,并至少采取适用于对自己的保密信息同样的保护措施和审慎程度进行保密。 4.任何一方在提供保密信息时,如以书面形式提供,应注明“保密”等相关字样;如以口头或可视形式透露,应在透露前告知接受方为保密信息,并在告知后5日内以书面形式确认,该确认应包含有所透露的信息为保密信息的内容。 5.双方保证保密信息仅可在各自一方从事该项目研究的负责人和雇员范围内知悉。在双方上述人员知悉该保密信息前,应向其提示保密信息的保密性和应承担的义务,并保证上述人员以书面形式同意接受本协议条款的约束,确保上述人员承担保密责任的程度不低于本协议规定的程度。 6.经保密信息披露方提出要求,接受方应按照保密信息披露方的指示将含有保密信息的所有文件或其他资料归还给保密信息的披露方,或者按照保密信息披露方的指示予以销毁。项目终止后,保密信息披露方有权向接受方提出书面要求将保密信息资料交还。 三、上述限制条款不适用于以下情况: 1、在签署本协议之时或之前,保密信息已以合法方式属接受方所有; 2、保密信息在通知给接受方时,已经公开或能从公开领域获得; 3、保密信息是接受方从与其没有保密或不透露义务的第三方获得的; 4、保密信息是接受方或其关联或附属公司独立开发,而且未从披露方或其关联或附属公司获得的信息中获益; 5、接受方应法院或其它法律、行政管理部门要求披露的信息(通过口头提问、询问、要求资料或文件、传唤、民事或刑事调查或其他程序)因而透露保密信息,在该种情况发生时,接受方应立即向披露方发出通知,并作出必要说明。 6、双方均不保证保密信息的精确性与合理性。 7、保密信息披露方提供的保密信息,如涉及侵犯第三方知识产权的情况,接受方不对此侵权行为负责,且免于由此产生的索赔。

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