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HEBI REFLECTIVE MATERIAL CO., LTD. V. SONG JUNCHAO, HEBI RUIMINGTE TECHNOLOGY CO., LTD., AND LI JIANFA (Disputes over infringement of trade secrets)
鹤壁市反光材料有限公司与宋俊超、鹤壁睿明特科技有限公司、李建发侵害商业秘密纠纷案
【法宝引证码】
  • Type of Dispute: IPR-->Unfair Competition
  • Legal document: Judgment
  • Judgment date: 08-02-2017
  • Procedural status: Trial at Second Instance

HEBI REFLECTIVE MATERIAL CO., LTD. V. SONG JUNCHAO, HEBI RUIMINGTE TECHNOLOGY CO., LTD., AND LI JIANFA 

鹤壁市反光材料有限公司与宋俊超、鹤壁睿明特科技有限公司、李建发侵害商业秘密纠纷案

——Verifying the client list in a case involving trade secrets and application of an injunction against an alleged infringer ——商业秘密中客户名单的认定,以及侵权人承担停止侵权民事责任的适用

【Key points】 【裁判要旨】
In a case alleging infringement of trade secrets, a “client list” is not an ordinary list of client names, but a list containing in-depth information affecting the supplier–client transaction. Important information exchanged between the supplier and the client, such as tax invoices, delivery lists, remittance vouchers, requisition notices and parcel bills, among other things, delivers insight into clients' trading habits, trading needs and budgets, which information and insight are different from that generally known to the public. This type of information has real or potential commercial value and hence will be found to constitute a trade secret on condition that the holder of the information (the supplier) has taken reason- able measures to secure its confidentiality. 商业秘密中的客户名单不是简单的客户名称,还应包含名单以外影响交易的深度信息。权利人与客户之间的增值税发票、发货清单、汇款凭证、要货通知单、包裹票据等,包含了客户的交易习惯、交易需求、价格承受能力等区别于公知信息的特殊客户信息,具有现实或者潜在的商业价值,构成了经营信息的秘密点,经权利人采取合理保密措施后,构成商业秘密。
【Number】 【案号】
(2016) YMZ No. 347, Henan Higher People's Court 河南省高级人民法院(2016)豫民终347号
【Cause of action】 【案由】
Disputes over infringement of trade secrets 侵害商业秘密纠纷
【Collegial panel members】 【合议庭成员】
Zhao Zheng | Zhao Yanbin | Jiao Xinhui 赵筝|赵艳斌|焦新慧
【Keywords】 【关键词】
application of injunction, client list, infringement of trade secrets 侵害商业秘密,客户名单,适用停止侵权
【Relevant legal provisions】 【相关法条】
Law of the People's Republic of China against Unfair Competition (as published in 1993), article 10 中华人民共和国反不正当竞争法》(1993年)第十条
Interpretation of the Supreme People's Court on Some Issues Concerning the Application of Law in the Trial of Civil Cases Involving Unfair Competition, article 16 最高人民法院关于审理不正当竞争民事案件应用法律若干问题的解释》第十六条
【Basic facts】 【基本案情】
In a case involving disputes over infringement of trade secrets between the claimant Hebi Reflective Material Co., Ltd. (hereinafter “Reflective Material Company”) and respondents Song Junchao, Hebi Ruimingte Technology Co., Ltd. (hereinafter “Ruimingte”) and Li Jianfa, the facts were that Reflective Material Company had been established on April 4, 1996, and its business scope covered the processing and sales of reflective materials, as well as applications of reflective materials  and coated products. Reflective Material Company submitted 18 pages of records of its transactions with clients in Northeast China, including 5 pages from 2010, 4 pages from 2011, 4 pages from 2012, 3 pages from 2013 and 2 pages from 2014. Those transaction records contained such information  as “date”, “client name”, “variety”, “specification”, “quantity”, “unit price”, “income”, “address”, “contact person”, “contact number” and “remarks”. Song Junchao had been a sales representative at Reflective Material Company since 2006, responsible for sales and customer development in Heilongjiang Province, Jilin Province, Liaoning Province and Inner Mongolia Autonomous Region. Reflective Material Company had entered into two employment contracts with Song Junchao, both of which included confidentiality clauses and non-competition clauses. Reflective Material Company had established a confidentiality system for its business information, had taken necessary confidentiality measures to secure information relating to clients and potential clients, and had paid confidentiality fees to Song Junchao and other sales staff. After noticing that Song Junchao had purchased reflective cloth on his own behalf, Reflective Material Company filed a lawsuit and asked for a preliminary injunction whereby it asked the court to seize the 14 pieces of reflective fabric stored by Song Junchao, which were to be sent to a “Song Xiang”, to prohibit Song Junchao, Ruimingte and Li Jianfa from conducting the infringing act, and to request that they compensate Reflective Material Company for reasonable expenses and losses in the sum of RMB500,000. 上诉人宋俊超、鹤壁睿明特科技有限公司(以下简称睿明特公司)与被上诉人鹤壁市反光材料有限公司(以下简称反光材料公司)、原审被告李建发侵害商业秘密纠纷一案。反光材料公司成立于1996年4月4日,经营范围为反光材料及应用反光材料制品、镀膜制品、加工销售等。反光材料公司提交了该公司2010年(5页)、2011年(4页)、2012年(4页)、2013年(3页)、2014年(2页)共计18页与东北地区客户的交易记录明细表。包含有“日期”“客户名称”“品种”“规格”“数量”“单价”“收入”“地址”“联系人”“联系电话”“备注”等信息。宋俊超自2006年起在反光材料公司任业务员,主要负责黑龙江省、吉林省、辽宁省及内蒙古自治区的销售及客户拓展工作。反光材料公司与宋俊超先后签订两份劳动合同,并约定有保密条款、竞业限制条款。反光材料公司对其经营信息制定有保密制度,对客户及潜在客户信息采取了必要的保密措施,同时向宋俊超及其他业务员支付了保密费用。之后,反光材料公司发现宋俊超自行购买反光布,向法院申请诉前保全及诉讼,请求查封宋俊超存放的收货人为宋翔的14件反光布,判令宋俊超、睿明特公司、李建发停止侵权,赔偿合理费用及损失50万元。
Hebi Shancheng Ruixin Reflective Material Business Department (hereinafter “Ruixin Business Department”) was established on April 3, 2006. The name of its operator was Li Jianfa and the contact number was 130xxxxxxx9. Hebi Ruixin Trading Co., Ltd. (hereinafter “Ruixin Company”) was established on June 22, 2011. Its business scope covered steel, building materials, hardware, electrical appliances, coated panels and reflective fences. The contact number of the legal representative, upon two changes, was 130xxxxxxx9. On November 12, 2011, a “Song Xiang” applied for a change of the company's business scope. The expanded scope encompassed reflective material products, clothing, textiles, sanitary products and rubber products, among other things. On August 27, 2013, Song Xiang handled the procedures for changing Ruixin Company's legal representative. In addition, during the operation of Ruixin Company, Song Xiang also participated in work related to the business registration procedures of the company, such as applying for a business license, changing the company's business scope and submitting annual inspection reports. Ruixin Company changed its name to Ruimingte Company on January 19, 2015. Song Junchao's ID number was 4106xxxxxxxxxx1537; Song Xiang's ID number was 4106xxxxxxxxxx7510. These two names referred to the same person. Song Junchao used a SIM card with the number 130xxxxxxx9. Song Junchao had sent goods to Northeast China in the name of “Song Xiang” through Zhengzhou Debon Logistics Limited, Hebi Branch, more than 10 times. The goods sent included, among other things, “reflective cloth, 3 fibers” and “reflective strips, 2 fibers”, and “cloth, 5 fibers”. On February 8, 2014, Song Junchao delivered goods to Northeast China through Hebi Business Department of China Railway Corporation. Song Junchao had sent goods to Northeast China through Shanghai Jiaji Express Co., Ltd., Hebi Branch, seven times. The goods included, among other things, “cloth, 3”, “cloth, 4” and “cloth, 9”. Some of the clients listed were the same as those on Reflective Material Company's client list. The current account of Ruixin Company/ Ruimingte showed that, between August 1, 2011, and July 31, 2015, among its clients in Northeast China were 10 clients who were the trading clients of Reflective Material Company and that there were 38 supply transactions, amounting to RMB830,512.50. Song Junchao, in his own capacity, withdrew the money from the accounts of Ruixin Company some 27 times, totaling RMB1,270,603.42.
......
 鹤壁市山城区睿欣反光材料经营部(以下简称睿欣经营部)成立于2006年4月3日,经营者姓名为李建发,联系电话为130xxxxxxx9。鹤壁市睿欣商贸有限公司(以下简称睿欣公司)成立于2011年6月22日,经营范围为钢材、建材、五金交电、涂板、反光护栏。法定代表人两次变更的联系电话均为130xxxxxxx9。2011年11月12日,宋翔办理了该公司经营项目变更,增加的经营项目为:反光材料制品、服装、纺织品、卫生用品、橡胶制品等。2013年8月27日,宋翔办理了睿欣公司法定代表人的变更手续。另外,在睿欣公司经营期间,宋翔还参与了办理营业执照、公司事项变更、提交年检报告等公司工商登记手续的相关工作。睿欣公司于2015年1月19日名称变更为睿明特公司。宋俊超的身份证号码为4106xxxxxxxxxx1537,宋翔的身份证号码为4106xxxxxxxxxx7510,两个名字系同一人。号码为130xxxxxxx9的SIM卡由宋俊超使用。宋俊超以宋翔名义先后10次通过郑州德邦物流有限公司鹤壁分公司向东北地区发送货物,货品有“反光布、3纤”等,“反光条、2纤”“布、5纤”等。宋俊超于2014年2月8日通过中铁股份有限公司鹤壁市营业部向东北地区发送货物。宋俊超先后7次通过上海佳吉快运有限公司鹤壁分公司向东北地区发送货物,货品有“布、3”“布、4”“布、9”等。部分客户名单与反光材料公司客户名单相同。睿欣公司的银行往来账目显示,自2011年8月1日至2015年7月31日期间,睿欣公司与东北地区客户中,与反光材料公司交易客户相重复的客户10户,供货交易38笔,交易金额830,512.50元。宋俊超以个人名义从睿欣公司账户取款27笔,金额为1,270,603.42元。
......

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