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董事会审计委员会工作细则
2018-04-16 17:53     (点击: )

董事会审计委员会工作细则

 

DIYIZHANG  ZONGZE

DIYITIAO  WEIQIANGHUADONGSHIHUIDEJUECENENGLI,SHIXIANDUIGONGSIGEXIANGYEWUHUODONG、CAIWUSHOUZHIHEJINGYINGGUANLIHUODONGDESHENJIJIANDU,GUIFANGONGSIJINGYINGXINGWEI,FANGFANGONGSIJINGYINGFENGXIAN,QUEBAODONGSHIHUIDUIJINGLICENGDEYOUXIAOJIANDU,ZUODAOSHIQIANFANGFAN、ZHUANYESHENJI,JINYIBUWANSHANGONGSIZHILIJIEGOU,GENJU《ZHONGHUARENMINGONGHEGUOGONGSIFA》、《SHANGSHIGONGSIZHILIZHUNZE》、《GONGSIZHANGCHENG》DENGYOUGUANGUIDING,GONGSITESHELIDONGSHIHUISHENJIWEIYUANHUI,BINGZHIDINGGONGZUOXIZE。

DIERTIAO  DONGSHIHUISHENJIWEIYUANHUI(YIXIAJIANCHENG“SHENJIWEIYUANHUI”)SHIDONGSHIHUISHELIDEZHUANMENGONGZUOJIGOU,DUIDONGSHIHUIFUZE。

DISANTIAO  SHENJIWEIYUANHUIZHUYAOFUZEGONGSINEI、WAIBUSHENJIDEGOUTONG,DUIGONGSIDEGEXIANGYEWUHUODONG、CAIWUSHOUZHI、JINGYINGGUANLIHUODONGDEZHENSHIXING、HEFAXING、ANQUANXINGHEXIAOYIXINGJINXINGJIANCHAPINGJIA,YICUJINJIAQIANGJINGJIGUANLIHESHIXIANJINGJIMUBIAO。

DIERZHANG  RENYUANZUCHENG

DISITIAO  SHENJIWEIYUANHUIWEIYUANYOUQIMINGDONGSHIZUCHENG,QIZHONGDULIDONGSHI4MING,WEIYUANZHONGYOU1MINGDULIDONGSHIWEIZHUANYEHUIJIRENSHI。

DIWUTIAO  SHENJIWEIYUANHUIWEIYUANYOUDONGSHIZHANG、ERFENZHIYIYISHANGDULIDONGSHIHUOZHEQUANTIDONGSHIDESANFENZHIYIYISHANGTIMING,BINGYOUDONGSHIHUIXUANJUCHANSHENG。

DILIUTIAO  SHENJIWEIYUANHUISHEZHURENWEIYUAN(ZHAOJIREN)YIMING,YOUDULIDONGSHIWEIYUANHUIJIZHUANYERENSHIDANREN,FUZEZHUCHIWEIYUANHUIGONGZUO;ZHURENWEIYUANZAIWEIYUANHUINEIXUANJU,BINGBAOQINGDONGSHIHUIPIZHUNCHANSHENG。DANGWEIYUANHUIZHURENBUNENGHUOWUFALVXINGZHIZESHI,YOUQIZHIDINGYIMINGQITAWEIYUANDAIXINGQIZHIQUAN;WEIYUANHUIZHURENJIBULVXINGZHIZE,YEBUZHIDINGQITAWEIYUANDAIXINGQIZHIZESHI,RENHEYIMINGWEIYUANJUNKEJIANGYOUGUANQINGKUANGXIANGGONGSIDONGSHIHUIBAOGAO,YOUGONGSIDONGSHIHUIZHIDINGYIMINGWEIYUANLVXINGWEIYUANHUIZHURENZHIZE。

DIQITIAO  SHENJIWEIYUANHUIRENQIYUDONGSHIHUIRENQIYIZHI。WEIYUANRENQIJIEMAN,LIANXUANKEYILIANREN。QIJIANRUYOUWEIYUANBUZAIDANRENGONGSIDONGSHIZHIWU,ZEZIDONGSHIQUWEIYUANZIGE,BINGYOUWEIYUANHUIGENJUBENXIZEDISITIAOZHIDILIUTIAOGUIDINGBUZUWEIYUANRENSHU。

DIBATIAO  GONGSISHENJIBUWEISHENJIWEIYUANHUIRICHANGBANSHIJIGOU,FUZERICHANGGONGZUOLIANLUOHEHUIYIZUZHIDENGGONGZUO。

DISANZHANG  ZHIZEQUANXIAN

DIJIUTIAO  SHENJIWEIYUANHUIDEZHUYAOZHIZEQUANXIANWEI:

(YI)TIYIPINQINGHUOGENGHUANWAIBUSHENJIJIGOU;

(ER)JIANDUGONGSIDENEIBUSHENJIZHIDUDEZHIDINGJIQISHISHI;

(SAN)FUZENEIBUSHENJIYUWAIBUSHENJIZHIJIANDEGOUTONG;

(SI)SHENHEGONGSIDECAIWUXINXIJIQIPILU;

(WU)SHENCHAGONGSIDENEIKONGZHIDU,DUIZHONGDAGUANLIANJIAOYIJINXINGSHENJI;

(LIU)DONGSHIHUISHOUYUDEQITAZHIQUAN。

DISHITIAO  SHENJIWEIYUANHUIDUIDONGSHIHUIFUZE,WEIYUANHUIDETIANTIJIAODONGSHIHUISHENYIJUEDING。SHENJIWEIYUANHUIYINGPEIHEJIANSHIHUIDEJIANDUSHENJIHUODONG。

DISIZHANG  JUECECHENGXU

DISHIYITIAO  SHENJIBUFUZEZUOHAOSHENJIWEIYUANHUIJUECEDEQIANQIZHUNBEIGONGZUO,TIGONGYIXIAXIANGGUANSHUMIANZILIAO:

(YI)GONGSIXIANGGUANCAIWUBAOGAO;

(ER)NEIWAIBUSHENJIJIGOUDEGONGZUOBAOGAO;

(SAN)WAIBUSHENJIHETONGJIXIANGGUANGONGZUOBAOGAO;

(SI)GONGSIDUIWAIPILUCAIWUXINXIQINGKUANG;

(WU) GONGSIZHONGDAGUANLIANJIAOYISHENJIBAOGAO;

(LIU)QITAXIANGGUANZILIAO。

DISHIERTIAO  SHENJIWEIYUANHUIHUIYIDUISHENJIBUTIGONGDEBAOGAOJINXINGPINGYI,BINGJIANGXIANGGUANSHUMIANYIANCAILIAOCHENGBAODONGSHIHUITAOLUN:

(YI)WAIBUSHENJIJIGOUGONGZUOPINGJIA,WAIBUSHENJIJIGOUDEPINQINGJIGENGHUAN;

(ER)GONGSINEIBUSHENJIZHIDUSHIFOUYIDEDAOYOUXIAOSHISHI,GONGSICAIWUBAOGAOSHIFOUQUANMIANZHENSHI;

(SAN)GONGSIDUIWAIPILUDECAIWUBAOGAODENGXINXISHIFOUKEGUANZHENSHI,GONGSIZHONGDADEGUANLIANJIAOYISHIFOUHEHUXIANGGUANFALVFAGUI;

(SI)GONGSINEIBUCAIWUBUMEN、SHENJIBUMENBAOKUOQIFUZERENDEGONGZUOPINGJIA;

(WU)QITAXIANGGUANSHIYI。

DISHISANTIAO  SHENJIWEIYUANHUIDENIANBAOGONGZUOGUICHENGRUXIA:

SHENJIWEIYUANHUIYINGDANGYUHUIJISHISHIWUSUOXIESHANGQUEDINGNIANDUCAIWUBAOGAOSHENJIGONGZUODESHIJIANANPAI;DUCUHUIJISHISHIWUSUOZAIYUEDINGSHIXIANNEITIJIAOSHENJIBAOGAO,BINGYISHUMIANYIJIANXINGSHIJILUDUCUDEFANGSHI、CISHUHEJIEGUOYIJIXIANGGUANFUZERENDEQIANZIQUEREN;SHENJIWEIYUANHUIYINGZAIWEIGONGSITIGONGNIANBAOSHENJIDEZHUCEHUIJISHI(YIXIAJIANCHENG“NIANSHENZHUCEHUIJISHI”)JINCHANGQIANSHENYUEGONGSIBIANZHIDECAIWUHUIJIBAOBIAO,XINGCHENGSHUMIANYIJIAN;ZAINIANSHENZHUCEHUIJISHIJINCHANGHOUJIAQIANGYUNIANSHENZHUCEHUIJISHIDEGOUTONG,ZAINIANSHENZHUCEHUIJISHICHUJUCHUBUSHENJIYIJIANHOUZAIYICISHENYUEGONGSICAIWUHUIJIBAOBIAO,XINGCHENGSHUMIANYIJIAN;SHENJIWEIYUANHUIYINGDUINIANDUCAIWUHUIJIBAOBIAOJINXINGBIAOJUE,XINGCHENGJUEYIHOUTIJIAODONGSHIHUISHENHE;TONGSHI,YINGDANGXIANGDONGSHIHUITIJIAOHUIJISHISHIWUSUOCONGSHIBENNIANDUGONGSISHENJIGONGZUODEZONGJIEBAOGAOHEXIANIANDUXUPINHUOGAIPINHUIJISHISHIWUSUODEJUEYI。

DIWUZHANG  YISHIGUIZE

DISHISITIAO  SHENJIWEIYUANHUIHUIYIFENWEIDINGQIHUIYIHELINSHIHUIYI,SHENJIWEIYUANHUIYINGMEIGEHUIJINIANDUZHISHAOZHAOKAIYICIDINGQIHUIYI。DINGQIHUIYIYINGYUHUIYIZHAOKAIQIANWUTIANTONGZHIQUANTIWEIYUAN,HUIYIYOUZHURENWEIYUANZHUCHI,ZHURENWEIYUANBUNENGCHUXISHI,KEWEITUODULIDONGSHIWEIYUANZHUCHI。SHENJIWEIYUANHUIWEIYUANWEITUOQITAWEIYUANDAIWEICHUXIHUIYIBINGXINGSHIBIAOJUEQUANDE,YINGXIANGHUIYIZHUCHIRENTIJIAOSHOUQUANWEITUOSHU。LINSHIHUIYIYINGYUHUIYIZHAOKAIQIANSANRIFACHUHUIYITONGZHI,YOUSHENJIWEIYUANHUIWEIYUANTIYIZHAOKAI。

DISHIWUTIAO  SHENJIWEIYUANHUIHUIYITONGZHIYINGZHISHAOBAOKUOYIXIANEIRONG:

(YI)HUIYIZHAOKAISHIJIAN、DIDIAN、FANGSHI;

(ER)HUIYIXUYAOTAOLUNDEYITI;

(SAN)HUIYILIANXIRENJILIANXIFANGSHI;

(SI)HUIYITONGZHIDERIQI。

DISHILIUTIAO  SHENJIWEIYUANHUIHUIYIYINGYOUSANFENZHIERYISHANGDEWEIYUANCHUXIFANGKEJUXING;MEIYIMINGWEIYUANYOUYIPIAODEBIAOJUEQUAN;HUIYIZUOCHUDEJUEYI,BIXUJINGQUANTIWEIYUANDEGUOBANSHUTONGGUO。

DISHIQITIAO  SHENJIWEIYUANHUIWEIYUANJIBUQINZICHUXIHUIYI,YEWEIWEITUOQITAWEIYUANDAIWEICHUXIHUIYIDE,SHIWEIWEICHUXIXIANGGUANHUIYI;SHENJIWEIYUANHUIWEIYUANLIANXULIANGCIBUCHUXIHUIYIDE,SHIWEIBUNENGSHIDANGLVXINGQIZHIQUAN,GONGSIDONGSHIHUIKEYICHEXIAOQIWEIYUANZHIWU。

DISHIBATIAO  SHENJIWEIYUANHUIHUIYIBIAOJUEFANGSHIWEIJUSHOUBIAOJUEHUOTOUPIAOBIAOJUE;LINSHIHUIYIKEYICAIQUTONGXUNBIAOJUEDEFANGSHIZHAOKAI。

DISHIJIUTIAO  SHENJIBUBUZHANG、DONGSHIHUIMISHUKELIEXISHENJIWEIYUANHUIHUIYI,BIYAOSHIYIKEYAOQINGGONGSIDONGSHI、JIANSHIJIGAOJIGUANLIRENYUAN、CAIWUBUZHANGLIEXIHUIYI。

DIERSHITIAO  RUYOUBIYAO,ZAIZHENGDEDONGSHIHUITONGYIDEQINGKUANGXIA,SHENJIWEIYUANHUIKEYIPINQINGZHONGJIEJIGOUWEIQIJUECETIGONGZHUANYEYIJIAN,FEIYONGYOUGONGSIZHIFU。

DIERSHIYITIAO  SHENJIWEIYUANHUIHUIYIDEZHAOKAICHENGXU、BIAOJUEFANGSHIHEHUIYITONGGUODEYIANBIXUZUNXUNYOUGUANFALV、XINGZHENGFAGUI、《GONGSIZHANGCHENG》JIBENGONGZUOXIZEDEGUIDING。

DIERSHIERTIAO  SHENJIWEIYUANHUIHUIYIYINGDANGYOUJILU,CHUXIHUIYIDEWEIYUANYINGDANGZAIHUIYIJILUSHANGQIANMING。HUIYIJILUYOUDONGSHIHUIMISHUBEIANBAOCUN,BAOCUNQIBUDESHAOYUSHINIAN。

DIERSHISANTIAO  SHENJIWEIYUANHUIHUIYITONGGUODEYIANJIBIAOJUEJIEGUO,YINGDANGYISHUMIANXINGSHIBAOGONGSIDONGSHIHUI。

DIERSHISITIAO  CHUXIHUIYIDEWEIYUANHELIEXIDERENYUANDUIHUIYISHENYISHIXIANGJUNYOUBAOMIYIWU,BUDESHANZIPILUYOUGUANXINXI。

DILIUZHANG  HUIBIZHIDU

DIERSHIWUTIAO  SHENJIWEIYUANHUIWEIYUANGERENHUOQIZHIXIQINSHUHUOSHENJIWEIYUANHUIWEIYUANJIQIZHIXIQINSHUKONGZHIDEQITAQIYEYUHUIYISUOTAOLUNDEYITIYOUZHIJIEHUOZHEJIANJIEDELIHAIGUANXISHI,GAIWEIYUANYINGJINKUAIXIANGSHENJIWEIYUANHUIPILULIHAIGUANXIDEXINGZHIYUCHENGDU。

DIERSHILIUTIAO  FASHENGQIANTIAOSUOSHUQINGXINGSHI,YOULIHAIGUANXIDEWEIYUANZAISHENJIWEIYUANHUIHUIYISHANGYINGDANGXIANGXISHUOMINGXIANGGUANQINGKUANGBINGMINGQUEBIAOSHIZIXINGHUIBIBIAOJUE。DANSHENJIWEIYUANHUIQITAWEIYUANJINGTAOLUNYIZHIRENWEIGAIDENGLIHAIGUANXIDUIBIAOJUESHIXIANGBUHUICHANSHENGXIANZHUYINGXIANGDE,YOULIHAIGUANXIWEIYUANKEYICANJIABIAOJUE。GONGSIDONGSHIHUIRURENWEIQIANKUANYOULIHAIGUANXIDEWEIYUANCANJIABIAOJUEBUSHIDANGDE,KEYICHEXIAOXIANGGUANYIANDEBIAOJUEJIEGUO,YAOQIUWULIHAIGUANXIDEWEIYUANDUIXIANGGUANYIANJINXINGZHONGXINBIAOJUE。

DIERSHIQITIAO  SHENJIWEIYUANHUIHUIYIZAIBUJIANGYOULIHAIGUANXIDEWEIYUANJIRUFADINGRENSHUDEQINGKUANGXIA,DUIYIANJINXINGSHENYIBINGZUOCHUJUEYI。YOULIHAIGUANXIDEWEIYUANHUIBIHOUSHENJIWEIYUANHUIBUZUCHUXIHUIYIDEZUIDIFADINGRENSHUSHI,YINGDANGYOUQUANTIWEIYUAN(HANYOULIHAIGUANXIWEIYUAN)JIUGAIDENGYIANTIJIAOGONGSIDONGSHIHUISHENYIDENGCHENGXUXINGWENTIZUOCHUJUEYI,YOUGONGSIDONGSHIHUIDUIGAIDENGYIANJINXINGSHENYI。

DIERSHIBATIAO  SHENJIWEIYUANHUIHUIYIJILUJIHUIYIJUEYIYINGXIEMINGYOULIHAIGUANXIDEWEIYUANWEIJIRUFADINGRENSHU、WEICANJIABIAOJUEDEQINGKUANG。

DIQIZHANG  GONGZUOPINGGU

DIERSHIJIUTIAO  SHENJIWEIYUANHUIWEIYUANYOUQUANDUIGONGSISHANGYIHUIJINIANDUJISHANGBANNIANDUDECAIWUHUODONGHESHOUZHIZHUANGKUANGJINXINGNEIBUSHENJI,GONGSIGEXIANGGUANBUMENYINGJIYUJIJIPEIHE,JISHIXIANGWEIYUANTIGONGSUOXUZILIAO。

DISANSHITIAO  SHENJIWEIYUANHUIWEIYUANYOUQUANCHAYUEXIASHUXIANGGUANZILIAO:

(YI)GONGSIDEDINGQIBAOGAO;

(ER)GONGSICAIWUBAOBIAOJIQISHENJIBAOGAO;

(SAN)GONGSIDEGONGGAOWENJIAN;

(SI)GONGSIGUDONGDAHUI、DONGSHIHUI、JIANSHIHUIHUIYIJUEYIJIHUIYIJILU;

(WU)GONGSIQIANDINGDEZHONGDAHETONG;

(LIU)SHENJIWEIYUANHUIWEIYUANRENWEIBIYAODEQITAXIANGGUANZILIAO。

DISANSHIYITIAO  SHENJIWEIYUANHUIWEIYUANKEYIJIUMOUYIWENTIXIANGGONGSIGAOJIGUANLIRENYUANTICHUZHIXUN,GAOJIGUANLIRENYUANYINGZUOCHUHUIDA。

DISANSHIERTIAO  SHENJIWEIYUANHUIWEIYUANGENJULEJIEHEZHANGWODEQINGKUANGZILIAO,KEYIDUIGONGSISHANGYIHUIJINIANDUDECAIWUHUODONGHESHOUZHIZHUANGKUANGFABIAONEIBUSHENJIYIJIAN。

DISANSHISANTIAO  SHENJIWEIYUANHUIWEIYUANDUIYULEJIEDAODEGONGSIXIANGGUANXINXI,ZAIGAIDENGXINXISHANGWEIGONGKAIZHIQIAN,FUYOUBAOMIYIWU。

DIBAZHANG  FUZE

DISANSHISITIAO  BENGONGZUOXIZEZIDONGSHIHUIJUEYITONGGUOZHIRIQIZHIXING。

DISANSHIWUTIAO  BENGONGZUOXIZEWEIJINSHIYI,ANGUOJIAYOUGUANFALV、FAGUIHE《GONGSIZHANGCHENG》DEGUIDINGZHIXING;BENGONGZUOXIZERUYUGUOJIARIHOUBANBUDEFALV、FAGUIHUOJINGHEFACHENGXUXIUGAIHOUDE《GONGSIZHANGCHENG》XIANGDICHUSHI,ANGUOJIAYOUGUANFALV、FAGUIHE《GONGSIZHANGCHENG》DEGUIDINGZHIXING,BINGLIJIXIUDING,BAODONGSHIHUISHENYITONGGUO。

第三十六条  本工作细则由董事会负责解释。

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