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信息披露管理制度
2018-04-16 17:54     (点击: )

信息披露管理制度

DIYIZHANG   ZONG   ZE

DIYITIAO WEILEJIAQIANGQINGHAIYANHUGUFENGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)XINXIPILUGUANLIGONGZUO,GENJU《ZHONGHUARENMINGONGHEGUOGONGSIFA》、《ZHONGHUARENMINGONGHEGUOZHENGQUANFA》、《SHANGSHIGONGSIXINXIPILUGUANLIBANFA》、《SHENZHENZHENGQUANJIAOYISUOGUPIAOSHANGSHIGUIZE》DENGXIANGGUANFALV、FAGUIDEYAOQIU,YIJUGONGSI《ZHANGCHENG》DEYOUGUANGUIDING,JIEHEGONGSIXINXIPILUGONGZUODESHIJIQINGKUANG,TEZHIDINGBENXINXIPILUGUANLIZHIDU(YIXIAJIANCHENG“BENZHIDU”)。

DIERZHANG   XINXIPILUDEJIBENYUANZE

DIERTIAO BENZHIDUSUOCHENGXINXIPILU,SHIZHIJIANGKENENGDUIGONGSIGUPIAOJIAGECHANSHENGZHONGDAYINGXIANGERTOUZIZHESHANGWEIDEZHIDEZHONGDAXINXI,ZAIGUIDINGSHIJIANNEI,TONGGUOZHIDINGDEMEITI,YIGUIDINGDEFANGSHIXIANGSHEHUIGONGZHONGGONGBU,BINGSONGDAZHENGQUANJIANGUANBUMENBEIAN。

DISANTIAO XINXIPILUSHIGONGSIDECHIXUZEREN,GONGSIYINGDANGZHONGSHICHENGXINLVXINGCHIXUXINXIPILUYIWU。

DISITIAO GONGSIYINGDANGYANGEANZHAOFALV、FAGUIHE《GONGSIZHANGCHENG》GUIDINGDEXINXIPILUDENEIRONGHEGESHIYAOQIU,QUEBAOXINXIPILUDENEIRONGZHENSHI、ZHUNQUE、WANZHENGERMEIYOUXUJIA、YANZHONGWUDAOXINGCHENSHUHUOZHONGDAYILOU,BINGJISHIDIBAOSONGJIPILUXINXI。

DIWUTIAO PILUDEXINXIBIXUZAIDIYISHIJIANBAOSONGSHENZHENZHENGQUANJIAOYISUO,ZAIXINXIPILUQIANYINGDANGANZHAOYAOQIUJIANGYOUGUANBAOGAOHEXIANGGUANBEICHAWENJIANTIJIAOSHENZHENZHENGQUANJIAOYISUO。

DILIUTIAO GONGSIZHIDING《ZHENGQUANSHIBAO》WEIXINXIPILUZHIDINGBAOZHI,GONGSIGONGKAIPILUDEXINXITONGSHIZAISHENZHENZHENGQUANJIAOYISUOZHIDINGDEWANGZHANPILU。

GONGSIZAIBENGONGSIWANGZHANJIQITAMEITIFABUXINXIDESHIJIANBUDEXIANYUZHIDINGBAOZHIHUOWANGZHAN,BUDEYIXINWENFABUHUOZHEDAJIZHEWENDENGRENHEXINGSHIDAITIYINGDANGLVXINGDEBAOGAO、GONGGAOYIWU,BUDEYIDINGQIBAOGAOXINGSHIDAITIYINGDANGLVXINGDELINSHIBAOGAOYIWU。

DIQITIAO GONGSIFAXIANYIPILUDEXINXI(BAOKUOGONGSIFABUDEGONGGAOHUOMEITISHANGZHUANZAIDEYOUGUANGONGSIDEXINXI)YOUCUOWUYILOUHUOWUDAOSHI,YINGJISHIFABUGENGZHENGGONGGAO、BUCHONGGONGGAOHUOCHENGQINGGONGGAO。

DIBATIAO GONGSIXINXIPILUYAOTIXIANGONGKAI、GONGPING、GONGZHENGDIDUIDAISUOYOUGUDONGDEYUANZE。

DISANZHANG   XINXIPILUDENEIRONG

DIJIUTIAO GONGSIYINGDANGGONGKAIPILUDEXINXINEIRONGBAOKUODINGQIBAOGAOHELINSHIBAOGAO。NIANDUBAOGAO、BANNIANDUBAOGAOHEJIDUBAOGAOWEIDINGQIBAOGAO,QITABAOGAOWEILINSHIBAOGAO。

LINSHIBAOGAOBAOKUODANBUXIANYUXIALIESHIXIANG:

1.DONGSHIHUI、JIANSHIHUIHEGUDONGDAHUIJUEYI;

2.DULIDONGSHIDESHENGMING、YIJIANJIBAOGAO;

3.SHOUGOUHUOCHUSHOUZICHANDADAOYINGPILUDEBIAOZHUNSHI;

4.GUANLIANJIAOYIDADAOYINGPILUDEBIAOZHUNSHI;

5.QITAZHONGDASHIJIAN:

DISHITIAO FASHENGKENENGDUIGONGSIZHENGQUANJIQIYANSHENGPINZHONGJIAOYIJIAGECHANSHENGJIAODAYINGXIANGDEZHONGDASHIJIAN,TOUZIZHESHANGWEIDEZHISHI,GONGSIYINGDANGLIJIPILU,SHUOMINGSHIJIANDEQIYIN、MUQIANDEZHUANGTAIHEKENENGCHANSHENGDEYINGXIANG。

QIANKUANSUOCHENGZHONGDASHIJIANBAOKUO:

1.GONGSIDEJINGYINGFANGZHENHEJINGYINGFANWEIDEZHONGDABIANHUA;

2.GONGSIDEZHONGDATOUZIXINGWEIHEZHONGDADEGOUZHICAICHANDEJUEDING;

3.GONGSIDINGLIZHONGYAOHETONG,KENENGDUIGONGSIDEZICHAN、FUZHAI、QUANYIHEJINGYINGCHENGGUOCHANSHENGZHONGYAOYINGXIANG;

4.GONGSIFASHENGZHONGDAZHAIWUHEWEINENGQINGCHANGDAOQIZHONGDAZHAIWUDEWEIYUEQINGKUANG,HUOZHEFASHENGDAEPEICHANGZEREN;

5.GONGSIFASHENGZHONGDAKUISUNHUOZHEZHONGDASUNSHI;

6.GONGSISHENGCHANJINGYINGDEWAIBUTIAOJIANFASHENGDEZHONGDABIANHUA;

7.GONGSIDEDONGSHI、1/3YISHANGJIANSHIHUOZHEJINGLIFASHENGBIANDONG;DONGSHIZHANGHUOZHEJINGLIWUFALVXINGZHIZE;

8.CHIYOUGONGSI5%YISHANGGUFENDEGUDONGHUOZHESHIJIKONGZHIREN,QICHIYOUGUFENHUOZHEKONGZHIGONGSIDEQINGKUANGFASHENGJIAODABIANHUA;

9.GONGSIJIANZI、HEBING、FENLI、JIESANJISHENQINGPOCHANDEJUEDING;HUOZHEYIFAJINRUPOCHANCHENGXU、BEIZELINGGUANBI;

10.SHEJIGONGSIDEZHONGDASUSONG、ZHONGCAI,GUDONGDAHUI、DONGSHIHUIJUEYIBEIYIFACHEXIAOHUOZHEXUANGAOWUXIAO;

11.GONGSISHEXIANWEIFAWEIGUIBEIYOUQUANJIGUANDIAOCHA,HUOZHESHOUDAOXINGSHICHUFA、ZHONGDAXINGZHENGCHUFA;GONGSIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANSHEXIANWEIFAWEIJIBEIYOUQUANJIGUANDIAOCHAHUOZHECAIQUQIANGZHICUOSHI;

12.XINGONGBUDEFALV、FAGUI、GUIZHANG、XINGYEZHENGCEKENENGDUIGONGSICHANSHENGZHONGDAYINGXIANG;

13.DONGSHIHUIJIUFAXINGXINGUHUOZHEQITAZAIRONGZIFANGAN、GUQUANJILIFANGANXINGCHENGXIANGGUANJUEYI;

14.FAYUANCAIJUEJINZHIKONGGUGUDONGZHUANRANGQISUOCHIGUFEN;RENYIGUDONGSUOCHIGONGSI5%YISHANGGUFENBEIZHIYA、DONGJIE、SIFAPAIMAI、TUOGUAN、SHEDINGXINTUOHUOZHEBEIYIFAXIANZHIBIAOJUEQUAN;

15.ZHUYAOZICHANBEICHAFENG、KOUYA、DONGJIEHUOZHEBEIDIYA、ZHIYA;

16.ZHUYAOHUOZHEQUANBUYEWUXIANRUTINGDUN;

17.DUIWAITIGONGZHONGDADANBAO;

18.HUODEDAEZHENGFUBUTIEDENGKENENGDUIGONGSIZICHAN、FUZHAI、QUANYIHUOZHEJINGYINGCHENGGUOCHANSHENGZHONGDAYINGXIANGDEEWAISHOUYI;

19.BIANGENGHUIJIZHENGCE、HUIJIGUJI;

20.YINQIANQIYIPILUDEXINXICUNZAICHACUO、WEIANGUIDINGPILUHUOZHEXUJIAJIZAI,BEIYOUGUANJIGUANZELINGGAIZHENGHUOZHEJINGDONGSHIHUIJUEDINGJINXINGGENGZHENG;

21.ZHONGGUOZHENGJIANHUIGUIDINGDEQITAQINGXING。

DISHIYITIAO GONGSIYINGDANGZAIZUIXIANFASHENGDEYIXIARENYISHIDIAN,JISHILVXINGZHONGDASHIJIANDEXINXIPILUYIWU:

1.DONGSHIHUIHUOZHEJIANSHIHUIJIUGAIZHONGDASHIJIANXINGCHENGJUEYISHI;

2.YOUGUANGEFANGJIUGAIZHONGDASHIJIANQIANSHUYIXIANGSHUHUOZHEXIEYISHI;

3.DONGSHI、JIANSHIHUOZHEGAOJIGUANLIRENYUANZHIXIGAIZHONGDASHIJIANFASHENGBINGBAOGAOSHI。

ZAIQIANKUANGUIDINGDESHIDIANZHIQIANCHUXIANXIALIEQINGXINGZHIYIDE,GONGSIYINGDANGJISHIPILUXIANGGUANSHIXIANGDEXIANZHUANG、KENENGYINGXIANGSHIJIANJINZHANDEFENGXIANYINSU:

1.GAIZHONGDASHIJIANNANYIBAOMI;

2.GAIZHONGDASHIJIANYIJINGXIELUHUOZHESHICHANGCHUXIANCHUANWEN;

3.GONGSIZHENGQUANJIQIYANSHENGPINZHONGCHUXIANYICHANGJIAOYIQINGKUANG。

DISHIERTIAO GONGSIPILUZHONGDASHIJIANHOU,YIPILUDEZHONGDASHIJIANCHUXIANKENENGDUIGONGSIZHENGQUANJIQIYANSHENGPINZHONGJIAOYIJIAGECHANSHENGJIAODAYINGXIANGDEJINZHANHUOZHEBIANHUADE,YINGDANGJISHIPILUJINZHANHUOZHEBIANHUAQINGKUANG、KENENGCHANSHENGDEYINGXIANG。

DISHISANTIAO GONGSIKONGGUZIGONGSIFASHENGBENBANFADISHITIAOGUIDINGDEZHONGDASHIJIAN,KENENGDUIGONGSIZHENGQUANJIQIYANSHENGPINZHONGJIAOYIJIAGECHANSHENGJIAODAYINGXIANGDE,GONGSIYINGDANGLVXINGXINXIPILUYIWU。

GONGSICANGUGONGSIFASHENGKENENGDUIGONGSIZHENGQUANJIQIYANSHENGPINZHONGJIAOYIJIAGECHANSHENGJIAODAYINGXIANGDESHIJIANDE,GONGSIYINGDANGLVXINGXINXIPILUYIWU。

DISHISITIAO SHEJIGONGSIDESHOUGOU、HEBING、FENLI、FAXINGGUFEN、HUIGOUGUFENDENGXINGWEIDAOZHIGONGSIGUBENZONGE、GUDONG、SHIJIKONGZHIRENDENGFASHENGZHONGDABIANHUADE,XINXIPILUYIWURENYINGDANGYIFALVXINGBAOGAO、GONGGAOYIWU,PILUQUANYIBIANDONGQINGKUANG。

DISHIWUTIAO GONGSIYINGDANGGUANZHUBENGONGSIZHENGQUANJIQIYANSHENGPINZHONGDEYICHANGJIAOYIQINGKUANGJIMEITIGUANYUBENGONGSIDEBAODAO。

ZHENGQUANJIQIYANSHENGPINZHONGFASHENGYICHANGJIAOYIHUOZHEZAIMEITIZHONGCHUXIANDEXIAOXIKENENGDUIGONGSIZHENGQUANJIQIYANSHENGPINZHONGDEJIAOYICHANSHENGZHONGDAYINGXIANGSHI,GONGSIYINGDANGJISHIXIANGXIANGGUANGEFANGLEJIEZHENSHIQINGKUANG,BIYAOSHIYINGDANGYISHUMIANFANGSHIWENXUN。

GONGSIKONGGUGUDONG、SHIJIKONGZHIRENJIQIYIZHIXINGDONGRENYINGDANGJISHI、ZHUNQUEDIGAOZHIGONGSISHIFOUCUNZAINIFASHENGDEGUQUANZHUANRANG、ZICHANZHONGZUHUOZHEQITAZHONGDASHIJIAN,BINGPEIHEGONGSIZUOHAOXINXIPILUGONGZUO。

DISHILIUTIAO GONGSIZHENGQUANJIQIYANSHENGPINZHONGJIAOYIBEIZHONGGUOZHENGJIANHUIHUOZHEZHENGQUANJIAOYISUORENDINGWEIYICHANGJIAOYIDE,GONGSIYINGDANGJISHILEJIEZAOCHENGZHENGQUANJIQIYANSHENGPINZHONGJIAOYIYICHANGBODONGDEYINGXIANGYINSU,BINGJISHIPILU

DISHIQITIAO XINXIPILUDESHIJIANHEGESHI,AN《SHENZHENZHENGQUANJIAOYISUOGUPIAOSHANGSHIGUIZE》ZHIGUIDINGZHIXING。

DISIZHANG   XINXIPILUDEGUANLIYUZEREN

DISHIBATIAO DONGSHIZHANGSHIGONGSIXINXIPILUDEDIYIZERENREN,GONGSIDONGSHIHUIMISHUSHIGONGSIXINXIPILUGONGZUODEZHIJIEZERENREN,DONGSHIHUIQUANTICHENGYUANFUYOULIANDAIZEREN,GONGSIZHENGQUANSHIWUDAIBIAOXIEZHUDONGSHIHUIMISHUZUOHAOGONGSIXINXIPILUGONGZUO。DONGSHIHUIBANGONGSHIFUZEGONGSIXINXIPILUGONGZUODEZHUANMENJIGOU,DONGSHIHUIMISHU、ZHENGQUANSHIWUDAIBIAOSHIFUZEGONGSIXINXIPILUDEGONGZUORENYUAN。GONGSIGEZHINENGBUMENZHUYAOFUZEREN、GEKONGGUZIGONGSIDEZHUYAOFUZEREN,SHITIGONGGONGSIXINXIPILUZILIAODEFUZEREN,DUITIGONGDEXINXIPILUJICHUZILIAOFUZHIJIEZEREN。

DISHIJIUTIAO GONGSIXINXIPILUDEYIWURENWEIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANHEGEBUMEN、GEKONGGUZIFENGONGSIDEZHUYAOFUZEREN;CHIYOUGONGSI5%YISHANGGUFENDEGUDONGHEGONGSIDEGUANLIANRENYIFUYOUXIANGYINGDEXINXIPILUYIWU。

DIERSHITIAO GONGSIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANYINGDANGQINMIANJINZE,GUANZHUXINXIPILUWENJIANDEBIANZHIQINGKUANG,BAOZHENGDINGQIBAOGAO、LINSHIBAOGAOZAIGUIDINGQIXIANNEIPILU,PEIHEGONGSIJIQITAXINXIPILUYIWURENLVXINGXINXIPILUYIWU。

DIERSHIYITIAO GONGSIJINGLI、CAIWUFUZEREN、DONGSHIHUIMISHUDENGGAOJIGUANLIRENYUANYINGDANGJISHIBIANZHIDINGQIBAOGAOCAOAN,TIQINGDONGSHIHUISHENYI;DONGSHIHUIMISHUFUZESONGDADONGSHISHENYUE;DONGSHIZHANGFUZEZHAOJIHEZHUCHIDONGSHIHUIHUIYISHENYIDINGQIBAOGAO;JIANSHIHUIFUZESHENHEDONGSHIHUIBIANZHIDEDINGQIBAOGAO;DONGSHIHUIMISHUFUZEZUZHIDINGQIBAOGAODEPILUGONGZUO。

DIERSHIERTIAO GONGSIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANZHIXIZHONGDASHIJIANFASHENGSHI,YINGDANGANZHAOGONGSIGUIDINGLIJILVXINGBAOGAOYIWU;DONGSHIZHANGZAIJIEDAOBAOGAOHOU,YINGDANGLIJIXIANGDONGSHIHUIBAOGAO,BINGDUNCUDONGSHIHUIMISHUZUZHILINSHIBAOGAODEPILUGONGZUO。

DIERSHISANTIAO GONGSITONGGUOYEJISHUOMINGHUI、FENXISHIHUIYI、LUYAN、JIESHOUTOUZIZHEDIAOYANDENGXINGSHIJIUGONGSIDEJINGYINGQINGKUANG、CAIWUZHUANGKUANGJIQITASHIJIANYURENHEJIGOUHEGERENJINXINGGOUTONGDE,BUDETIGONGNEIMUXINXI。

DIERSHISITIAO GONGSIDONGSHIYINGDANGLEJIEBINGCHIXUGUANZHUGONGSISHENGCHANJINGYINGQINGKUANG、CAIWUZHUANGKUANGHEGONGSIYIJINGFASHENGDEHUOZHEKENENGFASHENGDEZHONGDASHIJIANJIQIYINGXIANG,ZHUDONGDIAOCHA、HUOQUJUECESUOXUYAODEZILIAO。

DIERSHIWUTIAO GONGSIJIANSHIYINGDANGDUIGONGSIDONGSHI、GAOJIGUANLIRENYUANLVXINGXINXIPILUZHIZEDEXINGWEIJINXINGJIANDU;GUANZHUGONGSIXINXIPILUQINGKUANG,FAXIANXINXIPILUCUNZAIWEIFAWEIGUIWENTIDE,YINGDANGJINXINGDIAOCHABINGTICHUCHULIJIANYI。  

JIANSHIHUIDUIDINGQIBAOGAOCHUJUDESHUMIANSHENHEYIJIAN,YINGDANGSHUOMINGBIANZHIHESHENHEDECHENGXUSHIFOUFUHEFALV、XINGZHENGFAGUI、ZHONGGUOZHENGJIANHUIDEGUIDING,BAOGAODENEIRONGSHIFOUNENGGOUZHENSHI、ZHUNQUE、WANZHENGDIFANYINGGONGSIDESHIJIQINGKUANG。

DIERSHILIUTIAO GONGSIGAOJIGUANLIRENYUANYINGDANGJISHIXIANGDONGSHIHUIBAOGAOYOUGUANGONGSIJINGYINGHUOZHECAIWUFANGMIANCHUXIANDEZHONGDASHIJIAN、YIPILUDESHIJIANDEJINZHANHUOZHEBIANHUAQINGKUANGJIQITAXIANGGUANXINXI。

DIERSHIQITIAO GONGSIDONGSHIHUIMISHUFUZEZUZHIHEXIEDIAOGONGSIXINXIPILUSHIWU,HUIJIGONGSIYINGYUPILUDEXINXIBINGBAOGAODONGSHIHUI,CHIXUGUANZHUMEITIDUIGONGSIDEBAODAOBINGZHUDONGQIUZHENGBAODAODEZHENSHIQINGKUANG。DONGSHIHUIMISHUYOUQUANCANJIAGUDONGDAHUI、DONGSHIHUIHUIYI、JIANSHIHUIHUIYIHEGAOJIGUANLIRENYUANXIANGGUANHUIYI,YOUQUANLEJIEGONGSIDECAIWUHEJINGYINGQINGKUANG,CHAYUESHEJIXINXIPILUSHIYIDESUOYOUWENJIAN。

DONGSHIHUIMISHUFUZEBANLIGONGSIXINXIDUIWAIGONGBUDENGXIANGGUANSHIYI。CHUJIANSHIHUIGONGGAOWAI,GONGSIPILUDEXINXIYINGDANGYIDONGSHIHUIGONGGAODEXINGSHIFABU。DONGSHI、JIANSHI、GAOJIGUANLIRENYUANFEIJINGDONGSHIHUISHUMIANSHOUQUAN,BUDEDUIWAIFABUGONGSIWEIPILUXINXI。

GONGSIYINGDANGWEIDONGSHIHUIMISHULVXINGZHIZETIGONGBIANLITIAOJIAN,CAIWUFUZERENYINGDANGPEIHEDONGSHIHUIMISHUZAICAIWUXINXIPILUFANGMIANDEXIANGGUANGONGZUO。

DONGSHIHUIMISHUJIANGDONGSHI、JIANSHI、GAOJIGUANLIRENYUANLVXINGZHIZEDEJILUHEXIANGGUANZILIAOZHENGLICHENGCEBINGGUIDANG。

DIERSHIBATIAO GONGSIGUDONG、SHIJIKONGZHIRENFASHENGYIXIASHIJIANSHI,YINGDANGZHUDONGGAOZHIGONGSIDONGSHIHUI,BINGPEIHEGONGSILVXINGXINXIPILUYIWU。

1.CHIYOUGONGSI5%YISHANGGUFENDEGUDONGHUOZHESHIJIKONGZHIREN,QICHIYOUGUFENHUOZHEKONGZHIGONGSIDEQINGKUANGFASHENGJIAODABIANHUA;

2.FAYUANCAIJUEJINZHIKONGGUGUDONGZHUANRANGQISUOCHIGUFEN,RENYIGUDONGSUOCHIGONGSI5%YISHANGGUFENBEIZHIYA、DONGJIE、SIFAPAIMAI、TUOGUAN、SHEDINGXINTUOHUOZHEBEIYIFAXIANZHIBIAOJUEQUAN;

3.NIDUIGONGSIJINXINGZHONGDAZICHANHUOZHEYEWUZHONGZU;

4.ZHONGGUOZHENGJIANHUIGUIDINGDEQITAQINGXING。

YINGDANGPILUDEXINXIYIFAPILUQIAN,XIANGGUANXINXIYIZAIMEITISHANGCHUANBOHUOZHEGONGSIZHENGQUANJIQIYANSHENGPINZHONGCHUXIANJIAOYIYICHANGQINGKUANGDE,GUDONGHUOZHESHIJIKONGZHIRENYINGDANGJISHI、ZHUNQUEDIXIANGGONGSIZUOCHUSHUMIANBAOGAO,BINGPEIHEGONGSIJISHI、ZHUNQUEDIGONGGAO。

GONGSIDEGUDONG、SHIJIKONGZHIRENBUDELANYONGQIGUDONGQUANLI、ZHIPEIDIWEI,BUDEYAOQIUGONGSIXIANGQITIGONGNEIMUXINXI。

DIERSHIJIUTIAO GONGSIFEIGONGKAIFAXINGGUPIAOSHI,QIKONGGUGUDONG、SHIJIKONGZHIRENHEFAXINGDUIXIANGYINGDANGJISHIXIANGGONGSITIGONGXIANGGUANXINXI,PEIHEGONGSILVXINGXINXIPILUYIWU。

DISANSHITIAO GONGSIDONGSHI、JIANSHI、GAOJIGUANLIRENYUAN、CHIGU5%YISHANGDEGUDONGJIQIYIZHIXINGDONGREN、SHIJIKONGZHIRENYINGDANGJISHIXIANGGONGSIDONGSHIHUIBAOSONGGONGSIGUANLIANRENMINGDANJIGUANLIANGUANXIDESHUOMING。GONGSIYINGDANGLVXINGGUANLIANJIAOYIDESHENYICHENGXU,BINGYANGEZHIXINGGUANLIANJIAOYIHUIBIBIAOJUEZHIDU。JIAOYIGEFANGBUDETONGGUOYINMANGUANLIANGUANXIHUOZHECAIQUQITASHOUDUAN,GUIBIGONGSIDEGUANLIANJIAOYISHENYICHENGXUHEXINXIPILUYIWU。

DISANSHIYITIAO TONGGUOJIESHOUWEITUOHUOZHEXINTUODENGFANGSHICHIYOUGONGSI5%YISHANGGUFENDEGUDONGHUOZHESHIJIKONGZHIREN,YINGDANGJISHIJIANGWEITUORENQINGKUANGGAOZHIGONGSI,PEIHEGONGSILVXINGXINXIPILUYIWU。

DISANSHIERTIAO GONGSIXINXIPILUDEYIWURENHEQITAZHIQINGRENYINGDANGYANGEZUNSHOUGUOJIAYOUGUANFALV、FAGUIHEBENZHIDUDEGUIDING,LVXINGXINXIPILUDEYIWU,ZUNSHOUXINXIPILUDEJILV,BUDEXIELUNEIMUXINXI。

DISANSHISANTIAO GONGSIPINQINGDEGUWEN、ZHONGJIEJIGOUGONGZUORENYUAN、GUANLIANRENDENGRUOSHANZIPILUGONGSIXINXI,JIGONGSIZAOCHENGSUNSHIDE,GONGSIBAOLIUZHUIJIUQIZERENDEQUANLI。

DIWUZHANG   GONGSIGEBUMENJIKONGGUZIGONGSIDEZHIZE

DISANSHISITIAO WEIBIANYUGONGSIGELEIDINGQIBAOGAOJILINSHIBAOGAODEBIANZHIHEPILU,BAOZHENGGONGSIRICHANGXINXIPILUGONGZUODEZHENSHI、ZHUNQUE、JISHI、WANZHENG,GONGSIGEYOUGUANBUMENJIZIGONGSIYINGZAIDIYISHIJIANXIANGDONGSHIHUIMISHUHUOZHENGQUANSHIWUDAIBIAOTIGONGGELEIBIYAODESHUJUHEXINXI,GONGTONGXIEZUOZUOHAOGONGSIXINXIPILUGONGZUO。

DISANSHIWUTIAO GONGSIGEBUMENJIZIGONGSIYINGJIANLIXIANGYINGDEXINXIBAOGAOZHIDU,BINGYOUZHUANMENDEJIGOUHUORENYUANFUZEYUGONGSIDONGMICHUZAIXINXIPILUFANGMIANDELIANLUOYUGOUTONG。RUOYOUYIZHAOXIANGGUANZHENGQUANJIANGUANGUIDINGXUYUYIPILUDESHIXIANG,YINGZAIDIYISHIJIANYUDONGSHIHUIMISHUHUOZHENGQUANSHIWUDAIBIAOLIANXI。

DISANSHILIUTIAO GONGSIGEYOUGUANBUMENJIZIGONGSIYINGZAISHENYIFABUDINGQIBAOGAO(NIANDU、BANNIANDU、JIDUBAOGAO)DEDONGSHIHUIHUIYIZHAOKAIQIANERSHIRI,XIANGDONGSHIHUIMISHUHUOZHENGQUANSHIWUDAIBIAOTIGONGXUJINGDONGSHIHUISHENYIDEGEXIANGYIAN,GAIDENGYIANBAOKUODANBUXIANYU:GONGSI(NIANDU、BANNIANDU、JIDU)SHENGCHANJINGYINGHUIGUHESHENGCHANJINGYINGZHANWANGDEYIAN、GONGSI(NIANDU、BANNIANDU、JIDU)JINGYINGYEJIHECAIWUZHUANGKUANGDETAOLUNYUFENXIDEYIAN、ANZHONGGUOHUIJIZHUNZEBIANZHIDESHENJIBAOGAO(RUYOU)、DINGQIBAOGAODEBIANZHISHUOMING、LIRUNFENPEIJIFENPAIGUXIDEYIAN,YIJIZAIBAOGAOQINEIFASHENGDEXUJINGDONGSHIHUISHENYIDEQITASHIXIANG。

DISANSHIQITIAO GEBUMENJIZIGONGSIYINGCHONGFENLEJIEBENZHIDUDISANZHANGDISHITIAOGUANYULINSHIBAOGAOPILUDEXIANGGUANNEIRONG。RUOFASHENGHUOJIANGYAOFASHENGRENHEXUGONGGAOHUOXUJINGDONGSHIHUISHENYIDESHIXIANG,YUGAIDENGSHIXIANGYOUGUANDEBUMENJIZIFENGONGSIYINGZAIDIYISHIJIANJIJIZHUDONGYUDONGSHIHUIMISHUHUOZHENGQUANSHIWUDAIBIAOGOUTONG,TIGONGXIANGGUANCAILIAO,PEIHEDONGSHIHUIMISHUHUOZHENGQUANSHIWUDAIBIAOWANCHENGLINSHIGONGGAOSHIYI。

DISANSHIBATIAO GONGSIYOUGUANBUMENJIZIGONGSIYINGGENJUGONGSIBIANZHINIANDUBAOGAO、BANNIANDUBAOGAOJIJIDUBAOGAODEXUYAO,JISHITIGONGBAOGAOQINEISHEJIDEGONGSISHENGCHANJINGYINGQINGKUANG、CAIWUZHUANGKUANG、ZHONGDATOUZIXIANGMUJIHEZUOXIANGMUJINZHANDENGYOUGUANSHUJUHEXINXI。GEBUMENJIZIGONGSIXUDUIQISUOTIGONGXINXIJISHUJUDEZHENSHIXING、ZHUNQUEXINGHEWANZHENGXINGFUZE,SUOTIGONGDEXINXIJISHUJUXUJINGZHUGUANFUZERENQIANZIRENKEBINGCHENGDANXIANGYINGZEREN。

DISANSHIJIUTIAO GONGSIYOUGUANBUMENJIZIGONGSIYANJIU、JUEDINGSHEJIXINXIPILUSHIXIANGSHI,YINGTONGZHIDONGSHIHUIMISHULIEXIHUIYI,BINGXIANGQITIGONGXINXIPILUSUOXUYAODEZILIAO。

DISISHITIAO GONGSIYOUGUANBUMENJIZIGONGSIDUIYUSHIFOUSHEJIXINXIPILUSHIXIANGYOUYIWENSHI,YINGJISHIXIANGDONGSHIHUIMISHUHUOZHENGQUANSHIWUDAIBIAOZIXUN。

DISISHIYITIAO GEBUMENJIZIFENGONGSIYINGJIJIPEIHEDONGSHIHUIMISHUHUOZHENGQUANSHIWUDAIBIAOZUOHAOZHONGGUOZHENGJIANHUIDENGZHENGQUANJIANGUANJIGOUDEZHIXUN、DIAOCHA、XUNJIANDENGGEZHONGXINGSHIDEJIANCHAHUODONG,JISHITIGONGSUOXUDESHUJUHEXINXI,GAIDENGSHUJUHEXINXIXUJINGZHUGUANFUZERENQIANZIRENKE。

DISISHIERTIAO GONGSIGEBUMENJIZIFENGONGSIDUIWAIZUZHIZHONGDAHUODONGSHI,GONGSIDONGSHIHUIMISHUBIXUCANJIA,BINGFUZEXIEDIAOSHANGSHUHUODONGYUXINXIPILUDEGUANXI。

DISISHISANTIAO ZHONGDAHETONG,TEBIESHISHEJIGUANLIANJIAOYIDEHETONG,XIANGGUANBUMENJIZIFENGONGSIBIXUYUHETONGQIANSHUZHIRICIRINEI,JIANGHETONGWENBENJIDIANZIBANWENJIANBAODONGSHIHUIBANGONGSHIBEIANLIUCUN。

DILIUZHANG   XINXIPILUDECHENGXU

DISISHISITIAO GONGSIXINXIPILUYINGYANGELVXINGXIALIECHENGXU:

1.GEBUMENHUOZIGONGSIDEXINXIZHUANYUANYINGFUZEZAIDIYISHIJIANTIGONGXIANGGUANXINXIZILIAO,JINGTIGONGXINXIDEBUMENHUOZIGONGSIDEZHUGUANFUZERENRENZHENHESHIBINGQIANZIQUERENHOU,BAOSONGGONGSIDONGSHIHUIMISHUBANGONGSHI;

2.GONGSIDONGSHIHUIMISHUGENJUTIGONGDEXIANGGUANXINXIZILIAOBIANZHIXINXIPILUGONGGAO;

3.DONGSHIHUIMISHUJINXINGHEGUIXINGSHENCHA(RUYOUBIYAO,KEZENGJIAZHONGJIEJIGOUDESHENCHAYIJIAN);

4.DONGSHIHUIHUIYISHENYI,BINGYOUCHUXIHUIYIDONGSHISHENHEQIANZI;

5.DONGSHIZHANGHUODONGSHIHUIMISHUQIANFA;

6.GONGSIDONGSHIHUIMISHUYINGZAIDIYISHIJIANBAOSHENZHENZHENGQUANJIAOYISUO,BINGANGUIDINGJINXINGPILU。

DISISHIWUTIAO GONGSIXIALIERENYUANYOUQUANZAIZHENGDEDONGSHIHUITONGYIHOUYIGONGSIDEMINGYIPILUXINXI:

1.DONGSHIZHANG;

2.ZONGJINGLIJINGDONGSHIZHANGSHOUQUANSHI;

3.JINGDONGSHIZHANGHUODONGSHIHUISHOUQUANDEDONGSHI;

4.DONGSHIHUIMISHUHUOSHOUQUANZHENGQUANSHIWUDAIBIAO。

DISISHILIUTIAO GONGSIDUIXINXIPILUWENJIANJINXINGGUIDANGBAOCUN。

DISISHIQITIAO GONGSIYINGJIANGXINXIPILUWENJIANZAIGONGGAODETONGSHIBEIZHIYUZHIDINGCHANGSUO,GONGGONGZHONGCHAYUE。

DIQIZHANG   YUZHONGJIEJIGOUDEGOUTONG

DISISHIBATIAO DONGSHIHUIMISHUBANGONGSHI、CAIWUBUDENGSHEJIXINXIPILUDEGONGSIZHONGYAOBUMEN,YINGJIANLIYUBAOJIANJIGOU、LVSHI、HUIJISHIDENGXIANGGUANZHONGJIEJIGOUDEDINGQIJIBUDINGQIGOUTONGJIZHI,DANGCHUXIANSHEJIXUYAOJINXINGXINXIPILUDEQINGKUANGSHI,YINGJISHITONGZHIXIANGGUANZHONGJIEJIGOU,BINGZHENGXUNXIANGGUANZHONGJIEJIGOUYIJIAN。TESHUQINGKUANGXIA,YINGYUXIANGGUANZHONGJIEJIGOUDACHENGYIZHIYIJIANHOU,ZAIJINXINGXINXIPILUDEBAOSONGGONGZUO。

DISISHIJIUTIAO DONGSHIHUIMISHUBANGONGSHIYINGZHENDUIBAOKUOBAOJIANJIGOUZAINEIDEGEZHONGJIEJIGOUDINGQIHUOBUDINGQITICHUDEDIAOCHASHIXIANGJINXINGQINGKUANGHECHA,BINGJISHIXIANGGEZHONGJIEJIGOUTIGONGZHENSHI、ZHUNQUE、WANZHENGDEXINXI。

DIWUSHIYITIAO GONGSIGEBUMENJIZIGONGSIYINGPEIHEDONGSHIHUIMISHUBANGONGSHIDEDIAOCHAGONGZUO,JISHITIGONG ZHENSHI、ZHUNQUE、WANZHENGDEXINXI,BINGYOUGEBUMENFUZERENHUOZIFENGONGSIXIANGGUANFUZERENDUITIGONGDESHANGSHUXINXIDEJISHIXING、ZHENSHIXING、ZHUNQUEXING、WANZHENGXINGCHENGDANXIANGYINGZEREN。

DIBAZHANG   FUZE

DIWUSHIERTIAO WEIGONGKAIXINXIDECHUANDI、BAOGAODENGYIZHAOGONGSISANJIESICIDONGSHIHUITONGGUODE《QINGHAIYANHUGUFENGUFENYOUXIANGONGSIZHONGDAXINXINEIBUBAOGAOZHIDU》ZHIXING。

WEIANGUIDINGPILUXINXIDEZERENZHUIJIUJIZHIJIQITAWEIJINSHIYIANZHONGGUOZHENGJIANHUIHESHENZHENZHENGQUANJIAOYISUODEYOUGUANGUIDINGJIGONGSIYOUGUANZHIDUBANLI。

DIWUSHISANTIAO BENZHIDUDEJIESHIQUANGUIDONGSHIHUI。

DIWUSHISITIAO BENZHIDUYOUGONGSIDONGSHIHUIFUZEZHIDING,BINGGENJUGUOJIAFALVFAGUIDEBIANDONGQINGKUANG,XIUGAIBENZHIDU。

DIWUSHIWUTIAO BENBANFAXIALIEYONGYUDEHANYI:

1.JISHI,SHIZHIZIQISUANRIQIHUOZHECHUJIPILUSHIDIANDELIANGGEJIAOYIRINEI。

2.GONGSIDEGUANLIANJIAOYI,SHIZHIGONGSIHUOZHEQIKONGGUZIGONGSIYUGONGSIGUANLIANRENZHIJIANFASHENGDEZHUANYIZIYUANHUOZHEYIWUDESHIXIANG。

3.GUANLIANRENBAOKUOGUANLIANFARENHEGUANLIANZIRANREN。

JUYOUYIXIAQINGXINGZHIYIDEFAREN,WEIGONGSIDEGUANLIANFAREN:

1.ZHIJIEHUOZHEJIANJIEDIKONGZHIGONGSIDEFAREN;

2.YOUQIANXIANGSUOSHUFARENZHIJIEHUOZHEJIANJIEKONGZHIDECHUGONGSIJIQIKONGGUZIGONGSIYIWAIDEFAREN;

3.GUANLIANZIRANRENZHIJIEHUOZHEJIANJIEKONGZHIDE、HUOZHEDANRENDONGSHI、GAOJIGUANLIRENYUANDE,CHUGONGSIJIQIKONGGUZIGONGSIYIWAIDEFAREN;

4.CHIYOUGONGSI5%YISHANGGUFENDEFARENHUOZHEYIZHIXINGDONGREN;

5.ZAIGUOQU12GEYUENEIHUOZHEGENJUXIANGGUANXIEYIANPAIZAIWEILAI12YUENEI,CUNZAISHANGSHUQINGXINGZHIYIDE;

6.ZHONGGUOZHENGJIANHUI、ZHENGQUANJIAOYISUOHUOZHEGONGSIGENJUSHIZHIZHONGYUXINGSHIDEYUANZERENDINGDEQITAYUGONGSIYOUTESHUGUANXI,KENENGHUOZHEYIJINGZAOCHENGGONGSIDUIQILIYIQINGXIEDEFAREN。

JUYOUYIXIAQINGXINGZHIYIDEZIRANREN,WEIGONGSIDEGUANLIANZIRANREN:

1.ZHIJIEHUOZHEJIANJIECHIYOUGONGSI5%YISHANGGUFENDEZIRANREN;

2.GONGSIDONGSHI、JIANSHIJIGAOJIGUANLIRENYUAN;

3.ZHIJIEHUOZHEJIANJIEDIKONGZHIGONGSIDEFARENDEDONGSHI、JIANSHIJIGAOJIGUANLIRENYUAN;

4.SHANGSHUDI1、2XIANGSUOSHURENSHIDEGUANXIMIQIEDEJIATINGCHENGYUAN,BAOKUOPEIOU、FUMU、NIANMAN18ZHOUSUIDEZINVJIQIPEIOU、XIONGDIJIEMEIJIQIPEIOU,PEIOUDEFUMU、XIONGDIJIEMEI,ZINVPEIOUDEFUMU;

5.ZAIGUOQU12GEYUENEIHUOZHEGENJUXIANGGUANXIEYIANPAIZAIWEILAI12GEYUENEI,CUNZAISHANGSHUQINGXINGZHIYIDE;

6.ZHONGGUOZHENGJIANHUI、ZHENGQUANJIAOYISUOHUOZHEGONGSIGENJUSHIZHIZHONGYUXINGSHIDEYUANZERENDINGDEQITAYUGONGSIYOUTESHUGUANXI,KENENGHUOZHEYIJINGZAOCHENGGONGSIDUIQILIYIQINGXIEDEZIRANREN。

第五十六条 本制度经董事会审议通过后生效。
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