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董事会重大信息向公司党委报告制度
2018-04-16 17:56     (点击: )

董事会重大信息向公司党委报告制度

DIYITIAO YIJUZHONGGONGQINGHAISHENGWEIBANGONGTINGZHUANFA《SHENGWEIZUZHIBU、SHENGZHENGFUGUOYOUZICHANJIANDUGUANLIWEIYUANHUIDANGWEIGUANYUSHENGSHUGUOYOUQIYEDANGZUZHICANYUQIYEZHONGDAWENTIJUECEDEYIJIAN》DETONGZHI,JIEHEGONGSISHIJIQINGKUANG,ZHIDINGBENZHIDU。

DIERTIAO GONGSIGEBUMENJIGEZIGONGSIDUIKENENGFASHENGHUOFASHENGBENZHIDUGUIDINGDEZHONGDAXINXISHIXIANGYINGJISHIXIANGGONGSIDONGSHIHUIBAOGAO,DONGSHIHUIMISHUHUOZHENGQUANSHIWUDAIBIAOJUTICHENGBANCIXIANGGONGZUO。BINGZAIYIDINGDESHIJIANNEIYOUGONGSITOUZIBUXIANGGONGSIDANGWEIBANGONGSHIBAOSONGXIANGGUANCAILIAO。

DISANTIAO GONGSIDONGSHIHUIZAIXIALIESHIXIANGWANCHENGHOUSHIGEGONGZUORINEIXIANGGONGSIDANGWEIBAOGAO。

1.DONGSHIHUI、JIANSHIHUIHUOGUDONGDAHUIJIUZHONGDASHIJIANZUOCHUJUEYIDE。

2.GONGSIJIUYIPILUDEZHONGDASHIJIANYUYOUGUANDANGSHIRENQIANSHUYIXIANGSHUHUOXIEYIDE,YINGDANGBAOGAOYIXIANGSHUHUOXIEYIDEZHUYAONEIRONG;

3.ZHONGDASHIJIANHUODEYOUGUANBUMENPIZHUNHUOBEIFOUJUEDE,YINGDANGJISHIBAOGAOPIZHUNHUOFOUJUEQINGKUANG;

4.ZHONGDASHIJIANCHUXIANKENENGDUIGONGSIGUPIAOJIQIYANSHENGPINZHONGJIAOYIJIAGECHANSHENGJIAODAYINGXIANGDEQITAJINZHANHUOBIANHUADE,BAOGAOSHIJIANDEJINZHANHUOBIANHUAQINGKUANG。

DISITIAO GONGSIDONGSHIHUIPILUDEDINGQIBAOGAOBAOKUONIANDUBAOGAO、BANNIANDUBAOGAO、JIDUBAOGAO,ZAIBAOGAOPILUWANCHENGHOUDESHIGEGONGZUORINEIXIANGGONGSIDANGWEIBAOGAO。

DIWUTIAO XIALIEJIAOYINEIRONGYINGDANGZAIBUCHAOGUO10GEGONGZUORINEIXIANGGONGSIDANGWEIBAOGAO。

1.GOUMAIHUOZHECHUSHOUZICHAN;

2.DUIWAITOUZI(HANWEITUOLICAI、WEITUODAIKUANDENG);

3.TIGONGCAIWUZIZHU;

4.TIGONGDANBAO(FANDANBAOCHUWAI);

5.ZURUHUOZHEZUCHUZICHAN;

6.WEITUOHUOZHESHOUTUOGUANLIZICHANHEYEWU;

7.ZENGYUHUOZHESHOUZENGZICHAN;

8.ZHAIQUAN、ZHAIWUZHONGZU;

9.YANJIUKAIFAXIANGMUDEZHUANYI。

10.QIANDINGXUKESHIYONGXIEYI;

11.YUGUANLIANRENGONGTONGTOUZI;

12.SHEANJINECHAOGUO1000WANYUAN,BINGQIEZHANGONGSIZUIJINYIQIJINGSHENJIJINGZICHANJUEDUIZHI10%YISHANGDEZHONGDASUSONG、ZHONGCAISHIXIANG;

13.BIANGENGJIGAIZIJINTOUZIXIANGMU;

DILIUTIAO GONGSICHUXIANDEXIALIESHIGONGSIMIANLINZHONGDAFENGXIANDEQINGXINGZHIYI,YINGJISHIXIANGGONGSIDANGWEIBAOGAO。

1.ZAOSHOUZHONGDASUNSHI;

2.WEIQINGCHANGDAOQIZHONGDAZHAIWUHUOZHEZHONGDAZHAIQUANDAOQIWEIHUOQINGCHANG;

3.KENENGYIFACHENGDANZHONGDAWEIYUEZERENHUOZHEDAEPEICHANGZEREN;

4.JITIDAEZICHANJIANZHIZHUNBEI;

5.GUDONGDAHUI、DONGSHIHUIJUEYIBEIFAYUANYIFACHEXIAO;

6.GONGSIJUEDINGJIESANHUOZHEBEIYOUQUANJIGUANYIFAZELINGGUANBI;

7.GONGSIYUJICHUXIANZIBUDIZHAI(YIBANZHIJINGZICHANWEIFUZHI);

8.ZHUYAOZHAIWURENCHUXIANZIBUDIZHAIHUOZHEJINRUPOCHANCHENGXU,GONGSIDUIXIANGYINGZHAIQUANWEITIQUZUEHUAIZHANGZHUNBEI;

9.ZHUYAOZICHANBEICHAFENG、KOUYA、DONGJIEHUOZHEBEIDIYA、ZHIYA;

10.ZHUYAOHUOZHEQUANBUYEWUXIANRUTINGDUN;

11.GONGSIYINSHEXIANWEIFAWEIGUIBEIYOUQUANJIGUANDIAOCHA,HUOZHESHOUDAOZHONGDAXINGZHENG、XINGSHICHUFA;

12.DONGSHIZHANGHUOJINGLIWUFALVXINGZHIZEHUOZHEYINSHEXIANWEIFAWEIJIBEIYOUQUANJIGUANDIAOCHA;

13.BIANGENGGONGSIMINGCHENG、GONGSIZHANGCHENG、ZHUCEZIBEN、ZHUCEDIZHI、ZHUYAOBANGONGDIZHIHELIANXIDIANHUADENG;

14.JINGYINGFANGZHENHEJINGYINGFANWEIFASHENGZHONGDABIANHUA;

15.DONGSHIHUIJIUGONGSIFAXINGXINGU、KEZHUANHUANGONGSIZHAIQUANHUOZHEQITAZAIRONGZIFANGANXINGCHENGXIANGGUANJUEYI;

16.GONGSIDAGUDONGHUOZHESHIJIKONGZHIRENFASHENGHUOZHENIFASHENGBIANGENG;

17.GONGSIDONGSHIZHANG、ZONGCAI、DULIDONGSHIHUOZHESANFENZHIYIYISHANGDEDONGSHITICHUCIZHIHUOZHEFASHENGBIANDONG;

18.SHENGCHANJINGYINGQINGKUANGHUOZHESHENGCHANJINGYINGHUANJINGFASHENGZHONGDABIANHUA(BAOKUOXINCHANPINJIAGE、YUANCAILIAOCAIGOUJIAGEHEJIAOYIFANGSHIFASHENGZHONGDABIANHUA、ZHUYAOSHENGCHANLIUSHUIXIANLIANXUWUGEGONGZUORITINGGONGTINGCHANDENG);

19.DINGLIYUSHENGCHANJINGYINGXIANGGUANDEZHONGYAOHETONG,KENENGDUIGONGSIJINGYINGCHANSHENGZHONGDAYINGXIANG;

20.XINBANBUDEFALV、FAGUI、GUIZHANG、ZHENGCEKENENGDUIGONGSIJINGYINGCHANSHENGZHONGDAYINGXIANG;

21.FAYUANCAIDINGJINZHIGONGSIDAGUDONGZHUANRANGQISUOCHIBENGONGSIGUFEN;

22.RENYIGUDONGSUOCHIGONGSI5%YISHANGDEGUFENBEIZHIYA、DONGJIE、SIFAPAIMAI、TUOGUANHUOZHEXINTUO;

23.HUODEDAEZHENGFUBUTIEDENGEWAISHOUYI,ZHUANHUIDAEZICHANJIANZHIZHUNBEIHUOZHEFASHENGKENENGDUIGONGSIZICHAN、FUZHAI、QUANYIHUOJINGYINGCHENGGUOCHANSHENGZHONGDAYINGXIANGDEQITASHIXIANG;

DIQITIAO GONGSIGEBUMENHUOGEZIGONGSISHEJIDEJIAOYIDADAOXIALIEBIAOZHUNZHIYIDE,YINGDANGJISHIXIANGGONGSIDANGWEIBAOGAO:

1.JIAOYISHEJIDEZICHANZONGE(TONGSHICUNZAIZHANGMIANZHIHEPINGGUZHIDE,YIGAOZHEWEIZHUN)ZHANGONGSIZUIJINYIQIJINGSHENJIZONGZICHANDE10%YISHANG;

2.JIAOYIDECHENGJIAOJINE(BAOKUOCHENGDANDEZHAIWUHEFEIYONG)ZHANGONGSIZUIJINYIQIJINGSHENJIJINGZICHANDE10%YISHANG;

3.JIAOYICHANSHENGDELIRUNZHANGONGSIZUIJINYIGEHUIJINIANDUJINGSHENJIJINGLIRUNDE10%YISHANG;

4.JIAOYIBIAODE(RUGUQUAN)ZAIZUIJINYIGEHUIJINIANDUXIANGGUANDEZHUYINGYEWUSHOURUZHANGONGSIZUIJINYIGEHUIJINIANDUJINGSHENJIZHUYINGYEWUSHOURUDE10%YISHANG;

5.JIAOYIBIAODE(RUGUQUAN)ZAIZUIJINYIGEHUIJINIANDUXIANGGUANDEJINGLIRUNZHANGONGSIZUIJINYIGEHUIJINIANDUJINGSHENJIJINGLIRUNDE10%YISHANG。

DIBATIAO BENZHIDUJINGGONGSIDONGSHIHUISHENYIPIZHUNHOUZHIXING。

第九条 本制度的解释权属于董事会。
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