chistonto.com

设为欢乐生肖计划app  |  加入收藏 
青海盐湖工业股份有限公司  

站内搜索:

 
欢乐生肖计划app公司概况生产经营项目建设欢乐生肖计划app人力资源企业管理党群之窗纪检监察盐湖公告投资者关系联系我们
   
当前位置: 欢乐生肖计划app>>投资者关系>>公司治理>>正文
   
 公司治理 
 股东大会 
 公司公告 
 债券信息 
 常见问题 
 投资者教育 
 投资者服务 

     
   
关联交易管理办法
2018-04-16 17:57     (点击: )

关联交易管理办法

DIYIZHANG  ZONGZE

DIYITIAO  WEIJINYIBUJIAQIANGQINGHAIYANHUGONGYEGUFENYOUXIANGONGSI(YIXIAJIANCHENG“BENGONGSI”HUO“GONGSI”)JIQIKONGGUZIGONGSIGUANLIANJIAOYIGUANLI,MINGQUEGUANLIZHIZEYUFENGONG,BAOZHENGGUANLIANJIAOYIFUHEGONGPING、GONGZHENG、GONGKAIDEYUANZE,QIEBUSUNHAIGONGSIHEQUANTIGUDONGDELIYI,GENJU《ZHONGHUARENMINGONGHEGUOGONGSIFA》、《ZHONGHUARENMINGONGHEGUOZHENGQUANFA》、《SHENZHENZHENGQUANJIAOYISUOGUPIAOSHANGSHIGUIZE(2014NIANXIUDINGBEN)》、《QIYEHUIJIZHUNZE——GUANLIANFANGGUANXIJIQIJIAOYIDEPILU》JIQITAYOUGUANFALV、FAGUIJIGUIFANXINGWENJIANDEGUIDING,TEZHIDINGBENBANFA。

DIERTIAO  GONGSIGUANLIANJIAOYISHIZHIGONGSIJIQIKONGGUZIGONGSIYUGUANLIANFANGFASHENGDEZHUANYIZIYUANHUOYIWUDESHIXIANG,BAOKUODANBUXIANYUXIALIESHIXIANG:

(YI)GOUMAIHUOXIAOSHOUSHANGPIN;

(ER)GOUMAIHUOXIAOSHOUCHUSHANGPINYIWAIDEQITAZICHAN;

(SAN)TIGONGHUOJIESHOULAOWU;

(SI)WEITUOHUOZHESHOUTUOXIAOSHOU;

(WU)ZURUHUOZUCHUZICHAN;

(LIU)TIGONGZIJIN(BAOKUOYIXIANJINHUOSHIWUXINGSHI);

(QI)TIGONGDANBAO;

(BA)GUANLIFANGMIANDEHETONG;

(JIU)YANJIUYUKAIFAXIANGMUDEZHUANYI;

(SHI)XUKEXIEYI;

(SHIYI)ZENGYUHUOZHESHOUZENGZICHAN;

(SHIER)ZHAIQUANHUOZHEZHAIWUZHONGZU;

(SHISAN)GUANLIANSHUANGFANGGONGTONGTOUZI;

(SHISI)ZHENGQUANJIAOYISUORENWEIYINGDANGSHUYUGUANLIANJIAOYIDEQITASHIXIANG。

  DISANTIAO GONGSIGUANLIANFANGBAOKUOGUANLIANFAREN、GUANLIANZIRANRENHEQIANZAIGUANLIANREN。 

 (YI)GONGSIDEGUANLIANFARENSHIZHI:

 1.ZHIJIEHUOJIANJIEDIKONGZHISHANGSHIGONGSIDEFARENHUOQITAZUZHI;

 2.YOUQIANXIANGSUOSHUFARENZHIJIEHUOJIANJIEKONGZHIDECHUSHANGSHIGONGSIJIQIKONGGUZIGONGSIYIWAIDEFARENHUOQITAZUZHI;

 3.YOUBENTIAODI(ER)XIANGSUOLIESHANGSHIGONGSIDEGUANLIANZIRANRENZHIJIEHUOJIANJIEKONGZHIDE,HUODANRENDONGSHI、GAOJIGUANLIRENYUANDE,CHUSHANGSHIGONGSIJIQIKONGGUZIGONGSIYIWAIDEFARENHUOQITAZUZHI;CHIYOUSHANGSHIGONGSI5%YISHANGGUFENDEFARENHUOQITAZUZHIJIQIYIZHIXINGDONGREN;

 4.ZHONGGUOZHENGJIANHUI、SHENJIAOSUOHUOGONGSIGENJUSHIZHIZHONGYUXINGSHIDEYUANZERENDINGDEQITAYUGONGSIYOUTESHUGUANXI,KENENGHUOZHEYIJINGZAOCHENGGONGSIDUIQILIYIQINGXIEDEFARENHUOQITAZUZHI。

 (ER)GONGSIGUANLIANZIRANRENSHIZHI:

 1.ZHIJIEHUOJIANJIECHIYOUSHANGSHIGONGSI5%YISHANGGUFENDEZIRANREN;

 2.SHANGSHIGONGSIDONGSHI、JIANSHIJIGAOJIGUANLIRENYUAN;

 3.BENTIAODI(YI)XIANGSUOLIEFARENDEDONGSHI、JIANSHIJIGAOJIGUANLIRENYUAN;

 4.BENXIANGDI1、2XIANGSUOSHURENSHIDEGUANXIMIQIEDEJIATINGCHENGYUAN,BAOKUOPEIOU、FUMUJIPEIOUDEFUMU、XIONGDIJIEMEIJIQIPEIOU、NIANMAN18ZHOUSUIDEZINVJIQIPEIOU、PEIOUDEXIONGDIJIEMEIHEZINVPEIOUDEFUMU;

 5.ZHONGGUOZHENGJIANHUI、SHENJIAOSUOHUOGONGSIGENJUSHIZHIZHONGYUXINGSHIDEYUANZERENDINGDEQITAYUSHANGSHIGONGSIYOUTESHUGUANXI,KENENGZAOCHENGSHANGSHIGONGSIDUIQILIYIQINGXIEDEZIRANREN。

 (SAN)GONGSIDEQIANZAIGUANLIANRENSHIZHI:

 1.YINYUSHANGSHIGONGSIHUOQIGUANLIANRENQIANSHUXIEYIHUOZUOCHUANPAI,ZAIXIEYIHUOANPAISHENGXIAOHOU,HUOZAIWEILAISHIERGEYUENEI,JUYOUBENTIAODI(YI)XIANGHUOBENTIAODI(ER)XIANGGUIDINGQINGXINGZHIYIDE;

 2.GUOQUSHIERGEYUENEI,CENGJINGJUYOUBENTIAODI(YI)XIANGHUOBENTIAODI(ER)XIANGGUIDINGQINGXINGZHIYIDE。

DISITIAO SHANGSHIGONGSIDONGSHI、JIANSHI、GAOJIGUANLIRENYUAN、CHIGU5%YISHANGDEGUDONGJIQIYIZHIXINGDONGREN、SHIJIKONGZHIREN,YINGDANGJIANGYUQICUNZAIGUANLIANGUANXIDEGUANLIANRENQINGKUANGJISHIGAOZHISHANGSHIGONGSI。GONGSIYINGDANGJISHIJIANGSHANGSHUGUANLIANRENQINGKUANGBAOSHENJIAOSUOBEIAN。

 DIWUTIAO  GONGSIDEGUANLIANJIAOYIYINGDANGZUNXUNYIXIAJIBENYUANZE:

 (YI)FUHECHENGSHIXINYONGDEYUANZE;

 (ER)FUHEGONGPING、GONGKAI、GONGYUNYUANZE;

 (SAN)GUANLIANFANGRUXIANGYOUGUDONGDAHUIBIAOJUEQUAN,CHUTESHUQINGKUANGWAI,YINGDANGHUIBIBIAOJUE;

 (SI)YUGUANLIANFANGYOURENHELIHAIGUANXIDEDONGSHI,ZAIDONGSHIHUIJIUGAISHIXIANGJINXINGBIAOJUESHIYINGDANGHUIBI;QUESHIWUFAHUIBIDE,YINGZHENGDEYOUQUANBUMENTONGYI;

 (WU)GONGSIDONGSHIHUIYINGGENJUKEGUANBIAOZHUNPANDUANGAIGUANLIANJIAOYISHIFOUDUIGONGSIYOULI,BIYAOSHIPINQINGZHUANYEPINGGUSHIHUODULICAIWUGUWENFABIAOYIJIAN,HUOJINXINGPINGGUSHENJI。

DIERZHANG  GUANLIANJIAOYIJIAGEDEQUEDINGHEGUANLI

DILIUTIAO GUANLIANJIAOYIJIAGESHIZHIGONGSIYUGUANLIANFANGZHIJIANFASHENGDEGUANLIANJIAOYISUOSHEJIZHISHANGPINHUOLAOWUDEJIAOYIJIAGE。

 DIQITIAO DINGJIAYUANZEHEDINGJIAFANGFA

  (YI)GUANLIANJIAOYIDEDINGJIAZHUYAOZUNXUNSHICHANGJIAGEDEYUANZE;RUGUOMEIYOUSHICHANGJIAGE,ANZHAOCHENGBENJIACHENGDINGJIA;RUGUOJIMEIYOUSHICHANGJIAGE,YEBUSHIHECAIYONGCHENGBENJIACHENGJIADE,ANZHAOXIEYIJIADINGJIA;

  (ER)JIAOYISHUANGFANGGENJUGUANLIANJIAOYISHIXIANGDEJUTIQINGKUANGQUEDINGDINGJIAFANGFA,BINGZAIXIANGGUANDEGUANLIANJIAOYIXIEYIZHONGYUYIMINGQUE。

   (SAN)SHICHANGJIA:YISHICHANGJIAWEIZHUNQUEDINGSHANGPINHUOLAOWUDEJIAGEJIFEILV;

   (SI)CHENGBENJIACHENGJIA:ZAIJIAOYIDESHANGPINHUOLAOWUDECHENGBENJICHUSHANGJIAHELILIRUNQUEDINGJIAOYIJIAGEJIFEILV;

   (WU)XIEYIJIA:YOUJIAOYISHUANGFANGXIESHANGQUEDINGJIAGEJIFEILV。

   DIBATIAO  GUANLIANJIAOYIJIAKUANDEGUANLI 

 (YI)JIAOYISHUANGFANGYIJUGUANLIANJIAOYIXIEYIZHONGYUEDINGDEJIAGEHESHIJIJIAOYISHULIANGJISUANJIAOYIJIAKUAN,ANXIEYIYUEDINGDEZHIFUFANGSHIHEZHIFUSHIJIANZHIFU。

   (ER)GONGSICAIWUBUYINGDUIGUANLIANJIAOYIZHIXINGQINGKUANGJINXINGGENZONG。DUICHANPINHUOYUANLIAOGUANLIANJIAOYI,YINGGENZONGQISHICHANGJIAGEJICHENGBENBIANDONGQINGKUANG,BINGJIANGBIANDONGQINGKUANGJILUBEIAN。

DISANZHANG  GUANLIANJIAOYIDESHENPICHENGXU

DIJIUTIAO  GUANLIANJIAOYIJINEZAIRENMINBI3000WANYUANYIXIA,JINGDONGSHIHUIPIZHUNHOUSHENGXIAO。

DISHITIAO GUANLIANJIAOYIJINEZAI3000WANYUANYISHANG,JINGYOUDONGSHIHUISHENYIHOUTIJIAOGUDONGDAHUIPIZHUNHOUSHENGXIAO。RUOJIAOYIBIAODEWEIGONGSIGUQUAN,GONGSIYINGDANGPINQINGJUYOUZHIXINGZHENGQUAN、QIHUOXIANGGUANYEWUZIGEHUIJISHISHIWUSUODUIJIAOYIBIAODEZUIJINYINIANYOUYIQICAIWUHUIJIBAOGAOJINXINGSHENJI,SHENJIJIEZHIRIJUXIEYIQIANSHURIBUDECHAOGUOLIUGEYUE;RUOJIAOYIBIAODEWEIGUQUANYIWAIDEQITAZICHAN,GONGSIYINGDANGPINQINGJUYOUZHIXINGZHENGQUAN、QIHUOXIANGGUANYEWUZIGEZICHANPINGGUJIGOUJINXINGPINGGU,PINGGUJIZHUNRIJUXIEYIQIANSHURIBUDECHAOGUOYINIAN。DUIYUWEIDADAOBENTIAOGUIDINGBIAOZHUNDEJIAOYI,RUOSHENJIAOSUORENWEIYOUBIYAODE,GONGSIYEYINGDANGANZHAOQIANKUANGUIDING,PINQINGXIANGGUANHUIJISHISHIWUSUOHUOZICHANPINGGUJIGOUJINXINGSHENJIHUOPINGGU。

DISHIYITIAO SHANGSHIGONGSIWEIGUANLIANRENTIGONGDANBAODE,BULUNSHUEDAXIAO,JUNYINGZAIDONGSHIHUISHENYITONGGUOHOUTIJIAOGUDONGDAHUISHENYI。

DISHIERTIAO DONGSHIHUIDUISHEJIBENBANFADIJIUTIAO、DISHITIAOZHIGUIDINGDEGUANLIANJIAOYIYINGDANGQINGDULIDONGSHIJIUGUANLIANJIAOYISHIFOUFUHEGONGKAI、GONGPING、GONGZHENGYUANZEYUYISHENCHA,JINGRENKEHOUFANGKETIJIAODONGSHIHUITAOLUN。DULIDONGSHIHAIYINGDUIBIAOJUECHENGXUDEHEFAXINGJIBIAOJUEJIEGUODEGONGPINGXINGFABIAODULIYIJIAN。GONGSIJIANSHIHUIDUISHEJIBENBANFADIJIUTIAO、DISHITIAOZHIGUIDINGDEGUANLIANJIAOYICHULIEXIDONGSHIHUIWAI,HAIYINGDANDUZHAOKAIHUIYIJINXINGSHENYI,BINGFABIAOYIJIAN。JIANSHIHUINIANDUGONGZUOBAOGAOYINGDUIBAOGAOQINEIDEGONGSIGUANLIANJIAOYISHIXIANGFABIAOYIJIAN。

   DISHISANTIAO GONGSIDONGSHIHUISHENYIGUANLIANJIAOYISHIXIANGSHI,GUANLIANDONGSHIYINGDANGHUIBIBIAOJUE,YEBUDEDAILIQITADONGSHIXINGSHIBIAOJUEQUAN。GAIDONGSHIHUIHUIYIYOUGUOBANSHUDEFEIGUANLIANDONGSHICHUXIJIKEJUXING,DONGSHIHUIHUIYISUOZUOJUEYIXUJINGFEIGUANLIANDONGSHIGUOBANSHUTONGGUO。CHUXIDONGSHIHUIDEFEIGUANLIANDONGSHIRENSHUBUZUSANRENDE,GONGSIYINGDANGJIANGGAIJIAOYITIJIAOGUDONGDAHUISHENYI。

 QIANKUANSUOCHENGGUANLIANDONGSHIBAOKUOXIALIEDONGSHIHUOZHEJUYOUXIALIEQINGXINGZHIYIDEDONGSHI:

 (YI)JIAOYIDUIFANG;

 (ER)ZAIJIAOYIDUIFANGRENZHI,HUOZAINENGZHIJIEHUOJIANJIEKONGZHIGAIJIAOYIDUIFANGDEFARENHUOQITAZUZHI、GAIJIAOYIDUIFANGZHIJIEHUOJIANJIEKONGZHIDEFARENHUOQITAZUZHIRENZHI;

(SAN) YONGYOUJIAOYIDUIFANGDEZHIJIEHUOJIANJIEKONGZHIQUANDE;

(SI)JIAOYIDUIFANGHUOZHEQIZHIJIEHUOJIANJIEKONGZHIRENDEGUANXIMIQIEDEJIATINGCHENGYUAN(JUTIFANWEICANJIANBENBANFADISANTIAODI(ER)XIANGDI4DIANDEGUIDING);

(WU)JIAOYIDUIFANGHUOZHEQIZHIJIEHUOJIANJIEKONGZHIRENDEDONGSHI、JIANSHIHEGAOJIGUANLIRENYUANDEGUANXIMIQIEDEJIATINGCHENGYUAN(JUTIFANWEICANJIANBENBANFADISANTIAODI(ER)XIANGDI4DIANDEGUIDING);

(LIU)ZHONGGUOZHENGJIANHUI、SHENZHENZHENGQUANJIAOYISUOHUOSHANGSHIGONGSIRENDINGDEYINQITAYUANYINSHIQIDULIDESHANGYEPANDUANKENENGSHOUDAOYINGXIANGDERENSHI。

GONGSIZAIZHAOKAIDONGSHIHUISHENYIGUANLIANJIAOYISHIXIANGSHI,HUIYIZHAOJIRENYINGZAIHUIYIBIAOJUEQIANTIXINGGUANLIANDONGSHIXUHUIBIBIAOJUE。GUANLIANDONGSHIWEIZHUDONGSHENGMINGBINGHUIBIDE,ZHIXIQINGKUANGDEDONGSHIYINGYAOQIUGUANLIANDONGSHIYUYIHUIBI。

DISHISITIAO GONGSIGUDONGDAHUISHENYIGUANLIANJIAOYISHIXIANGSHI,XIALIEGUDONGYINGDANGHUIBIBIAOJUE:

(YI)JIAOYIDUIFANG; 

(ER)YONGYOUJIAOYIDUIFANGZHIJIEHUOJIANJIEKONGZHIQUANDE;

(SAN)BEIJIAOYIDUIFANGZHIJIEHUOJIANJIEKONGZHIDE;

(SI)YUJIAOYIDUIFANGSHOUTONGYIFARENHUOZIRANRENZHIJIEHUOJIANJIEKONGZHIDE;

(WU)ZAIJIAOYIDUIFANGRENZHI,HUOZAINENGZHIJIEHUOJIANJIEKONGZHIGAIJIAOYIDUIFANGDEFARENDANWEIHUOZHEGAIJIAOYIDUIFANGZHIJIEHUOJIANJIEKONGZHIDEFARENDANWEIRENZHIDE(SHIYONGYUGUDONGWEIZIRANRENDE);

(LIU)YINYUJIAOYIDUIFANGHUOZHEQIGUANLIANRENCUNZAISHANGWEILVXINGWANBIDEGUQUANZHUANRANGXIEYIHUOZHEQITAXIEYIERSHIQIBIAOJUEQUANSHOUDAOXIANZHIHUOYINGXIANGDE;

(QI)ZHONGGUOZHENGJIANHUIHUOSHENZHENZHENGQUANJIAOYISUORENDINGDEKENENGZAOCHENGSHANGSHIGONGSIDUIQILIYIQINGXIEDEFARENHUOZIRANREN。GONGSIGUDONGDAHUIZAISHENYIGUANLIANJIAOYISHIXIANGSHI,GONGSIDONGSHIHUIJIJIANZHENGLVSHIYINGZAIGUDONGTOUPIAOQIAN,TIXINGGUANLIANGUDONGXUHUIBIBIAOJUE。GUANLIANGUDONGBUYINGDANGCANYUTOUPIAOBIAOJUE,QISUODAIBIAODEYOUBIAOJUEQUANDEGUFENSHUBUJIRUYOUXIAOBIAOJUEZONGSHU。GUANLIANGUDONGYOUTESHUQINGKUANGWUFAHUIBISHI,ZAIZHENGDEZHENGQUANJIANGUANBUMENTONGYIHOU,KEYICANJIABIAOJUE。GONGSIYINGDANGZAIGUDONGDAHUIJUEYIZHONGDUICIZUOCHUXIANGXISHUOMING,TONGSHIDUIFEIGUANLIANFANGDEGUDONGTOUPIAOQINGKUANGJINXINGZHUANMENTONGJI,BINGZAIJUEYIGONGGAOZHONGPILU。

DISIZHANG  GUANLIANJIAOYIDEXINXIPILU

DISHIWUTIAO  GONGSIFASHENGGUANLIANJIAOYISHIYINGDANGJISHIPILU。

DISHILIUTIAO  GONGSIPILUDEGUANLIANJIAOYIGONGGAOYINGDANGBAOKUOYIXIANEIRONG:

JIAOYIGAISHUJIJIAOYIBIAODEDEJIBENQINGKUANG;

DULIDONGSHIDESHIQIANRENKEQINGKUANGHEFABIAODEDULIYIJIAN;

(SAN) DONGSHIHUIBIAOJUEQINGKUANG(RUSHIYONG);

(SI)JIAOYIGEFANGDEGUANLIANGUANXISHUOMINGHEGUANLIANRENJIBENQINGKUANG;

(WU)JIAOYIDEDINGJIAZHENGCEJIDINGJIAYIJU,BAOKUOCHENGJIAOJIAGEYUJIAOYIBIAODEZHANGMIANZHI、PINGGUZHIYIJIMINGQUE、GONGYUNDESHICHANGJIAGEZHIJIANDEGUANXIYIJIYINJIAOYIBIAODETESHUERXUYAOSHUOMINGDEYUDINGJIAYOUGUANDEQITATEDINGSHIXIANG;RUOCHENGJIAOJIAGEYUZHANGMIANZHI、PINGGUZHIHUOSHICHANGJIAGECHAYIJIAODADE,YINGDANGSHUOMINGYUANYIN。RUJIAOYIYOUSHIGONGYUNDE,HAIYINGDANGPILUBENCIGUANLIANJIAOYISUOCHANSHENGDELIYIZHUANYIFANGXIANG;

(LIU)JIAOYIXIEYIDEZHUYAONEIRONG,BAOKUOJIAOYIJIAGE、JIAOYIJIESUANFANGSHI、GUANLIANRENZAIJIAOYIZHONGSUOZHANQUANYIDEXINGZHIHEBIZHONG,XIEYISHENGXIAOTIAOJIAN、SHENGXIAOSHIJIAN、LVXINGQIXIANDENG;

(QI)JIAOYIMUDEJIDUISHANGSHIGONGSIDEYINGXIANG,BAOKUOJINXINGCICIGUANLIANJIAOYIDEBIYAOXINGHEZHENSHIYITU,DUIBENQIHEWEILAICAIWUZHUANGKUANGHEJINGYINGCHENGGUODEYINGXIANGDENG;

(BA)DANGNIANNIANCHUZHIPILURIYUGAIGUANLIANRENLEIJIYIFASHENGDEGELEIGUANLIANJIAOYIDEZONGJINE;

(JIU)ZHONGGUOZHENGJIANHUIHESHENJIAOSUOYAOQIUDEYOUZHUYUSHUOMINGJIAOYISHIZHIDEQITANEIRONG。

 DISHIQITIAO GONGSIZAILIANXUSHIERGEYUENEIFASHENGDEYIXIAGUANLIANJIAOYI,YINGDANGANZHAOLEIJIJISUANDEYUANZESHIYONGDIJIUTIAOHEDISHITIAOGUIDING:

(YI)YUTONGYIGUANLIANRENJINXINGDEJIAOYI;

(ER)YUBUTONGGUANLIANRENJINXINGDEYUTONGYIJIAOYIBIAODEXIANGGUANDEJIAOYI。

SHANGSHUTONGYIGUANLIANRENBAOKUOYUGAIGUANLIANRENTONGSHOUYIZHUTIKONGZHIHUOXIANGHUCUNZAIGUQUANKONGZHIGUANXIDEQITAGUANLIANREN。

YIANZHAODISHILIUTIAOGUIDINGLVXINGXIANGGUANYIWUDE,BUZAINARUXIANGGUANDELEIJIJISUANFANWEI。

DISHIBATIAO GONGSIYUGUANLIANRENJINXINGDIERTIAODI(ER)ZHIDI(WU)XIANGSUOLIEDEYURICHANGJINGYINGXIANGGUANDEGUANLIANJIAOYISHIXIANG,YINGDANGANZHAOXIASHUGUIDINGJINXINGPILUBINGLVXINGXIANGYINGSHENYICHENGXU:

 (YI)DUIYUSHOUCIFASHENGDERICHANGGUANLIANJIAOYI,GONGSIYINGDANGYUGUANLIANRENDINGLISHUMIANXIEYIBINGJISHIPILU,GENJUXIEYISHEJIDEJIAOYIJINESHIYONGDIJIUTIAOHEDISHITIAODEGUIDINGTIJIAODONGSHIHUIHUOZHEGUDONGDAHUISHENYI;XIEYIMEIYOUJUTIJIAOYIJINEDE,YINGDANGTIJIAOGUDONGDAHUISHENYI。

 (ER)YIJINGGONGSIDONGSHIHUIHUOZHEGUDONGDAHUISHENYITONGGUOQIEZHENGZAIZHIXINGDERICHANGGUANLIANJIAOYIXIEYI,RUGUOZHIXINGGUOCHENGZHONGZHUYAOTIAOKUANWEIFASHENGZHONGDABIANHUADE,GONGSIYINGDANGZAIDINGQIBAOGAOZHONGANYAOQIUPILUXIANGGUANXIEYIDESHIJILVXINGQINGKUANG,BINGSHUOMINGSHIFOUFUHEXIEYIDEGUIDING;RUGUOXIEYIZAIZHIXINGGUOCHENGZHONGZHUYAOTIAOKUANFASHENGZHONGDABIANHUAHUOZHEXIEYIQIMANXUYAOXUQIANDE,GONGSIYINGDANGJIANGXINXIUDINGHUOZHEXUQIANDERICHANGGUANLIANJIAOYIXIEYI,GENJUXIEYISHEJIDEJIAOYIJINESHIYONGDIJIUTIAOHEDISHITIAODEGUIDINGTIJIAODONGSHIHUIHUOZHEGUDONGDAHUISHENYI;XIEYIMEIYOUJUTIJIAOYIJINEDE,YINGDANGTIJIAOGUDONGDAHUISHENYI。

(SAN)DUIYUMEINIANFASHENGDESHULIANGZHONGDUODERICHANGGUANLIANJIAOYI,YINXUYAOJINGCHANGDINGLIXINDERICHANGGUANLIANJIAOYIXIEYIERNANYIANZHAOBENTIAODI(YI)XIANGGUIDINGJIANGMEIFENXIEYITIJIAODONGSHIHUIHUOZHEGUDONGDAHUISHENYIDE,GONGSIKEYIZAIPILUSHANGYINIANDUBAOGAOZHIQIAN,DUIBENGONGSIDANGNIANDUJIANGFASHENGDERICHANGGUANLIANJIAOYIZONGJINEJINXINGHELIYUJI,GENJUYUJIJINESHIYONGDIJIUTIAOHEDISHITIAODEGUIDINGTIJIAODONGSHIHUIHUOZHEGUDONGDAHUISHENYIBINGPILU;DUIYUYUJIFANWEINEIDERICHANGGUANLIANJIAOYI,GONGSIYINGDANGZAINIANDUBAOGAOHEZHONGQIBAOGAOZHONGYUYIPILU。RUGUOZAISHIJIZHIXINGZHONGRICHANGGUANLIANJIAOYIJINECHAOGUOYUJIZONGJINEDE,GONGSIYINGDANGGENJUCHAOCHUJINESHIYONGDIJIUTIAOHEDISHITIAODEGUIDINGZHONGXINTIJIAODONGSHIHUIHUOZHEGUDONGDAHUISHENYIBINGPILU。

  DISHIJIUTIAO RICHANGGUANLIANJIAOYIXIEYIZHISHAOYINGBAOKUOJIAOYIJIAGE、DINGJIAYUANZEHEYIJU、JIAOYIZONGLIANGHUOQIQUEDINGFANGFA、FUKUANFANGSHIDENGZHUYAOTIAOKUAN。XIEYIWEIQUEDINGJUTIJIAOYIJIAGEERJINSHUOMINGCANKAOSHICHANGJIAGEDE,GONGSIZAIANZHAODISHILIUTIAOGUIDINGLVXINGPILUYIWUSHI,YINGDANGTONGSHIPILUSHIJIJIAOYIJIAGE、SHICHANGJIAGEJIQIQUEDINGFANGFA、LIANGZHONGJIAGECUNZAICHAYIDEYUANYIN。

DIERSHITIAO GONGSIYUGUANLIANRENQIANDINGRICHANGGUANLIANJIAOYIXIEYIDEQIXIANCHAOGUOSANNIANDE,YINGDANGMEISANNIANGENJUBENJIEGUIDINGZHONGXINLVXINGSHENYICHENGXUJIPILUYIWU。

DIERSHIYITIAO  GONGSIYINGONGKAIZHAOBIAO、GONGKAIPAIMAIDENGXINGWEIDAOZHIGONGSIYUGUANLIANRENDEGUANLIANJIAOYISHI,GONGSIKEYIXIANGSHENZHENZHENGQUANJIAOYISUOSHENQINGHUOMIANANZHAOBENZHANGGUIDINGLVXINGXIANGGUANYIWU。

  DIERSHIERTIAO GONGSIYUGUANLIANRENDACHENGYIXIAGUANLIANJIAOYISHI,KEYIMIANYUANZHAOBANFAGUIDINGLVXINGXIANGGUANYIWU:

 (YI)YIFANGYIXIANJINFANGSHIRENGOULINGYIFANGGONGKAIFAXINGDEGUPIAO、GONGSIZHAIQUANHUOQIYEZHAIQUAN、KEZHUANHUANGONGSIZHAIQUANHUOZHEQITAYANSHENGPINZHONG;

 (ER)YIFANGZUOWEICHENGXIAOTUANCHENGYUANCHENGXIAOLINGYIFANGGONGKAIFAXINGDEGUPIAO、GONGSIZHAIQUANHUOQIYEZHAIQUAN、KEZHUANHUANGONGSIZHAIQUANHUOZHEQITAYANSHENGPINZHONG;

 (SAN)YIFANGYIJULINGYIFANGGUDONGDAHUIJUEYILINGQUGUXI、HONGLIHUOBAOCHOU;

 (SI)SHENJIAOSUORENDINGDEQITAQINGKUANG。   

DIWUZHANG  FUZE

DIERSHISANTIAO YOUGONGSIKONGZHIHUOCHIYOU50%YISHANGGUFENDEZIGONGSIFASHENGDEGUANLIANJIAOYI,SHITONGGONGSIXINGWEI,ANBENBANFAZHIXING,QISHEJIBENBANFADIJIUTIAO、DISHITIAOGUIDINGDEGUANLIANJIAOYI,YINGLVXINGBENBANFAGUIDINGDESHENPICHENGXUHEXINXIPILUCHENGXU,BINGZHIDINGZHUANRENFUZEXIANGMUGONGSIDONGSHIHUIMISHUTIGONGXIANGGUANZILIAO,XIEZHUDONGSHIHUIMISHUANGUIDINGCHENGXUBANLIGONGGAO。GONGSIDECANGUGONGSIFASHENGDEGUANLIANJIAOYI,YIQIJIAOYIBIAODECHENGYICANGUBILIHUOXIEYIFENHONGBILIHOUDESHUE,BIZHAOBENBANFADEYOUGUANGUIDINGZHIXING。

 DIERSHISITIAO JIURENKONGGUZIGONGSIDONGSHIDEGONGSIDONGSHIDUIZIGONGSIGUANLIANJIAOYISHIFOUFUHEGONGKAI、GONGPING、GONGZHENGYUANZEXIANGMUGONGSIFUZE,BIYAOSHIYISHUMIANDEXINGSHIJISHI、ZHENSHIHEWANZHENGDEXIANGGONGSIDONGSHIHUIBAOGAO。

DIERSHIWUTIAO  YOUGUANGUANLIANJIAOYIJUECEJILU、JUEYISHIXIANGDENGWENJIAN,BAOCUNQIXIANBUSHAOYUSHINIAN。 

DIERSHILIUTIAO  BENBANFAYOUGONGSIDONGSHIHUIGENJUYOUGUANZHENGQUANJIANGUANFAGUIJIGONGSIZHANGCHENGZHIDING,BINGYOUDONGSHIHUIFUZEJIESHIHEXIUDING。BENBANFAYUGUOJIAYOUGUANFALVFAGUIHEGONGSIZHANGCHENGDICHUZHICHU,ZIDONGSHIXIAO。 

第二十七条  本办法自公司股东大会批准之日起生效。
关闭窗口
 

 

青海盐湖工业股份有限公司  地址:青海格尔木黄河路28号
电话:0979-8448114  邮编:816000
ICP备案号:青ICP备14000474号