索引号 |
776637527/2020-00246 | 公开方式 |
主动公开 |
转发浙江省省属国有独资公司董事会及董事评价办法(试行)
DIYIZHANG ZONG ZE
DIYITIAO WEISHIYINGYIGUANZIBENWEIZHUJIAQIANGGUOYOUZICHANJIANGUANHESHENGSHUGUOYOUDUZIGONGSIGAIGEFAZHANDEYAOQIU,TUIDONGGUIFANDONGSHIHUIBBIN,TUIJINSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIHEDONGSHIPINGJIAGONGZUODEKEXUEHUA、ZHIDUHUA、GUIFANHUA,GENJU《ZHEJIANGSHENGRENMINZHENGFUGUANYUJIAQIANGSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIBBINDEZHIDAOYIJIAN》(ZHEZHENGBANFA〔2018〕48HAO)、《ZHEJIANGSHENGSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIGONGZUOZHIYIN》(ZHEGUOZIFA〔2018〕5HAO)DENGGUIDING,ZHIDINGBENBANFA。
DIERTIAO BENBANFASHIYONGYUPINGJIAZHEJIANGSHENGRENMINZHENGFUGUOYOUZICHANJIANDUGUANLIWEIYUANHUI(YIXIAJIANCHENGSHENGGUOZIWEI)LVXINGCHUZIRENZHIZEDESHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIHEDONGSHI(BUHANZHIGONGDONGSHI,XIATONG)。
DISANTIAO PINGJIADONGSHIHUI、DONGSHI,YAOJIANCHIYIFAWEIHUCHUZIREN、QIYEHEZHIGONGHEFAQUANYI,SHIXINGYIZHIZEWEIJICHU、GUOCHENGYUJIEGUOXIANGJIEHEDEZONGHEPINGJIA,QIANGHUACHUZIRENRENKEHEZUZHIRENKE,ZHUZHONGPINGJIAJIEGUOYUNYONG,ZUODAOKEXUEGUIFAN、KEGUANGONGZHENG。
BBINDISITIAO DUIDONGSHIHUISHIXINGNIANDUPINGJIA。DUIDONGSHISHIXINGNIANDUPINGJIAHERENQIPINGJIA,KAIZHANRENQIPINGJIASHIDANGNIANDENIANDUPINGJIABUZAIJINXING。
DIERZHANG PINGJIANEIRONG
BBINDIWUTIAO DUIDONGSHIHUIZHONGDIANPINGJIAQIYUNXINGDEGUIFANXINGHEYOUXIAOXING(XIANGJIANFUJIAN1)。GUIFANXINGZHUYAOPINGJIADONGSHIHUIJIQIXIANGGUANZHIDUZHENGCEBBINDEWANZHENGXING,ZHIXINGDEYANSUXING、GUIFANXING,GONGSIZHILIQUANZEYUNXING、XIANGGUANZHILIZHUTIBBINDENGQINGKUANG;YOUXIAOXINGZHUYAOPINGJIADONGSHIHUIZAIZHANLVEYINLING、ZHONGDAJUECE、FENGXIANFANGKONG、DONGSHIHUIJUEYIZHIXINGQINGKUANGJIANDUGUANLI,YIJITUIDONGQIYEGAIGEFAZHANWENDINGDECHENGXIAOJIFUMIANYINGXIANGDENG。
DILIUTIAO DUIDONGSHIZHONGDIANPINGJIAQIXINGWEICAOSHOUHELVZHIBIAOXIAN(XIANGJIANFUJIAN2)。XINGWEICAOSHOUZHUYAOPINGJIAZHONGSHILVZHI、QINMIANGONGZUO、LIANJIECONGYEDENGQINGKUANG;LVZHIBIAOXIANZHUYAOPINGJIAJUECEXIAOGUOHEDUIDONGSHIHUIBBINDEJIAZHIGONGXIAN,BAOKUOGANYUJIANCHIYUANZE、GANYUJIANYAN,ZAIJUECEBAGUAN、FENGXIANFANGKONGDENGFANGMIANFAHUIZUOYONG,YIJIYINLINGZHICHIJINGLICENGKAIZHANGONGZUODENGQINGKUANG。
DISANZHANG PINGJIAFANGSHIJICHENGXU
BBINDIQITIAO ZONGHECAIQURICHANGPINGJIA、NIANDUSHUZHI、ZHENGQIUYIJIAN、SHIDIDIAOYAN、CHAYUEZILIAODENGDUOZHONGTUJINGHEFANGSHI,QUANMIANSHENRUZHANGWODONGSHIHUIYUNXINGHEDONGSHILVZHIQINGKUANG。
DIBATIAO SHIXINGRICHANGGONGZUOPINGJIAJIZHI。SHENGGUOZIWEIPINGGUQIYEDONGSHIHUIBBINQINGKUANG,DENGJIHEFENXIQIYEDONGSHIHUIHUIYIZHAOKAIQINGKUANGBEIANZHIDULVXINGQINGKUANG,SHIQINGLIEXIJITUANJIXIASHUQIYEDONGSHIHUIHUIYI,YEKELIEXIQIYEDONGSHIHUIZHUANMENWEIYUANHUIDENGXIANGGUANHUIYI,SHOUJIXINXI、GENZONGJILU、ZUOCHUPINGJIA。
DIJIUTIAO SHIXINGNIANDUQINGKUANGSHUZHIZHIDU。QIYEYINGDANGZAIGUIDINGSHIJIANNEIJIANGDONGSHIHUINIANDUGONGZUOBAOGAO、DONGSHINIANDULVZHIQINGKUANGTONGYISONGSHENGGUOZIWEI。
KAIZHANQIYEDONGSHIHUINIANDUQINGKUANGSHUZHIHEPINGYIGONGZUO,DUIQIYEDONGSHIHUIJIDONGSHILVZHIQINGKUANGJINXINGPINGYI。
DISHITIAO KAIZHANZHENGQIUYIJIANGONGZUO。SHENGGUOZIWEIZHENGQIUQIYEDANGWEI、JIANSHIHUI、JINGLICENG、XIASHUDANWEIFUZEREN、ZHIGONGQUNZHONGJIXIANGGUANRENYUANDEYIJIAN,ZAIQIYEDANGWEIBANZICHENGYUAN、JIANSHIHUICHENGYUAN、JINGLICENGRENYUANJIQITALEJIEQIYEDONGSHIHUIYUNXINGQINGKUANGDERENYUANDENGFANWEIZHONG,JINXINGCEPINGBINGTANHUALEJIEQINGKUANG。GENJUGONGZUOXUYAO,CHAYUEDONGSHIHUIJIZHUANMENWEIYUANHUIHUIYIJILU、HUIYILUYINDENGYOUGUANZILIAO。
QIYEYINGDANGJIANLIDONGSHILVZHIDANGAN,YOUDONGSHIHUIBANGONGSHIJILUDONGSHIZAIRENQINEIDELVZHIJINZEQINGKUANG,LVZHIDANGANYINGBAOHANDONGSHICHUXIHUIYI、FABIAOYIJIAN、BIAOJUEJIEGUO、KAIZHANDIAOYAN、CANJIAZUOTAN、TICHUZHIDAOHEZIXUNYIJIANDENGFANGMIANQINGKUANG。
DISHIYITIAO XINGCHENGPINGJIAYIJIAN。ZONGHEFENXIGEFANGMIANSHUJU、ZILIAO、YIJIANDENG,JINGSHENGGUOZIWEIDANGWEIYANJIU,BINGZHENGQIUSHENGWEIZUZHIBUYIJIAN,XINGCHENGDONGSHIHUIHEDONGSHIPINGJIAYIJIAN。DONGSHIHUIHEDONGSHIPINGJIAYIJIANYINGYUSHENGSHUQIYELINGDAOBANZIHELINGDAORENYUANNIANDUKAOHEQINGKUANGXIANGHUYINZHENG。QIZHONG,DUIYUJINRUGONGSILINGDAOBANZIDEWEIPAIDONGSHI,JIANGQIDONGSHIZHIWULVZHIBIAOXIANCHUBUPINGJIAYIJIANNARULINGDAORENYUANNIANDUKAOHEPINGJIA,BUZAIDANDUXINGCHENGPINGJIAYIJIAN。
DUIDONGSHIHUIDEPINGJIAZHONG,RICHANGPINGJIAZHAN30%,SHUZHIPINGYIZHAN50%,ZHENGQIUYIJIANZHAN20%。DUIDONGSHIDEPINGJIAZHONG,RICHANGPINGJIAZHAN30%,SHUZHIPINGYIZHAN40%,ZHENGQIUYIJIANZHAN30%。
BBINDISHIERTIAO FANKUIPINGJIAYIJIAN。PINGJIAYIJIANYOUSHENGGUOZIWEICAIQUGEBIETANHUADENGSHIDANGFANGSHI,FENBIEXIANGDONGSHIHUI、WAIBUDONGSHIBENRENFANKUI。
DONGSHIHUIYINGGENJUPINGJIAYIJIANSUOZHICHUDEWENTIJIJIANYI,YANJIUZHIDINGZHENGGAICUOSHIBINGRENZHENLUOSHI。
DISIZHANG PINGJIAJIEGUOJIYUNYONG
BBINDISHISANTIAO DONGSHIHUIPINGJIAJIEGUOFENWEIYOUXIU、LIANGHAO、YIBAN、JIAOCHASIGEDENGCI,PINGJIAJIEGUOYUSHENGGUOZIWEIDUISHENGSHUQIYEKAIZHANDEKAOPINGDENGJIGONGZUOXIANGGUAGOU。PINGJIAJIEGUOWEIYOUXIUDE,YISHIDANGFANGSHIYUYIBIAOZHANG,BINGZAILUOSHIDONGSHIHUIZHIQUANSHIDIANGONGZUOZHONGYUYIYOUXIANKAOLV;PINGJIAJIEGUOWEILIANGHAODE,JIYUKENDINGHEGULI;PINGJIAJIEGUOWEIYIBANDE,XIANQIZHENGGAI,SHIQINGYUYIDIAOZHENG;PINGJIAJIEGUOWEIJIAOCHADE,TICHUGAIZUFANGAN,ANGUANLIQUANXIANBAOJINGPIZHUNHOUZUZHISHISHI。
DISHISITIAO DONGSHIHUIJUYOUXIALIEQINGXINGZHIYI,QIEWENTIYANZHONGDE,JINGXIANGSHENGWEIZUZHIBUJIANYI,KECAIQUGAIZUDEFANGSHIYUYIDIAOZHENG:
(YI)WEIFANFALVFAGUIHUOGONGSIZHANGCHENGLVXINGZHIZE;
(ER)DONGSHIHUIJUEYIWEIFANFALVFAGUI、GONGSIZHANGCHENGGUIDINGHUOMINGXIANSUNHAICHUZIREN、RENZHIGONGSIDENGLIYIXIANGGUANFANGHEFAQUANYI;
(SAN)YUNXINGGUOCHENGZHONGTAOBIGUOZIJIANGUANJIGOUDEJIANDU,HUOXIANGGUOZIJIANGUANJIGOUTIGONGXUJIA、BUZHENSHIXINXI;
(SI)BUZHICHIDANGWEI、JIANSHIHUI、JINGLICENGDENGQITAZHILIZHUTIXINGQUANLVZHI;
BBIN(WU)LIANXUBANNIANYISHANGWEIZHAOKAIDONGSHIHUI,WEINENGLVXINGDONGSHIHUIYINGJINDEJUECEJIGOUZHIZE;
BBIN(LIU)CHUXIANZHONGDAWEIGUIJINGYINGTOUZISUNSHI,JINGRENDINGCUNZAIYANZHONGJUECESHIWU;
(QI)SHENGGUOZIWEIRENDINGDEWEINENGLVZHIJINZEDEQITAQINGXING。
DISHIWUTIAO WAIBUDONGSHIPINGJIAJIEGUOFENWEIYOUXIU、CHENGZHI、JIBENCHENGZHI、BUCHENGZHISIGEDENGCI。NIANDUPINGJIAJIEGUOWEIYOUXIUDE,TEBIESHIYONGYUDANDANG、JIJIZUOWEI,ZAIQIYEGAIGECHUANGXIN、ZHUANXINGFAZHAN、TIZHIZENGXIAO、FENGXIANFANGKONGDENGFANGMIANZUOCHUTUCHUGONGXIANDE,YISHIDANGFANGSHIYUYIBIAOZHANG;NIANDUPINGJIAJIEGUOWEICHENGZHIDE,JIYUKENDINGHEGULI;NIANDUPINGJIAJIEGUOWEIJIBENCHENGZHIDE,ZHICHUWENTIHEBUZU,XIANQIZHENGGAI;NIANDUPINGJIAJIEGUOWEIBUCHENGZHIHUOLIANXULIANGNIANPINGJIAJIEGUOWEIJIBENCHENGZHI,YUYIJIEPINHUOZHERENQIJIEMANBUZAIXUPIN;RENQIPINGJIAJIEGUOWEIJIBENCHENGZHIDE,RENQIJIEMANHOUBUZAIXUPIN;RENQIPINGJIAJIEGUOWEIBUCHENGZHIDE,YUYIJIEPIN。
BBINDISHILIUTIAO DONGSHIJUYOUXIALIEQINGXINGZHIYI,JINGTIXING、JIAOYUHUOZHEHANXUN、JIEMIANRENGWEIGAIZHENGHUOZHEWENTIYANZHONGDE,YINGGENJUGANBUGUANLIQUANXIAN,JISHICAIQUDIAOZHENG、JIEPINDENGFANGSHIYUYIDIAOZHENG,BINGYIZHAOFALVFAGUIHEYOUGUANGUIDINGYANSUZHUIJIUZEREN:
BBIN(YI)DUIZHONGDAJUECESHIWUFUYOUZHIJIEZEREN;
(ER)XIELURENZHIGONGSISHANGYEMIMI,SUNHAIGONGSIHEFAQUANYI;
(SAN)DUIDONGSHIHUIJUEYIWEIFANFALV、FAGUI、GONGSIZHANGCHENGGUIDING,HUOMINGXIANSUNHAIGUDONG、RENZHIGONGSIHEFAQUANYI,BIAOJUESHIWEITOUFANDUIPIAO;
(SI)WUZHENGDANGLIYOULIANXUSANCIWEIQINZICHUXIDONGSHIHUIHUIYI;
(WU)LVZHIGUOCHENGZHONGJIESHOUBUZHENGDANGLIYI,HUOZHELIYONGDONGSHIZHIWUYIQUANMOUSI;
BBIN(LIU)SHENGGUOZIWEIRENDINGDEWEIFANZHONGSHIHEQINMIANYIWUDEQITAXINGWEI。
BBINDIWUZHANG FU ZE
DISHIQITIAO SHIJICANZHAOSHENGSHUGUOYOUDUZIGONGSIYUNXINGDESHENGSHUGUOYOUQUANZIGONGSI,DONGSHIHUIHEDONGSHIPINGJIACANZHAOBENBANFA。
BBINSHENGSHUDUOYUANGUQUANGONGSIDONGSHIHUIHEWOFANGWEIPAIDONGSHIDEPINGJIA,CANZHAOBENBANFA。
DISHIBATIAO ZHIGONGDONGSHIPINGJIABANFAYOUQIYEZHIDING,JINGZHIGONGDAIBIAODAHUIHUOZHEZHIGONGDAHUISHENYITONGGUOHOUZUZHISHISHI。
DISHIJIUTIAO BENBANFAYOUSHENGGUOZIWEIFUZEJIESHI。
DIERSHITIAO BENBANFAZI2019NIAN12YUE1RIQISHIXING。