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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)

发布日期: 2018-12-19 来源:BBIN_BBIN注册|正规授权 浏览次数:

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。


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