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转发 浙江省省属国有独资公司董事会工作指引起草说明 政策解读

发布日期: 2019-07-16 来源:BBIN_BBIN注册|正规授权 浏览次数:

BBINXIANJIANG《ZHEJIANGSHENGSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIGONGZUOZHIYIN》(YIXIAJIANCHENG《DONGSHIHUIGONGZUOZHIYIN》)QICAOQINGKUANGSHUOMINGRUXIA:


YI、QICAOBEIJING


GUOYOUQIYEGAIGEDEFANGXIANGSHIJIANLIXIANDAIQIYEZHIDU,XIANDAIQIYEZHIDUDEGUANJIANSHIGONGSIZHILI,GONGSIZHILIDEHEXINSHIDONGSHIHUIBBIN。QUNIAN9YUE,JINGSHENGWEICHANGWEIHUIYANJIU,SHENGWEIBANGONGTINGXIAFA《GUANYUSHENGSHUQIYELINGDAORENYUANGUANLITIZHIDIAOZHENGDERUOGANYIJIAN》(ZHEWEIBANFA〔2017〕73HAO),MINGQUE22JIASHENGSHUQIYEDONGSHIHUIBBINYOUSHENGGUOZIWEIDANGWEIFUZE。WEIRENZHENGUANCHELUOSHISHENGWEIJINGSHEN,QIESHICHENGDANHAODUI22JIASHENGSHUQIYEDONGSHIHUIBBINDEZHIDAOZHINENG,QUNIANXIABANNIANYILAI,WOWEIJIADALIDUTUIJINSHENGSHUQIYEFARENZHILIHEDONGSHIHUIBBINGONGZUO。


MUQIAN,73HAOWENJIANSUOMINGQUEDE22JIASHENGSHUQIYEZHONG,NONGXINLIANSHEHEERQINGJITUANDENG2JIAQIYEWEISHELIDONGSHIHUI;WUCHANZHONGDA、BBINJITUAN、CAITONGZHENGQUANHEZHESHANGYINXINGDENG4JIAQIYEWEIGUQUANDUOYUANHUAQIYE,QIEQIZHONG3JIAWEISHANGSHIGONGSI、1JIAZHENGZAIZHENGQUSHANGSHI,DONGSHIHUIBBINYOUQIYEGUDONGHUIFUZE、XIANGQUANTIGUDONGBAOGAO;YINSHANGYEJITUANHEBINGDAOJIAOTONGJITUAN,MUQIANYOU15JIASHENGSHUQIYEANZHAOGUOYOUDUZIGONGSIGUANLI(HANSHIJIANZHAOGUOYOUDUZIGONGSIGUANLIDEGUOYOUQUANZIGONGSI,JIJICHANGJITUANHEHAIGANGJITUAN2JIA);15JIAQIYEZHONG,YOUWOWEICHUZIJIANGUANDESHIGUOZIGONGSI、JIDIANJITUAN、GUOMAOJITUAN、LVYOUJITUAN、HANGGANGJITUAN、JUHUAJITUAN、NENGYUANJITUAN、JIAOTONGJITUAN、NONGFAJITUAN、JICHANGJITUAN、HAIGANGJITUANHEANBANGHUWEIJITUANDENG12JIAQIYE,FEIYOUWOWEICHUZIJIANGUANDESHIJINKONGGONGSI、ZHEQINJITUANHEDANBAOJITUANDENG3JIAQIYE。


ANZHAOQUFENGUOYOUDUZIHEDUOYUANGUQUANLIANGZHONGXINGTAIFENBIETUIJINFARENZHILIJIEGOUBBINDESILU,WOWEIYIJIAQIANGDONGSHIHUIBBINWEIZHONGDIANTUIJINGUOYOUDUZIGONGSIFARENZHILIGONGZUO,YIJIAQIANGGUOYOUGUQUANDAIBIAOWEIPAIGUANLIWEIZHONGDIANTUIJINDUOYUANGUQUANGONGSIFARENZHILIGONGZUO。ZAIGUOYOUDUZIGONGSIFARENZHILIFANGMIAN,WOWEIYIYUJINNIAN4YUEXIAXUNTONGGUOSHENGZHENGFUBANGONGTINGFAWEN,CHUTAI《GUANYUWANSHANSHENGSHUGUOYOUDUZIGONGSIFARENZHILIJIEGOUDESHISHIYIJIAN》(ZHEZHENGBANFA〔2017〕47HAO)HE《GUANYUJIAQIANGSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIBBINDEZHIDAOYIJIAN》(ZHEZHENGBANFA〔2017〕48HAO)。DAI《ZHEJIANGSHENGSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIGONGZUOZHIYIN》CHUTAIHOU,SHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIBBINDESANXIANGZHUXIANZHIDUKEGOUJIANWANCHENG。


CHUTAI《DONGSHIHUIGONGZUOZHIYIN》,ZHUYAOCHUYUYIXIAKAOLV: YISHIWANSHANZHIDUTIXI。《GUANYUJIAQIANGSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIBBINDEZHIDAOYIJIAN》CEZHONGYUDUIDONGSHIHUIXIANGGUANZHUTIZHIZEHEQUANLIYIWUJINXINGGUIDING,《DONGSHIHUIGONGZUOZHIYIN》ZHONGDIANDUIDONGSHIHUIYUNZUOTEBIESHIDONGSHIHUIHUIYIZHAOKAIQINGKUANGJINXINGZHIYIN,SHIXIANZHUTIXINGGUIDINGHECHENGXUXINGGUIDINGDEXIANJIEPEITAO。ERSHILIZUZHUANMENZHIDAO。SHENGSHUGUOYOUDUZIGONGSIYUNXINGZHONGQUESHAOJUTIGONGZUOZHIYIN,GEQIYEDONGSHIHUIYUNXINGGUIZECHAYIJIAODA,YIXIEHUANJIEJICAOZUOBUGOUGUIFAN,CHUTAIZHUANMENXINGZHIDAOYIJIANYOULIYUJIEJUEKUNRAOSHENGSHUQIYEDONGSHIHUIYUNXINGDESHIJINANTI,TUIDONGGUIFANGAOXIAOYUNXING。SANSHICONGGUIFANCHENGXURUSHOU。JUJIAOYUDONGSHIHUIYUNXINGXIANGGUANCHENGXUXINGHECAOZUOXINGSHIXIANG,ZHUTIBUFENANZHAOHUIYIZHAOKAIQIANDEZHUNBEI、HUIYIZHAOKAISHIDETAOLUN、HUIYIJUECESHIDEYAOQIUDENG,JIANGXIANGGUANYAOQIUJUTIHUA。SISHIJINZUOZHIYINXINGGUIFAN。KAOLVDAOGESHENGSHUQIYEJIANDECHAYIXING,DUIQIYEDONGSHIHUIYUNXINGZUOZHIYINXINGGUIFAN,GEQIYEZAIFUHEFALVFAGUIHEZHENGCEWENJIANDEQIANTIXIA,JINGWOWEITONGYI,KETONGGUOGONGSIZHANGCHENGHEDONGSHIHUIYISHIGUIZE,DUIBUFENCAOZUOCHENGXUJINXINGSHIDANGDIAOZHENG。


ER、QICAOGUOCHENG


QICAO《DONGSHIHUIGONGZUOZHIYIN》,YI《GONGSIFA》《QIYEGUOYOUZICHANFA》DENGFALVFAGUIWEIYIJU,YI《GUANYUKAIZHANLUOSHIZHONGYANGQIYEDONGSHIHUIZHIQUANSHIDIANGONGZUODEYIJIAN》(TINGZI〔2017〕18HAO)、《DONGSHIHUISHIDIANZHONGYANGQIYEDONGSHIHUIGUIFANYUNZUOZANXINGBANFA》(GUOZIFAGAIGE〔2009〕45HAO)、《GUANYUWANSHANSHENGSHUGUOYOUDUZIGONGSIFARENZHILIJIEGOUDESHISHIYIJIAN》(ZHEZHENGBANFA〔2018〕47HAO)、《GUANYUJIAQIANGSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIBBINDEZHIDAOYIJIAN》(ZHEZHENGBANFA〔2018〕48HAO)DENGWENJIANWEISHANGWEIZHENGCE,YIZHONGGUOZHENGJIANHUI、SHANGSHIGONGSIXIEHUIDUISHANGSHIGONGSIYIJIZHONGGUOYINBAOJIANHUIDUIGUFENZHISHANGYEYINXING、BAOXIANGONGSIDONGSHIHUIYUNZUODENGYOUGUANGUIDINGWEICANKAO,TONGSHIXUEXIJIEJIANBEIJING、SHANGHAI、ZHONGQING、JIANGSU、GUANGDONGDENGDIDUIGUOYOUQIYEDONGSHIHUIGUANLIDEZUOFA,BINGQUANMIANYANJIUHECHONGFENXISHOUWOSHENGSHENGSHUQIYEDONGSHIHUIYUNXINGDEJINGYANZUOFA,QICAOXINGCHENGZHENGQIUYIJIANGAO。


BBINZHENGQIUYIJIANGAOXINGCHENGHOU,WOCHUZUZHIYOUWEIXIANGGUANCHUSHI、BUFENZHUANZHIJIANSHIHESHENGSHUQIYEDONGSHIHUIMISHUCANJIADEYANTAOHUI2CI,ZHUTIAOTUIQIAOHEMONI《DONGSHIHUIGONGZUOZHIYIN》TIAOKUAN。ZAICIJICHUSHANG,WOCHUXIANGWEIJIGUANGECHUSHI、YANJIUZHONGXIN、WAIPAIJIANSHIHUIHEGESHENGSHUQIYEZHENGQIUYIJIAN。WEIXIANGGUANCHUSHIHEDANWEI(BANGONGSHI、FAGUICHU、CAIPINGCHU、YANJIUZHONGXIN、JIANSHIHUI)GONGFANKUIYIJIANJIANYI12TIAO,JINGGOUTONGHOUYIYISHIDANGFANGSHIQUANBUCAINA。SHENGSHUQIYE(GUOZI、JIDIAN、GUOMAO、LVYOU、HANGGANG、JUHUA、NENGYUAN、JIAOTONG、JICHANG、DANBAO)GONGFANKUIYIJIANJIANYI11TIAO,JINGGOUTONGHOU,YIYISHIDANGFANGSHICAINA7TIAO,WEICAINA4TIAO。WEICAINAJIANYI,ZHUYAOSHIBUFENSHENGSHUQIYEJIANYI《DONGSHIHUIGONGZUOZHIYIN》DUIDONGSHIHUIHUIYICAILIAOSONGDASHIXIAN、DUIDONGSHIHUIHUIYIJILUDEWANZHENGXINGDENGJIANGDIYAOQIU,WOCHUKAOLVBAOZHANGDONGSHIHUIYUNXINGGUIFAN、BAOZHANGJIANSHIHUIYOUXIAOFAHUIZUOYONGYIJIDABUFENSHENGSHUQIYESHIJIYUNXINGQINGKUANG,WEIYUCAINA。


SAN、ZHUYAONEIRONG


《DONGSHIHUIGONGZUOZHIYIN》GONGLIUZHANGSANSHIJIUTIAOLIUFUJIAN,ZONGTIJIEGOUWEI: DIYIZHANGZONGZE;DIERZHANGDONGSHIHUIYUNXINGDEYIBANGUIDING;DISANZHANGDONGSHIHUIHUIYIDEZHUNBEI;DISIZHANGDONGSHIHUIHUIYIDEZHAOKAI;DIWUZHANGDONGSHIHUIHUIYIDEJUEYI;DILIUZHANGFUZE;BINGFU6XIANGDONGSHIHUIYUNXINGWENSHU。


BBIN(YI)ZONGZEGONGSITIAO。DIYITIAOWEI《DONGSHIHUIGONGZUOZHIYIN》DEZHIDINGMUDEJIYIJU;DIERTIAOWEISHIYONGFANWEI;DISANTIAOWEIDONGSHIHUIZHIZEDINGYI;DISITIAOWEIDONGSHIHUIYUNXINGYUANZE。《DONGSHIHUIGONGZUOZHIYIN》SHIYONGFANWEIWEISHENGGUOZIWEILVXINGCHUZIRENZHIZEDESHENGSHUGUOYOUDUZIGONGSI。TONGSHI,GAITIAOKUANYUFUZEDISANSHILIUTIAO、SANSHIQITIAOXIANGXIANJIE,SHIJIYOUSHENGGUOZIWEIANZHAOSHENGSHUGUOYOUDUZIQIYEGUANLIDEQITASHENGSHUQIYE(ZHIGUOYOUQUANZIDEJICHANGJITUAN、HAIGANGJITUANHEDAIWEIJIANGUANDEERQINGJITUANDENG)DONGSHIHUIYUNXINGSHIYONGBENGONGZUOZHIYIN;SHUYUZHEWEIBANFA〔2017〕73HAOWENJIANSUOMINGQUESHENGSHUQIYEFANWEI,DANFEIYOUSHENGGUOZIWEILVXINGCHUZIRENZHIZEDESHENGSHUGUOYOUDUZIGONGSI(ZHIJINKONGGONGSI、ZHEQINJITUANHEDANBAOJITUAN)DONGSHIHUIYUNXINGKECANZHAOBENGONGZUOZHIYIN。


(ER)DONGSHIHUIYUNXINGDEYIBANGUIDINGGONG7TIAO。DIWUTIAOMINGQUEDONGSHIHUIYUNXINGYINGYOUCHENGXUHEGUIZE;DILIUTIAOWEIDONGSHIHUIHUIYILEIXING,QUFENDINGQIHUIYIHELINSHIHUIYI;DIQITIAOWEIDONGSHIHUIHUIYIBIANHAO,ANNIANDUHECIXUBIANPAI;DIBATIAOWEIDINGQIHUIYIYISHISHIXIANG;DIJIUTIAOWEILINSHIHUIYIDEYOUQUANTIYIREN;DISHITIAOWEIDONGSHIHUIHUIYIXINGSHI,QUFENWEIXIANCHANGHUIYIHEFEIXIANCHANGHUIYI;DISHIYITIAODUIGUOYOUDUZIGONGSIDONGSHIHUIZHAOKAI,YINGYOUDANGWEIQIANZHIYANJIUTAOLUNHETINGQUZHIGONGYIJIAN,JINXINGTEBIEQIANGDIAO。


BBIN(SAN)DONGSHIHUIHUIYIZHUNBEIGONG6TIAO。DISHIERTIAOWEIDONGSHIHUIHUIYIJIHUA;DISHISANTIAOWEIDONGSHIHUIYITITIJIAO;DISHISITIAOWEIDONGSHIHUIYITISHENCHA;DISHIWUTIAOWEIDONGSHIHUIHUIYITONGZHI;DISHILIUTIAOWEICANHUIRENYUANHUIQIANSHENYUEYITI;DISHIQITIAOWEICANHUIRENYUANHUIQIANLEJIEQINGKUANG。


(SI)DONGSHIHUIHUIYIZHAOKAIGONG7TIAO。DISHIBATIAOWEIDONGSHIHUIHUIYIZHAOJIHEZHUCHI;DISHIJIUTIAOWEIDONGSHICHUXIHUOWEITUO;DIERSHITIAOWEIDONGSHIHUIHUIYIYOUXIAORENSHU;DIERSHIYITIAOWEIDONGSHIHUIHUIYILIEXIRENYUAN;DIERSHIERTIAOWEIDONGSHIHUIHUIYIHUIBIYAOQIU;DIERSHISANTIAOWEIDONGSHIFAYANYAOQIU;DIERSHISITIAODONGSHIHUIZHUCHIRENYAOQIU。


(WU)DONGSHIHUIHUIYIBIAOJUEGONG11TIAO。DIERSHIWUTIAOWEIBIAOJUEFANGSHI;DIERSHILIUTIAOWEIBIAOJUENEIRONG;DIERSHIQITIAOWEIPUTONGJUEYIHETEBIEJUEYI;DIERSHIBATIAOWEITEDINGQINGKUANGBIAOJUEYOUXIAOXINGWENTI;DIERSHIJIUTIAOWEIZANHUANBIAOJUEQINGKUANG;DISANSHITIAOWEIDONGSHIHUIHUIYIJILU;DISANSHIYITIAOWEIDONGSHIHUIHUIYIJUEYI;DISANSHIERTIAOWEIDONGSHIHUIJUEYICHAOGAODAN;DISANSHISANTIAOWEIDONGSHIHUIHUIYIDANGAN;DISANSHISITIAOWEIDONGSHIHUIHUIYIZHAOKAIQINGKUANGBEIANZHIDU;DISANSHIWUTIAOWEIDONGSHIHUIJUEYIDUCHA。


BBIN(LIU)FUZEGONG4TIAO。DISANSHILIUTIAOWEIQITASHIYONGQINGKUANG;DISANSHIQITIAOWEICANZHAOSHIYONGQINGKUANG;DISANSHIBATIAOWEIZHIYINJIESHI;DISANSHIJIUTIAOWEISHIXINGQISHISHIJIAN。


(QI)FUJIAN6XIANG。FENBIEWEIDONGSHIHUIHUIYITONGZHI、DONGSHISHOUQUANWEITUOSHU、DONGSHIHUIHUIYIJILU、DONGSHIHUIJUEYISHIXIANGCHAOGAODAN、DONGSHIHUIHUIYIZHAOKAIQINGKUANGBEIANBIAOHEDONGSHIHUIJUEYIZHIXINGQINGKUANGFANKUIBIAO。QIZHONG,DONGSHIHUIHUIYIZHAOKAIQINGKUANGBEIANBIAOWEIGUDINGGESHI,QITAWEICANKAOWENBEN。


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