2019年12月3日礼拜二

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名    称 :
市国资委对于印发《幸运彩 羁系企业董事会使命评估暂行体例》的告诉
索   引  号 :
000014349764322288H/2020-00129
发 布 机 构 :
幸运彩
发 文 字 号 :
津国资〔2020〕6号
主    题 :
综合政务\政务公然
成 文 日 期 :
发 文 日 期 :

市国资委对于印发《幸运彩 羁系企业董事会使命评估暂行体例》的告诉

津国资〔2020〕6号

gejixiqiye,quguozijixijigou:

《xingyuncai jixiqiyedongshihuishimingpingguzanxingtili》yishiguoziweidi24cidangweikuozhanhui、di15cizhurenbangonghuishenyijingyouguocheng,xianyinfajinimen,qingzunshoushishi。

(此件自动公然)


2020nian6yue2ri  


幸运彩 羁系企业董事会使命评估暂行体例

第一章 总则

diyitiaoweishunyingyiguanbenqianweizhuzengqiangguoyouzichanjixiheshiguanqiyedingxinchengzhangdeqingqiu,biancebiaozhundongshihuijianshe,wanshandongshihuishimingpingguguizhi,genju《zhonghuaguomingongheguogongfaling》《zhonghuaguomingongheguoqiyeguoyouzichanfa》dengfalinglvlijibiaozhunxingwenjian,nidingbentili。

diertiao bentiliheyongyupingguyouxingyuncai (yixiajianchengshiguoziwei)shishichuzirenzhizeqiye(yixiajianchengjixiqiye)dedongshihui。

disantiao pinggudongshihuiyingzunshouyixiazhunsheng:

(yi)yifahegui,keguangongdao;

(er)anshenzhize,zhongshishixiao;

(san)duoweiduceping,zonghepinggu。

disitiao shiguoziweidanrengouzaoshishiduidongshihuipinggushiming,duidongshihuishishiniandupinggu。

第二章 评估内容及体例

diwutiaoduidongshihuizhongdianpingguqiyunzuodebiaozhunxingheyouyongxing。biaozhunxingshouyaopinggudongshihuigouzaojianshe、guizhijianshejiyifayiguiyunzhuandenghuanjing;youyongxingshouyaopinggudongshihuizaiyanzhongjuezedasuan、jimouyinling、gongsiguankong、weixiantifangheshenjijianshidengfangmiandeganhuachanyanghuanjing,xiangjianfujian《dongshihuinianduchahepingguneirongjiyaodian》。

《dongshihuinianduchahepingguneirongjiyaodian》jianggenjushiwei、shidangjujishiguoziweiguoshimingzhongdianjiqingqiujingtaidiaoji。diaojihoushishigaosujixiqiye,yibianqibiaozhunzhankaishiming。

diliutiaoshiguoziweiyaoduidongshihuijiansheyunzhuanhuanjingtingzhipingchanggenzonglinghui。shihuanjingpaiyuanchuxidongshihuihetediweiyuanhuixianchangjihui,jingyouguochengpingchangsoujixinxi、yuwaibudongshixiangtong、genzongjishidengtili,linghuibawodongshihuijitediweiyuanhuiyunzhuanhuanjing,zuoweiduidongshihuiniandushimingpinggugenjuzhiyi。

diqitiao shiguoziweicaiyongdongshihuishuzhi、getishuohua、chayuechanfaxianggancailiao、duoweiducepingdengduozhongluzihetili,zhouquan、shenqiebawodongshihuiyunzhuanhuanjing。

dibatiao jixiqiyedongshihuizaimeiyinianzhongchunmozhiqian,jiangniandushimingbaogaozaichongshishouluowaibudongshidingjianhou,baosongshiguoziwei。              

dijiutiao shiguoziweimeiyiniantiaoxuanjubujixiqiyedongshihuixianchangshuzhi。youdongshizhangdaibiaodongshihuitingzhixianchangshuzhibingjieguanzhixun。

dishitiaoshiguoziweijingyouguochengzhankaigetishuohuatili,tingquqiyedongshi、danggouzaobanzichengyuan、silicengchengyuan、dongshihuimishudedingjian;genjuxuyao,tingquchengchidongshihuiyunzhuandeqiyexiangganbennengjinengjubushouyaodanrenrendedingjian。

dishiyitiao shiguoziweichayuedongshihuijitediweiyuanhuiguizhijianshe、jihuijishihedongshilvzhitaizhangdengcailiao,linghuibawodongshihuijitediweiyuanhuidejiansheyunzhuanhuanjing。

jixiqiyeyinggenjuyouguanhuading,chenglijianquandongshihuixiangganguizhibinggenjuxianshishishidingzhengwanshan。

jixiqiyegaidangzuohaodongshihuijitediweiyuanhuijihuijishi,chenglidongshilvzhitaizhang,quebaojishihetaizhangshishi、wanquan、shizai、jingque。

dongshihuijitediweiyuanhuijihuijishigaidangbaohandanbuxianyuyixianeirong: jihuishihou、jihuidizhi、jihuineirong、canhuizhiyuan、canhuizhiyuanjianghuayaodian、biaojueyijianjilaiyoudeng。cizhong,dongshihuijihuijishihaiyingbaohantediweiyuanhuidezhuanxiangdingjian。

dongshilvzhitaizhangbaohandongshidaochangjihui、banfadingjianjibeicaiyonghuanjing,biaojuechengguo、zhankaidiaoyan、yuyouguanfangmianxiangtong、tichuzhidianhezhengxundingjianjibeicaiyongdengyouguanhuanjing。

第三章 评估法式

dishiertiaoshiguoziweiduidongshihuizhankaiduoweiduceping。

(yi)dongshihuiziwopinggu。dongshihuigenju《dongshihuinianduchahepingguneirongjiyaodian》tingzhiziwopingfen,jiangpingguchengguobaosongshiguoziwei,tongshitijiaoziwopinggubaogao。dongshihuiziwopinggubaogaoyudongshihuiniandushimingbaogaoxianglianxi,zuoweidongshihuiniandushimingbaogaodeyijubudanlie,qishouyaoneirongbaohandanbuxianyuyixianeirong: dongshihuigouzaojianshe、guizhijianshe、yiguiyunzhuanhuanjing;niandushouyaoshimingchengjiu、cunzaideshouyaotimu、zengqianghegailiangdebiaodemudejifangfa,xiayiniandushimingdasuan、changyidenghuanjing。

(er)qiyewaibuceping。shiguoziweimeiyinianyijidugouzaojixiqiyezhongfeidongshihuichengyuandedanggouzaobanzichengyuan、silicengchengyuan(hansanzongshi)、dongshihuimishu、zongfalingcanmou、xiangganjubudanrenren、jubushouyaoziqiyeshouyaodanrenren、zhigongjianshigenju《dongshihuinianduchahepingguneirongjiyaodian》duidongshihuishimingtingzhiceping。

(san)chuzirenceping。shiguoziweilianxipingchangjixi,jingyouguochengdongshihuixianchangshuzhi、getishuohua、chayuexianggancailiaodengtili,genju《dongshihuinianduchahepingguneirongjiyaodian》duidongshihuilvzhihuanjingtingzhiceping。yishishihuanjingbaqujubuqiyedongshihuitingzhixianchangshuzhizhixuntingzhiceping;eryincigetishuohuatilitingzhiceping;sanshichayuedongshihuiniandubaogaohexiangganjishi,lianxidongshihuipingchangyunzhuan、yifazhiqi、dingxinchengzhang、caizhengjixi、touzidasuan、yanzhongjuezedasuan、chanquanbanli、chahefenpaijiwaibuguankongdengjixihuanjingzhankaiceping。

dishisantiaojiaquanjijiaocepingdefen。dongshihuicepingzhong,dongshihuiziwopinggu、qiyewaibuceping、chuzirencepingbielizhan10%、20%、70%quanzhong。genjumeiyigecepingmubiaodedefenhecepingzhutidequanzhong,zonghejijiaocepingdefen。

dishisitiaozonghechanfayanpangouchengdingjian。shiguoziweizonghechanfacepingdefen、cailiao、dingjiandeng,gouchengdongshihuipinggudingjian。

第四章 评估成果及应用

dishiwutiao duidongshihuidepingguchengguofenwei“youyi”“jiechu”“putong”“jiaocha”sigedengci,qiduiyingdefenzhibieliweizai90fenyishang、76-89fen、60-75fen、60fenyixia。

dishiliutiaodongshihuiyouyixiajingxiangzhiyide,niandupingguchengguojianjiekendingwei“jiaocha”:   

(yi)dongshihuijuezeweibeidangheguodudemubiaozhengce、falinglvlijigongsizhangchengde;  

(er)luoshishiweishidangjuzhongdianshimingbuli、xiaolidixia、lvzhiqueweide;  

(san)cunzaiyanzhongjuezedasuanshiwu,huoduichuzirendejuezedasuananpaibeiguankandaibuzuowei,zhishiyanzhongzichansangshide;  

(si)duichuzirentanbaiyanzhongshibian,xiangchuzirengongjizixuxinxide;

(wu)chuzirenrendingdeweinengjinzelvzhideqiyujingxiang。   

dishiqitiao dongshihuipinggudingjianbaohan: dongshihuiyunzhuanzhengtihuanjing、cunzaideshouyaotimu、gailiangchangyihepingguchengguodeng。

dishibatiao fanyingpinggudingjian。shiguoziweixiangdongshihuifanyingpinggudingjian。dongshihuigenjupinggudingjian,yantaogailiangfangfabingdangzhenluoshi,luoshihuanjingyaobaoshiguoziweibeian。

dishijiutiao dongshihuicepingdefenjipinggudingjianjiangzuoweishiguoziweiduiqiyeniandujixiaochahedegouchengjubu,guiruqiyedailingzhiyuanyunyingshijichahe。

第五章 附则

diershitiaoquguozijixijigoukecanzhaobentililianxixianshihuanjing,nidingxiangyingtili。

diershiyitiao bentiliyoushiguoziweidanrenquanshi。

diershiertiao bentiliziyinfazhiriqishishi,youyongqiwunian。


附件: 董事会年度查核评估内容及要点

pinggu

neirong

cepingzhibiaojiquanzhong

pingguyaodian

yun

zuo

gui

fan

xing

gouzaojianshe(10fen)

jixiqiyedongshihuixiangganjigoushezhiheshiguodujiwoshiduiyudongshihuijianshedeyouguanqingqiu,jianquanwanshan,zhizemingbai,shelidongshihuimishujidongshihuibanshijigou。xiangganjubuzhijianxiangtongshunchang,genweiyouxu。

guizhijianshe(16fen)

jixiqiyedongshihuigexiangshimingguizhi、yishifazejianquanwanshan,neirongzhouquan,caozongxingqiang,heshigongsizhangchengdengyouguanqingqiu。

yiguiyunzhuan  (30fen)

genjugongsizhangchengdingdinghetongshifazejitianjinshiweigouzaobuyushiguoziweidangweiyinfade《duiyuguoyouqiyedanggouzaodaochangqiyeyanzhongtimujuezedasuandeduoshaofangfa》(jinguozidang〔2019〕103hao)denghuadingqingqiu,biaozhunzhidingqiyefarenbanlizhuti1+3quanzebiao,gefarenbanlidasuanzhutizhijianquanzebianjingqingchu,keyihuoxuzuodaoyouyongzhiheng,gaoxiaoyunzhuan。dongshihuishimingjigouyiguiyunzhuan,shenyijuezedasuanshibianheshigongsizhangchengdengyouguanhuading,xiangganshimingjishijicailiaoheshiqingqiu。qingqiu: dongshihuijitediweiyuanhuizaihuiqianchoubanchongshi,jihuigouzaobiaozhun;chenglijuezedasuangenzongjizhi,juezedasuanshibianluoshichengguoheshiyuqi;luoshidongshihuiniandushimingbaogaoguizhi;weiwaidonglvzhigongjichongshichengchi;gongsiwaibuguankonggeshibianweichengxianweiguihuanjing;dongshihuijitediweiyuanhuidexianchangjifeixianchangjihuijishijingquewanquan;yuchuzirenxiangtongshishi,xiangchuzirenbaogaoshibian、tijiaocailiao、shenpishibiandengshishi、jingque、shizai、wanquan;yuwaibudongshixiangtongshishi、zhouquan、chongshi。

yun

zuo

you

xiao

xing

yanzhongjuezedasuan

(9fen)

duizhikexuejuezedasuan、minzhujuezedasuan,duijuezeshibianlunzhengchongshi,heshiguozijixihuading。weixianjieluxiangque。yankuluoshipiaojuezhi,juezedasuanfashibiaozhun。juezedasuanchengguochongshibiaoxianchuzirenyizhi,weichengxianyanzhongjuezedasuanshiwu。

jimouyinling

(8fen)

jixiqiyegongsijimoudasuan、yunyingmubiao、yanzhongtourongzijuezedasuan、zhongzugaizhi、guoyoubenqiandasuandengzhengdanghegui,heshiwoshichengzhangdasuanjijimoudasuan、caichanchengzhangbiaodemude、qiyechengzhangxuyao。dongshihuikeyihuoxugenjuqingshibiangengshishidiaojichengzhangjimou。qiyeyunyingshijiheshichengzhangyuqi。

gongsiguankong

(14fen)

gongsiduijubeixianshijiezhiquandesuoshuqiyedongshihuibiaozhunjianshechutaiguizhihuading,bingduidongshihuibiaozhunjianshedenggexiangbanliguizhiheluoshihuanjingtingzhizhidianjianshihechachao,weichengxianweiguihuanjing。paichudeguquandaibiaoheshiyouguanhuading。chengliduipaichudongshi、jianshidengguquandaibiaodepeixun、banli、kaopingjizhi,chongshichanyangpaichudongshi、jianshideganhua,jinshenggongsiguankongcaineng,weichengxianshiguanshikonghuanjing。duisilicengtingzhibanlihechahe,cushisilicengzhunquexingquanlvzhi,baozhangdongshihuishiminganpaihejuezeyouyongluoshi。genjubanliquanxian,yankushijichahe,gongdaokendingxinchougulichengdu。

weixiantifang

(9fen)

gongsiyifaheguiyunying,jubeiwanshandecaizheng、faling、ningjingdengweixianbanlihejiezhitixi,caiyongyouyongfangfatifangzaitouzi、caizheng、jinrong、faling、changshichanquan、ningjingpinzhihehuanbaodengfangmiandeyanzhongweixian,youyongfangzhizichansangshi。

qianghuawaibushenjipingchangjianshi    (4fen)

dongshizhang、zongsilifendanwaibushenjishiming,dongshihuiyantaojueyiwaibushenjibanlitixitili、jigoushezhi、hezhunniandushenjidasuandengyanzhongshibian,tingquwaibushenjishiminganqibaogaoqingshijiyanzhongshenjitimuzhuanxiangbaogao,chahe、pingguwaibushenjijigoulvzhihuanjing。jinbuyingyongwaibushenjiqianghuawaibujianshi、tifangyanzhongweixiandecaineng。

fujian:

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