可以在线看av的网站_69xxxx女人免费_色中色快播_狠狠色噜噜狠狠狠狠97

啟迪控(kong)(kong)股股份有限公司“十(shi)二字(zi)方針”內控(kong)(kong)制(zhi)(zhi)度(du)體(ti)(ti)系，是在(zai)有效監管(guan)(guan)(guan)的(de)前提下，充分授權(quan)(quan)、陽光激(ji)勵，三者(zhe)共同(tong)發揮(hui)作用(yong)，缺一(yi)不可，共同(tong)構(gou)成了啟迪管(guan)(guan)(guan)理制(zhi)(zhi)度(du)的(de)基石。在(zai)具(ju)體(ti)(ti)操作上，通(tong)過構(gou)建(jian)“法人權(quan)(quan)”、“財務(wu)權(quan)(quan)”、“經(jing)營權(quan)(quan)”三權(quan)(quan)分立管(guan)(guan)(guan)控(kong)(kong)模式(shi)，推行董秘制(zhi)(zhi)度(du)以及(ji)垂直財務(wu)管(guan)(guan)(guan)理制(zhi)(zhi)度(du)（即(ji)財務(wu)總(zong)監制(zhi)(zhi)度(du)），統一(yi)行使(shi)法人權(quan)(quan)（管(guan)(guan)(guan)住公章）和(he)財務(wu)權(quan)(quan)（管(guan)(guan)(guan)住財務(wu)章），實現(xian)有效監管(guan)(guan)(guan)。

一(yi)(yi)、充分(fen)授權(quan)(quan)（經(jing)營(ying)權(quan)(quan)）。一(yi)(yi)是實現對(dui)經(jing)營(ying)團隊的充分(fen)授權(quan)(quan)。具(ju)體(ti)來講，對(dui)于(yu)新(xin)設公司，按照凈資產10%和總(zong)資產20%百分(fen)比，對(dui)股東會(hui)、董(dong)事會(hui)、總(zong)辦會(hui)逐級(ji)授權(quan)(quan)。二(er)是對(dui)于(yu)公司外派董(dong)事和投委會(hui)委員，充分(fen)授權(quan)(quan)，可直接發表(biao)意見(jian)或請示部門負責人后(hou)發表(biao)意見(jian)。

二、陽光激勵。將(jiang)公(gong)司投資收益與個人利益聯系(xi)起(qi)來，公(gong)司上年度合并(bing)報表凈(jing)利潤(run)扣除(chu)作為通(tong)道或(huo)是(shi)集團重大戰(zhan)略部署等業(ye)務后(hou)，將(jiang)優(you)化后(hou)的(de)凈(jing)利潤(run)10%分(fen)(fen)配(pei)至經營團隊(dui)，其中50%以(yi)上分(fen)(fen)配(pei)至經營團隊(dui)一把手。

三(san)、有效(xiao)監管(guan)(guan)(guan)(guan)（法人權、財(cai)(cai)(cai)(cai)務(wu)權）。經(jing)(jing)營(ying)(ying)權完全(quan)下(xia)放的(de)(de)(de)前(qian)提是有效(xiao)監管(guan)(guan)(guan)(guan)。一是推(tui)行(xing)(xing)董(dong)秘(mi)(mi)制(zhi)(zhi)度(du)。在(zai)啟迪的(de)(de)(de)董(dong)秘(mi)(mi)制(zhi)(zhi)度(du)里，各(ge)子(zi)公(gong)(gong)(gong)司(si)(si)(si)(si)（不論層(ceng)級(ji)(ji)）董(dong)秘(mi)(mi)均由總(zong)(zong)部(bu)(bu)委(wei)(wei)派(pai)，向(xiang)啟迪控股(gu)董(dong)事會(hui)(hui)秘(mi)(mi)書匯報(bao)(bao)工(gong)作。董(dong)秘(mi)(mi)級(ji)(ji)別為二級(ji)(ji)公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)秘(mi)(mi)為副總(zong)(zong)級(ji)(ji)別、三(san)級(ji)(ji)四級(ji)(ji)公(gong)(gong)(gong)司(si)(si)(si)(si)為部(bu)(bu)門級(ji)(ji)別，公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)重(zhong)大活動(dong)、所有的(de)(de)(de)高管(guan)(guan)(guan)(guan)會(hui)(hui)議董(dong)秘(mi)(mi)必須參加，每月需(xu)向(xiang)總(zong)(zong)部(bu)(bu)報(bao)(bao)送公(gong)(gong)(gong)司(si)(si)(si)(si)總(zong)(zong)辦會(hui)(hui)紀要。董(dong)秘(mi)(mi)負責(ze)該公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)合同章、公(gong)(gong)(gong)章及公(gong)(gong)(gong)司(si)(si)(si)(si)其它重(zhong)要章證管(guan)(guan)(guan)(guan)理(li)(li)，從(cong)股(gu)東會(hui)(hui)、董(dong)事會(hui)(hui)、監事會(hui)(hui)等三(san)會(hui)(hui)授權角(jiao)度(du)監督管(guan)(guan)(guan)(guan)理(li)(li)層(ceng)的(de)(de)(de)經(jing)(jing)營(ying)(ying)決(jue)策權執行(xing)(xing)情(qing)(qing)況。二是實行(xing)(xing)財(cai)(cai)(cai)(cai)務(wu)垂直管(guan)(guan)(guan)(guan)理(li)(li)。各(ge)子(zi)公(gong)(gong)(gong)司(si)(si)(si)(si)（不論層(ceng)級(ji)(ji)）的(de)(de)(de)財(cai)(cai)(cai)(cai)務(wu)總(zong)(zong)監，都需(xu)要總(zong)(zong)部(bu)(bu)審(shen)核確定，由總(zong)(zong)部(bu)(bu)委(wei)(wei)派(pai)，向(xiang)總(zong)(zong)部(bu)(bu)財(cai)(cai)(cai)(cai)務(wu)總(zong)(zong)監匯報(bao)(bao)工(gong)作（二級(ji)(ji)公(gong)(gong)(gong)司(si)(si)(si)(si)和重(zhong)要公(gong)(gong)(gong)司(si)(si)(si)(si)由總(zong)(zong)部(bu)(bu)直接(jie)任命，二級(ji)(ji)以下(xia)公(gong)(gong)(gong)司(si)(si)(si)(si)由上級(ji)(ji)公(gong)(gong)(gong)司(si)(si)(si)(si)推(tui)薦(jian)、考察，報(bao)(bao)總(zong)(zong)部(bu)(bu)最終審(shen)批）。公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)財(cai)(cai)(cai)(cai)務(wu)總(zong)(zong)監，負責(ze)該公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)財(cai)(cai)(cai)(cai)務(wu)章證管(guan)(guan)(guan)(guan)理(li)(li)、資金管(guan)(guan)(guan)(guan)理(li)(li)等事宜，從(cong)財(cai)(cai)(cai)(cai)務(wu)運營(ying)(ying)角(jiao)度(du)監控公(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)運行(xing)(xing)情(qing)(qing)況。在(zai)董(dong)秘(mi)(mi)和財(cai)(cai)(cai)(cai)務(wu)總(zong)(zong)監的(de)(de)(de)有效(xiao)監管(guan)(guan)(guan)(guan)下(xia)，原則上各(ge)個子(zi)公(gong)(gong)(gong)司(si)(si)(si)(si)自主(zhu)制(zhi)(zhi)定經(jing)(jing)營(ying)(ying)計劃，在(zai)分子(zi)公(gong)(gong)(gong)司(si)(si)(si)(si)需(xu)要總(zong)(zong)部(bu)(bu)進行(xing)(xing)資源支持(chi)時，總(zong)(zong)部(bu)(bu)再進行(xing)(xing)判斷參與決(jue)策。