2019年12月3日礼拜二

无妨碍 简体| 繁体

名    称 :
秒速pk10官网 对于印发《秒速pk10官网 羁系企业内部董事薪酬办理暂行体例》的告诉
索   引  号 :
000014349764322288H/2020-00126
发 布 机 构 :
秒速pk10网址
发 文 字 号 :
津国资〔2020〕1号
主    题 :
综合政务\政务公然
成 文 日 期 :
发 文 日 期 :


秒速pk10官网 对于印发《秒速pk10官网 羁系企业内部董事薪酬办理暂行体例》的告诉

津国资〔2020〕1号

gejixiqiye,quguozijixijigou:

《miaosupk10guanwang jixiqiyeneibudongshixinchoubanlizanxingtili》yimiaosupk10guanwang di11cidangweikuozhanhui、di5cizhurenbangonghuishenyijingyoujincheng,xianyinfajinimen,qingzunzhaoshixing。

(此件自动公然)


202032日  


秒速pk10官网 羁系企业内部董事薪酬办理暂行体例

第一章 总则

diyitiao weijinyibuguifanmiaosupk10guanwang jixiqiye(yixiajianchengshiguanqiye)neibudongshixinchoubanli,youyongbiangengneibudongshiderenwuzhudongxing,zengjinneibudongshiguifanlvzhi,genju《zhonghuaguomingongheguogongfaling》《zhonghuaguomingongheguoqiyeguoyouzichanfa》he《miaosupk10guanwang jixiqiyeneibudongshipingguzanxingtili》dengfalinglvlijiguifanxingwenjian,nidingbentili。

diertiao  bentiliheyongyumiaosupk10guanwang luyonghuopinyongdeneibudongshi。

disantiao miaosupk10guanwang jueyineibudongshixinchouyouguanshibian,suoxuzijincanyuguoyoubenqianyunyinggusuan。cizhongzhuanzhineibudongshixinchoudefafangjibanliyoumiaosupk10guanwang baituoxiangganpingtaigongsi(yixiajiancheng“shoutuojigou”)danfu,suoxuzijinquefajubuyoushoutuojigouchengdang;jianzhineibudongshixinchoudefafangjibanliyoumiaosupk10guanwang danfu。

disitiao  neibudongshixinchoubanlizunzhaoyixiazhunsheng:

(yi)duizhiyuwanshanfarenbanlibujuxiangshunying。qianghuaneibudongshiyifalvzhijinzerenshi,bianceshiguanqiyechenglijianquangudaiqiyeguizhi。

(er)duizhilianxixianshiqufenkandai。zhenduizhuanjianzhineibudongshidechabieteseyuchabieqingqiu,kendingshizaikexingdexinchoushendingguifan。

(san)duizhize、quan、lixiangtongyi,gulishufuxiangtongyi。genjuneibudongshidezhizetesehelvzhixianshijichengguo,gongdaokendingxinchoubujuchengdujishangfaduifutili,goujianguliyushufuxiangtongyidexinchoubanlijizhi。

(si)duizhiduanshihouguliyuzhongchijiugulixianglianxi。zhongshizhuanzhineibudongshidangqizhichuyurenqizhichudeyouyongjunheng,biangengzhuanzhineibudongshilvzhidezhudongxing,zengjinzhuanzhineibudongshibuduidejianshehebubian。

第二章 专职内部董事薪酬报酬

diwutiao zhuanzhineibudongshixinchouyounianduxinchouherenqigulizhichuzucheng。

diliutiao zhuanzhineibudongshinianduxinchouyougenjinianxinhejixiaonianxinzucheng。

diqitiao genjinianxinshizhuanzhineibudongshideniandugenjizhichu,genjushiguanqiyeshouyaodanfurengenjinianxinde0.8beikending,anyuefuchu。

dibatiao jixiaonianxinshiyuzhuanzhineibudongshiniandupingguchengguoxiangjieqiadezhichu,yigenjinianxinweijishu,genjuzhuanzhineibudongshiniandulvzhipingguchengguo、renzhiqiyedanfurenyunyingshijichahechengguobinglianxijixiaonianxindiaolixishukending。

dijiutiao zhuanzhineibudongshijixiaonianxinshendinggongshiyixia:

jixiaonianxin=genjinianxin×nianduzonghepingguxishu×jixiaonianxindiaolixishu。

(yi)nianduzonghepingguxishugenjuzhuanzhineibudongshizaigerenzhiqiyeniandupingguchengguohemiaosupk10guanwang duigerenzhiqiyedanfurennianduyunyingshijichahechengguozonghekending,zuigaobukuayue1.6。

nianduzonghepingguxishu=∑zhuanzhineibudongshigeqiyeniandupingguxishu/renzhiqiyehushu×70%+∑renzhiqiyedanfurennianduchahexishu/renzhiqiyehushu×0.8×30%。cizhong:

zhuanzhineibudongshiniandulvzhipingguchengguoweiyouyide,niandupingguxishuwei1.6;

zhuanzhineibudongshiniandulvzhipingguchengguoweijiechude,niandupingguxishuwei1.2;

zhuanzhineibudongshiniandulvzhipingguchengguoweigenjichengzhide,niandupingguxishuwei0.6;

zhuanzhineibudongshiniandulvzhipingguchengguoweibuchengzhide,niandupingguxishuwei0。

renzhiqiyedanfurennianduchahexishugenju《shiguanqiyedanfurenyunyingshijichahetili》(jinguozi〔2019〕4hao)youguanhuadingshixing。

(er)jixiaonianxindiaolixishugenjuzhuanzhineibudongshirenzhiqiyehushu、zhuanzhineibudongshizaidongshihuihuodongshihuitediweiyuanhuirenzhigangtingdengshenfenkending,zuigaobukuayue1.3。

jixiaonianxindiaolixishu=renzhihushuxishu×renzhigangtingxishu×diaokongxishu。

1.renzhihushuxishugenjuzhuanzhineibudongshirenzhiqiyehushukending。

zhuanzhineibudongshizai1huqiyerenzhide,renzhihushuxishuwei0.9;

zhuanzhineibudongshizai2huqiyerenzhide,renzhihushuxishuwei1;

zhuanzhineibudongshizai3huqiyerenzhide,renzhihushuxishuwei1.1。

2.renzhigangtingxishugenjuzhuanzhineibudongshizaidongshihuihuodongshihuitediweiyuanhuirenzhihuanjingkending。

renzhigangtingxishu=σzhuanzhineibudongshirenzhigangtingxishu/renzhiqiyehushu。

danfumiaosupk10guanwang jixiqiyeneibudongshidiaojirende,renzhigangtingxishuwei1.1;

danfudongshihuitediweiyuanhuizhurende,renzhigangtingxishuwei1.05;

qiyuneibudongshi,renzhigangtingxishuwei1。

3.diaokongxishuzhunshengshangwei1,miaosupk10guanwang genjushiguanqiyedanfurenxinchoudiaokongzhengce、duizhuanzhineibudongshibanliqingqiuhezhuanzhineibudongshirenzhishidaiduiguoyouzichanbaozhizengzhiyouyanzhongjinxiandenghuanjing,keqiadangdiaoji。

dishitiao zhuanzhineibudongshizairenzhiqiyeniandulvzhipingguchengguojunweibuchengzhide,budefuchujixiaonianxin。

dishiyitiao renqigulizhichushiyuzhuanzhineibudongshirenqipingguchengguoxiangjieqiadezhichu。

dishiertiao renqigulizhichuzaibukuayuezhuanzhineibudongshirenqineinianxinzongchengdude10%zhineikending,fenliangnianfuchu。

dishisantiao zhuanzhineibudongshirenqigulizhichushendinggongshiyixia:

renqigulizhichu=renqineinianxinzongchengdu×10%×∑zhuanzhineibudongshirenqigulixishu/renzhiqiyehushu。cizhong:

zhuanzhineibudongshirenqipingguchengguoweiyouyide,renqigulixishuwei1;

zhuanzhineibudongshirenqipingguchengguoweijiechude,renqigulixishuwei0.85;

zhuanzhineibudongshirenqipingguchengguoweigenjichengzhide,renqigulixishuwei0.7;

zhuanzhineibudongshirenqipingguchengguoweibuchengzhiderenqigulixishuwei0。

dishisitiao  zhuanzhineibudongshizairenzhiqiyederenqipingguchengguojunweibuchengzhide,budefuchurenqigulizhichu。

dishiwutiao feizhuanzhineibudongshizijiyuanyourenqiweimande,genjuzhuanzhineibudongshizairenzhiqiyedexianshirenzhishihoujipingguchengguoshendingrenqigulizhichu。yinzijiyuanyousannianrenqiweimande,budeshishirenqiguli。

dishiliutiao shoutuojigouyaoyankugenjumiaosupk10guanwang shendingdexinchouguifanduixianzhuanzhineibudongshixinchou。

dishiqitiao chenglizhuanzhineibudongshihourenqixinchouguizhi。hourenqiwei4geyue,zimiaosupk10guanwang xiangshoutuojigouxiafazhuanzhineibudongshirenzhiwenjianciyueqijijiao。hourenqinei,zhuanzhineibudongshizhifuchugenjinianxin。hourenqijunshihou,zhuanzhineibudongshirengweishoupindaoqiyerenzhide,genjuqizai1huqiyedanfudongshizhiwu、niandupingguchengguoweijiechudeguifanshendingjixiaonianxin,daiqidi1hurenzhiqiyeniandupingguchengguomingbaihouyibinghesuanjiduixian。

dishibatiao zhuanzhineibudongshiyinrenwuxuyaochanshenggangtingbianhuade,renweiganxibuzaibaoliuzaishoutuojigou,gaidangzixiafazhiwudiaojigaosuwenjianciyueqi,jiangrenweiganxizhuandaoqiyudanwei,chuanxishixianshirenwuyueshujitidexinchouwai,budechixuzaishoutuojigoufuchuxinchou。

dishijiutiao zhuanzhineibudongshituixiuhou,zixiafazhiwudiaojigaosuwenjianciyueqi,anhuadingfuchuyanglaojin,chuanxishixianshirenzhishihoujitidejixiaonianxin、renqigulizhichuwai,budechixuzaishoutuojigoufuchuxinchou。

diershitiao zhuanzhineibudongshichanshenggangtingbianhuahuotuixiude,qirenqigulizhichugaidangdairenqipingguchengguokendinghouduixian。

diershiyitiao zhuanzhineibudongshidexinchouweishuiqianzhichu,gaidangyifajiaonaxiaowosuodeshui。shoutuojigougaidangyifaweizhuanzhineibudongshidaikoudaijiaoxiaowosuodeshui。

diershiertiao zhuanzhineibudongshigenjuguoduyouguanhuadingcanyugenjiyanglaobaoxian、genjiyiliaobaoxiandenggenjishehuibaoxianhejiaocunzhufanggongjijin。zhuanzhineibudongshidegexianggenjishehuibaoxianhezhufanggongjijinjiaofei,gaidangyouxiaowochengdangdejubu,youshoutuojigoucongqigenjinianxinzhongdaikoudaijiao;gaidangyoudanweichengdangdejubu,youshoutuojigoujiaona。

diershisantiao  shoutuojigouweizhuanzhineibudongshijiaocunzhufanggongjijinbilizuigaobudekuayuejiaocunjishude12%,jiaocunjishuzuigaobudekuayueshoutuojigoudidianditongjijububanbudeshangyinianduzhigongyuejunyunrenweide3bei。

diershisitiao shoutuojigougenjuguodujiwoshiyouguanhuadingweizhuanzhineibudongshichengliqiyenianjinde,qinianjinjiaofeibilibudekuayueguodutongyihuadingdeguifan。

diershiwutiao shoutuojigougenjuguoduhuadingweizhuanzhineibudongshichenglibuchongyiliaobaoxiande,qijiaofeibilibudekuayueguodutongyihuadingdeguifan,zhuanzhineibudongshibuchongyiliaobaoxianbaochouanhuadingshixing。

diershiliutiao shoutuojigoubudeweizhuanzhineibudongshicaibanmaoyixingbuchongyanglaobaoxian。

diershiqitiao zhuanzhineibudongshixiangyongdeheshiguoduhuadingdeqiyenianjin、buchongyiliaobaoxianhezhufanggongjijindengfulibaochouyibingguiruxinchoutixijiangubanli。

diershibatiao shoutuojigougenju《tianjinshishishuguoyouqiyedanfurenlvzhibaochouheyingyezhichubanlizanxingtili》(jindangbanfa〔2016〕1hao)hemiaosupk10guanwang youguanqingqiu,duizhuanzhineibudongshilvzhibaochou、yingyezhichutingzhibanli。

zhuanzhineibudongshilvzhibaochoubaoluogongshiyongche、bangongyongfang、peixun;yingyezhichubaoluoyingongguojichalvheguqiechuguo(jing),bubaoluoyingyejiedai(hanliwu)hetongxunyongdu(yibaoluozainianduxinchouzhong)。

diershijiutiao shoutuojigougaidanggenjutianjinshiguoyouqiyegongshiyongcheguizhidingxindejingli,lianxizhuanzhineibudongshilvzhitese,gongdaokendingzhuanzhineibudongshigongshijiaotongbaozhengtili。

caiyongzhuangbeigongshiyongchetilide,yaoyankushixingzhongxinjimiaosupk10guanwang duiyugongshiyongchezhuangbeideyouguanhuading,cheliangyoushoutuojigoujihetongyibanli,budefatingrenheqingshidegongshijiaotongbutie。

caiyongfafanggongshijiaotongbutietilide,daxiaozhuangbeigongshiyongche,gongshijiaotongbutieguifanbaomiaosupk10guanwang beianzanchenghoushixing。

disanshitiao shoutuojigougaidangshezhizhuanzhineibudongshixinchou、fulibaochou、lvzhibaochoujiyingyezhichubanlitaizhang,zaicaizhengtongjizhongdanliekemu、lingdinghesuan。

disanshiyitiao zhuanzhineibudongshiquzhihou,qixinchoujihuahexinchouduixiandeyuanshicailiaozuishaobaoguan15nian。

disanshiertiao shoutuojigoubudezaimiaosupk10guanwang shendingdexinchoujihuayiwai,xiangzhuanzhineibudongshifuchuqiyurenhemingyiheqingshidehuoquanxingxinchou。

disanshisantiao zhuanzhineibudongshigaidangzunzhaoguoyouqiyedailingzhiyuanqingliancongyedeyouguanhuading。zhuanzhineibudongshibudejieguanrenzhiqiye、renzhiqiyesuochuziqiyeheqiyudanweiciyudezhichu、fulidengrenheqingshidewuzixinghaochu,buderangrenzhiqiyehuoyurenzhiqiyeyouyingyelaiwangdedanweichengdanggaidangyouxiaowochengdangderenheyongdu,budejieguanrenzhiqiyeheyurenzhiqiyeyouyingyelaiwangdedanweidefengsong。

disanshisitiao zhuanzhineibudongshiweibeiguoduyouguanfalinglvlijizhengcehuadingde,genjuyouguanhuadingciyuguilvchengfa、gouzaochuzhi、jinruxiandinghejingjichengfa,bingzhuihuiweiguisuodezhichu。zhuanzhineibudongshiyinweijiweiguizaodaodangjizhengjichengfade,canzhaomiaosupk10guanwang duiyushoudangjizhengjichengfadeshiguanqiyedanfurenxinchoukoujianyouguanhuadingshixing。

disanshiwutiao miaosupk10guanwang zengqiangduizhuanzhineibudongshixinchouhuanjingdejianshichachao,jiangzhuanzhineibudongshixinchou、fulidenghuanjingguirushenji、xunchadengjianshichachaoguimo。duizaizhuanzhineibudongshixinchoubanlijinchengzhongcunzaigunongxuanxu、shoufaweiguidengxingdongde,jiangyanlijiuchaxiangganzhiyuandezeren。

disanshiliutiao shoutuojigougaidanggenjubentiliqingqiu,wanshanzhuanzhineibudongshixinchoubanlijilvzhibaochou、yingyezhichurenwuguizhihefashi,guifanbanli。

第三章 兼职内部董事薪酬报酬

disanshiqitiao jianzhineibudongshixinchouyouniandugenjixinchou、dongshihuihedongshihuitediweiyuanhuijihuibuzhuzucheng。

jianzhineibudongshirenzhiyihuqiyedeniandugenjixinchouguifanweimeiyinian7wanyuan,renzhilianghuqiyedeniandugenjixinchouguifanweimeiyinian9wanyuan;meicanyuyicixianchangdongshihuijihui,ciyubuzhu2000yuan;canyuyicixianchangtediweiyuanhuijihui,ciyubuzhu1500yuan,jihuibuzhuzongemeiyinianbudekuayue2wanyuan。jihuibuzhuyourenzhiqiyechengdanghefafang。

disanshibatiao jianzhineibudongshiniandugenjixinchoubaoluoliangjubu,yijubuzheitianchangxinchou,yijubushichahepingguxinchou。pingchangxinchouzhanniandugenjixinchoude80%,chahepingguxinchouzhanniandugenjixinchoude20%。

disanshijiutiao jianzhineibudongshipingchangxinchouanjidufafang,chahepingguxinchougenju《miaosupk10guanwang jixiqiyeneibudongshipingguzanxingtili》(jinguozi〔2019〕6hao)huadingsuogouchengdepingguchengguo,anniandufafang。

disishitiao jianzhineibudongshidepingguchengguoweiyouyide,chuduixianchahepingguxinchouwai,genjuchahepingguxinchoude20%ciyujiajiang;pingguchengguoweijiechude,chuduixianchahepingguxinchouwai,genjuchahepingguxinchoude10%ciyujiajiang;pingguchengguoweigenjichengzhide,duixianquanshuchahepingguxinchou;pingguchengguoweibuchengzhide,kouchuquanshuchahepingguxinchou。

jianzhineibudongshixinchouweishuiqianzhichu,anxianshirenzhishihoulianxipingguchengguociyuduifu,gaidangyifajiaonaxiaowosuodeshui。

disishiyitiao jianzhineibudongshibeijiezhihuojingmiaosupk10guanwang hezhunquzhide,anxianshirenzhishihouduifuxinchou;renzhishidaiweijingmiaosupk10guanwang hezhunsixingquzhide,xishiweijifudexinchoubuyuduifu。

disishiertiao chubentilihuadingnenggoufuchudexinchouwai,jianzhineibudongshibudezairenzhiqiyequderenheqingshideqiyuzhichuhuofuli,buderangsuorenzhiqiyehuoyusuorenzhiqiyeyouyingyelaiwangdeqiyechengdanggaidangyouxiaowochengdangdeyongdu,budejieguansuorenzhiqiyeheyusuorenzhiqiyeyouyingyelaiwangdeqiyedefengsong。

xiuxirenshiganxizaiwaididejianzhineibudongshishixingzhiwushi,jiaotong、liusudengyongduyourenzhiqiyeanxiangganhuadingbaoxiao。

第四章 附则

disishisantiao quguozijixijigoukecanzhaobentilishixing,huolianxixianshihuanjing,nidingxiangyingtili。

disishisitiao bentiliyoumiaosupk10guanwang danfuquanshi。

disishiwutiao bentilizibanbuzhiriqishishi,youyongqiwei5nian。


miaosupk10wangzhi bangongshi  

2020nian3yue11ri    

fujian:

秒速pk10网址 瑞典1分彩 瑞典1分彩官网 瑞典1分彩平台 瑞典1分彩网址 加拿大pc 加拿大pc预测 加拿大pc开奖结果 加拿大pc官网 加拿大pc平台 加拿大pc软件下载