秒速pk10官网 对于印发《秒速pk10网址 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:
《miaosupk10wangzhi jixiqiyedongshihuishimingpingguzanxingtili》yimiaosupk10guanwang di24cidangweikuozhanhui、di15cizhurenbangonghuishenyijingyouguocheng，xianyinfajinimen，qingzunshoushishi。
（此件自动公然）
2020nian6yue2ri
秒速pk10网址 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 bentiliheyongyupingguyoumiaosupk10wangzhi （yixiajianchengmiaosupk10guanwang ）shishichuzirenzhizeqiye（yixiajianchengjixiqiye）dedongshihui。
disantiao pinggudongshihuiyingzunshouyixiazhunsheng:
（yi）yifahegui，keguangongdao；
（er）anshenzhize，zhongshishixiao；
（san）duoweiduceping，zonghepinggu。
disitiao miaosupk10guanwang danrengouzaoshishiduidongshihuipinggushiming，duidongshihuishishiniandupinggu。
第二章 评估内容及体例
diwutiaoduidongshihuizhongdianpingguqiyunzuodebiaozhunxingheyouyongxing。biaozhunxingshouyaopinggudongshihuigouzaojianshe、guizhijianshejiyifayiguiyunzhuandenghuanjing；youyongxingshouyaopinggudongshihuizaiyanzhongjuezedasuan、jimouyinling、gongsiguankong、weixiantifangheshenjijianshidengfangmiandeganhuachanyanghuanjing，xiangjianfujian《dongshihuinianduchahepingguneirongjiyaodian》。
《dongshihuinianduchahepingguneirongjiyaodian》jianggenjushiwei、shidangjujimiaosupk10guanwang guoshimingzhongdianjiqingqiujingtaidiaoji。diaojihoushishigaosujixiqiye，yibianqibiaozhunzhankaishiming。
diliutiaomiaosupk10guanwang yaoduidongshihuijiansheyunzhuanhuanjingtingzhipingchanggenzonglinghui。shihuanjingpaiyuanchuxidongshihuihetediweiyuanhuixianchangjihui，jingyouguochengpingchangsoujixinxi、yuwaibudongshixiangtong、genzongjishidengtili，linghuibawodongshihuijitediweiyuanhuiyunzhuanhuanjing，zuoweiduidongshihuiniandushimingpinggugenjuzhiyi。
diqitiao miaosupk10guanwang caiyongdongshihuishuzhi、getishuohua、chayuechanfaxianggancailiao、duoweiducepingdengduozhongluzihetili，zhouquan、shenqiebawodongshihuiyunzhuanhuanjing。
dibatiao jixiqiyedongshihuizaimeiyinianzhongchunmozhiqian，jiangniandushimingbaogaozaichongshishouluowaibudongshidingjianhou，baosongmiaosupk10guanwang 。
dijiutiao miaosupk10guanwang meiyiniantiaoxuanjubujixiqiyedongshihuixianchangshuzhi。youdongshizhangdaibiaodongshihuitingzhixianchangshuzhibingjieguanzhixun。
dishitiaomiaosupk10guanwang jingyouguochengzhankaigetishuohuatili，tingquqiyedongshi、danggouzaobanzichengyuan、silicengchengyuan、dongshihuimishudedingjian；genjuxuyao，tingquchengchidongshihuiyunzhuandeqiyexiangganbennengjinengjubushouyaodanrenrendedingjian。
dishiyitiao miaosupk10guanwang chayuedongshihuijitediweiyuanhuiguizhijianshe、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
dishiertiaomiaosupk10guanwang duidongshihuizhankaiduoweiduceping。
（yi）dongshihuiziwopinggu。dongshihuigenju《dongshihuinianduchahepingguneirongjiyaodian》tingzhiziwopingfen，jiangpingguchengguobaosongmiaosupk10guanwang ，tongshitijiaoziwopinggubaogao。dongshihuiziwopinggubaogaoyudongshihuiniandushimingbaogaoxianglianxi，zuoweidongshihuiniandushimingbaogaodeyijubudanlie，qishouyaoneirongbaohandanbuxianyuyixianeirong: dongshihuigouzaojianshe、guizhijianshe、yiguiyunzhuanhuanjing；niandushouyaoshimingchengjiu、cunzaideshouyaotimu、zengqianghegailiangdebiaodemudejifangfa，xiayiniandushimingdasuan、changyidenghuanjing。
（er）qiyewaibuceping。miaosupk10guanwang meiyinianyijidugouzaojixiqiyezhongfeidongshihuichengyuandedanggouzaobanzichengyuan、silicengchengyuan（hansanzongshi）、dongshihuimishu、zongfalingcanmou、xiangganjubudanrenren、jubushouyaoziqiyeshouyaodanrenren、zhigongjianshigenju《dongshihuinianduchahepingguneirongjiyaodian》duidongshihuishimingtingzhiceping。
（san）chuzirenceping。miaosupk10guanwang lianxipingchangjixi，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。miaosupk10guanwang zonghechanfacepingdefen、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。miaosupk10guanwang xiangdongshihuifanyingpinggudingjian。dongshihuigenjupinggudingjian，yantaogailiangfangfabingdangzhenluoshi，luoshihuanjingyaobaomiaosupk10guanwang beian。
dishijiutiao dongshihuicepingdefenjipinggudingjianjiangzuoweimiaosupk10guanwang duiqiyeniandujixiaochahedegouchengjubu，guiruqiyedailingzhiyuanyunyingshijichahe。
第五章 附则
diershitiaoquguozijixijigoukecanzhaobentililianxixianshihuanjing，nidingxiangyingtili。
diershiyitiao bentiliyoumiaosupk10guanwang danrenquanshi。
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 | gouzaojianshe（10fen） | jixiqiyedongshihuixiangganjigoushezhiheshiguodujiwoshiduiyudongshihuijianshedeyouguanqingqiu，jianquanwanshan，zhizemingbai，shelidongshihuimishujidongshihuibanshijigou。xiangganjubuzhijianxiangtongshunchang，genweiyouxu。 |
guizhijianshe（16fen） | jixiqiyedongshihuigexiangshimingguizhi、yishifazejianquanwanshan，neirongzhouquan，caozongxingqiang，heshigongsizhangchengdengyouguanqingqiu。 | |
yiguiyunzhuan （30fen） | genjugongsizhangchengdingdinghetongshifazejitianjinshiweigouzaobuyumiaosupk10guanwang dangweiyinfade《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 | 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。 |
