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北京市工商行政管理局国有独资公司章程(北京市2014版)

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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.1//EN" "http://www.w3.org/TR/xhtml11/DTD/xhtml11.dtd"><html xmlns="http://www.w3.org/1999/xhtml"><head><meta http-equiv="Content-Type" content="application/xhtml+xml; charset=utf-8" /><title></title><style type="text/css">body{ font-family:'Times New Roman'; font-size:1em; } p {padding:0;margin-top:0pt;margin-right:0;margin-bottom:0pt;margin-left:0;} ul, ol{ margin-top: 0; margin-bottom: 0; } .Normal{page-break-inside:auto;page-break-after:auto;page-break-before:auto;margin-top:0.0pt;margin-bottom:0.0pt;margin-left:0.0pt;text-indent:0.0pt;border-top-style: none;border-left-style: none;border-right-style: none;border-bottom-style: none;font-size:12.0pt;font-family:'Times New Roman';mso-bidi-font-family:'Times New Roman';} .Table-Normal{} .Heading-1{text-align:center;page-break-inside:avoid;page-break-after:auto;page-break-before:auto;margin-top:14.0pt;margin-bottom:14.0pt;margin-left:0.0pt;text-indent:0.0pt;border-top-style: none;border-left-style: none;border-right-style: none;border-bottom-style: none;color:#000000;font-size:18.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;} .Heading-2{text-align:center;page-break-inside:avoid;page-break-after:auto;page-break-before:auto;margin-top:14.0pt;margin-bottom:14.0pt;margin-left:0.0pt;text-indent:0.0pt;border-top-style: none;border-left-style: none;border-right-style: none;border-bottom-style: none;color:#000000;font-size:14.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;} .Normal--Web-{text-align:left;page-break-inside:auto;page-break-after:auto;page-break-before:auto;margin-left:0.0pt;text-indent:0.0pt;border-top-style: none;border-left-style: none;border-right-style: none;border-bottom-style: none;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;} </style></head><body style="pagewidth:595.35pt;pageheight:841.95pt;"><div class="Section0"><div style="min-height:20pt" /> <p class="Normal--Web-" style="text-align:center;"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">北京市工商行政管理局</span></p> <p class="Normal--Web-" style="text-align:center;"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">BEIJING ADMINISTRATION FOR INDUSTRY AND COMMERCE</span></p> <p class="Heading-1"><span style="color:#000000;font-size:18.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;">国有独资公司章程</span></p> <p class="Normal--Web-" style="text-align:center;"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(参考格式)</span></p> <p class="Heading-2"><span style="color:#000000;font-size:14.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">第一章 总则</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第一条 依据《中华人民共和国公司法》(以下简称《公司法》)及有关法律、法规的规定,由</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">        </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">人民政府国有资产监督管理机构单独出资设立(以下简称公司),特制定本章程。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第二条 本章程中的各项条款与法律、法规、规章不符的,以法律、法规、规章的规定为准。</span></p> <p class="Heading-2"><span style="color:#000000;font-size:14.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">第二章 公司名称和住所</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第三条 公司名称:</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">        </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第四条 住所:</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">        </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">。</span></p> <p class="Heading-2"><span style="color:#000000;font-size:14.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">第三章 公司经营范围</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第五条 公司经营范围:</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">        </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">。</span></p> <p class="Heading-2"><span style="color:#000000;font-size:14.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">第四章 公司注册资本</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第六条 公司注册资本:</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">    </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">万元人民币。</span></p> <p class="Heading-2"><span style="color:#000000;font-size:14.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">第五章 股东的姓名(名称)、认缴的出资额、出资时间、出资方式</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第七条 股东的姓名(名称)、认缴的出资额、出资时间、出资方式如下:</span></p> <table cellspacing="0" style="border-collapse: collapse; width: 100%; "><tr style="height: 16.0px"><td rowspan="2" style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;">股东姓名或名称</span></p> </td><td colspan="3" style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;">认缴情况</span></p> </td></tr><tr style="height: 16.0px"><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;">认缴出资数额</span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;">出资时间</span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;">出资方式</span></p> </td></tr><tr style="height: 16.0px"><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td></tr><tr style="height: 16.0px"><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td></tr><tr style="height: 16.0px"><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td></tr><tr style="height: 16.0px"><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td></tr><tr style="height: 16.0px"><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;">合计</span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td><td style="vertical-align:top;border-top-style:solid;border-top-color:#000000;border-top-width:1.0px;border-left-style:solid;border-left-color:#000000;border-left-width:1.0px;border-right-style:solid;border-right-color:#000000;border-right-width:1.0px;border-bottom-style:solid;border-bottom-color:#000000;border-bottom-width:1.0px;padding-left:5.4pt;padding-right:5.4pt;padding-top:0pt;padding-bottom:0pt;width:25%;"><p class="Normal"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;"> </span></p> </td></tr></table><p class="Heading-2"><span style="color:#000000;font-size:14.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">第六章 公司的机构及其产生办法、职权、议事规则</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第八条 </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">        </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">国有资产监督管理构的职权:</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(一)决定公司的经营方针和投资计划;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(二)委派非由职工代表担任的董事、监事,决定有关董事、监事的报酬事项;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(三)审议批准董事会的报告;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(四)审议批准监事会的报告;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(五)审议批准公司的年度财务预算方案、决算方案;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(六)审议批准公司的利润分配方案和弥补亏损的方案;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(七)对公司增加或者减少注册资本作出决定;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(八)对发行公司债券作出决定;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(九)对公司合并、分立、解散、清算或者变更公司形式作出决定;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">第九条 重要国有独资公司合并、分立、解散、申请破产的,应当由国有资产监督管理机构审核后,报本级人民政府批准。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第十条 公司设董事会,成员为</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">    </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">人,由</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">        </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">国有资产监督管理机构委派。其中职工代表董事由公司职工代表大会选举产生。董事任期</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">    </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">年,任期届满,可连任。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">董事会设董事长一人,副董事长</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">    </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">人,由</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">        </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">国有资产监督管理机构从董事会成员中指定。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第十一条 董事会行使下列职权:</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(一)审定公司的经营计划和投资方案;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(二)制订公司的年度财务预算方案、决算方案;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(三)制订公司的利润分配方案和弥补亏损方案;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(四)制订公司增加或者减少注册资本以及发行公司债券的方案;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(五)制订公司合并、分立、变更公司形式、解散的方案;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(六)决定公司内部管理机构的设置;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(七)决定聘任或者解聘公司经理及其报酬事项,并根据经理的提名决定聘任或者解聘公司副经理、财务负责人及其报酬事项;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(八)制定公司的基本管理制度;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">(九)国有资产监督管理机构授权的职权。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第十二条 董事会会议由董事长召集和主持;董事长不能履行职务或者不履行职务的,由副董事长召集和主持;副董事长不能履行职务或者不履行职务的,由半数以上董事共同推举一名董事召集和主持。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第十三条 董事会决议的表决,实行一人一票。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">董事会的议事方式和表决程序。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第十四条 公司设经理,由董事会聘任或者解聘。经理对董事会负责,行使下列职权:</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(一)主持公司的生产经营管理工作,组织实施董事会决议;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(二)组织实施公司年度经营计划和投资方案;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(三)拟订公司内部管理机构设置方案;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(四)拟订公司的基本管理制度;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(五)制定公司的具体规章;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(六)提请聘任或者解聘公司副经理、财务负责人;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(七)决定聘任或者解聘除应由董事会决定聘任或者解聘以外的负责管理人员;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(八)董事会授予的其他职权。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">经理列席董事会会议。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第十五条 公司设监事会,成员</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">    </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">人,监事会成员由 国有资产监督管理机构委派,其中职工代表监事由公司职工代表大会选举产生。监事会设主席一人,由全体监事过半数选举产生。监事会中股东代表监事与职工代表监事的比例为</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">    </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">监事的任期每届为三年,任期届满,可连任。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第十六条 监事会行使下列职权:</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(一)检查公司财务;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(二)对董事、高级管理人员执行公司职务的行为进行监督,对违反法律、行政法规、公司章程或者股东会决议的董事、高级管理人员提出罢免的建议;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(三)当董事、高级管理人员的行为损害公司的利益时,要求董事、高级管理人员予以纠正;</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">(四)国务院规定的其他职权。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">监事可以列席董事会会议。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">第十七条 监事会每年度至少召开一次会议,监事可以提议召开临时监事会会议。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">第十八条 监事会决议应当经半数以上监事通过。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">监事会的议事方式和表决程序。</span></p> <p class="Heading-2"><span style="color:#000000;font-size:14.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">第七章 公司的法定代表人</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第十九条 董事长为公司的法定代表人,任期</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">    </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">年,任期届满,可连任。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第二十条 法定代表人行使下列职权:</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">                </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">。</span></p> <p class="Heading-2"><span style="color:#000000;font-size:14.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">第八章 出资人认为需要规定的其他事项</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第二十一条 公司的营业期限</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">    </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">年,自公司营业执照签发之日起计算。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第二十二条 公司的解散事由与清算办法</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">                </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第二十三条 公司登记事项以公司登记机关核定的为准。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">第二十四条 本章程一式</span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;text-decoration: underline;">    </span><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">份,并报公司登记机关一份。</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;"> </span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-weight:bold;font-style:normal;">国有资产监督管理机构盖章:</span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;"> </span></p> <p class="Normal--Web-"><span style="color:#000000;font-size:12.0pt;font-family:Simsun;mso-bidi-font-family:Simsun;font-style:normal;">    年    月    日</span></p> </div></body></html>

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