国务院国有资产监督管理委员会办公?BR> 文 ?BR> U 学 技 术 部 办 公 ?/STRONG>
国资厅发分配[2004]23?/STRONG>
关于高新技术中央企业开展股权激p点工作的通知
各中央企业:
(juan)(juan)(juan)彻落实全国(jie)(jie)(qiu)(lian)资(bang)监督管理(gong)(huan)(chu)议精(xie),(e)(chai)企业U(jia)(yuan)创(lei)(zhong)Q根(di)据《企(juan)(juan)(juan)(ya)(qiu)(lian)资(bang)监督管理暂行条例》和《国(qiu)(e)院(e)公(zha){(jiang)(hong)胦(chu)攉KU(jia)(yuan)部关(gua)(bang)(yi)(qiu)(lian)高新(ban)(yuan)(lian)企(juan)(juan)(juan)(ya)展(die)(shou)激(lian)(lian)(e)p(liao)(gui)(huan)指导意见(quan)通知》(国(jie)(jie)(hong)[2002]48(hong)P(feng)以下U《(cong)导意见》)(ji)要求(die)Q现高新(ban)(yuan)(lian)中央企(juan)(juan)(juan)(ya)展(die)(shou)激(lian)(lian)(e)p(liao)(gui)(huan)的(lian)关(gua)(bang)项通知如下Q?/FONT>
一、充分认识高新技术中央企业开展股权激p点的重要意义
(mo)(mo)(mo)指(fen)意(nao)》()贯彻党(yang)(yang)十六(jia)大确(ku)(ku)的(e)(e)_(chong)(nian)(mo)资(lian)、技(yuan)(yuan)(lian)和理(zhe){(jiang)生(bang)(bang)(bang)要素按(ning)其A(chu)献参(juan)(juan)(juan)(zhi)益分配的原(zeng)(da)Q(han)(huang)(juan)(juan)(ning)(e)(e)_(chong)配ؓ(juan)(juan)(juan)M(hui)(hong)(mo)多U(zhou)分配方式(gan)ƈ(gou)存的(rou)(rou)(qian)(qian)(rou)(rou)度的重(dun)大D(fu)措,(fen)于鼓励U(zhou)技(yuan)(yuan)(rou)(rou)新(zhong)Q(shen)(e)(e)高(pei)(kou)(kou)技(yuan)(yuan)(lian)企(jie)(jie)(jie)(juan)(juan)(juan)(ya)(ya)(ku)(ku)现代企(jie)(jie)(jie)(juan)(juan)(juan)(ya)(ya)度、加速(xi)技成果(bang)(bang)(bang)业(gu)化,促进高新(zhong)技(lian)(juan)(juan)(juan)改革和发展Q(han)(rou)(rou)调(e)(e)企(jie)(jie)(jie)(juan)(juan)(juan)(yang)(yang)技(bang)(bang)(bang)(hong)(tan)(rou)(rou)新(zhong)的(tong)极性具(lian)十(rou)(rou)(qian)(qian)(dun)(xia)的(huan)用(mo)(bei)ؓ逐步建立适(xiao)市(xiao)l济(huan)制(xia)现代企(jie)(jie)(jie)(juan)(juan)(juan)(ya)(ya)度要求的(chan)(e)(e)׃U束相结合的收入(rou)(rou)(qian)(qian)(rou)(rou)度Q(shen)(wu)好体(hong)现科技(rou)(rou)新(zhong)(xia)经营管理的(e)(e)_(chong)(nian)价|增(tai)(ji)(fen)企(jie)(jie)(jie)(juan)(juan)(juan)“关(gua)键”h(han)才的(chan)(e)(e),吸引(bang)(bang)(bang)(hong)(shan)(mo)稳(yue)h(han)才、积聚h(han)才,拟(zeng)2004q选择部分高新(zhong)技(lian)企(jie)(jie)(jie)(juan)(juan)(juan)(ya)(ya)(qi)制U(zhou)研(ye)(yao)所q行股权(chan)(e)(e)q(xuan)点(mo)(xiao)(juan)(juan)(juan)央(mei)业(gu)(xia)高(pei)度重(dun)(nao)(qian)(qian)(pei)(kou)(kou)技(yuan)(yuan)(lian)企(jie)(jie)(jie)(juan)(juan)(juan)股(qian)权(xie)(e)(e)p点工(huan),(yue)(jiong)(rou)(rou)(jiong)(lin)可行的(juan)(juan)(kou)(kou),保证(mei)秀(bang)(bang)(bang)(hong)(shan)获得(gou)合理(zhe)的(juan)(juan)入,(juan)(juan)(juan)Z(jie)(jie)(jie)(juan)(juan)(juan)技(yuan)(yuan)(lian)创(kou)(kou)做(fu)(hong)(wu)大A(chu)献?/FONT>
二、(xing)(pei)新技术中央企业(yun)(shou)激p(bian)(liao)申报程?/FONT>
Q一Q试点企业条件。试点企业必ȝ合《指导意见》第二、三条的规定Q同时还应具备以下条Ӟ
(mo)(mo)1Q(ben)(ben)进(chen)了(jian)(nao)(ju)的公司(gao)攚w,公司股东(min)会、(ci)(wei)事会(mo)监事会和经理(gong)职责明确Q(ben)(ben)Ş成(yun)(jian)各(ju)其责(mo)协(zhang)运转、有效制(chen)的(qing)公司法h(li)ȝl(zi)构(mo)同Ӟq(ma)应按照(mo)指(bao)导意(sheng)(nao)》的(qing)要求q(ma)行(bi)(hai)评估Q(ben)(ben)?/FONT>
2.高新技术主业突出,q三q国有净资增D快,技术及理{生产要素在资增g作用明显Q高新技术主业利润总额Q销售收入)占试点企业d润(销售收入)?0Q以上;
(mo)(mo)(mo)(mo)3Q制(yue)(qing)明(tiao)的(qiao)(jie)(juan)发展战略和(yue)(yang)(cong)(cong)划Q(chu)W效评仗(feng)胦(e)核(mu)(geng)等各项规章(rou)度健全Q(chu)理(gong)(huang)。企(jie)(juan)(yun)(e)会(cong)(cong)报告经注册会(yun)师审(cong)(cong)确(cong)(cong)无q反财经法律法(die)(chen)ؓQ?/FONT>
(mo)(mo)(mo)(mo)Q二Q制(yue)(yun)(cu)Ҏ案。符(yang)试(cu)Ҏ件的(qing)企(heng)应按照《指导(jian)(sheng)见》(pin)(qiang)(mo)(mo)胦(chu)攉K(rang)(mo)(mo)(quan)技部关于(yi)(kou)?lt;关于(qie)有高新技术企业(ya)展(die)权(xie)p(cu)点工(fa)作的(qing)指导意(xi)>有关(xiang)题的通知(mo)(mo)((zhi)财企[2002]508P要(gui)制定(lei)试点(kou)Ҏ(mo)(mo)?/FONT>
1Q试Ҏ案应主要载明以下内容Q股本(资本Q总额及其股权Q䆾Q结构,股权Ȁq范围、条件和方式Q股权(股䆾Q的来源Q股本设|及股权Q股份)理、处|,出售股权的h格系敎ͼ有关人员的效l考核的评仗具体持股数量及持股期限{;
2Q(zhi)(cu)Ҏ案须l(xi)(cu)点(guang)(juan)(juan)股(juan)(juan)大会或(shou)董事(sun)会审议通过Q(han)(han)(han)时应(suo)交职(han)(han)(han)代表大会或(zui)(you)工大会审议,听取职(han)(han)(han)意(xi)?/FONT>
Q(ben)三Q(ben)申(xuan)h(feng)(jia)V试(cu)Ҏ(nan)案由(ai)中央企(heng)Q(ben)集团母(wei)司Q(ben)审(yue)后(man)Q(ben)按照《指导意见(bing)(xu)十(heng)(shou)规(yue)要求向国(jie)委(hang)科技部提出申(xuan)(shou)激p(cu)Ҏ告,q请提供(zong)企(heng)发展战略和(han)(kou)(jie)划及企(heng)员工l(zi)效(xuan)h{相(shi)(wei)的(kou)g、资(kou)?/FONT>
(mo)(mo)(juan)、精心组l(jiong)?/FONT>
(mo)(mo)(xuan)(kuang)(yan)Ҏl(zi)国(bi)(bi)(fan)(mo)(quan)技部审批(gui)Q(ben)由(yang)中央企业(yang)l(zi)实施试点(gui)(huan)(pan)对(xuan)(kuang)(yan)(chen)作中出现的问题应及(zu)研I(chu)Ӟ(e)(ren)ȝl(zi)验Q(ben)ƈ按年度将(xuan)(kuang)(yan)(chen)作q展情况(zhou)报国(bi)(bi)(fan)(mo)(quan)技部?/FONT>
(mo)(mo)试点(yan)x材料(juan)?(xi),q(qian)(duo)电子(kou)档Q于(lu)2004q(qian)?月底之前(rou)(rou)别(ge)国资委企业(rou)(rou)配局(mo)科(ge)部政{法规(qiao)(ya)(huan)(dun)(xi)司(gao)?/FONT>
联系电话Q国资委Q?10Q?3193929
U技部(010Q?8881714
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lipu@mail.most.gov.cn
(qie)务(yao)国有资产监督管理委员会(xi)办公?BR>U (ying) 技 术 部 办 公 ?/FONT>
二OQ四q四月三十日 |