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<title><![CDATA[专注于企业管理。]]> </title>
<description>
<![CDATA[   欢迎地产业、建筑业的朋友相互交流。]]>
</description>
<link>http://yangna006.blog.bokee.net/</link>
<language>zh-cn</language>
<creator>yangna006</creator>
<pubDate>Wed, 12 Jul 2006 15:58:05 CST </pubDate>
<generatorAgent rdf:resource="http://www.bokee.net"/>
<ttl>5</ttl>

<item>
<title>中年男人，蔓陀罗花般的诱惑  </title>
<link>http://www.bokee.net/blogmodule/weblogcomment_viewEntry/2273527.html</link>
<description>
<![CDATA[&nbsp;&nbsp;&nbsp; 蔓陀罗花优雅美丽，芳香馥郁，神秘而充满诱惑。它少则可入药多则使人至幻，甚至致人于死地。<br />男人，到了中年，就会像蔓陀罗花一样，充满了迷幻，有着神秘的成熟魅力吸引女孩子。他们身上<br />散发着诱人的气息，会像毒品一样让人沉迷，一旦染上他的毒性，将无法自拔。<br /><br />&nbsp;&nbsp;&nbsp; 男人到了蔓陀罗花般迷幻的年龄，会从疲惫的身心里生出奇迹。被看不见的东西追逐着，也追逐着<br />自己看不清的东西；理智但无法清醒，镇定却不能坦然。中年的男人，人生走到了最高点，前路不<br />再有无限可能。享受物质的丰厚，内心却填满对未来的失落。过去的种种不满和遗憾，使他想要再<br />次激起生活的浪花，燃烧一次青春，放浪自己从而证明自己仍然是年轻的。当他伸出渴望的双手，<br />想要的即不是一场刻骨铭心的厮守，也不是一段轰轰烈烈的恋情，更不是一段相携人生的美好姻<br />缘。<br /><br />&nbsp;&nbsp;&nbsp; 中年的男人，往往脸上挂着含混的笑容，镇定的谈吐，温和的声音。从他的眼神你永远看不到他的<br />内心，不知道他的所思所想。他的深不可测，对你却有着一种无法抵挡的神秘魅力。他明察秋毫地<br />观察你，极大地满足你的虚荣心，及时周到地送去他的问候，毫不迟疑地握住你的双手。然而他却<br />永远给不了你一个美好的未来。当他握住你的手时，只是想捂热一下自己的心，而你却错误地认为<br />他给了你温暖，给了你缠绵的厮守，给了你美好的恋爱。<br /><br />&nbsp;&nbsp;&nbsp; 与中年男人谈恋爱，你要玩得起，有勇气拿起来也要会镇定自若的放下。中年男人毕竟是有魅力<br />的，与中年男人的恋情可以让红尘之路多姿多彩，让情感里程锦上添花。但是你要懂得浅尝即止、<br />适可而止，让自己欣赏花的美丽而不沾染花的毒性。除非你成心跟自己过不去要成全一段支离破<br />碎、粉身碎骨式的所谓凄美爱情，无怨无悔地接受飞蛾扑火式的悲惨结局；除非你有足够的底气，<br />你内在外在的所有条件，足够征服一颗中年男人的心；除非你有超强的功力，能坚定地排除通往婚<br />姻之途的所有障碍，成就一段美好的姻缘。否则我等凡夫俗子还是远远欣赏，切切不要以身试法。<br />]]>
</description>
<guid isPermaLink="false">http://www.bokee.net/blogmodule/weblogcomment_viewEntry/2273527.html</guid>
<subject>那日心情</subject>
<author>yangna006</author>
<category>那日心情</category>
<pubDate>Tue, 11 Nov 2008 13:25:23 CST </pubDate>
</item>

<item>
<title>女人一生都在寻觅一双手</title>
<link>http://www.bokee.net/blogmodule/weblogcomment_viewEntry/2250317.html</link>
<description>
<![CDATA[<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 28pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">来到深圳三个月了，由最初带着伤痛的颠沛到慢慢的趋于稳定，到心情的平复，这期间经历的心理历程，也只有自己知道了。</span><span lang="EN-US" style="FONT-SIZE: 14pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 28pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">没有安慰，没有依靠，一切都由自己慢慢调整，好在我天生自愈能力强，这得要感谢这许多年的历练和磨难吧。</span><span lang="EN-US" style="FONT-SIZE: 14pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 28pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">那天对一个朋友说我离婚了，她惊奇的问我为什么，我说：因为我感觉不到那双温暖的手。她颇有同感的说：女人需要的，有时候就只是一只伸出的手。</span><span lang="EN-US" style="FONT-SIZE: 14pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 28pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">是啊，女人的一生都在对一双手的期许中寻觅着，少女时，被男孩拉一下手会脸红心跳半天，但内心却是放飞了一千只鸽子一般；成年时，被一个男人牵着手踏上红毯，从此被一个叫做&ldquo;我愿意&rdquo;的婚戒圈固了自由。女人不悔，心甘情愿的用一双纤细的手经营着一生的幸福，当柴米油盐将女人的手锻造的不再柔嫩细滑的时候，男人就理直气壮的以没有激情为理由去寻找他的红颜了。</span><span lang="EN-US" style="FONT-SIZE: 14pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 28pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">据说在深圳，有七成的夫妻都有过婚外情，我信！当岁月的车辙将青春碾碎，当激情褪去红颜不再，有多少夫妻能够依然两手相牵话夕阳？！能够坚持一生的婚姻，得有多少隐忍，多少妥协，多少对人性本能的压制，和多少个夜晚的独自流泪。。。。。。</span><span lang="EN-US" style="FONT-SIZE: 14pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 28pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">一生太长，一夕太短，我只要一双可以在疲惫的时候支撑的手，只要现在。我只要过马路时习惯性伸出的一只右手，不问将来。我只需要可以抚慰心灵的一只大手，想要在我寂寞的时候可以被想起的那只手。</span><span lang="EN-US" style="FONT-SIZE: 14pt"><o:p></o:p></span></p>]]>
</description>
<guid isPermaLink="false">http://www.bokee.net/blogmodule/weblogcomment_viewEntry/2250317.html</guid>
<subject>我的原创</subject>
<author>yangna006</author>
<category>我的原创</category>
<pubDate>Sun, 02 Nov 2008 18:25:04 CST </pubDate>
</item>

<item>
<title>成功需要同床异梦的合作</title>
<link>http://www.bokee.net/blogmodule/weblogcomment_viewEntry/2227428.html</link>
<description>
<![CDATA[<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">&ldquo;同床异梦&rdquo;素来被认为是合作伙伴的大忌，所谓&ldquo;道不同则不相与谋&rdquo;。当得知自己身边有跟自己同床异梦的人，不管是夫妻还是商业里的合作伙伴，心理都未必会塌实。</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">想来倒也有些道理：</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">在与跟自己同床异梦的人共事，总难免让人担心自己被算计，让人担心养虎成患，担心沦落成被人踩在脚下的结果。每个人都视同床异梦如洪水猛兽，不要说投毒相害，就连做个间谍，都会拿你的机密去换取功名利禄，到最后让你死都不知道怎么死的。想来就让人难以安眠，更不要说再有什么梦了。</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">当然，在这种情况下，一旦意识到对方与自己处在同床异梦状态，都是半睡的状态，都是睁着一只眼，即使鼾声如雷，怕也是装出来的。被后人耻笑为&ldquo;聪明反被聪明误&rdquo;的蒋干和&ldquo;老同学&rdquo;周瑜的那一夜同床而眠，都是装醉、都是假睡、都是怕对方认为自己保持清醒，都是希望对方认为自己一时疏忽，而泄露了紧急军情&mdash;&mdash;这怕是最切实的同床异梦了。</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p><font face="Times New Roman">&nbsp;</font></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">在本人看来，同床异梦倒也不是什么坏事。相反，同床异梦对于获得事业成功与家庭幸福也许是一件好事呢！</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">人各不相同，性格、价值观、方法论、成功标准、成就感的期望值等等，自然不能强求统一的。你既然要让别人尊重你，首先就要尊重别人。既然每个人受天生与后天影响的一切东西都各自不相同，又何以有同梦可言，因此，同梦就是奢求，异梦便是常态。</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18.05pt; mso-char-indent-count: 2.0"><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">你总是不应该仅仅由于他（她）跟你做的梦不同，梦想的内容也不同，就此不让任何人上你的床吧。</span></strong><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">如此，怕你终身就只有孤枕难眠了。任何时候，除了清心寡欲的修行之人；或者不食人间烟火的神仙之外，怕没有谁可以达到享受孤独，选择寂寞的生活方式。</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">每个人的内心都希望自己有追随者，有人为自己的言论、为人、成就喝彩；无人喝彩的成就显然总是黯淡无光的，如锦衣夜行。</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">&mdash;&mdash;那么既然选择夜行，为什么还要衣着锦衣呢？或者既然穿着华丽的锦衣，为什么不在最光鲜的时候现身呢！</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p><font face="Times New Roman">&nbsp;</font></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">成功概念都是不同的。</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18.05pt; mso-char-indent-count: 2.0"><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">你要允许别人跟你做不一样的梦，并让他感觉跟你在一起能够实现梦想，他才能够跟你睡在同一张床上，共同努力创造成功。只有先尊重别人，然后才能够得到他们的尊重。</span></strong><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">即使你真的希望帮助别人实现他们的梦想，都未必有人愿意坦诚相待，并与你分享他们的梦想。因此，你需要首先敞开心扉，让他们能够对你袒露跟你不同的梦想；而你也可以容忍他们与你不同。成功者的胸襟本来就需要比常人要宽广得多，不仅包容别人跟自己不同的梦想，而且努力去帮助对方去实现他（她）的梦想。当你对他（她）实现梦想具有价值，甚至难以割舍的价值，他（她）从你的梦想中看到了自身梦想照进现实的曙光，你的梦想之于他（她）也就增添了一些价值，他（她）也才会努力去帮助你去实现你的梦想。</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p><font face="Times New Roman">&nbsp;</font></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">人都是关注自己的名利前途的，但只关注自身而不允许别人的梦想与自己不同的人，也是注定不会取得成功，梦想也终究不会实现的。</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">忽视别人的需求就不能得到别人的鼎力相助，就难以给自己带来帮助。任何只关注自己的名利前途，只关注自己掌心的收益的人，都会成为孤家寡人，都会失道；而从关注别人的内心感受，到关心对方梦寐以求的成就，让对方通过跟自己同行而得到自己的阶段性成功。定会得到更多人的帮助。</span><span lang="EN-US" style="FONT-SIZE: 9pt; COLOR: black"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">因此，只有同床异梦才是常态，欢迎同床异梦才容易得到家庭的幸福与事业的成功。</span><span lang="EN-US" style="FONT-SIZE: 9pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">因为你的梦中不仅有你自己，而且有他（她），你不愿意走进他（她）的梦，也就不能邀请他（她）走进你的梦。</span><span lang="EN-US" style="FONT-SIZE: 9pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 18pt; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 9pt; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">尊重别人做梦的权利，自己才能够塌塌实实地做梦。</span><span lang="EN-US" style="FONT-SIZE: 9pt"><o:p></o:p></span></p>]]>
</description>
<guid isPermaLink="false">http://www.bokee.net/blogmodule/weblogcomment_viewEntry/2227428.html</guid>
<subject>创业合作</subject>
<author>yangna006</author>
<category>创业合作</category>
<pubDate>Fri, 24 Oct 2008 14:28:40 CST </pubDate>
</item>

<item>
<title>时间是一剂疗伤的药</title>
<link>http://www.bokee.net/blogmodule/weblogcomment_viewEntry/2206924.html</link>
<description>
<![CDATA[<p>&nbsp;&nbsp;&nbsp; <font face="宋体">一直喜欢蔡琴，喜欢她的风韵，她的歌。</font></p>
<p><font face="宋体">&nbsp; &ldquo;时间的河，慢慢的流。。。。。。&rdquo;</font></p>
<p><font face="宋体">&nbsp; 除了催老容颜，更迭人事，时间，更是一剂疗伤的药，想蔡琴在经历了十年无性婚姻之后尚能美丽依旧，让生命如花绽放，我想她的时间之河里，定有为常人所难以体会的痛楚。</font></p>
<p><font face="宋体">&nbsp; 记得那天与一网友聊天，她问我是否伤的很深，我答：女人不懂得受伤怎么算女人？女人不曾让男人受伤怎么配做女人？</font></p>
<p><font face="宋体">&nbsp; 哇塞！简直可以入选世界经典语录了！</font></p>
<p><font face="宋体">&nbsp;&nbsp;痛并骄傲着，这就是女人。好女人！</font></p>
<p><font face="宋体">&nbsp; </font></p>]]>
</description>
<guid isPermaLink="false">http://www.bokee.net/blogmodule/weblogcomment_viewEntry/2206924.html</guid>
<subject>我的原创</subject>
<author>yangna006</author>
<category>我的原创</category>
<pubDate>Thu, 16 Oct 2008 13:14:33 CST </pubDate>
</item>

<item>
<title>选择事业，就注定永远在路上</title>
<link>http://www.bokee.net/blogmodule/weblogcomment_viewEntry/2096843.html</link>
<description>
<![CDATA[<p>&nbsp;&nbsp;&nbsp; 终于踏进中原大地了！</p>
<p>&nbsp;&nbsp;&nbsp; 这将是一个艰难的历程，我知道我必须放下伤痛，放下自我，放下对爱情对家庭的向往，放下一切本是我自己的东西，去适应、去搏取。</p>
<p>&nbsp;&nbsp;&nbsp; 生活的条件并没有设想中的那么好，不过不重要了，要想在这一亩三分地立足，最要紧的是得到内外的认可，为此我必须全力以赴。</p>
<p>&nbsp;&nbsp;&nbsp; 我那遥远的女人梦，只能搁置在&ldquo;暂缓&rdquo;的文件夹里了。</p>
<p>&nbsp;&nbsp; 我选择了事业，就注定要永远行进在路上。</p>]]>
</description>
<guid isPermaLink="false">http://www.bokee.net/blogmodule/weblogcomment_viewEntry/2096843.html</guid>
<subject>那日心情</subject>
<author>yangna006</author>
<category>那日心情</category>
<pubDate>Sat, 30 Aug 2008 13:31:57 CST </pubDate>
</item>

<item>
<title>##投资机构职权体系说明</title>
<link>http://www.bokee.net/blogmodule/weblogcomment_viewEntry/2040347.html</link>
<description>
<![CDATA[<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 23pt; TEXT-ALIGN: center; mso-line-height-rule: exactly" align="center"><strong><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: 宋体">##</span></strong><strong><span style="FONT-SIZE: 18pt; FONT-FAMILY: 宋体">投资机构</span></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 18pt; FONT-FAMILY: 宋体">职权体系说明</span></strong><span lang="EN-US" style="FONT-SIZE: 18pt; FONT-FAMILY: 宋体"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 23pt; TEXT-ALIGN: center; mso-line-height-rule: exactly" align="center"><strong><span lang="EN-US" style="FONT-SIZE: 16pt; FONT-FAMILY: 宋体"><o:p>&nbsp;</o:p></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 35.15pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><a name="_Toc30061545"><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">一．总则</span></strong></a><span style="mso-bookmark: _Toc30061545"></span><strong><span lang="EN-US" style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体"><o:p></o:p></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 49.6pt; mso-char-indent-count: 2.0"><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1. </span></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">适用范围：</span></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">本说明适用于深圳<span lang="EN-US">##</span>投资发展有限公司（以下简称公司）及其下属分支机构、投资控股公司。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 15.75pt; TEXT-INDENT: 6pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 49.6pt; mso-char-indent-count: .5; mso-para-margin-left: 1.5gd"><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2. </span></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">目的：</span></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">为明确划分公司各级管理机构的职权范围，提高经营管理效率，<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 49.6pt"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">特作说明。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21.75pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 49.6pt"><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">职权划分层次：</span></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">根据公司组织系统，职权分为董事长、总经理、总监、经<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 49.6pt"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">理（主管）、员工五个层次，将各层人员的职权范围各作说明。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21.75pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 49.6pt"><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">本说明中所列的职权，各层员工均需切实履行，如遇特殊事件发生，需<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 49.6pt"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">本着对公司负责的精神向上级请示后处理。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21.75pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 49.6pt"><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">本说明采用列举方式，其余未列举的事项，如已在本公司的各项规章中<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 49.6pt"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">有所规定者，照规定办理。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21.75pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 49.6pt"><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">说明规定的事项，可视实际需要讨论修订。<a name="_Toc30061546"><span lang="EN-US"><o:p></o:p></span></a></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21.75pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span style="mso-bookmark: _Toc30061546"><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体">二．领导体制</span></strong></span><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体"><o:p></o:p></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21.25pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1. </span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">公司实行董事长领导下的总经理负责制，日常经营决策中的重大事项由<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">总经理组织集体讨论决策。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 39.25pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 39.25pt; mso-list: l2 level1 lfo1"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-family: 宋体"><span style="mso-list: Ignore">2.<span style="FONT: 7pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp; </span></span></span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">集体决策的机构是总经理办公会，组成人员是总经理、总监、子公司总<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">经理、副总经理、总工总经理办公会由总经理主持召开。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 39.25pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 39.25pt; mso-list: l2 level1 lfo1"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-family: 宋体"><span style="mso-list: Ignore">3.<span style="FONT: 7pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp; </span></span></span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">总经理办公会议事方式采用民主集中制，即对于所议事项，总经理办公<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">会成员应积极发表个人意见，进行充分讨论，由总经理在讨论意见基础上最终做出决定。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 39.25pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 39.25pt; mso-list: l2 level1 lfo1"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-family: 宋体"><span style="mso-list: Ignore">4.<span style="FONT: 7pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp; </span></span></span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">需要总经理办公会集体讨论决策的重大事项是：<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 70.9pt"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）决定部门员工的录用、解聘、扩编或裁员；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 70.9pt"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）制定年度经营目标和计划，上报董事长审批；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 70.9pt"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）拟定月度、季度、年度资金计划，上报董事长审批；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 70.9pt"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）公司基本规章制度的制定、调整；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 70.9pt"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）单笔合同造价<span lang="EN-US">10</span>万元以上的项目投资、经营支出；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 70.9pt"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）其他需要集体讨论决策的事项。<a name="_Toc30061547"><span lang="EN-US"><o:p></o:p></span></a></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 70.9pt"><span style="mso-bookmark: _Toc30061547"><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体">三<span lang="EN-US">.</span>管理机构划分</span></strong></span><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体"><o:p></o:p></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.25"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">根据公司的组织机构设置，现将各主要管理机构的职权与责任予以明确化，力求权限范围明晰，以适应公司经营和发展的需要。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 39.25pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 39.25pt; mso-list: l1 level1 lfo2"><strong><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-family: 宋体"><span style="mso-list: Ignore">1.<span style="FONT: 7pt &quot;Times New Roman&quot;">&nbsp;&nbsp; </span></span></span></strong><strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">董事会（董事长）<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 12pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体"><span style="mso-spacerun: yes">&nbsp;</span><span style="mso-spacerun: yes">&nbsp;</span></span><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">同级关系</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<u><span lang="EN-US"><o:p></o:p></span></u></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">董事会的各位董事 <span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">下级关系</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">公司总经理、董事长助理、总监（总工）；子公司总经理、副总（总工）<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">职责</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<u><span lang="EN-US"><o:p></o:p></span></u></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）决定公司的经营目标、发展战略和年度经营计划；<strong style="mso-bidi-font-weight: normal"><u><span lang="EN-US"><o:p></o:p></span></u></strong></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）决定公司的投资计划；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）决定公司的年度财务预算方案、决算方案；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）决定公司的利润分配方案和弥补亏损方案；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司增加或者减少注册资本作出决定；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司合并、分立、变更公司形式等事项作出决定；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">7.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审批发布公司的管理制度；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">8.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）决定公司组织机构的设置；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">9.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）聘任或者解聘公司副总经理和下属公司总经理，决定其报酬事项；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">10.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司签订的经济合同涉及到金额增加时，审批增加原因和具体数额；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">11.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）决定公司中层以上管理人员的派遣调<span lang="EN-US"><span style="mso-spacerun: yes">&nbsp; </span></span>动、晋级、降薪、培训等；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">12.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司高层管理人员的工作有直接考核、审计和奖惩权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">13.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审批决定公司对外服务性收费、佣金的收费标准；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">14.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审批地产销售的价格标准；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">15.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）批准除董事长授权以外的购房优惠事项；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">16.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批决定<span lang="EN-US">1</span>万元以上的固定资产购置；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">17.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批单笔金额<span lang="EN-US">5000</span>元以上的经营性费用支出；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">18.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批合同金额<span lang="EN-US">10</span>万元及以上的对外经济合同；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">19.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批合同金额<span lang="EN-US">3</span>万元以上的非经营性对外合同；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">20.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）签署对外合作合同、出资证明、融资、并购、转让等经营性合同；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">21.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）签署对外上报、印发的各种重要报表、文件、资料；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">22.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）决定公司经营中的其他重大事项。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">权利</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<u><span lang="EN-US"><o:p></o:p></span></u></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司重大发展战略、财务预算有最终决策权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对总经理以下的高层人员有任免权、调配权、直接考核权，并决定其薪资待遇；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司日常经营工作有审查权，对管理制度改革方案有审批权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司投资项目、下属子公司的年度运营计划、营销推广预算、投融资计划、对外定价、成本核算等有审批权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">责任</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<u><span lang="EN-US"><o:p></o:p></span></u></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司的发展战略、经营方针、年度计划、财务预算、投资及日常经营工作审核、审批负责；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司机构调整和重大管理制度改革方案的可操作性负责；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司高层人员的决定聘用、升级、薪酬及解聘的合理性负责；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对签署的重大合同、报表、重要文件和资料负责；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司高层管理人员工作考核、审计和奖惩的公正性、合理性负责；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 39.25pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 39.25pt; mso-list: l0 level1 lfo3"><strong><span lang="EN-US" style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体; mso-bidi-font-family: 宋体"><span style="mso-list: Ignore">四.<span style="FONT: 7pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span></strong><strong><span style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体">经营机构划分<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><strong><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1. </span></strong><strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">总经理<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><strong><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">上级关系</span></u></strong><strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-weight: bold">董事长；董事会的各位董事<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><strong><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">下级关系</span></u></strong><strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-weight: bold">行政总监、财务总监；子公司总经理<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 21pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><strong><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">职责</span></u></strong><strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<u><span lang="EN-US"><o:p></o:p></span></u></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）主持公司的经营管理工作，组织实施董事会决议；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织制定公司年度经营计划、资金预算、投资方案，经董事会审议通过后执行；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）负责处理公司重大突发事件；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）拟订公司内部管理机构设置方案，经董事长批准后执行；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）主持召开总经理办公会，决定会议的决议事项并监督执行结果；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）向董事长提议副总经理、总监、子公司总经理、副总经理等高层人员的聘任人选；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">7.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）签署日常行政、业务文件；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">8.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）签署职权范围内的对外文件、报表公函等；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">9.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）拟定员工薪酬、福利制度，提出公司利润分配方案，经董事会审议通过后执行；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体"><span style="mso-spacerun: yes">&nbsp;</span>10</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）决定部门及以下员工的录用、辞职、晋级及部门扩编或裁员等；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">11.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对<span style="LETTER-SPACING: -0.5pt">公司年度经营计划和公司总目标在各个部门内的展开工作进行审核；<span lang="EN-US"><o:p></o:p></span></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; LETTER-SPACING: -0.5pt">12.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; LETTER-SPACING: -0.5pt">） </span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">审核子公司财务计划、项目施工预结算；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">13.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织领导企业文化建设工作，塑造企业形象，主导对外宣传口径；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">14.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）参与拟订公司战略和对公司战略的审计及调整；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">15.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）领导建立健全公司各类管理制度：如财务管理制度、人力资源管理制度、公司行政办公管理制度等；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">16.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）领导建立健全公司各类运作规范：如公司投资项目运作规范、员工行为规范、部门间联系及协调规范、公司各职能部门运作规范等；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">17.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织领导对员工的定期考核，并根据考核结果对高层人员向董事长提出调整方案，对中层及以下员工随时调整；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">18.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批决定<span lang="EN-US">1</span>万元以下的固定资产购置；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">19.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批单笔金额<span lang="EN-US">5000</span>元以下的经营性费用支出；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">20.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批签署合同金额<span lang="EN-US">10</span>万元及以下的对外经营合同；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">21.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批签署合同金额<span lang="EN-US">3</span>万元及以下的非经营性对外合同；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">22.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）由董事长授权处理的其他重要事项。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">权利</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）年度经营计划制订的提案和实施权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）公司日常经营工作开展的决策权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对部门计划执行结果、考核奖惩有决策权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）权限范围内的财务审核、决策权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对高层人员的任免建议权，中层及以下员工的直接任免权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）董事长授权下的对外合同、文件签署权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">7.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司管理模式、薪酬制度、考核制度有解释权、领导执行权。<u><span lang="EN-US"><o:p></o:p></span></u></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">责任</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司年度经营计划、利润目标的实现负责；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对直接下级、下属职能部门的工作绩效负领导管理责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对企业文化的建立、推进有领导责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）直接领导财务部门，对财务报表、资金预算、成本控制有审核责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司商业信息、商业文件的保密性负管理责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司经营活动的合法性负责。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2. </span></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">董事长助理<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">上级关系</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">董事长<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">职责</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）协助董事长的日常工作，负责处理各项具体事务；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）督促落实董事会各项决议，检查落实情况，并及时向董事长汇报；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）撰写董事长决策相关的各种分析报告，对决策问题提出建议；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）起草董事长工作相关的各种指示、通知、通报、总结、信函等文件，呈报董事长审批；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）协助董事长与公司机构之间及下属公司的工作沟通，保障沟通渠道的通畅；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）负责董事长对外关系的日常维护和沟通，建立良好的社会关系网络；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">7.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）代表董事长出席授权范围内的对外商务接洽，协助董事长参加各种社会活动；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">8.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）参与公司发展战略制定、阶段性经营计划拟定；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">9.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）在董事长授权下分管各独立项目、下属部门、子公司等；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">10.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）协助董事长对内、对外的文件审阅，并提出修改意见；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">11.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）负责董事会对外信息的发布、宣传；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">12.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）完成董事长交办的临时性事务。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">权利</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 3.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司决策的建议权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 3.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对董事会决议的督办权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 3.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）董事长授权下的商务代表权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 3.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）董事长、总经理授权下的管理权、监督权。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">责任</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对董事长的工作决策有建议责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）董事长交办的具体事务有工作时效责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）在董事长、总经理授权下分管的工作负有领导管理责任。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><strong><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3. </span></strong><strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">行政总监<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><strong><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">上级关系</span></u></strong><strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-weight: bold">董事长、总经理<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><strong><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">同级关系</span></u></strong><strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-weight: bold">公司财务总监；子公司总经理<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><strong><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">下级关系</span></u></strong><strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-weight: bold">人事部经理、行政部经理、企划部经理<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 23.6pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.96"><strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">职责：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-weight: bold">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-weight: bold">）</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">审核人力资源部、行政部、企划部工作制度和工作计划，向总经理定期提交工作报告；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织建立员工人事档案，审核部门及以下员工的岗位调整和晋级事项，<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">报总经理批准后执行；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）拟定公司组织结构，审核人事部提出的人力资源计划、人事招聘计划，人事调整建议，经批准后组织实施；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）直接负责公司及下属子公司高层人员的人力资源开发，及时甄选补充高层管理团队；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织拟定公司管理制度、薪资福利制度、绩效考核制度，定期对公司员工进行行政考核并对结果进行评估分析，向总经理提交改进调整意见；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）主持分管下属部门的工作会议，在总经理授权下组织总经理办公会，并将会议记录及决议结果提交总经理；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">7.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）负责公司行政文件的审定，对法律性文件、公函、合同、报表等行使审核权，向总经理、董事长或经办人提出修改意见；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">8.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对员工休假、调薪、奖惩、福利等按权限范围行使审核、审批权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">9.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）参与制定公司发展战略规划，协助总经理制定年度、季度、月度经营计划，并对各部门的计划实施结果进行行政考核；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">10.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）签订员工劳动合同，组织办理员工社会保险，审核员工技术职务评定及晋级申请；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">11.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织建立企业文化模式，企业形象塑造，发布企业对外信息；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-para-margin-left: 2.57gd"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">12.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对财务总监、子公司总经理拟定的管理文件进行审核，经报总经理、董事长审批后下发执行；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">13.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）拟订公司法律事务管理规定，对公司法律事务进行处理，在总经理、董事长授权下代表公司行使法律权利和义务。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-para-margin-left: 2.57gd"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">权利</span></u></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对分管部门经理在制度范围内的考核评价权和奖惩、调配、任免的建议权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对下属员工的聘用、调岗、晋升有建议权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）分管部门费用支出的审核权，设备、办公用品采购事项的资金审核权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: 0cm; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司战略、经营等重大决策的建议权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）各部门及以下员工录用、岗位调整和晋级事项的审核权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）员工薪酬、绩效考核、福利制度的审核权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">7.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）员工技术职务评定的审核权，行政培训的决策权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">8.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对总公司和子公司中层及以上员工的聘用、考核、晋升、任免的建议权。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-layout-grid-align: none"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">责任</span></u></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司管理制度制定的合法性负责，对总公司的行政、人力资源、法律事务制度的执行力负领导管理责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对薪酬制度、绩效考核、福利制度的合理性、公平性负责；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.) </span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">对下属部门员工的工作效能负领导责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司法律性文件负审核责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司企业文化推进、企业形象维护负督导执行责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对子公司中层及以上员工的人事管理负审核责任。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-layout-grid-align: none"><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">财务总监：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">上级关系</span></u></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">董事长、总经理<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">同级关系</span></u></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">行政总监；子公司总经理<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">下级关系</span></u></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">总公司财务部、工程核算部；子公司财务部<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-para-margin-left: 2.57gd"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">职责</span></u></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 23.5pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 54.0pt; mso-char-indent-count: 1.96"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-weight: bold">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; mso-bidi-font-weight: bold">）领导总公司财务部、工程核算部和子公司财务部的工作；</span><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体"><o:p></o:p></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 54.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织资产管理工作，定期组织固定资产、存货的清查、核实，制定应收款的管理政策，组织清收应收款项；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）参与公司重大投资、业务问题的决策及项目的可行性分析，提出财务建议；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）向董事长、总经理提供外部资金市场动态和公司财务状况等信息，为公司决策提供参考依据；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 54.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）拟订公司利润分配计划并报董事长、总经理审批，对公司利润的使用与分配提出建议；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审核各项费用支出，适时进行财务分析，为总经理提供经营决策支持；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">7.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）按公司经营计划提出公司年度资金计划，合理筹措资金，保证资金供应；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><strong style="mso-bidi-font-weight: normal"><em style="mso-bidi-font-style: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">总公司财务部：<span lang="EN-US"><o:p></o:p></span></span></em></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 54.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">8.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）拟定财务部的规章制度，审核工作计划，监督和考核执行结果；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 54.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">9.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织税务筹划和纳税申报，批准公司各类税款的报缴；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">10.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）监督公司的发票、支票管理工作，定期检查库存现金，控制库存现金额度，保证账实相符；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">11.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织月度、季度、年度会计结算，编制、审核财务报表；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">12.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织凭证审核，分类记账；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><strong style="mso-bidi-font-weight: normal"><em style="mso-bidi-font-style: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">工程核算部：<span lang="EN-US"><o:p></o:p></span></span></em></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 54.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">14.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审核投资估算和设计概算；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 54.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">15.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审核工程预算和决算；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 54.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">16.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审核招投标事项；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 54.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">17.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审核材料和设备的采购事项；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 54.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">18.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">） 组织项目的成本与利润分析；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 54.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">19.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）拟定工程核算部的规章制度，审核工作计划，监督执行结果；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><strong style="mso-bidi-font-weight: normal"><em style="mso-bidi-font-style: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">子公司财务部：<span lang="EN-US"><o:p></o:p></span></span></em></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">20.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审核子公司的财务报表、财务预算、付款计划、投融资计划；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">21.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审核子公司的财务规章制度，检查、监督子公司的财务工作；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">22.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审核子公司的项目投资估算和设计概算、招投标、工程预算、决算、材料和设备采购等事项；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">23.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）参与项目的成本管理，为董事长、总经理提供决策参考；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体"><span style="mso-spacerun: yes">&nbsp;</span>24.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）参与规划设计、建筑施工、监理和设备材料采购的招投标事务及评标工作，审核招标合同；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体"><span style="mso-spacerun: yes">&nbsp;</span>25.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）定期检查子公司原始凭证、记帐凭证、明细帐、总帐和会计报表的编制处理，保证账务处理的真实、合理、合法；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">26.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）定期检查子公司的现金收付和转账业务，保证账账、账实相符；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">27.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审核<span lang="EN-US">5000</span>元以上的经营性费用支出和工程进度付款；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-para-margin-left: 2.57gd"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">权利</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<u><span lang="EN-US"><o:p></o:p></span></u></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对财务部、工程核算部员工的考核评价权和奖惩、调配、任免的建议权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对下属员工的聘用、调岗、晋升有建议权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司及子公司各项费用开支的监督检查权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: -1.15pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体"><span style="mso-spacerun: yes">&nbsp;&nbsp;&nbsp; </span>4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对财务部、工程核算部各项制度执行的监督检查权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司战略、财务规划的制定、调整和投融资等重大决策的建议权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对财务部、工程核算部、子公司财务部的工作有领导、检查和监督权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">7.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）工程预、决算的审核权，招投标相关合同的知会、会签权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">8.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）工程量的审核权，工程进度付款的审核权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18.05pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">责任</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<u><span lang="EN-US"><o:p></o:p></span></u></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司、子公司的资金运用、资金安全性负有领导监管责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对下属部门员工的工作绩效、工作失误有管理责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">3.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司年度资金计划、应收、应付款的合理安排负直接责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司经营的成本控制、子公司项目投资的成本核算准确性、科学性负责；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对公司的各类税款报缴、发票、支票管理、现金管理负有主要管理责任；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对项目招投标合同中的经济条款负审核责任。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 21.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 14pt; FONT-FAMILY: 宋体">五<span lang="EN-US">.</span>下属机构划分<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 5.9pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: .49; mso-layout-grid-align: none"><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">（一<span lang="EN-US">.</span>）平顶山<span lang="EN-US">##</span>地产开发公司<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18.05pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><strong style="mso-bidi-font-weight: normal"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">总经理<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18.05pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">上级关系</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<u><span lang="EN-US"><o:p></o:p></span></u></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">总公司董事长、总经理<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18.05pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">同级关系</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">总公司行政总监、财务总监<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18.05pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">下级关系</span></u></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">总经办主任、副总经理、总工<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18.05pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">职责</span></u></strong><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织拟定地产项目的运营计划和投资方案，经董事长、总经理批准后组织实施；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）<span style="LETTER-SPACING: -0.5pt">公司年度经营计划和公司总目标在各个部门内的展开工作，并进行审核<span lang="EN-US">;<o:p></o:p></span></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 16.5pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体; LETTER-SPACING: -0.5pt">3.) </span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">向董事长、总经理提名中层及以上人员任命人选，经批准后报总公司人力资源部备案；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">4.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）拟订公司内部管理机构设置方案、基本管理制度、薪酬福利制度、绩效考核制度、奖惩制度等管理文件，经总经理、董事长批准后予以实施并报行政总监备案；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">5.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）主持召开总经理办公会，签署、颁布内部行政管理文件；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 72.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">6.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织开展项目的各项前期工作，办理各种批文、证件、证照；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; tab-stops: list 72.0pt; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">7.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审核招投标工作计划、资格预审工作，主持评标及中标单位决定工作；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">8.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）领导房产销售工作，组织拟定营销策划方案、销售方案、商品房销售价格的制定方案，经董事长、总经理批准后执行；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">9.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织项目的品牌宣传和推广，组织拟定广告计划和费用预算，报董事长、总经理批准后执行；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">10</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）审核项目建设总体方案，主持勘察、设计、建筑施工、工程监理和材料设备招投标工作；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 18pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 1.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体"><span style="mso-spacerun: yes">&nbsp; </span>11.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）依照总公司制度规定的程序审核对外合同，在董事长、总经理授权下签署对外法律文件；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">12.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）选聘、任免中层以下员工并决定其薪酬，员工档案报备总公司人事部备案；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">13.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）组织领导公司的人员录用、培训、考核、奖惩、晋升工作；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">14.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）代表公司与政府主管部门、相关业务单位建立有效的沟通和良好的关系；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">15.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）参与拟订公司战略和对公司战略的审计及调整，制订公司中短期发展计划；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">16.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）领导建立健全公司各类运作规范：如工程项目运作规范、员工行为规范、部门间联系及协调规范、公司各职能部门运作规范等，确保总公司的管理模式和原则得到有效贯彻执行；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">17.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审核重大施工变更事项的洽商，报总经理、董事长批准和备案；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">18.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批权限内<span lang="EN-US"> 5000</span>元以下工程进度款的支付；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">19.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批单笔金额<span lang="EN-US">5000</span>元以下的经营性费用支出；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">20.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批决定乙方总包范围内的无价材料、设备采购事项；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">20.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）审批签署合同金额<span lang="EN-US">3</span>万元及以下的非经营性对外合同；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 27pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly"><span lang="EN-US" style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">21.</span><span style="FONT-SIZE: 12pt; COLOR: black; FONT-FAMILY: 宋体">）领导并审核工程验收和竣工决算工作；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">21.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）负责监督公司的档案、资料、合同等文件管理；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">22.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）负责处理公司重大突发事件；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">23.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）由董事长、总经理授权处理的其他重要事项。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt 0.1pt; LAYOUT-GRID-MODE: char; TEXT-INDENT: 30.1pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.5; mso-para-margin-left: .01gd; mso-layout-grid-align: none"><strong style="mso-bidi-font-weight: normal"><u><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">权利</span></u></strong><strong style="mso-bidi-font-weight: normal"><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">：<u><span lang="EN-US"><o:p></o:p></span></u></span></strong></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">1.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对中层及以上管理人员的任免建议权；<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 24pt; LINE-HEIGHT: 23pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0"><span lang="EN-US" style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">2.</span><span style="FONT-SIZE: 12pt; FONT-FAMILY: 宋体">）对中层及以下员工有调岗、晋升的决定权；<span lang="EN-US"><o:p></o