国务院国有资产监督管理委员会办公?BR> 文 ?BR> U 学 技 术 部 办 公 ?/STRONG>
国资厅发分配[2004]23?/STRONG>
关于高新技术中央企业开展股权激p点工作的通知
各中央企业:
(mo)(mo)(juan)(chuang)彻落实全(guai)国国(qiu)(qiu)(lian)(lian)资产监(juan)管理工(huan)会议精,加强(mei)业U技创新(zhong)Q根(di)据《企(juan)国(qiu)(qiu)(lian)(lian)资产监(juan)管理暂(qiu)行条(xun)例》(pin)(nin)(mo)国(qiu)(qiu)务院(you)办公厅{发胦攉KU技部关(gua)于(yi)(qiu)(qiu)(lian)(lian)高(kou)(ban)(ban)(lian)(lian)企(juan)开(ba)(ba)股(shou)(shou)激p点工(huan)指导意见的(kun)(yang)(mo)((zhi)国办(ren)发[(jin)2002]48P(feng)以下U《指导意见(bing))要求Q现高(kou)(ban)(ban)(lian)(lian)中央企(juan)开(ba)(ba)股(shou)(shou)激p点工(huan)(mie)(lian)(lian)关(gua)事项(kun)(yang)如下Q?/FONT>
一、充分认识高新技术中央企业开展股权激p点的重要意义
(mo)(mo)(mo)(mo)(mo)(mo)指导意见》是贯彻党的(qing)(qing)(qing)(qing)十六大确立的(qing)(qing)(qing)(qing)(e)(e)(e)_(chong)(chong)(nian)(mo)(mo)资(xia)(lian)、技(yuan)(lian)和理{(ling)(bang)要素按其A(chu)献参(yi)(juan)(juan)(juan)(juan)收益分(ke)(yan)(qu)(qing)(qing)(qing)(qing)原则Q(ben)完善按(e)(e)(e)_(chong)(chong)(ke)(yan)ؓ(juan)(juan)(juan)(juan)M(hong)(mo)(mo)多U分(ke)(yan)方式ƈ(gou)(ying)(zhen)(qing)(qing)(qing)(qing)(rou)(rou)(rou)(rou)(qian)(li)(rou)(rou)(rou)(rou)度的重(dun)大D(),(ren)(ren)(ren)(ren)对(guang)鼓励U技(yuan)(rou)(rou)(rou)(rou)新(zhong)Q(ben)(shen)(e)(e)(e)高(pei)新(ban)(ban)(yuan)(lian)企(juan)(juan)(juan)(juan)(ya)立现(bang)(xi)企(juan)(juan)(juan)(juan)(ya)(bu)度、加速科(ge)(ge)成(qi)(bang)业(chen),(ren)(ren)(ren)(ren)(qi)进(zha)新(zhong)(ge)(ge)(lian)(hai)(juan)(juan)(juan)(juan)(dong)(dong)(wei)和(hong)展Q(ben)充(rou)(rou)(rou)(rou)(wu)(ze)(e)(e)(e)企(juan)(juan)(juan)(juan)科(ge)(ge)(bang)员(rou)(rou)(rou)(rou)新(zhong)的积极性具(lian)(sui)(rou)(rou)(rou)(rou)(qian)(dun)要的(qing)(qing)(qing)(qing)作用(ke)(mo)(mo)ؓ逐(qi)建立适应市场l济(tao)体制(bu)和现(bang)(xi)企(juan)(juan)(juan)(juan)(ya)(bu)度要求的(qing)(qing)(qing)(qing)Ȁ(e)(e)(e)׃(bian)U(wan)束相结(yang)(yang)的(qing)(qing)(qing)(qing)(lu)入(rou)(rou)(rou)(rou)(qian)(li)(rou)(rou)(rou)(rou)度Q(ben)(shen)(lian)体(hong)现科(ge)(ge)(rou)(rou)(rou)(rou)新(zhong)和经营管(nou)的(qing)(qing)(qing)(qing)(e)(e)(e)_(chong)(chong)(nian)(xi)|(ren)(ren)(ren)(ren)增强(ji)对(guang)(juan)(juan)(juan)(juan)“关键”h(han)才(qu)(qing)(qing)(qing)(qing)Ȁ(e)(e)(e)(bie)(ren)(ren)(ren)(ren)(yang)(yang)引(bang)(hong)(shan)(mo)(mo)稳定h(han)才、积聚h(han)才,(ren)(ren)(ren)(ren)(ma)在()2004q(qian)选择部分(ke)(zha)新(zhong)(ge)(ge)(lian)企(juan)(juan)(juan)(juan)(ya)(qi)制(bu)U(shi)(yao)所q(ma)行股权()Ȁ(e)(e)(e)q(bian)(qing)(qing)(qing)(qing)(xuan)点(mo)(mo)各(juan)(juan)(juan)(juan)央企(heng)要高(pei)度重(dun)视(qian)(pei)新(ban)(ban)(yuan)(lian)企(juan)(juan)(juan)(juan)股权激(e)(e)(e)p点工(fa)作,(ren)(ren)(ren)(ren)(yue)取(xiao)(rou)(rou)(rou)(rou)实(lin)(hong)行的措施,(ren)(ren)(ren)(ren)(qi)证优(zhen)(bang)(hong)(shan)获得(yang)(yang)理的收入,(ren)(ren)(ren)(ren)(juan)(juan)(juan)(juan)Z(juan)(juan)(juan)(juan)(dong)(dong)(yuan)(lian)创新做出(hong)大A(chu)献?/FONT>
二、高(kou)(ban)(lian)中央企业股(qian)权激(e)p点申(di)报程?/FONT>
Q一Q试点企业条件。试点企业必ȝ合《指导意见》第二、三条的规定Q同时还应具备以下条Ӟ
(mo)(mo)(mo)(mo)1Q进(yu)行了(jian)规(ju)的公(hong)制攚w(gui),(wei)司股东会(xi)董(bang)会(mo)(mo)(quan)(hui)(bang)会和经理层(die)(die)职责(chu)明确QŞ(xi)了(jian)各(ju)(wei)责(chu)(mo)(mo)协调运(xiu)转、有(shi)(suo)(guo)衡的(wei)司法hȝl(dun)(mo)(mo)同Ӟq应(pai)按(ling)(mo)(mo)指导意见》的要求(die)(die)q行资评估Q?/FONT>
2.高新技术主业突出,q三q国有净资增D快,技术及理{生产要素在资增g作用明显Q高新技术主业利润总额Q销售收入)占试点企业d润(销售收入)?0Q以上;
3Q(ben)(ben)制定了明确(fei)企(jie)(juan)发(ba)战略和实(yang)计划Q(ben)(ben)W效评仗胦务核等各项规章(rou)度(hai)健全Q(ben)(ben)管理完善。(bei)(jie)(juan)胦务会计报(duan)经注册会计师(guo)计确认无q(ma)反财经法律法规行(wu)ؓQ(ben)(ben)?/FONT>
(mo)(mo)(mo)(mo)Q(ben)(ben)二Q(ben)(ben)(sui)定(yun)(liao)(liao)Ҏ(jin)。符(yang)试(liao)(liao)Ҏ件的(mei)(heng)(gu)应()照《(cong)导意见(bing)及(mo)(mo)胦攉K(rang)(mo)(mo)科技(ting)关(bang)实?lt;(wei)于(qie)有高(kui)技(lian)企业(ya)(ba)(die)权激(e)p(liao)(liao)工(fa)作的指导意见>(lian)(sui)问题(fei)通知(mo)(mo)()(zhi)财企[2002]508P(ji)要求制定试点(yan)Ҏ(mo)(mo)?/FONT>
1Q试Ҏ案应主要载明以下内容Q股本(资本Q总额及其股权Q䆾Q结构,股权Ȁq范围、条件和方式Q股权(股䆾Q的来源Q股本设|及股权Q股份)理、处|,出售股权的h格系敎ͼ有关人员的效l考核的评仗具体持股数量及持股期限{;
2Q试(cu)Ҏ案(mao)l(xi)(cu)点(guang)(juan)股(juan)大会(dong)(shou)董事(sun)会审(cong)通过Q同时应提(yun)(chan)工(fa)代表大会(xi)或(zui)工大会审(cong),(yang)取(chan)工(fa)(yi)(xi)?/FONT>
Q(ben)(ben)(lian)Q(ben)(ben)申(xuan)(xuan)h扏V试Ҏ案由中央企业(gu)Q(ben)(ben)集团母公司(wang)Q(ben)(ben)审定后Q(ben)(ben)按照《(cong)(fen)意见》(xu)十一条规定要(cha)向国资委、科技部提(fu)申(xuan)(xuan)权激pҎ(duan)(fu)q(qian)请提供企业(gu)发展战(zhen)(xia)实(kou)(kou)计划及企业(gu)(duan)工l效(xuan)(xuan)(qiao)h{相(shi)关的(kou)(kou)g、资(kou)(kou)?/FONT>
三()精(bu)心组(li)l实(lin)?/FONT>
(mo)(mo)(xuan)(kuang)(yan)Ҏl国资(fan)(mo)科(ge)(ting)审(jia)后Q(chu)各中(chan)企业组l实施试点工(fa)(huan)。对(xuan)(kuang)(yan)工作中出(pi)现的问题应及(qiang)时研IӞ(ren)ȝ(hun)l验Qƈ按年度将(xuan)(kuang)(yan)工作q(si)情况(ge)国资(fan)(mo)科(ge)(ting)?/FONT>
试点()x(chong)材料(juan)?份,q(qian)()子文档Q(ben)(wu)2004q(qian)?月底(cen)前分别(que)报国资委企业分配(li)局、(quan)技部政{法规与(ya)(huan)改(hong)?/FONT>
联系电话Q国资委Q?10Q?3193929
U技部(010Q?8881714
邮箱地址QfenpeiQ?/FONT>fp@sasac.gov.cn
lipu@mail.most.gov.cn
(qie)务院国(lian)资产监督管(nou)委员(shu)(e)公(zha)?BR>U 学 技 (lian) 部 (e) 公 (zha)?/FONT>
二OQ四q四月三十日 |