Workflow
治理
icon
Search documents
红色热土,新时代焕发新活力(铭记历史 缅怀先烈)
Ren Min Ri Bao· 2025-07-14 22:03
走进河南濮阳市南乐县千口镇张庄集村,村委会门前广场上,一座六角碑亭格外醒目,象征着组成"武 装抗日联防区"(以下简称"武联防")的6个村庄。 抗战时期,面对日军的频繁"扫荡",这6个村庄,始终未向敌人"纳一粒粮、交一文钱、出一个夫",成 为南乐县的"红色堡垒"。 豫北平原,10万字文稿记录抗战历史 地处豫北平原腹地,南乐县易攻难守,"武联防"如何防守? "人民群众在党的坚强领导下,高度团结。"千口镇杜家村也是"武联防"6村之一,村民杜怀恩今年79 岁,家里曾是武工队队员的秘密联络点,母亲常给他讲"武联防"的故事。 1941年,经八路军冀中军区南进支队排长韩青珠提议,在党的领导下,周围6个村庄的350多人组成"武 联防",互相支援、灵活游击,多次打退日伪军的进攻。 "武联防"有"四宝":一是各村的寨墙、掩体,还有护村沟;二是参照地道战的经验,村子被改造得上下 皆通;三是制定细化多种战斗方案;四是全民动员,妇女儿童也参与抗日活动。 "如今,有人自发在张庄集村'武联防'党史馆做讲解员,有人用数十年时间整理'武联防'英雄谱……我们 要铭记这段历史,教育激励后人。"从1967年开始,杜怀恩数次拜访"武联防"亲历者,写下 ...
数智时代高校治理数字化的方向与实践
Xin Hua Ri Bao· 2025-07-14 21:44
□ 侯庆 高校应积极构建人机协同治理模式,打破传统管理桎梏,运用智能技术高效处理常规事务,管理人员则 侧重于发挥自身的专业优势与经验优势进行判断抉择,以实现人机协同、优势互补,有效提升教育治理 效能。对于常规性事务,智能设备与机器人可凭借结构化、数据化、程序化的处理优势,高效完成如教 务系统的课程排课、后勤服务的报修处理等重复性工作,其精准性与高效性远超人力,可大幅减少人为 失误,保障基础事务的稳定运行。在决策性事务领域,智能技术能够深度挖掘海量数据(603138),运 用算法对教学质量、科研趋势、学生发展等数据进行分析预测,为教育决策提供多元方案。但要注意的 是,最终的科学决策与最优选择,还需要依靠管理人员的专业知识、经验判断与价值考量,从多种方案 中权衡利弊、作出抉择。只有将人的主观能动性与智能机器的客观科学性深度融合,才能有效推动大学 治理迈向科学、高效、平衡的现代化。 培育数智治理主体,强化数字化治理保障 新发展阶段,高校信息化建设已成为重塑高等教育教学范式、推动治理体系升级的重要力量。信息化人 才队伍建设是高校数字化转型的关键支撑,为推进高校治理体系和治理能力现代化提供重要人才保障。 基于此,只有深 ...
多部门联动,泰州九龙构建社会治理联合处置机制
Xin Hua Ri Bao· 2025-07-14 21:31
"推进民生工程是好事,老百姓举双手欢迎,但也要考虑到我们的生意。"泰州市海陵区九龙镇雨污水改 造项目正在进行中,可在部分商业街地段,施工围挡阻断了去店铺的直接通道,商铺店主李女士经常和 现场项目经理争辩。后来,在九龙镇社会治理中心的协调下,施工方在每个店铺门口的围挡处贴上店铺 名称,并留下安全通道方便居民出入,此举不仅没有耽误工程进度,还维护了沿街店铺的合法权益。九 龙镇社会治理中心聚焦矛盾纠纷化解,形成了"说理、评理、明理、定理"多元解纷新模式。 协同融合镇区各部门。为解决部门各自为战的问题,九龙镇秉持"民有所呼,我有所应"服务理念,形成 诉求矛盾一站式接收、一揽子调处,以社会治理中心为核心,建立"网格吹哨、部门报到"机制,全面厘 清各部门对社区治理的职责,由"散兵单打"改为"抱团作战",实现全镇治理上下协同、快速响应。 多元嵌入社会组织群体。分布在镇区的各类服务阵地、社会群体是基层治理的重要力量。九龙镇利用先 锋驿站、网格驿站等加强协同联动,把分散的养老、托幼、医疗、教育、就业等基本民生服务资源、服 务阵地统一聚集在各村(社区)邻里中心服务圈内。接着,以网格为单位,把老党员、社区工作者、居民 代表、物业、 ...
芯原股份: 关于取消监事会、调整董事会人数、变更注册资本、修订《公司章程》并办理工商变更登记暨修订、制定及废止公司部分内部管理制度的公告
Zheng Quan Zhi Xing· 2025-07-14 16:29
Group 1 - The company has decided to cancel the supervisory board and adjust the number of board members from 9 to 11, with a composition of 6 non-independent directors, 4 independent directors, and 1 employee representative director [1][2] - The supervisory board's powers will be transferred to the audit committee of the board [1] - The company aims to enhance operational efficiency and decision-making quality through these governance changes [1] Group 2 - The registered capital of the company has been changed from ¥497,750,682 to ¥499,911,232, and the total number of shares has been adjusted accordingly [2] - The company has undergone several changes in registered capital due to stock incentive plans and fundraising activities, culminating in a final registered capital of ¥525,713,273 [4] - The company has issued 24,860,441 A-shares, raising a total of approximately ¥1.81 billion after deducting issuance costs [3][4] Group 3 - The company plans to revise its articles of association to comply with the latest legal and regulatory requirements [4][5] - Several internal management systems will be revised, established, or abolished to promote standardized operations [5][6] - The changes to the internal management systems have been approved by the board and will be submitted for shareholder approval [6]
天山股份: 天山材料股份有限公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-14 16:26
General Provisions - Tianshan Material Co., Ltd. is established in accordance with the Company Law and Securities Law of the People's Republic of China [2] - The company was approved by the Xinjiang Uygur Autonomous Region government and registered with the local administration [2][3] - The registered capital of the company is RMB 7,110,491,694 [3] Company Structure - The chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [4] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [6] Business Objectives and Scope - The company's business objective is to leverage its advantages in management, technology, talent, and capital to conduct high-quality and efficient operations for maximizing profits for shareholders [14] - The business scope includes the development, production, and sale of cement and related products, as well as various consulting and transportation services [7] Share Issuance - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [16] - The total number of ordinary shares approved for issuance is 129.46 million, with 79.46 million shares issued to founding shareholders, accounting for 61.38% of the total [20] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and access company documents [34] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year [50] - Shareholders holding more than 10% of shares can request a temporary meeting [51] Financial Assistance and Guarantees - The company must seek shareholder approval for financial assistance exceeding 10% of its latest audited net assets [49] - Any external guarantees exceeding 30% of the latest audited total assets must also be approved by shareholders [21]
聚石化学: 第六届董事会第二十九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-14 16:24
证券代码:688669 证券简称:聚石化学 公告编号:2025-038 广东聚石化学股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 广东聚石化学股份有限公司(以下简称"公司")第六届董事会第二十九次 会议于 2025 年 7 月 14 日以现场结合通讯的方式召开,会议通知及相关材料于 人,实际出席董事 9 人。会议由董事长陈钢先生主持,公司监事及高级管理人 员列席了本次会议。本次会议的召集、召开和表决程序符合《中华人民共和国 公司法》(以下简称"《公司法》")、《上海证券交易所科创板股票上市规则》 等相关法律法规、行政法规、规范性文件和《广东聚石化学股份有限公司章程》 (以下简称"《公司章程》")的有关规定,会议决议合法、有效。 二、董事会会议审议情况 (一)审议通过《关于取消监事会、修订 <公司章程> 及其附件并办理工商 变更登记的议案》 根据《公司法》的相关规定,结合公司实际情况,公司将不再设置监事会 和监事,监事会的职权由董事会审计委员会行使,《广东聚石化学股份有限公 司监事会议事规 ...
聚石化学: 关于取消监事会、修订《公司章程》及其附件并办理工商变更登记及修订部分公司治理制度的公告
Zheng Quan Zhi Xing· 2025-07-14 16:24
Core Viewpoint - Guangdong Jushi Chemical Co., Ltd. has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance and operational efficiency [1]. Group 1: Abolishment of Supervisory Board - The company will no longer establish a supervisory board, and its functions will be transferred to the audit committee of the board of directors [1]. - Relevant rules and regulations concerning the supervisory board will be abolished accordingly [1]. Group 2: Amendments to Articles of Association - The amendments aim to further standardize company operations and improve governance in accordance with the Company Law, Securities Law, and other relevant regulations [1]. - Specific revisions to the articles include changes to the definitions of stakeholders and the governance structure [1][2]. - The revised articles will become legally binding documents governing the rights and obligations between the company, shareholders, directors, and senior management [1][8]. Group 3: Shareholder Rights and Responsibilities - Shareholders will retain rights to dividends and other benefits proportional to their shareholdings [13]. - Shareholders have the right to supervise company operations and propose suggestions or inquiries [13]. - The company will ensure that all shareholders have equal rights regarding their shares [13][19]. Group 4: Capital Increase and Share Issuance - The company may increase capital through various methods, including public offerings and private placements, subject to shareholder approval [10][11]. - The issuance of shares will adhere to principles of fairness and equality, ensuring that all shares of the same category have equal rights [9][10]. Group 5: Governance and Compliance - The company is committed to maintaining compliance with laws and regulations, ensuring that all governance practices align with legal requirements [17][20]. - The board of directors is responsible for convening shareholder meetings and ensuring proper governance procedures are followed [21][22].
聚石化学: 广东聚石化学股份有限公司章程(2025年7月)
Zheng Quan Zhi Xing· 2025-07-14 16:24
General Information - Guangdong Polyrocks Chemical Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China [1] - The company was registered with the Market Supervision Administration of Qingyuan City and obtained its business license [1] - The company was approved for public offering of 23,333,334 shares and listed on the Shanghai Stock Exchange on January 25, 2021 [1][2] - The registered capital of the company is RMB 121.333334 million [2] Business Objectives and Scope - The company's business objective is to enhance economic cooperation and technological exchange, producing high-quality products and developing new products to achieve satisfactory economic benefits [3] - The business scope includes manufacturing and sales of synthetic materials, engineering plastics, specialized chemical products, new membrane materials, and bio-based materials [3][4] Share Issuance and Structure - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 121,333,334, all of which are common shares [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise company operations, and access company documents [9][10] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [14][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [48] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [80][82] Governance and Management - The company is governed by a board of directors elected by shareholders, with the board responsible for executing company affairs [2][8] - The company has established an audit committee to oversee compliance and financial reporting [12] Financial Assistance and Share Repurchase - The company may provide financial assistance for acquiring its shares under specific conditions, with a limit of 10% of the total issued capital [5][6] - The company can reduce its registered capital and repurchase shares under certain circumstances, such as capital reduction or employee stock ownership plans [23][25]
聚石化学: 董事会薪酬与考核委员会工作细则(2025年7月)
Zheng Quan Zhi Xing· 2025-07-14 16:23
广东聚石化学股份有限公司 董事会薪酬与考核委员会工作细则 二〇二五年七月 第一章 总则 第一条 为进一步建立健全广东聚石化学股份有限公司(以下简称"公司") 董事及高级管理人员的薪酬和考核管理制度,完善公司法人治理结构,根据《中 华人民共和国公司法》(以下简称"《公司法》")、《上市公司治理准则》 《上 海证券交易所科创板上市公司自律监管指引第1号——规范运作》 《广东聚石化学 股份有限公司章程》(以下简称"《公司章程》")及其他相关规定,公司特设立 董事会薪酬与考核委员会(以下简称"薪酬与考核委员会"),并制定本细则。 第二条 薪酬与考核委员会负责制定董事、高级管理人员的考核标准并进行 考核,制定、审查董事、高级管理人员的薪酬政策与方案。 本细则所称高级管理人员,是指公司总经理、副总经理、财务总监、董事会 秘书及《公司章程》规定的其他人员。 第二章 人员组成 第三条 薪酬与考核委员会由三名董事组成,其中独立董事两名。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或全体董 事的三分之一以上提名,并由董事会选举产生。 第五条 薪酬与考核委员会设主任委员(召集人)一名,由独立董事委员担 任,负责主持 ...
锦江酒店: 锦江酒店章程(2025年7月修订稿)
Zheng Quan Zhi Xing· 2025-07-14 16:23
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company is established as a joint-stock company in accordance with the Company Law and other regulations, with a registered capital of RMB 1,067,418,804 [2][6] Company Structure - The company was approved to issue foreign currency shares and publicly offer RMB ordinary shares, listing on the Shanghai Stock Exchange on October 11, 1996 [2][3] - The company is located in the China (Shanghai) Pilot Free Trade Zone [2] Management and Governance - The board of directors represents the company in executing its affairs, with the chairman serving as the legal representative [3][4] - The company has established a mechanism to encourage innovation and reform, protecting responsible personnel from negative evaluations if projects do not meet expectations [5] Business Objectives - The company's core business is hotel operations, focusing on internationalization, branding, and marketization to enhance competitiveness and maximize shareholder value [6] Share Issuance and Capital Management - The company has issued a total of 1,067,418,804 shares, with specific rules governing the issuance, transfer, and repurchase of shares [7][8] - The company can increase capital through various methods, including issuing shares to unspecified or specific targets, and distributing bonus shares [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, and must adhere to legal and regulatory obligations [11][12] - The company must maintain transparency and provide shareholders with access to relevant documents and information [12][13] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for convening and conducting these meetings [19][20] - Shareholder proposals must be submitted in advance, and the company is required to notify shareholders of meeting details [25][26] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different thresholds for approval based on the type of resolution [81][82] - Shareholders must exercise their voting rights in accordance with the regulations, and related party transactions require careful disclosure [85]