企业对外捐赠管理

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大名城: 上海大名城企业股份有限公司对外捐赠管理制度
Zheng Quan Zhi Xing· 2025-08-22 13:12
General Principles - The company establishes a donation management system to regulate external donations, enhance corporate social responsibility, and improve brand image [2][3] - External donations refer to cash and physical asset donations made by the company and its subsidiaries [2] Principles of External Donations - The company must not require recipients to provide benefits in financing, market access, or administrative permits in exchange for donations [4] - Donations should not be made in the name of individuals, and the company has the right to ensure the recipient's legitimate intent [5] - The company should actively participate in social welfare activities unless it is facing losses or operational challenges [5] Scope, Types, and Beneficiaries of Donations - The company can donate cash and physical assets, excluding essential fixed assets and deteriorated goods [9] - Types of donations include support for disadvantaged groups, infrastructure construction, and other public welfare activities [10] - Beneficiaries of donations include public welfare organizations, non-profit institutions, and disadvantaged individuals [11] Decision-Making Procedures and Rules for Donations - Donation proposals must be submitted by relevant departments and analyzed by the finance department before approval [12] - Donations up to 10 million yuan can be approved by the CEO and chairman if they do not exceed 0.5% of the latest audited net assets [13] - Donations exceeding 50 million yuan require board approval and shareholder meeting approval if they exceed 0.5% of net assets [14][15] Monitoring and Supervision of Donations - The company must maintain a record of donation activities and report to the finance department and board secretary [15] - The securities affairs department is responsible for organizing decision-making and information disclosure related to donations [16] - After completing donation projects, evaluations and summaries must be reported annually to the finance department and board secretary [16] Additional Provisions - The terms "above" include the stated number, while "below" and "exceed" do not [18] - The board is responsible for interpreting and revising the donation management system [19] - The system takes effect upon approval by the board [20]
润丰股份: 对外捐赠管理办法
Zheng Quan Zhi Xing· 2025-08-21 16:59
山东潍坊润丰化工股份有限公司 第一章 总 则 第一条 为规范山东潍坊润丰化工股份有限公司(以下简称"公司")对外捐 赠行为,加强公司对外捐赠事项的管理,更好的履行公司的社会责任和公民义务, 全面、有效地提升和宣传公司品牌及企业形象,维护股东、债权人及职工利益, 根据《中华人民共和国公益事业捐赠法》《公司法》等法律、法规及规范性文件 的规定并结合本公司的实际情况制定本制度。 第二章 对外捐赠的定义和原则 第二条 本制度所称"对外捐赠",是指公司在帮助社会抵抗自然灾害、构 建和谐生态环境、救助危困群体、增加社会福利等公益性社会活动中实施捐赠的 行为。 第三条 公司股东、董事、高级管理人员以及其他职工均不得将公司拥有的 财产以个人名义对外捐赠。 第四条 公司对外捐赠后,不得要求受赠方在融资、市场准入、行政许可、 占有其他资源等方面创造便利条件,不得以捐赠为名从事营利活动。 第五条 公司应当在力所能及的范围内,积极参加社会公益活动,促进企业 所在地区的发展。公司已经发生亏损的或者由于对外捐赠将导致亏损或者影响公 司正常生产经营的,不得对外捐赠。 第六条 公司按照本办法规定审议决定并已经向社会公众或者受赠对象承 诺的捐 ...
华明装备: 对外捐赠管理制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-07 11:10
华明电力装备股份有限公司 对外捐赠管理制度 (2025 年 8 月) 第一章 总则 第一条 为进一步规范华明电力装备股份有限公司(以下简称"公 司")对外捐赠行为,加强公司对捐赠事项的管理,更好地履行公司 的社会责任,全面、有效地提升和宣传公司的企业形象,维护公司股 东、中小投资者及员工利益,根据《中华人民共和国公益事业捐赠法》 《中华人民共和国慈善法》 《中华人民共和国公司法》 《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《深 圳证券交易所股票上市规则》等法律、法规,制定本制度。 第二条 本制度对对外捐赠的原则、范围、程序、审批等作出了 规定,适用于公司及公司全资、控股子公司(以下简称"子公司") 。 第二章 对外捐赠的定义 第三条 本制度所称"对外捐赠" ,是指公司及子公司以公司或以 子公司的名义自愿无偿将其有权处分的合法财产赠送给合法的受赠 人,用于与生产经营活动没有直接关系的公益事业的行为。 第三章 对外捐赠的原则 第四条 自愿自发无目的性:公司对外捐赠后,不得要求受赠方 在融资、市场准入、行政许可、占有其他资源等方面创造便利条件, 不得以公益活动和慈善事业为名从事营利 ...
嘉化能源: 对外捐赠管理制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-05 16:20
Core Viewpoint - The document outlines the external donation management system of Zhejiang Jiahua Energy Chemical Co., Ltd, emphasizing the need for compliance with laws and regulations while fulfilling social responsibilities and ensuring the rights of shareholders, creditors, and employees [1][2]. Chapter Summaries Chapter 1: General Principles - The external donations are defined as voluntary and gratuitous transfers of legally disposable assets to legitimate recipients for public welfare purposes unrelated to business operations [1]. - The system applies to the company and its subsidiaries, prohibiting unauthorized donations by subsidiaries [1]. Chapter 2: Principles of External Donations - Donations must adhere to the principles of voluntary and gratuitous nature, clear responsibilities, capability, and integrity [2]. - The company cannot request benefits from recipients that would lead to unfair market competition [2]. - Donations should be made within the company's financial capacity, avoiding actions that could lead to losses or affect normal operations [2]. Chapter 3: Scope of External Donations - Eligible assets for donations include cash and physical assets, while certain assets like fixed assets needed for operations and those with unclear ownership are excluded [3]. Chapter 4: Types and Beneficiaries of Donations - Donations can be categorized into public welfare donations, relief donations, and other donations aimed at promoting social development [4]. - Beneficiaries must be public welfare organizations, non-profit entities, or disadvantaged individuals [3][4]. Chapter 5: Decision-Making Procedures for Donations - The decision-making process for donations must comply with relevant laws and internal regulations, requiring approval from the board of directors or shareholders based on the donation amount [5][6]. - Subsidiaries must submit donation proposals for approval, detailing the purpose, recipient, method, and amount of the donation [5]. Chapter 6: Information Disclosure - Donations that meet certain thresholds must be disclosed, including those that exceed 10% of the company's total assets or 10% of the net profit from the previous fiscal year [7]. - A unified record of donations must be maintained, including all relevant documentation [7]. Chapter 7: Supplementary Provisions - The management system will be revised in accordance with future laws and regulations, with the board of directors responsible for its interpretation and amendment [10].
ST长方: 对外捐赠管理办法(2025年8月)
Zheng Quan Zhi Xing· 2025-08-04 16:47
Core Viewpoint - The document outlines the external donation management measures of Shenzhen Changfang Group Co., Ltd., aiming to standardize the company's donation behavior and protect the interests of shareholders, creditors, and employees [2][3]. Chapter Summaries Chapter 1: General Principles - The measures are established in accordance with relevant laws and regulations, including the Public Welfare Donation Law of the People's Republic of China and the Company Law [2][3]. Chapter 2: Definition of External Donations - External donations refer to the company's voluntary contributions of assets to support social welfare activities, such as disaster relief and enhancing social welfare [4]. Chapter 3: Principles of External Donations - Donations must not be used to gain advantages in financing, market access, or other resources. Company assets cannot be donated under personal names, and donations must align with public welfare purposes [4][5][6]. Chapter 4: Scope of External Donations - Eligible assets for donations include cash and tangible assets, while certain assets like fixed assets needed for operations and those with unclear ownership cannot be donated [6][7]. Chapter 5: Types and Beneficiaries of External Donations - Types of donations include relief donations for disaster-stricken areas and vulnerable groups, as well as donations for education, healthcare, and public facilities [7]. Chapter 6: Decision-Making Procedures and Rules for External Donations - The approval process for donations varies based on the amount, with specific thresholds for managerial and board approvals outlined [8][9]. Chapter 7: Legal Responsibilities - The company will adhere to national laws and regulations for any matters not covered in the measures [10]. Chapter 8: Supplementary Provisions - The measures will take effect upon approval by the company's shareholders and will be interpreted and revised by the board [10].
航天科技: 对外捐赠管理办法
Zheng Quan Zhi Xing· 2025-08-04 16:12
第三条 本办法所称的"对外捐赠",是指在帮助社会抵 抗自然灾害、构建和谐生态环境、救助危困群体、增加社会 福利等公益性社会活动中捐赠公司财产的行为。 航天科技控股集团股份有限公司 第一章 总 则 第一条 为了进一步规范航天科技控股集团股份有限公 司(以下简称公司或本公司)的对外捐赠行为,加强公司对 捐赠事项的管理,更好地履行公司的社会责任和义务,依据 法律法规,制订本办法。 第二条 本办法适用于公司及公司全资、控股子公司(以 下简称"子公司" )。 第二章 对外捐赠的定义 第三章 对外捐赠的原则 第四条 权属清晰:公司对外捐赠,不得要求受赠方在融 资、市场准入、行政许可、占有其他资源等方面创造便利条 件,不得以捐赠为名从事营利活动。符合税收优惠政策的, 应及时办理相关手续。 第五条 主体清晰:公司董事、高级管理人员或者其他职 工不得将公司财产以个人名义对外捐赠,公司对外捐赠有权 要求受赠人落实自己正当的捐赠意愿,不能将捐赠财产挪作 他用。 第六条 量力而行:公司应在力所能及的范围内,根据公 司盈利能力、负债水平和现金流量等财务承受能力,参加社 会公益活动。出现盈利能力大幅下降、负债水平偏高、经营 活动现金净流 ...
创业环保: 创业环保对外捐赠管理制度
Zheng Quan Zhi Xing· 2025-05-14 10:26
天津创业环保集团股份有限公司 《中华人民共和国公司法》 《天津市国资委监管企 《对外捐赠管理制度》 第一章 总则与适用范围 第一条 为规范天津创业环保集团股份有限公司(以下 简称"集团公司")的对外捐赠行为,规范审批程序,维护股 东权益,正确履行社会责任,根据《中华人民共和国公益事 业捐赠法》 业对外捐赠管理办法》(津国资财经【2020】45 号)《天津 城投集团对外捐赠管理办法》等有关规定,结合公司实际, 制定本制度。 第二条 本制度适用于天津创业环保集团股份有限公 司(以下简称"集团公司",包括本部各中心、各部室、天 津水务事业部、市内直属水厂、技术产品中心等内设机构) 及集团所属各控股公司(以下简称"所属企业" )。 第二章 术语和定义 第三条 本制度所称对外捐赠,是指集团公司及所属企 业自愿无偿将其有权处置的企业财产赠送给合法的受赠人, 用于与自身生产经营活动无关联关系的公益事业。 第三章 组织和职责 第四条 集团公司及所属企业根据实际需要提出对外捐 赠动议,并按照"三重一大"相关要求,做好决策建议、方案 拟定、意见征求、合法及合规性审核等相关决策前审核工作。 同时,应做好对外捐赠项目实施效果的后续跟 ...