建筑装饰公司章程

建筑装饰公司章程h1nbsh1ppnbsp公司章程ppnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp第一章nbsp总则br第一条为完善企业体制规范公司行为准则使公司在自我发nbspnbspnbspnbspnbspnbspnbsp展自我约束的良好机制中运行根据国家有关法律法nbspnbspnbspnbspnbspnbspnbsp规特制订本章程br第二条本公司中文名称为珠海市装饰 设计 领导形象设计圆作业设计ao工艺污水处理厂设计附属工程施工组织设计清扫机器人结构设计 工程有限公司pp第三条本公司注册资本为人民币伍十万元整brnbspnbspnbspnbspnbspnbspnbsp本公司法定地址为nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp自己填nbsppp第四条本公司是经珠海市人民政府批准在珠海市工商行政管nbspnbspnbspnbspnbspnbspnbsp理局登记注册的私有制企业具有独立法人资格其行nbspnbspnbspnbspnbspnbspnbsp为受国家法律约束其经济活动及合法权益受国家法律nbspnbspnbspnbspnbspnbspnbsp保护br第五条本公司是以其实有资本向债权人负责br第六条本公司宗旨是立诚立信pp自强不息海纳百brnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp第二章nbsp经营范围br第七条经营范围室内外装饰建筑工程市政工程绿化工nbspnbspnbspnbspnbspnbspnbsp程保洁服务水电安装商务咨询工程咨询建筑nbspnbspnbspnbspnbspnbspnbsp材料机电设备的销售pp第八条本公司经营方针诚实守信合法经营平等竞争以nbspnbspnbspnbspnbspnbspnbsp质取胜brnbspnbsp第三章nbsp组织机构及职权br第九条公司实行经理责任制设立总经理一名总经理经市工nbspnbspnbspnbspnbspnbspnbsp商行政管理机关核准登记为法人代 表 关于同志近三年现实表现材料材料类招标技术评分表图表与交易pdf视力表打印pdf用图表说话 pdf 总经理不在时由nbspnbspnbspnbspnbspnbspnbsp总经理委托总经理助理以上职务人员代理行驶职权br第十条公司按照精简高效的原则设立总经理室人力资源nbspnbspnbspnbspnbspnbspnbsp部工程部财务部业务部质安部设计部其具nbspnbspnbspnbspnbspnbspnbsp体职责范围由公司制

订公司可根据业务发展需要设置nbspnbspnbspnbspnbspnbspnbsp变更内部经营管理科室部br第十一条公司总经理行驶以下职权brnbspnbspnbspnbspnbspnbspnbsp1根据有关规定和市场状况决定或报请审查批准企nbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp业各项 计划 项目进度计划表范例计划下载计划下载计划下载课程教学计划下载 brnbspnbspnbspnbspnbspnbspnbsp2决定企业机构设置任免中层领导干部brnbspnbspnbspnbspnbspnbspnbsp3提出工资调整 方案 气瓶 现场处置方案 .pdf气瓶 现场处置方案 .doc见习基地管理方案.doc关于群访事件的化解方案建筑工地扬尘治理专项方案下载 奖金分配方案和重要规章制度nbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp以及福利基金使用方法和其他有关职工生活福利等nbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp重大事项brnbspnbspnbspnbspnbspnbspnbsp4依法奖惩职工对有突出贡献的职工给予精神鼓励nbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp与物质奖励对违法乱纪的职工给予行政处分brnbspnbsp第四章nbsp劳动人事制度br第十二条公司根据业务发展的需要在政府劳动人事部门有关nbspnbspnbspnbspnbspnbspnbspnbspnbsp规定的范围内有权自行招收员工并全权实行劳动工nbspnbspnbspnbspnbspnbspnbspnbspnbsp资管理和人事管理按规定签订劳动人事合同br第十三条公司有权根据有关规定对不合格员工进行行政处分nbspnbspnbspnbspnbspnbspnbspnbsp直至辞退对不能胜任本职工作的可作下岗处理brnbsp第五章nbsp财务 管理制度 档案管理制度下载食品安全管理制度下载三类维修管理制度下载财务管理制度免费下载安全设施管理制度下载 和利润分配br第十四条本公司财务会计制度按照国家颁布《会计法》执行br第十五条本公司会计制度采用公历年制自公历1月1日至1nbspnbspnbspnbspnbspnbspnbspnbspnbsp2月31日br第十六条本公司的一切凭证帐薄报表用中文书写br第十七条本公司固定资产的折旧按有关规定由总经理决定br第十八条本公司执行国家有关税收制度依法向政府交纳税收nbspnbspnbspnbspnbspnbspnbspnbspnbsp和一切费用br第十九条本公司营业利润按下列顺序分配brnbspnbspnbspnbspnbspnbspnbspnbspnbsp1弥补亏损brnbspnbspnbspnbspnbspnbspnbspnbspnbsp2提取法定公益金5％brnbspnbspnbspnbspnbspnbspnbspnbspnbsp3提取法定公积金10％brnbspnb

spnbspnbspnbspnbspnbspnbspnbsp4经职工代表大会决议后公司可提取任意公积金br第二十条本公司在弥补亏损和提取法定公积金公益金前不得nbspnbspnbspnbspnbspnbspnbspnbspnbsp分配利润br第二十一条本公司的法定公积金只得用于下列各项用途brnbspnbspnbspnbspnbspnbspnbspnbspnbsp1增加注册资本brnbspnbspnbspnbspnbspnbspnbspnbspnbsp2国家另有规定的其他用途br第二十二条本公司法定公益金用于本公司职工的集体福利和奖nbspnbspnbspnbspnbspnbspnbspnbspnbsp励brnbsp第六章nbsp职工和工会组织br第二十三条本公司的雇佣解雇辞退工资福利劳动保nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp险劳动保护劳动纪律等事宜按照《劳动法》nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp规定及其实施办法办理br第二十四条本公司所需职工可由劳动部门推荐或经批准公开招nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp收一律通过考核择优录用br第二十五条本公司职工的工资待遇遵循政府有关规定根据公nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp司具体情况确定br第二十六条本公司职工按照《中华人民共和国工会》的规定nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp建立工会组织开展工会活动br第二十七条本公司工会是职工利益的代表他的任务是依法维nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp护职工的民主权利和物资利益协助公司安排并合nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp理brnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp第七章nbsp终止和清算br第二十八条有关规定根据公司具体情况确定brnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp1本公司职工按照《中华人民共和国工会》的规nbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp定建立工会组织开展工会活动brp