云南统计年鉴 2004，栏目：十九、企业调查>>19-1 云南省主要企业集团监测运行情况(2003年)，共1页
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| 19-1云南省主要企业集团监测运行情况(2003年) |
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| Operation
of Major Enterprises Following Modern Enterprise Supervising and Evaluating
Institution(2003) |
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| |
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全省36个 |
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企业集团 |
| 指标Item |
|
Total：36 |
| |
|
Enterprise |
| |
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Groups |
| 企业集团母公司体制 |
Parent Company System
of Enterprise Groups |
|
| 已建立 |
Established |
*** |
| 未建立 |
Not Established Yet |
*** |
| 企业集团母公司出资人 |
Investors of Parent Company of
Enterprise Groups |
|
| 已明确 |
Confirmed |
*** |
| 未明确 |
Not Confirmed yet |
*** |
| 企业集团母公司出资人主要权利 |
Main Rights of Investor of Parent
Company of Enterprise Groups |
|
| 企业重大经营决策 |
Making Decisions on Important
Operations of an Enterprise |
*** |
| 选择企业经营者 |
Selecting Enterprise Operators |
*** |
| 收取资产收益 |
Collecting Assets Income |
*** |
| 企业集团母公司组织机构 |
Organizations of Parent Company of
Enterprise Groups |
|
| 已成立股东会 |
Stockholders’Meeting Established |
*** |
| 已成立董事会 |
Board of Directors Established |
*** |
| 设立独立董事 |
Setting up Independent
Directior Posts |
*** |
| 董事长与总经理由一人兼任 |
Chairman of Board Holding
a Concurrent Post of General Manager |
*** |
| 已成立监事会 |
Board of Supervisor Established |
*** |
| 企业集团母公司总经理产生方式 |
Methods of Appointing General Manager
of Parent Company of Enterprise |
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| |
Groups |
|
| 董事会聘任 |
Engaged by the Board of Directors |
*** |
| 上级行政部门直接任命 |
Appointed by the Higher-level
Administrative Department |
*** |
| 国有资产授权投资机构指派 |
Designated by Entrusted State-owned
Assets Investment Institutions |
*** |
| 上级主管部门提名，董事会聘任 |
Nominated by the Higher-level
Department in Charge and Engaged by Board of |
*** |
| |
Directors |
|
| 企业集团母公司总经理行使职权情况 |
Functions and Powers Exercised By
General Manager of Parent Company of |
|
| |
Enterprise Groups |
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| 主持生产经营管理工作，组织实施董事会决议 |
Directing Production，Operation and
Implementation of Decisions By Board of |
*** |
| |
Directors |
|
| 组织实施公司年度经营计划和投资方案 |
Organizing Implementation of Annual
Program of Operation and Investment |
*** |
| 拟定公司管理制度及机构设置方案 |
Drafting Management Systems and Setting
Prrograms |
*** |
| 提请聘任或解聘公司副总经理、财务负责人 |
Submittingto Engaging or Dismissing
Deputy General Managers and Financial |
*** |
| |
Managers |
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| 企业集团合并会计报表制度 |
Systems of Combined Accounting
Statement of Enterprise Groups |
|
| 已执行 |
Carried Out |
*** |
| 未执行 |
Not Carried Out Not Yet |
*** |
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