梦冬 发表于 2007-5-14 11:50:27

[员工管理]员工守则及管理条例

down758.asp?ID=75217最新整理出来的好资料<br/>

luoluo1232 发表于 2007-5-14 19:44:47

谢谢

nmgzxl 发表于 2007-10-26 08:45:06

拾零05 发表于 2008-1-9 13:30:01

谢谢分享!

qwhq 发表于 2008-7-2 12:41:29

谢谢分享～～

jzls 发表于 2008-9-17 09:00:28

[转帖]××公司的经理人和员工管理守则

<p class="MsoNormal" align="center" style="MARGIN: 12pt 0cm; LINE-HEIGHT: 22pt; TEXT-ALIGN: center; mso-para-margin-top: 1.0gd; mso-para-margin-right: 0cm; mso-para-margin-bottom: 1.0gd; mso-para-margin-left: 0cm; mso-line-height-rule: exactly;"><strong><span style="FONT-WEIGHT: normal; FONT-SIZE: 22pt; FONT-FAMILY: 仿宋_GB2312; mso-bidi-font-weight: bold;">一、</span></strong><span class="p12lan1"><b style="mso-bidi-font-weight: normal;"><span style="FONT-SIZE: 22pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">职业经理人“十做到”<span lang="EN-US"><p></p></span></span></b></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">一<span lang="EN-US">) </span>掌握相关法律、法规，熟悉市场经济规则，做到守法经营，诚信处事。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">二<span lang="EN-US">) </span>要求员工遵守的规章，职业经理人必须带头遵守，做到以身作则，率先垂范。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">三<span lang="EN-US">) </span>重大决策，要严格履行程序。属职业经理人职权范围内的<span lang="EN-US">,</span>要集体研究决定<span lang="EN-US">;</span>不属于职权范围内的，要根据决策内容<span lang="EN-US">,</span>按有关程序报上级部门或董事会、股东大会决策。做到角色定位准确，行使权力合规。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">四<span lang="EN-US">) </span>议定事项<span lang="EN-US">,</span>要充分发表各自的意见、建议，决议一经形成<span lang="EN-US">,</span>必须坚决执行。做到有话讲当面，不当事后诸葛亮。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">五<span lang="EN-US">) </span>正职要调动副职的积极性，充分发挥好副职的作用<span lang="EN-US">,</span>做到分工明确、职责分明，责权对等；副职要依据职权范围，行使好权力，为正职负责，切忌越权行事、滥用职权。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">六<span lang="EN-US">) </span>要互相理解、相互信任，做到大事讲原则，小事讲风格，不得相互猜疑<span lang="EN-US">,</span>斤斤计较，掣肘拆台。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">七<span lang="EN-US">) </span>当局部利益与全局利益、短期目标与长远发展发生冲突时<span lang="EN-US">,</span>做到竭力维护全局利益，着眼长远发展，不得因维护局部利益而损害全局利益；追求眼前利益而不顾及长远发展。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">八<span lang="EN-US">) </span>对下属的评价、任用必须凭绩效，绝不能以个人的感情、好恶来行事，做到对事不对人，荐贤举能，任人唯贤。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">九<span lang="EN-US">) </span>经常与下属交流沟通<span lang="EN-US">,</span>倾听员工的意见、建议<span lang="EN-US">,</span>做到下层情况心中有数<span lang="EN-US">,</span>合理的意见、建议虚心采纳<span lang="EN-US">,</span>切忌脱离群众<span lang="EN-US">,</span>高高在上。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">十<span lang="EN-US">) </span>在对外业务交往、公众场合以及与亲朋、员工交谈中<span lang="EN-US">,</span>严格保守公司商业、技术秘密以及暂未公布的重要会议内容，做到不该说的话坚决不说。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" align="center" style="MARGIN: 6pt 0cm; TEXT-ALIGN: center; mso-para-margin-top: .5gd; mso-para-margin-right: 0cm; mso-para-margin-bottom: .5gd; mso-para-margin-left: 0cm;"><span class="p12dahong1"><span lang="EN-US" style="FONT-SIZE: 22pt; FONT-FAMILY: 仿宋_GB2312;"><p><strong><font color="#bf1f1f">&nbsp;</font></strong></p></span></span></p><p class="MsoNormal" align="center" style="MARGIN: 6pt 0cm; TEXT-ALIGN: center; mso-para-margin-top: .5gd; mso-para-margin-right: 0cm; mso-para-margin-bottom: .5gd; mso-para-margin-left: 0cm;"><span class="p12dahong1"><span style="FONT-SIZE: 22pt; FONT-FAMILY: 仿宋_GB2312;"><strong><font color="#bf1f1f">二、职业经理人“十禁止”<span lang="EN-US"><p></p></span></font></strong></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">一<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止因不作为或不负责任给公司造成任何财产、声誉损失。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">二<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止将公司现金以个人名义开立账户存储。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">三<span lang="EN-US">) </span></span></span></font><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止将公司资金挪用或借贷给他人。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">四<span lang="EN-US">) </span></span></span></font><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止未经集体研究而擅自将公司资产低价出售。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">五<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止以任何形式侵占公司财产。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">六<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止接受他人贿赂。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">七<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止未经集体研究擅自以公司资产对外提供担保。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">八<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止利用职权直接、间接向亲友或亲友管理、持股的企业采购物资以及为其亲友经商提供其它任何便利条件。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">九<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止利用职权将直系亲属安排到本人所在公司内就业。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">十<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止在公司任职期间从事第二职业。<span lang="EN-US"><p></p></span></span></span></p>

jzls 发表于 2008-9-17 09:01:06

[转帖]××公司的经理人和员工管理守则

<p class="MsoNormal" align="center" style="MARGIN: 12pt 0cm; LINE-HEIGHT: 22pt; TEXT-ALIGN: center; mso-para-margin-top: 1.0gd; mso-para-margin-right: 0cm; mso-para-margin-bottom: 1.0gd; mso-para-margin-left: 0cm; mso-line-height-rule: exactly;"><strong><span style="FONT-WEIGHT: normal; FONT-SIZE: 22pt; FONT-FAMILY: 仿宋_GB2312; mso-bidi-font-weight: bold;">一、</span></strong><span class="p12lan1"><b style="mso-bidi-font-weight: normal;"><span style="FONT-SIZE: 22pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">职业经理人“十做到”<span lang="EN-US"><p></p></span></span></b></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">一<span lang="EN-US">) </span>掌握相关法律、法规，熟悉市场经济规则，做到守法经营，诚信处事。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">二<span lang="EN-US">) </span>要求员工遵守的规章，职业经理人必须带头遵守，做到以身作则，率先垂范。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">三<span lang="EN-US">) </span>重大决策，要严格履行程序。属职业经理人职权范围内的<span lang="EN-US">,</span>要集体研究决定<span lang="EN-US">;</span>不属于职权范围内的，要根据决策内容<span lang="EN-US">,</span>按有关程序报上级部门或董事会、股东大会决策。做到角色定位准确，行使权力合规。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">四<span lang="EN-US">) </span>议定事项<span lang="EN-US">,</span>要充分发表各自的意见、建议，决议一经形成<span lang="EN-US">,</span>必须坚决执行。做到有话讲当面，不当事后诸葛亮。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">五<span lang="EN-US">) </span>正职要调动副职的积极性，充分发挥好副职的作用<span lang="EN-US">,</span>做到分工明确、职责分明，责权对等；副职要依据职权范围，行使好权力，为正职负责，切忌越权行事、滥用职权。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">六<span lang="EN-US">) </span>要互相理解、相互信任，做到大事讲原则，小事讲风格，不得相互猜疑<span lang="EN-US">,</span>斤斤计较，掣肘拆台。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">七<span lang="EN-US">) </span>当局部利益与全局利益、短期目标与长远发展发生冲突时<span lang="EN-US">,</span>做到竭力维护全局利益，着眼长远发展，不得因维护局部利益而损害全局利益；追求眼前利益而不顾及长远发展。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">八<span lang="EN-US">) </span>对下属的评价、任用必须凭绩效，绝不能以个人的感情、好恶来行事，做到对事不对人，荐贤举能，任人唯贤。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">九<span lang="EN-US">) </span>经常与下属交流沟通<span lang="EN-US">,</span>倾听员工的意见、建议<span lang="EN-US">,</span>做到下层情况心中有数<span lang="EN-US">,</span>合理的意见、建议虚心采纳<span lang="EN-US">,</span>切忌脱离群众<span lang="EN-US">,</span>高高在上。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">十<span lang="EN-US">) </span>在对外业务交往、公众场合以及与亲朋、员工交谈中<span lang="EN-US">,</span>严格保守公司商业、技术秘密以及暂未公布的重要会议内容，做到不该说的话坚决不说。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" align="center" style="MARGIN: 6pt 0cm; TEXT-ALIGN: center; mso-para-margin-top: .5gd; mso-para-margin-right: 0cm; mso-para-margin-bottom: .5gd; mso-para-margin-left: 0cm;"><span class="p12dahong1"><span lang="EN-US" style="FONT-SIZE: 22pt; FONT-FAMILY: 仿宋_GB2312;"><p><strong><font color="#bf1f1f">&nbsp;</font></strong></p></span></span></p><p class="MsoNormal" align="center" style="MARGIN: 6pt 0cm; TEXT-ALIGN: center; mso-para-margin-top: .5gd; mso-para-margin-right: 0cm; mso-para-margin-bottom: .5gd; mso-para-margin-left: 0cm;"><span class="p12dahong1"><span style="FONT-SIZE: 22pt; FONT-FAMILY: 仿宋_GB2312;"><strong><font color="#bf1f1f">二、职业经理人“十禁止”<span lang="EN-US"><p></p></span></font></strong></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">一<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止因不作为或不负责任给公司造成任何财产、声誉损失。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">二<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止将公司现金以个人名义开立账户存储。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">三<span lang="EN-US">) </span></span></span></font><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止将公司资金挪用或借贷给他人。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">四<span lang="EN-US">) </span></span></span></font><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止未经集体研究而擅自将公司资产低价出售。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">五<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止以任何形式侵占公司财产。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">六<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止接受他人贿赂。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">七<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止未经集体研究擅自以公司资产对外提供担保。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">八<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止利用职权直接、间接向亲友或亲友管理、持股的企业采购物资以及为其亲友经商提供其它任何便利条件。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">九<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止利用职权将直系亲属安排到本人所在公司内就业。<span lang="EN-US"><p></p></span></span></span></p><p class="MsoNormal" style="MARGIN: 6pt 0cm 0pt; TEXT-INDENT: 30pt; LINE-HEIGHT: 22pt; mso-para-margin-top: .5gd; mso-line-height-rule: exactly; mso-char-indent-count: 2.0;"><font color="#ff0000"><span class="p12hong1"><span lang="EN-US" style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">(</span></span><span class="p12hong1"><span style="FONT-SIZE: 15pt; FONT-FAMILY: 仿宋_GB2312;">十<span lang="EN-US">)</span></span></span></font><span class="p12dahei1"><span lang="EN-US" style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">
                        </span></span><span class="p12dahei1"><span style="FONT-SIZE: 15pt; COLOR: windowtext; FONT-FAMILY: 仿宋_GB2312;">禁止在公司任职期间从事第二职业。<span lang="EN-US"><p></p></span></span></span></p>
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