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股东汇报

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深高速利润分配政策

第一条

ZAIYOUKEGONGFENPEIDELIRUNSHI,GONGSIYINGGENJUFALVFAGUIDEXIANGGUANGUIDING,BENZHEZHONGSHIGUDONGHELITOUZIHUIBAODEYUANZE,JIANGUGONGSIKECHIXUJINGYINGHEFAZHANDEXUYAO,SHISHIJIJIDEXIANJINFENHONGZHENGCE,BINGBAOCHILIRUNFENPEIZHENGCEDELIANXUXINGHEWENDINGXING。

GONGSIJIAONAYOUGUANSHUIXIANGHOUDELIRUN,ANXIALIESHUNXUFENPEI:

1、MIBUKUISUN;

2、TIQUFADINGYINGYUGONGJIJIN;

3、TIQURENYIYINGYUGONGJIJIN;

4、ZHIFUPUTONGGUGULI。

GONGSIYINGTIQUSHUIHOULIRUNDEBAIFENZHISHIZUOWEIFADINGYINGYUGONGJIJIN。FADINGGONGJIJINLEIJIJINEYIDAZHUCEZIBENBAIFENZHIWUSHISHIKEBUZAITIQU。RENYIYINGYUGONGJIJINANZHAOGUDONGDAHUIJUEYIZAITIQUFADINGYINGYUGONGJIJINHOUCONGGONGSILIRUNZHONGLINGWAITIQU。GONGSIMIBUKUISUNHETIQUGONGJIJINHOUSUOYUSHUIHOULIRUN,ANZHAOGUDONGCHIYOUDEGUFENBILIFENPEI,DANGONGSIZHANGCHENGGUIDINGBUANCHIGUBILIFENPEIDECHUWAI。

GUDONGDAHUIWEIFANQIANKUANGUIDING,ZAIGONGSIMIBUKUISUNHETIQUFADINGGONGJIJINZHIQIANXIANGGUDONGFENPEILIRUNDE,GUDONGBIXUJIANGWEIFANGUIDINGFENPEIDELIRUNTUIHAIGONGSI。GONGSICHIYOUDEBENGONGSIGUFENBUCANYUFENPEILIRUN。

第2条

GONGSIKEYICAIYONGXIANJIN、GUPIAO、XIANJINYUGUPIAOXIANGJIEHEHUOFALVFAGUIYUNXUDEQITAFANGSHIFENPEIGULI。

GONGSICAIYONGXIANJINFANGSHIFENPEIGULIYINGTONGSHIMANZUYIXIATIAOJIAN:

1、GONGSIGAINIANDUSHIXIANDEKEGONGFENPEILIRUNWEIZHENGZHIQIEGONGSIXIANJINCHONGZU,SHISHIXIANJINFENHONGJIANGBUHUIYINGXIANGGONGSIHOUXUCHIXUJINGYING;

2、SHENJIJIGOUDUIGONGSIDEGAINIANDUCAIWUBAOGAOCHUJUWUBAOLIUYIJIANSHENJIBAOGAO。

ZAIMANZUXIANJINFENHONGTIAOJIANDEQIANTIXIA,GONGSIYUANZESHANGMEINIANJINXINGYICIXIANJINFENHONG。GONGSIKEJINXINGZHONGQIXIANJINFENHONG。GONGSIMEINIANYIXIANJINFANGSHIFENPEIDELIRUNBUDIYUDANGNIANSHIXIANDEKEFENPEILIRUNDEBAIFENZHIERSHI,QIEGONGSILIANXUSANGENIANDUYIXIANJINFANGSHILEIJIFENPEIDELIRUNBUDIYUSANNIANNEISHIXIANDEKEFENPEILIRUNDEBAIFENZHISANSHI。GONGSIZAICAIWUJIXIANJINZHUANGKUANGLIANGHAOQIEBUCUNZAIZHONGDATOUZIJIHUAHUOXIANJINZHICHUDENGSHIXIANGSHI,JIANGJINLIANGTIGAOXIANJINFENHONGDEBILI。

GENJUNIANDUDEYINGLIQINGKUANGJIYEJIZENGZHANGZHUANGKUANG,ZAIMANZUSHANGSHUXIANJINFENHONGBILIHEGONGSIGUQUANJIEGOUJIGUBENGUIMOHELIDETIAOJIANXIA,GONGSIKEYICAIQUGUPIAOFANGSHIFENPEIGULI,SHIGONGSIGUBENGUIMOYUYEJIZENGZHANGXIANGPIPEI。

第3条

DONGSHIHUIGENJUGONGSIZHANGCHENGDEGUIDINGBINGJIEHEGONGSIDEGUDONGHUIBAOGUIHUA、JINGYINGZHUANGKUANGYIJIFAZHANXUYAODENGYINSUZHIDINGLIRUNFENPEIFANGAN,JINGDONGSHIHUIBIAOJUETONGGUOHOUTIJIAOGUDONGDAHUIYIPUTONGJUEYISHENYI。DONGSHIHUIZAIZHIDINGLIRUNFENPEIFANGANSHI,YINGRENZHENYANJIUHELUNZHENGXIANJINFENHONGDESHIJI、TIAOJIANHEZUIDIBILI、DIAOZHENGDETIAOJIANJIQIJUECECHENGXUYAOQIUDENGSHIYI。ZAIGONGSICHUXIANGAINIANDUSHIXIANZHONGDATESHUSHOUYIDANWUXIANGYINGXIANJINLIURUDENGTESHUQINGKUANGSHI,DONGSHIHUIJINGGUOXIANGXILUNZHENGHESHUOMINGHOUKETICHUDIYUGONGSIZHANGCHENGGUIDINGBILIDEGULIFENPEIFANGAN,DANXUTIJIAOGUDONGDAHUIYITEBIEJUEYISHENYI。DULIDONGSHI、JIANSHIHUIYINGDUILIRUNFENPEIFANGANFABIAOSHENHEYIJIAN。

GONGSIYINFALVFAGUIYIJIGONGSIJINGYINGHUANJINGHUOZHUANGKUANGFASHENGZHONGDABIANHUADENGYUANYINDIAOZHENGLIRUNFENPEIZHENGCEDE,YINGYIBAOHUGUDONGQUANYIWEICHUFADIAN,YOUDONGSHIHUIJINXINGXIANGXILUNZHENGHOUZHIDINGDIAOZHENGFANGANBINGXIANGYINGTICHUGONGSIZHANGCHENGDEXIUDINGAN,TIJIAOGUDONGDAHUIYITEBIEJUEYISHENYI。DULIDONGSHI、JIANSHIHUIYINGDUILIRUNFENPEIZHENGCEDEDIAOZHENGFANGANFABIAOSHENHEYIJIAN。

LIRUNFENPEIFANGANHUOYOUGUANDIAOZHENGLIRUNFENPEIZHENGCEDESHIYITIJIAOGUDONGDAHUISHENYISHI,GONGSIYINGDANGTONGGUODUOZHONGQUDAOZHUDONGYUGUDONGTEBIESHIGONGZHONGGUDONGJINXINGGOUTONGHEJIAOLIU,CHONGFENTINGQUGUDONGDEYIJIANHESUQIU,JISHIDAFUGUDONGGUANXINDEWENTI,BINGQIESHIBAOZHANGGUDONGCANYUGUDONGDAHUIDEQUANLI。

DULIDONGSHI、JIANSHIHUIYINGDANGDUIGONGSILIRUNFENPEIZHENGCEHEFANGANDEZHIXINGQINGKUANGJIJUECECHENGXUJINXINGJIANDU。DONGSHIHUICUNZAIWEIGENJUGONGSIZHANGCHENGGUIDINGZHIDINGLIRUNFENPEIFANGAN、ZHIDINGDELIRUNFENPEIFANGANWEIFANGONGSILIRUNFENPEIZHENGCE、WEIFANCHENGXUJINXINGJUECEHUOWEIANGUDONGDAHUIJUEYIZHIXINGLIRUNFENPEIFANGANDENGQINGXINGDE,DULIDONGSHI、JIANSHIHUIYINGFABIAOZHUANXIANGYIJIANHESHUOMING。

第4条

GONGSIXIANGGUDONGFENPEIGULISHI,YINGANZHONGGUOSHUIFAGUIDINGDAIKOUGUDONGGULISHOURUZHIYINGNASHUIJIN。

NEIZIGUDEXIANJINGULIJIQIYIQIEFENPEI,YIRENMINBIPAIFU。HGUDEXIANJINGULIYIJIQITAYIQIEFENPEI,YIRENMINBIJIJIAXUANBU,ANZHAOGUOJIAYOUGUANWAIHUIGUANLIDEGUIDINGYIGANGBIZHIFU。