市国资委对于印发《市国资委羁系企业内部董事薪酬办理暂行体例》的告诉

津国资〔2020〕1号

gejixiqiye，quguozijixijigou:

《shiguoziweijixiqiyeneibudongshixinchoubanlizanxingtili》yishiguoziweidi11cidangweikuozhanhui、di5cizhurenbangonghuishenyijingyoujincheng，xianyinfajinimen，qingzunzhaoshixing。

（此件自动公然）

2020年3月2日  

市国资委羁系企业内部董事薪酬办理暂行体例

第一章 总则

diyitiao weijinyibuguifanshiguoziweijixiqiye（yixiajianchengshiguanqiye）neibudongshixinchoubanli，youyongbiangengneibudongshiderenwuzhudongxing，zengjinneibudongshiguifanlvzhi，genju《zhonghuaguomingongheguogongfaling》《zhonghuaguomingongheguoqiyeguoyouzichanfa》he《shiguoziweijixiqiyeneibudongshipingguzanxingtili》dengfalinglvlijiguifanxingwenjian，nidingbentili。

diertiao  bentiliheyongyushiguoziweiluyonghuopinyongdeneibudongshi。

disantiao shiguoziweijueyineibudongshixinchouyouguanshibian，suoxuzijincanyuguoyoubenqianyunyinggusuan。cizhongzhuanzhineibudongshixinchoudefafangjibanliyoushiguoziweibaituoxiangganpingtaigongsi（yixiajiancheng“shoutuojigou”）danfu，suoxuzijinquefajubuyoushoutuojigouchengdang；jianzhineibudongshixinchoudefafangjibanliyoushiguoziweidanfu。

disitiao  neibudongshixinchoubanlizunzhaoyixiazhunsheng:

（yi）duizhiyuwanshanfarenbanlibujuxiangshunying。qianghuaneibudongshiyifalvzhijinzerenshi，bianceshiguanqiyechenglijianquangudaiqiyeguizhi。

（er）duizhilianxixianshiqufenkandai。zhenduizhuanjianzhineibudongshidechabieteseyuchabieqingqiu，kendingshizaikexingdexinchoushendingguifan。

（san）duizhize、quan、lixiangtongyi，gulishufuxiangtongyi。genjuneibudongshidezhizetesehelvzhixianshijichengguo，gongdaokendingxinchoubujuchengdujishangfaduifutili，goujianguliyushufuxiangtongyidexinchoubanlijizhi。

（si）duizhiduanshihouguliyuzhongchijiugulixianglianxi。zhongshizhuanzhineibudongshidangqizhichuyurenqizhichudeyouyongjunheng，biangengzhuanzhineibudongshilvzhidezhudongxing，zengjinzhuanzhineibudongshibuduidejianshehebubian。

第二章 专职内部董事薪酬报酬

diwutiao zhuanzhineibudongshixinchouyounianduxinchouherenqigulizhichuzucheng。

diliutiao zhuanzhineibudongshinianduxinchouyougenjinianxinhejixiaonianxinzucheng。

diqitiao genjinianxinshizhuanzhineibudongshideniandugenjizhichu，genjushiguanqiyeshouyaodanfurengenjinianxinde0.8beikending，anyuefuchu。

dibatiao jixiaonianxinshiyuzhuanzhineibudongshiniandupingguchengguoxiangjieqiadezhichu，yigenjinianxinweijishu，genjuzhuanzhineibudongshiniandulvzhipingguchengguo、renzhiqiyedanfurenyunyingshijichahechengguobinglianxijixiaonianxindiaolixishukending。

dijiutiao zhuanzhineibudongshijixiaonianxinshendinggongshiyixia:

jixiaonianxin＝genjinianxin×nianduzonghepingguxishu×jixiaonianxindiaolixishu。

（yi）nianduzonghepingguxishugenjuzhuanzhineibudongshizaigerenzhiqiyeniandupingguchengguoheshiguoziweiduigerenzhiqiyedanfurennianduyunyingshijichahechengguozonghekending，zuigaobukuayue1.6。

nianduzonghepingguxishu＝∑zhuanzhineibudongshigeqiyeniandupingguxishu/renzhiqiyehushu×70％+∑renzhiqiyedanfurennianduchahexishu/renzhiqiyehushu×0.8×30％。cizhong:

zhuanzhineibudongshiniandulvzhipingguchengguoweiyouyide，niandupingguxishuwei1.6;

zhuanzhineibudongshiniandulvzhipingguchengguoweijiechude，niandupingguxishuwei1.2;

zhuanzhineibudongshiniandulvzhipingguchengguoweigenjichengzhide，niandupingguxishuwei0.6；

zhuanzhineibudongshiniandulvzhipingguchengguoweibuchengzhide，niandupingguxishuwei0。

renzhiqiyedanfurennianduchahexishugenju《shiguanqiyedanfurenyunyingshijichahetili》（jinguozi〔2019〕4hao）youguanhuadingshixing。

（er）jixiaonianxindiaolixishugenjuzhuanzhineibudongshirenzhiqiyehushu、zhuanzhineibudongshizaidongshihuihuodongshihuitediweiyuanhuirenzhigangtingdengshenfenkending，zuigaobukuayue1.3。

jixiaonianxindiaolixishu＝renzhihushuxishu×renzhigangtingxishu×diaokongxishu。

1.renzhihushuxishugenjuzhuanzhineibudongshirenzhiqiyehushukending。

zhuanzhineibudongshizai1huqiyerenzhide，renzhihushuxishuwei0.9;

zhuanzhineibudongshizai2huqiyerenzhide，renzhihushuxishuwei1;

zhuanzhineibudongshizai3huqiyerenzhide，renzhihushuxishuwei1.1。

2.renzhigangtingxishugenjuzhuanzhineibudongshizaidongshihuihuodongshihuitediweiyuanhuirenzhihuanjingkending。

renzhigangtingxishu＝σzhuanzhineibudongshirenzhigangtingxishu/renzhiqiyehushu。

danfushiguoziweijixiqiyeneibudongshidiaojirende，renzhigangtingxishuwei1.1;

danfudongshihuitediweiyuanhuizhurende，renzhigangtingxishuwei1.05;

qiyuneibudongshi，renzhigangtingxishuwei1。

3.diaokongxishuzhunshengshangwei1，shiguoziweigenjushiguanqiyedanfurenxinchoudiaokongzhengce、duizhuanzhineibudongshibanliqingqiuhezhuanzhineibudongshirenzhishidaiduiguoyouzichanbaozhizengzhiyouyanzhongjinxiandenghuanjing，keqiadangdiaoji。

dishitiao zhuanzhineibudongshizairenzhiqiyeniandulvzhipingguchengguojunweibuchengzhide，budefuchujixiaonianxin。

dishiyitiao renqigulizhichushiyuzhuanzhineibudongshirenqipingguchengguoxiangjieqiadezhichu。

dishiertiao renqigulizhichuzaibukuayuezhuanzhineibudongshirenqineinianxinzongchengdude10％zhineikending，fenliangnianfuchu。

dishisantiao zhuanzhineibudongshirenqigulizhichushendinggongshiyixia:

renqigulizhichu＝renqineinianxinzongchengdu×10％×∑zhuanzhineibudongshirenqigulixishu/renzhiqiyehushu。cizhong:

zhuanzhineibudongshirenqipingguchengguoweiyouyide，renqigulixishuwei1；

zhuanzhineibudongshirenqipingguchengguoweijiechude，renqigulixishuwei0.85;

zhuanzhineibudongshirenqipingguchengguoweigenjichengzhide，renqigulixishuwei0.7；

zhuanzhineibudongshirenqipingguchengguoweibuchengzhiderenqigulixishuwei0。

dishisitiao  zhuanzhineibudongshizairenzhiqiyederenqipingguchengguojunweibuchengzhide，budefuchurenqigulizhichu。

dishiwutiao feizhuanzhineibudongshizijiyuanyourenqiweimande，genjuzhuanzhineibudongshizairenzhiqiyedexianshirenzhishihoujipingguchengguoshendingrenqigulizhichu。yinzijiyuanyousannianrenqiweimande，budeshishirenqiguli。

dishiliutiao shoutuojigouyaoyankugenjushiguoziweishendingdexinchouguifanduixianzhuanzhineibudongshixinchou。

dishiqitiao chenglizhuanzhineibudongshihourenqixinchouguizhi。hourenqiwei4geyue，zishiguoziweixiangshoutuojigouxiafazhuanzhineibudongshirenzhiwenjianciyueqijijiao。hourenqinei，zhuanzhineibudongshizhifuchugenjinianxin。hourenqijunshihou，zhuanzhineibudongshirengweishoupindaoqiyerenzhide，genjuqizai1huqiyedanfudongshizhiwu、niandupingguchengguoweijiechudeguifanshendingjixiaonianxin，daiqidi1hurenzhiqiyeniandupingguchengguomingbaihouyibinghesuanjiduixian。

dishibatiao zhuanzhineibudongshiyinrenwuxuyaochanshenggangtingbianhuade，renweiganxibuzaibaoliuzaishoutuojigou，gaidangzixiafazhiwudiaojigaosuwenjianciyueqi，jiangrenweiganxizhuandaoqiyudanwei，chuanxishixianshirenwuyueshujitidexinchouwai，budechixuzaishoutuojigoufuchuxinchou。

dishijiutiao zhuanzhineibudongshituixiuhou，zixiafazhiwudiaojigaosuwenjianciyueqi，anhuadingfuchuyanglaojin，chuanxishixianshirenzhishihoujitidejixiaonianxin、renqigulizhichuwai，budechixuzaishoutuojigoufuchuxinchou。

diershitiao zhuanzhineibudongshichanshenggangtingbianhuahuotuixiude，qirenqigulizhichugaidangdairenqipingguchengguokendinghouduixian。

diershiyitiao zhuanzhineibudongshidexinchouweishuiqianzhichu，gaidangyifajiaonaxiaowosuodeshui。shoutuojigougaidangyifaweizhuanzhineibudongshidaikoudaijiaoxiaowosuodeshui。

diershiertiao zhuanzhineibudongshigenjuguoduyouguanhuadingcanyugenjiyanglaobaoxian、genjiyiliaobaoxiandenggenjishehuibaoxianhejiaocunzhufanggongjijin。zhuanzhineibudongshidegexianggenjishehuibaoxianhezhufanggongjijinjiaofei，gaidangyouxiaowochengdangdejubu，youshoutuojigoucongqigenjinianxinzhongdaikoudaijiao；gaidangyoudanweichengdangdejubu，youshoutuojigoujiaona。

diershisantiao  shoutuojigouweizhuanzhineibudongshijiaocunzhufanggongjijinbilizuigaobudekuayuejiaocunjishude12％，jiaocunjishuzuigaobudekuayueshoutuojigoudidianditongjijububanbudeshangyinianduzhigongyuejunyunrenweide3bei。

diershisitiao shoutuojigougenjuguodujiwoshiyouguanhuadingweizhuanzhineibudongshichengliqiyenianjinde，qinianjinjiaofeibilibudekuayueguodutongyihuadingdeguifan。

diershiwutiao shoutuojigougenjuguoduhuadingweizhuanzhineibudongshichenglibuchongyiliaobaoxiande，qijiaofeibilibudekuayueguodutongyihuadingdeguifan，zhuanzhineibudongshibuchongyiliaobaoxianbaochouanhuadingshixing。

diershiliutiao shoutuojigoubudeweizhuanzhineibudongshicaibanmaoyixingbuchongyanglaobaoxian。

diershiqitiao zhuanzhineibudongshixiangyongdeheshiguoduhuadingdeqiyenianjin、buchongyiliaobaoxianhezhufanggongjijindengfulibaochouyibingguiruxinchoutixijiangubanli。

diershibatiao shoutuojigougenju《tianjinshishishuguoyouqiyedanfurenlvzhibaochouheyingyezhichubanlizanxingtili》（jindangbanfa〔2016〕1hao）heshiguoziweiyouguanqingqiu，duizhuanzhineibudongshilvzhibaochou、yingyezhichutingzhibanli。

zhuanzhineibudongshilvzhibaochoubaoluogongshiyongche、bangongyongfang、peixun；yingyezhichubaoluoyingongguojichalvheguqiechuguo（jing），bubaoluoyingyejiedai（hanliwu）hetongxunyongdu（yibaoluozainianduxinchouzhong）。

diershijiutiao shoutuojigougaidanggenjutianjinshiguoyouqiyegongshiyongcheguizhidingxindejingli，lianxizhuanzhineibudongshilvzhitese，gongdaokendingzhuanzhineibudongshigongshijiaotongbaozhengtili。

caiyongzhuangbeigongshiyongchetilide，yaoyankushixingzhongxinjishiguoziweiduiyugongshiyongchezhuangbeideyouguanhuading，cheliangyoushoutuojigoujihetongyibanli，budefatingrenheqingshidegongshijiaotongbutie。

caiyongfafanggongshijiaotongbutietilide，daxiaozhuangbeigongshiyongche，gongshijiaotongbutieguifanbaoshiguoziweibeianzanchenghoushixing。

disanshitiao shoutuojigougaidangshezhizhuanzhineibudongshixinchou、fulibaochou、lvzhibaochoujiyingyezhichubanlitaizhang，zaicaizhengtongjizhongdanliekemu、lingdinghesuan。

disanshiyitiao zhuanzhineibudongshiquzhihou，qixinchoujihuahexinchouduixiandeyuanshicailiaozuishaobaoguan15nian。

disanshiertiao shoutuojigoubudezaishiguoziweishendingdexinchoujihuayiwai，xiangzhuanzhineibudongshifuchuqiyurenhemingyiheqingshidehuoquanxingxinchou。

disanshisantiao zhuanzhineibudongshigaidangzunzhaoguoyouqiyedailingzhiyuanqingliancongyedeyouguanhuading。zhuanzhineibudongshibudejieguanrenzhiqiye、renzhiqiyesuochuziqiyeheqiyudanweiciyudezhichu、fulidengrenheqingshidewuzixinghaochu，buderangrenzhiqiyehuoyurenzhiqiyeyouyingyelaiwangdedanweichengdanggaidangyouxiaowochengdangderenheyongdu，budejieguanrenzhiqiyeheyurenzhiqiyeyouyingyelaiwangdedanweidefengsong。

disanshisitiao zhuanzhineibudongshiweibeiguoduyouguanfalinglvlijizhengcehuadingde，genjuyouguanhuadingciyuguilvchengfa、gouzaochuzhi、jinruxiandinghejingjichengfa，bingzhuihuiweiguisuodezhichu。zhuanzhineibudongshiyinweijiweiguizaodaodangjizhengjichengfade，canzhaoshiguoziweiduiyushoudangjizhengjichengfadeshiguanqiyedanfurenxinchoukoujianyouguanhuadingshixing。

disanshiwutiao shiguoziweizengqiangduizhuanzhineibudongshixinchouhuanjingdejianshichachao，jiangzhuanzhineibudongshixinchou、fulidenghuanjingguirushenji、xunchadengjianshichachaoguimo。duizaizhuanzhineibudongshixinchoubanlijinchengzhongcunzaigunongxuanxu、shoufaweiguidengxingdongde，jiangyanlijiuchaxiangganzhiyuandezeren。

disanshiliutiao shoutuojigougaidanggenjubentiliqingqiu，wanshanzhuanzhineibudongshixinchoubanlijilvzhibaochou、yingyezhichurenwuguizhihefashi，guifanbanli。

第三章　兼职内部董事薪酬报酬

disanshiqitiao jianzhineibudongshixinchouyouniandugenjixinchou、dongshihuihedongshihuitediweiyuanhuijihuibuzhuzucheng。

jianzhineibudongshirenzhiyihuqiyedeniandugenjixinchouguifanweimeiyinian7wanyuan，renzhilianghuqiyedeniandugenjixinchouguifanweimeiyinian9wanyuan；meicanyuyicixianchangdongshihuijihui，ciyubuzhu2000yuan；canyuyicixianchangtediweiyuanhuijihui，ciyubuzhu1500yuan，jihuibuzhuzongemeiyinianbudekuayue2wanyuan。jihuibuzhuyourenzhiqiyechengdanghefafang。

disanshibatiao　jianzhineibudongshiniandugenjixinchoubaoluoliangjubu，yijubuzheitianchangxinchou，yijubushichahepingguxinchou。pingchangxinchouzhanniandugenjixinchoude80%，chahepingguxinchouzhanniandugenjixinchoude20%。

disanshijiutiao　jianzhineibudongshipingchangxinchouanjidufafang，chahepingguxinchougenju《shiguoziweijixiqiyeneibudongshipingguzanxingtili》（jinguozi〔2019〕6hao）huadingsuogouchengdepingguchengguo，anniandufafang。

disishitiao jianzhineibudongshidepingguchengguoweiyouyide，chuduixianchahepingguxinchouwai，genjuchahepingguxinchoude20%ciyujiajiang；pingguchengguoweijiechude，chuduixianchahepingguxinchouwai，genjuchahepingguxinchoude10%ciyujiajiang；pingguchengguoweigenjichengzhide，duixianquanshuchahepingguxinchou；pingguchengguoweibuchengzhide，kouchuquanshuchahepingguxinchou。

jianzhineibudongshixinchouweishuiqianzhichu，anxianshirenzhishihoulianxipingguchengguociyuduifu，gaidangyifajiaonaxiaowosuodeshui。

disishiyitiao jianzhineibudongshibeijiezhihuojingshiguoziweihezhunquzhide，anxianshirenzhishihouduifuxinchou；renzhishidaiweijingshiguoziweihezhunsixingquzhide，xishiweijifudexinchoubuyuduifu。

disishiertiao chubentilihuadingnenggoufuchudexinchouwai，jianzhineibudongshibudezairenzhiqiyequderenheqingshideqiyuzhichuhuofuli，buderangsuorenzhiqiyehuoyusuorenzhiqiyeyouyingyelaiwangdeqiyechengdanggaidangyouxiaowochengdangdeyongdu，budejieguansuorenzhiqiyeheyusuorenzhiqiyeyouyingyelaiwangdeqiyedefengsong。

xiuxirenshiganxizaiwaididejianzhineibudongshishixingzhiwushi，jiaotong、liusudengyongduyourenzhiqiyeanxiangganhuadingbaoxiao。

第四章 附则

disishisantiao quguozijixijigoukecanzhaobentilishixing，huolianxixianshihuanjing，nidingxiangyingtili。

disishisitiao bentiliyoushiguoziweidanfuquanshi。

disishiwutiao bentilizibanbuzhiriqishishi，youyongqiwei5nian。

xingyuncai bangongshi  

2020nian3yue11ri