厦门建发股份有限公司章程

厦门建发股份有限公司章程二零零二年六月二零零二年六月二零零二年六月二零零二年六月1目目目目录录录录第一章第一章第一章第一章总总总总则则则则···························································································2222第二章第二章第二章第二章经营宗旨和范围经营宗旨和范围经营宗旨和范围经营宗旨和范围···········································································2222第三章第三章第三章第三章股股股股份份份份···························································································2222第一节股份发行··················································································2第二节股份增减和回购······································································3第三节股份转让··················································································3第四章第四章第四章第四章股东和股东大会股东和股东大会股东和股东大会股东和股东大会·············································································3333第一节股东························································································3第二节股东大会··················································································4第三节股东大会提案···········································································7第四节股东大会决议···········································································8第五章第五章第五章第五章董事会董事会董事会董事会·····························································································9999第一节董事······················································································9第二节独立董事················································································11第三节董事会····················································································13第四节董事会秘书·············································································14第六章第六章第六章第六章总经理总经理总经理总经理···························································································15151515第七章第七章第七章第七章监事会监事会监事会监事会·························································································16161616第一节监事····················································································16第二节监事会····················································································16第三节监事会决议·············································································17第八章第八章第八章第八章财务会计制度财务会计制度财务会计制度财务会计制度利润分配和利润分配和利润分配和利润分配和审计审计审计审计·············································17171717第一节财务会计制度·········································································17第二节内部审计················································································18第三节会计师事务所的聘任·····························································18第九章第九章第九章第九章通知和公告通知和公告通知和公告通知和公告·················································································18181818第一节通知·····················································································18第二节公告·····················································································19第十章第十章第十章第十章合并合并合并合并分立分立分立分立解散和清算解散和清算解散和清算解散和清算·····················································19191919第一节合并或分立·············································································19第二节解散和清算·············································································19第十一章第十一章第十一章第十一章修改章程修改章程修改章程修改章程·················································································20202020第十二章第十二章第十二章第十二章附附附附则则则则·····················································································212121212第一章第一章第一章第一章总总总总则则则则第一条为维护公司股东和债权人的合法权益规范公司的组织和行为根据中华人民共和国公司法以下简称公司法和其他有关规定制订本章程第二条公司系依照公司法和其他有关规定成立的股份有限公司以下简称公司公司经厦门市人民政府以厦府1998综34号文批准以募集方式设立在厦门市工商行政管理局注册登记取得营业执照第三条公司于1998年5月18日经中国证券监督管理委员会批准首次向社会公众发行人民币普通股5000万股均为向境内投资人发行的以人民币认购的内资股于1998年6月16日在上海证券交易所上市第四条公司注册名称中文全称厦门建发股份有限公司英文全称XiamenC&DInc.第五条公司住所福建省厦门市鹭江道52号海滨大厦7层邮政编码361001第六条公司注册资本为人民币29600万元第七条公司营业期限为50年第八条董事长为公司的法定代表人第九条公司全部资产分为等额股份股东以其所持股份为限对公司承担责任公司以其全部资产对公司的债务承担责任第十条本公司章程自生效之日起即成为规范公司的组织与行为公司与股东股东与股东之间权利义务关系的具有法律约束力的文件股东可以依据公司章程起诉公司公司可以依据公司章程起诉股东董事监事总经理和其他高级管理人员股东可以依据公司章程起诉股东股东可以依据公司章程起诉公司的董事监事总经理和其他高级管理人员第十一条本章程所称其他高级管理人员是指公司的董事会秘书副总经理财务负责人第二章第二章第二章第二章经营宗旨和范围经营宗旨和范围经营宗旨和范围经营宗旨和范围第十二条公司的经营宗旨适应社会主义市场经济的要求在国家产业政策的指导下充分发挥自身优势加强技术改造提高产品质量研制高科技高质量产品积极开拓国内外市场以实现利润最大化为公司目标确保全体股东合法权益并获得最佳投资效益第十三条经公司登记机关核准公司经营范围是1自营和代理各类商品及技术的进出口业务经营加工贸易业务对销贸易转口贸易业务2批发零售化工及化工材料限许可证范围饮料进口酒国产酒纺织品服装和鞋帽五金交电日用杂品机械电子设备工艺美术品不含金银首饰建筑材料纸纸制品金属材料木材汽车含小轿车及零配件船舶及器材定型包装食品冷冻生禽肉及制品水产品干鲜蔬菜食用油及制品手表医疗器械按经营许可证范围3伍佰万美元以下外国政府贷款项目采购业务4外贸咨询服务和技术交流业务5经营对销租赁贸易和保税仓库图书商品和寄售业务6房地产经营7农林牧副渔产品的收购和销售不含粮食第三章第三章第三章第三章股股股股份份份份第一节股份发行第十四条公司的股份采取股票的形式第十五条公司发行的所有股份均为普通股第十六条公司股份的发行实行公开公平公正的原则同股同权同股同利第十七条公司发行的股票以人民币标明面值第十八条公司股票在中国证券登记结算有限责任公司上海分公司集中托管第十九条公司经批准发行的普通股总数为18500万股成立时向发起人厦门建发集团有3限公司发行13500万股第二十条公司新的股本结构为普通股29600万股均为面值壹元的人民币普通股其中发起人持有21600万股其他内资股股东持有8000万股分别占公司已发行普通股股份总数的72.97%27.03%第二十一条公司或公司的子公司包括公司的附属企业不以赠与垫资担保补偿或贷款等形式对购买或者拟购买公司股份的人提供任何资助第二节股份增减和回购第二十二条公司根据经营和发展的需要依照法律法规的规定经股东大会分别作出决议可以采用下列方式增加资本一向社会公众发行股份二向现有股东配售股份三向现有股东派送红股四以公积金转增股本五法律行政法规规定以及国务院证券主管部门批准的其他方式第二十三条根据公司章程的规定公司可以减少注册资本公司减少注册资本按照公司法以及其他有关规定和公司章程规定的程序办理第二十四条公司在下列情况下经公司章程规定的程序通过并报国家有关主管机构批准后可以购回本公司的股票一为减少公司资本而注销股份二与持有本公司股票的其他公司合并除上述情形外公司不进行买卖本公司股票的活动第二十五条公司购回股份可以下列方式之一进行一向全体股东按