公司章程分红条款

《公司章程》第一百七十七条

 

(一)利润分配原则

gongsishixingchixu、wendingdelirunfenpeizhengce,gongsilirunfenpeiyingzhongshiduitouzizhedehelitouzihuibao,bingjiangugongsidekechixufazhan。

 

(二)利润分配形式

gongsikeyicaiquxianjin、gupiaohuozhexianjinyugupiaoxiangjiehedefangshifenpeiguli。gongsifenpeigulishi,youxiancaiyongxianjinfenhongdefangshi,zaimanzugongsizhengchangjingyingdezijinxuqiuqingkuangxia,gongsijiangjijicaiyongxianjinfenhongfangshijinxinglirunfenpei。

 

(三)利润分配条件和比例

1、xianjinfenpeidetiaojianhebili:zaigongsidangnianyingli、leijiweifenpeilirunweizhengshuqiebaozhenggongsinenggouchixujingyinghezhangqifazhandeqiantixia,rugongsiwuzhongdatouzijihuahuozhongdaxianjinzhichuanpai,gongsiyingdangyouxiancaiquxianjinfangshifenpeiguli,qiegongsimeinianyixianjinfangshifenpeidelirunbushaoyudangnianshixiandekefenpeilirundebaifenzhisanshi。jutimeigeniandudefenhongbiliyoudongshihuigenjugongsinianduyinglizhuangkuangheweilaizijinshiyongjihuatichuyuan。zhongdatouzijihua、zhongdaxianjinzhichushizhigongsiweilaishiergeyueneiniduiwaitouzi、shougouzichanhuogoumaishebeileijizhichuchaoguogongsizuijinyiqijingshenjidehebingbaobiaojingzichande30%huodangnianjingyinghuodongchanshengdexianjinliuliangjingeweifu。

2、gupiaogulifenpeidetiaojian:zaiquebaozuidixianjinfenhongbilidetiaojianxia,gongsizaijingyingzhuangkuanglianghao,bingqiedongshihuirenweigongsigupiaojiageyugongsigubenguimobupipei、fafanggupiaoguliyouliyugongsiquantigudongzhengtiliyishi,keyizaiquebaozuidixianjinfenhongbilidetiaojianxia,tichugupiaogulifenpeiyuan。

 

(四)利润分配的期间间隔

zaimanzulirunfenpeidetiaojianxia,gongsimeiniandujinxingyicilirunfenpei,gongsikeyigenjuyingliqingkuanghezijinxuqiuzhuangkuangjinxingzhongqifenhong,jutixingshihefenpeibiliyoudongshihuigenjugongsijingyingzhuangkuangheyouguanguidingniding,tijiaogudongdahuishenyijueding。

 

(五)利润分配方案的决策程序如下:

1、gongsidongshihuizailirunfenpeifanganlunzhengguochengzhong,xuyudulidongshi、jianshichongfentaolun,genjugongsideyingliqingkuang、zijinxuqiuhegudonghuibaoguihuabingjiehegongsizhangchengdeyouguanguiding,zaikaolvduiquantigudongchixu、wending、kexuedehuibaojichushangtichu、nidinggongsidelirunfenpeiyuan。 gongsidongshihuishenyitongguolirunfenpeiyuanhou,lirunfenpeishixiangfangnengtijiaogudongdahuishenyi。dongshihuizaishenyilirunfenpeiyuanshi,yingdangrenzhenyanjiuhelunzhenggongsixianjinfenhongdeshiji、tiaojianhezuidibili、diaozhengdetiaojianjiqijuecechengxuyaoqiudengshiyi。dongshihuishenyilirunfenpeiyuanxujingquantidongshiguobanshutongyi,bingqiejingerfenzhiyiyishangdulidongshitongyifangweitongguo。dulidongshiyingdangduilirunfenpeijutifanganfabiaoduliyijian。

2、jianshihuiyingdangduidongshihuinidingdelirunfenpeijutifanganjinxingshenyi,bingjingjianshihuiquantijianshiguobanshubiaojuetongguo。

3、gudongdahuiduixianjinfenhongjutifanganjinxingshenyiqian,yingdangtongguoduozhongqudao(dianhua、chuanzhen、dianziyoujian、touzizheguanxihudongpingtai),chongfentingquzhongxiaogudongdeyijianhesuqiu,bingjishidafuzhongxiaogudongguanxindewenti。gudongdahuiyinggenjufalvfaguihebenzhangchengdeguidingduidongshihuitichudelirunfenpeiyuanjinxingbiaojue。gongsidulidongshikezaigudongdahuizhaokaiqianxianggongsishehuigongzhonggudongzhengjiqizaigudongdahuishangdetoupiaoquan,dulidongshixingshishangshuzhiquanyingdangqudequantidulidongshideerfenzhiyiyishangtongyi。

4、zaidangnianmanzuxianjinfenhongtiaojianqingkuangxia,dongshihuiweitichuyixianjinfangshijinxinglirunfenpeiyuande,yingzaidingqibaogaozhongpiluyuanyin,dulidongshiyingdangduicifabiaoduliyijian。tongshizaizhaokaigudongdahuishi,gongsiyingdangtigonggudongdahuiwangluotoupiaofangshiyifangbianzhongxiaogudongcanyugudongdahuibiaojue。

 

(六)利润分配政策的调整条件和程序:

gongsigenjushengchanjingyingqingkuang、touziguihuahezhangqifazhandexuyao,diaozhenglirunfenpeizhengcede,diaozhenghoudelirunfenpeizhengcebudeweifanzhongguozhengjianhuihezhengquanjiaoyisuodeyouguanguiding。youguandiaozhenglirunfenpeizhengcedeyianjingquantidongshiguobanshutongyi,qiejingerfenzhiyiyishangdulidongshitongyiyijijianshihuiquantijianshiguobanshutongyifangketijiaogudongdahuishenyi,dulidongshiyingduilirunfenpeizhengcedediaozhenghuobiangengfabiaoduliyijian。youguandiaozhenglirunfenpeizhengcedeyianyingjingchuxigudongdahuidegudongsuochibiaojuequandesanfenzhieryishangtongguo,gaicigudongdahuiyingtongshicaiyongwangluotoupiaofangshizhaokai。

 

(七)存在股东违规占用公司资金情况的,公司应当扣减该股东所分配的现金红利,以偿还其占用的资金。

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