XX置业有限公司制度汇编.doc

目 录 一、企业文化 1.1 QYWH01 企业文化理念···················003 1.2 QYWH02 企业文化阐释···················004 1.3 QYWH03 公司企业定位···················009 二、基本规章 2.1 JBGZ01 激励约束机制···················011 2.2 JBGZ02 公平竞争机制···················018 2.3 JBGZ03 目标责任机制···················019 2.4 JBGZ04 考核监督机制···················020 2.5 JBGZ05 企业思想规范···················022 2.6 JBGZ06 企业道德规范···················024 2.7 JBGZ07 企业文化规范···················025 2.8 JBGZ08 企业行为规范···················028 三、授权管理 3.1 SQGL01 董事会对经营层授权的有关规定···········032 3.2 SQGL02 董事会对经营层的授权范围补充规定·········044 3.3 SQGL03 总经理办公会议事规则···············046 3.4 SQGL04 招标委员会管理制度················047 3.5 SQGL05 建设工程验收委员会管理制度············050 四、行政管理制度 4.1 XZGL01 办公环境管理制度·················053 4.2 XZGL02 工装管理制度···················055 4.3 XZGL03 员工胸牌管理办法·················056 4.4 XZGL04 商业秘密管理规定·················057 4.5 XZGL05 安全管理制度···················058 4.6 XZGL06 印信管理制度···················059 4.7 XZGL07 固定资产管理制度·················061 4.8 XZGL08 办公用品管理制度·················063 4.9 XZGL09 微机管理制度···················065 4.10 XZGL10 档案管理制度···················066 4.11 XZGL11 图书管理制度···················072 4.12 XZGL12 文书管理制度···················073 4.13 XZGL13 通讯管理制度···················075 4.14 XZGL14 车辆管理制度···················076 4.15 XZGL15 司机管理规定···················078 4.16 XZGL16 员工食堂管理规定·················079 4.17 XZGL17 员工宿舍管理办法·················081 4.18 XZGL18 出差管理制度···················084 4.19 XZGL19 行政接待工作管理办法···············087 4.20 XZGL20 公司会议管理办法·················088 4.21 XZGL21 合同管理制度···················090 4.22 XZGL22 信息传递规范···················092 4.23 XZGL23 关于公司开展各项业务技术活动的若干管理规定····109 4.24 XZGL24 关于公司各项对外经济活动的若干管理规定······112 五、人力资源管理制度 5.1 RLZY01 劳动用工制度···················116 5.2 RLZY02 薪酬管理制度···················132 5.3 RLZY03 薪酬管理实施细则·················137 5.4 RLZY04 营销部薪酬制度··················141 5.5 RLZY05 营销部工资发放办法······