为强化(hua)公(gong)(gong)(gong)司(si)(si)民主(zhu)管理,最大程度地维护(hu)员工(gong)的合法(fa)权益,2017年12月29日下午3时,龙蟒佰利(li)联集团股份有限公(gong)(gong)(gong)司(si)(si)第七届六(liu)次(ci)职(zhi)工(gong)代(dai)表(biao)大会(hui)(hui)在集团总(zong)(zong)(zong)部(bu)多媒体会(hui)(hui)议(yi)(yi)室及(ji)德(de)(de)、襄、攀视频会(hui)(hui)议(yi)(yi)室圆满召开。集团合规总(zong)(zong)(zong)监靳(jin)三良、董事会(hui)(hui)秘书(shu)张海涛(tao),工(gong)会(hui)(hui)主(zhu)席、监事会(hui)(hui)主(zhu)席、纪(ji)委书(shu)记冯军,德(de)(de)阳(yang)公(gong)(gong)(gong)司(si)(si)总(zong)(zong)(zong)经理姚恒平、襄阳(yang)公(gong)(gong)(gong)司(si)(si)总(zong)(zong)(zong)经理邓伯松、新材料公(gong)(gong)(gong)司(si)(si)总(zong)(zong)(zong)经理刘红星等领导及(ji)中(zhong)层干部(bu)、员工(gong)共212 名职(zhi)工(gong)代(dai)表(biao)参加了(le)会(hui)(hui)议(yi)(yi),会(hui)(hui)议(yi)(yi)由集团党委副书(shu)记、常务(wu)副总(zong)(zong)(zong)裁(cai)和奔流主(zhu)持。
图(tu)为龙蟒佰利(li)联集团党委副(fu)书记、常务副(fu)总裁和奔流正在主(zhu)持(chi)会议(yi)
会(hui)(hui)上,集(ji)团公司董秘(mi)张(zhang)海涛宣读(du)《龙蟒佰(bai)利联(lian)集(ji)团股(gu)(gu)份(fen)有限(xian)(xian)公司第一期(qi)员(yuan)(yuan)(yuan)工持股(gu)(gu)计(ji)划(hua)(草案)》、《龙蟒佰(bai)利联(lian)集(ji)团股(gu)(gu)份(fen)有限(xian)(xian)公司第一期(qi)员(yuan)(yuan)(yuan)工持股(gu)(gu)计(ji)划(hua)管理办法》、《关于组建员(yuan)(yuan)(yuan)工持股(gu)(gu)计(ji)划(hua)管理委员(yuan)(yuan)(yuan)会(hui)(hui)的议案》,并一一作(zuo)了解(jie)释说明,员(yuan)(yuan)(yuan)工持股(gu)(gu)计(ji)划(hua)的产品管理人玄元投资总经理郭琰(yan)对公司第一期(qi)员(yuan)(yuan)(yuan)工持股(gu)(gu)计(ji)划(hua)内(nei)容做了讲解(jie)。
公司员(yuan)工(gong)持(chi)(chi)股(gu)(gu)计划的(de)实(shi)施,不仅有(you)利于完(wan)善公司法人治理(li)结构,建立和完(wan)善员(yuan)工(gong)与(yu)全体股(gu)(gu)东的(de)利益共享(xiang)机制,提高员(yuan)工(gong)凝聚力(li)和公司竞争力(li),而(er)且有(you)利于充分调动员(yuan)工(gong)工(gong)作积(ji)极(ji)性和创(chuang)造性,吸(xi)引和留(liu)住(zhu)优秀管理(li)人才和业务骨干,从而(er)促进公司长期(qi)、持(chi)(chi)续、健康发展。
围绕此(ci)次(ci)员(yuan)工(gong)持股(gu)(gu)计(ji)划的(de)相关内容,集团总部(bu)财(cai)务部(bu)部(bu)长(zhang)乔(qiao)(qiao)竹青结合(he)自身工(gong)作经历谈了自己的(de)感受和(he)想法。她(ta)非(fei)常感谢企(qi)业成就了她(ta)的(de)成长(zhang)发展(zhan)和(he)幸福家庭。从1984年(nian)到公(gong)(gong)司上班33年(nian)来,不仅付出(chu)(chu)了很多(duo),而且(qie)也成长(zhang)、收获很多(duo)。同时(shi)她(ta)希望(wang)各位员(yuan)工(gong)要懂得(de)坚守。乔(qiao)(qiao)部(bu)长(zhang)以(yi)数(shu)据说(shuo)话(hua),道出(chu)(chu)了公(gong)(gong)司近年(nian)推(tui)出(chu)(chu)的(de)股(gu)(gu)权计(ji)划为员(yuan)工(gong)做出(chu)(chu)的(de)巨大(da)(da)福利(li)(li)。2015年(nian)至今,公(gong)(gong)司先后(hou)已支出(chu)(chu)近7000万元摊销员(yuan)工(gong)股(gu)(gu)权激励(li)的(de)费(fei)用(yong)。特别是(shi)此(ci)次(ci)员(yuan)工(gong)持股(gu)(gu)计(ji)划,公(gong)(gong)司将以(yi)2个亿补贴大(da)(da)家。最后(hou),她(ta)用(yong)公(gong)(gong)司董事长(zhang)的(de)话(hua)和(he)大(da)(da)家作以(yi)分享:选择龙蟒佰(bai)利(li)(li)联,没有(you)错。在龙蟒佰(bai)利(li)(li)联好(hao)好(hao)干,公(gong)(gong)司是(shi)一定不会(hui)亏待大(da)(da)家的(de)!
德阳公(gong)(gong)(gong)司(si)总(zong)经理(li)姚(yao)恒平也(ye)发表(biao)了自(zi)己的(de)(de)想(xiang)法(fa)。他(ta)说,工(gong)(gong)作(zuo)35年来,员(yuan)(yuan)工(gong)(gong)持股(gu)(gu)计(ji)(ji)划(hua)真正参与是第一(yi)次。公(gong)(gong)(gong)司(si)回购股(gu)(gu)票(piao),以一(yi)定的(de)(de)股(gu)(gu)权形式(shi)为骨干员(yuan)(yuan)工(gong)(gong)们办(ban)好(hao)事儿,使自(zi)己的(de)(de)劳动获得更大收益,不仅有(you)利(li)于(yu)调动员(yuan)(yuan)工(gong)(gong)工(gong)(gong)作(zuo)积极性,激发更多员(yuan)(yuan)工(gong)(gong)奉(feng)献(xian)岗位、奉(feng)献(xian)企业,而且有(you)利(li)于(yu)公(gong)(gong)(gong)司(si)与员(yuan)(yuan)工(gong)(gong)结成良好(hao)的(de)(de)利(li)益共(gong)同体(ti),促(cu)进公(gong)(gong)(gong)司(si)长(zhang)远发展(zhan)。姚(yao)总(zong)表(biao)示(shi):作(zuo)为员(yuan)(yuan)工(gong)(gong)持股(gu)(gu)计(ji)(ji)划(hua)管理(li)委员(yuan)(yuan)会一(yi)员(yuan)(yuan),根据公(gong)(gong)(gong)司(si)统一(yi)部署,一(yi)定认(ren)真行使好(hao)管理(li)委员(yuan)(yuan)会职责(ze),配合集团公(gong)(gong)(gong)司(si)做(zuo)好(hao)员(yuan)(yuan)工(gong)(gong)持股(gu)(gu)计(ji)(ji)划(hua)实施(shi)的(de)(de)各项工(gong)(gong)作(zuo)。
图为焦作地区第七(qi)届(jie)六次(ci)职工代(dai)表(biao)大(da)会(hui)举手表(biao)决(jue)现场(chang)
图为德(de)阳公司第七届(jie)六(liu)次职工代表大会举手表决现(xian)场(chang)
图为襄阳(yang)公(gong)司第七届(jie)六次职工代表大(da)会(hui)举手表决现(xian)场(chang)
图为攀枝(zhi)花(hua)公(gong)司第七届六(liu)次职工代表大(da)会举手表决现场
经与会职工(gong)(gong)代表(biao)讨论、举手(shou)表(biao)决(jue),会议(yi)审议(yi)通过了《龙(long)蟒佰(bai)利(li)(li)联集团(tuan)股(gu)份有(you)(you)限(xian)公司第一期员(yuan)工(gong)(gong)持(chi)(chi)股(gu)计(ji)划(草案)》、《龙(long)蟒佰(bai)利(li)(li)联集团(tuan)股(gu)份有(you)(you)限(xian)公司第一期员(yuan)工(gong)(gong)持(chi)(chi)股(gu)计(ji)划管(guan)理(li)办法》、《关于组建员(yuan)工(gong)(gong)持(chi)(chi)股(gu)计(ji)划管(guan)理(li)委员(yuan)会的(de)议(yi)案》。
就如何贯(guan)彻此次会(hui)议精神,集团党委副书(shu)记(ji)、常务副总裁和奔流提(ti)出如下(xia)要求:
一是明确意义,宣传到位。
公司(si)第一期员工(gong)(gong)持股(gu)计划和相关管(guan)理办法(fa)的出(chu)台,是(shi)为了促进员工(gong)(gong)体面就业,享受作(zuo)为上(shang)市公司(si)员工(gong)(gong)资本(ben)市场(chang)增值收益的特殊权利,这(zhei)是(shi)继2015年成功实施(shi)股(gu)权激励(li)计划后,企业与员工(gong)(gong)利益共享的又一重大举措。各位(wei)职工(gong)(gong)代(dai)表要(yao)领悟好、宣传好此次会议(yi)的主(zhu)要(yao)精(jing)神,使(shi)广大员工(gong)(gong)知(zhi)晓(xiao),从而(er)发挥员工(gong)(gong)持股(gu)计划对员工(gong)(gong)的正激励(li)作(zuo)用,最大限度地调动员工(gong)(gong)工(gong)(gong)作(zuo)积极性和主(zhu)动性。
二是高效务实,执行有力。
在(zai)公(gong)司的(de)员(yuan)工(gong)持(chi)股计划实施过程中,下一(yi)步还有很(hen)多具体工(gong)作(zuo)(zuo)要(yao)做。各单(dan)位要(yao)积极配合,组织人员(yuan)做好(hao)各项工(gong)作(zuo)(zuo)的(de)筹备(bei)和落(luo)实,确(que)保信(xin)息上报准(zhun)确(que)、及(ji)时,有效(xiao)推(tui)进员(yuan)工(gong)持(chi)股计划稳(wen)步推(tui)进。
三是珍惜岗位,争创佳绩。
第一期员(yuan)工(gong)(gong)持(chi)股计划的(de)(de)实施,是公司给予(yu)员(yuan)工(gong)(gong)的(de)(de)又一项重要福(fu)利。希望(wang)广大(da)干部员(yuan)工(gong)(gong)珍惜工(gong)(gong)作岗位,以高(gao)度的(de)(de)责任心和感(gan)恩之心恪尽职责,努力工(gong)(gong)作,为企业(ye)创造更好的(de)(de)效益,从而(er)享受公司每年的(de)(de)分(fen)红以及(ji)股票价格上涨为持(chi)股员(yuan)工(gong)(gong)带来的(de)(de)增值收益。
下午4时许,龙蟒(mang)佰利(li)联(lian)集团股份有限公司第七届六次职工代(dai)表大(da)会闭幕!新时代(dai),新蓝图!新机遇,新挑战!让(rang)我们乘着十(shi)九大(da)的(de)东(dong)风,凝心聚(ju)力,乘势而上(shang),珍惜(xi)公司发展平台,充分发挥聪明才智(zhi),自觉(jue)肩负“强中国(guo)钛(tai)产(chan)业(ye)(ye),做(zuo)受尊敬企业(ye)(ye)”使命,为实现“卓越、百年、全球(qiu)”龙蟒(mang)佰利(li)联(lian)美好愿景努力奋(fen)斗!