龙蟒佰利联集团隆重召开第七届七次职工代表大会暨第二期员工持股计划持有人会议
发布：龙蟒佰(bai)利联(lian)集团时间(jian)：2019-05-13返回列表
2019年5月10日下午3时，龙蟒佰利联集团股份有限公司第七届七次职工代表大会暨第二期员工持股计划持有人会议在集团总部多媒体会议室及德、襄、攀视频会议室隆重召开。集团董事会秘书张海涛、焦作基地总经理邓伯松、新材料公司总经理刘红星、德阳公司总经理吴彭森、襄阳公司总经理靳三良、攀枝花公司总经理陈俊等，共230名职工代表参加了会议，会议由集团工会主席、监事会主席、纪检委书记冯军主持。
图为集团工会主席、监事会主席、纪检委书记冯军主持会议
会上，集团(tuan)公(gong)(gong)(gong)司(si)董事会秘书张海(hai)涛宣读(du)《龙蟒(mang)佰利(li)联(lian)集团(tuan)股(gu)(gu)(gu)份有限公(gong)(gong)(gong)司(si)第二(er)期(qi)(qi)(qi)员(yuan)(yuan)工(gong)(gong)持股(gu)(gu)(gu)计(ji)(ji)划(hua)(hua)(hua)（草案）》、《龙蟒(mang)佰利(li)联(lian)集团(tuan)股(gu)(gu)(gu)份有限公(gong)(gong)(gong)司(si)第二(er)期(qi)(qi)(qi)员(yuan)(yuan)工(gong)(gong)持股(gu)(gu)(gu)计(ji)(ji)划(hua)(hua)(hua)管(guan)理(li)(li)办法》、《关于组建(jian)第二(er)期(qi)(qi)(qi)员(yuan)(yuan)工(gong)(gong)持股(gu)(gu)(gu)计(ji)(ji)划(hua)(hua)(hua)管(guan)理(li)(li)委(wei)员(yuan)(yuan)会的(de)(de)议案》，并一一作(zuo)了解释说(shuo)明(ming)，同时征求了代(dai)表们的(de)(de)意见。第二(er)期(qi)(qi)(qi)员(yuan)(yuan)工(gong)(gong)持股(gu)(gu)(gu)计(ji)(ji)划(hua)(hua)(hua)股(gu)(gu)(gu)票(piao)主要来源为2018年9月(yue)至2019年1月(yue)期(qi)(qi)(qi)间(jian)公(gong)(gong)(gong)司(si)回(hui)(hui)购的(de)(de)股(gu)(gu)(gu)票(piao)（不(bu)超(chao)过56,936,308股(gu)(gu)(gu)），占公(gong)(gong)(gong)司(si)总股(gu)(gu)(gu)本比(bi)例不(bu)超(chao)过2.81%。此次员(yuan)(yuan)工(gong)(gong)持股(gu)(gu)(gu)计(ji)(ji)划(hua)(hua)(hua)参与对象约(yue)3000人，拟(ni)受让回(hui)(hui)购股(gu)(gu)(gu)票(piao)的(de)(de)价格为10.01元/股(gu)(gu)(gu)。员(yuan)(yuan)工(gong)(gong)持股(gu)(gu)(gu)计(ji)(ji)划(hua)(hua)(hua)设(she)立(li)后，将(jiang)委(wei)托广(guang)州市玄(xuan)元投(tou)(tou)资(zi)管(guan)理(li)(li)有限公(gong)(gong)(gong)司(si)进行管(guan)理(li)(li)，存(cun)续期(qi)(qi)(qi)为36个月(yue)。员(yuan)(yuan)工(gong)(gong)持股(gu)(gu)(gu)计(ji)(ji)划(hua)(hua)(hua)投(tou)(tou)资(zi)顾问广(guang)州市玄(xuan)元投(tou)(tou)资(zi)管(guan)理(li)(li)有限公(gong)(gong)(gong)司(si)经理(li)(li)张轶对公(gong)(gong)(gong)司(si)第二(er)期(qi)(qi)(qi)员(yuan)(yuan)工(gong)(gong)持股(gu)(gu)(gu)计(ji)(ji)划(hua)(hua)(hua)内容作(zuo)补充说(shuo)明(ming)并答疑解惑。
图为集团董事会秘书张海涛解释各项议案
经(jing)与(yu)会职工(gong)(gong)代表(biao)讨论、举手表(biao)决，会议(yi)审议(yi)通过(guo)了《龙蟒佰(bai)利(li)联(lian)集(ji)团股(gu)(gu)份有限公(gong)司(si)第(di)(di)二(er)期员工(gong)(gong)持股(gu)(gu)计划(hua)（草(cao)案(an)）》、《龙蟒佰(bai)利(li)联(lian)集(ji)团股(gu)(gu)份有限公(gong)司(si)第(di)(di)二(er)期员工(gong)(gong)持股(gu)(gu)计划(hua)管理办法(fa)》及(ji)《关于组建第(di)(di)二(er)期员工(gong)(gong)持股(gu)(gu)计划(hua)管理委员会的(de)议(yi)案(an)》。以上三个方案(an)待股(gu)(gu)东大会审批后，将正式实施。
图为焦作园区职工代表举手表决
图为德阳公司职工代表举手表决
图为襄阳公司职工代表举手表决
图为攀枝花公司职工代表举手表决
会(hui)(hui)上，集(ji)团工(gong)(gong)(gong)(gong)会(hui)(hui)主席(xi)冯军指出，公(gong)(gong)司(si)(si)第二(er)期员(yuan)工(gong)(gong)(gong)(gong)持(chi)股计(ji)划和(he)(he)相关(guan)管理(li)(li)办法的(de)(de)(de)(de)出台(tai)，是继2015年成功实施(shi)股权激励计(ji)划、2018年实施(shi)第一期员(yuan)工(gong)(gong)(gong)(gong)持(chi)股计(ji)划后(hou)，企业(ye)(ye)与(yu)员(yuan)工(gong)(gong)(gong)(gong)利益(yi)共享(xiang)的(de)(de)(de)(de)又一重大举(ju)措，是集(ji)团公(gong)(gong)司(si)(si)促进员(yuan)工(gong)(gong)(gong)(gong)体(ti)面就(jiu)业(ye)(ye)，让(rang)员(yuan)工(gong)(gong)(gong)(gong)分(fen)享(xiang)上市公(gong)(gong)司(si)(si)资本(ben)市场增值(zhi)收益(yi)的(de)(de)(de)(de)特殊关(guan)爱，也是公(gong)(gong)司(si)(si)给予员(yuan)工(gong)(gong)(gong)(gong)的(de)(de)(de)(de)又一项(xiang)重要福利，旨在完(wan)善(shan)公(gong)(gong)司(si)(si)法人(ren)治理(li)(li)结构，建立(li)和(he)(he)完(wan)善(shan)员(yuan)工(gong)(gong)(gong)(gong)与(yu)全体(ti)股东的(de)(de)(de)(de)利益(yi)共享(xiang)机(ji)制，提高员(yuan)工(gong)(gong)(gong)(gong)凝聚力和(he)(he)公(gong)(gong)司(si)(si)竞(jing)争力，倡导(dao)公(gong)(gong)司(si)(si)与(yu)个人(ren)共同发展的(de)(de)(de)(de)理(li)(li)念(nian)，充分(fen)调动公(gong)(gong)司(si)(si)员(yuan)工(gong)(gong)(gong)(gong)的(de)(de)(de)(de)积极性和(he)(he)创造性，吸引和(he)(he)留住优秀(xiu)管理(li)(li)人(ren)才和(he)(he)业(ye)(ye)务骨干，促进公(gong)(gong)司(si)(si)长期、持(chi)续、健(jian)康(kang)发展。相信通过第二(er)期员(yuan)工(gong)(gong)(gong)(gong)持(chi)股计(ji)划的(de)(de)(de)(de)实施(shi)，龙(long)佰集(ji)团的(de)(de)(de)(de)广大干部员(yuan)工(gong)(gong)(gong)(gong)将(jiang)更加珍惜工(gong)(gong)(gong)(gong)作(zuo)(zuo)岗(gang)位，以高度的(de)(de)(de)(de)责任心和(he)(he)感恩(en)之心恪尽本(ben)职，努力工(gong)(gong)(gong)(gong)作(zuo)(zuo)，为(wei)企业(ye)(ye)创造更好的(de)(de)(de)(de)效益(yi)，从而享(xiang)受公(gong)(gong)司(si)(si)每年的(de)(de)(de)(de)分(fen)红(hong)以及股票价格上涨为(wei)持(chi)股员(yuan)工(gong)(gong)(gong)(gong)带来的(de)(de)(de)(de)增值(zhi)收益(yi)。
历年来，龙蟒佰(bai)利联集(ji)团(tuan)股(gu)份有限(xian)公(gong)司十分注重强化公(gong)司民主(zhu)(zhu)管(guan)(guan)理(li)(li)，不(bu)断(duan)拓宽民主(zhu)(zhu)管(guan)(guan)理(li)(li)渠道(dao)，最(zui)大程度地发挥职(zhi)工(gong)代表大会(hui)、工(gong)会(hui)等组(zu)织的(de)管(guan)(guan)理(li)(li)和监督作用，切实将(jiang)职(zhi)工(gong)代表大会(hui)作为职(zhi)工(gong)参与企(qi)(qi)业民主(zhu)(zhu)管(guan)(guan)理(li)(li)、民主(zhu)(zhu)监督的(de)基本(ben)形(xing)式，将(jiang)工(gong)会(hui)作为积极维护员(yuan)工(gong)的(de)合法权益的(de)主(zhu)(zhu)要(yao)阵地。通过行使(shi)法律(lv)法规赋(fu)予的(de)权利，真正使(shi)员(yuan)工(gong)都能够参与到(dao)企(qi)(qi)业民主(zhu)(zhu)管(guan)(guan)理(li)(li)中(zhong)来，从而促进企(qi)(qi)业全面发展(zhan)。同时，龙佰(bai)集(ji)团(tuan)的(de)广大员(yuan)工(gong)也本(ben)着对(dui)企(qi)(qi)业负(fu)责的(de)精神，不(bu)断(duan)树牢高度的(de)使(shi)命感和责任感，在企(qi)(qi)业管(guan)(guan)理(li)(li)建设中(zhong)畅(chang)所(suo)欲言，建言献策，不(bu)断(duan)为龙佰(bai)集(ji)团(tuan)的(de)发展(zhan)壮大集(ji)智聚(ju)力(li)。