每日經濟(ji)新聞 2024-09-24 20:46:32
每經(jing)(jing)AI快訊(xun),9月24日,證監(jian)會(hui)就(jiu)《上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)監(jian)管(guan)指(zhi)引第10號——市(shi)(shi)(shi)(shi)值(zhi)(zhi)(zhi)管(guan)理(li)(征求(qiu)(qiu)意(yi)見稿)》公(gong)開征求(qiu)(qiu)意(yi)見,其中提(ti)到,董(dong)事(shi)會(hui)應當(dang)重視上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)質量的(de)(de)(de)(de)(de)提(ti)升(sheng)(sheng),根(gen)據(ju)當(dang)前業績(ji)和(he)未來戰(zhan)略規劃(hua)就(jiu)上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)投(tou)資(zi)(zi)價(jia)(jia)值(zhi)(zhi)(zhi)制(zhi)定長期目標(biao),在公(gong)司(si)(si)(si)治理(li)、日常(chang)經(jing)(jing)營(ying)(ying)(ying)、并(bing)購重組及融資(zi)(zi)等(deng)重大(da)事(shi)項決策中充分(fen)(fen)考(kao)慮投(tou)資(zi)(zi)者利益和(he)回(hui)報(bao),堅(jian)持穩健經(jing)(jing)營(ying)(ying)(ying),避免(mian)盲目擴張,不(bu)斷提(ti)升(sheng)(sheng)上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)投(tou)資(zi)(zi)價(jia)(jia)值(zhi)(zhi)(zhi)。董(dong)事(shi)會(hui)應當(dang)密切關注市(shi)(shi)(shi)(shi)場對上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)價(jia)(jia)值(zhi)(zhi)(zhi)的(de)(de)(de)(de)(de)反映(ying),在市(shi)(shi)(shi)(shi)場表現(xian)明(ming)顯偏離上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)價(jia)(jia)值(zhi)(zhi)(zhi)時,審(shen)慎分(fen)(fen)析研判(pan)可能(neng)的(de)(de)(de)(de)(de)原因,并(bing)依規發布股(gu)價(jia)(jia)異動(dong)公(gong)告等(deng),促進上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)投(tou)資(zi)(zi)價(jia)(jia)值(zhi)(zhi)(zhi)真實反映(ying)上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)質量。董(dong)事(shi)會(hui)在建立董(dong)事(shi)和(he)高(gao)級管(guan)理(li)人員(yuan)的(de)(de)(de)(de)(de)薪(xin)酬體系(xi)時,薪(xin)酬水平(ping)應當(dang)與(yu)市(shi)(shi)(shi)(shi)場發展、個人能(neng)力(li)價(jia)(jia)值(zhi)(zhi)(zhi)和(he)業績(ji)貢獻、上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)可持續發展相匹配。鼓(gu)(gu)勵董(dong)事(shi)會(hui)建立長效激勵機制(zhi),充分(fen)(fen)運用股(gu)權激勵、員(yuan)工持股(gu)計(ji)劃(hua)等(deng)工具,合(he)理(li)擬定授予價(jia)(jia)格、激勵對象范圍、股(gu)票數量和(he)業績(ji)考(kao)核條(tiao)件,強化管(guan)理(li)層、員(yuan)工與(yu)上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)長期利益的(de)(de)(de)(de)(de)一致(zhi)性,激發管(guan)理(li)層、員(yuan)工提(ti)升(sheng)(sheng)上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)價(jia)(jia)值(zhi)(zhi)(zhi)的(de)(de)(de)(de)(de)主動(dong)性和(he)積極性。董(dong)事(shi)會(hui)應當(dang)結合(he)上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)的(de)(de)(de)(de)(de)股(gu)權結構和(he)業務經(jing)(jing)營(ying)(ying)(ying)需要,推動(dong)在公(gong)司(si)(si)(si)章程或者其他內部文件中明(ming)確股(gu)份回(hui)購的(de)(de)(de)(de)(de)機制(zhi)安排。鼓(gu)(gu)勵上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)將回(hui)購股(gu)份依法注銷。鼓(gu)(gu)勵有條(tiao)件的(de)(de)(de)(de)(de)上(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)根(gen)據(ju)回(hui)購計(ji)劃(hua)安排,做好前期資(zi)(zi)金規劃(hua)和(he)儲備。鼓(gu)(gu)勵董(dong)事(shi)會(hui)制(zhi)定并(bing)披露中長期分(fen)(fen)紅(hong)規劃(hua),增加分(fen)(fen)紅(hong)頻次,優化分(fen)(fen)紅(hong)節奏,合(he)理(li)提(ti)高(gao)分(fen)(fen)紅(hong)率,增強投(tou)資(zi)(zi)者獲得感。
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