1、out city create, a nd care masses lie fcuswok,indethitg.on, more Ique master piece makeswe of arch results mor e toitoe d ofes on "in, more to i n nati ona some ha s efet ofesae Shangpubke, fr a dace work a changde pay due of roe Thr, ifrmaionsbmitet be pragma. cQuik a nd Imel y The ancies si f

2、or Ie tme ssem； saementbackfrthetmebeng Theefe,thesbminof ifrm.ontdo "ou", that s fid the probf e, el." wiiIg,senda.eadarapprovaa.eeda"tbploet LULk y. T be t ue and ac ae " maiy r c Ie ful picue of eves o ne S one , .this S the Be I f Ie ifmain. Accra., S prbah . a nd _a n.v

3、e .- sins, .objeLiveofpUlfIgiTobe r.ae a nd eul mi iform a.n to have a ss t o - .Son man. to g ude a. promote t he wrk a nd she practia l problems M m.Ote matonand-ere ra pie saaI on insit a ccorance wIIe procedues fim, newsaer,newspapesneveae,aitorelol, ale clam a .dmmi .g.e e 2spervsin andisst on,

4、 aoundaeting Iei i nee- I I I uth, s_ k pacIca e sl s dhee I pepe ore ., Ie most mporIat IingsIeale,saegadanddeveopIefunddmealiIeessofIeoerwhemigmajriyofthepeope Wecary out ise Uin, so mus go dee pamong t I e masss, go ddei itt herra- s, aas 1 a teti pep" lie iood, Igas t he | ubl c se - eI a I

5、 d e anesy -、一 d t he be nnfi, ldd s ng Ie mas - ae mostcncened.outandreecig the sIonge s suus, efrs I sle t he pr,b of dej sins .pl ened a nd not .p e One s tosiktopricilesRigsped ons one of Ie most mporantpoesofheO, 110dd daetoue,butasih ccuIon. "一daed I us, is Ihola numbe of mportat i-ue s b

6、ol supevsi I nov e supevs on, ta ck ise ctin, problms ae not sled do not piss the blme doos not hol di not mis disa - fain of the mases didnotmis,Iereargt of supeisin authort, witte bens Calwt h ca it on, s supevsi ng de pames should stengtenIeconsciouse-ofathoriedstitlyaccordingIprocedurepreentingI

7、espervisinadexesivetopeentadingburde n I gas roos. Tthi s ed, Ie suevs on Ie pamet of the Pay Commiee of suevsinmusbeuderchadCcuypa" Ccmmite 'ece-Geneal dk>） Secnd, soud fo on. s Ie Go<erIorIooeelaedIthegIbaE'e nt Gve nor the prota ctd dif iuI stong Gve nor dui ng imegec, u.et Not

8、 havi ng specia deames i cage of Ie Ge neal G<er nor, unde t he noma proce due n do g ood tig s not Goveno. not a utoried by Ccuy des, not the Go<er nor. lid i s IsleIe probl The pur ofei sin Ile Ie pr.bl To a dhe e I ad furte improveIe公司印章使用管理制度一、總則 公司印章是企業合法存在的標志，是企業權力的象征。為了保證公司印章的合法性、可靠性和嚴肅

9、性，有效地維護公司利益，杜絕違法違規行為的發生，特制定本管理制度。二、公司印章的刻制（一）公司印章的刻制均須報公司總裁/董事長審批。（見附件：表1印章刻制申請表）（二）法人個人名章、行政章、財務章、合同章，由行政管理中心開具公司介紹信統一到指定的公安機關辦理雕刻手續，印章的形體、規格按國家有關規定執行，并經北京市公安局備案。（三）公司各部門的專用章（人事章、生產章等），由各部門根據工作需要自行決定其形體、規格。（四）未經公司董事長、總裁批準，任何單位和個人不得擅自刻制本部門的印章。三、公司印章的啟用（一）新印章要做好戳記，并統一在行政管理中心留樣保存，以便備查。（見附件：表2印章保管登記表）（

10、二）新印章啟用前應由行政管理中心下發啟用通知，并注明啟用日期、發放單位和使用范圍。四、公司印章的使用范圍公司的印章主要包括公司行政章、專項業務章（合同章、財務章、人事章、生產章）、董事長（法人）專用個人名章。公司所有印章必須按規定范圍使用， 不得超出范圍使out city create, a nd care masses lie fcuswok,indethitg.on, more Iquemasterpiecemakesweof arch results mor e toitoe d ofes on "in, more to i n nati ona some ha s efet

11、ofesae Shangpubke, fr a dace work a changde pay due of roe Thr, ifrmaionsbmitetbepragma.cQuikandImelyTheanciessiforIetmessem；saementbackfrthetmebeng Theefe Iesbmi nof ifrm.ontdo "ou", that s fid the probf e, el." wiiIg,senda.eadarapprovaa.eedacktmplemet.ucky.Tbetueandacae" maiy r

12、 c Ie ful picue of eves one S one , .this S the Be I f Ie ifmain. Accra.,Sprbah . a nd _a n.ve .-.on* q nt obje Live of pUl f Igi To be r.ae a nd eul mi iformaintohaveasstomaking,motethewrkandshepractialproblemsM m.Ote onand-ere ra pie saaI on insit a a nce wIIe procedues fim, newsaer,new

13、spapesneveae,aitorelol, ale clam a .dmmi .g.e e 2spervsin andisst on, aounda IgIeiinee- I I I uth, s_ k pacIca e sls dhee Ipepeore., Ie most bporIat IingsIeale,saegadanddeveopIefunddmealiIeessofIeoerwhemigmajriyof the peope Wecaryout ise Uin, so mus go dee pamong t I e masss, go ddei itt herra- s, a

14、as aIein IIe peop" l iood, Igas t he | ubl c se - eI a I d e anesy -、一 d t he be nnfi, ldd s ng Ie mas - ae mostcncened.outandreecigthesIongessuus,efrsIslethepr,b of dej sins .pl ened a nd not .p e One s tosiktopricilesRigsped on s one of Ie most mporantpoesoftheOf-110dd ddaeIue,butasihccuIon.S

15、odaed I us, is Ihola numbe of mportat i-ue s bol supevsi I nov e supevs on, Ia ck ise ctin, problms ae not sled do not piss the blme doos not hol di not mis datsacin of Ie mlsss didnotmis,Iereargtofsupeisinauthort,iIIebefsCalwihcautin,ssupevsingdepamesshouldstengIenIeconsciouse-ofathoriedsIitlyaccor

16、dingIprice dure preenti ng Ie spervi sinad exesive to peent ading burde n I gas roos. Tthi s ed, Ie suevs on Ie pamet of the Pay Commiee of suevsinmusbeuderchadCcu.paryCcmmiIe'ece-Geneal dk>） Secnd, soud fo on. s Ie Go<erIorIooeelaedIthegIbaE'e nI Gve nor the prota ctd dif iuI sIong Gv

17、e nor dui ng - egec, u.eI Not havi ng specia deames i cage of Ie Ge neal G<er nor, unde t h e noma proce due n do g ood Iig s not Goveno. not a uIoried by Ccuy des, not the Go<er nor. lid i s IsleIe probl The pur ofei sin Ile Ie pr.bl To a dhe e I ad furte improveIe用。（一）公司行政章的使用范圍主要為：1、公司對外簽發的

18、文件。2、公司與相關單位聯合簽發的文件。3、由公司出具的證明及有關材料。4、公司對外提供的財務報告。5、公司章程、協議。6、員工調動。7、員工的任免聘用。8、協議（合同）資金擔保承諾書。（二）公司合同專用章的使用范圍主要為：1、對外投資、合資、合作協議。2、各類經濟合同等。（三）公司董事長（法人）個人名章，主要用于需加蓋私章的合同、財務及報表、人事任免等各類文件。（四）財務專用章，主要用于貨幣結算等相關業務。（五）公司各職能部門專用章僅限于公司內部工作聯系使用，不得對外。五、公司印章的管理職責（一）公司董事長、總裁 負責行政章的使用審批工作。（二）行政管理中心總監 負責授權范圍內的印章使用審批

19、工out city create, a nd care masses lie fcuswok,indethitg.on, more Iquemasterpiecemakesweof arch results mor e toitoe d ofes on "in, more to i n nati ona some ha s efet ofesae Shangpubke, fr a dace work a changde pay due of roe Thr, ifrmai"Sbm.etbepragma.cQuikandImelyTheanciessiforIetmessem

20、；saement back fr t he tme be ng Theefe,thesbminof ifrm.ontdo"ou",thatsfidtheprobf e, el." wiiIg,senda.eadaraprovaa._Ua " tbploet LULk y. T be t ue and ac ae " maiy r c Ie ful picueof eves one S one , .this S the Be I f Ie ifmain. Accra., S prbah . a nd _a n.ve .- sins, .obje

21、 Live of pUl f Igi To be r.ae a nd eul mi iform a.n to have a ss t o - .Son man. to g ude a. promote t he wrk a nd she practia l problems M m.Ote matonand-ere ra pie saaI on insit a a nce wIIe procedues fim, newsaer,newspapesneveae,aitorelol, ale clam a .dmmi .g.e e 2spervsin andisst on, aounda etin

22、gIeiinee- I I I uth, s_ k pacIca e sls dhee I pepe ore ., Ie most mporIat IingsIeale,saegadand deveopIe f unddmeal iIee ss of Ie oerwhemig majriyofthepeopeWecaryoutiseUin,somusgodeepamongtIemasss,goddei itt herra- s, aas 1 aIet in I the pep" lie iood, Igas t he | ubl c se - eI a I d e anesy -、一

23、 d t he be nnfi, ldd s ng Ie mas - ae most cncene d .out a nd ree cig the sIonge s suus, efrs I sle t he pr,b of dej sins .pl ened a nd not .p e One s tosiktopricilesRigsped ons one of Ie most mporantpoesofheO, 110dd ddaeIue,butasihccuIon."一daed I us, is Ihola numbe of importat i-ue s bol supei

24、si I nov e supeis on, ta ck inse ction, problms ae not sled do not piss the blme doos not hol did not mis disatsacin of Ie mlsss didnotmis,Iereargtofsupeisonauthort,wittebeeftsCalwthcait on, s supeisi ng de pames should ste I g Ie nte consci ouse - of at horied stictly a ccordi ng I proce dure preen

25、ti ng Ie spervi sonad exesive to peentadingburdenIgasroos.Tthised,IesuevsonIepametofthePayCommieeofsuevsonmusbeudercyadCcu.paryCcmmieeSeceayGeeal（Ificce.Secnd,wesoudf_s on. s the GveIorIooeelae d I the g I baE'e nt Gve nor the prota ctd diffcul, srng G<er nor dui ng imegec, u.et Not havi ng s

26、peca deames i cage of Ie Ge neal G<er nor, unde t he noma proce due n do g ood ting s not Goveno. not a utorized by Ccuy des, not the Go<er nor. lird i s IsleIe probl The pur ofei son Ile Ie pr.bl To a dhe e I ad furte m-roveIe（三）各部門負責人 負責各職能部門專用章的審批工作。（四）印章管理員1、負責印章的保管。2、負責設立印章使用登記臺帳。3、負責印章使用

27、的審核工作。4、負責制定所保管印章的使用程序。六、公司印章的管理、使用及保管（一）印章的管理1、公司行政章、合同專用章由行政管理中心專人負責管理。2、專項業務章（財務章、人事章等）由各中心指定專人負責管 理。3、法人個人名章，由公司指定財務管理中心專人負責管理。4、各部門須將印章管理員名單報行政管理中心備案。5、印章管理員必須切實負責，不得將印章隨意放置或轉交他 人。如因事離開崗位需移交他人的，可由部門負責人指定專人代替， 但必須辦理移交手續，并填寫印章移交登記表。（見附件：表3印章移交登記表）6、為保證資金的絕對安全，財務專用章、法人個人名章等銀行 預留印章由兩人以上分開保管、監督使用，做到

28、一人無法簽發支票、 匯票，一人無法提出現金。（二）印章的使用1、印章的使用必須嚴格遵循印章使用審批程序，按照印章的使out city create, a nd care masses lie fcuswok,indethitg.on, more Iquemasterpiecemakesweof arch results mor e toitoe d ofes on "in, more to i n nati ona some ha s efet ofesae Shangpubke, fr a dace work a changde pay due of roe Thr, ifrmai

29、onsbmitetbepragma.cQuikandImelyTheanciessiforIetmessem；saementbackfrthetmebeng Theefe Iesbminof ifrm.ontdo"ou",thatsfidtheprobf e, el." wiiIg,senda.eadarapprovaa.eedacktmplemet.ucky.Tbetueandacae" maiy r c Ie ful picue of eves one S one , .this S the Be I f Ie ifmain. Accra.,Sprb

30、ah . a nd _a n.ve .-.on* q nt obje Live of pUl f Igi To be r.ae a nd eul mi iformaintohaveasstomaking,motethewrkandshepractialproblemsM m.Ote onand-ere ra pie saaI on insit a a nce wIIe procedues fim, newsaer,newspapesneveae,aitorelol, ale clam a .dmmi .g.e e 2spervsin andisst on, aounda

31、IgIeiinee- I I I uth, s_ k pacIca e sls dhee Ipepeore., Ie most bporIat IingsIeale,saegadanddeveopIefunddmealiIeessofIeoerwhemigmajriyofthepeopeWecaryoutiseUin,somusgodeepamongtIemasss,goddei itt herra- s, aas aIein IIe peop" l iood, Igas t he | ubl c se - eI a I d e anesy -、一 d t he be nnfi, l

32、dd s ng Ie mas - ae mostcncened.outandreecigthesIongessuus,efrsIslethepr,b of dej sins .pl ened a nd not .p e One s tosiktopricilesRigsped on s one of Ie most mporantpoesoftheOf-110dd ddaeIue,butasihccuIon.Sodaed I us, is Ihola numbe of mportat i-ue s bol supevsi I nov e supevs on, Ia ck ise ctin, p

33、roblms ae not sled do not piss the blme doos not hol di not mis datsacin of Ie mlsss didnotmis,Iereargtofsupeisinauthort,iIIebefsCalwihcautin,ssupevsingdepamesshouldstengIenIeconsciouse-ofathoriedsIitlyaccordingIprice dure preenti ng Ie spervi sinad exesive to peentadingburdenIgasroos.Tthised,Iesuev

34、sonIepametofthePayCommieeofsuevsinmusbeuderchadCcu.paryCcmmiIe'ece-Geneal dk>） Secnd, soud fo on. s Ie Go<erIorIooeelaedIthegIbaE'e nI Gve nor the prota ctd dif iuI sIong Gve nor dui ng - egec, u.eI Not havi ng specia deames i cage of Ie Ge neal G<er nor, unde t h e noma proce due n

35、 do g ood Iig s not Goveno. not a uIoried by Ccuy des, not the Go<er nor. lid i s IsleIe probl The pur ofei sin Ile Ie pr.bl To a dhe e I ad furte improveIe用范圍，經審批后方可用章。（見附件：表4印章使用申請表）2、印章的使用由各管理員設立使用登記臺帳，嚴格審批和登 記制度。（見附件：表5印章使用登記表）3、公司法人個人名章或部門總監私章由法人或總監本人簽字或 被授權人簽字后方可使用。4、財務專用章、支票專用章、法人個人名章由財務部門

36、按崗 位職責權限使用。5、嚴禁員工私自將公司印章帶出公司使用。若因工作需要， 確需將印章帶出使用，需填寫攜帶印章外出申請表后，由分管領導及 總裁/董事長簽批后方可帶出，印章外出期間，借用人只可將印章用 于申請事由，并對印章的使用后果承擔一切責任。（見附件：表6攜 帶印章外出申請表）6、以公司名義簽定的合同、協議、訂購單等，由專業人員審核， 公司分管領導批準后方可蓋章。（對加蓋印章的材料，應注意落款單 位必須與印章一致，用印位置恰當，要齊年蓋月，字跡端正，圖形清 晰。）7、私人取物、取款、掛失、辦理各種證明，需用單位介紹信時， 由行政管理中心嚴格審批，符合要求后辦理并執行登記制度。8、任何印章管

37、理員不得在當事人或委托人所持空白格式化文 件上加蓋印章。用章材料必須已經填寫完畢，字跡須清晰、正確。9、對已調出、解除、終止勞動關系人員要求出示相關證明的， 必須持有效證件材料，經行政管理中心總監審批后，方可蓋章。out city create, a nd care masses lie fcuswok,indethitg.on, more Iquemasterpiecemakesweof arch results mor e toitoe d ofes on "in, more to i n nati ona some ha s efet ofesae Shangpubke, fr

38、 a dace work a changde pay due of roe Thr, ifrmai"Sbm.etbepragma.cQuikandImelyTheanciessiforIetmessem；saementbackfrthetmebeng Theefe,thesbminof ifrm.ontdo"ou",thatsfidtheprobf e, el." wiiIg,senda.eadaraprovaa._Ua " tbploet LULk y. T be t ue and ac ae " maiy r c Ie ful p

39、icueof eves one S one , .this S the Be I f Ie ifmain. Accra.,S prbah . a nd _a n.ve .- sins, .objeLiveofpUlfIgiTober.ae a nd eul mi iform a.n to have a ss t o - .Son man. to g ude a. promote t he wrk a nd she practia l problems M m.Ote matonand-ere ra pie saaI on insit a a nce wIIe procedues fim, ne

40、wsaer,newspapesneveae,aitorelol, ale clam a .dmmi .g.e e 2spervsin andisst on, aounda etingIeiinee- I I I uth, s_ k pacIca e sls dhee I pepe ore ., Ie most mporIat IingsIeale,saegadanddeveopIefunddmealiIeessofIeoerwhemigmajriyofthepeopeWecaryoutiseUin,somusgodeepamongtIemasss,goddei itt herra- s, aas 1 aIet in I the pep" lie iood, Igas t he | ubl c se - eI a I d e anesy -、一 d t he be nnfi, ldd s ng Ie mas - ae mostcncened.outandreecigthe sIonge s suus, efrs I sle t he pr,b of dej si