【正文】 1 / 99企業(yè)內(nèi)部控制管理手冊(cè) ...............................................................................................................................5第 1 章 前 言 ...........................................................................................................................................5 手冊(cè)編制的意義和目的 .....................................................................................................................5 內(nèi)部控制的目標(biāo) .................................................................................................................................5 遵循的基本原則 .................................................................................................................................5 適用范圍和管理 .................................................................................................................................6 內(nèi)部控制體系的組織架構(gòu)、職責(zé)與權(quán)限 .........................................................................................7第 2 章 內(nèi)部環(huán)境 .......................................................................................................................................9 內(nèi)部機(jī)構(gòu)設(shè)置 .....................................................................................................................................9 子公司管理 .......................................................................................................................................12 內(nèi)部機(jī)構(gòu)與子公司控制相關(guān)辦法、規(guī)范、制度 ...........................................................................14第 3 章 關(guān)聯(lián)交易管理 .............................................................................................................................15 關(guān)聯(lián)交易管理目標(biāo) ...........................................................................................................................15 關(guān)聯(lián)交易業(yè)務(wù)風(fēng)險(xiǎn) ...........................................................................................................................15 關(guān)聯(lián)交易業(yè)務(wù)流程 ...........................................................................................................................17 關(guān)聯(lián)交易業(yè)務(wù)相關(guān)辦法、規(guī)范、制度 ...........................................................................................18第 4 章 企業(yè)發(fā)展戰(zhàn)略 .............................................................................................................................19 企業(yè)發(fā)展戰(zhàn)略管理目標(biāo) ...................................................................................................................19 企業(yè)發(fā)展戰(zhàn)略管理風(fēng)險(xiǎn) ...................................................................................................................19 發(fā)展戰(zhàn)略管理流程 ...........................................................................................................................19 企業(yè)發(fā)展戰(zhàn)略制訂管理的方法、規(guī)范、制度 ...............................................................................19第 5 章 企業(yè)文化與制度建設(shè) .................................................................................................................20 企業(yè)文化內(nèi)涵 ...................................................................................................................................20 企業(yè)文化建設(shè) ...................................................................................................................................20 企業(yè)制度建設(shè) ...................................................................................................................................21 企業(yè)文化建設(shè)方面的方法、規(guī)范、制度 .......................................................................................22第 6 章 人力資源管理 .............................................................................................................................23 人力資源管理目標(biāo) ...........................................................................................................................23 人力資源管理風(fēng)險(xiǎn) ...........................................................................................................................23 人力資源管理流程 ...........................................................................................................................25 人力資源管理相關(guān)辦法、規(guī)范、制度 ...........................................................................................29第 7 章 環(huán)境與健康安全 .........................................................................................................................30 環(huán)境與健康安全目標(biāo) .......................................................................................................................30 環(huán)境與健康安全風(fēng)險(xiǎn) .......................................................................................................................30 環(huán)境與健康安全業(yè)務(wù)相關(guān)辦法、規(guī)范、制度 ...............................................................................31第 8 章 質(zhì)量管理 .....................................................................................................................................32 質(zhì)量管理目標(biāo) ...................................................................................................................................32 質(zhì)量管理風(fēng)險(xiǎn) ...................................................................................................................................32 質(zhì)量管理控制流程 ...........................................................................................................................33 質(zhì)量控制相關(guān)辦法、規(guī)范、制度 ...................................................................................................34第 9 章 職工代表大會(huì)制度 .....................................................................................................................35 職工代表大會(huì)的管理目標(biāo) ...............................................................................................................35 職工代表大會(huì)的管理風(fēng)險(xiǎn) ...............................................................................................................35 職工代表大會(huì)控制流程 ...................................................................................................................35 職工代表大會(huì)相關(guān)制度及控制辦法 ...............................................................................................362 /