【正文】 .....................................................................29財務部經理 ...........................................................................................................................30財務總監(jiān) ...............................................................................................................................31主管會計 ...............................................................................................................................32會計 .......................................................................................................................................33出納 .......................................................................................................................................34資金部經理 ...........................................................................................................................35資金部助理 ...........................................................................................................................36人力資源部經理 ...................................................................................................................37人力資源主管 .......................................................................................................................38辦公室主任 ...........................................................................................................................39辦公室文秘 ...........................................................................................................................40司機 .......................................................................................................................................41北京辦事處主任 ...................................................................................................................42第三章 XXX 有限公司主要業(yè)務流程 ........................................................................................................43投資公司主業(yè)務流程 ...........................................................................................................43項目公司經理招聘及錄用流程 ...........................................................................................44聘請專家程序 .......................................................................................................................452 / 112融資管理程序 .......................................................................................................................46部門經理招聘及錄用流程 ...................................................................................................47一般管理人員招聘及錄用流程 ...........................................................................................48一般員工辭退流程 ...............................................................................................................49公司規(guī)章制度制定流程印鑒使用流程 ...............................................................................50印鑒使用流程 .......................................................................................................................51行政公文處理流程 ...............................................................................................................52預算內財務報銷流程 ...........................................................................................................53預算外財務報銷流程 ...........................................................................................................54經營者離任審計流程 ...........................................................................................................55第四章 XXX 有限公司基本管理制度 ........................................................................................................56XXX 有限公司專家委員會工作條例（試行） .................................................................56XXX 有限公司投資管理規(guī)定（試行） .............................................................................60一、 總則 .........................................................................................................................60二、投資主體 ...................................................................................................................60三、投資方式與對象 .......................................................................................................61四、管理與權限 ...............................................................................................................62五、技術性要求 ...............................................................................................................63六、投資檢查與監(jiān)督 .......................................................................................................63七、附則 ...........................................................................................................................64附件一：項目建議書的主要內容 ...................................................................................65附件二：可行性研究報告的主要內容 ...........................................................................67附件三：項目評估報告的主要內容 ...............................................................................71XXX 有限公司項目管理制度 .............................................................................................72一、總則 ...........................................................................................................................72二、項目管理的目標 .......................................................................................................72三、項目管理的層次 .......................................................................................................72四、項目管理所處的位置 ...............................................................................................743 / 112五、項目管理的信息層次 ...............................................................................................75六、項目管理原則 ...........................................................................................................75七、項目經理的工作 .......................................................................................................76八、投資計劃階段的項目管理 ..........................................