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承鲁班精神 创百年老店——南通四建改革创新股权流转和股东有序进退出机制

2017-09-09 18:01:38   新华网

公司的这些规定,使大股东不再将股权作为控制企业的最重要手段,让大股东自觉接受小股东的监督,用自己的威望、业绩和贡献赢得认可。这就确保公司在维护大股东经济利益的基础上,股东的权力是通过所有股东民主选举产生的,从根本上打破了股东权力来源的支撑。公司的治理结构充分保证了权力来源的公平,创造出公平、公正的企业治理结构,切合了社会主义共同富裕的要求。

这样的体系设置有效建立了股权不被继承、股权必须是南通四建在职在岗的人员持有的股权体系,从而保持了股权的生命力。

  废除股东终身制,限制股东使用自己因股权天然赋予的权力

公司法规定,股东们特别是大股东绝对控股后,便可以始终以出资者的身份掌控公司。随着股东年龄增长,掌控公司的股东与实际管理公司的经营者会产生利益冲突。南通四建在维护大股东利益基础上,实行股东有序进退出,让后来者看到希望。

股东和董事会的进入机制是:凡是新当选的董事必须在三年内将其股金增加至规定数额。因注册股东减少需要补足时,可由股权领导小组从符合注册股东条件的股东中推荐,经董事会同意、股东会通过后成为新增注册股东。原则上三年认定一次。现无股权且符合初次认购股权条件的年轻人,经股权领导小组推荐、董事会同意、股东会通过后,认购部分股权,成为新增股东,进入职工持股会。注册股东以外的股东由职工持股会进行统一管理,职工持股会的股权不参加选举。

公司职工持股会现有200多人,这种机制有效调动年轻后来者的积极性,吸引他们以为公司作贡献为基础,进入公司注册股东乃至董事会。

股权流转机制较好地解决了中国企业传承和企业领导人交接班这一老大难问题,确保年轻优秀的后来者脱颖而出,走上领导岗位,保证了公司的健康快速发展。一代代德才兼备的后来人按照章程规定继承上一代人的事业,保证了制度产生掌门人的顺利实现。

股权流转机制让公司优秀员工、一般股东、大股东的利益都有了保障,打通了自下而上的上升管道,为企业创百年老店奠定了发展根基。

  多层持股,用市场手段保证广大职工的利益

为体现工人阶级当家做主的地位,增强职工主人翁意识,公司早在1997年就大胆探索,实行了“增量扩股”改制,实行“人人投股”,投股人数达到2000人。

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