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濟南高新(600807.SH):擬調整公司組織架構 撤銷地產事業部等
格隆匯 11-17 21:27

格隆匯 11 月 17日丨濟南高新(600807.SH)公佈,公司第十屆董事會第臨時會議決議,審議通過了《關於審議調整公司組織架構的議案》。進一步完善公司治理結構,更好地整合配置資源,明確職責劃分,提高公司管理水平和資本運營效率,推進業務向園區開發運營主業轉型,實現更具針對性、專業化和靈活性的高水平管理,根據公司發展規劃及經營發展需要,同意公司對組織架構進行調整並授權公司經營管理層負責公司組織架構調整後的具體實施及進一步優化等相關事宜,具體情況如下

撤銷地產事業部,根據區域分佈,設立兩個園區開發區域管理公司(項目拓展情況適時設立其他區域管理公司),實現對區域內各項目市場化、專業化管理,更好發揮各自利潤責任主體作用。

二、撤銷礦產事業部,由子公司山東天業黃金礦業有限公司管理、承擔原礦產事業部等業務。

三、撤銷瑞蚨祥事業部,由子公司山東瑞蚨祥貿易有限公司管理、承擔原瑞蚨祥事業部等業務。

四、撤銷金融事業部。

五、對部分部門進行調整:

(1)新設“資產管理部”,主要職責為做好公司資產管理,包括出租房產、自持物業、對外投資收購後相關股權的管理及後續移交資產管理,優化資產配置,提高資產使用效率,實現資產的保值增值。

(2)將“運營管理部”變更為“規劃運營部”,增加戰略規劃、策劃拓展、信息化管理等職能,提高部門管理效率。

公司調整後部門為:董事會辦公室、綜合管理部(含黨建、紀檢監察職能)、財務管理部、人力資源部、規劃運營部、審計法務部、資產管理部。

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