投資公司規(guī)劃與管理指南

1、XX投資控股有限公司公司規(guī)劃及管理指南文件類別：管理制度文件編號(hào)：XXTKZDGL撰寫(xiě)單位：投資控股公司版本：A00發(fā)行日期：2015年7月機(jī)密等級(jí)：□機(jī)密■一般編制：審核：審批：核準(zhǔn)：公司規(guī)劃及管理指南199公司規(guī)劃及管理指南目錄一、公司愿景..................................................................................................

2、......................2二、企業(yè)文化........................................................................................................................2三、組織結(jié)構(gòu)................................................................

3、........................................................2四、部門職能........................................................................................................................3五、崗位職責(zé)..............................

4、..........................................................................................3六、戰(zhàn)略定位......................................................................................................................16七、戰(zhàn)

5、略目標(biāo)......................................................................................................................16八、五年規(guī)劃...........................................................................................

6、...........................16九、行動(dòng)方案......................................................................................................................17十、資金計(jì)劃...........................................................

7、...........................................................18十一、投資業(yè)務(wù)管理制度.................................................................................................19十二、總經(jīng)理辦公會(huì)制度......................................

8、...........................................................55十三、投資項(xiàng)目評(píng)估標(biāo)準(zhǔn).................................................................................................58十四、投資業(yè)務(wù)執(zhí)行規(guī)范......................................

9、...........................................................60十五、投資項(xiàng)目風(fēng)險(xiǎn)預(yù)警管理辦法................................................................................65十六、投資項(xiàng)目風(fēng)險(xiǎn)控制管理辦法...............................................

10、.................................72十七、投資項(xiàng)目評(píng)審會(huì)制度.............................................................................................79十八、投資決策委員會(huì)制度..................................................................

11、...........................82十九、投資項(xiàng)目綜合評(píng)價(jià)制度.........................................................................................86二十、其他工作制度..............................................................................