财政部 监察部 审计署等


关于印发《国有企业负责人职务消费行为监督管理暂行办法》的通知

财企[2012]15号


各省、自治区、直辖市、计划单列市财政厅（局）、监察厅（局）、审计厅（局）、国有资产监督管理机构，新疆生产建设兵团财务局，有关中央管理企业：

　　为了贯彻落实国务院第四次廉政工作会议精神，严格规范国有企业负责人职务消费行为，坚决制止与企业经营管理无关的职务消费行为和奢侈消费风气，根据国家有关法律法规的规定，我们制定了《国有企业负责人职务消费行为监督管理暂行办法》，现印发给你们，请认真贯彻执行，执行中有什么问题，请及时向我们反映。

　　附件：国有企业负责人职务消费行为监督管理暂行办法



　　财政部 监察部 审计署 国资委

　　二○一二年二月十三日




附件下载:

国有企业负责人职务消费行为监督管理暂行办法.doc




国有企业负责人职务消费行为监督管理暂行办法

第一条 为严格规范国有企业负责人职务消费行为，根据国家有关法律法规的规定，制定本办法。
第二条 本办法适用于中华人民共和国境内依法设立的具备法人资格的国有及国有控股企业。
金融企业另行规定。
第三条 本办法所指国有企业负责人是指国有企业法定代表人及企业领导班子成员。
第四条 各级政府有关部门和行使出资人职责的国有资产监督管理机构按其管理职责分别对国有企业负责人职务消费行为实施监督管理。监察部门会同行使出资人职责的国有资产监督管理机构负责对国有企业负责人职务消费行为实施监督检查，依法查处国有企业负责人职务消费违纪违规行为。
第五条 国有企业负责人职务消费是指国有企业负责人履行工作职责时，发生的由企业承担的消费性支出。国有企业负责人应当严格执行《国有企业领导人员廉洁从业若干规定》，规范职务消费，不得有以下行为：
（一）超标准购买公务车辆、豪华装饰办公场所，或者在企业发生亏损期间，购买、更换公务车辆、装修办公室、添置高档办公用品。　　　　　
（二）超标准报销差旅费、车辆交通费、通信费、出国
考察费和业务招待费。
（三）用公款支付应当由个人承担的购置住宅、住宅装
修、物业管理等生活费用，或者挪用企业的材料物资，修建和装修个人住宅。
（四）违反规定用公款进行高消费娱乐活动，或者用公款支付非因公的消费娱乐活动费及礼品费。
（五）违反规定用公款支付应当由个人负担的各种名义的培训费、书刊费等。
（六）违反规定用公款为个人购买商业保险或者支付相关费用。
（七）违反规定用公款为个人变相支付各种理疗保健、运动健身和会所、俱乐部等费用。
（八）违反规定用公款为亲属、子女支付各项费用，或者用公款支付应当由个人承担的其他费用。
（九）利用职务上的便利，在企业内部或到下属企业以及往来单位转移职务消费支出。
（十）通过虚开会议费发票及虚购物资材料、固定资产、办公用品等名义套取现金，用于职务消费支出。
（十一）以各种名义对已配备公务用车的国有企业负责人发放用车相关的补贴。
（十二）其他违反法律、法规规定的职务消费。
第六条 国有企业应当加强对负责人年金、住房补助等支出的管理，严格按照国家有关规定的标准执行。
第七条 国有企业要依据本规定制定和完善具体的实施办法，建立健全监督制约机制，并在本办法印发后3个月之内将实施办法上报同级监察部门和行使出资人职责的国有资产监督管理机构备案。
国有企业上报备案的具体实施办法应当包括企业负责人的范围、具体职位、各职位的职务消费项目、具体标准、发放方式等详细事项。
　　第八条 国有企业负责人职务消费制度，应当以适当方式向职工公开。
第九条 各级监察部门会同行使出资人职责的国有资产监督管理机构定期对国有企业负责人职务消费情况进行监督检查。要将监督检查结果作为国有企业负责人年度考核、组织考察评议的重要内容和任免奖惩的重要依据。　　　　　

第十条 国有企业纪检、监察、审计等内部监督机构应当切实履行职责，对负责人职务消费实施监督，在企业内部建立负责人个人诚信档案。
国有企业的监事会应当依照有关规定加强对国有企业负责人职务消费行为的监督。国有企业上报备案的具体实施办法及相关材料应当同时抄送本企业监事会。
第十一条 对违反本办法规定的按下列规定执行：
（一）未按规定上报国有企业负责人职务消费实施办法的，由监察部门提请财政部门会同监察部门、审计部门和行使出资人职责的国有资产监督管理机构予以通报批评。
（二）违反本办法第五条规定的，由纪律监察部门严肃追究国有企业负责人的责任，直至纪律责任。涉嫌犯罪的，移送司法机关依法处理。
第十二条 本规定由财政部会同监察部、审计署、国资委负责解释。
第十三条 本规定自公布之日起施行。

中国 孟加拉人民共和国


中华人民共和国政府和孟加拉人民共和国政府联合公报（2005年4月）


　　应孟加拉人民共和国政府总理卡莉达·齐亚的邀请，中华人民共和国国务院总理温家宝于二OO五年四月七日至八日对孟加拉人民共和国进行了正式访问。

　　访问期间，温家宝总理会见了伊阿祖丁·艾哈迈德总统，与卡莉达·齐亚总理举行了正式会谈。两国领导人在友好的气氛中就中孟关系以及地区和国际问题深入坦诚地交换了意见。温家宝总理还会见了孟加拉国友人。

　　双方宣布2005年为“中孟友好年”，共同庆祝中孟建交30周年。双方一致认为温家宝总理的访问取得圆满成功，进一步将中孟双边友好提升到新的高度。

　　温家宝总理在沙瓦国家烈士纪念塔和齐亚·拉赫曼总统墓献了花圈。

　　一、双方回顾了中孟建交30年关系发展的历程，高度评价两国在和平共处五项原则基础上所开展的政治、经济、社会、文化等多领域的、富有成果的合作。

　　双方一致认为，进一步巩固和发展两国传统友好，拓展新的合作领域符合两国和两国人民的根本利益，也有利于本地区的和平、稳定与发展。双方一致同意，建立两国长期友好、平等互利的全面合作伙伴关系。

　　二、双方一致同意，继续保持两国高层领导人的经常性接触和交往，加强两国政府机构、议会、政党、军队及民间团体之间的友好交往，推动双边关系全面、深入、稳定发展。

　　三、双方同意保持并加强两国年度外交磋商机制，及时对双边关系和重大国际和地区性问题交换意见，两国和两国外交部可利用各种场合开展多层次交流，增进了解，加强相互间协调与合作。

　　四、中方赞赏孟加拉国政府宣布承认中国完全市场经济地位。

　　五、双方强调，将在平等互利、公正合理、注重实效的基础上进一步加强在经贸、投资、农业、交通、旅游、教育、文化等领域的合作。鉴此，双方同意：

　　（一）继续推动两国经贸合作全方位、多层次稳步发展。

　　（二）充分发挥两国经贸联委会的作用，发掘双边经贸合作的潜力，拓展合作领域。

　　（三）鼓励双方企业界开展多种形式的友好交往与合作，并为他们的经贸活动创造有利条件和提供必要便利。

　　（四）积极探索扩大双边贸易的新途径。

　　（五）采取关税优惠措施，以促进双方商品的进出口。中方注意到与孟贸易中存在不平衡问题，并愿采取积极措施扩大孟商品进口。

　　（六）鼓励和支持各自企业进行双向投资。双方将继续改善投资环境并切实履行双方在已有投资协议中所规定的义务。中方将采取积极的态度支持中国企业扩大对孟投资，以缓解中孟贸易不平衡问题，实现共同发展。作为友好姿态，中方将采取措施推动中国企业对孟纺织业进行投资。

　　（七）积极为双方企业开展工程项目和劳务合作创造便利条件。

　　（八）加强农业领域合作，鼓励双方在农业技术、农产品加工及人员培训等方面的互利合作。

　　（九）加强交通领域合作。双方同意开通中国北京经停昆明与孟加拉国达卡间的空中直航，致力于最终建立中国昆明至孟加拉国吉大港间的陆路联系。

　　（十）加强旅游合作。中方同意把孟加拉国列为中国公民自费出境旅游目的地国，双方主管部门可开展直接对话，积极探讨促进旅游领域合作的思路与途径。

　　（十一）促进两国在科技、教育、文化、卫生、体育等领域的交流与合作。通过互派代表团、艺术团、运动员、留学生、教师和专家互访、互办展览等活动增进两国人民的了解与友谊。中方同意适当增加奖学金名额。

　　（十二）中方同意提供优惠贷款在孟大中城市、重要县府及分县发展中心建设数字程控电话交换机项目。

　　（十三）中方同意积极考虑为帕格拉水厂和达卡北部污水处理厂项目提供贷款，孟方对此表示赞赏。双方将于日后商定具体事宜。

　　六、中方重申尊重孟加拉国的独立、主权和领土完整，支持孟加拉国为发展民族经济所作的努力。孟方重申，世界上只有一个中国，中华人民共和国政府是代表全中国的唯一合法政府，台湾是中国领土不可分割的一部分，反对台湾加入任何必须由主权国家参加的国际和地区组织，完全支持中国的和平统一。

　　七、双方认为，加强两军交往与合作、开展公安与司法领域的合作是两国关系的重要组成部分。双方同意进一步开展在这些领域的交流与合作。

　　八、中方赞赏孟方为推动南亚区域合作所做的积极努力。孟方支持中国同南盟开展互利合作。双方认为“孟中印缅地区经济合作论坛”应进一步提高合作层次，将给予更大的支持与合作。

　　九、双方充分肯定两国在国际和地区事务中富有成效的合作。双方承诺将进一步加强在联合国及其他多边场合的协调与配合，为促进地区和国际的和平与发展做出共同努力。

　　十、双方承诺打击恐怖主义和跨国犯罪，并同意在该领域分享信息、开展情报交流和执法合作，以保证本地区的和平与稳定。

　　十一、双方同意在水资源领域开展合作，并本着公平合理的原则利用和保护本地区跨界河流的水资源。

　　十二、孟方高度赞赏中方支持孟加入东盟地区论坛。

　　温家宝总理对访孟期间受到的热烈欢迎和盛情款待表示感谢，邀请卡莉达·齐亚总理年内访华。卡莉达·齐亚总理愉快地接受了邀请。





Joint Communiqué Between the Government

of the People’s Republic of China and the Government

of the People’s Republic of Bangladesh

　　At the invitation of H. E. Prime Minister Begum Khaleda Zia of the People’s Republic of Bangladesh, H. E. Premier Wen Jiabao of the State Council of the People’s Republic of China paid an official visit to the People’s Republic of Bangladesh from April 7 to April 8, 2005.

　　H.E. Premier Wen Jiabao laid wreath at the National Martyrs’ Memorial in Savar and at the Mazzar of the Shaheed President Ziaul Rahman.

　　During his visit, Premier Wen Jiabao called on H. E. President Iajuddin Ahmed. He held official talks with H. E. Prime Minister Begum Khaleda Zia. The two leaders of the two countries had a candid and in-depth exchange of views incorialatmosphere on China-Bangladesh relations and international and regional issues. H. E. Premier Wen Jiabao also met withBangladeshi friends.

　　Both sides declared the year 2005 as the “Year of China-Bangladesh Friendship” in celebration of the 30th anniversary of diplomatic relations.The visitof Premier Wen Jiabaowas a great success and furtherraised the bilateralrelations between China and Bangladeshto new heights.

　　I The two sides reviewed the progress of the bilateral relations since the establishment of diplomatic relations 30 years ago and highly praised the fruitful cooperation between the two countries on the basis of the Five Principles of Peaceful Coexistence in the fields of political affairs, economy, social development, culture, etc.

　　The two sides believed that consolidating and further developingtraditionalChina-Bangladesh relations and exploring new areas of cooperation, served the fundamental interests of the two countries and two peoples, and contributed to regional peace, stability and development. The two sides agreed to establishaComprehensive Partnership of Cooperationfeaturinglong-termfriendship,equality, andmutual benefit.

　　II The two sides agreed to continue the frequent contacts and exchange of visits between the senior leaders of the two countries, intensify the friendly exchanges between government agencies, parliaments, political parties, armed forces, and non-governmental groups of the two countries with a view to promoting the comprehensive, in-depth, and stable development of the bilateral relations.

　　III The two sides agreed to maintain and reinforce the annual diplomatic consultation mechanisms between the two countries in order to share views on bilateral relations and important international and regional issues in a timely manner. The Ministries of Foreign Affairsofthe two countries would conduct multi-level exchanges on various occasions to enhance mutual understanding, coordination, and cooperation.

　　IV The Chinese side appreciated the Bangladesh Government’s recognition of China’s full market economy status.

　　V The two sides stressed that they would continue efforts to further strengthen their cooperation in the fields of economy and trade, investment, agriculture, transportation, tourism, education, culture, etc. on the basis of equality and mutual benefit, fairness and rationality in the spirit of focus on actual effect. In this context they agreed :

　　1 to continue to promote the development of all- dimensional and multi-level trade and economic cooperation between the two countries；

　　2 to give full play to the role of the Joint Economic and Trade Commission to develop the potential and expand the scope of bilateral trade and economic cooperation;

　　3 to encourage business communities from both countries to have friendly exchanges and cooperation in various forms, and provide favorable conditions for their business activities;

　　4 to actively explore new ways to increase bilateral trade;

　　5 to make preferential duty arrangements to boost the import and export of commodities between the two countries. China recognized the imbalance in trade with Bangladesh, and would take active steps to increase import from Bangladesh;

　　6 to encourage and support enterprises to conduct two-way investments. The two sides would continue to improve their investment environment and earnestly fulfill the commitments defined in the existing investment agreements. China would actively support Chinese enterprises to expand investment in Bangladesh in order to scale down the trade imbalance with Bangladesh and achieve common development. China would, as a gesture of goodwill, take steps to promote Chinese enterprises’ investment in the textile industry of Bangladesh.

　　7 to take positive actions to create convenience for enterprises of both countries in project contracting and labor cooperation.

　　8 to strengthen agricultural cooperation and encourage mutually- beneficial cooperation in agricultural techniques, agricultural products processing and personnel training.

　　9 to intensify transportation cooperation. Both sides agreed to the opening of direct air link between Beijing of China and Dhaka of Bangladesh via Kunming, and were committed to the final running-through of Kunming-Chittagong road link.

　　10 to reinforce tourist cooperation. The Chinese side agreed to make Bangladesh Tourist Destination for Chinese Citizens. The authorities concerned in both countries may initiatedirect discussions and actively explore ways and ideas to further promote tourist cooperation.

　　11 to promote exchanges and cooperation in the fields of science and technology, education, culture, public health and sports; enhance the understanding and friendship between the two peoples by exchanging visits of delegations, cultural groups, sports persons, students, teachers and scholars, and holding exhibitions in each other’s countries. The Chinese side agreed to increase scholarships.

　　12 that China would provide concessional loan to install Digital Telephone Exchanges in metropolitan cities, important district headquarters and Upazila growth centers.

　　13 that the Chinese side agreed to positively consider providing loan for the Pagla Water Treatment Plant and North Dhaka (East) Sewerage Treatment Plant and Associated Sewerage System which the Bangladesh side appreciated, the details in this matter would be worked out later by the two sides.

　　VI The Chinese side reiterated its respect for the independence, sovereignty and territorial integrity of the People’s Republic of Bangladesh, as well as its supports for Bangladesh’s efforts to develop national economy.

　　The Bangladeshi side reiterated that there is only one China, and that the Government of the People’s Republic of China is the sole legal government representing the whole of China, and that Taiwan is an inalienable part of the Chinese territory. Bangladesh opposes Taiwan’s membership in any international and regional organizations open to sovereign countries only, and fully supports China’s peaceful reunification.

　　VII The two sides believed that strengthening exchanges and cooperation between the armed forces and conducting cooperation in public security and justice were significant components of the bilateral relations. Both sides agreed to conduct further exchanges and cooperation in these areas.

　　VIII The Chinese side appreciated Bangladesh’s active efforts to promote regional cooperation in South Asia. The Bangladeshi side supported China’swillingness to establishmutually beneficial cooperation with the South Asian Association for Regional Cooperation. The two sides believed that the level of cooperation within the Forum on Regional Economic Cooperation among BCIM should be further elevated and both sides will offer more supports and cooperation to the Forum.

　　IX The two sides were satisfied with their effective and efficient cooperation in international and regional affairs, and undertook to further enhance cooperation and coordination in the United Nations and other multinational fora and make concerted efforts to promote peace and development at both the regional and international levels.

　　X Both sides were committed to fight against terrorism and transnational crime, and agree to share information, exchange intelligence andcooperation inlaw enforcement in this field in order to ensure peace and stability in the region.

　　XI Both sides agreed to cooperate in the field of water resources, utilize and protect the water resources of transnational rivers in the region keeping in mind the principles of equality and fairness.

　　XII Bangladesh deeply appreciate China’s support for Bangladesh’s membership in the ASEAN Regional Forum(ARF).

　　H. E. Premier Wen Jiabao expressed his appreciation for the warm welcome and kind hospitality accorded to him during his visit in Bangladesh, and invited H. E. Prime Minister Begum Khaleda Zia to visit China within this year. H. E. Prime Minister Begum Khaleda Zia accepted the invitation with pleasure.