第一百二十六条 公司设总经理一名，首席财务官（即财务负责人）一名，董事会秘书一名，由董事会聘任或解聘。                                                                                                                                                                                                                                                                                                                                                                                                                                                                    第一百三十七条 公司设总经理一名，财务总监（即财务负责人）一名，董事会秘书一名，由董事会聘任或解聘。

公司总经理、副总经理、财务负责人、董事会秘书为公司高级管理人员。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         公司总经理、副总经理、财务负责人、董事会秘书为公司高级管理人员。

第一百三十条 总经理对董事会负责，行使下列职权：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          第一百四十一条 总经理对董事会负责，行使下列职权：

(一) 主持公司的生产经营管理工作，组织实施董事会决议，并向董事会报告工作；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                (一) 主持公司的生产经营管理工作，组织实施董事会决议，并向董事会报告工作；

(二) 组织实施公司年度经营计划和投资方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                (二) 组织实施公司年度经营计划和投资方案；

(三) 拟订公司内部管理机构设置方案；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      (三) 拟订公司内部管理机构设置方案；

(四) 拟订公司的基本管理制度；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            (四) 拟订公司的基本管理制度；

(五) 制定公司的具体规章；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                (五) 制定公司的具体规章；

(六) 提请董事会聘任或者解聘财务负责人及其他高级管理人员；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                (六) 提请董事会聘任或者解聘财务负责人及其他高级管理人员；

(七) 决定聘任或者解聘除应由董事会决定聘任或者解聘以外的负责管理人员；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    (七) 决定聘任或者解聘除应由董事会决定聘任或者解聘以外的管理人员；

(八) 本章程或董事会授予的其他职权。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      (八) 召集和主持总经理办公会议；

总经理列席董事会会议。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   (九) 在董事会授权或者公司规定范围内决定对公司职工的奖惩、升级或降级、加薪或减薪、聘任、雇用、解聘、辞退；

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (十) 在董事会的授权或者公司规定范围内，行使抵押、出租或分包公司资产的权利；

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (十一) 向董事会、监事会报告有关公司经营或者财务方面出现的重大事件及进展变化情况，保障董事和监事的知情权；

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (十二) 本章程或董事会授予的其他职权。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         总经理列席董事会会议。

新增                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     第一百四十九条 公司依照法律、行政法规和国家有关部门的规定，制定高级管理人员薪酬管理制度，对薪酬结构与确定标准、绩效考核标准、考核程序、发放安排和止付追索情形等内容作出具体规定，保障职工与股东的权益。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         公司薪酬管理制度遵循高级管理人员薪酬与市场发展相适应、与能力价值和业绩贡献相匹配、与企业可持续发展相协调的原则。

第一百四十七条 监事会包括1名股东代表和2名公司职工代表。监事会中的职工代表由公司职工通过职工代表大会、职工大会或者其他形式民主选举产生。                                                                                                                                                                                                                                                                                                                                                                                                                                  第一百五十九条 监事会应当包括股东代表和适当比例的公司职工代表，其中职工代表的比例不低于三分之一。监事会中的职工代表由公司职工通过职工代表大会、职工大会或者其他形式民主选举产生。

第一百五十六条 公司分配当年税后利润时，应当提取利润的10%列入公司法定公积金。公司法定公积金累计额为公司注册资本的50%以上的，可以不再提取。                                                                                                                                                                                                                                                                                                                                                                                                                                第一百六十八条 公司分配当年税后利润时，应当提取利润的10%列入公司法定公积金。公司法定公积金累计额为公司注册资本的50%以上的，可以不再提取。

公司的法定公积金不足以弥补以前年度亏损的，在依照前款规定提取法定公积金之前，应当先用当年利润弥补亏损。                                                                                                                                                                                                                                                                                                                                                                                                                                                                   公司的法定公积金不足以弥补以前年度亏损的，在依照前款规定提取法定公积金之前，应当先用当年利润弥补亏损。

公司从税后利润中提取法定公积金后，经股东大会决议，还可以从税后利润中提取任意公积金。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     公司从税后利润中提取法定公积金后，经股东会决议，还可以从税后利润中提取任意公积金。

公司弥补亏损和提取公积金后所余税后利润，按照股东持有的股份比例分配。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     公司弥补亏损和提取公积金后所余税后利润，按照股东持有的股份比例分配。

股东大会违反前款规定，在公司弥补亏损和提取法定公积金之前向股东分配利润的，股东必须将违反规定分配的利润退还公司。                                                                                                                                                                                                                                                                                                                                                                                                                                                         股东会违反相关规定向股东分配利润的，股东应当将违反规定分配的利润退还公司；给公司造成损失的，股东及负有责任的董事、高级管理人员应当承担赔偿责任。

公司持有的本公司股份不参与分配利润。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     公司持有的本公司股份不参与分配利润。

第一百五十七条 公司的公积金用于弥补公司的亏损、扩大公司生产经营或者转为增加公司资本。但是，资本公积金不得用于弥补公司的亏损。                                                                                                                                                                                                                                                                                                                                                                                                                                            第一百六十九条 公司的公积金用于弥补公司的亏损、扩大公司生产经营或者转为增加公司注册资本。

法定公积金转为资本时，所留存的该项公积金将不少于转增前公司注册资本的25%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                公积金补亏公司亏损，应当先使用任意公积金和法定公积金；仍不能弥补的，可以按照规定使用资本公积金。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         法定公积金转为增加注册资本时，所留存的该项公积金将不少于转增前公司注册资本的25%。

第一百五十八条 公司股东大会对利润分配方案作出决议后，公司董事会须在股东大会召开后2个月内完成股利（或股份）的派发事项。                                                                                                                                                                                                                                                                                                                                                                                                                                                   第一百七十条 公司股东会对利润分配方案作出决议后，或公司董事会根据年度股东会审议通过的下一年中期分红条件和上限制定具体方案后，须在2个月内完成股利（或股份）的派发事项。