案例分析:"伊利风波"与尴尬的独立董事
\u6c42\u6709\u5173\u72ec\u7acb\u8463\u4e8b\u7684\u6848\u4f8b\u5206\u6790\u3000\u30002010\u5e7405\u670819\u65e5 \u661f\u671f\u4e09 \u4e0b\u5348 05:28
\u3000\u3000\u4e0a\u5e02\u516c\u53f8
\u3000\u3000\u4e00\u3001\u4e0a\u5e02\u516c\u53f8\u7ec4\u7ec7\u673a\u6784\u7684\u7279\u522b\u89c4\u5b9a
\u3000\u3000\u4e0a\u5e02\u516c\u53f8\u662f\u6307\u6240\u53d1\u884c\u7684\u80a1\u7968\u7ecf\u56fd\u52a1\u9662\u6216\u8005\u56fd\u52a1\u9662\u6388\u6743\u8bc1\u5238\u7ba1\u7406\u90e8\u95e8\u6279\u51c6\u5728\u8bc1\u5238\u4ea4\u6613\u6240\u4e0a\u5e02\u4ea4\u6613\u7684\u80a1\u4efd\u6709\u9650\u516c\u53f8\u3002\u4e0a\u5e02\u516c\u53f8\u7684\u80a1\u7968\u4f9d\u7167\u6cd5\u5f8b\u3001\u884c\u653f\u6cd5\u89c4\u53ca\u8bc1\u5238\u4ea4\u6613\u6240\u7684\u4ea4\u6613\u89c4\u5219\u4e0a\u5e02\u4ea4\u6613\u3002
\u3000\u3000\u516c\u53f8\u6cd5\u5bf9\u4e0a\u5e02\u516c\u53f8\u7684\u7ec4\u7ec7\u673a\u6784\u65b9\u9762\u8fdb\u884c\u4e86\u82e5\u5e72\u7279\u522b\u7684\u89c4\u5b9a\uff0c\u5185\u5bb9\u5982\u4e0b\uff1a
\u3000\u30001\u3001\u4e0a\u5e02\u516c\u53f8\u5728\u4e00\u5e74\u5185\u8d2d\u4e70\u3001\u51fa\u552e\u91cd\u5927\u8d44\u4ea7\u6216\u8005\u62c5\u4fdd\u91d1\u989d\u8d85\u8fc7\u516c\u53f8\u8d44\u4ea7\u603b\u989d30\uff05\u7684\uff0c\u5e94\u5f53\u7531\u80a1\u4e1c\u5927\u4f1a\u4f5c\u51fa\u51b3\u8bae\uff0c\u5e76\u7ecf\u51fa\u5e2d\u4f1a\u8bae\u7684\u80a1\u4e1c\u6240\u6301\u8868\u51b3\u6743\u76842\uff0f3\u4ee5\u4e0a\u901a\u8fc7\u3002
\u3000\u30002\u3001\u4e0a\u5e02\u516c\u53f8\u8bbe\u7acb\u72ec\u7acb\u8463\u4e8b\u5236\u5ea6\u3002
\u3000\u30003\u3001\u4e0a\u5e02\u516c\u53f8\u8bbe\u8463\u4e8b\u4f1a\u79d8\u4e66\uff0c\u8d1f\u8d23\u516c\u53f8\u80a1\u4e1c\u5927\u4f1a\u548c\u8463\u4e8b\u4f1a\u4f1a\u8bae\u7684\u7b79\u5907\u3001\u6587\u4ef6\u4fdd\u7ba1\u4ee5\u53ca\u516c\u53f8\u80a1\u4e1c\u8d44\u6599\u7684\u7ba1\u7406\uff0c\u529e\u7406\u4fe1\u606f\u62ab\u9732\u4e8b\u52a1\u7b49\u4e8b\u5b9c\u3002
\u3000\u30004\u3001\u4e0a\u5e02\u516c\u53f8\u8463\u4e8b\u4e0e\u8463\u4e8b\u4f1a\u4f1a\u8bae\u51b3\u8bae\u4e8b\u9879\u6240\u6d89\u53ca\u7684\u4f01\u4e1a\u6709\u5173\u8054\u5173\u7cfb\u7684\uff0c\u4e0d\u5f97\u5bf9\u8be5\u9879\u51b3\u8bae\u884c\u4f7f\u8868\u51b3\u6743\uff0c\u4e5f\u4e0d\u5f97\u4ee3\u7406\u5176\u4ed6\u8463\u4e8b\u884c\u4f7f\u8868\u51b3\u6743\u3002\u8be5\u8463\u4e8b\u4f1a\u4f1a\u8bae\u7531\u8fc7\u534a\u6570\u7684\u65e0\u5173\u8054\u5173\u7cfb\u8463\u4e8b\u51fa\u5e2d\u5373\u53ef\u4e3e\u884c\uff0c\u8463\u4e8b\u4f1a\u4f1a\u8bae\u6240\u4f5c\u51b3\u8bae\u987b\u7ecf\u65e0\u5173\u8054\u5173\u7cfb\u8463\u4e8b\u8fc7\u534a\u6570\u901a\u8fc7\u3002\u51fa\u5e2d\u8463\u4e8b\u4f1a\u7684\u65e0\u5173\u8054\u5173\u7cfb\u8463\u4e8b\u4eba\u6570\u4e0d\u8db33\u4eba\u7684\uff0c\u5e94\u5c06\u8be5\u4e8b\u9879\u63d0\u4ea4\u4e0a\u5e02\u516c\u53f8\u80a1\u4e1c\u5927\u4f1a\u5ba1\u8bae\u3002
\u3000\u3000\u4e8c\u3001\u4e0a\u5e02\u516c\u53f8\u7684\u72ec\u7acb\u8463\u4e8b\u5236\u5ea6
\u3000\u30001\u3001\u72ec\u7acb\u8463\u4e8b\u7684\u6982\u5ff5\u3002\u4e2d\u56fd\u8bc1\u76d1\u4f1a\u4e8e2001\u5e74\u9881\u5e03\u4e86\u300a\u5173\u4e8e\u5728\u4e0a\u5e02\u516c\u53f8\u5efa\u7acb\u72ec\u7acb\u8463\u4e8b\u5236\u5ea6\u7684\u6307\u5bfc\u610f\u89c1\u300b\uff08\u4ee5\u4e0b\u7b80\u79f0\u300a\u6307\u5bfc\u610f\u89c1\u300b\uff09\uff0c\u6839\u636e\u8be5\u89c4\u8303\u6027\u6587\u4ef6\uff0c\u4e0a\u5e02\u516c\u53f8\u5e94\u5f53\u5efa\u7acb\u72ec\u7acb\u8463\u4e8b\u5236\u5ea6\u3002\u4e0a\u5e02\u516c\u53f8\u72ec\u7acb\u8463\u4e8b\u662f\u6307\u4e0d\u5728\u516c\u53f8\u62c5\u4efb\u9664\u8463\u4e8b\u5916\u7684\u5176\u4ed6\u804c\u52a1\uff0c\u5e76\u4e0e\u5176\u6240\u53d7\u8058\u7684\u4e0a\u5e02\u516c\u53f8\u53ca\u5176\u4e3b\u8981\u80a1\u4e1c\u4e0d\u5b58\u5728\u53ef\u80fd\u59a8\u788d\u5176\u8fdb\u884c\u72ec\u7acb\u5ba2\u89c2\u5224\u65ad\u7684\u5173\u7cfb\u7684\u8463\u4e8b\u3002\u72ec\u7acb\u8463\u4e8b\u5bf9\u4e0a\u5e02\u516c\u53f8\u53ca\u5168\u4f53\u80a1\u4e1c\u8d1f\u6709\u8bda\u4fe1\u4e0e\u52e4\u52c9\u4e49\u52a1\u3002\u72ec\u7acb\u8463\u4e8b\u5e94\u5f53\u6309\u7167\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\u3001\u672c\u6307\u5bfc\u610f\u89c1\u548c\u516c\u53f8\u7ae0\u7a0b\u7684\u8981\u6c42\uff0c\u8ba4\u771f\u5c65\u884c\u804c\u8d23\uff0c\u7ef4\u62a4\u516c\u53f8\u6574\u4f53\u5229\u76ca\uff0c\u5c24\u5176\u8981\u5173\u6ce8\u4e2d\u5c0f\u80a1\u4e1c\u7684\u5408\u6cd5\u6743\u76ca\u4e0d\u53d7\u635f\u5bb3\u3002\u72ec\u7acb\u8463\u4e8b\u72ec\u7acb\u5c65\u884c\u804c\u8d23\uff0c\u4e0d\u53d7\u4e0a\u5e02\u516c\u53f8\u4e3b\u8981\u80a1\u4e1c\u3001\u5b9e\u9645\u63a7\u5236\u4eba\u6216\u8005\u5176\u4ed6\u4e0e\u4e0a\u5e02\u516c\u53f8\u5b58\u5728\u5229\u5bb3\u5173\u7cfb\u7684\u5355\u4f4d\u6216\u4e2a\u4eba\u7684\u5f71\u54cd\u3002\u72ec\u7acb\u8463\u4e8b\u539f\u5219\u4e0a\u6700\u591a\u57285\u5bb6\u4e0a\u5e02\u516c\u53f8\u517c\u4efb\u72ec\u7acb\u8463\u4e8b\uff0c\u5e76\u786e\u4fdd\u6709\u8db3\u591f\u7684\u65f6\u95f4\u548c\u7cbe\u529b\u6709\u6548\u5730\u5c65\u884c\u72ec\u7acb\u8463\u4e8b\u7684\u804c\u8d23\u3002\u4e0a\u5e02\u516c\u53f8\u8463\u4e8b\u4f1a\u6210\u5458\u4e2d\u5e94\u5f53\u81f3\u5c11\u5305\u62ec1\uff0f3\u7684\u72ec\u7acb\u8463\u4e8b\uff0c\u5176\u4e2d\u81f3\u5c11\u5305\u62ec\u4e00\u540d\u4f1a\u8ba1\u4e13\u4e1a\u4eba\u58eb\uff08\u4f1a\u8ba1\u4e13\u4e1a\u4eba\u58eb\u662f\u6307\u5177\u6709\u9ad8\u7ea7\u804c\u79f0\u6216\u6ce8\u518c\u4f1a\u8ba1\u5e08\u8d44\u683c\u7684\u4eba\u58eb\uff09\u3002
\u3000\u30002\u3001\u72ec\u7acb\u8463\u4e8b\u5e94\u5f53\u5177\u5907\u4e0e\u5176\u884c\u4f7f\u804c\u6743\u76f8\u9002\u5e94\u7684\u4efb\u804c\u6761\u4ef6\u3002\u62c5\u4efb\u72ec\u7acb\u8463\u4e8b\u5e94\u5f53\u7b26\u5408\u4e0b\u5217\u57fa\u672c\u6761\u4ef6\uff1a
\u3000\u3000\uff081\uff09\u6839\u636e\u6cd5\u5f8b\u3001\u884c\u653f\u6cd5\u89c4\u53ca\u5176\u4ed6\u6709\u5173\u89c4\u5b9a\uff0c\u5177\u5907\u62c5\u4efb\u4e0a\u5e02\u516c\u53f8\u8463\u4e8b\u7684\u8d44\u683c\uff1b
\u3000\u3000\uff082\uff09\u5177\u6709\u300a\u6307\u5bfc\u610f\u89c1\u300b\u6240\u8981\u6c42\u7684\u72ec\u7acb\u6027\uff1b
\u3000\u3000\uff083\uff09\u5177\u5907\u4e0a\u5e02\u516c\u53f8\u8fd0\u4f5c\u7684\u57fa\u672c\u77e5\u8bc6\uff0c\u719f\u6089\u76f8\u5173\u6cd5\u5f8b\u3001\u884c\u653f\u6cd5\u89c4\u3001\u89c4\u7ae0\u53ca\u89c4\u5219\uff1b
\u3000\u3000\uff084\uff09\u5177\u67095\u5e74\u4ee5\u4e0a\u6cd5\u5f8b\u3001\u7ecf\u6d4e\u6216\u8005\u5176\u4ed6\u5c65\u884c\u72ec\u7acb\u8463\u4e8b\u804c\u8d23\u6240\u5fc5\u9700\u7684\u5de5\u4f5c\u7ecf\u9a8c\uff1b
\u3000\u3000\uff085\uff09\u516c\u53f8\u7ae0\u7a0b\u89c4\u5b9a\u7684\u5176\u4ed6\u6761\u4ef6\u3002
\u3000\u30003\u3001\u72ec\u7acb\u8463\u4e8b\u4efb\u804c\u8d44\u683c\u7684\u9650\u5236\u3002\u6839\u636e\u300a\u6307\u5bfc\u610f\u89c1\u300b\u7684\u89c4\u5b9a\uff0c\u4e0b\u5217\u4eba\u5458\u4e0d\u5f97\u62c5\u4efb\u72ec\u7acb\u8463\u4e8b\uff1a
\u3000\u3000\uff081\uff09\u5728\u4e0a\u5e02\u516c\u53f8\u6216\u8005\u5176\u9644\u5c5e\u4f01\u4e1a\u4efb\u804c\u7684\u4eba\u5458\u53ca\u5176\u76f4\u7cfb\u4eb2\u5c5e\u3001\u4e3b\u8981\u793e\u4f1a\u5173\u7cfb\uff08\u76f4\u7cfb\u4eb2\u5c5e\u662f\u6307\u914d\u5076\u3001\u7236\u6bcd\u3001\u5b50\u5973\u7b49\uff1b\u4e3b\u8981\u793e\u4f1a\u5173\u7cfb\u662f\u6307\u5144\u5f1f\u59d0\u59b9\u3001\u5cb3\u7236\u6bcd\u3001\u513f\u5ab3\u5973\u5a7f\u3001\u5144\u5f1f\u59d0\u59b9\u7684\u914d\u5076\u3001\u914d\u5076\u7684\u5144\u5f1f\u59d0\u59b9\u7b49\uff09\uff1b
\u3000\u3000\uff082\uff09\u76f4\u63a5\u6216\u95f4\u63a5\u6301\u6709\u4e0a\u5e02\u516c\u53f8\u5df2\u53d1\u884c\u80a1\u4efd1\uff05\u4ee5\u4e0a\u6216\u8005\u662f\u4e0a\u5e02\u516c\u53f8\u524d10\u540d\u80a1\u4e1c\u4e2d\u7684\u81ea\u7136\u4eba\u80a1\u4e1c\u53ca\u5176\u76f4\u7cfb\u4eb2\u5c5e\uff1b
\u3000\u3000\uff083\uff09\u5728\u76f4\u63a5\u6216\u95f4\u63a5\u6301\u6709\u4e0a\u5e02\u516c\u53f8\u5df2\u53d1\u884c\u80a1\u4efd5\uff05\u4ee5\u4e0a\u7684\u80a1\u4e1c\u5355\u4f4d\u6216\u8005\u5728\u4e0a\u5e02\u516c\u53f8\u524d5\u540d\u80a1\u4e1c\u5355\u4f4d\u4efb\u804c\u7684\u4eba\u5458\u53ca\u5176\u76f4\u7cfb\u4eb2\u5c5e\uff1b
\u3000\u3000\uff084\uff09\u6700\u8fd1\u4e00\u5e74\u5185\u66fe\u7ecf\u5177\u6709\u524d\u4e09\u9879\u6240\u5217\u4e3e\u60c5\u5f62\u7684\u4eba\u5458\uff1b
\u3000\u3000\uff085\uff09\u4e3a\u4e0a\u5e02\u516c\u53f8\u6216\u8005\u5176\u9644\u5c5e\u4f01\u4e1a\u63d0\u4f9b\u8d22\u52a1\u3001\u6cd5\u5f8b\u3001\u54a8\u8be2\u7b49\u670d\u52a1\u7684\u4eba\u5458\uff1b
\u3000\u3000\uff086\uff09\u516c\u53f8\u7ae0\u7a0b\u89c4\u5b9a\u7684\u5176\u4ed6\u4eba\u5458\uff1b
\u3000\u3000\uff087\uff09\u4e2d\u56fd\u8bc1\u76d1\u4f1a\u8ba4\u5b9a\u7684\u5176\u4ed6\u4eba\u5458\u3002
\u3000\u30004\u3001\u72ec\u7acb\u8463\u4e8b\u7684\u4efb\u671f\u3002\u72ec\u7acb\u8463\u4e8b\u6bcf\u5c4a\u4efb\u671f\u4e0e\u8be5\u4e0a\u5e02\u516c\u53f8\u5176\u4ed6\u8463\u4e8b\u4efb\u671f\u76f8\u540c\uff0c\u4efb\u671f\u5c4a\u6ee1\uff0c\u8fde\u9009\u53ef\u4ee5\u8fde\u4efb\uff0c\u4f46\u662f\u8fde\u4efb\u65f6\u95f4\u4e0d\u5f97\u8d85\u8fc76\u5e74\u3002\u72ec\u7acb\u8463\u4e8b\u8fde\u7eed3\u6b21\u672a\u4eb2\u81ea\u51fa\u5e2d\u8463\u4e8b\u4f1a\u4f1a\u8bae\u7684\uff0c\u7531\u8463\u4e8b\u4f1a\u63d0\u8bf7\u80a1\u4e1c\u5927\u4f1a\u4e88\u4ee5\u64a4\u6362\u3002
\u3000\u30005\u3001\u72ec\u7acb\u8463\u4e8b\u7684\u7279\u522b\u804c\u6743\u3002\u72ec\u7acb\u8463\u4e8b\u9664\u884c\u4f7f\u516c\u53f8\u8463\u4e8b\u7684\u4e00\u822c\u804c\u6743\u5916\uff0c\u8fd8\u88ab\u8d4b\u4e88\u4ee5\u4e0b\u7279\u522b\u804c\u6743\uff1a
\u3000\u3000\uff081\uff09\u91cd\u5927\u5173\u8054\u4ea4\u6613\uff08\u6307\u4e0a\u5e02\u516c\u53f8\u62df\u4e0e\u5173\u8054\u4eba\u8fbe\u6210\u7684\u603b\u989d\u9ad8\u4e8e300\u4e07\u5143\u6216\u9ad8\u4e8e\u4e0a\u5e02\u516c\u53f8\u6700\u8fd1\u7ecf\u5ba1\u8ba1\u51c0\u8d44\u4ea7\u503c\u76845\uff05\u7684\u5173\u8054\u4ea4\u6613\uff09\u5e94\u7531\u72ec\u7acb\u8463\u4e8b\u8ba4\u53ef\u540e\uff0c\u63d0\u4ea4\u8463\u4e8b\u4f1a\u8ba8\u8bba\uff1b\u72ec\u7acb\u8463\u4e8b\u4f5c\u51fa\u5224\u65ad\u524d\uff0c\u53ef\u4ee5\u8058\u8bf7\u4e2d\u4ecb\u673a\u6784\u51fa\u5177\u72ec\u7acb\u8d22\u52a1\u987e\u95ee\u62a5\u544a\uff0c\u4f5c\u4e3a\u5176\u5224\u65ad\u7684\u4f9d\u636e\u3002
\u3000\u3000\uff082\uff09\u5411\u8463\u4e8b\u4f1a\u63d0\u8bae\u8058\u7528\u6216\u89e3\u8058\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u3002
\u3000\u3000\uff083\uff09\u5411\u8463\u4e8b\u4f1a\u63d0\u8bf7\u53ec\u5f00\u4e34\u65f6\u80a1\u4e1c\u5927\u4f1a\u3002
\u3000\u3000\uff084\uff09\u63d0\u8bae\u53ec\u5f00\u8463\u4e8b\u4f1a\u3002
\u3000\u3000\uff085\uff09\u72ec\u7acb\u8058\u8bf7\u5916\u90e8\u5ba1\u8ba1\u673a\u6784\u548c\u54a8\u8be2\u673a\u6784\u3002
\u3000\u3000\uff086\uff09\u53ef\u4ee5\u5728\u80a1\u4e1c\u5927\u4f1a\u53ec\u5f00\u524d\u516c\u5f00\u5411\u80a1\u4e1c\u5f81\u96c6\u6295\u7968\u6743\u3002
\u3000\u3000\u72ec\u7acb\u8463\u4e8b\u9664\u5c65\u884c\u4e0a\u8ff0\u804c\u8d23\u5916\uff0c\u8fd8\u5e94\u5f53\u5bf9\u4ee5\u4e0b\u4e8b\u9879\u5411\u8463\u4e8b\u4f1a\u6216\u80a1\u4e1c\u5927\u4f1a\u53d1\u8868\u72ec\u7acb\u610f\u89c1\uff1a
\u3000\u3000\uff081\uff09\u63d0\u540d\u3001\u4efb\u514d\u8463\u4e8b\uff1b
\u3000\u3000\uff082\uff09\u8058\u4efb\u6216\u89e3\u8058\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\uff1b
\u3000\u3000\uff083\uff09\u516c\u53f8\u8463\u4e8b\u3001\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u7684\u85aa\u916c\uff1b
\u3000\u3000\uff084\uff09\u4e0a\u5e02\u516c\u53f8\u7684\u80a1\u4e1c\u3001\u5b9e\u9645\u63a7\u5236\u4eba\u53ca\u5176\u5173\u8054\u4f01\u4e1a\u5bf9\u4e0a\u5e02\u516c\u53f8\u73b0\u6709\u6216\u65b0\u53d1\u751f\u7684\u603b\u989d\u9ad8\u4e8e300\u4e07\u5143\u6216\u9ad8\u4e8e\u4e0a\u5e02\u516c\u53f8\u6700\u8fd1\u7ecf\u5ba1\u8ba1\u51c0\u8d44\u4ea7\u503c\u76845\uff05\u7684\u501f\u6b3e\u6216\u5176\u4ed6\u8d44\u91d1\u5f80\u6765\uff0c\u4ee5\u53ca\u516c\u53f8\u662f\u5426\u91c7\u53d6\u6709\u6548\u63aa\u65bd\u56de\u6536\u6b20\u6b3e\uff1b
\u3000\u3000\uff085\uff09\u72ec\u7acb\u8463\u4e8b\u8ba4\u4e3a\u53ef\u80fd\u635f\u5bb3\u4e2d\u5c0f\u80a1\u4e1c\u6743\u76ca\u7684\u4e8b\u9879\uff1b
\u3000\u3000\uff086\uff09\u516c\u53f8\u7ae0\u7a0b\u89c4\u5b9a\u7684\u5176\u4ed6\u4e8b\u9879\u3002
\u3000\u3000\u72ec\u7acb\u8463\u4e8b\u5e94\u5f53\u5c31\u4e0a\u8ff0\u4e8b\u9879\u53d1\u8868\u4ee5\u4e0b\u51e0\u7c7b\u610f\u89c1\u4e4b\u4e00
\u3000\u3000\uff081\uff09\u540c\u610f\uff1b
\u3000\u3000\uff082\uff09\u4fdd\u7559\u610f\u89c1\u53ca\u5176\u7406\u7531\uff1b
\u3000\u3000\uff083\uff09\u53cd\u5bf9\u610f\u89c1\u53ca\u5176\u7406\u7531\uff1b
\u3000\u3000\uff084\uff09\u65e0\u6cd5\u53d1\u8868\u610f\u89c1\u53ca\u5176\u969c\u788d\u3002
\u3000\u3000\u5982\u6709\u5173\u4e8b\u9879\u5c5e\u4e8e\u9700\u8981\u62ab\u9732\u7684\u4e8b\u9879\uff0c\u4e0a\u5e02\u516c\u53f8\u5e94\u5f53\u5c06\u72ec\u7acb\u8463\u4e8b\u7684\u610f\u89c1\u4e88\u4ee5\u516c\u544a\uff0c\u72ec\u7acb\u8463\u4e8b\u51fa\u73b0\u610f\u89c1\u5206\u6b67\u65e0\u6cd5\u8fbe\u6210\u4e00\u81f4\u65f6\uff0c\u8463\u4e8b\u4f1a\u5e94\u5c06\u5404\u72ec\u7acb\u8463\u4e8b\u7684\u610f\u89c1\u5206\u522b\u62ab\u9732\u3002
\u3000\u3000222222222222222
\u3000\u3000\u4e0a\u5e02\u516c\u53f8\u8058\u8bf7\u72ec\u7acb\u8463\u4e8b\u7684\u786e\u662f\u4e00\u4ef6\u8feb\u5728\u7709\u776b\uff0c\u52bf\u5728\u5fc5\u884c\u7684\u4e8b\u60c5\uff0c\u4e0d\u4ec5\u5bf9\u4e8e\u4e0a\u5e02\u516c\u53f8\u7684\u79d1\u5b66\u8fd0\u4f5c\u6709\u5229\uff0c\u4e5f\u662f\u4e00\u4ef6\u8ba9\u4e2d\u5c0f\u6295\u8d44\u8005\u62cd\u624b\u79f0\u5feb\u7684\u4e8b\u3002\u76ee\u524d\u7531\u4e8e\u4e0a\u5e02\u516c\u53f8\u8463\u4e8b\u672a\u80fd\u72ec\u7acb\u6267\u884c\u4e49\u52a1\uff0c\u51fa\u4e8e\u5bf9\u81ea\u8eab\u5229\u76ca\u7684\u5173\u6ce8\uff0c\u5f80\u5f80\u5728\u5236\u5b9a\u653f\u7b56\u4ee5\u53ca\u5bf9\u5f85\u8d44\u91d1\u7ba1\u7406\u65b9\u9762\u6709\u5931\u504f\u9887\uff0c\u4e5f\u81f4\u4f7f\u516c\u53f8\u7684\u53d1\u5c55\u3001\u8fd0\u4f5c\u548c\u51b3\u7b56\u4ee5\u53ca\u4e0a\u5e02\u516c\u53f8\u7684\u7ed3\u6784\u6c34\u5e73\u5f62\u6210\u4e86\u4e00\u4e9b\u56f0\u96be\u3002\u5176\u5b9e\u5b9e\u884c\u72ec\u7acb\u8463\u4e8b\u6709\u5229\u4e8e\u8d44\u91d1\u7ba1\u7406\uff0c\u4f7f\u516c\u53f8\u7684\u8fd0\u4f5c\u4e0d\u81f3\u4e8e\u6697\u7bb1\u64cd\u4f5c\uff0c\u4e5f\u6709\u5229\u4e8e\u5438\u5f15\u4e2d\u5c0f\u6295\u8d44\u8005\u7684\u8d44\u91d1\u5165\u5e02\u3002
\u3000\u3000\u4f46\u662f\u6839\u636e\u76ee\u524d\u60c5\u51b5\u6765\u770b\uff0c\u5c1a\u987b\u6ce8\u610f\u7684\u51e0\u4e2a\u95ee\u9898\uff0c\u7b2c\u4e00\u5c31\u662f\u72ec\u7acb\u8463\u4e8b\u5230\u5e95\u72ec\u7acb\u4e0d\u72ec\u7acb\u7684\u95ee\u9898\uff1b\u7b2c\u4e8c\u5c31\u662f\u8fd9\u4e48\u591a\u7684\u4e0a\u5e02\u516c\u53f8\u6240\u9700\u8981\u7684\u5982\u6b64\u4e4b\u591a\u7684\u72ec\u7acb\u8463\u4e8b\uff0c\u5982\u4f55\u786e\u5b9a\u4ed6\u4eec\u7684\u8d44\u683c\u4ee5\u53ca\u5bf9\u72ec\u7acb\u8463\u4e8b\u7684\u76d1\u7763\u4e5f\u662f\u4e00\u4e2a\u9700\u8981\u5f15\u8d77\u91cd\u89c6\u7684\u95ee\u9898\u3002
\u3000\u3000\u5728\u56fd\u6709\u80a1\u51cf\u6301\u6539\u9769\u5b8c\u6210\u4e4b\u524d\uff0c\u56fd\u5185\u5927\u90e8\u5206\u4e0a\u5e02\u516c\u53f8\u4ecd\u7136\u662f\u56fd\u6709\u80a1\u4e00\u80a1\u72ec\u5927\uff0c\u4e4b\u524d\u8bc1\u5238\u5e02\u573a\u51fa\u73b0\u4e86\u8fd9\u6837\u90a3\u6837\u7684\u4e11\u6076\u73b0\u8c61\u5f88\u591a\u90fd\u662f\u5229\u7528\u4e86\u8fd9\u4e00\u70b9\uff0c\u7531\u4e8e\u4e2d\u56fd\u4f20\u7edf\u7684\u4eba\u60c5\u5173\u7cfb\uff0c\u72ec\u7acb\u8463\u4e8b\u96be\u514d\u4e5f\u4f1a\u6210\u4e3a\u63a8\u6ce2\u52a9\u6f9c\u7684\u5de5\u5177\uff0c\u53ea\u6709\u771f\u6b63\u5173\u6ce8\u4e0a\u8ff0\u7684\u4e24\u4e2a\u95ee\u9898\u5e76\u62ff\u51fa\u786e\u5b9e\u6709\u6548\u7684\u76d1\u7ba1\u63aa\u65bd\uff0c\u8fd9\u6837\u624d\u80fd\u771f\u6b63\u5229\u7528\u72ec\u7acb\u8463\u4e8b\u89c4\u8303\u4e0a\u5e02\u516c\u53f8\u7684\u884c\u4e3a\uff0c\u4e0d\u81f3\u4e8e\u51fa\u73b0\u8c61\u73b0\u5728\u8bb8\u591a\u76d1\u4e8b\u4f1a\u540d\u5b58\u5b9e\u4ea1\u7684\u73b0\u8c61\u3002
\u3000\u30003333333333333
\u3000\u3000\u72ec\u7acb\u8463\u4e8b\u2014\u82ac\u5170\u8bfa\u57fa\u4e9a\u7684\u516c\u53f8\u6cbb\u7406\u6848\u4f8b
\u3000\u3000\u8bfa\u57fa\u4e9a\u76ee\u524d\u4ecd\u80fd\u5728ICT\u884c\u4e1a\u5c45\u9886\u5148\u5730\u4f4d\uff0c\u4e00\u4e2a\u91cd\u8981\u7684\u539f\u56e0\u5f52\u529f\u4e8e\u5b83\u7684\u516c\u53f8\u6cbb\u7406\u3002\u8be5\u516c\u53f8\u6cbb\u7406\u88ab\u56fd\u9645\u3001\u8d44\u672c\u5e02\u573a\u548c\u5168\u7403\u6295\u8d44\u4eba\u770b\u597d\u7684\u91cd\u8981\u539f\u56e0\u662f\uff0c\u5176\u8f83\u6210\u719f\u7684\u72ec\u7acb\u8463\u4e8b\u5236\u5ea6\uff0c\u5305\u62ec\u72ec\u7acb\u8463\u4e8b\u7684\u4e2a\u4eba\u7d20\u8d28\u3001\u72ec\u7acb\u6027\u3001\u5de5\u4f5c\u624b\u6bb5\u53ca\u88ab\u76d1\u7763\u673a\u5236\u3002
\u3000\u3000\u8bfa\u57fa\u4e9a\u516c\u53f8(Nokia Corporation)\u6210\u7acb\u4e8e1865\u5e74\u3002\u7ecf\u5386\u4e8621\u4e16\u7eaa\u521d\u5168\u7403ICT\u7684\u5267\u70c8\u9707\u8361\uff0c\u76ee\u524d\u4ecd\u80fd\u6210\u4e3a\u8fd9\u4e2a\u884c\u4e1a\u7684\u201c\u9886\u5934\u7f8a\u201d\u4e4b\u4e00\uff0c\u4e00\u4e2a\u91cd\u8981\u539f\u56e0\u5e94\u5f52\u529f\u4e8e\u5b83\u7684\u516c\u53f8\u6cbb\u7406\u3002\u672c\u6848\u4f8b\u7684\u91cd\u70b9\u662f\u8bfa\u57fa\u4e9a\u7684\u72ec\u7acb\u8463\u4e8b\u5236\u5ea6\u3002
\u3000\u30002001\u5e74\uff0c\u8bfa\u57fa\u4e9a\u5c45\u4e16\u754c500\u5f3a147\u4f4d\u30022002\u5e74\uff0c\u603b\u8d44\u4ea7(total assets)241\u4ebf\u6b27\u5143\uff0c\u80a1\u4e1c\u6743\u76ca(shareholders\u2019equity)148\u4ebf\u6b27\u5143\uff0c\u9500\u552e\u6536\u5165(net sales)315\u4ebf\u6b27\u5143\uff0c\u51c0\u5229\u6da6(net profit)57\u4ebf\u6b27\u5143\uff0c\u96c7\u54585.2\u4e07\u4eba\u3002\u8d44\u4ea7\u8d1f\u503a\u7387\u4e3a39%\uff0c\u4eba\u5747\u9500\u552e\u989d\u7ea660\u4e07\u6b27\u5143\u3002\u9500\u552e\u6536\u5165\u4e2d\uff0c\u624b\u673a\u536077%\uff0c\u7f51\u7edc\u536022%\uff0c\u5176\u4ed6\u53601%\u3002\u9500\u552e\u6536\u5165\u5728\u5168\u7403\u7684\u5206\u5e03\uff1a\u6b27\u6d3254%\uff0c\u7f8e\u6d3222%\uff0c\u4e9a\u592a\u5730\u533a24%\u3002\u6309\u9500\u552e\u989d\u5212\u5206\u524d\u4e09\u4f4d\u7684\u56fd\u5bb6\u662f\uff1a\u7f8e\u56fd15%\uff0c\u82f1\u56fd10%\uff0c\u4e2d\u56fd9%\u3002\u7814\u53d1\u4eba\u54581.5\u4e07\u4eba\u30022000\uff5e2002\u5e74\u7814\u53d1\u8d39(research and development expenses)\u5206\u522b\u4e3a26\u4ebf\u6b27\u5143\u300130\u4ebf\u6b27\u5143\u548c3l\u4ebf\u6b27\u5143\uff0c2002\u5e74\u7814\u53d1\u8d39\u7ea6\u5360\u9500\u552e\u6536\u5165\u768410%\u3002
\u3000\u3000\u4e00\u3001\u80a1\u4e1c\u5927\u4f1a\u3001\u8463\u4e8b\u4f1a\u3001\u6267\u59d4\u4f1a
\u3000\u3000\u6309\u7167\u82ac\u5170\u300a\u516c\u53f8\u6cd5\u300b\u548c\u8bfa\u57fa\u4e9a\u7684\u300a\u516c\u53f8\u7ae0\u7a0b\u300b\uff0c\u8bfa\u57fa\u4e9a\u7684\u6cbb\u7406\u673a\u6784\u8bbe\u7f6e\u4e3a\u80a1\u4e1c\u5927\u4f1a\u3001\u8463\u4e8b\u4f1a\u3001\u6267\u59d4\u4f1a\u3002
\u3000\u30001.\u80a1\u4e1c\u5927\u4f1a
\u3000\u3000\u8bfa\u57fa\u4e9a\u5206\u522b\u4e8e1915\u5e74\u30011983\u5e74\u30011987\u5e74\u30011988\u5e74\u30011994\u5e74\u5728\u82ac\u5170\u8d6b\u5c14\u8f9b\u57fa\u3001\u745e\u5178\u65af\u5fb7\u54e5\u5c14\u6469\u3001\u82f1\u56fd\u4f26\u6566\u3001\u6cd5\u56fd\u5df4\u9ece\u3001\u5fb7\u56fd\u6cd5\u5170\u514b\u798f\u548c\u7f8e\u56fd\u7ebd\u7ea6\u7b49\u516d\u4e2a\u8bc1\u5238\u4ea4\u6613\u6240\u4e0a\u5e02\uff0c\u5176\u4e2d\u7f8e\u56fd\u548c\u82ac\u5170\u662f\u6700\u4e3b\u8981\u7684\u4e24\u4e2a\u4ea4\u6613\u573a\u6240\u30022002\u5e74\uff0c\u516c\u53f8\u80a1\u4e1c140\u4e07\u4eba\uff0c\u603b\u6d41\u901a\u80a1\u768425.3%\u88ab\u7f8e\u56fd\u76842.3\u4e07\u4eba\u6301\u6709\uff0c\u6ca1\u6709\u6301\u80a1\u8d85\u8fc75%\u7684\u80a1\u4e1c\u30021999\uff5e2001\u5e74\uff0c\u60df\u4e00\u6301\u80a1\u8d85\u8fc75%\u4ee5\u4e0a\u7684\u80a1\u4e1c\uff0c\u662f\u7f8e\u56fdJanus Capital\u516c\u53f8\uff0c\u4f46\u57282002\u5e74\uff0c\u5b83\u7684\u6301\u80a1\u6bd4\u4f8b\u4e5f\u5df2\u4e0b\u964d\u52305%\u4ee5\u4e0b\u3002\u53ef\u89c1\uff0c\u516c\u53f8\u80a1\u6743\u662f\u9ad8\u5ea6\u5206\u6563\u7684\u3002
\u3000\u3000\u6309\u8bfa\u57fa\u4e9a\u300a\u516c\u53f8\u7ae0\u7a0b\u300b\uff0c\u80a1\u4e1c\u5927\u4f1a\u662f\u516c\u53f8\u7684\u6700\u9ad8\u6743\u529b\u673a\u6784\u3002\u4e3b\u8981\u804c\u8d23\u5305\u62ec\uff1a\u4e00\u662f\u6279\u51c6\u5e74\u5ea6\u8d22\u52a1\u62a5\u544a\u3001\u5ba1\u8ba1\u62a5\u544a\uff1b\u4e8c\u662f\u6279\u51c6\u5206\u7ea2\u65b9\u6848\uff1b\u4e09\u662f\u51b3\u5b9a\u8463\u4e8b\u4f1a\u7684\u4eba\u6570\u89c4\u6a21\u53ca\u8463\u4e8b\u7684\u4efb\u804c\u671f\u9650\uff0c\u9009\u4e3e\u8463\u4e8b\u5305\u62ec\u6267\u884c\u8463\u4e8b\u548c\u72ec\u7acb\u8463\u4e8b\uff1b\u56db\u662f\u51b3\u5b9a\u8463\u4e8b\u4f1a\u6210\u5458\u7684\u85aa\u916c\u7b49\u3002
\u3000\u30002.\u8463\u4e8b\u4f1a
\u3000\u3000\u8bfa\u57fa\u4e9a\u300a\u516c\u53f8\u7ae0\u7a0b\u300b\u89c4\u5b9a\uff0c\u8463\u4e8b\u4f1a\u75317\uff5e10\u4eba\u7ec4\u6210\u3002\u672c\u5c4a\u8463\u4e8b\u4f1a\u5171\u67099\u4eba\uff0c\u5e73\u5747\u5e74\u9f84\u4e3a59\u5c81\uff0c\u5e74\u9f84\u6700\u5927\u768466\u5c81\uff0c\u6700\u5c0f\u768446\u5c81\u3002\u8bbe1\u540d\u8463\u4e8b\u957f(chiraman)\uff0c\u672c\u5c4a\u662fJ.Ollila\u5148\u751f\uff0c\u751f\u4e8e1950\u5e74\uff0c\u83b7\u7ecf\u6d4e\u5b66\u3001\u653f\u6cbb\u5b66\u548c\u79d1\u5b66\u5b663\u4e2a\u7855\u58eb\u5b66\u4f4d\u3002\u8bbe1\u540d\u526f\u8463\u4e8b\u957f(Vice chiraman)\uff0c\u672c\u5c4a\u662fP.Collins\u5973\u58eb\uff0c\u751f\u4e8e1936\u5e74\uff0c\u83b7\u54c8\u4f5b\u5927\u5b66MBA\u5b66\u4f4d\uff0c\u66fe\u4efb\u82b1\u65d7\u94f6\u884c\u526f\u8463\u4e8b\u957f\u3002\u53ea\u6709\u8463\u4e8b\u957f\u662f\u6267\u884c\u8463\u4e8b\uff0c\u526f\u8463\u4e8b\u957f\u53ca\u5176\u4ed6\u8463\u4e8b\u90fd\u662f\u72ec\u7acb\u8463\u4e8b\u3002
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\u3000\u30003.\u6267\u59d4\u4f1a
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\u3000\u3000\u4e8c\u3001\u72ec\u7acb\u8463\u4e8b
\u3000\u3000\u8bfa\u57fa\u4e9a\u516c\u53f8\u6cbb\u7406\u4e3a\u56fd\u9645\u8d44\u672c\u5e02\u573a\u548c\u5168\u7403\u6295\u8d44\u4eba\u770b\u597d\uff0c\u4e00\u4e2a\u91cd\u8981\u539f\u56e0\u662f\u5b83\u6709\u8f83\u4e3a\u6210\u719f\u7684\u72ec\u7acb\u8463\u4e8b\u5236\u5ea6\uff0c\u5305\u62ec\u72ec\u7acb\u8463\u4e8b\u7684\u4e2a\u4eba\u7d20\u8d28\u3001\u72ec\u7acb\u6027\u3001\u5de5\u4f5c\u624b\u6bb5\u53ca\u88ab\u76d1\u7763\u673a\u5236\u7b49\u7b49\u3002
\u3000\u30001.\u72ec\u7acb\u8463\u4e8b\u7684\u4e2a\u4eba\u7d20\u8d28
\u3000\u3000\u8bfa\u57fa\u4e9a8\u540d\u72ec\u7acb\u8463\u4e8b\u4e2a\u4eba\u7d20\u8d28\u7684\u5177\u4f53\u60c5\u51b5\u5982\u4e0b\u3002
\u3000\u3000\u4e00\u662f\u4ece\u4e2a\u4eba\u4efb\u804c\u6761\u4ef6\u770b\uff0c\u8fd98\u4eba\u4e2d\u62c5\u4efb\u6216\u66fe\u62c5\u4efb\u5176\u4ed6\u5927\u516c\u53f8CEO\u7684\u67094\u4eba\uff0c\u8457\u540d\u91d1\u878d\u673a\u6784CEO\u76842\u4eba\uff0c\u4ece\u4e8b\u72ec\u7acb\u54a8\u8be2\u548c\u5de5\u5546\u7ba1\u7406\u7814\u7a76\u7684\u54041\u4eba\u3002\u53ef\u89c1\uff0c\u591a\u6570\u662f\u4f01\u4e1a\u5bb6\u548c\u91d1\u878d\u5bb6\uff0c\u8fd9\u4e0e\u6211\u56fd\u76ee\u524d\u72ec\u7acb\u8463\u4e8b\u591a\u6570\u7531\u4ece\u4e8b\u4f1a\u8ba1\u3001\u5f8b\u5e08\u3001\u6280\u672f\u5de5\u4f5c\u6216\u4ece\u4e8b\u7ecf\u6d4e\u5b66\u7814\u7a76\u7684\u4eba\u6765\u62c5\u4efb\u7684\u60c5\u51b5\u662f\u4e0d\u540c\u7684\u3002
\u3000\u3000\u4e8c\u662f\u4ece\u4eba\u5458\u7ec4\u6210\u7ed3\u6784\u770b\uff0c\u8fd9\u4e9b\u91d1\u878d\u5bb6\u548c\u4f01\u4e1a\u5bb6\uff0c\u5404\u81ea\u5177\u6709\u4e0d\u540c\u7684\u4e1a\u754c\u80cc\u666f\uff0c\u5728\u4e0d\u540c\u884c\u4e1a\uff0c\u5982\u91d1\u878d\u3001\u5e7f\u64ad\u3001ICT\u3001\u54a8\u8be2\u670d\u52a1\u7b49\uff0c\u5177\u6709\u4e30\u5bcc\u7684\u6295\u8d44\u3001\u8d2d\u5e76\u7279\u522b\u662f\u4e1a\u7ee9\u8bc4\u4ef7\u3001\u5956\u60e9\u3001\u7528\u4eba\u7b49\u4f01\u4e1a\u9ad8\u5c42\u7ecf\u8425\u7ba1\u7406\u7ecf\u9a8c\u3002\u8fd9\u4e0e\u6211\u56fd\u8fd1\u5e74\u8bd5\u56fe\u901a\u8fc7\u57f9\u8bad\u8003\u8bd5\u53d6\u5f97\u6709\u5173\u4e66\u672c\u77e5\u8bc6\u3001\u800c\u4e0d\u8981\u6c42\u5177\u5907\u4e30\u5bcc\u7684\u4f01\u4e1a\u9ad8\u5c42\u7ecf\u8425\u7ba1\u7406\u7ecf\u9a8c\u5c31\u80fd\u62c5\u4efb\u72ec\u7acb\u8463\u4e8b\u7684\u505a\u6cd5\uff0c\u4e5f\u5177\u6709\u672c\u8d28\u7684\u4e0d\u540c\u3002
\u3000\u3000\u4e09\u662f\u4ece\u7ecf\u6d4e\u793e\u4f1a\u5730\u4f4d\u770b\uff0c\u4ed6\u4eec\u4e0d\u4ec5\u5728\u5404\u81ea\u7684\u884c\u4e1a\u4e2d\u5177\u6709\u58f0\u540d\u663e\u8d6b\u7684\u793e\u4f1a\u5730\u4f4d\uff0c\u4e5f\u6709\u96c4\u539a\u7684\u4e2a\u4eba\u7ecf\u6d4e\u5730\u4f4d\uff0c\u8fd9\u662f\u72ec\u7acb\u8463\u4e8b\u6240\u8c13\u201c\u58f0\u8a89\u673a\u5236\u201d\u53d1\u6325\u4f5c\u7528\u7684\u7ecf\u6d4e\u793e\u4f1a\u57fa\u7840\u3002
\u3000\u3000\u56db\u662f\u4ece\u5b66\u5386\u548c\u4e13\u4e1a\u770b\uff0c\u8fd98\u540d\u72ec\u7acb\u8463\u4e8b\u4e2d\uff0c\u67093\u4e2a\u535a\u58eb\uff0c\u4e13\u4e1a\u5206\u522b\u662f\u7ecf\u6d4e\u5b66\u3001\u54f2\u5b66\u548c\u884c\u653f\u7ba1\u7406\u5b66\uff1b\u67093\u4e2a\u7855\u58eb\uff0c\u4e13\u4e1a\u5206\u522b\u662f\u5de5\u5546\u7ba1\u7406\u5b66\u3001\u6cd5\u5b66\u548c\u79d1\u5b66\u5b66\u3002
\u3000\u3000\u4e94\u662f\u4ece\u517c\u804c\u60c5\u51b5\u770b\uff0c\u8fd98\u540d\u72ec\u7acb\u8463\u4e8b\u4e2d\uff0c\u9000\u4f11\u8005\u67093\u4eba\uff0c\u8fd93\u4eba\u6bcf\u4eba\u90fd\u5206\u522b\u5728\u5176\u4ed63\u5bb6\u5927\u516c\u53f8\u517c\u4efb\u72ec\u7acb\u8463\u4e8b\u3002\u5176\u4ed65\u540d\u672a\u9000\u4f11\u7684\u72ec\u7acb\u8463\u4e8b\uff0c\u9664\u4e86\u81ea\u5df1\u672c\u804c\u5de5\u4f5c\u5916\uff0c\u8fd8\u5206\u522b\u57281\uff5e2\u5bb6\u4f01\u4e1a\u517c\u4efb\u72ec\u7acb\u8463\u4e8b\u3002
\u3000\u3000\u5c3d\u7ba1\u7f8e\u56fd\u4e0a\u5e02\u516c\u53f8\u8463\u4e8b\u4f1a\u4e2d\u72ec\u7acb\u8463\u4e8b\u7684\u666e\u904d\u51fa\u73b0\u662f1970\u5e74\u4ee3\u672b\u7684\u4e8b\u60c5\uff0c\u4f46\u52301990\u5e74\u4ee3\u521d\uff0c\u5728\u7f8e\u56fd\u5236\u9020\u4e1a\u7684\u4e0a\u5e02\u516c\u53f8\u4e2d\uff0c\u72ec\u7acb\u8463\u4e8b\u5df2\u5360\u8463\u4e8b\u4f1a\u6210\u5458\u768486%\uff0c\u5728\u5176\u4ed6\u884c\u4e1a\u6bd4\u4f8b\u66f4\u9ad8\u8fbe91%\u3002\u5728\u7f8e\u56fd\u7edd\u5927\u591a\u6570\u72ec\u7acb\u8463\u4e8b\u5177\u6709\u5236\u9020\u4e1a\u3001\u670d\u52a1\u4e1a\u6216\u91d1\u878d\u4e1a\u516c\u53f8\u9ad8\u5c42\u7684\u7ecf\u8425\u7ba1\u7406\u7ecf\u9a8c\uff0c\u53ea\u67097%-8%\u7684\u72ec\u7acb\u8463\u4e8b\u7531\u53ea\u5177\u6709\u826f\u597d\u6559\u80b2\u80cc\u666f\u7684\u4eba\u62c5\u4efb\u3002\u8fd9\u51e0\u5e74\u6211\u56fd\u4e0a\u5e02\u516c\u53f8\u5f00\u59cb\u63a2\u7d22\u5efa\u7acb\u72ec\u7acb\u8463\u4e8b\u5236\u5ea6\uff0c\u8fd9\u662f\u4e00\u79cd\u79ef\u6781\u7684\u63a2\u7d22\u3002\u4f46\u76ee\u524d\u8fd9\u4e00\u5236\u5ea6\u672a\u80fd\u6709\u6548\u53d1\u6325\u4f5c\u7528\uff0c\u4ece\u72ec\u7acb\u8463\u4e8b\u7684\u4e2a\u4eba\u7d20\u8d28\u4e0a\u770b\uff0c\u5927\u591a\u6570\u5728\u6295\u8d44\u3001\u8d2d\u5e76\u7279\u522b\u662f\u4e1a\u7ee9\u8bc4\u4ef7\u3001\u5956\u60e9\u3001\u7528\u4eba\u7b49\u65b9\u9762\u7f3a\u4e4f\u5b9e\u9645\u7684\u516c\u53f8\u9ad8\u5c42\u7ecf\u8425\u7ba1\u7406\u7ecf\u9a8c\u3002
\u3000\u30002.\u72ec\u7acb\u8463\u4e8b\u7684\u72ec\u7acb\u6027
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\u3000\u30003.\u72ec\u7acb\u8463\u4e8b\u7684\u5de5\u4f5c\u624b\u6bb5
\u3000\u3000\u72ec\u7acb\u8463\u4e8b\u53d1\u6325\u4f5c\u7528\u5fc5\u987b\u8981\u6709\u76f8\u5e94\u7684\u5de5\u4f5c\u624b\u6bb5\u3002\u5728\u8bfa\u57fa\u4e9a\uff0c\u72ec\u7acb\u8463\u4e8b\u4e0e\u6267\u884c\u8463\u4e8b\u4e00\u6837\u5177\u6709\u8463\u4e8b\u7684\u6743\u529b\uff0c\u800c\u4e14\u901a\u8fc7\u5ba1\u8ba1\u3001\u63d0\u540d\u3001\u4eba\u529b\u8d44\u6e90\u8fd9\u4e09\u4e2a\u59d4\u5458\u4f1a\uff0c\u8fd8\u5177\u6709\u5bf9\u8463\u4e8b\u4f1a\u548c\u6267\u59d4\u4f1a\u6210\u5458\u5b9e\u73b0\u76d1\u7763\u7684\u5de5\u4f5c\u624b\u6bb5\u3002
\u3000\u3000\u4e00\u662f\u5ba1\u8ba1\u59d4\u5458\u4f1a\u30021970\u5e74\u4ee3\u672b\uff0c\u7f8e\u56fd\u7ebd\u7ea6\u80a1\u7968\u4ea4\u6613\u6240\u4e3a\u5bf9\u4ed8\u5f53\u65f6\u51fa\u73b0\u7684\u516c\u53f8\u8d22\u52a1\u6b3a\u8bc8\uff0c\u628a\u5efa\u7acb\u5ba1\u8ba1\u59d4\u5458\u4f1a\u4f5c\u4e3a\u516c\u53f8\u4e0a\u5e02\u6761\u4ef6\u4e4b\u4e00\uff0c\u5e76\u8981\u6c42\u8be5\u59d4\u5458\u4f1a\u5fc5\u987b\u7531\u72ec\u7acb\u8463\u4e8b\u7ec4\u6210\u3002\u8bfa\u57fa\u4e9a\u672c\u5c4a\u5ba1\u8ba1\u59d4\u5458\u4f1a\u75314\u540d\u72ec\u7acb\u8463\u4e8b\u7ec4\u6210\uff0c\u4e3b\u5e2d\u662fR.Oordt\u5148\u751f\uff0c\u751f\u4e8e1936\u5e74\uff0c\u66fe\u83b7\u7ecf\u6d4e\u5b66\u535a\u58eb\u5b66\u4f4d\uff0c\u73b0\u4efb\u6b27\u6d32\u4e00\u5bb6\u5927\u516c\u53f8\u8463\u4e8b\u957f\u3002\u5ba1\u8ba1\u59d4\u5458\u4f1a\u7684\u76ee\u6807\u662f\uff0c\u5e2e\u52a9\u8463\u4e8b\u4f1a\u76d1\u7763\u516c\u53f8\u8d22\u52a1\u62a5\u544a\u8fc7\u7a0b\uff0c\u5305\u62ec\u76d1\u7763\u516c\u53f8\u8d22\u52a1\u62a5\u544a\u7684\u771f\u5b9e\u6027\uff0c\u76d1\u7763\u5185\u90e8\u5ba1\u8ba1\u548c\u5916\u90e8\u5ba1\u8ba1\u7684\u6709\u6548\u6027\uff0c\u6bcf\u5e74\u8058\u7528\u72ec\u7acb\u5ba1\u8ba1\u4eba\u5e76\u68c0\u67e5\u72ec\u7acb\u5ba1\u8ba1\u4eba\u7684\u72ec\u7acb\u6027\u3002\u5ba1\u8ba1\u59d4\u5458\u4f1a\u5de5\u4f5c\u7684\u4e00\u4e2a\u91cd\u8981\u624b\u6bb5\u662f\uff0c\u4f9d\u9760\u72ec\u7acb\u5ba1\u8ba1\u4eba\u3002\u8bfa\u57fa\u4e9a\u7684\u72ec\u7acb\u5ba1\u8ba1\u4eba\u662f\u666e\u534e\u6c38\u9053(Pricewaterhouse)\u30022002\u5e74\u8bfa\u57fa\u4e9a\u7684\u603b\u5ba1\u8ba1\u8d39\u7528\u4e3a1300\u4e07\u6b27\u5143\uff0c\u6bd42001\u5e74\u76842750\u4e07\u6b27\u5143\u6709\u5927\u5e45\u5ea6\u4e0b\u964d\u30022002\u5e74\u603b\u5ba1\u8ba1\u8d39\u7528\u7684\u6784\u6210\u662f\uff0c\u5ba1\u8ba1\u8d39\u7528(audit fees)360\u4e07\u6b27\u5143\uff0c\u4e0e\u5ba1\u8ba1\u76f8\u5173\u7684\u8d39\u7528(audit-related fees)120\u4e07\u6b27\u5143\uff0c\u7a0e\u52a1\u4ee3\u7406\u8d39\u7528(tax fees)670\u4e07\u6b27\u5143\uff0c\u5176\u4ed6\u8d39\u7528(a11 other fees)150\u4e07\u6b27\u5143\u3002\u6bcf\u5143\u603b\u5ba1\u8ba1\u8d39\u7528\u6240\u5ba1\u8ba1\u7684\u603b\u8d44\u4ea7\u989d\uff0c2001\u5e74\u662f876\u6b27\u5143\uff0c2002\u5e74\u662f1854\u6b27\u5143\u3002\u6211\u56fd\u793e\u4f1a\u5ba1\u8ba1\u7684\u8d28\u91cf\u4e0d\u9ad8\u3001\u53ef\u4fe1\u5ea6\u4f4e\uff0c\u4e00\u4e2a\u91cd\u8981\u539f\u56e0\u662f\u88ab\u5ba1\u8ba1\u4f01\u4e1a\u652f\u4ed8\u7684\u5ba1\u8ba1\u8d39\u7528\u8fc7\u4f4e\uff0c\u4e5f\u5c31\u662f\u8bf4\uff0c\u6bcf\u5143\u603b\u5ba1\u8ba1\u8d39\u7528\u6240\u5ba1\u8ba1\u7684\u603b\u8d44\u4ea7\u989d\u8fc7\u9ad8\u3002
\u3000\u3000\u4e8c\u662f\u63d0\u540d\u59d4\u5458\u4f1a\u3002\u5728\u7f8e\u56fd\uff0c\u63d0\u540d\u59d4\u5458\u4f1a\u901a\u5e38\u4e3b\u8981\u505a\u4e09\u4ef6\u4e8b\u60c5\uff0c\u63d0\u9192\u8463\u4e8b\u957f\u6216CEO\u5728\u9009\u62e9\u516c\u53f8\u9886\u5bfc\u65f6\u66f4\u8c28\u614e\uff0c\u63d0\u4f9b\u516c\u53f8\u9886\u5bfc\u4eba\u7684\u5907\u9009\u65b9\u6848\uff0c\u6539\u5584\u516c\u53f8\u9886\u5bfc\u7684\u9009\u62e9\u8fc7\u7a0b\u3002\u8bfa\u57fa\u4e9a\u672c\u5c4a\u63d0\u540d\u59d4\u5458\u4f1a\u75313\u540d\u72ec\u7acb\u8463\u4e8b\u7ec4\u6210\uff0c\u4e3b\u5e2d\u7531\u526f\u8463\u4e8b\u957fP.Collins\u5973\u58eb\u62c5\u4efb\u3002\u63d0\u540d\u59d4\u5458\u4f1a\u7684\u4e3b\u8981\u5de5\u4f5c\u662f\uff0c\u5411\u80a1\u4e1c\u5927\u4f1a\u63d0\u4ea4\u8463\u4e8b\u4f1a\u4eba\u5458\u7ec4\u6210\u7684\u5efa\u8bae\uff1b\u63d0\u4ea4\u8463\u4e8b\u4f1a\u6210\u5458\u85aa\u916c\u6784\u6210\u53ca\u539f\u5219\u5efa\u8bae\uff1b\u63d0\u4ea4\u6709\u5173\u6539\u5584\u516c\u53f8\u6cbb\u7406\u7684\u5efa\u8bae\u3002
\u3000\u3000\u4e09\u662f\u4eba\u529b\u8d44\u6e90\u59d4\u5458\u4f1a\u3002\u8fd9\u4e2a\u59d4\u5458\u4f1a\u5728\u7f8e\u56fd\u901a\u5e38\u79f0\u62a5\u916c\u59d4\u5458\u4f1a(compensation committee)\uff0c\u5728\u82f1\u56fd\u901a\u5e38\u79f0\u85aa\u916c\u59d4\u5458\u4f1a(remuneration committee)\u3002\u5728\u7f8e\u56fd\uff0c20\u4e16\u7eaa\u540e20\u5e74\uff0c\u8bb8\u591a\u516c\u53f8CEO\u548c\u5176\u4ed6\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u6536\u5165\u7684\u589e\u957f\uff0c\u5927\u5927\u5feb\u4e8e\u516c\u53f8\u5229\u6da6\u7684\u589e\u957f\uff0c\u4ece\u800c\u635f\u5bb3\u4e86\u6295\u8d44\u4eba\u7684\u5229\u76ca\u3002\u5f53\u65f6\u4e3a\u76d1\u7763\u7ecf\u8425\u73ed\u5b50\u7684\u4e2a\u4eba\u6536\u5165\uff0c\u5e73\u8861\u4ed6\u4eec\u4e0e\u6295\u8d44\u4eba\u4e4b\u95f4\u7684\u5229\u76ca\uff0c\u5efa\u7acb\u4e86\u8fd9\u4e2a\u673a\u6784\u3002\u901a\u5e38\u62a5\u916c\u59d4\u5458\u4f1a\u4e5f\u7531\u72ec\u7acb\u8463\u4e8b\u7ec4\u6210\uff0c\u56e0\u4e3a\u80fd\u591f\u5e73\u8861\u516c\u53f8\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u548c\u6295\u8d44\u4eba\u4e4b\u95f4\u5229\u76ca\u7684\u662f\u72ec\u7acb\u8463\u4e8b\u3002\u8bfa\u57fa\u4e9a\u672c\u5c4a\u4eba\u529b\u8d44\u6e90\u59d4\u5458\u4f1a\u75314\u540d\u72ec\u7acb\u8463\u4e8b\u7ec4\u6210\uff0c\u4e3b\u5e2d\u8fd8\u662f\u526f\u8463\u4e8b\u957fP.Collins\u5973\u58eb\u3002\u4eba\u529b\u8d44\u6e90\u59d4\u5458\u4f1a\u7684\u5de5\u4f5c\u804c\u8d23\u662f\uff0c\u76d1\u7763\u6574\u4e2a\u96c6\u56e2\u5404\u7c7b\u4eba\u5458\u5305\u62ec\u7ecf\u8425\u73ed\u5b50\u7684\u4eba\u529b\u8d44\u6e90\u653f\u7b56\u3001\u85aa\u916c\u653f\u7b56\u7684\u5236\u5b9a\uff1b\u76d1\u7763\u8fd9\u9879\u653f\u7b56\u7684\u5b9e\u65bd\uff1b\u5411\u8463\u4e8b\u4f1a\u63d0\u4ea4\u6709\u5173\u6574\u4e2a\u96c6\u56e2\u85aa\u916c\u7684\u539f\u5219\u5efa\u8bae\u3002
\u3000\u30004.\u72ec\u7acb\u8463\u4e8b\u7684\u88ab\u76d1\u7763\u673a\u5236
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