石家莊市某企業(yè)(甲方)是專(zhuān)門(mén)生產(chǎn)精密機(jī)床的重點(diǎn)大型(國(guó)務(wù)院確定)國(guó)有獨(dú)資企業(yè),與北京某國(guó)有獨(dú)資公司(乙方)于2011年3月5日簽訂
類(lèi)型:學(xué)習(xí)教育
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甲企業(yè)2012年全年實(shí)現(xiàn)盈利1500萬(wàn)元,企業(yè)管理當(dāng)局2013年上半年集體討論決定將其一部分提取各項(xiàng)基金,剩余利潤(rùn)用于購(gòu)建福利設(shè)施和支付職工福利費(fèi)用。2013年8月,經(jīng)國(guó)有資產(chǎn)監(jiān)督管理部門(mén)決定,將甲企業(yè)改制為國(guó)有獨(dú)資公司,為了保證順利實(shí)施改制,企業(yè)負(fù)責(zé)人集體討論并決定了職工安置方案和細(xì)節(jié)步驟,次日即開(kāi)始實(shí)施改制的各項(xiàng)程序。
甲企業(yè)改制為甲國(guó)有獨(dú)資公司后,依然從事精密機(jī)床的生產(chǎn)業(yè)務(wù),公司設(shè)立董事會(huì),董事會(huì)成員全部由國(guó)有資產(chǎn)監(jiān)督管理機(jī)構(gòu)派出的人員擔(dān)任,并由國(guó)有資產(chǎn)監(jiān)督管理機(jī)構(gòu)指定董事會(huì)成員張某為董事長(zhǎng),某日,張某自行決定在另外一家從事零售業(yè)的公司擔(dān)任副經(jīng)理,由于未涉及同業(yè)競(jìng)爭(zhēng),而且張某年輕且精力充沛,不會(huì)影響本公司正常的業(yè)務(wù)開(kāi)展,公司董事會(huì)并沒(méi)有提出任何異議。
要求:根據(jù)本例提供的事實(shí),分別回答以下問(wèn)題。
(1)乙方設(shè)定的抵押權(quán)是否有效?并說(shuō)明理由。
(2)國(guó)有資產(chǎn)監(jiān)督管理部門(mén)決定重新任免甲方的總經(jīng)理和財(cái)務(wù)負(fù)責(zé)人是否合法?并說(shuō)明理由。
(3)乙方如果以公司合并為由拒付貨款,該理由能否成立?付款義務(wù)應(yīng)由誰(shuí)承擔(dān)?并說(shuō)明理由。
(4)乙方自主決定與A外資企業(yè)合并是否合法?并說(shuō)明理由。
(5)甲企業(yè)管理當(dāng)局2013年決定利潤(rùn)分配的方案是否合法?并說(shuō)明理由。
(6)甲企業(yè)負(fù)責(zé)人集體討論并決定了職工安置方案的做法是否合法?并說(shuō)明理由。
(7)甲公司董事會(huì)的組成和董事長(zhǎng)的選派是否符合規(guī)定?并說(shuō)明理由。
(8)張某兼職的行為是否合法?并說(shuō)明理由。
參考答案:
(1)乙方設(shè)定的抵押權(quán)未生效。根據(jù)《物權(quán)法》規(guī)定,以建筑物提供抵押的,應(yīng)當(dāng)辦理抵押物登記,抵押權(quán)自登記之日起設(shè)立,本題中,乙方以房屋提供抵押,并未辦理抵押登記,因此抵押權(quán)并未設(shè)立。
(2)國(guó)有資產(chǎn)監(jiān)督管理部門(mén)決定重新任免甲方的總經(jīng)理和財(cái)務(wù)負(fù)責(zé)人合法。根據(jù)規(guī)定,履行出資人職責(zé)的機(jī)構(gòu)依照法律、行政法規(guī)以及企業(yè)章程的規(guī)定,有權(quán)任免國(guó)有獨(dú)資企業(yè)的經(jīng)理、副經(jīng)理、財(cái)務(wù)負(fù)責(zé)人和其他高級(jí)管理人員。
(3)乙方以公司合并拒付貨款的理由不成立。根據(jù)《合同法》規(guī)定,當(dāng)事人訂立合同后合并的,由合并后的法人或者其他組織行使合同權(quán)利,履行合同義務(wù)。因此,合并前乙方的義務(wù)應(yīng)由合并后的企業(yè)繼續(xù)承擔(dān)。
(4)乙方自主決定與A外資企業(yè)合并不合法。乙企業(yè)是國(guó)有獨(dú)資公司,根據(jù)規(guī)定,國(guó)有獨(dú)資公司的合并、分立、增加或者減少注冊(cè)資本,發(fā)行債券、分配利潤(rùn),以及解散、申請(qǐng)破產(chǎn),由履行出資人職責(zé)的機(jī)構(gòu)決定。
(5)甲企業(yè)管理當(dāng)局2013年決定利潤(rùn)分配的方案不合法。根據(jù)《企業(yè)國(guó)有資產(chǎn)法》的規(guī)定,國(guó)有獨(dú)資企業(yè)的合并、分立、增加或者減少注冊(cè)資本,發(fā)行債券、分配利潤(rùn),以及解散、申請(qǐng)破產(chǎn),由履行出資人職責(zé)的機(jī)構(gòu)決定。本題中,甲企業(yè)集體討論決定利潤(rùn)分配是不符合規(guī)定的,必須由國(guó)有資產(chǎn)監(jiān)督管理機(jī)構(gòu)決定。
(6)甲企業(yè)負(fù)責(zé)人集體討論并決定了職工安置方案的做法不合法。根據(jù)規(guī)定,國(guó)有企業(yè)實(shí)施改制前,原企業(yè)應(yīng)當(dāng)與投資者就職工安置費(fèi)用、勞動(dòng)關(guān)系接續(xù)等問(wèn)題明確相關(guān)責(zé)任,并制訂職工安置方案,職工安置方案必須經(jīng)職工代表大會(huì)或職工大會(huì)審議通過(guò),企業(yè)方可實(shí)施改制。本題中,甲企業(yè)的職工安置方案僅僅經(jīng)過(guò)企業(yè)負(fù)責(zé)人集體討論決定,而且沒(méi)有經(jīng)過(guò)職工代表大會(huì)審議,是不合法的。
(7)①甲公司董事會(huì)的組成不符合規(guī)定。根據(jù)《公司法》的規(guī)定,國(guó)有獨(dú)資公司董事會(huì)成員中應(yīng)當(dāng)有職工代表,并經(jīng)公司職工代表大會(huì)選舉產(chǎn)生。本題中,甲公司董事會(huì)成員全部由國(guó)有資產(chǎn)監(jiān)督管理機(jī)構(gòu)派出的人員擔(dān)任,沒(méi)有經(jīng)過(guò)職工代表大會(huì)選舉職工董事,是不符合規(guī)定的。
②甲公司董事長(zhǎng)選派符合規(guī)定。根據(jù)《公司法》的規(guī)定,國(guó)有獨(dú)資公司董事會(huì)設(shè)董事長(zhǎng)1人,由國(guó)有資產(chǎn)監(jiān)督管理機(jī)構(gòu)從董事會(huì)成員中指定。
(8)張某兼職的行為不合法。根據(jù)《企業(yè)國(guó)有資產(chǎn)法》的規(guī)定,未經(jīng)履行出資人職責(zé)的機(jī)構(gòu)同意,國(guó)有獨(dú)資公司的董事、高級(jí)管理人員不得在其他企業(yè)兼職。因此本題中,作為國(guó)有獨(dú)資公司董事長(zhǎng)的張某盡管沒(méi)有從事同業(yè)競(jìng)爭(zhēng)的營(yíng)業(yè),但自行決定在另外一家從事零售業(yè)的公司擔(dān)任副經(jīng)理的兼職行為是不符合規(guī)定的。
Correct answer:
(1)The mortgage set by Party B is not effective.According to the“Property Law”provisions,to provide mortgage housing,he shall register the mortgaged propertythe mortgage right shall be established since the date of registration,in this case,Party B provides mortgage housing,does not exercise mortgage registration,so mortgage fight has not establisheD.(2)The state owned assets supervision and administration department decided to re appoint Party A's general manager and fmancial director are legal.According to the regulations,agency performing capital contributor’s duties in accordance with laws,administrative regulations and the articles of association of the enterprise,has power to appoint and remove state.Owned enterprise managerdeputy managerfinance manager and other senior management personnel.
(3)The reason that Party B refuses to pay the purchase price as corporate combination is not valid.According to the“Contract Law”provisions,the corporate combination happened after Slgrtmg contract by parties,the contractual right and contractual obligation shall be exercised by after-combination legal person or other organization.Therefore,before the merger of obligation ofParty B shall be bore by after-combination enterprises sequentially.
(4)Party B decides to combine with A foreign enterprise on its own which are illegal.B
Company is a wholly state owned companyaccording to the provisions,a wholly state-owned company mergersplit-up,increase or reduction of registered capital,the issuance of bonds,distribution of profits,and dissolution,bankruptcydecided by the body performing the contributor’s functions.
(5)2013.profit distribution plan decided by A business management authorities decided is illegal.According to the“Enterprise State—Owned Assets Law”,merge,split.up,increase or reduction of the registered capital of state.owned enterprise,the issuance of bonds,distribution of profits,and dissolution,bankruptcydecided by the body performing the contributort's functions.In this case,the profit distribution is decided by A Enterprise via collective decision is not compliance with provisions,which shall be determined by the state owned assets supervision and administration institutions.
(6)The employee scheme is decided by principal of A enterprise via collective discussion is illegal.According to the provisions,before the implementation of state—owned enterprises,the enterprise shall define the relevant liabilities with investors on settlement allowance of employees,labor relations continuation,and etc.,and set employee settlement scheme.Workers settlement scheme must be approved and passed by the staff and workers’congress or staff meeting.In this case,the workers settlement scheme ofA enterprise is decided by principal ofA enterprise via collective discussion onlybut not be approved and passed by the staff and workers’congress or staff meetin9,which is illegal.
(7)①The composition of the board of directors of Jia company is not in conformity with the provisions.According to the“Company Law”,the staff representative shall be involved in the board of directors of state-owned companies,and the representatives of the employee shall be elected by workers’congress.In this case,all the members of company’s board of directors are persons who are sent by the state-owned assets supervision and administration institutions,which is not in conformity with the provisions.
②Chairman appointing of Jia company is in accordance with the provisions.According to the“Corfipany Law”,the board of directors of state-owned companies shall have l chairman who are appointed by the state-owned assets supervision and administration institution from the members of the board of directors.
(8)Zhang’s part-time behavior is illegal.According to the“State-Owned Assets Law”.Without the consent of the agency performing capital contributor’S duties,a wholly state-owned company’S directors and senior management shall not work in other business simultaneously.So in this case.a(chǎn)lthough the chairman of a wholly state-owned company Zhang does not engaged in business of same industry competition,decide act as deputy general manager in the retail company on his own which is not in conformity with the provisions.
答案解析:
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