一、企業基本情況

浙(zhe)(zhe)(zhe)江(jiang)省農都(dou)農產品有(you)限(xian)公(gong)(gong)司(si)（以(yi)下簡稱(cheng)：浙(zhe)(zhe)(zhe)江(jiang)農都(dou)或公(gong)(gong)司(si)）是浙(zhe)(zhe)(zhe)江(jiang)省農村發展集團(tuan)有(you)限(xian)公(gong)(gong)司(si)和浙(zhe)(zhe)(zhe)江(jiang)省財務(wu)開發有(you)限(xian)責任公(gong)(gong)司(si)（2022年(nian)4月股權轉移至浙(zhe)(zhe)(zhe)江(jiang)省金融控股有(you)限(xian)公(gong)(gong)司(si)）出資(zi)，在浙(zhe)(zhe)(zhe)江(jiang)省市(shi)場監督管理局登記注(zhu)冊的(de)(de)其他有(you)限(xian)責任公(gong)(gong)司(si)，國有(you)股權占比為(wei)100%。公(gong)(gong)司(si)的(de)(de)注(zhu)冊資(zi)金為(wei)6000萬元。公(gong)(gong)司(si)法(fa)人是錢國勝，住所為(wei)浙(zhe)(zhe)(zhe)江(jiang)省杭州市(shi)拱墅區石橋路115號(hao)。

本公(gong)司(si)經(jing)(jing)(jing)(jing)(jing)(jing)營(ying)(ying)(ying)(ying)范(fan)圍(wei)(wei)為：許可項目(mu)(mu)：食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)經(jing)(jing)(jing)(jing)(jing)(jing)營(ying)(ying)(ying)(ying)；食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)經(jing)(jing)(jing)(jing)(jing)(jing)營(ying)(ying)(ying)(ying)（銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)散裝(zhuang)(zhuang)(zhuang)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)）；食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)經(jing)(jing)(jing)(jing)(jing)(jing)營(ying)(ying)(ying)(ying)（銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)預包(bao)裝(zhuang)(zhuang)(zhuang)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)）；糧(liang)食(shi)(shi)收(shou)購；食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)互聯網銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；餐飲服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；技術(shu)進(jin)出(chu)口(kou)；進(jin)出(chu)口(kou)代(dai)理(li)(li)(li)；貨(huo)物進(jin)出(chu)口(kou)；建設(she)(she)工(gong)程設(she)(she)計；房(fang)地(di)產(chan)(chan)(chan)(chan)(chan)(chan)開(kai)(kai)發(fa)(fa)(fa)經(jing)(jing)(jing)(jing)(jing)(jing)營(ying)(ying)(ying)(ying)；食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)小(xiao)作(zuo)坊經(jing)(jing)(jing)(jing)(jing)(jing)營(ying)(ying)(ying)(ying)；食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)生(sheng)產(chan)(chan)(chan)(chan)(chan)(chan)；糧(liang)食(shi)(shi)加工(gong)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)生(sheng)產(chan)(chan)(chan)(chan)(chan)(chan)；城(cheng)市配送(song)運(yun)輸服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)（不(bu)含危(wei)險貨(huo)物）；保(bao)健(jian)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；嬰幼兒(er)配方(fang)(fang)乳粉銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；特殊醫學用(yong)(yong)途(tu)配方(fang)(fang)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；酒吧服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)（不(bu)含演藝(yi)娛樂活(huo)動(dong)(dong)(dong)）；游藝(yi)娛樂活(huo)動(dong)(dong)(dong)；歌舞娛樂活(huo)動(dong)(dong)(dong)；互聯網上網服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；農(nong)產(chan)(chan)(chan)(chan)(chan)(chan)品(pin)(pin)(pin)(pin)(pin)質(zhi)量安(an)全(quan)檢測；藥品(pin)(pin)(pin)(pin)(pin)批(pi)(pi)(pi)發(fa)(fa)(fa)；藥品(pin)(pin)(pin)(pin)(pin)零(ling)(ling)(ling)(ling)(ling)售(shou)(shou)(shou)；電(dian)影放映（依(yi)法須(xu)經(jing)(jing)(jing)(jing)(jing)(jing)批(pi)(pi)(pi)準(zhun)的項目(mu)(mu)，經(jing)(jing)(jing)(jing)(jing)(jing)相關(guan)部門批(pi)(pi)(pi)準(zhun)后方(fang)(fang)可開(kai)(kai)展經(jing)(jing)(jing)(jing)(jing)(jing)營(ying)(ying)(ying)(ying)活(huo)動(dong)(dong)(dong)，具體(ti)經(jing)(jing)(jing)(jing)(jing)(jing)營(ying)(ying)(ying)(ying)項目(mu)(mu)以審批(pi)(pi)(pi)結果(guo)為準(zhun)）。一般項目(mu)(mu)：房(fang)地(di)產(chan)(chan)(chan)(chan)(chan)(chan)經(jing)(jing)(jing)(jing)(jing)(jing)紀(ji)；房(fang)地(di)產(chan)(chan)(chan)(chan)(chan)(chan)咨(zi)(zi)詢；物業(ye)(ye)(ye)管(guan)(guan)(guan)(guan)理(li)(li)(li)；住房(fang)租賃(lin)；企(qi)業(ye)(ye)(ye)管(guan)(guan)(guan)(guan)理(li)(li)(li)咨(zi)(zi)詢；會議(yi)及(ji)(ji)展覽(lan)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；圖文(wen)設(she)(she)計制(zhi)(zhi)(zhi)作(zuo)；平面(mian)設(she)(she)計；市場營(ying)(ying)(ying)(ying)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)策劃；企(qi)業(ye)(ye)(ye)形象策劃；廣告設(she)(she)計、代(dai)理(li)(li)(li)；廣告制(zhi)(zhi)(zhi)作(zuo)；銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)代(dai)理(li)(li)(li)；停車場服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；新(xin)鮮水(shui)果(guo)批(pi)(pi)(pi)發(fa)(fa)(fa)；新(xin)鮮水(shui)果(guo)零(ling)(ling)(ling)(ling)(ling)售(shou)(shou)(shou)；新(xin)鮮蔬(shu)菜(cai)批(pi)(pi)(pi)發(fa)(fa)(fa)；新(xin)鮮蔬(shu)菜(cai)零(ling)(ling)(ling)(ling)(ling)售(shou)(shou)(shou)；水(shui)產(chan)(chan)(chan)(chan)(chan)(chan)品(pin)(pin)(pin)(pin)(pin)批(pi)(pi)(pi)發(fa)(fa)(fa)；水(shui)產(chan)(chan)(chan)(chan)(chan)(chan)品(pin)(pin)(pin)(pin)(pin)零(ling)(ling)(ling)(ling)(ling)售(shou)(shou)(shou)；農(nong)副產(chan)(chan)(chan)(chan)(chan)(chan)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；食(shi)(shi)用(yong)(yong)農(nong)產(chan)(chan)(chan)(chan)(chan)(chan)品(pin)(pin)(pin)(pin)(pin)零(ling)(ling)(ling)(ling)(ling)售(shou)(shou)(shou)；食(shi)(shi)用(yong)(yong)農(nong)產(chan)(chan)(chan)(chan)(chan)(chan)品(pin)(pin)(pin)(pin)(pin)批(pi)(pi)(pi)發(fa)(fa)(fa)；母嬰用(yong)(yong)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；飼料(liao)(liao)原料(liao)(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；飼料(liao)(liao)添加劑銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；城(cheng)市綠化管(guan)(guan)(guan)(guan)理(li)(li)(li)；花卉綠植租借與代(dai)管(guan)(guan)(guan)(guan)理(li)(li)(li)；禮品(pin)(pin)(pin)(pin)(pin)花卉銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；金屬(shu)材(cai)(cai)料(liao)(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；建筑(zhu)材(cai)(cai)料(liao)(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；輕質(zhi)建筑(zhu)材(cai)(cai)料(liao)(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；針紡(fang)織品(pin)(pin)(pin)(pin)(pin)及(ji)(ji)原料(liao)(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；日(ri)用(yong)(yong)百貨(huo)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；日(ri)用(yong)(yong)品(pin)(pin)(pin)(pin)(pin)批(pi)(pi)(pi)發(fa)(fa)(fa)；日(ri)用(yong)(yong)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；互聯網銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)（除(chu)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)需(xu)要許可的商品(pin)(pin)(pin)(pin)(pin)）;汽車零(ling)(ling)(ling)(ling)(ling)配件(jian)批(pi)(pi)(pi)發(fa)(fa)(fa)；木材(cai)(cai)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；服(fu)(fu)(fu)(fu)(fu)(fu)(fu)裝(zhuang)(zhuang)(zhuang)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)飾零(ling)(ling)(ling)(ling)(ling)售(shou)(shou)(shou)；服(fu)(fu)(fu)(fu)(fu)(fu)(fu)裝(zhuang)(zhuang)(zhuang)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)飾批(pi)(pi)(pi)發(fa)(fa)(fa);工(gong)藝(yi)美術(shu)品(pin)(pin)(pin)(pin)(pin)及(ji)(ji)收(shou)藏品(pin)(pin)(pin)(pin)(pin)零(ling)(ling)(ling)(ling)(ling)售(shou)(shou)(shou)（象牙(ya)及(ji)(ji)其制(zhi)(zhi)(zhi)品(pin)(pin)(pin)(pin)(pin)除(chu)外）；玩具銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；包(bao)裝(zhuang)(zhuang)(zhuang)材(cai)(cai)料(liao)(liao)及(ji)(ji)制(zhi)(zhi)(zhi)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；文(wen)具用(yong)(yong)品(pin)(pin)(pin)(pin)(pin)批(pi)(pi)(pi)發(fa)(fa)(fa)；建筑(zhu)陶瓷(ci)制(zhi)(zhi)(zhi)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；特種陶瓷(ci)制(zhi)(zhi)(zhi)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；衛(wei)生(sheng)陶瓷(ci)制(zhi)(zhi)(zhi)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；非(fei)金屬(shu)礦及(ji)(ji)制(zhi)(zhi)(zhi)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；集貿(mao)(mao)市場管(guan)(guan)(guan)(guan)理(li)(li)(li)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；保(bao)健(jian)用(yong)(yong)品(pin)(pin)(pin)(pin)(pin)（非(fei)食(shi)(shi)品(pin)(pin)(pin)(pin)(pin)）銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；皮革制(zhi)(zhi)(zhi)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；橡膠制(zhi)(zhi)(zhi)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；儀(yi)器儀(yi)表(biao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；通(tong)訊(xun)設(she)(she)備銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；體(ti)育用(yong)(yong)品(pin)(pin)(pin)(pin)(pin)及(ji)(ji)器材(cai)(cai)批(pi)(pi)(pi)發(fa)(fa)(fa)；音(yin)響設(she)(she)備銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；家用(yong)(yong)電(dian)器銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；電(dian)子產(chan)(chan)(chan)(chan)(chan)(chan)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；第一類醫療器械銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；國內貿(mao)(mao)易(yi)代(dai)理(li)(li)(li)；個人衛(wei)生(sheng)用(yong)(yong)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；園(yuan)(yuan)區(qu)(qu)管(guan)(guan)(guan)(guan)理(li)(li)(li)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；物聯網應用(yong)(yong)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；信息咨(zi)(zi)詢服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)（不(bu)含許可類信息咨(zi)(zi)詢服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)）；國內貨(huo)物運(yun)輸代(dai)理(li)(li)(li)；娛樂性展覽(lan);游藝(yi)及(ji)(ji)娛樂用(yong)(yong)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；公(gong)園(yuan)(yuan)、景區(qu)(qu)小(xiao)型(xing)設(she)(she)施娛樂活(huo)動(dong)(dong)(dong)；商業(ye)(ye)(ye)綜合體(ti)管(guan)(guan)(guan)(guan)理(li)(li)(li)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；健(jian)身休閑活(huo)動(dong)(dong)(dong)；游樂園(yuan)(yuan)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；體(ti)育用(yong)(yong)品(pin)(pin)(pin)(pin)(pin)及(ji)(ji)器材(cai)(cai)零(ling)(ling)(ling)(ling)(ling)售(shou)(shou)(shou)；從事(shi)語(yu)(yu)言能力、藝(yi)術(shu)、體(ti)育、科(ke)技等培(pei)訓(xun)的營(ying)(ying)(ying)(ying)利性民(min)辦(ban)培(pei)訓(xun)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)機構（除(chu)面(mian)向中小(xiao)學生(sheng)開(kai)(kai)展的學科(ke)類、語(yu)(yu)言類文(wen)化教育培(pei)訓(xun)）；戶外用(yong)(yong)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；非(fei)居住房(fang)地(di)產(chan)(chan)(chan)(chan)(chan)(chan)租賃(lin)；鞋帽批(pi)(pi)(pi)發(fa)(fa)(fa)；塑料(liao)(liao)制(zhi)(zhi)(zhi)品(pin)(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；家用(yong)(yong)視聽設(she)(she)備銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；專業(ye)(ye)(ye)保(bao)潔、清洗、消(xiao)毒服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；供冷服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；畜牧漁業(ye)(ye)(ye)飼料(liao)(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)；包(bao)裝(zhuang)(zhuang)(zhuang)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)；幼兒(er)園(yuan)(yuan)外托管(guan)(guan)(guan)(guan)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)（不(bu)含餐飲、住宿(su)、文(wen)化教育培(pei)訓(xun)）；體(ti)育賽事(shi)策劃；從事(shi)科(ke)技培(pei)訓(xun)的營(ying)(ying)(ying)(ying)利性民(min)辦(ban)培(pei)訓(xun)機構（除(chu)面(mian)向中小(xiao)學生(sheng)開(kai)(kai)展的學科(ke)類、語(yu)(yu)言類文(wen)化教育培(pei)訓(xun)）（除(chu)依(yi)法須(xu)經(jing)(jing)(jing)(jing)(jing)(jing)批(pi)(pi)(pi)準(zhun)的項目(mu)(mu)外，憑營(ying)(ying)(ying)(ying)業(ye)(ye)(ye)執照依(yi)法自(zi)主開(kai)(kai)展經(jing)(jing)(jing)(jing)(jing)(jing)營(ying)(ying)(ying)(ying)活(huo)動(dong)(dong)(dong)）。（以公(gong)司(si)登記機關(guan)核定的經(jing)(jing)(jing)(jing)(jing)(jing)營(ying)(ying)(ying)(ying)范(fan)圍(wei)(wei)為準(zhun)）。

二(er)、董事會報告(gao)摘要

（一）機構設置情況

本屆(jie)(jie)董(dong)(dong)(dong)(dong)事會(hui)(hui)為(wei)第七屆(jie)(jie)，任期自2020年(nian)12月23日開始，任期3年(nian)，共有董(dong)(dong)(dong)(dong)事9人，內部董(dong)(dong)(dong)(dong)事4人，外部董(dong)(dong)(dong)(dong)事5人。公司董(dong)(dong)(dong)(dong)事會(hui)(hui)辦(ban)(ban)公室(shi)職(zhi)能設(she)置(zhi)(zhi)在辦(ban)(ban)公室(shi)（黨辦(ban)(ban)、董(dong)(dong)(dong)(dong)辦(ban)(ban)、信息(xi)辦(ban)(ban)）。董(dong)(dong)(dong)(dong)事會(hui)(hui)設(she)置(zhi)(zhi)有1個專(zhuan)門委員會(hui)(hui)，即(ji)投(tou)資及風控委員會(hui)(hui)。未(wei)任命專(zhuan)職(zhi)董(dong)(dong)(dong)(dong)秘。

（二(er)）制(zhi)度建設情況

照公司《章(zhang)程(cheng)》賦予董事(shi)(shi)會(hui)(hui)的職權(quan)職責(ze)，根據《公司法(fa)》和(he)集團有關規定，全(quan)面修(xiu)訂《董事(shi)(shi)會(hui)(hui)議事(shi)(shi)規則》《董事(shi)(shi)會(hui)(hui)對經理(li)層授(shou)權(quan)決策方案(an)》等(deng)，進一步厘清各治理(li)主體權(quan)責(ze)邊界(jie)，實現決策運行規范(fan)化(hua)、標準化(hua)、數字化(hua)。對“三重(zhong)一大(da)”制度進行修(xiu)訂，特別是對“三重(zhong)一大(da)”事(shi)(shi)項(xiang)(xiang)決策職能結(jie)(jie)構(gou)表(biao)進行細化(hua)，部分(fen)重(zhong)大(da)事(shi)(shi)項(xiang)(xiang)由董事(shi)(shi)會(hui)(hui)向總(zong)經理(li)辦公會(hui)(hui)授(shou)權(quan)，法(fa)人治理(li)結(jie)(jie)構(gou)進一步完(wan)善。為加強董事(shi)(shi)會(hui)(hui)決策事(shi)(shi)項(xiang)(xiang)跟蹤督辦，公司對組織架構(gou)進行調整，成立了(le)紀檢審計部（綜合監(jian)督室(shi)），對董事(shi)(shi)會(hui)(hui)決策事(shi)(shi)項(xiang)(xiang)及時抄(chao)告責(ze)任部門，全(quan)年抄(chao)告單20份，按時辦結(jie)(jie)率100%。

（三）董事會運行情況

農都公司(si)(si)全(quan)年共召開(kai)董事會(hui)11次(ci)，其中以(yi)現場形式(shi)召開(kai)會(hui)議(yi)1次(ci)，以(yi)通(tong)訊形式(shi)召開(kai)會(hui)議(yi)10次(ci)，審(shen)議(yi)內容涉及(ji)“三重(zhong)一大”、企業重(zhong)要(yao)經營活動、財務預決算、年度工作報(bao)(bao)告、公司(si)(si)章(zhang)程修訂、貸款授信、公司(si)(si)“十四五”規(gui)劃等事項36件(jian)，審(shen)議(yi)事項全(quan)部(bu)辦結。報(bao)(bao)告期內，公司(si)(si)外(wai)部(bu)董事嚴(yan)格按照《公司(si)(si)法》的要(yao)求，遵守公司(si)(si)《章(zhang)程》《董事會(hui)議(yi)事規(gui)則》等文件(jian)的相關規(gui)定，勤勉(mian)盡責(ze)、恪盡職守，較好地履行了各項職責(ze)。

三、政(zheng)府(fu)扶(fu)持政(zheng)策

（一）大額(e)政府補貼或撥款

無。

（二(er)）政府為企業(ye)提(ti)供的(de)擔保

無。

四(si)、年度(du)發生的(de)重大事項(xiang)及其(qi)對企業的(de)影響

（一(yi)）重大人事變動

2022年4月，沈宏(hong)同志(zhi)任浙江省農(nong)(nong)都農(nong)(nong)產品(pin)有限公司(si)黨委委員、常務(wu)副總經(jing)理；

2022年11月(yue)，錢國(guo)勝同志任(ren)浙江省農(nong)(nong)都農(nong)(nong)產品有(you)限公司黨(dang)委書記、董事(shi)長；魏宏偉同志不再擔任(ren)浙江省農(nong)(nong)都農(nong)(nong)產品有(you)限公司黨(dang)委書記、董事(shi)長職務。

2022年11月，沈宏同志任(ren)浙江(jiang)省農(nong)都農(nong)產(chan)品有限公(gong)司黨委副書(shu)(shu)記、總(zong)經(jing)(jing)理(li)、董事；錢國(guo)勝(sheng)同志不再擔(dan)任(ren)農(nong)都公(gong)司黨委副書(shu)(shu)記、總(zong)經(jing)(jing)理(li)。

2022年(nian)11月(yue)，何春剛同(tong)志(zhi)不再擔任浙江省(sheng)農(nong)都農(nong)產品有限(xian)公司副總經理(li)職務。

（二）重(zhong)大投(tou)資、重(zhong)組(zu)與并購。

無。

（三）大額資金的調動及使用情況

無。

（四）大項目投資(zi)及(ji)境外投資(zi)情況

無。

（五）其他

2022年10月，投資設立浙(zhe)江(jiang)農(nong)(nong)都商業運營管理有限公司和浙(zhe)江(jiang)農(nong)(nong)都農(nong)(nong)產品供應(ying)鏈有限公司。

五、社會責(ze)任履行工作

2022年累計引進新員工(gong)12人(ren)，大(da)學(xue)本(ben)科以上文(wen)化程度的(de)占比100%，碩士研究(jiu)生5人(ren)。提供安全的(de)產品和服務(wu)、遵守商業道(dao)德，無違反職工(gong)職工(gong)勞動、安全、衛(wei)生保護、環境保護等情況發生。無對外大(da)額(e)捐(juan)贈、贊助(zhu)。

六、監督檢查整(zheng)改落實情況

根(gen)據省農發集(ji)團(tuan)(tuan)黨委(wei)統一部(bu)署，2022年(nian)4月2日-4月14日，集(ji)團(tuan)(tuan)巡察(cha)組(zu)對農都公(gong)(gong)司(si)(si)黨委(wei)進行了巡察(cha)。根(gen)據巡察(cha)反饋(kui)，指出了7個方(fang)面15個具體問題(ti)，公(gong)(gong)司(si)(si)黨委(wei)專(zhuan)項(xiang)制定(ding)了《整改(gai)落實方(fang)案》和《整改(gai)工(gong)作分工(gong)方(fang)案》，建立了整改(gai)工(gong)作臺賬，狠抓落實，逐項(xiang)銷賬。截至目前，所(suo)有(you)問題(ti)已整改(gai)到位(wei)。

七、國有(you)企業改革重組(zu)信息

（一）公開國有企業改(gai)革(ge)重(zhong)組政策(ce)

無。

（二）改(gai)革(ge)重(zhong)組相關信息(xi)

無。