Determine the company's business policy and investment plan; elect and replace directors, supervisors; review the report of the board of directors and supervisors; review and approve the company's personnel appointment and dismissal, financial budget, final accounts, profit distribution plan, make up the loss plan; modify the company's articles of association and other provisions of the company's articles of association Functions, etc.
Responsible for the full implementation of the shareholders' meeting resolutions, and timely report to the shareholders' meeting; publicize and implement the relevant laws, regulations, policies and policies of the state and industry; preside over the company's daily business operations, business plans and investment plans; convene to host company meetings, coordination, Inspect and supervise the work of various departments; advocate corporate culture and public relations publicity; sign daily administrative and business documents, integrate the company's human and financial resources, be responsible for the adjustment of the company's organizational structure; determine the annual business plan, financial budget, final accounts, etc.
Responsible for new product design and development, preparation of various technical documents; participation in product planning, contract review and supplier evaluation; supervision of quality control system, responsibility for equipment supervision, data analysis and management; implementation of national and industry laws and regulations, standardizing company processes Process and quality control standards; responsible for providing technical support, supporting the completion of market plans, etc.
Responsible for market research, market planning, annual sales plan, contract review; customer management and credit risk management, after-sales service management; marketing expense management, brand building; participation in annual work report, providing corresponding information for the finance department; building sales team, upgrading enterprise Culture and so on.
Contact the purchase department to confirm the specific conditions of the items to be purchased, and purchase in time; investigate the market, reduce the procurement cost, control the quality of purchased products; familiarize with and master the names, models, specifications, unit prices, quality and suppliers of various materials. Suppliers must accurately understand and grasp the market supply and demand, and organize procurement in a timely manner; timely complete the procurement tasks issued by the department, and timely protect the normal business needs of the enterprise. The procurement is based on the “material purchase order”; timely report the procurement progress, Coordinate supply cycles, etc.
Drafting the company's annual business plan, preparing financial budget; implementing national financial accounting policies, tax policies and regulations; writing company financial analysis reports, managing company equity work; company accounting, accounting supervision; company accounting file management and contracts, securities , the custody of mortgage legal documents, etc.
Quality inspection department
Conduct product quality, quality management system and system reliability design, research and control; organize quality supervision and inspection; conduct quality inspection, inspection, analysis, identification, and consultation; conduct product certification, production license, system certification, auditor and Conformer assessment, quality inspection agency and laboratory assessment and other conformity assessment management; adjustment of quality disputes, organization of investigation and analysis of major quality accidents.
According to the sales plan, workshop production capacity and general manager's opinion, it is responsible for organizing the organization of the company's annual and monthly production plans; responsible for organizing the formulation of material consumption quotas and various production technical and economic indicators; organizing workshops according to the company's annual and monthly production plans In fact, timely master the progress of production operations; responsible for the company's production scheduling work, regular production scheduling meetings, organize production, strengthen quota management, reduce consumption, improve labor productivity, strictly according to variety, quantity, quality, delivery deadline, safety Such as the completion of production tasks; in accordance with the relevant provisions promulgated by the state and higher authorities, the company's safety production management standards and regulations, and the organization of various departments to develop safety technology organization measures and improvement measures for unsafe hidden dangers, and supervision and inspection.
Responsible for the day-to-day administrative affairs management of the company, assisting the general manager in handling daily work, responsible for the daily activities of the general manager and the arrangement of outing activities; organizing and organizing company office meetings, or cooperating with relevant departments to prepare other meetings of the company and related important activities, and make good meeting minutes. And organize the minutes of the meeting, and issue the documents according to the decision of the meeting; be responsible for receiving, registering, registering, circulating, and instructing the company's correspondence; doing the preparation, review, printing, transmission, reminding and inspection of official documents, and filing and filing of documents and documents. Responsible for company confidentiality and legal affairs, properly keep and properly use company seals and introduction letters; responsible for the management of company office facilities, including company office supplies procurement, distribution, use registration, custody, maintenance management, responsible for fax machines, Management and use of copiers, long-distance telephones, mobile phones, computers, and laptops; to organize employees' cultural life, organize various cultural and sports activities and tourism activities.