chapter one
General rule
Article 1 The name of this group is China Foundry Association, or China Foundry Association for short. English name CHINA FOUNDRY ASSOCIATION, CFA for short.
Article 2 This group is a national non-profit trade organization voluntarily composed of national foundry enterprises, local community organizations, enterprises related to foundry business, scientific research and design institutes and universities, and it is a social group legal person established according to law.
Article 3 The purpose of this group: to abide by the Constitution, laws, regulations and social ethics, and to implement national policies; Safeguard the interests of foundry industry, reflect the demands of members, and give full play to the role of bridge and link between government and enterprises by providing services for government, members and enterprises; Assist the government to improve industry norms and strengthen industry self-discipline; Accelerate structural adjustment, change development mode, promote foundry technology progress and industrial upgrading, promote the construction of modern foundry industrial clusters, and make contributions to building China into a foundry power.
Article 4 The organization accepts the operational guidance, supervision and management of the Ministry of Civil Affairs of the People's Republic of China, the State-owned Assets Supervision and Administration Commission of the State Council and the competent departments.
Article 5 domicile of this group: Beijing.
chapter two
scope of business
Article 6 Business scope of this group: According to the relevant national laws and regulations and the provisions of relevant departments in the State Council, this group has basic functions such as investigation and research, policy suggestions, organization and coordination, information guidance, consulting services, international exchange, rights and interests protection, industry self-discipline, education and training, and its business scope and main work are as follows:
(a) to investigate and study the operation and development of the whole industry, and provide decision-making basis and policy suggestions for the government to determine the direction of industry reform and development, formulate industry development plans, industrial development policies, economic and technological policies, and implement macro-control.
(two) entrusted by government departments to participate in the formulation of economic and technological policies and laws and regulations related to the foundry industry; Follow up and study the implementation of the development policies and laws and regulations of the foundry industry, and reflect the opinions and requirements of the industry and enterprises to government departments in a timely manner.
(3) Collecting, sorting out, analyzing and publishing the technical and economic information of the foundry industry at home and abroad; Track and understand the domestic and international market trends and industry development trends of products, make market forecasts in time, and provide information services for industries, members and enterprises; According to the authorization, conduct industry statistics according to law.
(four) to assist the government in organizing the revision of the national standards, industry standards and technical specifications of the foundry industry, and to organize and promote the implementation of various national standards, industry standards and technical specifications; Put forward the guiding documents for the internal technology and business management of the industry.
(five) to carry out the construction of foundry industry cluster. Assist local governments in planning foundry industry and parks in regional economic development, and promote the optimization and adjustment of industrial structure and the optimization and upgrading of product structure.
(six) to carry out enterprise management and production technology consulting and technical services, and promote the improvement of the overall quality of the industry and enterprises.
(seven) to carry out organizational liaison work, strengthen cooperation with local industry organizations, improve the industry work system of each branch, and strive to achieve harmonious interaction and mutual benefit; Develop strategic partnerships with industry organizations in upstream and downstream industrial chains and industry organizations in Hong Kong and Taiwan to realize multilateral or bilateral cooperation and exchanges; Promote the establishment of overseas work system and expand exchanges with foreign counterparts in the same industry.
(eight) organize enterprises to carry out various forms of international technical and economic cooperation and inspection and exchange activities; Entrusted by the government, according to the needs of market and industry development, undertake or hold large-scale exhibitions (exhibitions) at home and abroad in this industry to provide services and create conditions for enterprises to explore domestic and foreign markets.
(nine) to promote the import and export trade activities of this industry, coordinate enterprises to form a unified position, improve the adaptability of enterprises in domestic and foreign market competition, and promote the digestion and absorption of imported technologies.
(10) Organizing and coordinating the response of foreign countries to the investigation on anti-dumping, countervailing and safeguard measures of foundry enterprises; Responsible for the investigation of industrial damage in foundry industry and cooperate with the government to establish an early warning mechanism for industrial damage.
(eleven) to formulate industry rules and regulations and supervise the implementation, establish and improve the industry self-discipline mechanism, standardize the industry self-management behavior, coordinate peer price disputes, and maintain a fair market order; Coordinate and promote economic and technological cooperation among enterprises and promote various forms of joint and cooperation.
(twelve) to promote the construction of industry education and training system, to carry out industry vocational skills training, approved by the relevant government departments to carry out industry vocational skills appraisal, and comprehensively improve the quality of workers in the whole industry.
(thirteen) to undertake the demonstration and evaluation of projects and products, and to participate in the relevant qualification examination.
(fourteen) to safeguard the overall interests of the industry and the legitimate rights and interests of members. Investigate and study the situation involving the interests of members and the overall interests of the foundry industry, put forward policy suggestions, and strive for national policy support conducive to the development of the industry.
(fifteen) run a comprehensive website and publication oriented to the industry, and build an information exchange platform for the development of the industry and enterprises.
(sixteen) with the approval of the relevant government departments, organize the selection and commendation activities of the whole industry.
(seventeen) to undertake other matters entrusted by government departments and provide other services required by members.
chapter three
Unit member
Seventh members of this group are members of the unit. All local foundry associations, foundry enterprises, foundries of complete machine manufacturing enterprises, enterprises engaged in foundry business, research and design institutes and institutions of higher learning related to foundry specialty that have been approved and registered by relevant government departments or obtained industrial and commercial business licenses according to law may submit written applications. Article 8 A member applying to join this group must meet the following conditions:
(1) Supporting the articles of association of this group;
(two) have the will to join this group;
(3) Willing to fulfill membership obligations;
(4) Meeting the requirements for industry access;
(5) Having certain influence in the business field of the Group;
(six) candidates who are recommended or nominated as the chairman, executive vice chairman, vice chairman, special secretary and deputy secretary general of this group may become members of this group.
Article 9 The procedures for joining the club are as follows:
(1) submitting an application for membership;
(2) discussed and adopted by the Council;
(three) when the Council is not in session, authorize the secretariat to examine and report to the Council for the record;
(4) The membership card shall be issued by the Council or an institution authorized by the Council.
Article 10 Members shall enjoy the following rights:
The right to vote, to be elected and to vote of this group;
(two) to participate in the activities of this group;
(three) to obtain the priority of this group service;
(four) have the right to criticize, suggest and supervise the work of this group;
(5) Freedom to join and quit voluntarily.
Article 11 Members shall perform the following obligations:
(a) Implementing the resolutions of the Panel;
(two) to safeguard the legitimate rights and interests of this group;
(three) to complete the work assigned by the group;
(four) to pay membership fees in accordance with the provisions;
(five) to reflect the situation to the General Administration of Defense and provide relevant information on the basic situation of production, technology and management;
(6) Abide by the articles of association, rules and regulations of this group.
Article 12 Members who are directly subordinate to and managed by this group are "direct members" of this group; Each branch can develop professional members according to the provisions of Articles 8 and 9 of the Articles of Association, and its members are group "statistical members", which are managed in accordance with the Regulations on the Organization of China Foundry Association Branch and the Interim Measures for the Management of China Foundry Association Branch; Local associations apply to join the group as members of the group, and are also "direct members" of the group, and their members are regarded as "indirect members" of the group.
Article 13 Members shall notify the Group in writing and return their membership cards. If a member fails to pay membership fees or participate in group activities for 2 years, it will be deemed as automatic withdrawal.
Article 14. If a member seriously violates the Articles of Association, it shall be removed by voting of the board of directors.
chapter four
system
And that selection and removal of the responsible person.
Fifteenth the highest authority of this group is the member congress, and its functions and powers are:
(a) to formulate and amend the articles of association;
(2) Electing and dismissing directors;
(three) to consider the work report and financial report of the Council;
(four) to formulate and revise the membership fee standards;
(5) Deciding to terminate.
(six) to decide on other major issues.
Article 16 A general meeting of members' representatives shall be held only when more than two thirds of the members' representatives are present, and its resolution shall take effect only after more than half of the members' representatives present vote.
Seventeenth members' congress is held every four years. Due to special circumstances, it is necessary to advance or postpone the general election, which shall be voted by the board of directors, reported to the competent business unit for review, and approved by the association registration authority. But the longest extension shall not exceed 1 year.
Article 18 The Council is the executive body of the general meeting of members. When the general meeting is not in session, it leads the group to carry out its daily work and is responsible to the general meeting.
Article 19 The functions and powers of the Council are:
(a) to implement the resolutions of the members' congress;
(two) to elect and recall the chairman, executive vice chairman and vice chairman, and to approve the appointment and removal of the Secretary General and special affairs;
(three) to prepare for the convening of the members' congress;
(four) to report the work and financial situation to the members' congress;
(five) to decide to absorb or recall members;
(6) Deciding to establish offices, branches, representative offices and entities;
(seven) to decide the appointment and removal of the Deputy Secretary General and the principal responsible persons of various institutions;
(eight) to lead the work of this group;
(nine) to formulate internal management system;
(10) Electing an honorary chairman;
(eleven) to commend and reward the member units and individuals who have made outstanding contributions to the work of this group and the technical progress of the industry.
(twelve) to decide on other major issues.
Article 20 The board of directors shall be convened only when more than two-thirds of the directors are present, and its resolutions shall take effect only if they are voted by more than two-thirds of the directors present.
Article 21 The Council shall meet at least once a year. Under special circumstances, it can also be convened by communication.
Article 22 The board of directors shall be elected every four years for a term of four years and may be re-elected. Directors who have not paid their membership dues for two years overdue shall be suspended or cancelled after being examined and approved by the Council.
Article 23 The basic requirements of a governing unit are:
(1) Abide by national laws and regulations and legally carry out production and business activities;
(2) Consciously fulfilling membership obligations and paying membership dues on time;
(3) Attending board meetings on time;
(four) concerned about the construction of the association, support and actively participate in the industry activities organized by the association;
(5) Good economic benefits, high product quality and strong development momentum;
(6) Having certain influence and representativeness in the industry;
(7) Fulfilling social responsibilities.
Article 24 When the board of directors changes, there must be about 65,438+0/3 new directors, and the same number of original directors must be replaced. The group has an honorary director. According to the needs of the work, after discussion and approval by the board of directors, those who are enthusiastic about serving the association and have made great contributions to the association and the industry can be elected as honorary directors and participate in the relevant work of the association.
Article 25 The group shall have the chairman 1 name (part-time), the executive vice chairman 1 name (full-time), several vice chairmen (part-time), the secretary general 1 name (full-time) and several experts (full-time). The chairman, executive vice chairman, vice chairman, secretary general and person in charge of special affairs must meet the following conditions:
(a) adhere to the party's line, principles and policies and good political quality;
(two) enthusiastic about the construction of the association, actively support and participate in the industry activities organized by the association, and make contributions;
(3) It has strong influence and representativeness in the industry, and has strong organization, coordination and decision-making ability;
(4) The demonstration function of fulfilling social responsibility is obvious;
(5) The chairman of the board shall not be over 70 years old; The maximum working age of the executive vice chairman, vice chairman, secretary general and Commissioner shall not exceed 65 years old;
(six) good health, can adhere to the normal work;
(seven) have not been deprived of political rights of criminal punishment;
(8) Having full capacity for civil conduct.
Article 26 If the chairman, executive vice-chairman, vice-chairman, secretary-general and experts of this group are over the maximum working age, they shall go through the resignation procedures.
Article 27 The term of office of the chairman, executive vice-chairman, vice-chairman, secretary-general and experts of this group shall be four years, and the longest term shall not exceed two terms.
Article 28 The research group shall establish a secretariat as the permanent office of the research group. The executive vice president presides over and the deputy secretary-general is responsible for the division of labor.
Article 29 The executive vice president of this group is the legal representative of this group. The legal representative of this group does not concurrently serve as the legal representative of other groups.
Thirtieth the chairman of this group shall exercise the following functions and powers:
(1) Convene and preside over the annual joint meeting of the board of directors and the chairman (at least once every six months);
(two) to check the implementation of the resolutions of the members' congress and the Council;
(three) in conjunction with the executive vice president, the Secretary General and experts are proposed and submitted to the Council for consideration.
Article 31 The group shall have an honorary chairman and an adviser. According to the needs of the work, the former chairman who is enthusiastic about the work of this group and has made great contributions to this group and industry can be elected as honorary chairman and participate in the relevant work of this association. According to the needs of the work, experts, entrepreneurs and economic management cadres with experience, contribution and enthusiastic service industry can be hired as consultants of the association upon nomination by the secretariat and approval by the executive vice president.
Article 32 The Secretary-General of this group shall exercise the following functions and powers:
(1) To implement the resolutions of the Council, preside over the daily work of the Secretariat, organize the implementation of the annual work plan, and report the work to the Council;
(2) Coordinating the work of branches, representative offices and entities;
(3) To propose, jointly with the executive vice-chairman, the appointment and removal of the Deputy Secretary-General and the principal responsible persons of various offices, branches, representative offices and units, and submit them to the Council for decision;
(4) To study and decide, together with the executive vice president, the establishment of functional departments of the Secretariat and the employment of full-time staff, representatives, heads of units and consultants of associations;
(5) Handle other daily affairs.
chapter five
Principles of asset management and use
Thirty-third sources of funds for this group:
(1) membership fees;
(2) donation;
(3) government funding;
(4) Income from activities or services provided within the approved business scope;
(5) interest;
(6) Other lawful income.
Article 34 This group collects membership fees in accordance with the relevant provisions of the state. This group carries out activities such as appraisal, selection and commendation, and does not charge any fees.
Article 35 The funds of this group must be used for the business scope and career development as stipulated in the articles of association, and shall not be distributed among members.
Article 36 The Group shall establish a strict financial management system to ensure that accounting information is legal, true, accurate and complete.
Article 37 The Group is equipped with accountants with professional qualifications. Accounting personnel shall not concurrently serve as cashiers. Accountants must conduct accounting and exercise accounting supervision. When accounting personnel transfer their jobs or leave their posts, they must go through the handover procedures according to the system.
Article 38 The assets management of this group must implement the financial management system stipulated by the state and accept the supervision of the members' congress and the financial department. If the source of assets belongs to the state appropriation or social donation or subsidy, it must accept the supervision of audit institutions and publish relevant information to the society in an appropriate way.
Article 39 Before a group changes or changes its legal representative, it must accept the financial audit organized by the registration authority of the association and the competent business unit.
Article 40 No unit or individual may occupy, privately divide or misappropriate the assets of this group.
Article 41 The wages, insurance and welfare benefits of the full-time staff of the Group shall be implemented with reference to the provisions of relevant state institutions.
Chapter vi
Revision of articles of association
procedure
Forty-second amendments to the articles of association of this group must be approved by the Council and reported to the member congress for deliberation.
Article 43 The revised Articles of Association of the Organization shall come into effect within 15 days after it is adopted by the members' congress, agreed by the competent business unit and approved by the organization's registration authority.
Chapter VII
kill
And the disposal of property after termination.
Article 44 If a group completes its purpose, dissolves or needs to be revoked due to division or merger, the Council or the Standing Council shall propose a motion for termination.
Article 45 The motion to terminate this group must be voted by the members' congress and submitted to the competent business unit for examination and approval.
Forty-sixth before the termination of this group, a liquidation organization must be established under the guidance of the competent business unit and the relevant authorities to clean up the creditor's rights and debts and deal with the aftermath. During the liquidation period, no activities other than liquidation will be carried out.
Forty-seventh this group shall terminate after the cancellation of registration by the association registration authority.
Forty-eighth after the termination of the group's remaining property, under the supervision of the competent business unit and the group registration authority, in accordance with the relevant provisions of the state, for the development of undertakings related to the purpose of the group.
Chapter VIII
Supplementary rules
Article 49: The Articles of Association was adopted by the sixth general meeting of members on May 8, 20 10.
Article 50: The right to interpret the Articles of Association belongs to the Council of the Association. Article 51: The Articles of Association shall come into force as of the date of approval by the association registration authority.
China Foundry Association membership fee payment standard and use management measures
Membership dues are an important source of funds for the development of China Foundry Association. According to the articles of association, all members who join China Foundry Association shall fulfill the obligation of paying their dues on time. In order to strengthen the management of membership dues revenue and expenditure, these measures are formulated in accordance with the relevant provisions of the Ministry of Civil Affairs and the actual situation of China Foundry Association.
I. Membership fee standard The membership fee collection standard is determined by grades according to the responsibilities and rights of members in the association, the overall level of social prices and the needs of the association to carry out industry services.
Two. Time and method of payment of membership dues Members shall pay their membership dues every year before April 30th of each year; New members pay their dues within one month after they are allowed to join the club. Those who join the membership in the second half of the year will be paid according to half of the annual membership fee standard; The membership fee should be paid to the Finance Department of China Foundry Association.
Third, the use and management of membership fees.
(1) use
Expenses for convening general meetings and relevant working meetings by the Council and the Secretariat;
Financial subsidies to some branches;
Secretariat office expenses and office equipment purchase and maintenance expenses;
The expenses for website construction, printing and publication and information exchange of the Association;
Expenses such as allowances, bonuses, subsidies and welfare for the signing of the association and related personnel;
Expenses for exchange activities with foreign organizations in the same industry;
Commend and reward the expenses of advanced collectives and individuals of the Association;
Other expenses.
(2) Management
The management of membership dues will be strictly in accordance with the provisions of Articles 33 to 41 of the Articles of Association.
Fourth, others.
According to the relevant provisions of the association's articles of association, members who have not paid their membership fees for two years will be regarded as automatically withdrawing from the association; Members withdraw from the meeting, but their membership fees will not be refunded.
These Measures shall come into force as of the date of deliberation and adoption by the sixth member congress of China Foundry Association.