泸州市兴泸水务（集团）股份有限公司（简称“兴泸水务”）宣布了修订后的公司章程。公告信息显示，该章程于2016年至2025年间多次经公司股东大会批准或修改，涵盖了股份发行、业务范围、股东大会和董事会的运作机制等重要内容。
本次修订明确公司持续实行现代企业制度并加强党的领导，设立了专门的党组织，强调了党组织在重大决策及干部选用中的重要作用。章程还对股东权利和义务、董事任职资格、董事会职权范围、监审机制等进行了系统性列明。公司将继续按照相关法律法规，履行披露义务并推进规范治理。
此外，修订内容对财务会计制度、盈利分配以及审计监督均有具体规定，包括编制财务报表、稳健实施分配政策，以及在必要条件下就审计事宜聘任独立专业机构。兴泸水务表示，已对上述修订履行必要法律程序，并将遵循新章程进一步提升公司治理水平。
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