國資委舉辦中央企業董事會建設研討班 |
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10月(yue)18日，國(guo)(guo)(guo)(guo)資委(wei)(wei)(wei)舉(ju)辦中(zhong)央(yang)企(qi)(qi)業(ye)(ye)(ye)董事會建(jian)設(she)研討班，進一(yi)(yi)(yi)步(bu)深入(ru)學習貫(guan)(guan)徹習近平(ping)總(zong)書(shu)記(ji)全(quan)(quan)國(guo)(guo)(guo)(guo)國(guo)(guo)(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)黨(dang)的建(jian)設(she)工作會議重要(yao)講(jiang)話(hua)精(jing)神，聚焦董事會建(jian)設(she)，總(zong)結工作、交流經(jing)驗、部署任(ren)務，推動(dong)中(zhong)央(yang)企(qi)(qi)業(ye)(ye)(ye)董事會建(jian)設(she)走(zou)(zou)深走(zou)(zou)實。國(guo)(guo)(guo)(guo)資委(wei)(wei)(wei)黨(dang)委(wei)(wei)(wei)書(shu)記(ji)、主任(ren)郝鵬出(chu)席研討班并(bing)講(jiang)話(hua)強調，要(yao)深入(ru)學習貫(guan)(guan)徹習近平(ping)總(zong)書(shu)記(ji)關于堅持(chi)(chi)“兩個一(yi)(yi)(yi)以(yi)貫(guan)(guan)之”、建(jian)設(she)中(zhong)國(guo)(guo)(guo)(guo)特色(se)現(xian)代企(qi)(qi)業(ye)(ye)(ye)制(zhi)(zhi)度(du)的重要(yao)論述，貫(guan)(guan)徹落實黨(dang)中(zhong)央(yang)、國(guo)(guo)(guo)(guo)務院決策部署，堅持(chi)(chi)加(jia)強黨(dang)的領導和(he)完(wan)善公司治(zhi)理相統一(yi)(yi)(yi)，圍繞(rao)建(jian)設(she)專業(ye)(ye)(ye)盡責(ze)、規(gui)范(fan)高效(xiao)的董事會，健全(quan)(quan)制(zhi)(zhi)度(du)、建(jian)優機制(zhi)(zhi)、建(jian)強隊伍，全(quan)(quan)面提(ti)升(sheng)董事會建(jian)設(she)質量，進一(yi)(yi)(yi)步(bu)健全(quan)(quan)完(wan)善中(zhong)國(guo)(guo)(guo)(guo)特色(se)現(xian)代企(qi)(qi)業(ye)(ye)(ye)制(zhi)(zhi)度(du)，為做強做優做大國(guo)(guo)(guo)(guo)有(you)資本(ben)和(he)國(guo)(guo)(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)、充(chong)分發揮國(guo)(guo)(guo)(guo)有(you)經(jing)濟戰(zhan)略支撐作用(yong)、加(jia)快建(jian)設(she)世界一(yi)(yi)(yi)流企(qi)(qi)業(ye)(ye)(ye)提(ti)供堅強制(zhi)(zhi)度(du)保證。國(guo)(guo)(guo)(guo)資委(wei)(wei)(wei)黨(dang)委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)、副主任(ren)翁杰明主持(chi)(chi)開班式，國(guo)(guo)(guo)(guo)資委(wei)(wei)(wei)黨(dang)委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)、副主任(ren)任(ren)洪斌作研討班小結。國(guo)(guo)(guo)(guo)資委(wei)(wei)(wei)黨(dang)委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)出(chu)席開班式。 會(hui)(hui)(hui)議(yi)認為，2016年(nian)10月10日習近平總書(shu)(shu)(shu)記(ji)全(quan)國(guo)(guo)國(guo)(guo)企(qi)(qi)(qi)黨(dang)(dang)(dang)建會(hui)(hui)(hui)重要(yao)(yao)講話對(dui)新(xin)時(shi)代(dai)國(guo)(guo)有企(qi)(qi)(qi)業(ye)改(gai)革發(fa)展(zhan)和(he)黨(dang)(dang)(dang)的(de)(de)(de)建設(she)作(zuo)出(chu)重大部(bu)(bu)(bu)署，創造性(xing)提(ti)出(chu)建設(she)中(zhong)(zhong)國(guo)(guo)特(te)色(se)現(xian)(xian)代(dai)國(guo)(guo)有企(qi)(qi)(qi)業(ye)制度的(de)(de)(de)重大命題(ti)，深刻闡明(ming)(ming)(ming)(ming)了(le)“兩個一(yi)以貫之(zhi)”的(de)(de)(de)重大原則，為加(jia)強(qiang)黨(dang)(dang)(dang)對(dui)國(guo)(guo)有企(qi)(qi)(qi)業(ye)的(de)(de)(de)全(quan)面(mian)領(ling)導(dao)和(he)完(wan)善公司(si)治理結構相統一(yi)、建設(she)中(zhong)(zhong)國(guo)(guo)特(te)色(se)現(xian)(xian)代(dai)企(qi)(qi)(qi)業(ye)制度指明(ming)(ming)(ming)(ming)了(le)方向、提(ti)供了(le)根本遵循。全(quan)國(guo)(guo)國(guo)(guo)企(qi)(qi)(qi)黨(dang)(dang)(dang)建會(hui)(hui)(hui)五年(nian)多(duo)來，在中(zhong)(zhong)央組(zu)(zu)織部(bu)(bu)(bu)的(de)(de)(de)指導(dao)支持下，國(guo)(guo)資委(wei)(wei)和(he)中(zhong)(zhong)央企(qi)(qi)(qi)業(ye)堅(jian)決(jue)(jue)貫徹落(luo)實(shi)(shi)習近平總書(shu)(shu)(shu)記(ji)重要(yao)(yao)講話精神(shen)，采取一(yi)系列有力有效(xiao)措施，扎(zha)實(shi)(shi)推進中(zhong)(zhong)國(guo)(guo)特(te)色(se)現(xian)(xian)代(dai)企(qi)(qi)(qi)業(ye)制度建設(she)，推動(dong)中(zhong)(zhong)央企(qi)(qi)(qi)業(ye)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)建設(she)取得重要(yao)(yao)進展(zhan)和(he)明(ming)(ming)(ming)(ming)顯(xian)成(cheng)效(xiao)。目前(qian)中(zhong)(zhong)央企(qi)(qi)(qi)業(ye)集團層(ceng)面(mian)實(shi)(shi)現(xian)(xian)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)應建盡(jin)(jin)建，約97%符合條件的(de)(de)(de)子(zi)企(qi)(qi)(qi)業(ye)建立了(le)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)，其中(zhong)(zhong)約80%的(de)(de)(de)子(zi)企(qi)(qi)(qi)業(ye)實(shi)(shi)現(xian)(xian)外部(bu)(bu)(bu)董(dong)(dong)事(shi)(shi)占多(duo)數。黨(dang)(dang)(dang)的(de)(de)(de)領(ling)導(dao)在完(wan)善公司(si)治理中(zhong)(zhong)全(quan)面(mian)加(jia)強(qiang)，中(zhong)(zhong)央企(qi)(qi)(qi)業(ye)集團全(quan)面(mian)完(wan)成(cheng)“黨(dang)(dang)(dang)建入章(zhang)”，全(quan)部(bu)(bu)(bu)實(shi)(shi)現(xian)(xian)黨(dang)(dang)(dang)委(wei)(wei)（黨(dang)(dang)(dang)組(zu)(zu)）書(shu)(shu)(shu)記(ji)、董(dong)(dong)事(shi)(shi)長(chang)“一(yi)肩挑”，專(zhuan)職副書(shu)(shu)(shu)記(ji)應配(pei)盡(jin)(jin)配(pei)并進入董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)，超過94%的(de)(de)(de)重要(yao)(yao)子(zi)企(qi)(qi)(qi)業(ye)制定了(le)黨(dang)(dang)(dang)委(wei)(wei)（黨(dang)(dang)(dang)組(zu)(zu)）前(qian)置研(yan)究(jiu)討論重大經營管(guan)理事(shi)(shi)項清單，保證(zheng)了(le)企(qi)(qi)(qi)業(ye)改(gai)革發(fa)展(zhan)始(shi)終沿著正確方向前(qian)進。董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)制度體系更(geng)加(jia)健全(quan)，科學決(jue)(jue)策、民主決(jue)(jue)策、依法決(jue)(jue)策作(zuo)用有效(xiao)發(fa)揮(hui)，企(qi)(qi)(qi)業(ye)風險防控能力和(he)管(guan)理水平明(ming)(ming)(ming)(ming)顯(xian)提(ti)升。成(cheng)立中(zhong)(zhong)央企(qi)(qi)(qi)業(ye)專(zhuan)職外部(bu)(bu)(bu)董(dong)(dong)事(shi)(shi)黨(dang)(dang)(dang)委(wei)(wei)，全(quan)面(mian)加(jia)強(qiang)對(dui)專(zhuan)職外部(bu)(bu)(bu)董(dong)(dong)事(shi)(shi)的(de)(de)(de)政治引領(ling)、管(guan)理監(jian)督(du)和(he)支撐服務(wu)，有力推動(dong)外部(bu)(bu)(bu)董(dong)(dong)事(shi)(shi)隊(dui)伍(wu)履職盡(jin)(jin)責(ze)、擔當作(zuo)為。 會議(yi)指(zhi)出，要(yao)(yao)(yao)(yao)(yao)深(shen)(shen)刻把握(wo)新(xin)形勢新(xin)要(yao)(yao)(yao)(yao)(yao)求，切實增強(qiang)(qiang)建(jian)好(hao)(hao)建(jian)強(qiang)(qiang)董(dong)(dong)事會的(de)(de)責任感(gan)緊迫感(gan)。要(yao)(yao)(yao)(yao)(yao)認真(zhen)貫徹(che)落實習近平(ping)總書記重(zhong)要(yao)(yao)(yao)(yao)(yao)指(zhi)示精神，更好(hao)(hao)完(wan)善中(zhong)國(guo)(guo)(guo)(guo)特色現(xian)代企(qi)(qi)(qi)業(ye)制(zhi)度(du)(du)，堅定不(bu)移(yi)把董(dong)(dong)事會制(zhi)度(du)(du)建(jian)設好(hao)(hao)、鞏固(gu)好(hao)(hao)，充分(fen)發揮董(dong)(dong)事會功(gong)能(neng)作(zuo)用(yong)，為(wei)(wei)實現(xian)國(guo)(guo)(guo)(guo)有企(qi)(qi)(qi)業(ye)治理能(neng)力(li)現(xian)代化夯實制(zhi)度(du)(du)根基(ji)。要(yao)(yao)(yao)(yao)(yao)把董(dong)(dong)事會建(jian)設作(zuo)為(wei)(wei)深(shen)(shen)入推進(jin)新(xin)時(shi)代國(guo)(guo)(guo)(guo)企(qi)(qi)(qi)改(gai)(gai)(gai)革(ge)(ge)的(de)(de)重(zhong)要(yao)(yao)(yao)(yao)(yao)工(gong)作(zuo)抓實抓深(shen)(shen)抓到位，按照國(guo)(guo)(guo)(guo)企(qi)(qi)(qi)改(gai)(gai)(gai)革(ge)(ge)三年行(xing)動(dong)的(de)(de)要(yao)(yao)(yao)(yao)(yao)求，加(jia)快建(jian)好(hao)(hao)董(dong)(dong)事會，完(wan)善企(qi)(qi)(qi)業(ye)法人治理結構，推動(dong)企(qi)(qi)(qi)業(ye)進(jin)一步轉變管理體(ti)(ti)制(zhi)和經營機制(zhi)，提(ti)(ti)高改(gai)(gai)(gai)革(ge)(ge)整(zheng)體(ti)(ti)功(gong)能(neng)和綜合(he)效應。要(yao)(yao)(yao)(yao)(yao)強(qiang)(qiang)化獨立市場(chang)主體(ti)(ti)地位，公平(ping)參與市場(chang)競爭(zheng)，不(bu)斷提(ti)(ti)高企(qi)(qi)(qi)業(ye)董(dong)(dong)事會科學決策水平(ping)，防范(fan)化解重(zhong)大風險，為(wei)(wei)建(jian)設具有全球競爭(zheng)力(li)的(de)(de)世(shi)界一流企(qi)(qi)(qi)業(ye)奠定堅實的(de)(de)管理基(ji)礎。要(yao)(yao)(yao)(yao)(yao)堅定走中(zhong)國(guo)(guo)(guo)(guo)特色國(guo)(guo)(guo)(guo)有企(qi)(qi)(qi)業(ye)改(gai)(gai)(gai)革(ge)(ge)發展道路(lu)的(de)(de)制(zhi)度(du)(du)自信，立足(zu)我國(guo)(guo)(guo)(guo)基(ji)本國(guo)(guo)(guo)(guo)情，遵(zun)循市場(chang)經濟規律，積極學習借鑒國(guo)(guo)(guo)(guo)際(ji)(ji)通(tong)行(xing)慣例和各(ge)國(guo)(guo)(guo)(guo)公司治理有益經驗(yan)，用(yong)好(hao)(hao)董(dong)(dong)事會“通(tong)行(xing)語(yu)言”“國(guo)(guo)(guo)(guo)際(ji)(ji)名片”，不(bu)斷塑造國(guo)(guo)(guo)(guo)際(ji)(ji)競爭(zheng)力(li)，提(ti)(ti)供公司治理中(zhong)國(guo)(guo)(guo)(guo)方案。 會(hui)(hui)(hui)(hui)議(yi)強調，要(yao)(yao)(yao)全(quan)(quan)面提(ti)(ti)(ti)升(sheng)中央企(qi)業(ye)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)建設(she)質量，加快形成權(quan)(quan)(quan)責(ze)法(fa)定(ding)、權(quan)(quan)(quan)責(ze)透明、協(xie)調運(yun)轉(zhuan)、有效(xiao)(xiao)制(zhi)衡的(de)(de)公司治理機制(zhi)，促(cu)進(jin)(jin)(jin)(jin)制(zhi)度優勢更(geng)好(hao)轉(zhuan)化為治理效(xiao)(xiao)能。要(yao)(yao)(yao)準確把(ba)(ba)(ba)握董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)與黨委(wei)（黨組）權(quan)(quan)(quan)責(ze)邊界(jie)，正(zheng)確處理董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)決策(ce)與黨委(wei)（黨組）前置研究討論的(de)(de)關系，維護好(hao)黨委(wei)（黨組）把(ba)(ba)(ba)方(fang)向、管(guan)大局(ju)、促(cu)落(luo)(luo)實(shi)的(de)(de)領導作用。要(yao)(yao)(yao)更(geng)好(hao)發揮董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)作為企(qi)業(ye)經營決策(ce)主體(ti)的(de)(de)職(zhi)能作用，把(ba)(ba)(ba)準定(ding)戰(zhan)略、作決策(ce)、防風險的(de)(de)功能定(ding)位，進(jin)(jin)(jin)(jin)一(yi)(yi)步提(ti)(ti)(ti)升(sheng)決策(ce)質量和效(xiao)(xiao)率。要(yao)(yao)(yao)著(zhu)力(li)強化董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)監(jian)(jian)督(du)職(zhi)責(ze)，進(jin)(jin)(jin)(jin)一(yi)(yi)步細化監(jian)(jian)督(du)內容(rong)，突出對企(qi)業(ye)經理層執(zhi)行董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)決議(yi)等重點領域的(de)(de)監(jian)(jian)督(du)，促(cu)進(jin)(jin)(jin)(jin)形成監(jian)(jian)管(guan)合力(li)。要(yao)(yao)(yao)著(zhu)力(li)推(tui)進(jin)(jin)(jin)(jin)規范運(yun)作，進(jin)(jin)(jin)(jin)一(yi)(yi)步優化董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)工作制(zhi)度，細化董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)授(shou)權(quan)(quan)(quan)機制(zhi)，深化董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)考核評價(jia)，促(cu)進(jin)(jin)(jin)(jin)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)高(gao)質量運(yun)行。要(yao)(yao)(yao)著(zhu)力(li)加強董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)隊伍建設(she)，落(luo)(luo)實(shi)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長第一(yi)(yi)責(ze)任人責(ze)任，嚴把(ba)(ba)(ba)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)政(zheng)治關、專業(ye)關、廉潔(jie)關，促(cu)進(jin)(jin)(jin)(jin)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)履(lv)職(zhi)能力(li)全(quan)(quan)面提(ti)(ti)(ti)升(sheng)。要(yao)(yao)(yao)著(zhu)力(li)推(tui)進(jin)(jin)(jin)(jin)子企(qi)業(ye)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)建設(she)，把(ba)(ba)(ba)工作向下貫通，抓好(hao)應(ying)建盡建、推(tui)動配齊建強，依法(fa)落(luo)(luo)實(shi)職(zhi)權(quan)(quan)(quan)、維護法(fa)定(ding)權(quan)(quan)(quan)利，堅持因企(qi)施策(ce)、強化分(fen)類指導，促(cu)進(jin)(jin)(jin)(jin)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)制(zhi)度全(quan)(quan)覆蓋，更(geng)好(hao)促(cu)進(jin)(jin)(jin)(jin)中央企(qi)業(ye)持續健康高(gao)質量發展。
研討班期間，中(zhong)央(yang)組(zu)(zu)織部(bu)有關干部(bu)局、國資委(wei)董(dong)(dong)事(shi)(shi)(shi)會(hui)工作(zuo)(zuo)局負責(ze)同志分別就《關于中(zhong)央(yang)企業在完善公司治(zhi)理中(zhong)加強黨(dang)的(de)領導的(de)意(yi)見》《中(zhong)央(yang)企業董(dong)(dong)事(shi)(shi)(shi)會(hui)工作(zuo)(zuo)規則（試行）》進行了(le)深入解讀。與會(hui)代表作(zuo)(zuo)了(le)分組(zu)(zu)討論。中(zhong)國船舶集團、中(zhong)國遠洋海運、中(zhong)國國新等3家企業董(dong)(dong)事(shi)(shi)(shi)長、黨(dang)委(wei)（黨(dang)組(zu)(zu)）書記，中(zhong)央(yang)企業兼職(zhi)外(wai)部(bu)董(dong)(dong)事(shi)(shi)(shi)代表，專職(zhi)外(wai)部(bu)董(dong)(dong)事(shi)(shi)(shi)黨(dang)委(wei)負責(ze)同志作(zuo)(zuo)了(le)交流發言。 國(guo)資(zi)(zi)委(wei)總會計師、副秘書長，中央(yang)企業(ye)主要負責同志，中央(yang)企業(ye)外(wai)部(bu)董事參加(jia)研(yan)討班。駐國(guo)資(zi)(zi)委(wei)紀檢(jian)監察(cha)組、國(guo)資(zi)(zi)委(wei)各廳局、直屬事業(ye)單(dan)位負責同志列席研(yan)討班。 |
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