中(zhong)國兵器工(gong)業集團有限公司（以下(xia)簡稱“兵器工(gong)業集團”）自2014年8月(yue)組建規范的董事會(hui)以來，充(chong)分發揮(hui)外(wai)部(bu)董事作用，全面強(qiang)化(hua)外(wai)部(bu)董事履職支撐與服務保障(zhang)工(gong)作，探索構建“三匯報(bao)、兩調研(yan)、一(yi)閉環(huan)”的工(gong)作機(ji)制，促(cu)進董事會(hui)規范化(hua)、專業化(hua)運行，為兵器工(gong)業集團履行好強(qiang)軍首責(ze)、推動高質量發展提供了堅強(qiang)保障(zhang)。 一、建立“三匯報”機制，做深履職支撐工作。掌握充(chong)足信(xin)息是科(ke)學決策的(de)基(ji)礎。為使外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)能夠及(ji)時獲取履職所需(xu)的(de)有關(guan)信(xin)息，確(que)保董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會決策的(de)科(ke)學性、有效性，兵器工(gong)(gong)業集(ji)團(tuan)(tuan)大(da)(da)(da)膽探(tan)索(suo)、積極實踐，制定《外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)務虛會和(he)匯(hui)(hui)報(bao)會運行辦法(fa)（試行）》，建(jian)立(li)“三(san)匯(hui)(hui)報(bao)”機制，即預(yu)(yu)匯(hui)(hui)報(bao)、日(ri)常(chang)匯(hui)(hui)報(bao)和(he)重(zhong)大(da)(da)(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)(xiang)(xiang)匯(hui)(hui)報(bao)。預(yu)(yu)匯(hui)(hui)報(bao)是指擬提交(jiao)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會審議決策的(de)重(zhong)大(da)(da)(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)(xiang)(xiang)，均事(shi)(shi)(shi)(shi)(shi)(shi)(shi)先向外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)作預(yu)(yu)匯(hui)(hui)報(bao)，充(chong)分聽取外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)意見建(jian)議；日(ri)常(chang)匯(hui)(hui)報(bao)主要(yao)以(yi)《董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)月(yue)(yue)報(bao)》為載(zai)體，按月(yue)(yue)向外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)報(bao)告董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會決議執行情(qing)(qing)(qing)況、董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會授權事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)(xiang)(xiang)執行情(qing)(qing)(qing)況以(yi)及(ji)集(ji)團(tuan)(tuan)科(ke)研生(sheng)產(chan)、經(jing)營管理等(deng)(deng)情(qing)(qing)(qing)況；重(zhong)大(da)(da)(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)(xiang)(xiang)匯(hui)(hui)報(bao)重(zhong)點報(bao)告關(guan)鍵核心技術攻關(guan)情(qing)(qing)(qing)況、重(zhong)大(da)(da)(da)改(gai)革任務進(jin)展、突發性重(zhong)大(da)(da)(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)件等(deng)(deng)。2020年，兵器工(gong)(gong)業集(ji)團(tuan)(tuan)先后召開外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會議5次，預(yu)(yu)匯(hui)(hui)報(bao)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會議案25項(xiang)(xiang)(xiang)，占董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會審議全部(bu)(bu)(bu)議案92.6%，外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)提出意見建(jian)議100余條，均得到采納(na)并(bing)有效落實；向外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)報(bao)送《董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)月(yue)(yue)報(bao)》12期，累(lei)計報(bao)送各類(lei)信(xin)息近500條；外(wai)(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)專題(ti)聽取“十四五”規劃、重(zhong)點任務推(tui)進(jin)情(qing)(qing)(qing)況、經(jing)濟運行情(qing)(qing)(qing)況等(deng)(deng)匯(hui)(hui)報(bao)共11項(xiang)(xiang)(xiang)。 二、完善“兩調研”機制，做細履職支撐工作。經(jing)常(chang)性深入基(ji)層開(kai)展(zhan)調(diao)(diao)(diao)(diao)(diao)查研(yan)(yan)(yan)究是外(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)全(quan)面了(le)(le)解(jie)集(ji)(ji)(ji)團(tuan)公(gong)司(si)科研(yan)(yan)(yan)生(sheng)產經(jing)營管理(li)情況(kuang)、深刻理(li)解(jie)行業發(fa)展(zhan)最(zui)有(you)效的(de)手段。兵(bing)器工業集(ji)(ji)(ji)團(tuan)堅持(chi)定(ding)期調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)與專題(ti)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)相(xiang)結(jie)合(he)，體系化(hua)統(tong)籌(chou)、標準化(hua)執行，不(bu)斷完善“兩(liang)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)”機(ji)制(zhi)(zhi)，有(you)力(li)支撐了(le)(le)外(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)履職。統(tong)籌(chou)安排(pai)定(ding)期調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)，盡快(kuai)(kuai)做到全(quan)覆(fu)蓋(gai)。綜(zong)合(he)外(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)任(ren)(ren)職時(shi)間(jian)等情況(kuang)，科學合(he)理(li)制(zhi)(zhi)定(ding)年(nian)度調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)計劃，力(li)爭(zheng)用最(zui)短(duan)的(de)時(shi)間(jian)做到二級單(dan)(dan)位(wei)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)全(quan)覆(fu)蓋(gai)、重點(dian)三(san)(san)級單(dan)(dan)位(wei)基(ji)本覆(fu)蓋(gai)，盡快(kuai)(kuai)全(quan)面了(le)(le)解(jie)掌(zhang)握兵(bing)器工業集(ji)(ji)(ji)團(tuan)總體情況(kuang)。每年(nian)至(zhi)少開(kai)展(zhan)3次京(jing)外(wai)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)、1次境外(wai)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)，并結(jie)合(he)現場董(dong)事(shi)(shi)會(hui)統(tong)籌(chou)開(kai)展(zhan)京(jing)內調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)。近三(san)(san)年(nian)，外(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)年(nian)均調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)不(bu)低于30天(tian)(tian)，調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)二級成(cheng)員單(dan)(dan)位(wei)不(bu)少于10家(jia)，任(ren)(ren)職3年(nian)以上(shang)的(de)外(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)范圍(wei)基(ji)本覆(fu)蓋(gai)主責(ze)主業和重點(dian)單(dan)(dan)位(wei)。注重結(jie)合(he)重大事(shi)(shi)項，及(ji)時(shi)開(kai)展(zhan)專題(ti)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)。圍(wei)繞兵(bing)器工業集(ji)(ji)(ji)團(tuan)年(nian)度重點(dian)工作(zuo)任(ren)(ren)務、重大投資事(shi)(shi)項等開(kai)展(zhan)專題(ti)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)，推動有(you)關工作(zuo)高質量落(luo)實落(luo)地。2020年(nian)，外(wai)部(bu)(bu)(bu)董(dong)事(shi)(shi)圍(wei)繞“十四(si)五”規劃，用時(shi)17天(tian)(tian)、深入10余家(jia)二級成(cheng)員單(dan)(dan)位(wei)，開(kai)展(zhan)了(le)(le)裝備研(yan)(yan)(yan)發(fa)生(sheng)產保障、民品(pin)高質量發(fa)展(zhan)、軍民融合(he)、國(guo)際化(hua)經(jing)營等專題(ti)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)，為(wei)編制(zhi)(zhi)“十四(si)五”規劃提(ti)出了(le)(le)大量有(you)價值(zhi)的(de)意(yi)見和建(jian)議(yi)。 三、構建“一閉環”機制，做實履職支撐工作。閉(bi)環(huan)管理是(shi)(shi)推動工作落實(shi)(shi)的(de)有效手段。為確保外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)意(yi)(yi)見(jian)(jian)(jian)建(jian)議(yi)能夠(gou)得到有效落實(shi)(shi)，兵(bing)器(qi)工業集團按照閉(bi)環(huan)管理的(de)邏(luo)輯，構建(jian)了外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)意(yi)(yi)見(jian)(jian)(jian)建(jian)議(yi)“報(bao)(bao)告(gao)—落實(shi)(shi)—再(zai)報(bao)(bao)告(gao)”的(de)閉(bi)環(huan)報(bao)(bao)告(gao)機制(zhi)。“報(bao)(bao)告(gao)”是(shi)(shi)指對外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)在調研、聽(ting)取(qu)匯報(bao)(bao)過程中提出(chu)的(de)意(yi)(yi)見(jian)(jian)(jian)建(jian)議(yi)，董(dong)(dong)(dong)事(shi)會辦公室及時(shi)(shi)整理，形成專題報(bao)(bao)告(gao)，向(xiang)主(zhu)要(yao)領導報(bao)(bao)告(gao)；“落實(shi)(shi)”是(shi)(shi)指將外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)的(de)意(yi)(yi)見(jian)(jian)(jian)建(jian)議(yi)逐條(tiao)(tiao)分解、拉條(tiao)(tiao)掛賬，明確責任部(bu)(bu)(bu)(bu)門(men)、完(wan)成時(shi)(shi)限，并納入督辦進行考核；“再(zai)報(bao)(bao)告(gao)”是(shi)(shi)指外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)意(yi)(yi)見(jian)(jian)(jian)建(jian)議(yi)落實(shi)(shi)情(qing)況定(ding)期向(xiang)外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)再(zai)報(bao)(bao)告(gao)，進一步聽(ting)取(qu)意(yi)(yi)見(jian)(jian)(jian)建(jian)議(yi)。2020年，兵(bing)器(qi)工業集團先后整理報(bao)(bao)送8份關于(yu)外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)調研、專題會議(yi)的(de)報(bao)(bao)告(gao)，匯總整理外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)意(yi)(yi)見(jian)(jian)(jian)建(jian)議(yi)80余條(tiao)(tiao)，總部(bu)(bu)(bu)(bu)相關部(bu)(bu)(bu)(bu)門(men)和成員(yuan)單位制(zhi)定(ding)落實(shi)(shi)措(cuo)施100余條(tiao)(tiao)。在此基礎上，向(xiang)外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)報(bao)(bao)送4份落實(shi)(shi)情(qing)況的(de)報(bao)(bao)告(gao)，對外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)提出(chu)的(de)意(yi)(yi)見(jian)(jian)(jian)建(jian)議(yi)，基本做到了“件件有回聲、事(shi)事(shi)有落實(shi)(shi)”。 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