國資委舉辦中央企業董事會建設研討班 |
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10月18日，國(guo)(guo)(guo)資(zi)委(wei)(wei)舉辦中(zhong)央(yang)(yang)企(qi)(qi)(qi)(qi)業(ye)(ye)董(dong)事(shi)會(hui)(hui)建(jian)(jian)設(she)研討班(ban)，進(jin)一(yi)步深入學(xue)習貫(guan)徹(che)習近平總書記全國(guo)(guo)(guo)國(guo)(guo)(guo)有企(qi)(qi)(qi)(qi)業(ye)(ye)黨(dang)的建(jian)(jian)設(she)工(gong)作會(hui)(hui)議重(zhong)要講話(hua)精(jing)神，聚焦董(dong)事(shi)會(hui)(hui)建(jian)(jian)設(she)，總結工(gong)作、交流經驗(yan)、部署任(ren)(ren)(ren)(ren)務，推動中(zhong)央(yang)(yang)企(qi)(qi)(qi)(qi)業(ye)(ye)董(dong)事(shi)會(hui)(hui)建(jian)(jian)設(she)走深走實。國(guo)(guo)(guo)資(zi)委(wei)(wei)黨(dang)委(wei)(wei)書記、主(zhu)任(ren)(ren)(ren)(ren)郝鵬(peng)出(chu)席研討班(ban)并講話(hua)強(qiang)(qiang)調，要深入學(xue)習貫(guan)徹(che)習近平總書記關于堅持“兩個一(yi)以貫(guan)之”、建(jian)(jian)設(she)中(zhong)國(guo)(guo)(guo)特色現代(dai)企(qi)(qi)(qi)(qi)業(ye)(ye)制(zhi)(zhi)度的重(zhong)要論述，貫(guan)徹(che)落實黨(dang)中(zhong)央(yang)(yang)、國(guo)(guo)(guo)務院決策部署，堅持加強(qiang)(qiang)黨(dang)的領導(dao)和完善公司治理相統一(yi)，圍繞建(jian)(jian)設(she)專業(ye)(ye)盡責、規范高(gao)效的董(dong)事(shi)會(hui)(hui)，健(jian)全制(zhi)(zhi)度、建(jian)(jian)優(you)機制(zhi)(zhi)、建(jian)(jian)強(qiang)(qiang)隊伍，全面提升(sheng)董(dong)事(shi)會(hui)(hui)建(jian)(jian)設(she)質(zhi)量，進(jin)一(yi)步健(jian)全完善中(zhong)國(guo)(guo)(guo)特色現代(dai)企(qi)(qi)(qi)(qi)業(ye)(ye)制(zhi)(zhi)度，為做強(qiang)(qiang)做優(you)做大國(guo)(guo)(guo)有資(zi)本和國(guo)(guo)(guo)有企(qi)(qi)(qi)(qi)業(ye)(ye)、充分(fen)發揮國(guo)(guo)(guo)有經濟(ji)戰略支撐作用(yong)、加快建(jian)(jian)設(she)世界一(yi)流企(qi)(qi)(qi)(qi)業(ye)(ye)提供堅強(qiang)(qiang)制(zhi)(zhi)度保證。國(guo)(guo)(guo)資(zi)委(wei)(wei)黨(dang)委(wei)(wei)委(wei)(wei)員、副主(zhu)任(ren)(ren)(ren)(ren)翁杰明主(zhu)持開班(ban)式，國(guo)(guo)(guo)資(zi)委(wei)(wei)黨(dang)委(wei)(wei)委(wei)(wei)員、副主(zhu)任(ren)(ren)(ren)(ren)任(ren)(ren)(ren)(ren)洪斌作研討班(ban)小結。國(guo)(guo)(guo)資(zi)委(wei)(wei)黨(dang)委(wei)(wei)委(wei)(wei)員出(chu)席開班(ban)式。 會(hui)議認為，2016年(nian)(nian)10月(yue)10日(ri)習近平(ping)總(zong)書記(ji)全(quan)(quan)(quan)國(guo)國(guo)企(qi)(qi)(qi)(qi)黨(dang)(dang)(dang)建會(hui)重(zhong)要講話對新時代(dai)國(guo)有(you)企(qi)(qi)(qi)(qi)業(ye)(ye)改革(ge)發(fa)展和(he)(he)黨(dang)(dang)(dang)的(de)(de)(de)(de)建設作(zuo)出重(zhong)大部(bu)署，創造性(xing)提(ti)出建設中(zhong)(zhong)國(guo)特色(se)現(xian)(xian)(xian)(xian)代(dai)國(guo)有(you)企(qi)(qi)(qi)(qi)業(ye)(ye)制(zhi)度(du)(du)的(de)(de)(de)(de)重(zhong)大命題，深刻闡(chan)明了(le)(le)“兩個一以貫(guan)(guan)之”的(de)(de)(de)(de)重(zhong)大原(yuan)則，為加(jia)(jia)強黨(dang)(dang)(dang)對國(guo)有(you)企(qi)(qi)(qi)(qi)業(ye)(ye)的(de)(de)(de)(de)全(quan)(quan)(quan)面(mian)領(ling)(ling)導和(he)(he)完善公司治理(li)結構相(xiang)統一、建設中(zhong)(zhong)國(guo)特色(se)現(xian)(xian)(xian)(xian)代(dai)企(qi)(qi)(qi)(qi)業(ye)(ye)制(zhi)度(du)(du)指(zhi)明了(le)(le)方向(xiang)(xiang)、提(ti)供了(le)(le)根本遵(zun)循。全(quan)(quan)(quan)國(guo)國(guo)企(qi)(qi)(qi)(qi)黨(dang)(dang)(dang)建會(hui)五年(nian)(nian)多來，在中(zhong)(zhong)央(yang)組織(zhi)部(bu)的(de)(de)(de)(de)指(zhi)導支(zhi)持(chi)下，國(guo)資委和(he)(he)中(zhong)(zhong)央(yang)企(qi)(qi)(qi)(qi)業(ye)(ye)堅決(jue)貫(guan)(guan)徹落(luo)實(shi)(shi)習近平(ping)總(zong)書記(ji)重(zhong)要講話精神，采(cai)取一系(xi)列有(you)力(li)有(you)效措(cuo)施，扎實(shi)(shi)推(tui)進中(zhong)(zhong)國(guo)特色(se)現(xian)(xian)(xian)(xian)代(dai)企(qi)(qi)(qi)(qi)業(ye)(ye)制(zhi)度(du)(du)建設，推(tui)動中(zhong)(zhong)央(yang)企(qi)(qi)(qi)(qi)業(ye)(ye)董(dong)事(shi)(shi)(shi)(shi)會(hui)建設取得(de)重(zhong)要進展和(he)(he)明顯(xian)成效。目(mu)前中(zhong)(zhong)央(yang)企(qi)(qi)(qi)(qi)業(ye)(ye)集團(tuan)層面(mian)實(shi)(shi)現(xian)(xian)(xian)(xian)董(dong)事(shi)(shi)(shi)(shi)會(hui)應(ying)建盡(jin)建，約97%符(fu)合條件的(de)(de)(de)(de)子企(qi)(qi)(qi)(qi)業(ye)(ye)建立了(le)(le)董(dong)事(shi)(shi)(shi)(shi)會(hui)，其中(zhong)(zhong)約80%的(de)(de)(de)(de)子企(qi)(qi)(qi)(qi)業(ye)(ye)實(shi)(shi)現(xian)(xian)(xian)(xian)外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)占多數。黨(dang)(dang)(dang)的(de)(de)(de)(de)領(ling)(ling)導在完善公司治理(li)中(zhong)(zhong)全(quan)(quan)(quan)面(mian)加(jia)(jia)強，中(zhong)(zhong)央(yang)企(qi)(qi)(qi)(qi)業(ye)(ye)集團(tuan)全(quan)(quan)(quan)面(mian)完成“黨(dang)(dang)(dang)建入章”，全(quan)(quan)(quan)部(bu)實(shi)(shi)現(xian)(xian)(xian)(xian)黨(dang)(dang)(dang)委（黨(dang)(dang)(dang)組）書記(ji)、董(dong)事(shi)(shi)(shi)(shi)長(chang)“一肩挑”，專(zhuan)職副書記(ji)應(ying)配(pei)盡(jin)配(pei)并進入董(dong)事(shi)(shi)(shi)(shi)會(hui)，超過94%的(de)(de)(de)(de)重(zhong)要子企(qi)(qi)(qi)(qi)業(ye)(ye)制(zhi)定了(le)(le)黨(dang)(dang)(dang)委（黨(dang)(dang)(dang)組）前置研究(jiu)討論重(zhong)大經(jing)營管理(li)事(shi)(shi)(shi)(shi)項清單，保證了(le)(le)企(qi)(qi)(qi)(qi)業(ye)(ye)改革(ge)發(fa)展始終沿著正確方向(xiang)(xiang)前進。董(dong)事(shi)(shi)(shi)(shi)會(hui)制(zhi)度(du)(du)體系(xi)更加(jia)(jia)健全(quan)(quan)(quan)，科學(xue)決(jue)策(ce)、民(min)主決(jue)策(ce)、依法(fa)決(jue)策(ce)作(zuo)用有(you)效發(fa)揮，企(qi)(qi)(qi)(qi)業(ye)(ye)風險(xian)防(fang)控能力(li)和(he)(he)管理(li)水平(ping)明顯(xian)提(ti)升(sheng)。成立中(zhong)(zhong)央(yang)企(qi)(qi)(qi)(qi)業(ye)(ye)專(zhuan)職外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)黨(dang)(dang)(dang)委，全(quan)(quan)(quan)面(mian)加(jia)(jia)強對專(zhuan)職外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)的(de)(de)(de)(de)政治引領(ling)(ling)、管理(li)監督和(he)(he)支(zhi)撐服務，有(you)力(li)推(tui)動外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)隊(dui)伍履職盡(jin)責、擔(dan)當作(zuo)為。 會(hui)(hui)議(yi)指出(chu)，要(yao)深(shen)刻把握(wo)新形勢新要(yao)求，切實(shi)增強(qiang)建(jian)(jian)好(hao)建(jian)(jian)強(qiang)董(dong)事(shi)會(hui)(hui)的(de)責任感(gan)緊迫感(gan)。要(yao)認真貫(guan)徹落(luo)實(shi)習(xi)近平總書記重(zhong)(zhong)要(yao)指示精神，更好(hao)完善中國(guo)(guo)(guo)(guo)(guo)(guo)特色(se)現代(dai)企(qi)(qi)業(ye)(ye)(ye)制(zhi)(zhi)度(du)，堅定(ding)不移把董(dong)事(shi)會(hui)(hui)制(zhi)(zhi)度(du)建(jian)(jian)設(she)好(hao)、鞏固好(hao)，充(chong)分發揮(hui)董(dong)事(shi)會(hui)(hui)功能作(zuo)用，為(wei)(wei)實(shi)現國(guo)(guo)(guo)(guo)(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)治(zhi)理(li)(li)能力現代(dai)化夯實(shi)制(zhi)(zhi)度(du)根基。要(yao)把董(dong)事(shi)會(hui)(hui)建(jian)(jian)設(she)作(zuo)為(wei)(wei)深(shen)入推進(jin)新時代(dai)國(guo)(guo)(guo)(guo)(guo)(guo)企(qi)(qi)改革(ge)的(de)重(zhong)(zhong)要(yao)工作(zuo)抓實(shi)抓深(shen)抓到(dao)位(wei)，按照國(guo)(guo)(guo)(guo)(guo)(guo)企(qi)(qi)改革(ge)三年行動的(de)要(yao)求，加快建(jian)(jian)好(hao)董(dong)事(shi)會(hui)(hui)，完善企(qi)(qi)業(ye)(ye)(ye)法人治(zhi)理(li)(li)結構(gou)，推動企(qi)(qi)業(ye)(ye)(ye)進(jin)一(yi)步(bu)轉變管理(li)(li)體制(zhi)(zhi)和(he)經(jing)營機制(zhi)(zhi)，提高(gao)(gao)改革(ge)整體功能和(he)綜(zong)合(he)效應(ying)。要(yao)強(qiang)化獨立市場(chang)主(zhu)體地位(wei)，公平參與市場(chang)競爭(zheng)(zheng)，不斷提高(gao)(gao)企(qi)(qi)業(ye)(ye)(ye)董(dong)事(shi)會(hui)(hui)科(ke)學(xue)決(jue)策水平，防范化解(jie)重(zhong)(zhong)大風(feng)險，為(wei)(wei)建(jian)(jian)設(she)具有(you)全球競爭(zheng)(zheng)力的(de)世(shi)界一(yi)流企(qi)(qi)業(ye)(ye)(ye)奠定(ding)堅實(shi)的(de)管理(li)(li)基礎。要(yao)堅定(ding)走中國(guo)(guo)(guo)(guo)(guo)(guo)特色(se)國(guo)(guo)(guo)(guo)(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)改革(ge)發展道路的(de)制(zhi)(zhi)度(du)自信，立足(zu)我(wo)國(guo)(guo)(guo)(guo)(guo)(guo)基本(ben)國(guo)(guo)(guo)(guo)(guo)(guo)情，遵循(xun)市場(chang)經(jing)濟規律，積(ji)極學(xue)習(xi)借鑒國(guo)(guo)(guo)(guo)(guo)(guo)際(ji)通行慣例和(he)各國(guo)(guo)(guo)(guo)(guo)(guo)公司治(zhi)理(li)(li)有(you)益經(jing)驗，用好(hao)董(dong)事(shi)會(hui)(hui)“通行語言”“國(guo)(guo)(guo)(guo)(guo)(guo)際(ji)名片”，不斷塑(su)造(zao)國(guo)(guo)(guo)(guo)(guo)(guo)際(ji)競爭(zheng)(zheng)力，提供公司治(zhi)理(li)(li)中國(guo)(guo)(guo)(guo)(guo)(guo)方案(an)。 會(hui)(hui)(hui)議強調(diao)，要(yao)全面(mian)提(ti)升(sheng)中央企(qi)(qi)業董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)建(jian)設質量(liang)，加(jia)快形成權(quan)(quan)責法定、權(quan)(quan)責透明(ming)、協調(diao)運轉、有效(xiao)制(zhi)衡的(de)(de)(de)公司治理機制(zhi)，促進(jin)制(zhi)度優(you)勢更好(hao)轉化(hua)為(wei)治理效(xiao)能。要(yao)準(zhun)確把(ba)(ba)握董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)與黨(dang)委(wei)(wei)（黨(dang)組）權(quan)(quan)責邊界，正確處理董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)決策(ce)與黨(dang)委(wei)(wei)（黨(dang)組）前置研究討論的(de)(de)(de)關系，維護(hu)好(hao)黨(dang)委(wei)(wei)（黨(dang)組）把(ba)(ba)方(fang)向、管大局(ju)、促落(luo)實的(de)(de)(de)領導(dao)作(zuo)用(yong)。要(yao)更好(hao)發揮(hui)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)作(zuo)為(wei)企(qi)(qi)業經營(ying)決策(ce)主體的(de)(de)(de)職(zhi)(zhi)能作(zuo)用(yong)，把(ba)(ba)準(zhun)定戰略、作(zuo)決策(ce)、防風險的(de)(de)(de)功能定位，進(jin)一(yi)步(bu)提(ti)升(sheng)決策(ce)質量(liang)和效(xiao)率。要(yao)著力(li)強化(hua)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)監(jian)督(du)職(zhi)(zhi)責，進(jin)一(yi)步(bu)細化(hua)監(jian)督(du)內容，突出(chu)對企(qi)(qi)業經理層執(zhi)行董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)決議等重點領域的(de)(de)(de)監(jian)督(du)，促進(jin)形成監(jian)管合力(li)。要(yao)著力(li)推(tui)(tui)進(jin)規范(fan)運作(zuo)，進(jin)一(yi)步(bu)優(you)化(hua)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)工(gong)(gong)作(zuo)制(zhi)度，細化(hua)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)授權(quan)(quan)機制(zhi)，深化(hua)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)考核評價，促進(jin)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)高質量(liang)運行。要(yao)著力(li)加(jia)強董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)隊伍建(jian)設，落(luo)實董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長第一(yi)責任人責任，嚴把(ba)(ba)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)政治關、專業關、廉潔關，促進(jin)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)履職(zhi)(zhi)能力(li)全面(mian)提(ti)升(sheng)。要(yao)著力(li)推(tui)(tui)進(jin)子企(qi)(qi)業董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)建(jian)設，把(ba)(ba)工(gong)(gong)作(zuo)向下貫通，抓(zhua)好(hao)應建(jian)盡建(jian)、推(tui)(tui)動配齊(qi)建(jian)強，依(yi)法落(luo)實職(zhi)(zhi)權(quan)(quan)、維護(hu)法定權(quan)(quan)利(li)，堅持因企(qi)(qi)施策(ce)、強化(hua)分類指(zhi)導(dao)，促進(jin)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)制(zhi)度全覆(fu)蓋，更好(hao)促進(jin)中央企(qi)(qi)業持續(xu)健康高質量(liang)發展。
研討班期間，中(zhong)(zhong)央組織部有關(guan)干部局、國(guo)(guo)資委(wei)(wei)董(dong)事(shi)(shi)會工作局負(fu)責同志分(fen)別就《關(guan)于中(zhong)(zhong)央企(qi)(qi)業在(zai)完善公(gong)司治理中(zhong)(zhong)加強黨(dang)的領導的意見(jian)》《中(zhong)(zhong)央企(qi)(qi)業董(dong)事(shi)(shi)會工作規則（試行(xing)）》進行(xing)了(le)深入解讀。與(yu)會代表(biao)作了(le)分(fen)組討論。中(zhong)(zhong)國(guo)(guo)船舶集(ji)團、中(zhong)(zhong)國(guo)(guo)遠(yuan)洋海運(yun)、中(zhong)(zhong)國(guo)(guo)國(guo)(guo)新等3家(jia)企(qi)(qi)業董(dong)事(shi)(shi)長、黨(dang)委(wei)(wei)（黨(dang)組）書記(ji)，中(zhong)(zhong)央企(qi)(qi)業兼職外(wai)(wai)部董(dong)事(shi)(shi)代表(biao)，專職外(wai)(wai)部董(dong)事(shi)(shi)黨(dang)委(wei)(wei)負(fu)責同志作了(le)交流發言。 國資(zi)委(wei)總會(hui)計師、副秘(mi)書長(chang)，中央企(qi)業(ye)(ye)主要負(fu)責同(tong)志，中央企(qi)業(ye)(ye)外部(bu)董事參加研討班。駐國資(zi)委(wei)紀(ji)檢監察(cha)組、國資(zi)委(wei)各(ge)廳局、直屬事業(ye)(ye)單(dan)位負(fu)責同(tong)志列席(xi)研討班。 |
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