中國兵(bing)器(qi)工(gong)業(ye)(ye)集(ji)團有限公司(si)（以(yi)下簡稱“兵(bing)器(qi)工(gong)業(ye)(ye)集(ji)團”）自2014年8月(yue)組建規(gui)范的(de)董事(shi)(shi)會(hui)以(yi)來(lai)，充分(fen)發揮外部董事(shi)(shi)作用，全面強(qiang)化(hua)外部董事(shi)(shi)履職支撐與服務(wu)保(bao)障工(gong)作，探索(suo)構(gou)建“三匯報、兩(liang)調(diao)研、一閉(bi)環”的(de)工(gong)作機制(zhi)，促進董事(shi)(shi)會(hui)規(gui)范化(hua)、專業(ye)(ye)化(hua)運行(xing)，為兵(bing)器(qi)工(gong)業(ye)(ye)集(ji)團履行(xing)好強(qiang)軍首責、推動高質量發展提供了堅強(qiang)保(bao)障。 一、建立“三匯報”機制，做深履職支撐工作。掌握充足信(xin)(xin)息(xi)是科學決(jue)(jue)(jue)策的基礎(chu)。為(wei)使外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)能夠(gou)及(ji)時(shi)獲取(qu)履職所(suo)需的有關信(xin)(xin)息(xi)，確(que)保(bao)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)決(jue)(jue)(jue)策的科學性、有效性，兵(bing)器(qi)工業集(ji)團(tuan)大(da)膽(dan)探索、積極實(shi)踐，制定(ding)《外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)務(wu)虛會(hui)(hui)和匯(hui)報(bao)會(hui)(hui)運行(xing)(xing)辦法(fa)（試行(xing)(xing)）》，建(jian)(jian)立“三匯(hui)報(bao)”機(ji)制，即預匯(hui)報(bao)、日常匯(hui)報(bao)和重(zhong)大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)匯(hui)報(bao)。預匯(hui)報(bao)是指(zhi)擬提交董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)審(shen)議(yi)(yi)決(jue)(jue)(jue)策的重(zhong)大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)，均(jun)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)先向(xiang)(xiang)外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)作預匯(hui)報(bao)，充分聽取(qu)外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)意見建(jian)(jian)議(yi)(yi)；日常匯(hui)報(bao)主要以《董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)月報(bao)》為(wei)載體，按月向(xiang)(xiang)外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)報(bao)告董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)決(jue)(jue)(jue)議(yi)(yi)執行(xing)(xing)情(qing)(qing)(qing)況、董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)授權事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)執行(xing)(xing)情(qing)(qing)(qing)況以及(ji)集(ji)團(tuan)科研生產、經(jing)營管理(li)等(deng)情(qing)(qing)(qing)況；重(zhong)大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)匯(hui)報(bao)重(zhong)點(dian)報(bao)告關鍵核心技術攻關情(qing)(qing)(qing)況、重(zhong)大(da)改革(ge)任務(wu)進(jin)展、突發(fa)性重(zhong)大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)件等(deng)。2020年，兵(bing)器(qi)工業集(ji)團(tuan)先后召開外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)議(yi)(yi)5次，預匯(hui)報(bao)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)議(yi)(yi)案(an)25項(xiang)，占(zhan)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)審(shen)議(yi)(yi)全部議(yi)(yi)案(an)92.6%，外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)提出(chu)意見建(jian)(jian)議(yi)(yi)100余條，均(jun)得到采納(na)并有效落(luo)實(shi)；向(xiang)(xiang)外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)報(bao)送(song)《董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)月報(bao)》12期，累計報(bao)送(song)各類信(xin)(xin)息(xi)近500條；外(wai)(wai)部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)專題聽取(qu)“十四五”規(gui)劃(hua)、重(zhong)點(dian)任務(wu)推進(jin)情(qing)(qing)(qing)況、經(jing)濟(ji)運行(xing)(xing)情(qing)(qing)(qing)況等(deng)匯(hui)報(bao)共(gong)11項(xiang)。 二、完善“兩調研”機制，做細履職支撐工作。經(jing)常性(xing)深入基(ji)層開(kai)(kai)展(zhan)(zhan)調(diao)(diao)查研(yan)(yan)究是外部董事(shi)(shi)(shi)(shi)全面(mian)(mian)了(le)(le)解(jie)(jie)集(ji)(ji)團(tuan)公司科研(yan)(yan)生產經(jing)營管理(li)情況(kuang)(kuang)、深刻(ke)理(li)解(jie)(jie)行業(ye)發展(zhan)(zhan)最(zui)(zui)有(you)效的(de)手段。兵(bing)器(qi)工(gong)(gong)業(ye)集(ji)(ji)團(tuan)堅持定期調(diao)(diao)研(yan)(yan)與專題(ti)調(diao)(diao)研(yan)(yan)相結合，體系化(hua)(hua)統籌(chou)、標準化(hua)(hua)執行，不斷完善“兩調(diao)(diao)研(yan)(yan)”機制，有(you)力支撐了(le)(le)外部董事(shi)(shi)(shi)(shi)履職(zhi)。統籌(chou)安排定期調(diao)(diao)研(yan)(yan)，盡快(kuai)做到(dao)全覆(fu)蓋(gai)。綜合外部董事(shi)(shi)(shi)(shi)任職(zhi)時(shi)間等(deng)情況(kuang)(kuang)，科學合理(li)制定年(nian)(nian)(nian)度(du)調(diao)(diao)研(yan)(yan)計劃，力爭用最(zui)(zui)短的(de)時(shi)間做到(dao)二(er)級(ji)單(dan)(dan)位(wei)調(diao)(diao)研(yan)(yan)全覆(fu)蓋(gai)、重點三(san)(san)級(ji)單(dan)(dan)位(wei)基(ji)本覆(fu)蓋(gai)，盡快(kuai)全面(mian)(mian)了(le)(le)解(jie)(jie)掌握兵(bing)器(qi)工(gong)(gong)業(ye)集(ji)(ji)團(tuan)總體情況(kuang)(kuang)。每年(nian)(nian)(nian)至少開(kai)(kai)展(zhan)(zhan)3次京外調(diao)(diao)研(yan)(yan)、1次境外調(diao)(diao)研(yan)(yan)，并結合現場董事(shi)(shi)(shi)(shi)會統籌(chou)開(kai)(kai)展(zhan)(zhan)京內調(diao)(diao)研(yan)(yan)。近三(san)(san)年(nian)(nian)(nian)，外部董事(shi)(shi)(shi)(shi)年(nian)(nian)(nian)均調(diao)(diao)研(yan)(yan)不低于30天，調(diao)(diao)研(yan)(yan)二(er)級(ji)成員單(dan)(dan)位(wei)不少于10家，任職(zhi)3年(nian)(nian)(nian)以上的(de)外部董事(shi)(shi)(shi)(shi)調(diao)(diao)研(yan)(yan)范圍基(ji)本覆(fu)蓋(gai)主責主業(ye)和(he)(he)重點單(dan)(dan)位(wei)。注重結合重大事(shi)(shi)(shi)(shi)項(xiang)，及時(shi)開(kai)(kai)展(zhan)(zhan)專題(ti)調(diao)(diao)研(yan)(yan)。圍繞兵(bing)器(qi)工(gong)(gong)業(ye)集(ji)(ji)團(tuan)年(nian)(nian)(nian)度(du)重點工(gong)(gong)作任務、重大投資事(shi)(shi)(shi)(shi)項(xiang)等(deng)開(kai)(kai)展(zhan)(zhan)專題(ti)調(diao)(diao)研(yan)(yan)，推動有(you)關(guan)工(gong)(gong)作高質(zhi)量落實落地(di)。2020年(nian)(nian)(nian)，外部董事(shi)(shi)(shi)(shi)圍繞“十四(si)五”規劃，用時(shi)17天、深入10余家二(er)級(ji)成員單(dan)(dan)位(wei)，開(kai)(kai)展(zhan)(zhan)了(le)(le)裝備研(yan)(yan)發生產保(bao)障、民(min)品(pin)高質(zhi)量發展(zhan)(zhan)、軍民(min)融合、國際化(hua)(hua)經(jing)營等(deng)專題(ti)調(diao)(diao)研(yan)(yan)，為(wei)編(bian)制“十四(si)五”規劃提出了(le)(le)大量有(you)價值的(de)意見和(he)(he)建議。 三、構建“一閉環”機制，做實履職支撐工作。閉環管理是推動工作(zuo)落(luo)(luo)(luo)實的(de)有效手(shou)段。為確(que)保外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)意見(jian)建(jian)(jian)(jian)議(yi)(yi)(yi)能夠得到(dao)有效落(luo)(luo)(luo)實，兵器(qi)工業集團按照閉環管理的(de)邏(luo)輯，構建(jian)(jian)(jian)了外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)意見(jian)建(jian)(jian)(jian)議(yi)(yi)(yi)“報(bao)(bao)(bao)(bao)(bao)告(gao)—落(luo)(luo)(luo)實—再報(bao)(bao)(bao)(bao)(bao)告(gao)”的(de)閉環報(bao)(bao)(bao)(bao)(bao)告(gao)機制(zhi)(zhi)。“報(bao)(bao)(bao)(bao)(bao)告(gao)”是指(zhi)對外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)在(zai)調(diao)研(yan)、聽取(qu)匯報(bao)(bao)(bao)(bao)(bao)過程中(zhong)提(ti)(ti)出(chu)(chu)的(de)意見(jian)建(jian)(jian)(jian)議(yi)(yi)(yi)，董(dong)(dong)(dong)(dong)事(shi)會辦公室及時(shi)整理，形(xing)成(cheng)專(zhuan)(zhuan)題報(bao)(bao)(bao)(bao)(bao)告(gao)，向(xiang)主(zhu)要領導報(bao)(bao)(bao)(bao)(bao)告(gao)；“落(luo)(luo)(luo)實”是指(zhi)將外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)的(de)意見(jian)建(jian)(jian)(jian)議(yi)(yi)(yi)逐條(tiao)分解(jie)、拉條(tiao)掛賬，明(ming)確(que)責(ze)任部(bu)(bu)(bu)門(men)(men)、完成(cheng)時(shi)限(xian)，并納入(ru)督(du)辦進行考核；“再報(bao)(bao)(bao)(bao)(bao)告(gao)”是指(zhi)外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)意見(jian)建(jian)(jian)(jian)議(yi)(yi)(yi)落(luo)(luo)(luo)實情況定期向(xiang)外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)再報(bao)(bao)(bao)(bao)(bao)告(gao)，進一步(bu)聽取(qu)意見(jian)建(jian)(jian)(jian)議(yi)(yi)(yi)。2020年，兵器(qi)工業集團先后整理報(bao)(bao)(bao)(bao)(bao)送(song)8份關于外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)調(diao)研(yan)、專(zhuan)(zhuan)題會議(yi)(yi)(yi)的(de)報(bao)(bao)(bao)(bao)(bao)告(gao)，匯總(zong)整理外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)意見(jian)建(jian)(jian)(jian)議(yi)(yi)(yi)80余條(tiao)，總(zong)部(bu)(bu)(bu)相關部(bu)(bu)(bu)門(men)(men)和成(cheng)員單(dan)位制(zhi)(zhi)定落(luo)(luo)(luo)實措施100余條(tiao)。在(zai)此基(ji)(ji)礎(chu)上，向(xiang)外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)報(bao)(bao)(bao)(bao)(bao)送(song)4份落(luo)(luo)(luo)實情況的(de)報(bao)(bao)(bao)(bao)(bao)告(gao)，對外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)提(ti)(ti)出(chu)(chu)的(de)意見(jian)建(jian)(jian)(jian)議(yi)(yi)(yi)，基(ji)(ji)本做到(dao)了“件(jian)件(jian)有回聲(sheng)、事(shi)事(shi)有落(luo)(luo)(luo)實”。 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