文(wen)章(zhang)來源:監事會工作局 發(fa)布時間:2017-07-28
按(an)照報經(jing)國(guo)務院批準的監事(shi)會(hui)(hui)換屆調整(zheng)工作方案,7月(yue)28日,國(guo)資(zi)委(wei)(wei)召開中(zhong)央企業監事(shi)會(hui)(hui)工作會(hui)(hui)議(yi),對新(xin)一屆監事(shi)會(hui)(hui)進駐中(zhong)央企業作動員(yuan)部(bu)署。國(guo)資(zi)委(wei)(wei)主(zhu)任(ren)、黨(dang)(dang)委(wei)(wei)副(fu)書記肖亞慶(qing)出席會(hui)(hui)議(yi)并講(jiang)話,國(guo)資(zi)委(wei)(wei)副(fu)主(zhu)任(ren)、黨(dang)(dang)委(wei)(wei)委(wei)(wei)員(yuan)王(wang)文斌主(zhu)持會(hui)(hui)議(yi),全體(ti)監事(shi)會(hui)(hui)主(zhu)席,各中(zhong)央企業主(zhu)要負責同志參加了會(hui)(hui)議(yi)。

肖(xiao)亞慶指(zhi)出(chu),黨(dang)中央、國(guo)務院歷來高度重(zhong)視國(guo)企(qi)國(guo)資改革和(he)外派監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)工(gong)作(zuo)(zuo),寄(ji)予(yu)殷切希望。外派監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)制(zhi)度是深化國(guo)有(you)(you)企(qi)業(ye)改革的重(zhong)要環(huan)節(jie),是完(wan)善(shan)國(guo)有(you)(you)資產管理體制(zhi),加強(qiang)國(guo)有(you)(you)企(qi)業(ye)監(jian)(jian)(jian)(jian)管,防止國(guo)有(you)(you)資產流失(shi)的重(zhong)要內容,是做強(qiang)做優做大中央企(qi)業(ye)的重(zhong)要保障(zhang)。第五任期以來,監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)按照黨(dang)中央、國(guo)務院決策部署(shu)和(he)國(guo)資委工(gong)作(zuo)(zuo)要求(qiu),認真履行有(you)(you)關法律法規賦(fu)予(yu)的職責,明(ming)確提出(chu)以問題和(he)風(feng)險為導向(xiang),切實(shi)把工(gong)作(zuo)(zuo)重(zhong)心轉移到(dao)聚焦監(jian)(jian)(jian)(jian)督(du)(du)主業(ye)上(shang)(shang)來,轉移到(dao)發現(xian)(xian)問題、揭(jie)示問題和(he)報(bao)告問題上(shang)(shang)來,監(jian)(jian)(jian)(jian)督(du)(du)協同有(you)(you)了新(xin)(xin)(xin)進(jin)展,監(jian)(jian)(jian)(jian)管聯動呈現(xian)(xian)新(xin)(xin)(xin)面貌,監(jian)(jian)(jian)(jian)督(du)(du)報(bao)告實(shi)現(xian)(xian)新(xin)(xin)(xin)突破,成(cheng)果運用得(de)到(dao)新(xin)(xin)(xin)改進(jin),助力發展取得(de)新(xin)(xin)(xin)成(cheng)效。各(ge)中央企(qi)業(ye)高度重(zhong)視監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)工(gong)作(zuo)(zuo),認真落實(shi)國(guo)資委關于支持配合監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)工(gong)作(zuo)(zuo)的各(ge)項要求(qiu),支持配合體系(xi)不斷完(wan)善(shan),整改落實(shi)機制(zhi)不斷改進(jin),年度工(gong)作(zuo)(zuo)報(bao)告質量不斷提升,監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)監(jian)(jian)(jian)(jian)督(du)(du)體系(xi)不斷延伸,為監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)有(you)(you)效履職提供了重(zhong)要保障(zhang)。

肖(xiao)亞(ya)慶強調,要深入貫徹落實(shi)(shi)黨的(de)(de)十八大和(he)(he)十八屆歷次全(quan)會,中(zhong)央(yang)經濟工作會議(yi)和(he)(he)全(quan)國(guo)國(guo)有企業改革(ge)(ge)座談會精(jing)神(shen),認(ren)真學習(xi)深刻(ke)領會習(xi)近平總書(shu)記、李克強總理(li)指示批示精(jing)神(shen),充分(fen)認(ren)識中(zhong)央(yang)企業改革(ge)(ge)發(fa)展(zhan)面臨的(de)(de)新形勢、新任(ren)務(wu)和(he)(he)新要求,把“防止國(guo)有資產流失”放(fang)在更(geng)加重(zhong)要的(de)(de)位置,更(geng)加充分(fen)地(di)發(fa)揮外派監事(shi)會的(de)(de)作用。圍(wei)繞“加強和(he)(he)改進外派監事(shi)會制(zhi)(zhi)度(du)”這個核心目(mu)標(biao),樹立“升級”、“融合”和(he)(he)“鏈接”三大核心理(li)念,著力增強監督的(de)(de)協同性、聯(lian)動(dong)性和(he)(he)有效性,把外派監事(shi)會制(zhi)(zhi)度(du)上的(de)(de)大有可為(wei)(wei),轉(zhuan)化為(wei)(wei)工作中(zhong)的(de)(de)大有作為(wei)(wei),推(tui)動(dong)外派監事(shi)會制(zhi)(zhi)度(du)在新時期再上新臺階、實(shi)(shi)現新發(fa)展(zhan)。
肖亞慶要求,要進一(yi)步突出(chu)監(jian)(jian)督重點,圍繞(rao)“三(san)重一(yi)大”事項(xiang),加強對(dui)企(qi)業(ye)內部控(kong)制體(ti)(ti)系及(ji)(ji)其有效性的(de)(de)監(jian)(jian)督,對(dui)企(qi)業(ye)重大決(jue)策和(he)(he)運(yun)營(ying)過程中(zhong)涉及(ji)(ji)國(guo)(guo)有資(zi)產(chan)流失的(de)(de)事項(xiang)和(he)(he)關鍵環節以(yi)(yi)及(ji)(ji)董事會(hui)和(he)(he)經理層(ceng)依法依規履職情(qing)況深入開展檢查(cha)。當前一(yi)個時期(qi),要重點關注中(zhong)央企(qi)業(ye)推(tui)進供(gong)給側結構(gou)性改革、瘦身健(jian)體(ti)(ti)、提質(zhi)增(zeng)效以(yi)(yi)及(ji)(ji)“僵尸(shi)企(qi)業(ye)”處置情(qing)況,對(dui)出(chu)現的(de)(de)新情(qing)況、新問題(ti)以(yi)(yi)及(ji)(ji)潛在的(de)(de)國(guo)(guo)有資(zi)產(chan)流失隱患(huan),要深入核查(cha)、及(ji)(ji)時報告,切實維護國(guo)(guo)有資(zi)產(chan)安全,防止國(guo)(guo)有資(zi)產(chan)流失,促進中(zhong)央企(qi)業(ye)深化改革、持續健(jian)康發展。
中國(guo)核工業(ye)(ye)集團(tuan)公(gong)(gong)司(si)(si)、招(zhao)商局(ju)集團(tuan)有(you)限公(gong)(gong)司(si)(si)、中國(guo)鐵路工程總公(gong)(gong)司(si)(si)、中國(guo)醫(yi)藥集團(tuan)總公(gong)(gong)司(si)(si)等四(si)家企(qi)(qi)業(ye)(ye)作了(le)交流發言。國(guo)資委有(you)關廳(ting)局(ju)負責同(tong)志、監(jian)事(shi)會(hui)(hui)辦事(shi)處全體同(tong)志參(can)加了(le)會(hui)(hui)議(yi)。會(hui)(hui)議(yi)還(huan)公(gong)(gong)布了(le)第六(liu)屆監(jian)事(shi)會(hui)(hui)監(jian)督企(qi)(qi)業(ye)(ye)名單,新一屆監(jian)事(shi)會(hui)(hui)將陸續進駐企(qi)(qi)業(ye)(ye)開展(zhan)監(jian)督檢查工作。