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　　聽取(qu)國(guo)(guo)有(you)企業(ye)董事會年(nian)度(du)(du)工作(zuo)報告，并對董事會年(nian)度(du)(du)工作(zuo)作(zuo)出(chu)評價(jia)，是國(guo)(guo)資(zi)委依法(fa)履行國(guo)(guo)有(you)資(zi)產出(chu)資(zi)人職責、開(kai)展(zhan)國(guo)(guo)有(you)資(zi)產監管工作(zuo)的(de)具(ju)體(ti)形式和基本(ben)方法(fa)。今年(nian)，廈門國(guo)(guo)資(zi)委在全(quan)(quan)省(sheng)率(lv)先推行企業(ye)董事會年(nian)度(du)(du)工作(zuo)報告制度(du)(du)，取(qu)得了(le)初(chu)步經(jing)驗，從而為(wei)全(quan)(quan)面(mian)開(kai)展(zhan)董事會年(nian)度(du)(du)工作(zuo)報告制度(du)(du)奠定了(le)良好的(de)基礎。

　　為推動此(ci)項工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)的(de)(de)(de)(de)順利(li)開展，廈(sha)門(men)(men)(men)(men)國(guo)(guo)資(zi)(zi)委做了(le)如下(xia)三方(fang)面(mian)的(de)(de)(de)(de)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)：一是2012年(nian)12月，廈(sha)門(men)(men)(men)(men)國(guo)(guo)資(zi)(zi)委印發了(le)《所出資(zi)(zi)企(qi)(qi)(qi)業(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)報(bao)(bao)(bao)(bao)告(gao)(gao)制(zhi)度(du)(du)的(de)(de)(de)(de)實(shi)施意(yi)見(jian)》，為開展董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)年(nian)度(du)(du)報(bao)(bao)(bao)(bao)告(gao)(gao)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)建(jian)章立制(zhi)；二是今年(nian)初，廈(sha)門(men)(men)(men)(men)國(guo)(guo)資(zi)(zi)委印發了(le)《關(guan)(guan)于做好所出資(zi)(zi)企(qi)(qi)(qi)業(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)2012年(nian)度(du)(du)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)報(bao)(bao)(bao)(bao)告(gao)(gao)的(de)(de)(de)(de)通(tong)知》，對(dui)今年(nian)企(qi)(qi)(qi)業(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)報(bao)(bao)(bao)(bao)告(gao)(gao)的(de)(de)(de)(de)具體(ti)(ti)內(nei)容、上報(bao)(bao)(bao)(bao)時限提(ti)出了(le)明(ming)確要(yao)(yao)(yao)(yao)求，建(jian)發集(ji)團、港(gang)務控(kong)股(gu)等19家(jia)企(qi)(qi)(qi)業(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)都(dou)按要(yao)(yao)(yao)(yao)求上報(bao)(bao)(bao)(bao)了(le)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)年(nian)度(du)(du)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)報(bao)(bao)(bao)(bao)告(gao)(gao)。為積累經驗(yan)，廈(sha)門(men)(men)(men)(men)國(guo)(guo)資(zi)(zi)委選(xuan)擇了(le)國(guo)(guo)貿控(kong)股(gu)，夏商集(ji)團和公交(jiao)集(ji)團3家(jia)企(qi)(qi)(qi)業(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)作(zuo)(zuo)(zuo)(zuo)為今年(nian)召開董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)年(nian)度(du)(du)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)報(bao)(bao)(bao)(bao)告(gao)(gao)會(hui)(hui)的(de)(de)(de)(de)試點企(qi)(qi)(qi)業(ye)(ye)，以便取(qu)得經驗(yan)，逐步推廣。三是認真(zhen)籌備和組(zu)(zu)織試點企(qi)(qi)(qi)業(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)年(nian)度(du)(du)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)報(bao)(bao)(bao)(bao)告(gao)(gao)會(hui)(hui)。根據《通(tong)知》要(yao)(yao)(yao)(yao)求，3家(jia)企(qi)(qi)(qi)業(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)認真(zhen)總結(jie)梳理了(le)2012年(nian)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)的(de)(de)(de)(de)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)情(qing)況，在(zai)規定的(de)(de)(de)(de)時間內(nei)按要(yao)(yao)(yao)(yao)求的(de)(de)(de)(de)內(nei)容格式形成(cheng)完(wan)整(zheng)的(de)(de)(de)(de)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)報(bao)(bao)(bao)(bao)告(gao)(gao)上報(bao)(bao)(bao)(bao)廈(sha)門(men)(men)(men)(men)國(guo)(guo)資(zi)(zi)委；廈(sha)門(men)(men)(men)(men)國(guo)(guo)資(zi)(zi)委多次召開主(zhu)任辦(ban)公會(hui)(hui)和專題會(hui)(hui)議，對(dui)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)年(nian)度(du)(du)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)報(bao)(bao)(bao)(bao)告(gao)(gao)進行深入的(de)(de)(de)(de)解(jie)讀和研究，并結(jie)合平(ping)常(chang)監管服務過程中所了(le)解(jie)掌握的(de)(de)(de)(de)情(qing)況，組(zu)(zu)織專人(ren)進行起草總體(ti)(ti)評價意(yi)見(jian)。為提(ti)升董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)報(bao)(bao)(bao)(bao)告(gao)(gao)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)的(de)(de)(de)(de)層(ceng)次和水平(ping)，提(ti)高(gao)對(dui)企(qi)(qi)(qi)業(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)規范運作(zuo)(zuo)(zuo)(zuo)，科學(xue)決策的(de)(de)(de)(de)水平(ping)，廈(sha)門(men)(men)(men)(men)國(guo)(guo)資(zi)(zi)委特別(bie)聘請了(le)市重要(yao)(yao)(yao)(yao)經濟管理部門(men)(men)(men)(men)的(de)(de)(de)(de)退休主(zhu)要(yao)(yao)(yao)(yao)領(ling)導和相關(guan)(guan)方(fang)面(mian)的(de)(de)(de)(de)學(xue)者、業(ye)(ye)務權威組(zu)(zu)成(cheng)專家(jia)組(zu)(zu)，共同參與董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)年(nian)度(du)(du)報(bao)(bao)(bao)(bao)告(gao)(gao)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)。總體(ti)(ti)評價意(yi)見(jian)分(fen)別(bie)征求了(le)專家(jia)組(zu)(zu)、監事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)、機關(guan)(guan)各處室、企(qi)(qi)(qi)業(ye)(ye)的(de)(de)(de)(de)意(yi)見(jian)和建(jian)議后，廈(sha)門(men)(men)(men)(men)國(guo)(guo)資(zi)(zi)委對(dui)企(qi)(qi)(qi)業(ye)(ye)2012年(nian)度(du)(du)的(de)(de)(de)(de)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)作(zuo)(zuo)(zuo)(zuo)出客觀、公正和針(zhen)對(dui)性強的(de)(de)(de)(de)評價，指出存(cun)在(zai)的(de)(de)(de)(de)主(zhu)要(yao)(yao)(yao)(yao)問題，提(ti)出今后工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)建(jian)議。

　　經過一段時(shi)間的精心(xin)籌備，7月11日(ri)-12日(ri)廈門(men)(men)國(guo)(guo)資(zi)委(wei)在悅華酒店分別(bie)召開了3家(jia)(jia)企(qi)(qi)業(ye)董(dong)事(shi)會(hui)年(nian)度(du)工(gong)(gong)作(zuo)(zuo)(zuo)報(bao)告(gao)會(hui)。會(hui)上(shang)，各企(qi)(qi)業(ye)董(dong)事(shi)會(hui)報(bao)告(gao)了2012年(nian)度(du)的主要工(gong)(gong)作(zuo)(zuo)(zuo)，并就今年(nian)工(gong)(gong)作(zuo)(zuo)(zuo)進(jin)行了謀(mou)劃；各企(qi)(qi)業(ye)監事(shi)會(hui)根(gen)據工(gong)(gong)作(zuo)(zuo)(zuo)職責對企(qi)(qi)業(ye)董(dong)事(shi)會(hui)年(nian)度(du)工(gong)(gong)作(zuo)(zuo)(zuo)作(zuo)(zuo)(zuo)出評(ping)(ping)(ping)價(jia)；國(guo)(guo)資(zi)委(wei)聘(pin)請的專(zhuan)家(jia)(jia)組(zu)以第(di)三方的視角(jiao)，對企(qi)(qi)業(ye)董(dong)事(shi)會(hui)的工(gong)(gong)作(zuo)(zuo)(zuo)提出建設性(xing)意見(jian)；在此基(ji)礎(chu)上(shang)，林(lin)杰主任(ren)代表市(shi)國(guo)(guo)資(zi)委(wei)對企(qi)(qi)業(ye)董(dong)事(shi)會(hui)年(nian)度(du)工(gong)(gong)作(zuo)(zuo)(zuo)作(zuo)(zuo)(zuo)出總體評(ping)(ping)(ping)價(jia)。根(gen)據企(qi)(qi)業(ye)監事(shi)會(hui)、專(zhuan)家(jia)(jia)組(zu)和廈門(men)(men)國(guo)(guo)資(zi)委(wei)的建議和評(ping)(ping)(ping)價(jia)意見(jian)，各企(qi)(qi)業(ye)董(dong)事(shi)會(hui)制定(ding)詳(xiang)細的整改、落實(shi)方案，在規定(ding)的時(shi)間內(nei)上(shang)報(bao)廈門(men)(men)國(guo)(guo)資(zi)委(wei)，并按方案抓好落實(shi)。

　　至此，企(qi)(qi)業(ye)董(dong)(dong)事會(hui)年度(du)工作報告(gao)制度(du)的運作模式(shi)已經(jing)初(chu)步定型，即(ji)董(dong)(dong)事會(hui)上報年度(du)工作報告(gao)—廈(sha)門國(guo)資委組(zu)織對董(dong)(dong)事會(hui)工作進(jin)行評價(jia)—企(qi)(qi)業(ye)董(dong)(dong)事會(hui)制定整(zheng)改(gai)方案(an)并予(yu)以落實—促進(jin)企(qi)(qi)業(ye)改(gai)革和(he)發展，這(zhe)樣一(yi)種良性循(xun)環的模式(shi)，從而探索(suo)出(chu)一(yi)條履行監管職責(ze)，提(ti)高監管效能的新路子。