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　　聽取國(guo)有企業(ye)董(dong)(dong)事(shi)(shi)會(hui)年(nian)度(du)(du)工(gong)作(zuo)報告，并對董(dong)(dong)事(shi)(shi)會(hui)年(nian)度(du)(du)工(gong)作(zuo)作(zuo)出評價，是國(guo)資(zi)(zi)委依法履行國(guo)有資(zi)(zi)產出資(zi)(zi)人職責、開展國(guo)有資(zi)(zi)產監(jian)管工(gong)作(zuo)的(de)具體形式(shi)和基本(ben)方法。今年(nian)，廈門國(guo)資(zi)(zi)委在(zai)全省(sheng)率先推行企業(ye)董(dong)(dong)事(shi)(shi)會(hui)年(nian)度(du)(du)工(gong)作(zuo)報告制度(du)(du)，取得了(le)初步經驗(yan)，從而為全面開展董(dong)(dong)事(shi)(shi)會(hui)年(nian)度(du)(du)工(gong)作(zuo)報告制度(du)(du)奠(dian)定了(le)良好的(de)基礎。

　　為(wei)推動(dong)此項工(gong)(gong)作(zuo)的(de)(de)(de)(de)(de)順利開展(zhan)，廈門(men)國(guo)(guo)(guo)(guo)資委(wei)(wei)做(zuo)了(le)(le)如(ru)下三(san)方(fang)面(mian)的(de)(de)(de)(de)(de)工(gong)(gong)作(zuo)：一是2012年(nian)12月(yue)，廈門(men)國(guo)(guo)(guo)(guo)資委(wei)(wei)印(yin)發(fa)了(le)(le)《所(suo)出(chu)資企(qi)(qi)業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工(gong)(gong)作(zuo)報(bao)(bao)告(gao)(gao)制度(du)(du)的(de)(de)(de)(de)(de)實施意(yi)見(jian)》，為(wei)開展(zhan)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)度(du)(du)報(bao)(bao)告(gao)(gao)工(gong)(gong)作(zuo)建(jian)章立制；二是今(jin)年(nian)初，廈門(men)國(guo)(guo)(guo)(guo)資委(wei)(wei)印(yin)發(fa)了(le)(le)《關(guan)于做(zuo)好(hao)所(suo)出(chu)資企(qi)(qi)業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)2012年(nian)度(du)(du)工(gong)(gong)作(zuo)報(bao)(bao)告(gao)(gao)的(de)(de)(de)(de)(de)通知(zhi)》，對(dui)今(jin)年(nian)企(qi)(qi)業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工(gong)(gong)作(zuo)報(bao)(bao)告(gao)(gao)的(de)(de)(de)(de)(de)具(ju)體(ti)內容(rong)、上(shang)報(bao)(bao)時限(xian)提(ti)出(chu)了(le)(le)明確要求，建(jian)發(fa)集(ji)團、港務控股等19家(jia)企(qi)(qi)業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)都按(an)要求上(shang)報(bao)(bao)了(le)(le)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)度(du)(du)工(gong)(gong)作(zuo)報(bao)(bao)告(gao)(gao)。為(wei)積累經驗(yan)，廈門(men)國(guo)(guo)(guo)(guo)資委(wei)(wei)選擇了(le)(le)國(guo)(guo)(guo)(guo)貿(mao)控股，夏商(shang)集(ji)團和公(gong)(gong)交(jiao)集(ji)團3家(jia)企(qi)(qi)業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)作(zuo)為(wei)今(jin)年(nian)召(zhao)開董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)度(du)(du)工(gong)(gong)作(zuo)報(bao)(bao)告(gao)(gao)會(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)(de)試點企(qi)(qi)業(ye)(ye)(ye)，以便取得經驗(yan)，逐步推廣。三(san)是認(ren)真籌(chou)備和組(zu)織(zhi)(zhi)試點企(qi)(qi)業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)度(du)(du)工(gong)(gong)作(zuo)報(bao)(bao)告(gao)(gao)會(hui)(hui)(hui)(hui)(hui)。根據《通知(zhi)》要求，3家(jia)企(qi)(qi)業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)認(ren)真總(zong)(zong)結梳理了(le)(le)2012年(nian)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)(de)工(gong)(gong)作(zuo)情況(kuang)，在(zai)規定的(de)(de)(de)(de)(de)時間內按(an)要求的(de)(de)(de)(de)(de)內容(rong)格式(shi)形成完整(zheng)的(de)(de)(de)(de)(de)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)報(bao)(bao)告(gao)(gao)上(shang)報(bao)(bao)廈門(men)國(guo)(guo)(guo)(guo)資委(wei)(wei)；廈門(men)國(guo)(guo)(guo)(guo)資委(wei)(wei)多次召(zhao)開主任辦(ban)公(gong)(gong)會(hui)(hui)(hui)(hui)(hui)和專題會(hui)(hui)(hui)(hui)(hui)議，對(dui)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)度(du)(du)工(gong)(gong)作(zuo)報(bao)(bao)告(gao)(gao)進行(xing)深入的(de)(de)(de)(de)(de)解讀(du)和研(yan)究，并(bing)結合(he)平(ping)常(chang)監(jian)管服(fu)務過程中所(suo)了(le)(le)解掌(zhang)握的(de)(de)(de)(de)(de)情況(kuang)，組(zu)織(zhi)(zhi)專人進行(xing)起草總(zong)(zong)體(ti)評價意(yi)見(jian)。為(wei)提(ti)升董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)報(bao)(bao)告(gao)(gao)工(gong)(gong)作(zuo)的(de)(de)(de)(de)(de)層次和水平(ping)，提(ti)高(gao)對(dui)企(qi)(qi)業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)規范(fan)運作(zuo)，科(ke)學決策的(de)(de)(de)(de)(de)水平(ping)，廈門(men)國(guo)(guo)(guo)(guo)資委(wei)(wei)特別(bie)(bie)聘請(qing)了(le)(le)市重要經濟(ji)管理部(bu)門(men)的(de)(de)(de)(de)(de)退休主要領導(dao)和相關(guan)方(fang)面(mian)的(de)(de)(de)(de)(de)學者、業(ye)(ye)(ye)務權威組(zu)成專家(jia)組(zu)，共同(tong)參與董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)度(du)(du)報(bao)(bao)告(gao)(gao)工(gong)(gong)作(zuo)。總(zong)(zong)體(ti)評價意(yi)見(jian)分別(bie)(bie)征(zheng)求了(le)(le)專家(jia)組(zu)、監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)、機(ji)關(guan)各(ge)處室、企(qi)(qi)業(ye)(ye)(ye)的(de)(de)(de)(de)(de)意(yi)見(jian)和建(jian)議后，廈門(men)國(guo)(guo)(guo)(guo)資委(wei)(wei)對(dui)企(qi)(qi)業(ye)(ye)(ye)2012年(nian)度(du)(du)的(de)(de)(de)(de)(de)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工(gong)(gong)作(zuo)作(zuo)出(chu)客觀、公(gong)(gong)正和針對(dui)性強的(de)(de)(de)(de)(de)評價，指(zhi)出(chu)存在(zai)的(de)(de)(de)(de)(de)主要問題，提(ti)出(chu)今(jin)后工(gong)(gong)作(zuo)建(jian)議。

　　經過一段時間的(de)(de)精心籌備，7月11日-12日廈門國(guo)資委(wei)(wei)(wei)在悅華酒店分別召(zhao)開了3家(jia)企(qi)業(ye)(ye)董(dong)事(shi)會(hui)年(nian)(nian)度(du)工作(zuo)(zuo)報告會(hui)。會(hui)上(shang)，各企(qi)業(ye)(ye)董(dong)事(shi)會(hui)報告了2012年(nian)(nian)度(du)的(de)(de)主要工作(zuo)(zuo)，并就今年(nian)(nian)工作(zuo)(zuo)進行了謀劃；各企(qi)業(ye)(ye)監事(shi)會(hui)根據工作(zuo)(zuo)職責對(dui)(dui)(dui)企(qi)業(ye)(ye)董(dong)事(shi)會(hui)年(nian)(nian)度(du)工作(zuo)(zuo)作(zuo)(zuo)出評價(jia)；國(guo)資委(wei)(wei)(wei)聘(pin)請的(de)(de)專家(jia)組以第三方的(de)(de)視角，對(dui)(dui)(dui)企(qi)業(ye)(ye)董(dong)事(shi)會(hui)的(de)(de)工作(zuo)(zuo)提出建(jian)設性意見；在此基礎上(shang)，林杰主任代表市國(guo)資委(wei)(wei)(wei)對(dui)(dui)(dui)企(qi)業(ye)(ye)董(dong)事(shi)會(hui)年(nian)(nian)度(du)工作(zuo)(zuo)作(zuo)(zuo)出總體評價(jia)。根據企(qi)業(ye)(ye)監事(shi)會(hui)、專家(jia)組和(he)廈門國(guo)資委(wei)(wei)(wei)的(de)(de)建(jian)議和(he)評價(jia)意見，各企(qi)業(ye)(ye)董(dong)事(shi)會(hui)制定詳(xiang)細(xi)的(de)(de)整改、落(luo)實方案，在規(gui)定的(de)(de)時間內上(shang)報廈門國(guo)資委(wei)(wei)(wei)，并按方案抓好落(luo)實。

　　至此，企(qi)業(ye)董(dong)(dong)事會年度(du)工作(zuo)報(bao)告制度(du)的運(yun)作(zuo)模(mo)式(shi)已經初步(bu)定(ding)型，即董(dong)(dong)事會上報(bao)年度(du)工作(zuo)報(bao)告—廈門國資(zi)委組織對董(dong)(dong)事會工作(zuo)進行評價—企(qi)業(ye)董(dong)(dong)事會制定(ding)整(zheng)改方案并予以落實—促進企(qi)業(ye)改革和發(fa)展，這樣一(yi)種良性循環的模(mo)式(shi)，從而探(tan)索出一(yi)條(tiao)履行監(jian)管職責，提(ti)高監(jian)管效能的新(xin)路子。