文章(zhang)來(lai)源：福建國資委 發布時(shi)間：2012-12-21
12月19日，廈門市國資委召開市屬國有企業監事會工作座談會，會議全面總結了三年多來的監事會工作，深入分析了監事會工作面臨的新形勢、新任務，對2012年監事會工作作出了部署。市國資委領導班子、各監事工作小組、監事會工作處等相關人員參加了座談。
會議認為，三(san)(san)年多(duo)來(lai)各(ge)監(jian)事(shi)工(gong)作小組贏得了(le)企(qi)(qi)(qi)業(ye)的信任和(he)尊重，監(jian)事(shi)會工(gong)作得到了(le)企(qi)(qi)(qi)業(ye)的認可和(he)市(shi)領導的充分(fen)肯定。過(guo)去(qu)的三(san)(san)年多(duo)來(lai)，各(ge)監(jian)事(shi)工(gong)作小組深(shen)(shen)入(ru)企(qi)(qi)(qi)業(ye)、深(shen)(shen)入(ru)基層、深(shen)(shen)入(ru)一線，恪(ke)盡職守，認真履職，及(ji)時反映企(qi)(qi)(qi)業(ye)情況，揭示(shi)企(qi)(qi)(qi)業(ye)風險和(he)問題，在深(shen)(shen)化當期監(jian)督、規范(fan)企(qi)(qi)(qi)業(ye)管(guan)理、完善法人治理、強化風險防范(fan)、開(kai)展(zhan)制度(du)探索(suo)、加強隊伍(wu)建設、促(cu)進企(qi)(qi)(qi)業(ye)發(fa)展(zhan)等方面取(qu)得了(le)顯著成績，為維護(hu)國有資產安(an)全，促(cu)進企(qi)(qi)(qi)業(ye)平穩發(fa)展(zhan)、健(jian)康發(fa)展(zhan)、持續發(fa)展(zhan)作出了(le)重要(yao)貢獻(xian)。
會(hui)(hui)(hui)議要求：一(yi)是市(shi)國(guo)資委(wei)要繼續完(wan)善國(guo)有(you)監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)體制(zhi)機制(zhi)建(jian)設，促進(jin)(jin)國(guo)有(you)企(qi)業(ye)依法(fa)向監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)及(ji)時(shi)報(bao)(bao)告(gao)(gao)重大經(jing)營(ying)決策事(shi)(shi)(shi)(shi)項和(he)財務會(hui)(hui)(hui)計(ji)信息，確保監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)更(geng)好的(de)履行監(jian)(jian)(jian)(jian)督(du)(du)檢查(cha)職(zhi)能(neng)(neng)。要研究更(geng)加適應(ying)監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)(zuo)(zuo)的(de)激勵考核機制(zhi)，切實(shi)為(wei)(wei)監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)開展(zhan)工(gong)作(zuo)(zuo)(zuo)創造良(liang)好的(de)環境(jing)。二是明年是廈門(men)市(shi)國(guo)有(you)經(jing)濟(ji)和(he)國(guo)有(you)企(qi)業(ye)“十二五”發展(zhan)規劃落實(shi)實(shi)施承(cheng)上啟下(xia)的(de)關(guan)鍵年，各監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)工(gong)作(zuo)(zuo)(zuo)小組要進(jin)(jin)一(yi)步提高(gao)(gao)對監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)工(gong)作(zuo)(zuo)(zuo)重要性的(de)認(ren)識，努力(li)提升工(gong)作(zuo)(zuo)(zuo)水平，切實(shi)發揮國(guo)有(you)企(qi)業(ye)監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)的(de)監(jian)(jian)(jian)(jian)督(du)(du)管(guan)(guan)理職(zhi)能(neng)(neng)，為(wei)(wei)促進(jin)(jin)國(guo)有(you)企(qi)業(ye)持(chi)續健康(kang)發展(zhan)作(zuo)(zuo)(zuo)出新貢獻(xian)。三是監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)要適應(ying)形勢(shi)要求，不斷研究創新監(jian)(jian)(jian)(jian)管(guan)(guan)方式，深入(ru)推進(jin)(jin)日常(chang)監(jian)(jian)(jian)(jian)督(du)(du)，完(wan)善集(ji)中(zhong)檢查(cha)，有(you)效(xiao)改進(jin)(jin)報(bao)(bao)告(gao)(gao)方式，著力(li)提高(gao)(gao)管(guan)(guan)理效(xiao)率和(he)監(jian)(jian)(jian)(jian)督(du)(du)時(shi)效(xiao)。監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)(zuo)(zuo)人員要經(jing)常(chang)深入(ru)基層(ceng)，了解(jie)企(qi)業(ye)生產經(jing)營(ying)情況和(he)困難，幫助企(qi)業(ye)解(jie)決問題(ti)，為(wei)(wei)企(qi)業(ye)平穩較快發展(zhan)提供優質服(fu)務。四(si)是監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)要認(ren)真總結三年多(duo)的(de)工(gong)作(zuo)(zuo)(zuo)經(jing)驗，大力(li)拓展(zhan)成果(guo)運用，高(gao)(gao)度重視(shi)宣傳研討，不斷增強監(jian)(jian)(jian)(jian)督(du)(du)能(neng)(neng)力(li)，進(jin)(jin)一(yi)步增強監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)在國(guo)有(you)企(qi)業(ye)的(de)作(zuo)(zuo)(zuo)用和(he)影(ying)響，努力(li)開創監(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)(zuo)(zuo)的(de)新局面。