文章來源：福建國資委 發布時間：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(ren)為，三年(nian)多來各監(jian)(jian)事工作(zuo)小(xiao)組贏得了企業的信任和(he)尊(zun)重(zhong)(zhong)，監(jian)(jian)事會工作(zuo)得到了企業的認(ren)可和(he)市領導的充分肯定。過去的三年(nian)多來，各監(jian)(jian)事工作(zuo)小(xiao)組深入企業、深入基層、深入一線，恪(ke)盡職(zhi)守，認(ren)真履職(zhi)，及時(shi)反映企業情況，揭示企業風(feng)險和(he)問題(ti)，在深化當期監(jian)(jian)督、規范(fan)企業管理、完善法人治理、強(qiang)化風(feng)險防范(fan)、開展(zhan)制度探(tan)索、加強(qiang)隊伍(wu)建設、促進企業發(fa)展(zhan)等(deng)方面取得了顯著成績，為維護國有(you)資產(chan)安(an)全(quan)，促進企業平穩(wen)發(fa)展(zhan)、健康發(fa)展(zhan)、持續(xu)發(fa)展(zhan)作(zuo)出了重(zhong)(zhong)要貢(gong)獻。
會(hui)(hui)(hui)議要(yao)(yao)(yao)求：一是(shi)(shi)(shi)市國(guo)資委要(yao)(yao)(yao)繼續完(wan)善國(guo)有監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)體制(zhi)機制(zhi)建設(she)，促(cu)進國(guo)有企(qi)(qi)(qi)業(ye)依法(fa)向監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)及(ji)時報(bao)(bao)告重(zhong)(zhong)大經(jing)(jing)(jing)營(ying)(ying)決(jue)(jue)策(ce)事(shi)(shi)(shi)項和(he)(he)財務會(hui)(hui)(hui)計信息，確保監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)更好的(de)履行監(jian)(jian)(jian)(jian)(jian)督(du)(du)檢查職能(neng)(neng)。要(yao)(yao)(yao)研究更加(jia)適(shi)應監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)工作的(de)激勵考核機制(zhi)，切實(shi)為(wei)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)開展工作創(chuang)造良好的(de)環境。二是(shi)(shi)(shi)明年是(shi)(shi)(shi)廈門(men)市國(guo)有經(jing)(jing)(jing)濟和(he)(he)國(guo)有企(qi)(qi)(qi)業(ye)“十二五(wu)”發展規(gui)劃落實(shi)實(shi)施承上啟下的(de)關鍵(jian)年，各監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)工作小組(zu)要(yao)(yao)(yao)進一步提(ti)(ti)高對監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)工作重(zhong)(zhong)要(yao)(yao)(yao)性的(de)認識(shi)，努力提(ti)(ti)升(sheng)工作水平，切實(shi)發揮國(guo)有企(qi)(qi)(qi)業(ye)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)的(de)監(jian)(jian)(jian)(jian)(jian)督(du)(du)管(guan)(guan)理職能(neng)(neng)，為(wei)促(cu)進國(guo)有企(qi)(qi)(qi)業(ye)持續健康(kang)發展作出新貢獻。三(san)是(shi)(shi)(shi)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)要(yao)(yao)(yao)適(shi)應形勢(shi)要(yao)(yao)(yao)求，不斷研究創(chuang)新監(jian)(jian)(jian)(jian)(jian)管(guan)(guan)方式(shi)，深入推進日常監(jian)(jian)(jian)(jian)(jian)督(du)(du)，完(wan)善集(ji)中檢查，有效改進報(bao)(bao)告方式(shi)，著力提(ti)(ti)高管(guan)(guan)理效率(lv)和(he)(he)監(jian)(jian)(jian)(jian)(jian)督(du)(du)時效。監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)工作人員要(yao)(yao)(yao)經(jing)(jing)(jing)常深入基層，了解企(qi)(qi)(qi)業(ye)生產經(jing)(jing)(jing)營(ying)(ying)情況和(he)(he)困難，幫助企(qi)(qi)(qi)業(ye)解決(jue)(jue)問題，為(wei)企(qi)(qi)(qi)業(ye)平穩較快(kuai)發展提(ti)(ti)供(gong)優質(zhi)服務。四是(shi)(shi)(shi)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)要(yao)(yao)(yao)認真(zhen)總結(jie)三(san)年多的(de)工作經(jing)(jing)(jing)驗，大力拓展成果(guo)運用，高度(du)重(zhong)(zhong)視(shi)宣傳研討，不斷增強(qiang)監(jian)(jian)(jian)(jian)(jian)督(du)(du)能(neng)(neng)力，進一步增強(qiang)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)在國(guo)有企(qi)(qi)(qi)業(ye)的(de)作用和(he)(he)影響(xiang)，努力開創(chuang)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)工作的(de)新局面。