文章來源：山(shan)東(dong)國資委 發布時(shi)間：2008-09-27
山東(dong)省國(guo)(guo)資(zi)委或股東(dong)會(hui)(hui)(hui)(hui)每年(nian)(nian)召開一次專題會(hui)(hui)(hui)(hui)議(yi)，聽取完善公(gong)(gong)司(si)(si)(si)治理結構(gou)(gou)試點(dian)企業董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)報(bao)告(gao)(gao)年(nian)(nian)度(du)(du)(du)工(gong)作。試點(dian)企業為國(guo)(guo)有(you)獨資(zi)公(gong)(gong)司(si)(si)(si)的(de)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)向(xiang)省國(guo)(guo)資(zi)委報(bao)告(gao)(gao)年(nian)(nian)度(du)(du)(du)工(gong)作；為多元(yuan)股東(dong)公(gong)(gong)司(si)(si)(si)的(de)，董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)向(xiang)股東(dong)會(hui)(hui)(hui)(hui)報(bao)告(gao)(gao)年(nian)(nian)度(du)(du)(du)工(gong)作。年(nian)(nian)度(du)(du)(du)工(gong)作報(bao)告(gao)(gao)應主(zhu)要(yao)體(ti)現董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)依法履(lv)行職(zhi)責(ze)的(de)情(qing)(qing)況(kuang)(kuang)(kuang)，內容包括董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)制度(du)(du)(du)建設及(ji)運轉情(qing)(qing)況(kuang)(kuang)(kuang)，公(gong)(gong)司(si)(si)(si)發展情(qing)(qing)況(kuang)(kuang)(kuang)，公(gong)(gong)司(si)(si)(si)預算執行情(qing)(qing)況(kuang)(kuang)(kuang)和(he)生產(chan)經營(ying)指(zhi)標完成(cheng)情(qing)(qing)況(kuang)(kuang)(kuang)分(fen)(fen)析，公(gong)(gong)司(si)(si)(si)改革與內部管(guan)理情(qing)(qing)況(kuang)(kuang)(kuang)，公(gong)(gong)司(si)(si)(si)經理人員的(de)經營(ying)業績考核(he)、薪酬及(ji)履(lv)行職(zhi)責(ze)的(de)情(qing)(qing)況(kuang)(kuang)(kuang)，企業職(zhi)工(gong)收(shou)入分(fen)(fen)配等(deng)涉及(ji)職(zhi)工(gong)切身利益事(shi)(shi)(shi)(shi)項，董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)決定的(de)公(gong)(gong)司(si)(si)(si)內部管(guan)理機構(gou)(gou)的(de)設置調整以(yi)及(ji)公(gong)(gong)司(si)(si)(si)基本(ben)管(guan)理制度(du)(du)(du)的(de)制定和(he)修改情(qing)(qing)況(kuang)(kuang)(kuang)，省國(guo)(guo)資(zi)委或股東(dong)會(hui)(hui)(hui)(hui)要(yao)求董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)落(luo)實事(shi)(shi)(shi)(shi)項以(yi)及(ji)監事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)要(yao)求整改事(shi)(shi)(shi)(shi)項的(de)完成(cheng)情(qing)(qing)況(kuang)(kuang)(kuang)，公(gong)(gong)司(si)(si)(si)本(ben)年(nian)(nian)度(du)(du)(du)預算方案中的(de)主(zhu)要(yao)指(zhi)標和(he)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)主(zhu)要(yao)工(gong)作設想等(deng)。