文章來源:江蘇省國資委 發布時間(jian):2017-09-02
隨著市屬(shu)國有企業資(zi)產、資(zi)源整(zheng)合到位,國資(zi)國企改(gai)革向縱深推進,近期,連云(yun)港市國資(zi)委立(li)足管資(zi)產向管資(zi)本轉變,充分借助(zhu)監事會、聘任(ren)外部董事派駐(zhu)企業、“三重一大”決策制度等監管舉措,有力推動了市屬(shu)國有企業健康有序運行。
一是充分發(fa)揮監(jian)(jian)(jian)(jian)事(shi)會監(jian)(jian)(jian)(jian)督(du)作(zuo)(zuo)用。市屬國有企業(ye)(ye)監(jian)(jian)(jian)(jian)事(shi)會堅持以(yi)財(cai)務(wu)(wu)監(jian)(jian)(jian)(jian)督(du)為核心,不斷提升履職(zhi)能力,深入(ru)開展監(jian)(jian)(jian)(jian)督(du)檢(jian)(jian)查工作(zuo)(zuo)。今年以(yi)來(lai),監(jian)(jian)(jian)(jian)事(shi)會在企業(ye)(ye)開展調研(yan)(yan)工作(zuo)(zuo)百(bai)余次(ci),實施財(cai)務(wu)(wu)監(jian)(jian)(jian)(jian)督(du)檢(jian)(jian)查18次(ci),發(fa)現問(wen)題(ti)35條,提出工作(zuo)(zuo)建議60條,列席企業(ye)(ye)重大會議118次(ci),完(wan)成調研(yan)(yan)報告30份、監(jian)(jian)(jian)(jian)督(du)檢(jian)(jian)查報告3份,發(fa)出工作(zuo)(zuo)建議函(han)5份。通過(guo)開展監(jian)(jian)(jian)(jian)督(du)檢(jian)(jian)查工作(zuo)(zuo),切實加強企業(ye)(ye)監(jian)(jian)(jian)(jian)管,規(gui)范企業(ye)(ye)經營行為,更好的服(fu)務(wu)(wu)企業(ye)(ye)健康發(fa)展。
二是積極推(tui)動董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)規(gui)范運(yun)作。在選聘(pin)并委派外部董(dong)事(shi)(shi)(shi)(shi)、加強(qiang)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)制度建(jian)設、規(gui)范外部董(dong)事(shi)(shi)(shi)(shi)考核的(de)基礎上,對(dui)市(shi)屬監管企(qi)(qi)業董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)決(jue)策成(cheng)效提(ti)出(chu)明(ming)(ming)確要求,對(dui)于企(qi)(qi)業董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)決(jue)策事(shi)(shi)(shi)(shi)項不(bu)(bu)明(ming)(ming)確、召開不(bu)(bu)及時(shi)、準(zhun)備不(bu)(bu)充分、決(jue)策成(cheng)效不(bu)(bu)顯著等問題進行提(ti)醒和指(zhi)導,進一(yi)步提(ti)升了董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)科(ke)學決(jue)策水平,不(bu)(bu)斷推(tui)進市(shi)屬監管企(qi)(qi)業董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)工作規(gui)范化(hua)(hua)(hua)、科(ke)學化(hua)(hua)(hua)、制度化(hua)(hua)(hua)。
三(san)(san)是(shi)密切關(guan)注“三(san)(san)重(zhong)一(yi)大(da)(da)”決(jue)(jue)策(ce)事(shi)項(xiang)。按照連云港市(shi)委(wei)組織部、連云港市(shi)國資(zi)委(wei)《關(guan)于建立健(jian)全(quan)市(shi)屬(shu)國有企業(ye)(ye)“三(san)(san)重(zhong)一(yi)大(da)(da)”決(jue)(jue)策(ce)制度實施(shi)辦法(fa)有關(guan)事(shi)項(xiang)的(de)(de)通知》的(de)(de)規(gui)定,嚴格(ge)規(gui)范(fan)(fan)企業(ye)(ye)落實黨委(wei)會、董事(shi)會、總(zong)經理辦公會審議或決(jue)(jue)策(ce)的(de)(de)“三(san)(san)重(zhong)一(yi)大(da)(da)”事(shi)項(xiang)范(fan)(fan)圍,嚴格(ge)要求企業(ye)(ye)執行“三(san)(san)重(zhong)一(yi)大(da)(da)”決(jue)(jue)策(ce)方式和程序(xu),對混淆(xiao)三(san)(san)類(lei)會議的(de)(de)相關(guan)企業(ye)(ye)及時提示(shi),并(bing)要求迅(xun)速整(zheng)改。