文章來源：山(shan)東(dong)省國資委(wei) 發布時間：2017-09-20
近年來，山東威海國資辦積極推出三項措施推進威海市管國企完善現代企業制度。一是加快完善企業章(zhang)程。堅持問題導(dao)向，針對企業原(yuan)有章(zhang)程存(cun)在的董(dong)事會權(quan)力邊界不清、運(yun)作管理粗放等(deng)問題，分別制訂國有獨資企業、國有獨資公司、國有控股(gu)公司章(zhang)程樣本，并結合(he)企業主業定位、發展(zhan)戰略調整、經營范圍(wei)變更，指導(dao)推動企業修改完善企業章(zhang)程，進一步明確(que)董(dong)事會權(quan)力、責任、義務。
二是健全董事(shi)(shi)會(hui)議事(shi)(shi)規則(ze)。督促指(zhi)導企業結合新(xin)常態下(xia)國家(jia)的有關規定(ding)，進(jin)一(yi)步健全了(le)(le)董事(shi)(shi)會(hui)議事(shi)(shi)規則(ze)，明(ming)確了(le)(le)董事(shi)(shi)會(hui)會(hui)議組(zu)織(zhi)、議案(an)審查、決策(ce)(ce)程序、票(piao)決方式(shi)、檔案(an)管(guan)理(li)及涉(she)及職(zhi)工切(qie)身(shen)利益(yi)事(shi)(shi)項的處理(li)等，推動(dong)企業董事(shi)(shi)會(hui)提(ti)高了(le)(le)決策(ce)(ce)的規范化(hua)、制(zhi)度化(hua)、科學化(hua)水平。
三是加強外派監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)監(jian)(jian)(jian)督(du)。進(jin)一步完(wan)善了外派監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)監(jian)(jian)(jian)督(du)制(zhi)度，構建了由(you)外派監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)對(dui)企業董事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)決策事(shi)(shi)(shi)(shi)項實(shi)行(xing)(xing)(xing)事(shi)(shi)(shi)(shi)先調查評價、事(shi)(shi)(shi)(shi)中參會(hui)(hui)(hui)審議、事(shi)(shi)(shi)(shi)后監(jian)(jian)(jian)督(du)落實(shi)機(ji)(ji)制(zhi)，對(dui)出資(zi)(zi)人審批事(shi)(shi)(shi)(shi)項實(shi)行(xing)(xing)(xing)審批前聽取監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)意見、審批文件抄(chao)送監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)進(jin)行(xing)(xing)(xing)監(jian)(jian)(jian)督(du)落實(shi)工作機(ji)(ji)制(zhi)，促(cu)進(jin)企業董事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)不斷提高(gao)了決策質量和貫徹落實(shi)出資(zi)(zi)人決定事(shi)(shi)(shi)(shi)項的執行(xing)(xing)(xing)力。