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湖北省(sheng)國(guo)(guo)資(zi)(zi)(zi)委(wei)(wei)(wei)一手(shou)推進(jin)國(guo)(guo)有(you)企業(ye)(ye)(ye)混合(he)所(suo)有(you)制(zhi)(zhi)(zhi)(zhi)改革，一手(shou)推進(jin)國(guo)(guo)有(you)企業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)建(jian)(jian)設，積極構建(jian)(jian)股(gu)權(quan)結(jie)(jie)構多元、股(gu)東(dong)行為規范、內部(bu)(bu)(bu)(bu)約束有(you)效(xiao)(xiao)、運(yun)行良(liang)好的(de)(de)(de)公(gong)(gong)司(si)法人(ren)(ren)(ren)治理結(jie)(jie)構，充分發(fa)揮(hui)(hui)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)的(de)(de)(de)“管(guan)(guan)戰(zhan)略、議大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、把方(fang)向、防風(feng)險(xian)”的(de)(de)(de)決(jue)(jue)策(ce)作(zuo)用(yong)，推動(dong)企業(ye)(ye)(ye)決(jue)(jue)策(ce)機(ji)制(zhi)(zhi)(zhi)(zhi)由(you)“一把手(shou)”說(shuo)了(le)(le)算向分權(quan)制(zhi)(zhi)(zhi)(zhi)衡(heng)轉變，決(jue)(jue)策(ce)方(fang)式(shi)由(you)經驗決(jue)(jue)策(ce)型向科學決(jue)(jue)策(ce)轉變，有(you)效(xiao)(xiao)地(di)提升(sheng)(sheng)了(le)(le)企業(ye)(ye)(ye)運(yun)營效(xiao)(xiao)率(lv)。董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)較好地(di)發(fa)揮(hui)(hui)了(le)(le)“管(guan)(guan)戰(zhan)略、議大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、把方(fang)向、防風(feng)險(xian)”的(de)(de)(de)作(zuo)用(yong)。一是加(jia)強黨(dang)委(wei)(wei)(wei)和(he)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)工作(zuo)的(de)(de)(de)有(you)機(ji)融合(he)。16戶(hu)省(sheng)屬(shu)企業(ye)(ye)(ye)修改公(gong)(gong)司(si)章(zhang)(zhang)程(cheng)，修訂國(guo)(guo)有(you)企業(ye)(ye)(ye)黨(dang)組織(zhi)議事(shi)(shi)(shi)(shi)(shi)(shi)(shi)決(jue)(jue)策(ce)機(ji)制(zhi)(zhi)(zhi)(zhi)，將黨(dang)建(jian)(jian)工作(zuo)要求(qiu)寫入(ru)公(gong)(gong)司(si)章(zhang)(zhang)程(cheng)，把黨(dang)組織(zhi)研(yan)究(jiu)討論(lun)重大(da)決(jue)(jue)策(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項作(zuo)為董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)決(jue)(jue)策(ce)的(de)(de)(de)前置程(cheng)序(xu)，明確黨(dang)組織(zhi)在(zai)(zai)決(jue)(jue)策(ce)、執行、監(jian)督各(ge)(ge)環節的(de)(de)(de)權(quan)責和(he)工作(zuo)方(fang)式(shi)，明確和(he)落實(shi)黨(dang)組織(zhi)在(zai)(zai)公(gong)(gong)司(si)法人(ren)(ren)(ren)治理結(jie)(jie)構中(zhong)(zhong)的(de)(de)(de)法定地(di)位。使黨(dang)組織(zhi)發(fa)揮(hui)(hui)作(zuo)用(yong)組織(zhi)化、制(zhi)(zhi)(zhi)(zhi)度(du)化、具(ju)體化。二是健全董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)工作(zuo)機(ji)構，完善規章(zhang)(zhang)制(zhi)(zhi)(zhi)(zhi)度(du)。截(jie)止目(mu)(mu)前，省(sheng)國(guo)(guo)資(zi)(zi)(zi)委(wei)(wei)(wei)監(jian)管(guan)(guan)的(de)(de)(de)18戶(hu)企業(ye)(ye)(ye)，全部(bu)(bu)(bu)(bu)建(jian)(jian)立了(le)(le)較規范的(de)(de)(de)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)，且普遍(bian)在(zai)(zai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)成立了(le)(le)投資(zi)(zi)(zi)與戰(zhan)略、提名(ming)、薪酬與考(kao)核、審計與風(feng)控等各(ge)(ge)專業(ye)(ye)(ye)委(wei)(wei)(wei)員會(hui)(hui)，完善了(le)(le)授(shou)權(quan)管(guan)(guan)理、議事(shi)(shi)(shi)(shi)(shi)(shi)(shi)規則、履職(zhi)考(kao)核等一系(xi)列規章(zhang)(zhang)制(zhi)(zhi)(zhi)(zhi)度(du)。董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)在(zai)(zai)企業(ye)(ye)(ye)發(fa)展戰(zhan)略、“三(san)重一大(da)”決(jue)(jue)策(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項上發(fa)揮(hui)(hui)了(le)(le)重要作(zuo)用(yong)。三(san)是充分發(fa)揮(hui)(hui)外部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)作(zuo)用(yong)。外部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)人(ren)(ren)(ren)才庫數量(liang)增長(chang)，質量(liang)提升(sheng)(sheng)。省(sheng)出資(zi)(zi)(zi)企業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)現有(you)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)103人(ren)(ren)(ren)，其中(zhong)(zhong)內部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)49人(ren)(ren)(ren)，外部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)54人(ren)(ren)(ren)，實(shi)現了(le)(le)外部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)過半的(de)(de)(de)初步(bu)目(mu)(mu)標。按股(gu)權(quan)結(jie)(jie)構劃分，7戶(hu)國(guo)(guo)有(you)控股(gu)公(gong)(gong)司(si)，現有(you)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)38人(ren)(ren)(ren)；11戶(hu)國(guo)(guo)有(you)獨資(zi)(zi)(zi)公(gong)(gong)司(si)，現有(you)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)65人(ren)(ren)(ren)，其中(zhong)(zhong)內部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)38人(ren)(ren)(ren)，外部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)27人(ren)(ren)(ren)。四是企業(ye)(ye)(ye)決(jue)(jue)策(ce)質量(liang)提高(gao)，效(xiao)(xiao)益明顯提升(sheng)(sheng)。與2012年(nian)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)試點初期相比(bi)，截(jie)止到(dao)2016年(nian)底，18戶(hu)省(sheng)出資(zi)(zi)(zi)企業(ye)(ye)(ye)資(zi)(zi)(zi)產總額(e)躍至8,212.51億(yi)元，同比(bi)增長(chang)約1.2倍；營業(ye)(ye)(ye)收入(ru)729.52億(yi)元，同比(bi)增長(chang)13.9%；利潤總額(e)33.47億(yi)元，同比(bi)增長(chang)19.6%；上交稅(shui)費44.91億(yi)元，同比(bi)增長(chang)14.3%。

今年，湖北(bei)省國資委將積極探(tan)索(suo)落實(shi)董事會職權試(shi)點(dian)工作，落實(shi)和維(wei)護董事會依(yi)法行使(shi)重大決策、選人(ren)(ren)用人(ren)(ren)、薪酬分配等權利。

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