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湖北省國(guo)(guo)資(zi)(zi)委一(yi)手推進國(guo)(guo)有(you)(you)企(qi)業(ye)(ye)混合(he)所有(you)(you)制(zhi)改革，一(yi)手推進國(guo)(guo)有(you)(you)企(qi)業(ye)(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)建設，積極構(gou)(gou)(gou)建股(gu)(gu)權(quan)結(jie)(jie)構(gou)(gou)(gou)多元(yuan)、股(gu)(gu)東行為規(gui)范、內(nei)部(bu)(bu)(bu)(bu)(bu)約束有(you)(you)效、運行良(liang)好的(de)(de)(de)公(gong)司(si)(si)法人(ren)(ren)(ren)治理結(jie)(jie)構(gou)(gou)(gou)，充(chong)分(fen)(fen)發(fa)揮(hui)(hui)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)的(de)(de)(de)“管(guan)戰略、議大(da)事(shi)(shi)(shi)、把(ba)方(fang)(fang)(fang)向(xiang)、防(fang)風(feng)(feng)險”的(de)(de)(de)決(jue)(jue)策(ce)(ce)作用(yong)(yong)，推動企(qi)業(ye)(ye)決(jue)(jue)策(ce)(ce)機(ji)制(zhi)由“一(yi)把(ba)手”說(shuo)了(le)算向(xiang)分(fen)(fen)權(quan)制(zhi)衡轉(zhuan)變，決(jue)(jue)策(ce)(ce)方(fang)(fang)(fang)式由經(jing)驗決(jue)(jue)策(ce)(ce)型向(xiang)科學決(jue)(jue)策(ce)(ce)轉(zhuan)變，有(you)(you)效地(di)提(ti)升(sheng)了(le)企(qi)業(ye)(ye)運營(ying)效率(lv)。董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)較(jiao)好地(di)發(fa)揮(hui)(hui)了(le)“管(guan)戰略、議大(da)事(shi)(shi)(shi)、把(ba)方(fang)(fang)(fang)向(xiang)、防(fang)風(feng)(feng)險”的(de)(de)(de)作用(yong)(yong)。一(yi)是(shi)加強(qiang)黨委和(he)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)工(gong)(gong)作的(de)(de)(de)有(you)(you)機(ji)融(rong)合(he)。16戶(hu)省屬企(qi)業(ye)(ye)修改公(gong)司(si)(si)章程(cheng)(cheng)，修訂國(guo)(guo)有(you)(you)企(qi)業(ye)(ye)黨組(zu)織(zhi)(zhi)議事(shi)(shi)(shi)決(jue)(jue)策(ce)(ce)機(ji)制(zhi)，將黨建工(gong)(gong)作要(yao)求寫入公(gong)司(si)(si)章程(cheng)(cheng)，把(ba)黨組(zu)織(zhi)(zhi)研究討論重大(da)決(jue)(jue)策(ce)(ce)事(shi)(shi)(shi)項作為董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)決(jue)(jue)策(ce)(ce)的(de)(de)(de)前置程(cheng)(cheng)序(xu)，明確黨組(zu)織(zhi)(zhi)在(zai)(zai)(zai)決(jue)(jue)策(ce)(ce)、執行、監(jian)督各環節(jie)的(de)(de)(de)權(quan)責和(he)工(gong)(gong)作方(fang)(fang)(fang)式，明確和(he)落(luo)實(shi)黨組(zu)織(zhi)(zhi)在(zai)(zai)(zai)公(gong)司(si)(si)法人(ren)(ren)(ren)治理結(jie)(jie)構(gou)(gou)(gou)中(zhong)的(de)(de)(de)法定地(di)位。使黨組(zu)織(zhi)(zhi)發(fa)揮(hui)(hui)作用(yong)(yong)組(zu)織(zhi)(zhi)化(hua)(hua)、制(zhi)度化(hua)(hua)、具(ju)體化(hua)(hua)。二是(shi)健全董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)工(gong)(gong)作機(ji)構(gou)(gou)(gou)，完(wan)(wan)善規(gui)章制(zhi)度。截(jie)止(zhi)目(mu)前，省國(guo)(guo)資(zi)(zi)委監(jian)管(guan)的(de)(de)(de)18戶(hu)企(qi)業(ye)(ye)，全部(bu)(bu)(bu)(bu)(bu)建立(li)了(le)較(jiao)規(gui)范的(de)(de)(de)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)，且普遍在(zai)(zai)(zai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)成立(li)了(le)投(tou)資(zi)(zi)與(yu)戰略、提(ti)名、薪(xin)酬與(yu)考(kao)核、審計與(yu)風(feng)(feng)控等各專業(ye)(ye)委員會(hui)(hui)，完(wan)(wan)善了(le)授權(quan)管(guan)理、議事(shi)(shi)(shi)規(gui)則、履職(zhi)考(kao)核等一(yi)系列規(gui)章制(zhi)度。董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)在(zai)(zai)(zai)企(qi)業(ye)(ye)發(fa)展戰略、“三(san)重一(yi)大(da)”決(jue)(jue)策(ce)(ce)事(shi)(shi)(shi)項上發(fa)揮(hui)(hui)了(le)重要(yao)作用(yong)(yong)。三(san)是(shi)充(chong)分(fen)(fen)發(fa)揮(hui)(hui)外(wai)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)的(de)(de)(de)作用(yong)(yong)。外(wai)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)人(ren)(ren)(ren)才庫(ku)數量(liang)增(zeng)長(chang)(chang)，質(zhi)量(liang)提(ti)升(sheng)。省出資(zi)(zi)企(qi)業(ye)(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)現(xian)(xian)有(you)(you)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)103人(ren)(ren)(ren)，其中(zhong)內(nei)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)49人(ren)(ren)(ren)，外(wai)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)54人(ren)(ren)(ren)，實(shi)現(xian)(xian)了(le)外(wai)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)過半的(de)(de)(de)初步目(mu)標。按(an)股(gu)(gu)權(quan)結(jie)(jie)構(gou)(gou)(gou)劃分(fen)(fen)，7戶(hu)國(guo)(guo)有(you)(you)控股(gu)(gu)公(gong)司(si)(si)，現(xian)(xian)有(you)(you)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)38人(ren)(ren)(ren)；11戶(hu)國(guo)(guo)有(you)(you)獨資(zi)(zi)公(gong)司(si)(si)，現(xian)(xian)有(you)(you)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)65人(ren)(ren)(ren)，其中(zhong)內(nei)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)38人(ren)(ren)(ren)，外(wai)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)27人(ren)(ren)(ren)。四(si)是(shi)企(qi)業(ye)(ye)決(jue)(jue)策(ce)(ce)質(zhi)量(liang)提(ti)高(gao)，效益明顯提(ti)升(sheng)。與(yu)2012年(nian)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)試點初期相比，截(jie)止(zhi)到(dao)2016年(nian)底，18戶(hu)省出資(zi)(zi)企(qi)業(ye)(ye)資(zi)(zi)產總(zong)額躍(yue)至(zhi)8,212.51億(yi)元(yuan)，同(tong)比增(zeng)長(chang)(chang)約1.2倍(bei)；營(ying)業(ye)(ye)收入729.52億(yi)元(yuan)，同(tong)比增(zeng)長(chang)(chang)13.9%；利潤總(zong)額33.47億(yi)元(yuan)，同(tong)比增(zeng)長(chang)(chang)19.6%；上交稅(shui)費44.91億(yi)元(yuan)，同(tong)比增(zeng)長(chang)(chang)14.3%。

今年，湖北省(sheng)國(guo)資委將(jiang)積極探索落實董事會職權(quan)(quan)試(shi)點(dian)工(gong)作，落實和維護董事會依(yi)法(fa)行使重大(da)決策、選(xuan)人用人、薪(xin)酬分(fen)配等權(quan)(quan)利。

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