文章來源：山東(dong)國資委(wei) 發(fa)布時間：2014-07-15
按照山東國資委統(tong)一部(bu)署，華魯集團扎實開展規范(fan)(fan)(fan)權屬公(gong)司(si)治(zhi)(zhi)理(li)(li)結(jie)(jie)(jie)構(gou)工(gong)(gong)作(zuo)，目前部(bu)分工(gong)(gong)作(zuo)已經完成。一是(shi)修訂(ding)完善了(le)(le)(le)一批管(guan)(guan)理(li)(li)制(zhi)度。按照規范(fan)(fan)(fan)治(zhi)(zhi)理(li)(li)要(yao)求(qiu)(qiu)，相(xiang)繼制(zhi)定修改了(le)(le)(le)產(chan)權代表(biao)管(guan)(guan)理(li)(li)辦法、財(cai)務(wu)總監(jian)(jian)管(guan)(guan)理(li)(li)辦法、董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)等(deng)“四(si)會(hui)(hui)(hui)”議事(shi)(shi)規則，各級(ji)公(gong)司(si)修訂(ding)完善公(gong)司(si)治(zhi)(zhi)理(li)(li)類制(zhi)度30多項。二(er)是(shi)規范(fan)(fan)(fan)了(le)(le)(le)治(zhi)(zhi)理(li)(li)結(jie)(jie)(jie)構(gou)設(she)置。納入本次公(gong)司(si)治(zhi)(zhi)理(li)(li)結(jie)(jie)(jie)構(gou)規范(fan)(fan)(fan)工(gong)(gong)作(zuo)范(fan)(fan)(fan)疇的(de)權屬公(gong)司(si)共有47戶。其中全資公(gong)司(si)15戶，控(kong)股公(gong)司(si)29戶，參股公(gong)司(si)3戶。設(she)執(zhi)行董(dong)(dong)事(shi)(shi)的(de)企業14戶，其余(yu)都設(she)立了(le)(le)(le)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)，董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)人(ren)數滿足五至七人(ren)要(yao)求(qiu)(qiu)。除(chu)中外(wai)合(he)資企業外(wai)，7戶企業建(jian)立了(le)(le)(le)監(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)，27戶企業設(she)立了(le)(le)(le)監(jian)(jian)事(shi)(shi)，12戶企業委派了(le)(le)(le)財(cai)務(wu)總監(jian)(jian)（財(cai)務(wu)負(fu)責人(ren)），符(fu)合(he)條件的(de)7戶企業建(jian)立了(le)(le)(le)外(wai)部(bu)董(dong)(dong)事(shi)(shi)制(zhi)度。三是(shi)形成了(le)(le)(le)完善的(de)工(gong)(gong)作(zuo)機制(zhi)。按照規范(fan)(fan)(fan)權屬公(gong)司(si)治(zhi)(zhi)理(li)(li)結(jie)(jie)(jie)構(gou)實施(shi)方(fang)案，在工(gong)(gong)作(zuo)推進中注重(zhong)(zhong)流(liu)程梳理(li)(li)，將(jiang)公(gong)司(si)治(zhi)(zhi)理(li)(li)與(yu)企業日常(chang)經營管(guan)(guan)理(li)(li)相(xiang)結(jie)(jie)(jie)合(he)，建(jian)立完善了(le)(le)(le)公(gong)司(si)內控(kong)體系、風(feng)險防范(fan)(fan)(fan)體系、產(chan)權代表(biao)管(guan)(guan)理(li)(li)體系、重(zhong)(zhong)大事(shi)(shi)項報告(gao)制(zhi)度等(deng)工(gong)(gong)作(zuo)機制(zhi)，理(li)(li)順了(le)(le)(le)管(guan)(guan)理(li)(li)流(liu)程，提高了(le)(le)(le)管(guan)(guan)理(li)(li)效率。