文章來(lai)源：山東國(guo)資委 發(fa)布時間：2014-07-15
按(an)照(zhao)山(shan)東(dong)國資委統一(yi)部署，華魯(lu)集團扎實(shi)開展規(gui)(gui)范(fan)(fan)權(quan)(quan)屬(shu)公(gong)(gong)(gong)(gong)司(si)(si)治(zhi)(zhi)(zhi)理(li)(li)(li)(li)結構(gou)(gou)工(gong)作(zuo)(zuo)，目(mu)前(qian)部分工(gong)作(zuo)(zuo)已經完成。一(yi)是(shi)(shi)修訂(ding)完善了(le)一(yi)批(pi)管(guan)理(li)(li)(li)(li)制(zhi)度(du)。按(an)照(zhao)規(gui)(gui)范(fan)(fan)治(zhi)(zhi)(zhi)理(li)(li)(li)(li)要求，相繼制(zhi)定修改了(le)產權(quan)(quan)代(dai)表管(guan)理(li)(li)(li)(li)辦(ban)法(fa)(fa)、財務總監管(guan)理(li)(li)(li)(li)辦(ban)法(fa)(fa)、董(dong)事會(hui)等“四會(hui)”議(yi)事規(gui)(gui)則，各級公(gong)(gong)(gong)(gong)司(si)(si)修訂(ding)完善公(gong)(gong)(gong)(gong)司(si)(si)治(zhi)(zhi)(zhi)理(li)(li)(li)(li)類制(zhi)度(du)30多項。二是(shi)(shi)規(gui)(gui)范(fan)(fan)了(le)治(zhi)(zhi)(zhi)理(li)(li)(li)(li)結構(gou)(gou)設(she)(she)置。納入本次(ci)公(gong)(gong)(gong)(gong)司(si)(si)治(zhi)(zhi)(zhi)理(li)(li)(li)(li)結構(gou)(gou)規(gui)(gui)范(fan)(fan)工(gong)作(zuo)(zuo)范(fan)(fan)疇的權(quan)(quan)屬(shu)公(gong)(gong)(gong)(gong)司(si)(si)共有47戶(hu)(hu)(hu)(hu)。其中(zhong)(zhong)全(quan)資公(gong)(gong)(gong)(gong)司(si)(si)15戶(hu)(hu)(hu)(hu)，控(kong)股(gu)公(gong)(gong)(gong)(gong)司(si)(si)29戶(hu)(hu)(hu)(hu)，參股(gu)公(gong)(gong)(gong)(gong)司(si)(si)3戶(hu)(hu)(hu)(hu)。設(she)(she)執(zhi)行董(dong)事的企業14戶(hu)(hu)(hu)(hu)，其余都設(she)(she)立(li)了(le)董(dong)事會(hui)，董(dong)事會(hui)人數(shu)滿足五至七人要求。除中(zhong)(zhong)外合資企業外，7戶(hu)(hu)(hu)(hu)企業建(jian)(jian)立(li)了(le)監事會(hui)，27戶(hu)(hu)(hu)(hu)企業設(she)(she)立(li)了(le)監事，12戶(hu)(hu)(hu)(hu)企業委派了(le)財務總監（財務負(fu)責人），符合條(tiao)件的7戶(hu)(hu)(hu)(hu)企業建(jian)(jian)立(li)了(le)外部董(dong)事制(zhi)度(du)。三是(shi)(shi)形成了(le)完善的工(gong)作(zuo)(zuo)機制(zhi)。按(an)照(zhao)規(gui)(gui)范(fan)(fan)權(quan)(quan)屬(shu)公(gong)(gong)(gong)(gong)司(si)(si)治(zhi)(zhi)(zhi)理(li)(li)(li)(li)結構(gou)(gou)實(shi)施方案，在工(gong)作(zuo)(zuo)推進中(zhong)(zhong)注重流程梳理(li)(li)(li)(li)，將公(gong)(gong)(gong)(gong)司(si)(si)治(zhi)(zhi)(zhi)理(li)(li)(li)(li)與企業日常經營管(guan)理(li)(li)(li)(li)相結合，建(jian)(jian)立(li)完善了(le)公(gong)(gong)(gong)(gong)司(si)(si)內控(kong)體系(xi)、風(feng)險(xian)防范(fan)(fan)體系(xi)、產權(quan)(quan)代(dai)表管(guan)理(li)(li)(li)(li)體系(xi)、重大事項報告制(zhi)度(du)等工(gong)作(zuo)(zuo)機制(zhi)，理(li)(li)(li)(li)順了(le)管(guan)理(li)(li)(li)(li)流程，提高了(le)管(guan)理(li)(li)(li)(li)效(xiao)率。