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黨的(de)十(shi)九(jiu)屆四中(zhong)全(quan)會(hui)對堅(jian)持和完善中(zhong)國(guo)特色社(she)會(hui)主義(yi)制(zhi)度(du)、推進國(guo)家治(zhi)(zhi)理(li)(li)(li)體(ti)系和治(zhi)(zhi)理(li)(li)(li)能(neng)力現代化的(de)總(zong)體(ti)思路、總(zong)體(ti)目標、重(zhong)(zhong)大任務(wu)、重(zhong)(zhong)要保障(zhang)等作出了全(quan)面部署(shu)。加強(qiang)和完善國(guo)有企(qi)業公司治(zhi)(zhi)理(li)(li)(li)，是國(guo)家治(zhi)(zhi)理(li)(li)(li)體(ti)系治(zhi)(zhi)理(li)(li)(li)能(neng)力現代化的(de)重(zhong)(zhong)要組成部分，是培育世界一流(liu)企(qi)業的(de)基本保障(zhang)，也是央企(qi)上市公司貫徹落實十(shi)九(jiu)屆四中(zhong)全(quan)會(hui)精神的(de)應有之義(yi)。

中國(guo)鐵建股(gu)份有(you)限公(gong)(gong)司(si)自2008年(nian)3月10日、13日分別在(zai)(zai)上海和香(xiang)港上市以(yi)來(lai)（A股(gu)代碼601186、H股(gu)代碼1186），公(gong)(gong)司(si)董事(shi)會(hui)不斷(duan)完善現代企(qi)業(ye)制度，持續提(ti)升公(gong)(gong)司(si)治(zhi)理(li)能(neng)(neng)力(li)，在(zai)(zai)企(qi)業(ye)“保(bao)增長(chang)、調(diao)結構、促(cu)(cu)轉型(xing)”過程中發揮了(le)戰略引領作用。特別是黨(dang)的十八大以(yi)來(lai)，公(gong)(gong)司(si)董事(shi)會(hui)認真學習貫徹習近平總(zong)書(shu)記在(zai)(zai)全國(guo)國(guo)有(you)企(qi)業(ye)黨(dang)建工作會(hui)議上的重要講話精神(shen)，深入落(luo)實國(guo)務(wu)院國(guo)資(zi)委(wei)各(ge)項決策部署，將(jiang)黨(dang)的領導融入公(gong)(gong)司(si)治(zhi)理(li)體系(xi)，明確(que)界定(ding)各(ge)治(zhi)理(li)主(zhu)體權責(ze)，促(cu)(cu)進公(gong)(gong)司(si)協調(diao)運轉，充分發揮治(zhi)理(li)合力(li)，公(gong)(gong)司(si)治(zhi)理(li)能(neng)(neng)力(li)顯著提(ti)升，改革發展成果令人矚目。公(gong)(gong)司(si)董事(shi)會(hui)連(lian)續多年(nian)在(zai)(zai)國(guo)資(zi)委(wei)考評中位列最高等級。

2019年(nian)(nian)，中國(guo)鐵建(jian)新簽(qian)合同額20068.54元(yuan)，比(bi)上(shang)市當年(nian)(nian)2008年(nian)(nian)增(zeng)長(chang)3.74倍(bei)；實現營(ying)業(ye)收入8304.52億(yi)元(yuan)，比(bi)2008年(nian)(nian)增(zeng)長(chang)2.67倍(bei)；歸(gui)屬(shu)上(shang)市公(gong)司股東(dong)的(de)凈利(li)潤(run)201.97億(yi)元(yuan)，比(bi)2008年(nian)(nian)增(zeng)長(chang)4.54倍(bei)。截至2019年(nian)(nian)12月(yue)31日(ri)，公(gong)司總資產(chan)10812.40億(yi)元(yuan)，比(bi)2008年(nian)(nian)增(zeng)長(chang)3.91倍(bei)；歸(gui)屬(shu)上(shang)市公(gong)司股東(dong)的(de)凈資產(chan)2099.6億(yi)元(yuan)，比(bi)2008年(nian)(nian)增(zeng)長(chang)3.39倍(bei)。2019年(nian)(nian)，中國(guo)鐵建(jian)在《財富》“世界500強(qiang)企業(ye)”排(pai)名(ming)第59位、“中國(guo)企業(ye)500強(qiang)”排(pai)名(ming)第14位，在ENR“全球最大250家工程(cheng)承(cheng)包商”排(pai)名(ming)第3位。

公司業績突飛猛(meng)進的背(bei)后，是治(zhi)理(li)能力(li)持(chi)續提(ti)升的強(qiang)勁支撐。中國(guo)鐵(tie)建(jian)上市以來，在黨建(jian)融(rong)入(ru)、戰(zhan)略引領(ling)、制度建(jian)設、文化塑造、風險防控、融(rong)資創新、品牌樹立等方面，矢志搭(da)建(jian)公司治(zhi)理(li)體(ti)系(xi)的“四梁八柱(zhu)”，著(zhu)力(li)提(ti)升公司治(zhi)理(li)能力(li)。

落實兩個“一以貫之”，將黨的領導融入公司治理體系

黨(dang)(dang)(dang)的(de)(de)(de)(de)(de)領(ling)導(dao)是(shi)新(xin)時代中(zhong)國(guo)特色社(she)會(hui)(hui)主(zhu)(zhu)義的(de)(de)(de)(de)(de)基本特征，也(ye)是(shi)國(guo)有(you)企業(ye)(ye)(ye)加(jia)強(qiang)公(gong)(gong)司(si)治(zhi)(zhi)理(li)(li)能(neng)力建(jian)設的(de)(de)(de)(de)(de)根本保障。為(wei)(wei)貫(guan)徹(che)(che)落(luo)實習近平總(zong)書(shu)記(ji)兩(liang)個(ge)“一(yi)(yi)以貫(guan)之”的(de)(de)(de)(de)(de)重(zhong)(zhong)要指(zhi)示，以及(ji)國(guo)務(wu)(wu)院辦(ban)公(gong)(gong)廳《關(guan)(guan)于進一(yi)(yi)步完善國(guo)有(you)企業(ye)(ye)(ye)法人治(zhi)(zhi)理(li)(li)結構(gou)(gou)的(de)(de)(de)(de)(de)指(zhi)導(dao)意見》的(de)(de)(de)(de)(de)有(you)關(guan)(guan)要求，集(ji)團(tuan)總(zong)部(bu)、股份總(zong)部(bu)和(he)(he)所屬各單(dan)位先后修訂了(le)(le)《公(gong)(gong)司(si)章(zhang)程(cheng)》、“三(san)重(zhong)(zhong)一(yi)(yi)大”決(jue)策(ce)制度和(he)(he)各治(zhi)(zhi)理(li)(li)主(zhu)(zhu)體(ti)議(yi)事(shi)(shi)(shi)(shi)(shi)(shi)規則(ze)，實現(xian)了(le)(le)黨(dang)(dang)(dang)建(jian)入章(zhang)程(cheng)，明(ming)(ming)確(que)了(le)(le)黨(dang)(dang)(dang)委(wei)(wei)研(yan)究討論作(zuo)為(wei)(wei)總(zong)經理(li)(li)辦(ban)公(gong)(gong)會(hui)(hui)、董事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)決(jue)策(ce)重(zhong)(zhong)大事(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)(xiang)(xiang)的(de)(de)(de)(de)(de)前置(zhi)程(cheng)序。在(zai)清(qing)晰界定(ding)(ding)黨(dang)(dang)(dang)組(zu)織和(he)(he)其他(ta)各治(zhi)(zhi)理(li)(li)主(zhu)(zhu)體(ti)權(quan)(quan)責、梳(shu)理(li)(li)前置(zhi)事(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)(xiang)(xiang)清(qing)單(dan)的(de)(de)(de)(de)(de)基礎上(shang)，進一(yi)(yi)步明(ming)(ming)確(que)黨(dang)(dang)(dang)的(de)(de)(de)(de)(de)領(ling)導(dao)融(rong)入公(gong)(gong)司(si)治(zhi)(zhi)理(li)(li)的(de)(de)(de)(de)(de)有(you)效途(tu)徑。一(yi)(yi)是(shi)明(ming)(ming)確(que)黨(dang)(dang)(dang)委(wei)(wei)在(zai)公(gong)(gong)司(si)治(zhi)(zhi)理(li)(li)中(zhong)的(de)(de)(de)(de)(de)權(quan)(quan)責。依據《黨(dang)(dang)(dang)章(zhang)》《中(zhong)國(guo)共產(chan)(chan)黨(dang)(dang)(dang)黨(dang)(dang)(dang)組(zu)工(gong)作(zuo)條(tiao)例》，制定(ding)(ding)符(fu)合企業(ye)(ye)(ye)實際(ji)的(de)(de)(de)(de)(de)黨(dang)(dang)(dang)委(wei)(wei)會(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)(shi)(shi)規則(ze)，堅持“三(san)重(zhong)(zhong)一(yi)(yi)大”集(ji)體(ti)決(jue)策(ce)，進一(yi)(yi)步明(ming)(ming)確(que)黨(dang)(dang)(dang)委(wei)(wei)會(hui)(hui)集(ji)體(ti)研(yan)究決(jue)策(ce)的(de)(de)(de)(de)(de)主(zhu)(zhu)要事(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)(xiang)(xiang)。二是(shi)明(ming)(ming)確(que)黨(dang)(dang)(dang)委(wei)(wei)前置(zhi)研(yan)究事(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)(xiang)(xiang)范(fan)圍。黨(dang)(dang)(dang)委(wei)(wei)參(can)與重(zhong)(zhong)大問(wen)(wen)題決(jue)策(ce)要謀全局、議(yi)大事(shi)(shi)(shi)(shi)(shi)(shi)、抓重(zhong)(zhong)點，切(qie)實發(fa)揮(hui)黨(dang)(dang)(dang)委(wei)(wei)把關(guan)(guan)定(ding)(ding)向(xiang)作(zuo)用(yong)，重(zhong)(zhong)點關(guan)(guan)注企業(ye)(ye)(ye)是(shi)否貫(guan)徹(che)(che)執行(xing)黨(dang)(dang)(dang)的(de)(de)(de)(de)(de)路線方(fang)(fang)針政(zheng)(zheng)策(ce)、遵(zun)守國(guo)家法律法規和(he)(he)上(shang)級(ji)重(zhong)(zhong)要決(jue)定(ding)(ding)，重(zhong)(zhong)點關(guan)(guan)注公(gong)(gong)司(si)發(fa)展戰略、經營方(fang)(fang)針、投(tou)資計劃等(deng)是(shi)否符(fu)合國(guo)家戰略及(ji)產(chan)(chan)業(ye)(ye)(ye)政(zheng)(zheng)策(ce)，重(zhong)(zhong)點關(guan)(guan)注兼并(bing)重(zhong)(zhong)組(zu)、機構(gou)(gou)調整、投(tou)融(rong)資等(deng)重(zhong)(zhong)大事(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)(xiang)(xiang)的(de)(de)(de)(de)(de)原則(ze)性、方(fang)(fang)向(xiang)性問(wen)(wen)題，重(zhong)(zhong)點關(guan)(guan)注涉及(ji)職(zhi)工(gong)切(qie)身利益(yi)的(de)(de)(de)(de)(de)問(wen)(wen)題等(deng)等(deng)。三(san)是(shi)暢通(tong)(tong)黨(dang)(dang)(dang)的(de)(de)(de)(de)(de)領(ling)導(dao)融(rong)入公(gong)(gong)司(si)治(zhi)(zhi)理(li)(li)的(de)(de)(de)(de)(de)途(tu)徑。新(xin)形勢(shi)下(xia)，把黨(dang)(dang)(dang)的(de)(de)(de)(de)(de)領(ling)導(dao)融(rong)入公(gong)(gong)司(si)治(zhi)(zhi)理(li)(li)，就是(shi)通(tong)(tong)過(guo)貫(guan)徹(che)(che)落(luo)實黨(dang)(dang)(dang)的(de)(de)(de)(de)(de)理(li)(li)論和(he)(he)路線方(fang)(fang)針政(zheng)(zheng)策(ce)來(lai)把準企業(ye)(ye)(ye)改革發(fa)展的(de)(de)(de)(de)(de)正確(que)方(fang)(fang)向(xiang)，通(tong)(tong)過(guo)黨(dang)(dang)(dang)管(guan)干部(bu)、黨(dang)(dang)(dang)管(guan)人才來(lai)加(jia)強(qiang)企業(ye)(ye)(ye)領(ling)導(dao)班子(zi)和(he)(he)職(zhi)工(gong)隊伍，通(tong)(tong)過(guo)發(fa)揮(hui)黨(dang)(dang)(dang)組(zu)織戰斗(dou)堡壘作(zuo)用(yong)和(he)(he)黨(dang)(dang)(dang)員先鋒模范(fan)作(zuo)用(yong)來(lai)凝(ning)聚職(zhi)工(gong)群眾、推(tui)動各項(xiang)(xiang)(xiang)任務(wu)(wu)落(luo)實，通(tong)(tong)過(guo)加(jia)強(qiang)黨(dang)(dang)(dang)風廉政(zheng)(zheng)建(jian)設來(lai)正風肅紀、防范(fan)風險(xian)。

加強戰略引領，保障企業改革發展的正確方向

戰(zhan)略目標的(de)(de)(de)(de)確定和(he)(he)(he)實(shi)(shi)現(xian)(xian)路(lu)徑(jing)的(de)(de)(de)(de)選(xuan)擇，是(shi)現(xian)(xian)代企(qi)業興(xing)衰(shuai)成敗的(de)(de)(de)(de)關鍵。2019年，董事(shi)會(hui)在(zai)對“十三五”規劃進行中(zhong)期評估的(de)(de)(de)(de)基礎(chu)上，根據企(qi)業的(de)(de)(de)(de)發(fa)展(zhan)現(xian)(xian)狀和(he)(he)(he)管理實(shi)(shi)際，進一步提出了“品質鐵(tie)建(jian)(jian)”和(he)(he)(he)“海(hai)(hai)外(wai)優(you)(you)先”的(de)(de)(de)(de)工作思(si)路(lu)。“品質鐵(tie)建(jian)(jian)”主要(yao)內涵(han)是(shi)從戰(zhan)略發(fa)展(zhan)、企(qi)業管理、產(chan)品服務、經(jing)濟效益(yi)、社會(hui)貢獻(xian)、人才素質、免费菠萝视(shi)频app下载和(he)(he)(he)黨建(jian)(jian)工作等(deng)八(ba)個(ge)層(ceng)面實(shi)(shi)現(xian)(xian)高品質，引領中(zhong)國鐵(tie)建(jian)(jian)高質量(liang)發(fa)展(zhan)。“海(hai)(hai)外(wai)優(you)(you)先”主要(yao)體現(xian)(xian)為思(si)想優(you)(you)先、資源優(you)(you)先、政策優(you)(you)先、保障(zhang)優(you)(you)先等(deng)“四個(ge)優(you)(you)先”；發(fa)展(zhan)思(si)路(lu)主要(yao)是(shi)融入(ru)國家(jia)戰(zhan)略、融入(ru)所在(zai)國的(de)(de)(de)(de)發(fa)展(zhan)、融入(ru)中(zhong)國鐵(tie)建(jian)(jian)現(xian)(xian)有的(de)(de)(de)(de)平臺、融入(ru)走出去的(de)(de)(de)(de)企(qi)業等(deng)“四個(ge)融入(ru)”。

為(wei)確保“品質(zhi)鐵建”戰(zhan)略落地，公(gong)司將推(tui)動改(gai)革和(he)轉型升級作為(wei)開篇破題的切入點(dian)。

在(zai)(zai)推(tui)(tui)動(dong)(dong)改革(ge)(ge)上(shang)(shang)(shang)，一(yi)是(shi)在(zai)(zai)優(you)(you)化組織(zhi)架構(gou)上(shang)(shang)(shang)做文章。按(an)照總部機(ji)關“最(zui)(zui)優(you)(you)大腦(nao)”、區域總部“最(zui)(zui)靈四肢(zhi)”、集團公司(si)“最(zui)(zui)強軀體(ti)”、工程公司(si)“最(zui)(zui)佳胃(wei)口”的定位(wei)(wei)，對公司(si)組織(zhi)架構(gou)進行了優(you)(you)化調整(zheng)，形(xing)成(cheng)了中國(guo)(guo)(guo)鐵(tie)建(jian)組織(zhi)機(ji)構(gou)的基本框架，管理職責(ze)和(he)管理界(jie)面更加清晰，也更加符(fu)合市(shi)場競爭需求。二是(shi)在(zai)(zai)三(san)項(xiang)制(zhi)(zhi)度改革(ge)(ge)上(shang)(shang)(shang)出實(shi)招。加快(kuai)推(tui)(tui)進勞動(dong)(dong)組織(zhi)、干部人(ren)事、收入分(fen)配三(san)項(xiang)制(zhi)(zhi)度改革(ge)(ge)，推(tui)(tui)動(dong)(dong)形(xing)成(cheng)干部能(neng)(neng)(neng)(neng)上(shang)(shang)(shang)能(neng)(neng)(neng)(neng)下、人(ren)員(yuan)能(neng)(neng)(neng)(neng)進能(neng)(neng)(neng)(neng)出、收入能(neng)(neng)(neng)(neng)升能(neng)(neng)(neng)(neng)降的制(zhi)(zhi)度體(ti)系。制(zhi)(zhi)訂落實(shi)了總部機(ji)關員(yuan)工末(mo)位(wei)(wei)淘(tao)汰制(zhi)(zhi)度，進一(yi)步激(ji)發(fa)了總部員(yuan)工的危機(ji)感和(he)積極(ji)性。三(san)是(shi)在(zai)(zai)混合所(suo)有制(zhi)(zhi)改革(ge)(ge)上(shang)(shang)(shang)用真勁。積極(ji)落實(shi)國(guo)(guo)(guo)企(qi)改革(ge)(ge)“雙百行動(dong)(dong)”，針對3家被列入改革(ge)(ge)試點的單位(wei)(wei)，逐一(yi)研究制(zhi)(zhi)訂落實(shi)改革(ge)(ge)方案；加快(kuai)推(tui)(tui)動(dong)(dong)所(suo)屬二級(ji)單位(wei)(wei)鐵(tie)建(jian)重工分(fen)拆(chai)上(shang)(shang)(shang)市(shi)；鼓勵推(tui)(tui)動(dong)(dong)與其他央企(qi)、地方國(guo)(guo)(guo)企(qi)、金融(rong)機(ji)構(gou)深度合作，在(zai)(zai)PPP項(xiang)目、BOT項(xiang)目方面實(shi)現投資(zi)主體(ti)多元(yuan)化，放大國(guo)(guo)(guo)有資(zi)本功能(neng)(neng)(neng)(neng)，提高國(guo)(guo)(guo)有資(zi)本運營效率。

在推(tui)動(dong)轉(zhuan)型升級上(shang)，公(gong)司加(jia)(jia)快(kuai)推(tui)動(dong)企業(ye)(ye)從(cong)承包(bao)商(shang)(shang)、建造商(shang)(shang)向投(tou)資(zi)(zi)商(shang)(shang)、運營商(shang)(shang)、服務商(shang)(shang)、制造商(shang)(shang)、集成商(shang)(shang)轉(zhuan)變(bian)。一(yi)是(shi)(shi)持續優化工程承包(bao)產業(ye)(ye)結(jie)構。鐵(tie)路、公(gong)路、城(cheng)(cheng)軌(gui)、房(fang)建、市(shi)政(zheng)五(wu)大(da)傳(chuan)統市(shi)場均衡發展(zhan)，鐵(tie)路一(yi)頭獨大(da)得到(dao)明顯改(gai)善。二(er)是(shi)(shi)加(jia)(jia)快(kuai)發展(zhan)非(fei)工程承包(bao)產業(ye)(ye)。堅(jian)持“建筑為本(ben)、相關多元、協同一(yi)體”理(li)念，大(da)力推(tui)動(dong)非(fei)工程承包(bao)產業(ye)(ye)快(kuai)速(su)發展(zhan)，非(fei)工程承包(bao)業(ye)(ye)務規(gui)模和效益(yi)占比穩步提升。三(san)是(shi)(shi)加(jia)(jia)快(kuai)做強做優投(tou)資(zi)(zi)業(ye)(ye)務。堅(jian)持以(yi)投(tou)資(zi)(zi)提升資(zi)(zi)產質量、拉動(dong)主業(ye)(ye)發展(zhan)、拓展(zhan)新(xin)興區域(yu)(yu)、補(bu)齊業(ye)(ye)務短板(ban)，目(mu)前基本(ben)形成了資(zi)(zi)本(ben)經營與生產經營“雙輪驅動(dong)”，投(tou)資(zi)(zi)收(shou)益(yi)“三(san)分(fen)天下有其一(yi)”的局(ju)面。四是(shi)(shi)大(da)力培育壯大(da)新(xin)興產業(ye)(ye)。面對新(xin)一(yi)輪科技(ji)革命和產業(ye)(ye)變(bian)革，我們(men)順應市(shi)場需求變(bian)化，從(cong)公(gong)司戰略高度對新(xin)興產業(ye)(ye)、新(xin)興業(ye)(ye)務加(jia)(jia)強了系統謀劃和頂層設計，在環境(jing)治理(li)、海綿城(cheng)(cheng)市(shi)、健康旅(lv)游(you)、城(cheng)(cheng)市(shi)運維(wei)、生態(tai)修(xiu)復、綠色建筑、垃圾處理(li)、能(neng)源資(zi)(zi)源等領(ling)域(yu)(yu)進行(xing)了深化布局(ju)，為公(gong)司規(gui)模效益(yi)打造新(xin)的增(zeng)長點。

為推進(jin)(jin)“海(hai)(hai)外優(you)先”戰(zhan)略落地(di)，公(gong)司(si)以“一(yi)帶一(yi)路”為重點，大力(li)(li)開(kai)拓海(hai)(hai)外市場。2019年4月，公(gong)司(si)專門召(zhao)開(kai)海(hai)(hai)外工作會議，對“海(hai)(hai)外優(you)先”戰(zhan)略落地(di)進(jin)(jin)行全(quan)面部署(shu)，明確提出海(hai)(hai)外業務(wu)發展的(de)三個階段(duan)戰(zhan)略目標，“十(shi)(shi)三五”末(mo)，海(hai)(hai)外新簽合(he)同額(e)、營業收(shou)入(ru)、利潤(run)總(zong)(zong)額(e)占(zhan)比分(fen)(fen)別(bie)實現10%、10%、20%；“十(shi)(shi)四(si)五”末(mo)，海(hai)(hai)外新簽合(he)同額(e)、營業收(shou)入(ru)、利潤(run)總(zong)(zong)額(e)占(zhan)比分(fen)(fen)別(bie)實現25%、20%、35%；“十(shi)(shi)五五”末(mo)，力(li)(li)爭實現海(hai)(hai)外新簽合(he)同額(e)和利潤(run)總(zong)(zong)額(e)占(zhan)比均達到(dao)50%。為此，公(gong)司(si)建立(li)健全(quan)海(hai)(hai)外制度16項，成立(li)了中鐵(tie)建國(guo)際投資(zi)集團，調整并加(jia)大了海(hai)(hai)外考核力(li)(li)度，進(jin)(jin)一(yi)步理順了內部關系、轉(zhuan)變了發展模式(shi)、強化了資(zi)源保障，基本(ben)形成了“鐵(tie)建總(zong)(zong)部統籌管控、外經平臺攻(gong)城(cheng)略地(di)、國(guo)投公(gong)司(si)開(kai)疆拓土、集團公(gong)司(si)穩扎穩打(da)”的(de)新格局。

完善制度體系，明確公司治理的權責定位

健全完善的(de)(de)治理制度體(ti)系(xi)，是公(gong)(gong)(gong)司(si)依(yi)法(fa)(fa)合(he)(he)規(gui)(gui)高效運作(zuo)的(de)(de)基(ji)(ji)礎。中國鐵(tie)建按照《公(gong)(gong)(gong)司(si)法(fa)(fa)》《證(zheng)券(quan)法(fa)(fa)》等法(fa)(fa)律、法(fa)(fa)規(gui)(gui)和(he)(he)監(jian)(jian)管機構(gou)(gou)的(de)(de)有關(guan)規(gui)(gui)定，結合(he)(he)公(gong)(gong)(gong)司(si)實際，制訂(ding)了(le)一(yi)系(xi)列法(fa)(fa)人(ren)治理規(gui)(gui)章制度。在《公(gong)(gong)(gong)司(si)章程(cheng)》、《股東大(da)會(hui)(hui)(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)規(gui)(gui)則(ze)(ze)》、《董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)規(gui)(gui)則(ze)(ze)》、《監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)規(gui)(gui)則(ze)(ze)》、《總裁(cai)工作(zuo)細則(ze)(ze)》中，對股東大(da)會(hui)(hui)(hui)(hui)、董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)、監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)、經理層的(de)(de)權責進(jin)行(xing)了(le)界定，做(zuo)到(dao)了(le)各司(si)其(qi)職、各負其(qi)責、相互制衡、協調運轉。與此同時，將黨(dang)(dang)建寫入公(gong)(gong)(gong)司(si)章程(cheng)，注重發揮黨(dang)(dang)組(zu)織(zhi)的(de)(de)領(ling)導作(zuo)用，積極(ji)探(tan)(tan)索(suo)(suo)黨(dang)(dang)組(zu)織(zhi)融入公(gong)(gong)(gong)司(si)治理體(ti)系(xi)的(de)(de)途徑和(he)(he)方法(fa)(fa)。修訂(ding)了(le)《股份(fen)公(gong)(gong)(gong)司(si)黨(dang)(dang)委(wei)會(hui)(hui)(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)規(gui)(gui)則(ze)(ze)》，與董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)規(gui)(gui)則(ze)(ze)、監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)規(gui)(gui)則(ze)(ze)、總裁(cai)工作(zuo)細則(ze)(ze)相配套，構(gou)(gou)成(cheng)(cheng)中國鐵(tie)建的(de)(de)基(ji)(ji)本議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)制度；堅持“雙向(xiang)進(jin)入、交叉任(ren)職”；積極(ji)探(tan)(tan)索(suo)(suo)把黨(dang)(dang)管干部(bu)原(yuan)則(ze)(ze)與董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)依(yi)法(fa)(fa)聘任(ren)經營者和(he)(he)經營者依(yi)法(fa)(fa)行(xing)使用人(ren)權結合(he)(he)起來的(de)(de)做(zuo)法(fa)(fa)，對重要(yao)(yao)干部(bu)任(ren)免，由(you)黨(dang)(dang)委(wei)組(zu)織(zhi)考察，經常委(wei)會(hui)(hui)(hui)(hui)集體(ti)討論作(zuo)出決(jue)議(yi)(yi)，對需要(yao)(yao)提(ti)交董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)審(shen)議(yi)(yi)任(ren)免的(de)(de)，以黨(dang)(dang)委(wei)的(de)(de)名義向(xiang)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)推薦(jian)，經提(ti)名委(wei)員會(hui)(hui)(hui)(hui)討論后由(you)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)審(shen)議(yi)(yi)通(tong)過。董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)成(cheng)(cheng)員自覺接受監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)對其(qi)履(lv)職行(xing)為的(de)(de)監(jian)(jian)督(du)，依(yi)法(fa)(fa)合(he)(he)規(gui)(gui)做(zuo)好經理層聘任(ren)解聘和(he)(he)績效考核(he)管理工作(zuo)。

股(gu)份公司成立以來，公司共制(zhi)訂、修訂了60余項次的法人治理制(zhi)度(du)。通過持續(xu)完善制(zhi)度(du)建設(she)，確保了董(dong)事會運行(xing)的依法合規。

突出“五個重視”，培育暢所欲言、勤勉盡責的董事會文化

董(dong)(dong)事(shi)會(hui)以中國(guo)證(zheng)監會(hui)、北京證(zheng)監局(ju)、交易所等監管(guan)機構(gou)有關規章制度為指導，按照《公司章程》、《股東大(da)會(hui)議(yi)事(shi)規則》、《董(dong)(dong)事(shi)會(hui)議(yi)事(shi)規則》、董(dong)(dong)事(shi)會(hui)各專門委員會(hui)工(gong)作(zuo)細則及(ji)《貫(guan)徹(che)落實(shi)“三重一大(da)”決(jue)策制度實(shi)施(shi)辦(ban)法(fa)》等要求，突出“五個重視(shi)”，培育暢所欲言(yan)、勤勉盡責的(de)董(dong)(dong)事(shi)會(hui)文化，確保依法(fa)合規、科學決(jue)策。

中國鐵建外部董事調研泰國市場

一(yi)是(shi)(shi)重(zhong)(zhong)(zhong)視(shi)(shi)(shi)調查研(yan)究。掌(zhang)握完(wan)整充(chong)(chong)分的(de)(de)信(xin)息(xi)是(shi)(shi)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)科(ke)學決(jue)策(ce)(ce)的(de)(de)前(qian)提(ti)(ti)。公(gong)(gong)司(si)(si)認真(zhen)(zhen)組(zu)織(zhi)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)監事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)參加監管(guan)(guan)(guan)機構(gou)組(zu)織(zhi)的(de)(de)履(lv)職培訓(xun)，要(yao)(yao)(yao)求機關(guan)(guan)各(ge)(ge)業(ye)(ye)務(wu)部(bu)(bu)(bu)(bu)門(men)(men)將(jiang)上級重(zhong)(zhong)(zhong)要(yao)(yao)(yao)文件(jian)(jian)、公(gong)(gong)司(si)(si)重(zhong)(zhong)(zhong)要(yao)(yao)(yao)會(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)資(zi)料、工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)報(bao)(bao)告、生產經(jing)營(ying)和(he)(he)財務(wu)快報(bao)(bao)、重(zhong)(zhong)(zhong)要(yao)(yao)(yao)簡報(bao)(bao)和(he)(he)信(xin)息(xi)，及(ji)時(shi)報(bao)(bao)送各(ge)(ge)位(wei)外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)建立(li)(li)(li)(li)了(le)(le)(le)調研(yan)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)制(zhi)(zhi)度(du)(du)，每年根(gen)據公(gong)(gong)司(si)(si)重(zhong)(zhong)(zhong)點工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)和(he)(he)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)重(zhong)(zhong)(zhong)大決(jue)策(ce)(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)，組(zu)織(zhi)2-3次外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)進(jin)行(xing)(xing)(xing)實(shi)地調研(yan)。二是(shi)(shi)重(zhong)(zhong)(zhong)視(shi)(shi)(shi)議(yi)(yi)(yi)(yi)案管(guan)(guan)(guan)理(li)和(he)(he)決(jue)議(yi)(yi)(yi)(yi)執(zhi)行(xing)(xing)(xing)情況(kuang)(kuang)(kuang)反饋。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)按照國資(zi)委(wei)(wei)(wei)和(he)(he)監管(guan)(guan)(guan)機構(gou)的(de)(de)相關(guan)(guan)規定(ding)，結(jie)合公(gong)(gong)司(si)(si)實(shi)際情況(kuang)(kuang)(kuang)，制(zhi)(zhi)定(ding)印發(fa)了(le)(le)(le)《董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)議(yi)(yi)(yi)(yi)案管(guan)(guan)(guan)理(li)細則》和(he)(he)《關(guan)(guan)于董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)議(yi)(yi)(yi)(yi)案管(guan)(guan)(guan)理(li)有關(guan)(guan)問題(ti)的(de)(de)通知》，對(dui)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)案質量、提(ti)(ti)交時(shi)限和(he)(he)程序等議(yi)(yi)(yi)(yi)案管(guan)(guan)(guan)理(li)相關(guan)(guan)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)進(jin)行(xing)(xing)(xing)了(le)(le)(le)規范，提(ti)(ti)高(gao)了(le)(le)(le)決(jue)策(ce)(ce)的(de)(de)質量和(he)(he)效率。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)重(zhong)(zhong)(zhong)視(shi)(shi)(shi)決(jue)議(yi)(yi)(yi)(yi)的(de)(de)執(zhi)行(xing)(xing)(xing)及(ji)反饋，董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)后(hou)及(ji)時(shi)將(jiang)決(jue)議(yi)(yi)(yi)(yi)印發(fa)機關(guan)(guan)有關(guan)(guan)部(bu)(bu)(bu)(bu)門(men)(men)及(ji)所屬企業(ye)(ye)執(zhi)行(xing)(xing)(xing)，并(bing)(bing)通過OA系統對(dui)決(jue)議(yi)(yi)(yi)(yi)執(zhi)行(xing)(xing)(xing)情況(kuang)(kuang)(kuang)進(jin)行(xing)(xing)(xing)督促和(he)(he)實(shi)時(shi)跟蹤，定(ding)期將(jiang)決(jue)議(yi)(yi)(yi)(yi)執(zhi)行(xing)(xing)(xing)情況(kuang)(kuang)(kuang)向各(ge)(ge)位(wei)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)、監事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)及(ji)高(gao)管(guan)(guan)(guan)進(jin)行(xing)(xing)(xing)匯報(bao)(bao)。三是(shi)(shi)重(zhong)(zhong)(zhong)視(shi)(shi)(shi)發(fa)揮(hui)外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)作(zuo)(zuo)(zuo)(zuo)用(yong)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)充(chong)(chong)分發(fa)揮(hui)集體決(jue)策(ce)(ce)的(de)(de)制(zhi)(zhi)度(du)(du)優勢，重(zhong)(zhong)(zhong)視(shi)(shi)(shi)發(fa)揮(hui)外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)作(zuo)(zuo)(zuo)(zuo)用(yong)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)前(qian)，經(jing)理(li)層(ceng)(ceng)與(yu)各(ge)(ge)位(wei)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)尤其(qi)(qi)是(shi)(shi)外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)進(jin)行(xing)(xing)(xing)深(shen)入(ru)溝通，讓董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)們充(chong)(chong)分了(le)(le)(le)解(jie)(jie)與(yu)決(jue)策(ce)(ce)有關(guan)(guan)的(de)(de)信(xin)息(xi)，提(ti)(ti)高(gao)決(jue)策(ce)(ce)的(de)(de)科(ke)學性(xing)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)充(chong)(chong)分發(fa)揮(hui)外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)在(zai)(zai)各(ge)(ge)個領域的(de)(de)專(zhuan)(zhuan)(zhuan)長，積(ji)極采(cai)納其(qi)(qi)意見(jian)和(he)(he)建議(yi)(yi)(yi)(yi)，為外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)獨(du)立(li)(li)(li)(li)、客觀地發(fa)表意見(jian)創造條件(jian)(jian)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)上，外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)暢所欲言，對(dui)議(yi)(yi)(yi)(yi)案進(jin)行(xing)(xing)(xing)深(shen)入(ru)研(yan)討，只要(yao)(yao)(yao)有一(yi)位(wei)外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)提(ti)(ti)出(chu)不同(tong)意見(jian)，董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)都認真(zhen)(zhen)對(dui)待，充(chong)(chong)分討論。對(dui)需要(yao)(yao)(yao)進(jin)一(yi)步了(le)(le)(le)解(jie)(jie)和(he)(he)補充(chong)(chong)完(wan)善的(de)(de)議(yi)(yi)(yi)(yi)案，暫緩表決(jue)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)及(ji)時(shi)將(jiang)各(ge)(ge)位(wei)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)在(zai)(zai)調研(yan)中的(de)(de)發(fa)言摘要(yao)(yao)(yao)印發(fa)，指導公(gong)(gong)司(si)(si)的(de)(de)經(jing)營(ying)管(guan)(guan)(guan)理(li)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)。外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)認真(zhen)(zhen)履(lv)職，審(shen)(shen)慎決(jue)策(ce)(ce)，按時(shi)出(chu)席公(gong)(gong)司(si)(si)的(de)(de)各(ge)(ge)類決(jue)策(ce)(ce)會(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)，會(hui)(hui)(hui)(hui)前(qian)認真(zhen)(zhen)研(yan)讀(du)議(yi)(yi)(yi)(yi)案，并(bing)(bing)與(yu)經(jing)理(li)層(ceng)(ceng)深(shen)入(ru)溝通，按時(shi)參加董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)調研(yan)活動，為企業(ye)(ye)發(fa)展(zhan)獻計(ji)獻策(ce)(ce)，為公(gong)(gong)司(si)(si)的(de)(de)發(fa)展(zhan)做出(chu)了(le)(le)(le)積(ji)極貢獻。四是(shi)(shi)重(zhong)(zhong)(zhong)視(shi)(shi)(shi)發(fa)揮(hui)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)專(zhuan)(zhuan)(zhuan)門(men)(men)委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)的(de)(de)作(zuo)(zuo)(zuo)(zuo)用(yong)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)下設提(ti)(ti)名(ming)委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)、戰略與(yu)投資(zi)委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)、薪酬(chou)與(yu)考核委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)、審(shen)(shen)計(ji)與(yu)風(feng)險管(guan)(guan)(guan)理(li)委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)4個專(zhuan)(zhuan)(zhuan)門(men)(men)委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)，并(bing)(bing)注重(zhong)(zhong)(zhong)發(fa)揮(hui)各(ge)(ge)專(zhuan)(zhuan)(zhuan)門(men)(men)委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)輔助決(jue)策(ce)(ce)的(de)(de)作(zuo)(zuo)(zuo)(zuo)用(yong)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)根(gen)據董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)各(ge)(ge)自(zi)不同(tong)的(de)(de)專(zhuan)(zhuan)(zhuan)業(ye)(ye)背景(jing)和(he)(he)履(lv)職經(jing)歷(li)，分別進(jin)入(ru)4個專(zhuan)(zhuan)(zhuan)門(men)(men)委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)，以充(chong)(chong)分發(fa)揮(hui)其(qi)(qi)經(jing)驗和(he)(he)專(zhuan)(zhuan)(zhuan)業(ye)(ye)特長。目前(qian)，薪酬(chou)與(yu)考核委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)、審(shen)(shen)計(ji)與(yu)風(feng)險管(guan)(guan)(guan)理(li)委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)全(quan)部(bu)(bu)(bu)(bu)由外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)組(zu)成，提(ti)(ti)名(ming)委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)、戰略與(yu)投資(zi)委(wei)(wei)(wei)員會(hui)(hui)(hui)(hui)中外(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)占多(duo)數。五是(shi)(shi)重(zhong)(zhong)(zhong)視(shi)(shi)(shi)保障獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)獨(du)立(li)(li)(li)(li)性(xing)。公(gong)(gong)司(si)(si)建立(li)(li)(li)(li)了(le)(le)(le)獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)制(zhi)(zhi)度(du)(du)，獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)均(jun)按照制(zhi)(zhi)度(du)(du)要(yao)(yao)(yao)求對(dui)公(gong)(gong)司(si)(si)相關(guan)(guan)重(zhong)(zhong)(zhong)大事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)發(fa)表獨(du)立(li)(li)(li)(li)意見(jian)。在(zai)(zai)公(gong)(gong)司(si)(si)發(fa)布(bu)定(ding)期報(bao)(bao)告以前(qian)，獨(du)立(li)(li)(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)均(jun)與(yu)審(shen)(shen)計(ji)機構(gou)進(jin)行(xing)(xing)(xing)充(chong)(chong)分溝通。

在(zai)此(ci)基(ji)礎上，中(zhong)國鐵(tie)建董事(shi)(shi)會(hui)在(zai)中(zhong)國證監(jian)(jian)會(hui)、北京證監(jian)(jian)局(ju)等(deng)監(jian)(jian)管(guan)機構的(de)指導下，不斷加強內部(bu)控(kong)(kong)制和(he)風(feng)(feng)險管(guan)理，從(cong)逐步(bu)建立全(quan)(quan)面風(feng)(feng)險管(guan)理體(ti)系(xi)，到逐層(ceng)試點將內部(bu)控(kong)(kong)制評價的(de)范圍擴大到全(quan)(quan)部(bu)二級公(gong)司，取得了(le)明(ming)顯的(de)實效。同時，公(gong)司充分利用資(zi)(zi)(zi)本市場(chang)，創新投融資(zi)(zi)(zi)模式(shi)，加強產融結(jie)合，助推企(qi)業發展。作為在(zai)上海、香港兩地上市的(de)公(gong)眾公(gong)司，董事(shi)(shi)會(hui)高(gao)度重視信(xin)息披露和(he)投資(zi)(zi)(zi)者(zhe)關系(xi)管(guan)理工作，有力提升了(le)企(qi)業在(zai)資(zi)(zi)(zi)本市場(chang)的(de)良好形象。

今后一(yi)(yi)段時(shi)期，是企(qi)業(ye)改革(ge)發展的(de)關鍵階(jie)段。我們將認真貫徹落實(shi)習近平新(xin)時(shi)代中國(guo)特色社會(hui)主義思(si)想和黨的(de)十九大(da)及十九屆(jie)四中全會(hui)精神，認真落實(shi)深化國(guo)有企(qi)業(ye)改革(ge)各(ge)項決(jue)策部署，堅持(chi)戰略引領，著力提質(zhi)增效，深化企(qi)業(ye)改革(ge)，強化創新(xin)驅動(dong)，加快轉型升級，加強公司治理規(gui)范運作，打(da)造合規(gui)高效的(de)央(yang)企(qi)上市(shi)公司，努力打(da)造具有國(guo)際競爭力的(de)世界一(yi)(yi)流企(qi)業(ye)集團。（中國(guo)鐵建(jian)股份有限公司董(dong)事(shi)會(hui)）