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近日，國(guo)家(jia)電(dian)(dian)(dian)(dian)網(wang)公(gong)司(si)取得工商(shang)部(bu)門于11月30日頒(ban)發的(de)(de)(de)改(gai)制(zhi)(zhi)(zhi)后的(de)(de)(de)公(gong)司(si)營業(ye)執照，公(gong)司(si)總部(bu)的(de)(de)(de)公(gong)司(si)制(zhi)(zhi)(zhi)改(gai)制(zhi)(zhi)(zhi)工作圓(yuan)滿(man)完成。按照國(guo)務(wu)(wu)院國(guo)資委的(de)(de)(de)部(bu)署和(he)《公(gong)司(si)法》規(gui)定，國(guo)家(jia)電(dian)(dian)(dian)(dian)網(wang)公(gong)司(si)由(you)全民所(suo)有制(zhi)(zhi)(zhi)企業(ye)整體(ti)改(gai)制(zhi)(zhi)(zhi)為國(guo)有獨資公(gong)司(si)，名稱(cheng)由(you)“國(guo)家(jia)電(dian)(dian)(dian)(dian)網(wang)公(gong)司(si)”變更為“國(guo)家(jia)電(dian)(dian)(dian)(dian)網(wang)有限公(gong)司(si)”。至此(ci)，包括國(guo)家(jia)電(dian)(dian)(dian)(dian)網(wang)公(gong)司(si)總部(bu)和(he)需改(gai)制(zhi)(zhi)(zhi)的(de)(de)(de)21家(jia)二級(ji)單位、123家(jia)三級(ji)及以(yi)下單位公(gong)司(si)制(zhi)(zhi)(zhi)改(gai)制(zhi)(zhi)(zhi)任務(wu)(wu)全部(bu)提前(qian)完成。改(gai)制(zhi)(zhi)(zhi)工作的(de)(de)(de)圓(yuan)滿(man)完成標志著國(guo)家(jia)電(dian)(dian)(dian)(dian)網(wang)公(gong)司(si)深化改(gai)革正(zheng)式進(jin)入(ru)新的(de)(de)(de)階段。

開(kai)展國(guo)有企業(ye)公(gong)(gong)司(si)制(zhi)(zhi)(zhi)改(gai)制(zhi)(zhi)(zhi)是(shi)黨中央、國(guo)務(wu)院的(de)(de)重(zhong)大決策部署(shu)，是(shi)深化國(guo)有企業(ye)改(gai)革的(de)(de)重(zhong)要(yao)內容，是(shi)公(gong)(gong)司(si)治(zhi)(zhi)理方式的(de)(de)深刻變革，是(shi)加(jia)快形(xing)成有效制(zhi)(zhi)(zhi)衡(heng)的(de)(de)公(gong)(gong)司(si)法(fa)人治(zhi)(zhi)理結(jie)構(gou)和(he)靈(ling)活高效的(de)(de)市場環(huan)境機(ji)制(zhi)(zhi)(zhi)的(de)(de)前置性條件。公(gong)(gong)司(si)制(zhi)(zhi)(zhi)改(gai)制(zhi)(zhi)(zhi)有利于公(gong)(gong)司(si)真正成為獨立市場主體，激發企業(ye)活力(li)和(he)動力(li)，為創建“兩個一(yi)流”、實現公(gong)(gong)司(si)治(zhi)(zhi)理現代(dai)化奠定堅(jian)實基礎；有利于把加(jia)強黨的(de)(de)領導和(he)完善(shan)公(gong)(gong)司(si)治(zhi)(zhi)理統(tong)一(yi)起來，加(jia)快形(xing)成各司(si)其職、各負自責(ze)、協(xie)調運轉、有效制(zhi)(zhi)(zhi)衡(heng)的(de)(de)公(gong)(gong)司(si)治(zhi)(zhi)理機(ji)制(zhi)(zhi)(zhi)。

今年以來，國(guo)家(jia)電網(wang)(wang)公(gong)司(si)(si)(si)(si)上下堅決(jue)(jue)貫徹落實黨(dang)中(zhong)央(yang)、國(guo)務院決(jue)(jue)策(ce)部署，按照(zhao)國(guo)資委的(de)要求(qiu)和(he)公(gong)司(si)(si)(si)(si)黨(dang)組(zu)(zu)決(jue)(jue)策(ce)，精心組(zu)(zu)織，認真謀劃，扎實工(gong)(gong)作(zuo)，保證了改(gai)(gai)制(zhi)(zhi)的(de)順利推(tui)進(jin)。國(guo)家(jia)電網(wang)(wang)公(gong)司(si)(si)(si)(si)黨(dang)組(zu)(zu)高度重(zhong)視公(gong)司(si)(si)(si)(si)制(zhi)(zhi)改(gai)(gai)制(zhi)(zhi)，先后(hou)兩次(ci)(ci)召開黨(dang)組(zu)(zu)會審(shen)議(yi)(yi)有關改(gai)(gai)制(zhi)(zhi)議(yi)(yi)題(ti)，國(guo)家(jia)電網(wang)(wang)公(gong)司(si)(si)(si)(si)董事(shi)長、黨(dang)組(zu)(zu)書記舒(shu)印彪多次(ci)(ci)對公(gong)司(si)(si)(si)(si)制(zhi)(zhi)改(gai)(gai)制(zhi)(zhi)作(zuo)出重(zhong)要批示，要求(qiu)從完善(shan)公(gong)司(si)(si)(si)(si)治理的(de)高度，加強頂(ding)層設(she)計(ji)，統(tong)籌(chou)推(tui)進(jin)改(gai)(gai)制(zhi)(zhi)工(gong)(gong)作(zuo)。該公(gong)司(si)(si)(si)(si)成立(li)(li)了公(gong)司(si)(si)(si)(si)制(zhi)(zhi)改(gai)(gai)革專項工(gong)(gong)作(zuo)領導小組(zu)(zu)，成立(li)(li)專門辦(ban)公(gong)室；各級單(dan)位(wei)均(jun)成立(li)(li)相應的(de)組(zu)(zu)織機構和(he)工(gong)(gong)作(zuo)組(zu)(zu)，明確(que)(que)各級單(dan)位(wei)主要負責人是公(gong)司(si)(si)(si)(si)制(zhi)(zhi)改(gai)(gai)制(zhi)(zhi)工(gong)(gong)作(zuo)的(de)第一責任(ren)人。國(guo)家(jia)電網(wang)(wang)公(gong)司(si)(si)(si)(si)多次(ci)(ci)召開會議(yi)(yi)，統(tong)籌(chou)研究和(he)協(xie)(xie)調解決(jue)(jue)改(gai)(gai)制(zhi)(zhi)工(gong)(gong)作(zuo)重(zhong)大問題(ti)，各部門分工(gong)(gong)明確(que)(que)、通力(li)配合(he)、協(xie)(xie)同(tong)推(tui)進(jin)。

國家電(dian)(dian)網(wang)公(gong)(gong)司(si)自去年年底即(ji)著(zhu)手開展改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)程(cheng)序、稅費(fei)政(zheng)策(ce)、劃撥土地等問(wen)題(ti)的(de)研究，形成各(ge)類專題(ti)報告；今年年初，認真調查摸底，全(quan)面摸清該公(gong)(gong)司(si)各(ge)級全(quan)民(min)所(suo)有(you)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)企(qi)業家底，并提前研究制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)定《公(gong)(gong)司(si)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)方案(an)》，明確總部及(ji)各(ge)單(dan)位改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)的(de)關(guan)鍵節點和(he)任(ren)務清單(dan)。嚴格(ge)過程(cheng)管控，認真落(luo)實《中央企(qi)業公(gong)(gong)司(si)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)實施方案(an)》要求，嚴格(ge)履行“三重一大”決(jue)(jue)策(ce)程(cheng)序和(he)民(min)主(zhu)程(cheng)序；嚴格(ge)履行第三方中介(jie)機構(gou)評估程(cheng)序，確保改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)過程(cheng)依(yi)法(fa)合規；組織(zhi)對各(ge)單(dan)位改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)方案(an)預審和(he)會(hui)審，逐項(xiang)梳理(li)(li)各(ge)單(dan)位上報的(de)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)資(zi)料，并依(yi)法(fa)出具股(gu)東(dong)決(jue)(jue)定等法(fa)律文件，確保各(ge)單(dan)位提前完成改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)任(ren)務。國家電(dian)(dian)網(wang)公(gong)(gong)司(si)在改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)中推行項(xiang)目制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)管理(li)(li)，編制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)里程(cheng)碑(bei)計劃，嚴控關(guan)鍵任(ren)務完成時限，將工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)任(ren)務層層責任(ren)到(dao)人、落(luo)實到(dao)天；主(zhu)動研究改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)政(zheng)策(ce)，發布《公(gong)(gong)司(si)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)問(wen)答》，集中解答53項(xiang)熱點疑難問(wen)題(ti)；建立工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)周報機制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)，發布月報和(he)雙周報11期，及(ji)時通報和(he)宣傳各(ge)單(dan)位改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)進展和(he)典型經驗；完善公(gong)(gong)司(si)各(ge)單(dan)位法(fa)人治理(li)(li)結構(gou)，及(ji)時修訂公(gong)(gong)司(si)章程(cheng)，編制(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)二級單(dan)位公(gong)(gong)司(si)章程(cheng)范(fan)本并及(ji)時批復(fu)，科學(xue)設計二級單(dan)位公(gong)(gong)司(si)治理(li)(li)模式。

目前(qian)，國家(jia)電(dian)網(wang)公(gong)司各(ge)(ge)級全民所有制企業全部按期完(wan)成公(gong)司制改制任(ren)務。各(ge)(ge)級單位完(wan)成董(dong)事會、監(jian)事會的(de)(de)組(zu)建(jian)和董(dong)事、監(jian)事及(ji)高級管理人員的(de)(de)配備，以(yi)及(ji)完(wan)善(shan)議事規則修(xiu)訂等工作，初(chu)步(bu)建(jian)立有效制衡的(de)(de)公(gong)司法人治理結構。