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中(zhong)國兵(bing)(bing)器工(gong)(gong)(gong)業(ye)集(ji)團有(you)限公司（以下簡(jian)稱“兵(bing)(bing)器工(gong)(gong)(gong)業(ye)集(ji)團”）自2014年8月組建規(gui)范的董(dong)事會以來，充分發(fa)(fa)揮外部董(dong)事作(zuo)用(yong)，全面強化(hua)外部董(dong)事履職支撐(cheng)與服務(wu)保(bao)障(zhang)工(gong)(gong)(gong)作(zuo)，探索構(gou)建“三(san)匯報、兩(liang)調研、一閉(bi)環”的工(gong)(gong)(gong)作(zuo)機(ji)制，促進董(dong)事會規(gui)范化(hua)、專業(ye)化(hua)運(yun)行，為兵(bing)(bing)器工(gong)(gong)(gong)業(ye)集(ji)團履行好(hao)強軍首責、推動(dong)高(gao)質量發(fa)(fa)展提供了(le)堅強保(bao)障(zhang)。

一、建立“三匯報”機制，做深履職支撐工作。掌握充足信息(xi)是科學決策(ce)的(de)基(ji)礎。為(wei)使(shi)外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)能(neng)夠及時獲取履職所需的(de)有(you)關(guan)信息(xi)，確(que)保董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)決策(ce)的(de)科學性、有(you)效性，兵器工業集團大(da)膽探索、積極(ji)實(shi)踐，制定《外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)務(wu)虛會(hui)和匯(hui)(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)會(hui)運行(xing)(xing)(xing)辦法（試行(xing)(xing)(xing)）》，建立“三匯(hui)(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)”機制，即預(yu)匯(hui)(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)、日(ri)(ri)常匯(hui)(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)和重(zhong)(zhong)(zhong)大(da)事(shi)(shi)(shi)(shi)項(xiang)匯(hui)(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)。預(yu)匯(hui)(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)是指擬提交(jiao)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)審(shen)議決策(ce)的(de)重(zhong)(zhong)(zhong)大(da)事(shi)(shi)(shi)(shi)項(xiang)，均事(shi)(shi)(shi)(shi)先向外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)作預(yu)匯(hui)(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)，充分聽取外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)意(yi)見建議；日(ri)(ri)常匯(hui)(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)主(zhu)要(yao)以《董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)月(yue)(yue)報(bao)(bao)(bao)(bao)》為(wei)載體，按(an)月(yue)(yue)向外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)報(bao)(bao)(bao)(bao)告(gao)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)決議執(zhi)行(xing)(xing)(xing)情(qing)況(kuang)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)授權事(shi)(shi)(shi)(shi)項(xiang)執(zhi)行(xing)(xing)(xing)情(qing)況(kuang)以及集團科研生產、經營管理等(deng)情(qing)況(kuang)；重(zhong)(zhong)(zhong)大(da)事(shi)(shi)(shi)(shi)項(xiang)匯(hui)(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)重(zhong)(zhong)(zhong)點報(bao)(bao)(bao)(bao)告(gao)關(guan)鍵核心技術攻(gong)關(guan)情(qing)況(kuang)、重(zhong)(zhong)(zhong)大(da)改革(ge)任務(wu)進展、突(tu)發性重(zhong)(zhong)(zhong)大(da)事(shi)(shi)(shi)(shi)件等(deng)。2020年，兵器工業集團先后召(zhao)開外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)議5次，預(yu)匯(hui)(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)議案25項(xiang)，占董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)審(shen)議全部(bu)(bu)議案92.6%，外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)提出意(yi)見建議100余條，均得到采納(na)并(bing)有(you)效落實(shi)；向外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)報(bao)(bao)(bao)(bao)送《董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)月(yue)(yue)報(bao)(bao)(bao)(bao)》12期(qi)，累計報(bao)(bao)(bao)(bao)送各(ge)類信息(xi)近500條；外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)專題聽取“十四(si)五”規(gui)劃、重(zhong)(zhong)(zhong)點任務(wu)推進情(qing)況(kuang)、經濟運行(xing)(xing)(xing)情(qing)況(kuang)等(deng)匯(hui)(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)共11項(xiang)。

二、完善“兩調研”機制，做細履職支撐工作。經(jing)常(chang)性深(shen)(shen)入基(ji)層開展(zhan)(zhan)(zhan)調(diao)查(cha)研(yan)(yan)(yan)(yan)究是外(wai)(wai)部(bu)董(dong)(dong)(dong)事全(quan)面(mian)了(le)解集(ji)(ji)團(tuan)(tuan)公司科研(yan)(yan)(yan)(yan)生產(chan)經(jing)營管理(li)情況、深(shen)(shen)刻理(li)解行業發展(zhan)(zhan)(zhan)最有(you)效的手段(duan)。兵器工(gong)業集(ji)(ji)團(tuan)(tuan)堅持定期(qi)調(diao)研(yan)(yan)(yan)(yan)與專題(ti)調(diao)研(yan)(yan)(yan)(yan)相結合(he)，體系(xi)化統(tong)(tong)籌(chou)、標準化執行，不斷完善“兩(liang)調(diao)研(yan)(yan)(yan)(yan)”機制，有(you)力支撐了(le)外(wai)(wai)部(bu)董(dong)(dong)(dong)事履職。統(tong)(tong)籌(chou)安排定期(qi)調(diao)研(yan)(yan)(yan)(yan)，盡(jin)快做到全(quan)覆(fu)(fu)蓋。綜合(he)外(wai)(wai)部(bu)董(dong)(dong)(dong)事任職時間(jian)等(deng)情況，科學(xue)合(he)理(li)制定年(nian)度(du)調(diao)研(yan)(yan)(yan)(yan)計劃，力爭用(yong)最短的時間(jian)做到二級(ji)(ji)單(dan)位(wei)調(diao)研(yan)(yan)(yan)(yan)全(quan)覆(fu)(fu)蓋、重(zhong)(zhong)(zhong)(zhong)點(dian)三(san)(san)級(ji)(ji)單(dan)位(wei)基(ji)本(ben)覆(fu)(fu)蓋，盡(jin)快全(quan)面(mian)了(le)解掌握兵器工(gong)業集(ji)(ji)團(tuan)(tuan)總體情況。每年(nian)至少(shao)開展(zhan)(zhan)(zhan)3次京外(wai)(wai)調(diao)研(yan)(yan)(yan)(yan)、1次境外(wai)(wai)調(diao)研(yan)(yan)(yan)(yan)，并結合(he)現(xian)場董(dong)(dong)(dong)事會統(tong)(tong)籌(chou)開展(zhan)(zhan)(zhan)京內(nei)調(diao)研(yan)(yan)(yan)(yan)。近三(san)(san)年(nian)，外(wai)(wai)部(bu)董(dong)(dong)(dong)事年(nian)均(jun)調(diao)研(yan)(yan)(yan)(yan)不低于30天，調(diao)研(yan)(yan)(yan)(yan)二級(ji)(ji)成員單(dan)位(wei)不少(shao)于10家，任職3年(nian)以上的外(wai)(wai)部(bu)董(dong)(dong)(dong)事調(diao)研(yan)(yan)(yan)(yan)范圍(wei)基(ji)本(ben)覆(fu)(fu)蓋主責(ze)主業和(he)(he)重(zhong)(zhong)(zhong)(zhong)點(dian)單(dan)位(wei)。注(zhu)重(zhong)(zhong)(zhong)(zhong)結合(he)重(zhong)(zhong)(zhong)(zhong)大事項，及(ji)時開展(zhan)(zhan)(zhan)專題(ti)調(diao)研(yan)(yan)(yan)(yan)。圍(wei)繞兵器工(gong)業集(ji)(ji)團(tuan)(tuan)年(nian)度(du)重(zhong)(zhong)(zhong)(zhong)點(dian)工(gong)作(zuo)(zuo)任務、重(zhong)(zhong)(zhong)(zhong)大投(tou)資事項等(deng)開展(zhan)(zhan)(zhan)專題(ti)調(diao)研(yan)(yan)(yan)(yan)，推動有(you)關工(gong)作(zuo)(zuo)高質量(liang)落實落地。2020年(nian)，外(wai)(wai)部(bu)董(dong)(dong)(dong)事圍(wei)繞“十(shi)四五”規劃，用(yong)時17天、深(shen)(shen)入10余家二級(ji)(ji)成員單(dan)位(wei)，開展(zhan)(zhan)(zhan)了(le)裝(zhuang)備研(yan)(yan)(yan)(yan)發生產(chan)保障、民品高質量(liang)發展(zhan)(zhan)(zhan)、軍民融合(he)、國際化經(jing)營等(deng)專題(ti)調(diao)研(yan)(yan)(yan)(yan)，為編制“十(shi)四五”規劃提(ti)出了(le)大量(liang)有(you)價值的意見和(he)(he)建議(yi)。

三、構建“一閉環”機制，做實履職支撐工作。閉環(huan)管(guan)理是(shi)推動工作落實(shi)(shi)的(de)(de)(de)有(you)效(xiao)手段(duan)。為確保外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)意(yi)見(jian)(jian)(jian)建議(yi)(yi)能(neng)夠得(de)到有(you)效(xiao)落實(shi)(shi)，兵器工業(ye)(ye)集團按(an)照閉環(huan)管(guan)理的(de)(de)(de)邏(luo)輯，構(gou)建了外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)意(yi)見(jian)(jian)(jian)建議(yi)(yi)“報(bao)告(gao)(gao)—落實(shi)(shi)—再(zai)報(bao)告(gao)(gao)”的(de)(de)(de)閉環(huan)報(bao)告(gao)(gao)機(ji)制。“報(bao)告(gao)(gao)”是(shi)指對(dui)外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)在調研(yan)、聽取匯(hui)報(bao)過程中提出的(de)(de)(de)意(yi)見(jian)(jian)(jian)建議(yi)(yi)，董(dong)(dong)(dong)事(shi)會(hui)辦公室及時(shi)整(zheng)理，形成(cheng)專題報(bao)告(gao)(gao)，向主要(yao)領(ling)導報(bao)告(gao)(gao)；“落實(shi)(shi)”是(shi)指將外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)的(de)(de)(de)意(yi)見(jian)(jian)(jian)建議(yi)(yi)逐(zhu)條(tiao)(tiao)(tiao)分解、拉條(tiao)(tiao)(tiao)掛賬，明確責任部(bu)(bu)(bu)門、完(wan)成(cheng)時(shi)限，并納(na)入督辦進行考核；“再(zai)報(bao)告(gao)(gao)”是(shi)指外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)意(yi)見(jian)(jian)(jian)建議(yi)(yi)落實(shi)(shi)情況(kuang)定期(qi)向外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)再(zai)報(bao)告(gao)(gao)，進一步聽取意(yi)見(jian)(jian)(jian)建議(yi)(yi)。2020年，兵器工業(ye)(ye)集團先(xian)后整(zheng)理報(bao)送8份關于外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)調研(yan)、專題會(hui)議(yi)(yi)的(de)(de)(de)報(bao)告(gao)(gao)，匯(hui)總整(zheng)理外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)意(yi)見(jian)(jian)(jian)建議(yi)(yi)80余(yu)條(tiao)(tiao)(tiao)，總部(bu)(bu)(bu)相關部(bu)(bu)(bu)門和成(cheng)員(yuan)單位(wei)制定落實(shi)(shi)措施100余(yu)條(tiao)(tiao)(tiao)。在此基礎上(shang)，向外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)報(bao)送4份落實(shi)(shi)情況(kuang)的(de)(de)(de)報(bao)告(gao)(gao)，對(dui)外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)提出的(de)(de)(de)意(yi)見(jian)(jian)(jian)建議(yi)(yi)，基本做(zuo)到了“件件有(you)回聲、事(shi)事(shi)有(you)落實(shi)(shi)”。

【責(ze)任編輯(ji)：李(li)沐霖】