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中國兵器(qi)工(gong)(gong)業(ye)(ye)集團有限公司(si)（以下(xia)簡(jian)稱“兵器(qi)工(gong)(gong)業(ye)(ye)集團”）自2014年8月(yue)組建(jian)規(gui)范的董事(shi)(shi)會以來，充(chong)分(fen)發揮(hui)外部(bu)董事(shi)(shi)作用，全面強化(hua)外部(bu)董事(shi)(shi)履(lv)職支撐與服務保(bao)障(zhang)工(gong)(gong)作，探(tan)索構建(jian)“三匯報、兩調研、一閉環(huan)”的工(gong)(gong)作機制，促進董事(shi)(shi)會規(gui)范化(hua)、專業(ye)(ye)化(hua)運行，為兵器(qi)工(gong)(gong)業(ye)(ye)集團履(lv)行好強軍首責、推動高(gao)質量發展提供(gong)了堅(jian)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(zu)信(xin)(xin)息(xi)是科學(xue)(xue)決策(ce)的(de)基礎(chu)。為使外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)能夠(gou)及時獲取(qu)履職所需的(de)有關信(xin)(xin)息(xi)，確保董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)決策(ce)的(de)科學(xue)(xue)性、有效(xiao)性，兵(bing)器(qi)(qi)工業(ye)集團大(da)(da)膽(dan)探索、積(ji)極實(shi)(shi)踐，制(zhi)定《外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)務虛會(hui)(hui)(hui)和匯(hui)(hui)報(bao)(bao)會(hui)(hui)(hui)運行辦法（試行）》，建立“三(san)匯(hui)(hui)報(bao)(bao)”機制(zhi)，即預(yu)匯(hui)(hui)報(bao)(bao)、日常(chang)匯(hui)(hui)報(bao)(bao)和重(zhong)(zhong)大(da)(da)事(shi)(shi)(shi)項(xiang)(xiang)匯(hui)(hui)報(bao)(bao)。預(yu)匯(hui)(hui)報(bao)(bao)是指擬提交董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)審議(yi)(yi)(yi)決策(ce)的(de)重(zhong)(zhong)大(da)(da)事(shi)(shi)(shi)項(xiang)(xiang)，均事(shi)(shi)(shi)先向(xiang)外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)作(zuo)預(yu)匯(hui)(hui)報(bao)(bao)，充分(fen)聽取(qu)外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)意(yi)見(jian)建議(yi)(yi)(yi)；日常(chang)匯(hui)(hui)報(bao)(bao)主(zhu)要以(yi)《董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)月報(bao)(bao)》為載體，按月向(xiang)外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)報(bao)(bao)告董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)決議(yi)(yi)(yi)執行情(qing)(qing)況(kuang)(kuang)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)授權事(shi)(shi)(shi)項(xiang)(xiang)執行情(qing)(qing)況(kuang)(kuang)以(yi)及集團科研生(sheng)產、經營管理等情(qing)(qing)況(kuang)(kuang)；重(zhong)(zhong)大(da)(da)事(shi)(shi)(shi)項(xiang)(xiang)匯(hui)(hui)報(bao)(bao)重(zhong)(zhong)點報(bao)(bao)告關鍵核(he)心技術攻關情(qing)(qing)況(kuang)(kuang)、重(zhong)(zhong)大(da)(da)改革任務進展(zhan)、突(tu)發性重(zhong)(zhong)大(da)(da)事(shi)(shi)(shi)件等。2020年，兵(bing)器(qi)(qi)工業(ye)集團先后召(zhao)開外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)議(yi)(yi)(yi)5次，預(yu)匯(hui)(hui)報(bao)(bao)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)議(yi)(yi)(yi)案25項(xiang)(xiang)，占董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)審議(yi)(yi)(yi)全部(bu)(bu)(bu)議(yi)(yi)(yi)案92.6%，外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)提出意(yi)見(jian)建議(yi)(yi)(yi)100余(yu)條，均得到采納(na)并有效(xiao)落實(shi)(shi)；向(xiang)外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)報(bao)(bao)送《董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)月報(bao)(bao)》12期，累計(ji)報(bao)(bao)送各(ge)類(lei)信(xin)(xin)息(xi)近500條；外(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)專題聽取(qu)“十(shi)四五”規劃、重(zhong)(zhong)點任務推進情(qing)(qing)況(kuang)(kuang)、經濟運行情(qing)(qing)況(kuang)(kuang)等匯(hui)(hui)報(bao)(bao)共(gong)11項(xiang)(xiang)。

二、完善“兩調研”機制，做細履職支撐工作。經(jing)常性深入(ru)基層開(kai)展(zhan)(zhan)(zhan)調(diao)(diao)(diao)(diao)查研(yan)(yan)究是外部(bu)董(dong)(dong)事(shi)(shi)全(quan)(quan)面了解集(ji)團(tuan)(tuan)公司科(ke)研(yan)(yan)生(sheng)產經(jing)營管理(li)情(qing)況(kuang)、深刻理(li)解行業發(fa)展(zhan)(zhan)(zhan)最有(you)效的(de)手段。兵器工(gong)業集(ji)團(tuan)(tuan)堅持定期調(diao)(diao)(diao)(diao)研(yan)(yan)與專(zhuan)題(ti)調(diao)(diao)(diao)(diao)研(yan)(yan)相結合(he)(he)，體系化(hua)統(tong)(tong)籌(chou)、標準化(hua)執行，不斷完(wan)善“兩調(diao)(diao)(diao)(diao)研(yan)(yan)”機制(zhi)，有(you)力(li)支撐了外部(bu)董(dong)(dong)事(shi)(shi)履(lv)職(zhi)。統(tong)(tong)籌(chou)安(an)排定期調(diao)(diao)(diao)(diao)研(yan)(yan)，盡(jin)快(kuai)做到全(quan)(quan)覆(fu)蓋。綜合(he)(he)外部(bu)董(dong)(dong)事(shi)(shi)任(ren)職(zhi)時(shi)間等情(qing)況(kuang)，科(ke)學合(he)(he)理(li)制(zhi)定年(nian)度調(diao)(diao)(diao)(diao)研(yan)(yan)計(ji)劃(hua)，力(li)爭用(yong)(yong)最短的(de)時(shi)間做到二級單(dan)位調(diao)(diao)(diao)(diao)研(yan)(yan)全(quan)(quan)覆(fu)蓋、重點三級單(dan)位基本(ben)覆(fu)蓋，盡(jin)快(kuai)全(quan)(quan)面了解掌握兵器工(gong)業集(ji)團(tuan)(tuan)總體情(qing)況(kuang)。每(mei)年(nian)至(zhi)少開(kai)展(zhan)(zhan)(zhan)3次京(jing)外調(diao)(diao)(diao)(diao)研(yan)(yan)、1次境(jing)外調(diao)(diao)(diao)(diao)研(yan)(yan)，并結合(he)(he)現場董(dong)(dong)事(shi)(shi)會統(tong)(tong)籌(chou)開(kai)展(zhan)(zhan)(zhan)京(jing)內調(diao)(diao)(diao)(diao)研(yan)(yan)。近三年(nian)，外部(bu)董(dong)(dong)事(shi)(shi)年(nian)均(jun)調(diao)(diao)(diao)(diao)研(yan)(yan)不低于30天，調(diao)(diao)(diao)(diao)研(yan)(yan)二級成員單(dan)位不少于10家(jia)，任(ren)職(zhi)3年(nian)以上的(de)外部(bu)董(dong)(dong)事(shi)(shi)調(diao)(diao)(diao)(diao)研(yan)(yan)范圍基本(ben)覆(fu)蓋主責主業和(he)重點單(dan)位。注重結合(he)(he)重大(da)事(shi)(shi)項(xiang)，及時(shi)開(kai)展(zhan)(zhan)(zhan)專(zhuan)題(ti)調(diao)(diao)(diao)(diao)研(yan)(yan)。圍繞兵器工(gong)業集(ji)團(tuan)(tuan)年(nian)度重點工(gong)作任(ren)務、重大(da)投資事(shi)(shi)項(xiang)等開(kai)展(zhan)(zhan)(zhan)專(zhuan)題(ti)調(diao)(diao)(diao)(diao)研(yan)(yan)，推動(dong)有(you)關工(gong)作高質(zhi)量(liang)落實落地(di)。2020年(nian)，外部(bu)董(dong)(dong)事(shi)(shi)圍繞“十(shi)四(si)五”規劃(hua)，用(yong)(yong)時(shi)17天、深入(ru)10余家(jia)二級成員單(dan)位，開(kai)展(zhan)(zhan)(zhan)了裝備研(yan)(yan)發(fa)生(sheng)產保障、民品高質(zhi)量(liang)發(fa)展(zhan)(zhan)(zhan)、軍民融合(he)(he)、國(guo)際化(hua)經(jing)營等專(zhuan)題(ti)調(diao)(diao)(diao)(diao)研(yan)(yan)，為編制(zhi)“十(shi)四(si)五”規劃(hua)提出了大(da)量(liang)有(you)價值(zhi)的(de)意見和(he)建議。

三、構建“一閉環”機制，做實履職支撐工作。閉(bi)環管(guan)(guan)理(li)(li)是(shi)(shi)推(tui)動工作落(luo)實的(de)有(you)效手段。為(wei)確(que)保外(wai)(wai)(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)意(yi)見(jian)建(jian)(jian)議(yi)(yi)能夠得(de)到(dao)(dao)有(you)效落(luo)實，兵(bing)器(qi)工業集(ji)(ji)團按照閉(bi)環管(guan)(guan)理(li)(li)的(de)邏輯，構建(jian)(jian)了外(wai)(wai)(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)意(yi)見(jian)建(jian)(jian)議(yi)(yi)“報(bao)(bao)(bao)(bao)告(gao)(gao)—落(luo)實—再報(bao)(bao)(bao)(bao)告(gao)(gao)”的(de)閉(bi)環報(bao)(bao)(bao)(bao)告(gao)(gao)機(ji)制。“報(bao)(bao)(bao)(bao)告(gao)(gao)”是(shi)(shi)指對(dui)外(wai)(wai)(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)在調(diao)研(yan)、聽取(qu)(qu)匯報(bao)(bao)(bao)(bao)過(guo)程中提出的(de)意(yi)見(jian)建(jian)(jian)議(yi)(yi)，董(dong)(dong)(dong)(dong)事(shi)(shi)會辦(ban)公室(shi)及時整理(li)(li)，形成專(zhuan)題報(bao)(bao)(bao)(bao)告(gao)(gao)，向(xiang)主要領導報(bao)(bao)(bao)(bao)告(gao)(gao)；“落(luo)實”是(shi)(shi)指將外(wai)(wai)(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)的(de)意(yi)見(jian)建(jian)(jian)議(yi)(yi)逐條分解、拉條掛賬，明確(que)責任部(bu)門(men)、完(wan)成時限，并納(na)入督辦(ban)進行考核；“再報(bao)(bao)(bao)(bao)告(gao)(gao)”是(shi)(shi)指外(wai)(wai)(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)意(yi)見(jian)建(jian)(jian)議(yi)(yi)落(luo)實情(qing)況(kuang)定(ding)期(qi)向(xiang)外(wai)(wai)(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)再報(bao)(bao)(bao)(bao)告(gao)(gao)，進一步聽取(qu)(qu)意(yi)見(jian)建(jian)(jian)議(yi)(yi)。2020年(nian)，兵(bing)器(qi)工業集(ji)(ji)團先后(hou)整理(li)(li)報(bao)(bao)(bao)(bao)送8份關于外(wai)(wai)(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)調(diao)研(yan)、專(zhuan)題會議(yi)(yi)的(de)報(bao)(bao)(bao)(bao)告(gao)(gao)，匯總(zong)整理(li)(li)外(wai)(wai)(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)意(yi)見(jian)建(jian)(jian)議(yi)(yi)80余條，總(zong)部(bu)相關部(bu)門(men)和成員單(dan)位(wei)制定(ding)落(luo)實措施100余條。在此基礎上，向(xiang)外(wai)(wai)(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)報(bao)(bao)(bao)(bao)送4份落(luo)實情(qing)況(kuang)的(de)報(bao)(bao)(bao)(bao)告(gao)(gao)，對(dui)外(wai)(wai)(wai)(wai)部(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)提出的(de)意(yi)見(jian)建(jian)(jian)議(yi)(yi)，基本做到(dao)(dao)了“件件有(you)回(hui)聲、事(shi)(shi)事(shi)(shi)有(you)落(luo)實”。

【責(ze)任編(bian)輯：李沐霖】