文(wen)章來源:政策法規局(ju) 發布時間:2017-05-16
4月(yue)27-28日,中國通號(hao)在京召開2016年(nian)法(fa)治(zhi)工(gong)作(zuo)會(hui)。會(hui)議貫徹落實中央企業(ye)法(fa)治(zhi)工(gong)作(zuo)會(hui)議精神,總結(jie)2015年(nian)和“十二(er)五”法(fa)治(zhi)工(gong)作(zuo),明確“十三五”法(fa)治(zhi)工(gong)作(zuo)總體要求(qiu),部署并安(an)排2016年(nian)全面(mian)推進法(fa)治(zhi)通號(hao)建設重點工(gong)作(zuo)。

集(ji)團公司(si)總經(jing)理周志(zhi)亮(liang)出席會議(yi)并講(jiang)話。周志(zhi)亮(liang)強調(diao)要(yao)(yao)(yao)高度認識法(fa)治(zhi)(zhi)建設(she)工(gong)(gong)作(zuo)的重(zhong)(zhong)要(yao)(yao)(yao)性,法(fa)治(zhi)(zhi)工(gong)(gong)作(zuo)要(yao)(yao)(yao)服務(wu)(wu)戰略、服務(wu)(wu)改革、服務(wu)(wu)市(shi)場經(jing)營,全面建設(she)法(fa)治(zhi)(zhi)通(tong)號(hao)不(bu)僅是落實(shi)依(yi)(yi)法(fa)治(zhi)(zhi)國(guo)、依(yi)(yi)法(fa)治(zhi)(zhi)企國(guo)家方略的必然選擇,打造中國(guo)通(tong)號(hao)千(qian)秋基業(ye)(ye)的持續(xu)需要(yao)(yao)(yao),也是深化改革、持續(xu)提升(sheng)集(ji)團管控能力的迫切(qie)需要(yao)(yao)(yao)。法(fa)治(zhi)(zhi)工(gong)(gong)作(zuo)要(yao)(yao)(yao)成(cheng)為公司(si)跨(kua)越式發(fa)展的核心引(yin)擎(qing),成(cheng)為向國(guo)際(ji)一流(liu)企業(ye)(ye)目標邁進的重(zhong)(zhong)要(yao)(yao)(yao)保障,成(cheng)為公司(si)戰略轉型升(sheng)級的重(zhong)(zhong)要(yao)(yao)(yao)基石。
周志亮(liang)指出要充分發揮(hui)法(fa)(fa)(fa)(fa)治(zhi)工(gong)(gong)(gong)作在創新戰(zhan)略中的(de)(de)(de)多(duo)重作用。法(fa)(fa)(fa)(fa)治(zhi)工(gong)(gong)(gong)作要做公(gong)司(si)(si)開拓市場的(de)(de)(de)“規(gui)劃(hua)者”,主動發現問(wen)題(ti),前瞻(zhan)性(xing)預防(fang)問(wen)題(ti),事前參與解決問(wen)題(ti)。法(fa)(fa)(fa)(fa)治(zhi)工(gong)(gong)(gong)作要做“監(jian)督者”,發揮(hui)防(fang)范法(fa)(fa)(fa)(fa)律風險的(de)(de)(de)基礎性(xing)作用,彰顯法(fa)(fa)(fa)(fa)治(zhi)工(gong)(gong)(gong)作的(de)(de)(de)價值和作用。法(fa)(fa)(fa)(fa)治(zhi)工(gong)(gong)(gong)作要做公(gong)司(si)(si)領導和管(guan)理(li)者的(de)(de)(de)專業“智囊團”,為(wei)公(gong)司(si)(si)把好關、守(shou)好門、負(fu)好責。法(fa)(fa)(fa)(fa)治(zhi)工(gong)(gong)(gong)作要做制度(du)的(de)(de)(de)“捍衛者”,要使公(gong)司(si)(si)經營管(guan)理(li)“行有章法(fa)(fa)(fa)(fa)、懲有戒律”,增強制度(du)執(zhi)行的(de)(de)(de)嚴肅性(xing)和權(quan)威性(xing)。法(fa)(fa)(fa)(fa)治(zhi)工(gong)(gong)(gong)作要做公(gong)司(si)(si)權(quan)益“維護者”,發揮(hui)維權(quan)與糾(jiu)紛管(guan)理(li)并重的(de)(de)(de)作用,為(wei)降低(di)公(gong)司(si)(si)整體成本貢獻力(li)量(liang)。
周志亮還要(yao)(yao)(yao)求扎實做(zuo)好新(xin)形勢(shi)下的(de)(de)(de)法(fa)(fa)(fa)治建(jian)設工作(zuo)。一是(shi)(shi)法(fa)(fa)(fa)律(lv)管理機(ji)構要(yao)(yao)(yao)設到(dao)(dao)位(wei)(wei)(wei)。打(da)造(zao)中國(guo)通號(hao)的(de)(de)(de)“內(nei)部律(lv)所(suo)”,設立公(gong)(gong)司法(fa)(fa)(fa)務(wu)中心(xin)和區域分中心(xin)。二是(shi)(shi)法(fa)(fa)(fa)務(wu)人(ren)(ren)員要(yao)(yao)(yao)配到(dao)(dao)位(wei)(wei)(wei)。年(nian)內(nei)配齊所(suo)有二級集團總法(fa)(fa)(fa)律(lv)顧問,要(yao)(yao)(yao)搭建(jian)金字塔型(xing)法(fa)(fa)(fa)律(lv)人(ren)(ren)才梯隊。三(san)是(shi)(shi)制(zhi)度要(yao)(yao)(yao)建(jian)到(dao)(dao)位(wei)(wei)(wei)。要(yao)(yao)(yao)著力打(da)造(zao)中國(guo)通號(hao)制(zhi)度規范的(de)(de)(de)“內(nei)部生態系統(tong)”,做(zuo)到(dao)(dao)執章必嚴(yan)、違章必究。四是(shi)(shi)事情要(yao)(yao)(yao)做(zuo)到(dao)(dao)位(wei)(wei)(wei)。法(fa)(fa)(fa)治工作(zuo)要(yao)(yao)(yao)重新(xin)審視公(gong)(gong)司發展的(de)(de)(de)業務(wu)需要(yao)(yao)(yao),做(zuo)好董事會、監事會、經營層等的(de)(de)(de)參(can)謀、助手。
國(guo)務(wu)院國(guo)資委(wei)政策法(fa)規(gui)局(ju)副局(ju)長張華出席會議(yi)并講話,他對中(zhong)國(guo)通號法(fa)治(zhi)工(gong)(gong)作取得(de)的成績給予了充(chong)分肯定,對中(zhong)國(guo)通號2016年的法(fa)治(zhi)工(gong)(gong)作提出了“切實加強(qiang)(qiang)組織領導、完善總法(fa)律顧(gu)問制度、著力打(da)造(zao)合(he)規(gui)管理體系(xi)、加強(qiang)(qiang)法(fa)治(zhi)工(gong)(gong)作融合(he)和創新、持續加強(qiang)(qiang)法(fa)治(zhi)工(gong)(gong)作隊伍(wu)建設”等五點工(gong)(gong)作要求。
股份公(gong)司監事會主席田麗(li)艷主持(chi)會議并做(zuo)工(gong)(gong)作(zuo)(zuo)報告(gao),報告(gao)總結了2015年(nian)(nian)(nian)法治(zhi)工(gong)(gong)作(zuo)(zuo),回(hui)顧(gu)了過去(qu)十年(nian)(nian)(nian)公(gong)司法治(zhi)工(gong)(gong)作(zuo)(zuo)的發展歷(li)程,提出(chu)了“十三五”法治(zhi)工(gong)(gong)作(zuo)(zuo)總體目標,部署了2016年(nian)(nian)(nian)重點(dian)工(gong)(gong)作(zuo)(zuo),強(qiang)調(diao)要(yao)提升法治(zhi)工(gong)(gong)作(zuo)(zuo)的統(tong)籌規劃能(neng)(neng)力(li)、法律風(feng)險集中(zhong)管控能(neng)(neng)力(li)、重點(dian)業務參透(tou)能(neng)(neng)力(li)、合規管理能(neng)(neng)力(li)、公(gong)司權益保障(zhang)能(neng)(neng)力(li)、法律人員隊(dui)伍素質能(neng)(neng)力(li)等六種能(neng)(neng)力(li)。
會(hui)議還(huan)進(jin)行(xing)了部分(fen)二級(ji)企(qi)業總(zong)法(fa)(fa)律(lv)(lv)(lv)顧(gu)問(wen)述職發言,參會(hui)人(ren)員圍(wei)繞(rao)中(zhong)國(guo)通(tong)號法(fa)(fa)治工作建(jian)設進(jin)行(xing)了討論。會(hui)后還(huan)安排了為期(qi)一天(tian)的(de)專題(ti)培訓(xun)。公(gong)司二級(ji)企(qi)業主要(yao)負(fu)責人(ren)、分(fen)管(guan)法(fa)(fa)律(lv)(lv)(lv)的(de)副總(zong)經理/總(zong)法(fa)(fa)律(lv)(lv)(lv)顧(gu)問(wen)、法(fa)(fa)律(lv)(lv)(lv)部門負(fu)責人(ren)、部分(fen)三級(ji)企(qi)業的(de)總(zong)法(fa)(fa)律(lv)(lv)(lv)顧(gu)問(wen)、在京(jing)企(qi)業法(fa)(fa)律(lv)(lv)(lv)顧(gu)問(wen)參加會(hui)議。