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　　聽取(qu)國(guo)(guo)(guo)有(you)企業董(dong)事會年(nian)度(du)工(gong)作(zuo)報(bao)(bao)告(gao)(gao)(gao)，并對董(dong)事會年(nian)度(du)工(gong)作(zuo)作(zuo)出評價，是(shi)國(guo)(guo)(guo)資(zi)委依(yi)法履行國(guo)(guo)(guo)有(you)資(zi)產出資(zi)人職責(ze)、開展(zhan)國(guo)(guo)(guo)有(you)資(zi)產監管工(gong)作(zuo)的具體形式和基(ji)本方法。今年(nian)，廈門國(guo)(guo)(guo)資(zi)委在全省率(lv)先推行企業董(dong)事會年(nian)度(du)工(gong)作(zuo)報(bao)(bao)告(gao)(gao)(gao)制(zhi)度(du)，取(qu)得了(le)初步經驗，從而為全面(mian)開展(zhan)董(dong)事會年(nian)度(du)工(gong)作(zuo)報(bao)(bao)告(gao)(gao)(gao)制(zhi)度(du)奠定(ding)了(le)良好的基(ji)礎。

　　為推動(dong)此項(xiang)工(gong)(gong)(gong)作(zuo)(zuo)的(de)(de)(de)順(shun)利(li)開展，廈(sha)門(men)國資(zi)(zi)委(wei)(wei)(wei)(wei)做了(le)(le)如下三(san)(san)方(fang)面(mian)的(de)(de)(de)工(gong)(gong)(gong)作(zuo)(zuo)：一是2012年(nian)(nian)12月(yue)，廈(sha)門(men)國資(zi)(zi)委(wei)(wei)(wei)(wei)印發(fa)了(le)(le)《所出資(zi)(zi)企(qi)業(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)作(zuo)(zuo)報(bao)告(gao)(gao)制度(du)的(de)(de)(de)實施意(yi)(yi)見》，為開展董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)年(nian)(nian)度(du)報(bao)告(gao)(gao)工(gong)(gong)(gong)作(zuo)(zuo)建(jian)章立制；二是今(jin)(jin)年(nian)(nian)初，廈(sha)門(men)國資(zi)(zi)委(wei)(wei)(wei)(wei)印發(fa)了(le)(le)《關(guan)于做好所出資(zi)(zi)企(qi)業(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)2012年(nian)(nian)度(du)工(gong)(gong)(gong)作(zuo)(zuo)報(bao)告(gao)(gao)的(de)(de)(de)通知(zhi)》，對今(jin)(jin)年(nian)(nian)企(qi)業(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)作(zuo)(zuo)報(bao)告(gao)(gao)的(de)(de)(de)具體內容、上(shang)(shang)報(bao)時(shi)限提出了(le)(le)明確要(yao)求，建(jian)發(fa)集(ji)(ji)團(tuan)(tuan)、港(gang)務控(kong)股等19家企(qi)業(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)都按要(yao)求上(shang)(shang)報(bao)了(le)(le)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)年(nian)(nian)度(du)工(gong)(gong)(gong)作(zuo)(zuo)報(bao)告(gao)(gao)。為積累經驗，廈(sha)門(men)國資(zi)(zi)委(wei)(wei)(wei)(wei)選(xuan)擇了(le)(le)國貿控(kong)股，夏商(shang)集(ji)(ji)團(tuan)(tuan)和(he)公交集(ji)(ji)團(tuan)(tuan)3家企(qi)業(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)作(zuo)(zuo)為今(jin)(jin)年(nian)(nian)召開董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)年(nian)(nian)度(du)工(gong)(gong)(gong)作(zuo)(zuo)報(bao)告(gao)(gao)會(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)試點企(qi)業(ye)，以便(bian)取得經驗，逐步推廣。三(san)(san)是認(ren)(ren)真籌備和(he)組(zu)織試點企(qi)業(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)年(nian)(nian)度(du)工(gong)(gong)(gong)作(zuo)(zuo)報(bao)告(gao)(gao)會(hui)(hui)(hui)(hui)(hui)(hui)。根據《通知(zhi)》要(yao)求，3家企(qi)業(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)認(ren)(ren)真總(zong)(zong)結梳理了(le)(le)2012年(nian)(nian)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)工(gong)(gong)(gong)作(zuo)(zuo)情(qing)況，在(zai)規定的(de)(de)(de)時(shi)間內按要(yao)求的(de)(de)(de)內容格式形成完整的(de)(de)(de)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)報(bao)告(gao)(gao)上(shang)(shang)報(bao)廈(sha)門(men)國資(zi)(zi)委(wei)(wei)(wei)(wei)；廈(sha)門(men)國資(zi)(zi)委(wei)(wei)(wei)(wei)多次召開主(zhu)任辦公會(hui)(hui)(hui)(hui)(hui)(hui)和(he)專題(ti)(ti)會(hui)(hui)(hui)(hui)(hui)(hui)議(yi)，對董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)年(nian)(nian)度(du)工(gong)(gong)(gong)作(zuo)(zuo)報(bao)告(gao)(gao)進行深入的(de)(de)(de)解讀和(he)研究，并結合平常監管服務過程中所了(le)(le)解掌握的(de)(de)(de)情(qing)況，組(zu)織專人(ren)進行起草總(zong)(zong)體評(ping)價意(yi)(yi)見。為提升董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)報(bao)告(gao)(gao)工(gong)(gong)(gong)作(zuo)(zuo)的(de)(de)(de)層次和(he)水平，提高對企(qi)業(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)規范運(yun)作(zuo)(zuo)，科學決策的(de)(de)(de)水平，廈(sha)門(men)國資(zi)(zi)委(wei)(wei)(wei)(wei)特別聘請了(le)(le)市重(zhong)要(yao)經濟(ji)管理部門(men)的(de)(de)(de)退休主(zhu)要(yao)領導和(he)相(xiang)關(guan)方(fang)面(mian)的(de)(de)(de)學者、業(ye)務權威組(zu)成專家組(zu)，共同參與董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)年(nian)(nian)度(du)報(bao)告(gao)(gao)工(gong)(gong)(gong)作(zuo)(zuo)。總(zong)(zong)體評(ping)價意(yi)(yi)見分別征求了(le)(le)專家組(zu)、監事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)、機關(guan)各(ge)處(chu)室(shi)、企(qi)業(ye)的(de)(de)(de)意(yi)(yi)見和(he)建(jian)議(yi)后(hou)，廈(sha)門(men)國資(zi)(zi)委(wei)(wei)(wei)(wei)對企(qi)業(ye)2012年(nian)(nian)度(du)的(de)(de)(de)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)作(zuo)(zuo)作(zuo)(zuo)出客觀、公正和(he)針對性(xing)強(qiang)的(de)(de)(de)評(ping)價，指出存在(zai)的(de)(de)(de)主(zhu)要(yao)問題(ti)(ti)，提出今(jin)(jin)后(hou)工(gong)(gong)(gong)作(zuo)(zuo)建(jian)議(yi)。

　　經過(guo)一段時間的(de)(de)精心籌備，7月11日-12日廈(sha)門國(guo)(guo)資(zi)委(wei)(wei)在(zai)悅華酒店(dian)分別召開了(le)(le)3家(jia)企(qi)(qi)業(ye)董(dong)事(shi)(shi)會(hui)(hui)年(nian)(nian)(nian)(nian)度(du)工(gong)(gong)作(zuo)(zuo)報告會(hui)(hui)。會(hui)(hui)上(shang)，各(ge)(ge)企(qi)(qi)業(ye)董(dong)事(shi)(shi)會(hui)(hui)報告了(le)(le)2012年(nian)(nian)(nian)(nian)度(du)的(de)(de)主要工(gong)(gong)作(zuo)(zuo)，并就今(jin)年(nian)(nian)(nian)(nian)工(gong)(gong)作(zuo)(zuo)進行了(le)(le)謀劃(hua)；各(ge)(ge)企(qi)(qi)業(ye)監事(shi)(shi)會(hui)(hui)根據工(gong)(gong)作(zuo)(zuo)職責對企(qi)(qi)業(ye)董(dong)事(shi)(shi)會(hui)(hui)年(nian)(nian)(nian)(nian)度(du)工(gong)(gong)作(zuo)(zuo)作(zuo)(zuo)出(chu)評(ping)(ping)價(jia)；國(guo)(guo)資(zi)委(wei)(wei)聘請(qing)的(de)(de)專家(jia)組以第三方的(de)(de)視角，對企(qi)(qi)業(ye)董(dong)事(shi)(shi)會(hui)(hui)的(de)(de)工(gong)(gong)作(zuo)(zuo)提出(chu)建設性(xing)意(yi)見；在(zai)此基礎上(shang)，林杰(jie)主任(ren)代表市國(guo)(guo)資(zi)委(wei)(wei)對企(qi)(qi)業(ye)董(dong)事(shi)(shi)會(hui)(hui)年(nian)(nian)(nian)(nian)度(du)工(gong)(gong)作(zuo)(zuo)作(zuo)(zuo)出(chu)總體(ti)評(ping)(ping)價(jia)。根據企(qi)(qi)業(ye)監事(shi)(shi)會(hui)(hui)、專家(jia)組和廈(sha)門國(guo)(guo)資(zi)委(wei)(wei)的(de)(de)建議和評(ping)(ping)價(jia)意(yi)見，各(ge)(ge)企(qi)(qi)業(ye)董(dong)事(shi)(shi)會(hui)(hui)制定(ding)詳細的(de)(de)整改、落實(shi)方案(an)，在(zai)規定(ding)的(de)(de)時間內上(shang)報廈(sha)門國(guo)(guo)資(zi)委(wei)(wei)，并按方案(an)抓好落實(shi)。

　　至此，企業董事(shi)(shi)會(hui)(hui)年(nian)度(du)工作(zuo)報(bao)告制度(du)的(de)運作(zuo)模(mo)式已經初步定型，即董事(shi)(shi)會(hui)(hui)上(shang)報(bao)年(nian)度(du)工作(zuo)報(bao)告—廈門國資(zi)委組(zu)織(zhi)對董事(shi)(shi)會(hui)(hui)工作(zuo)進行評價—企業董事(shi)(shi)會(hui)(hui)制定整改方案并(bing)予以(yi)落實(shi)—促進企業改革和發展，這樣一(yi)種良性循(xun)環的(de)模(mo)式，從而探索出一(yi)條履行監管(guan)職責，提高監管(guan)效(xiao)能的(de)新路子。