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　　聽取國(guo)有(you)企業(ye)董(dong)事會(hui)年(nian)度(du)工作(zuo)報(bao)告，并對董(dong)事會(hui)年(nian)度(du)工作(zuo)作(zuo)出評價，是(shi)國(guo)資(zi)委依法履(lv)行國(guo)有(you)資(zi)產(chan)出資(zi)人(ren)職責、開展國(guo)有(you)資(zi)產(chan)監管工作(zuo)的具體形式(shi)和(he)基本方法。今年(nian)，廈門國(guo)資(zi)委在全省率先推行企業(ye)董(dong)事會(hui)年(nian)度(du)工作(zuo)報(bao)告制(zhi)度(du)，取得了初步經驗，從而為(wei)全面開展董(dong)事會(hui)年(nian)度(du)工作(zuo)報(bao)告制(zhi)度(du)奠定了良好的基礎。

　　為推動此項工(gong)(gong)作(zuo)(zuo)的(de)(de)(de)(de)(de)(de)順(shun)利(li)開(kai)(kai)展，廈門(men)(men)國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)做(zuo)了(le)(le)(le)如(ru)下三方面的(de)(de)(de)(de)(de)(de)工(gong)(gong)作(zuo)(zuo)：一是2012年(nian)(nian)(nian)(nian)(nian)12月，廈門(men)(men)國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)印發了(le)(le)(le)《所(suo)出(chu)(chu)資(zi)(zi)(zi)(zi)企(qi)(qi)業董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工(gong)(gong)作(zuo)(zuo)報(bao)(bao)告(gao)(gao)制度(du)的(de)(de)(de)(de)(de)(de)實(shi)施意(yi)見》，為開(kai)(kai)展董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)(nian)(nian)(nian)(nian)度(du)報(bao)(bao)告(gao)(gao)工(gong)(gong)作(zuo)(zuo)建章立制；二是今年(nian)(nian)(nian)(nian)(nian)初，廈門(men)(men)國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)印發了(le)(le)(le)《關于做(zuo)好所(suo)出(chu)(chu)資(zi)(zi)(zi)(zi)企(qi)(qi)業董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)2012年(nian)(nian)(nian)(nian)(nian)度(du)工(gong)(gong)作(zuo)(zuo)報(bao)(bao)告(gao)(gao)的(de)(de)(de)(de)(de)(de)通知》，對(dui)(dui)今年(nian)(nian)(nian)(nian)(nian)企(qi)(qi)業董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工(gong)(gong)作(zuo)(zuo)報(bao)(bao)告(gao)(gao)的(de)(de)(de)(de)(de)(de)具(ju)體(ti)內容、上報(bao)(bao)時(shi)限(xian)提出(chu)(chu)了(le)(le)(le)明確(que)要(yao)求，建發集團(tuan)(tuan)、港務(wu)控股等19家(jia)企(qi)(qi)業董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)都按要(yao)求上報(bao)(bao)了(le)(le)(le)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)(nian)(nian)(nian)(nian)度(du)工(gong)(gong)作(zuo)(zuo)報(bao)(bao)告(gao)(gao)。為積累經(jing)(jing)驗，廈門(men)(men)國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)選擇了(le)(le)(le)國(guo)(guo)(guo)貿控股，夏(xia)商(shang)集團(tuan)(tuan)和(he)公(gong)交集團(tuan)(tuan)3家(jia)企(qi)(qi)業董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)作(zuo)(zuo)為今年(nian)(nian)(nian)(nian)(nian)召開(kai)(kai)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)(nian)(nian)(nian)(nian)度(du)工(gong)(gong)作(zuo)(zuo)報(bao)(bao)告(gao)(gao)會(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)(de)(de)試點(dian)企(qi)(qi)業，以便(bian)取得經(jing)(jing)驗，逐步推廣。三是認(ren)真籌備和(he)組織試點(dian)企(qi)(qi)業董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)(nian)(nian)(nian)(nian)度(du)工(gong)(gong)作(zuo)(zuo)報(bao)(bao)告(gao)(gao)會(hui)(hui)(hui)(hui)(hui)。根據《通知》要(yao)求，3家(jia)企(qi)(qi)業董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)認(ren)真總(zong)結(jie)梳理了(le)(le)(le)2012年(nian)(nian)(nian)(nian)(nian)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)(de)(de)工(gong)(gong)作(zuo)(zuo)情(qing)(qing)況，在規定的(de)(de)(de)(de)(de)(de)時(shi)間內按要(yao)求的(de)(de)(de)(de)(de)(de)內容格式形成完整的(de)(de)(de)(de)(de)(de)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)報(bao)(bao)告(gao)(gao)上報(bao)(bao)廈門(men)(men)國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)；廈門(men)(men)國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)多次召開(kai)(kai)主(zhu)任(ren)辦公(gong)會(hui)(hui)(hui)(hui)(hui)和(he)專(zhuan)題(ti)會(hui)(hui)(hui)(hui)(hui)議，對(dui)(dui)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)(nian)(nian)(nian)(nian)度(du)工(gong)(gong)作(zuo)(zuo)報(bao)(bao)告(gao)(gao)進(jin)(jin)行(xing)深入的(de)(de)(de)(de)(de)(de)解讀和(he)研究，并結(jie)合平常監管服務(wu)過程中所(suo)了(le)(le)(le)解掌握的(de)(de)(de)(de)(de)(de)情(qing)(qing)況，組織專(zhuan)人進(jin)(jin)行(xing)起草總(zong)體(ti)評價意(yi)見。為提升董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)報(bao)(bao)告(gao)(gao)工(gong)(gong)作(zuo)(zuo)的(de)(de)(de)(de)(de)(de)層次和(he)水平，提高對(dui)(dui)企(qi)(qi)業董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)規范運作(zuo)(zuo)，科學決策的(de)(de)(de)(de)(de)(de)水平，廈門(men)(men)國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)特別聘請了(le)(le)(le)市重要(yao)經(jing)(jing)濟(ji)管理部門(men)(men)的(de)(de)(de)(de)(de)(de)退休主(zhu)要(yao)領導(dao)和(he)相關方面的(de)(de)(de)(de)(de)(de)學者、業務(wu)權威(wei)組成專(zhuan)家(jia)組，共同參與董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)年(nian)(nian)(nian)(nian)(nian)度(du)報(bao)(bao)告(gao)(gao)工(gong)(gong)作(zuo)(zuo)。總(zong)體(ti)評價意(yi)見分(fen)別征(zheng)求了(le)(le)(le)專(zhuan)家(jia)組、監事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)、機關各(ge)處室(shi)、企(qi)(qi)業的(de)(de)(de)(de)(de)(de)意(yi)見和(he)建議后，廈門(men)(men)國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)對(dui)(dui)企(qi)(qi)業2012年(nian)(nian)(nian)(nian)(nian)度(du)的(de)(de)(de)(de)(de)(de)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工(gong)(gong)作(zuo)(zuo)作(zuo)(zuo)出(chu)(chu)客(ke)觀(guan)、公(gong)正(zheng)和(he)針對(dui)(dui)性強的(de)(de)(de)(de)(de)(de)評價，指出(chu)(chu)存在的(de)(de)(de)(de)(de)(de)主(zhu)要(yao)問題(ti)，提出(chu)(chu)今后工(gong)(gong)作(zuo)(zuo)建議。

　　經過(guo)一(yi)段時(shi)間的(de)精(jing)心籌(chou)備，7月11日-12日廈(sha)(sha)門國(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)在(zai)悅(yue)華酒(jiu)店分別(bie)召開了(le)3家(jia)企(qi)(qi)業(ye)(ye)(ye)董(dong)事會年度工(gong)(gong)(gong)作(zuo)報(bao)告會。會上(shang)，各企(qi)(qi)業(ye)(ye)(ye)董(dong)事會報(bao)告了(le)2012年度的(de)主(zhu)要工(gong)(gong)(gong)作(zuo)，并(bing)就今年工(gong)(gong)(gong)作(zuo)進(jin)行了(le)謀劃；各企(qi)(qi)業(ye)(ye)(ye)監事會根據(ju)工(gong)(gong)(gong)作(zuo)職責對(dui)(dui)企(qi)(qi)業(ye)(ye)(ye)董(dong)事會年度工(gong)(gong)(gong)作(zuo)作(zuo)出評(ping)價(jia)(jia)；國(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)聘(pin)請的(de)專家(jia)組(zu)以(yi)第三方(fang)的(de)視(shi)角，對(dui)(dui)企(qi)(qi)業(ye)(ye)(ye)董(dong)事會的(de)工(gong)(gong)(gong)作(zuo)提出建設性意見；在(zai)此基礎上(shang)，林(lin)杰主(zhu)任代表(biao)市國(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)對(dui)(dui)企(qi)(qi)業(ye)(ye)(ye)董(dong)事會年度工(gong)(gong)(gong)作(zuo)作(zuo)出總(zong)體評(ping)價(jia)(jia)。根據(ju)企(qi)(qi)業(ye)(ye)(ye)監事會、專家(jia)組(zu)和(he)廈(sha)(sha)門國(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)的(de)建議和(he)評(ping)價(jia)(jia)意見，各企(qi)(qi)業(ye)(ye)(ye)董(dong)事會制定詳細(xi)的(de)整改、落(luo)實方(fang)案，在(zai)規定的(de)時(shi)間內上(shang)報(bao)廈(sha)(sha)門國(guo)(guo)資(zi)(zi)委(wei)(wei)(wei)，并(bing)按方(fang)案抓好落(luo)實。

　　至此，企業(ye)董事(shi)會年度(du)工(gong)作報告制度(du)的運作模式已經初(chu)步定(ding)型，即董事(shi)會上(shang)報年度(du)工(gong)作報告—廈門國資委組織對董事(shi)會工(gong)作進行評價—企業(ye)董事(shi)會制定(ding)整改方案并(bing)予(yu)以(yi)落實(shi)—促進企業(ye)改革和發(fa)展，這樣一(yi)種(zhong)良(liang)性循(xun)環(huan)的模式，從(cong)而探(tan)索出一(yi)條履行監(jian)管職責，提高監(jian)管效能的新(xin)路子(zi)。