文(wen)章來(lai)源(yuan)：山(shan)東國(guo)資(zi)委 發布時間(jian)：2014-01-30
山東(dong)泰安市岱(dai)岳(yue)國(guo)資(zi)(zi)(zi)局(ju)兩項措(cuo)施(shi)加強國(guo)有(you)(you)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)“三(san)重(zhong)(zhong)一大”事(shi)(shi)(shi)項監管：一是(shi)(shi)嚴格重(zhong)(zhong)大事(shi)(shi)(shi)項報批(pi)程序。凡企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)“三(san)重(zhong)(zhong)一大”事(shi)(shi)(shi)項，都由(you)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)領導班子集體討論(lun)、民主決(jue)策，并報國(guo)資(zi)(zi)(zi)局(ju)審(shen)核批(pi)準后方(fang)可(ke)實施(shi)。近期，對岱(dai)岳(yue)投資(zi)(zi)(zi)有(you)(you)限公(gong)司(si)申請變更(geng)董事(shi)(shi)(shi)、監事(shi)(shi)(shi)的問題，在(zai)進行詳細備案和嚴格審(shen)核的基礎上及(ji)時(shi)予以(yi)(yi)批(pi)復，促(cu)進了公(gong)司(si)法(fa)人治理結構的健全(quan)完善。二是(shi)(shi)加強重(zhong)(zhong)大事(shi)(shi)(shi)項跟蹤管理。對企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)的對外(wai)投資(zi)(zi)(zi)、擔保(bao)融(rong)資(zi)(zi)(zi)、產(chan)權轉讓等(deng)重(zhong)(zhong)大事(shi)(shi)(shi)項，事(shi)(shi)(shi)前做好可(ke)行性論(lun)證(zheng)和民主決(jue)策，事(shi)(shi)(shi)中進行跟蹤監管，事(shi)(shi)(shi)后做好績(ji)效評價(jia)工作。今年以(yi)(yi)來，為了全(quan)面掌握區屬國(guo)有(you)(you)及(ji)國(guo)有(you)(you)控股(gu)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)的對外(wai)投資(zi)(zi)(zi)情況，該(gai)局(ju)拓清了涉及(ji)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)股(gu)東(dong)出(chu)(chu)資(zi)(zi)(zi)額(e)及(ji)出(chu)(chu)資(zi)(zi)(zi)比例、董事(shi)(shi)(shi)和監事(shi)(shi)(shi)會成員、所有(you)(you)者(zhe)權益(yi)等(deng)4大項11個分項的底子，及(ji)時(shi)掌握了所出(chu)(chu)資(zi)(zi)(zi)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)的運(yun)行情況，確(que)保(bao)了對外(wai)投資(zi)(zi)(zi)的安全(quan)和效益(yi)。