文章來源：福建(jian)國資(zi)委 發布時間：2012-12-21
12月19日，廈門市國資委召開市屬國有企業監事會工作座談會，會議全面總結了三年多來的監事會工作，深入分析了監事會工作面臨的新形勢、新任務，對2012年監事會工作作出了部署。市國資委領導班子、各監事工作小組、監事會工作處等相關人員參加了座談。
會議認(ren)(ren)為(wei)，三年(nian)多(duo)來(lai)(lai)各監(jian)(jian)事工(gong)(gong)作小(xiao)組贏得(de)了企(qi)業(ye)(ye)(ye)的(de)(de)(de)信任和(he)尊重，監(jian)(jian)事會工(gong)(gong)作得(de)到(dao)了企(qi)業(ye)(ye)(ye)的(de)(de)(de)認(ren)(ren)可和(he)市領(ling)導的(de)(de)(de)充分(fen)肯(ken)定。過去的(de)(de)(de)三年(nian)多(duo)來(lai)(lai)，各監(jian)(jian)事工(gong)(gong)作小(xiao)組深(shen)入企(qi)業(ye)(ye)(ye)、深(shen)入基層、深(shen)入一線，恪盡(jin)職守，認(ren)(ren)真履職，及時(shi)反映企(qi)業(ye)(ye)(ye)情況，揭示企(qi)業(ye)(ye)(ye)風(feng)(feng)險和(he)問題，在深(shen)化當期監(jian)(jian)督、規(gui)范企(qi)業(ye)(ye)(ye)管理、完善(shan)法人治理、強(qiang)化風(feng)(feng)險防范、開(kai)展(zhan)制度探索(suo)、加強(qiang)隊伍建設、促進(jin)企(qi)業(ye)(ye)(ye)發(fa)展(zhan)等方面取得(de)了顯著成績(ji)，為(wei)維護國有資產安(an)全，促進(jin)企(qi)業(ye)(ye)(ye)平穩發(fa)展(zhan)、健康(kang)發(fa)展(zhan)、持續發(fa)展(zhan)作出了重要貢獻。
會(hui)(hui)(hui)議要(yao)(yao)(yao)求(qiu)：一是(shi)市(shi)國(guo)資委要(yao)(yao)(yao)繼(ji)續完善國(guo)有(you)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)體制(zhi)(zhi)機(ji)制(zhi)(zhi)建設，促(cu)進(jin)(jin)(jin)國(guo)有(you)企(qi)(qi)業(ye)依法向監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)及時報(bao)告重(zhong)大經(jing)營決策事(shi)(shi)項和(he)財務(wu)會(hui)(hui)(hui)計信息，確保(bao)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)更好的(de)履行監(jian)(jian)(jian)(jian)(jian)督(du)檢查職(zhi)能。要(yao)(yao)(yao)研(yan)(yan)究(jiu)更加適應(ying)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)(zuo)的(de)激勵考(kao)核機(ji)制(zhi)(zhi)，切實為(wei)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)開展工(gong)作(zuo)(zuo)創(chuang)(chuang)造(zao)良好的(de)環境(jing)。二是(shi)明(ming)年是(shi)廈(sha)門(men)市(shi)國(guo)有(you)經(jing)濟和(he)國(guo)有(you)企(qi)(qi)業(ye)“十二五”發展規劃(hua)落實實施承上啟(qi)下的(de)關鍵年，各(ge)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)工(gong)作(zuo)(zuo)小組(zu)要(yao)(yao)(yao)進(jin)(jin)(jin)一步提高對監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)工(gong)作(zuo)(zuo)重(zhong)要(yao)(yao)(yao)性的(de)認識，努力提升工(gong)作(zuo)(zuo)水平(ping)，切實發揮(hui)國(guo)有(you)企(qi)(qi)業(ye)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)的(de)監(jian)(jian)(jian)(jian)(jian)督(du)管(guan)理(li)職(zhi)能，為(wei)促(cu)進(jin)(jin)(jin)國(guo)有(you)企(qi)(qi)業(ye)持續健康(kang)發展作(zuo)(zuo)出新(xin)貢獻。三是(shi)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)要(yao)(yao)(yao)適應(ying)形勢要(yao)(yao)(yao)求(qiu)，不斷研(yan)(yan)究(jiu)創(chuang)(chuang)新(xin)監(jian)(jian)(jian)(jian)(jian)管(guan)方(fang)式，深(shen)入推進(jin)(jin)(jin)日常監(jian)(jian)(jian)(jian)(jian)督(du)，完善集中檢查，有(you)效(xiao)改進(jin)(jin)(jin)報(bao)告方(fang)式，著力提高管(guan)理(li)效(xiao)率和(he)監(jian)(jian)(jian)(jian)(jian)督(du)時效(xiao)。監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)(zuo)人員(yuan)要(yao)(yao)(yao)經(jing)常深(shen)入基層，了解企(qi)(qi)業(ye)生產經(jing)營情況和(he)困難，幫助企(qi)(qi)業(ye)解決問題，為(wei)企(qi)(qi)業(ye)平(ping)穩較快發展提供優質(zhi)服務(wu)。四(si)是(shi)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)要(yao)(yao)(yao)認真總結三年多的(de)工(gong)作(zuo)(zuo)經(jing)驗，大力拓(tuo)展成果(guo)運用，高度重(zhong)視(shi)宣傳(chuan)研(yan)(yan)討，不斷增(zeng)強監(jian)(jian)(jian)(jian)(jian)督(du)能力，進(jin)(jin)(jin)一步增(zeng)強監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)在國(guo)有(you)企(qi)(qi)業(ye)的(de)作(zuo)(zuo)用和(he)影響，努力開創(chuang)(chuang)監(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)(zuo)的(de)新(xin)局面(mian)。