文章來源(yuan)：山(shan)東國資委(wei) 發布時間(jian)：2008-09-27
山(shan)東(dong)省(sheng)國(guo)資委(wei)或股東(dong)會(hui)(hui)(hui)(hui)每(mei)年(nian)召開(kai)一(yi)次專題會(hui)(hui)(hui)(hui)議，聽取完(wan)善(shan)公(gong)(gong)(gong)司(si)治(zhi)理結構試點企業(ye)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)報告(gao)年(nian)度工(gong)作(zuo)。試點企業(ye)為國(guo)有獨資公(gong)(gong)(gong)司(si)的(de)(de)(de)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)向省(sheng)國(guo)資委(wei)報告(gao)年(nian)度工(gong)作(zuo)；為多(duo)元(yuan)股東(dong)公(gong)(gong)(gong)司(si)的(de)(de)(de)，董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)向股東(dong)會(hui)(hui)(hui)(hui)報告(gao)年(nian)度工(gong)作(zuo)。年(nian)度工(gong)作(zuo)報告(gao)應主要(yao)(yao)體(ti)現董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)依法履行職(zhi)(zhi)(zhi)責(ze)的(de)(de)(de)情況(kuang)，內(nei)容包括(kuo)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)制(zhi)(zhi)度建設及運轉情況(kuang)，公(gong)(gong)(gong)司(si)發展情況(kuang)，公(gong)(gong)(gong)司(si)預算執行情況(kuang)和生產經營(ying)指標(biao)完(wan)成情況(kuang)分(fen)析(xi)，公(gong)(gong)(gong)司(si)改(gai)革(ge)與(yu)內(nei)部(bu)管理情況(kuang)，公(gong)(gong)(gong)司(si)經理人員的(de)(de)(de)經營(ying)業(ye)績考核、薪酬及履行職(zhi)(zhi)(zhi)責(ze)的(de)(de)(de)情況(kuang)，企業(ye)職(zhi)(zhi)(zhi)工(gong)收入(ru)分(fen)配等(deng)涉及職(zhi)(zhi)(zhi)工(gong)切身(shen)利益事(shi)(shi)(shi)項(xiang)(xiang)，董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)決定(ding)的(de)(de)(de)公(gong)(gong)(gong)司(si)內(nei)部(bu)管理機構的(de)(de)(de)設置調(diao)整(zheng)以及公(gong)(gong)(gong)司(si)基本(ben)管理制(zhi)(zhi)度的(de)(de)(de)制(zhi)(zhi)定(ding)和修(xiu)改(gai)情況(kuang)，省(sheng)國(guo)資委(wei)或股東(dong)會(hui)(hui)(hui)(hui)要(yao)(yao)求董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)落實事(shi)(shi)(shi)項(xiang)(xiang)以及監(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)要(yao)(yao)求整(zheng)改(gai)事(shi)(shi)(shi)項(xiang)(xiang)的(de)(de)(de)完(wan)成情況(kuang)，公(gong)(gong)(gong)司(si)本(ben)年(nian)度預算方案中的(de)(de)(de)主要(yao)(yao)指標(biao)和董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)主要(yao)(yao)工(gong)作(zuo)設想等(deng)。