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　　2014年9月9日(ri)下午，內(nei)蒙古國資委在內(nei)蒙古能源建(jian)設投資（集團）有限公(gong)司會議(yi)室召開了(le)向該公(gong)司派出監事會的(de)會議(yi)，國資委副主(zhu)任魏栓師主(zhu)持了(le)會議(yi)并講(jiang)話、國資委副巡(xun)視員辛尚奎(kui)及(ji)有關人(ren)(ren)員參(can)加了(le)會議(yi)，內(nei)蒙古能源建(jian)設投資（集團）有限公(gong)司董事長魯(lu)當柱(zhu)、總經理武斌等班子成(cheng)員以及(ji)部門負責(ze)人(ren)(ren)參(can)加了(le)會議(yi)。

　　國(guo)資(zi)(zi)委(wei)企業領導人員管(guan)理處負責同(tong)志宣讀(du)了(le)內(nei)蒙(meng)(meng)古國(guo)資(zi)(zi)委(wei)向能源(yuan)投資(zi)(zi)建設(she)集團公司(si)派出監(jian)事(shi)會的(de)通知。按照(zhao)《公司(si)法》、《企業國(guo)有(you)資(zi)(zi)產(chan)監(jian)督管(guan)理暫(zan)行(xing)條例(li)》 、《國(guo)有(you)企業監(jian)事(shi)會暫(zan)行(xing)條例(li)》 ，內(nei)蒙(meng)(meng)古國(guo)資(zi)(zi)委(wei)第一(yi)監(jian)事(shi)會派駐內(nei)蒙(meng)(meng)古能源(yuan)建設(she)投資(zi)(zi)（集團）有(you)限公司(si)，監(jian)事(shi)會主席為國(guo)資(zi)(zi)委(wei)副巡視(shi)員辛尚奎同(tong)志。

　　魏栓師(shi)在會(hui)上(shang)(shang)作(zuo)(zuo)(zuo)(zuo)了(le)講話。他指出，國(guo)(guo)(guo)(guo)有(you)企業(ye)(ye)(ye)實行外派(pai)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)會(hui)制(zhi)(zhi)(zhi)度，是黨中央(yang)(yang)、國(guo)(guo)(guo)(guo)務院作(zuo)(zuo)(zuo)(zuo)出的(de)(de)一(yi)(yi)項(xiang)重大決(jue)策，也是探索中國(guo)(guo)(guo)(guo)特色(se)國(guo)(guo)(guo)(guo)有(you)資(zi)(zi)產監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)體制(zhi)(zhi)(zhi)的(de)(de)成(cheng)功實踐。內(nei)蒙(meng)古能(neng)源(yuan)建(jian)設投資(zi)(zi)（集(ji)團(tuan)）有(you)限公司要(yao)按(an)照自(zi)(zi)治(zhi)區(qu)黨委、政府的(de)(de)統一(yi)(yi)部(bu)署，認真學習和(he)貫徹(che)黨中央(yang)(yang)、國(guo)(guo)(guo)(guo)務院關(guan)于加(jia)(jia)強(qiang)(qiang)(qiang)國(guo)(guo)(guo)(guo)有(you)資(zi)(zi)產監(jian)(jian)(jian)(jian)(jian)(jian)管、實施(shi)外派(pai)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)會(hui)的(de)(de)一(yi)(yi)系列方針政策，充分認識外派(pai)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)會(hui)在建(jian)立現代企業(ye)(ye)(ye)制(zhi)(zhi)(zhi)度、完善公司法(fa)人(ren)(ren)治(zhi)理結構、加(jia)(jia)強(qiang)(qiang)(qiang)和(he)改(gai)進(jin)企業(ye)(ye)(ye)管理等方面的(de)(de)重要(yao)作(zuo)(zuo)(zuo)(zuo)用。外派(pai)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)會(hui)運轉幾年來，在充分借鑒國(guo)(guo)(guo)(guo)務院國(guo)(guo)(guo)(guo)資(zi)(zi)委和(he)兄(xiong)弟省市國(guo)(guo)(guo)(guo)資(zi)(zi)委的(de)(de)經(jing)驗基(ji)礎(chu)上(shang)(shang)，結合自(zi)(zi)治(zhi)區(qu)國(guo)(guo)(guo)(guo)有(you)企業(ye)(ye)(ye)實際，創新工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)模式和(he)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)方法(fa)，逐(zhu)步形成(cheng)了(le)：“以(yi)財務監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)為核心(xin)，以(yi)當(dang)期監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)為重點，整合監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)力量(liang)，突出成(cheng)果(guo)(guo)運用，強(qiang)(qiang)(qiang)化(hua)(hua)隊伍建(jian)設”的(de)(de)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)思(si)路(lu)和(he)模式，對促進(jin)自(zi)(zi)治(zhi)區(qu)國(guo)(guo)(guo)(guo)有(you)企業(ye)(ye)(ye)改(gai)革(ge)發(fa)展、加(jia)(jia)強(qiang)(qiang)(qiang)國(guo)(guo)(guo)(guo)有(you)資(zi)(zi)產監(jian)(jian)(jian)(jian)(jian)(jian)管、保障(zhang)出資(zi)(zi)人(ren)(ren)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)到(dao)位發(fa)揮了(le)積極作(zuo)(zuo)(zuo)(zuo)用。派(pai)駐(zhu)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)會(hui)2 / 3 以(yi)上(shang)(shang)的(de)(de)時(shi)間應(ying)在企業(ye)(ye)(ye)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)，企業(ye)(ye)(ye)要(yao)按(an)照內(nei)蒙(meng)古國(guo)(guo)(guo)(guo)資(zi)(zi)委《 關(guan)于印(yin)發(fa)自(zi)(zi)治(zhi)區(qu)國(guo)(guo)(guo)(guo)有(you)企業(ye)(ye)(ye)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)會(hui)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)若干意(yi)見的(de)(de)通(tong)知》 （內(nei)國(guo)(guo)(guo)(guo)資(zi)(zi)發(fa)［2007］1 號）和(he)《 關(guan)于支持(chi)配合監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)會(hui)依法(fa)開(kai)展監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)檢查(cha)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)有(you)關(guan)事(shi)項(xiang)的(de)(de)通(tong)知》（內(nei)國(guo)(guo)(guo)(guo)資(zi)(zi)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)字[2007 ]99 號）文件精(jing)神，自(zi)(zi)覺(jue)主動地支持(chi)和(he)配合監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)會(hui)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)。企業(ye)(ye)(ye)要(yao)增強(qiang)(qiang)(qiang)責任意(yi)識，進(jin)一(yi)(yi)步推(tui)進(jin)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)檢查(cha)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)；加(jia)(jia)強(qiang)(qiang)(qiang)制(zhi)(zhi)(zhi)度建(jian)設，加(jia)(jia)快形成(cheng)支持(chi)配合的(de)(de)有(you)效機制(zhi)(zhi)(zhi)；提升監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)合力，建(jian)立健全監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)檢查(cha)體系；強(qiang)(qiang)(qiang)化(hua)(hua)風險防控，不斷提高監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)檢查(cha)效果(guo)(guo)；圍繞(rao)企業(ye)(ye)(ye)改(gai)革(ge)發(fa)展，切實落(luo)實監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)檢查(cha)成(cheng)果(guo)(guo)；堅持(chi)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)原則，有(you)效保障(zhang)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)檢查(cha)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)有(you)效開(kai)展。

　　辛尚奎闡述(shu)了(le)今后內蒙古能(neng)源建(jian)設投資（集(ji)團）有(you)限公司外派監(jian)事會工(gong)作(zuo)(zuo)的思路，相信在企業領導班子(zi)和全體(ti)職(zhi)工(gong)的積極支持(chi)參與下，在各(ge)有(you)關方面的大(da)力(li)支持(chi)配合下，經過監(jian)事會全體(ti)同志的努力(li)，外派監(jian)事會工(gong)作(zuo)(zuo)一定(ding)能(neng)夠履行好(hao)自己(ji)的職(zhi)責，促進國有(you)資產保值(zhi)增(zeng)值(zhi)，推動企業的改革發展(zhan)。

　　最后，魯當柱代表內蒙古能源建設投資（集團）有限公司作了表態講話，就積極支持和配合監事會工作做了動員部署，提出了有關要求。要求公司全體同志認真學習有關監事會工作法規、制度文件，深刻領會，積極落實好相關工作。