文章來源：山東國資委 發布時(shi)間：2016-01-15
近(jin)日，山(shan)(shan)東(dong)(dong)國資(zi)委(wei)召(zhao)開了(le)省(sheng)(sheng)管(guan)企(qi)業董(dong)(dong)事(shi)(shi)會(hui)秘書座談會(hui)。會(hui)議聽取了(le)山(shan)(shan)東(dong)(dong)省(sheng)(sheng)管(guan)企(qi)業2014年目標任務完(wan)成情(qing)況(kuang)及2015年主(zhu)要工(gong)作(zuo)(zuo)計劃安排，部(bu)署了(le)董(dong)(dong)事(shi)(shi)會(hui)2014年度(du)工(gong)作(zuo)(zuo)報(bao)告編報(bao)工(gong)作(zuo)(zuo)。山(shan)(shan)東(dong)(dong)國資(zi)委(wei)副主(zhu)任、黨委(wei)委(wei)員邵(shao)澤(ze)武出(chu)席會(hui)議并講話，15戶省(sheng)(sheng)管(guan)企(qi)業的董(dong)(dong)事(shi)(shi)會(hui)秘書或辦公室(shi)主(zhu)任、董(dong)(dong)事(shi)(shi)會(hui)監事(shi)(shi)會(hui)工(gong)作(zuo)(zuo)處相(xiang)關人(ren)員參加了(le)會(hui)議。
邵(shao)澤武在講(jiang)話中指出，董(dong)事(shi)會(hui)工作(zuo)(zuo)報(bao)(bao)告是總結一年工作(zuo)(zuo)的(de)重(zhong)(zhong)要(yao)報(bao)(bao)告，是山東國(guo)資委全(quan)面掌(zhang)握(wo)企(qi)(qi)業(ye)情(qing)況(kuang)的(de)重(zhong)(zhong)要(yao)信息來源(yuan)和渠道，各(ge)省管企(qi)(qi)業(ye)董(dong)事(shi)會(hui)要(yao)高度重(zhong)(zhong)視。同時(shi)強調，報(bao)(bao)告要(yao)簡明扼要(yao)、力(li)求時(shi)效(xiao)，重(zhong)(zhong)點(dian)反(fan)映董(dong)事(shi)會(hui)運(yun)轉情(qing)況(kuang)、企(qi)(qi)業(ye)經(jing)營運(yun)行分析、下年度工作(zuo)(zuo)計劃，應突出企(qi)(qi)業(ye)的(de)亮點(dian)、重(zhong)(zhong)大風(feng)險(xian)和問題、重(zhong)(zhong)要(yao)經(jing)營指標增減情(qing)況(kuang)及原(yuan)因等內(nei)容。正(zheng)式報(bao)(bao)告要(yao)在1月底前提(ti)交山東國(guo)資委，力(li)爭(zheng)在4月份完成報(bao)(bao)告的(de)審議批復(fu)工作(zuo)(zuo)。