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　　日前，寧夏國資(zi)委組織召開(kai)監(jian)(jian)管企業2015年全(quan)(quan)體監(jian)(jian)事第二次工作會議。通(tong)報(bao)了監(jian)(jian)管企業2015年1-10月董事會規(gui)范運作情(qing)況(kuang)、監(jian)(jian)事會2014年年報(bao)和(he)(he)2015年1-8月監(jian)(jian)督(du)報(bao)告(gao)揭(jie)示問題的整(zheng)改情(qing)況(kuang)，安排(pai)部(bu)署了2015年度(du)監(jian)(jian)事會集中監(jian)(jian)督(du)檢查等(deng)工作。參會人(ren)員有企業分管領導、外部(bu)董事、全(quan)(quan)體監(jian)(jian)事、董事會秘書和(he)(he)辦公室主(zhu)任。

　　會上，寧夏國資(zi)委副主(zhu)任陳銀生強調(diao)：一是(shi)要(yao)(yao)(yao)(yao)認真做(zuo)(zuo)好(hao)(hao)2015年(nian)度(du)(du)集中檢(jian)查(cha)(cha)工(gong)(gong)作。各(ge)(ge)監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)要(yao)(yao)(yao)(yao)依據規定盡(jin)職盡(jin)責做(zuo)(zuo)好(hao)(hao)檢(jian)查(cha)(cha)，確保(bao)高標準按期完(wan)成；各(ge)(ge)企(qi)(qi)業(ye)(ye)(ye)要(yao)(yao)(yao)(yao)主(zhu)動配合，提(ti)(ti)供檢(jian)查(cha)(cha)所(suo)需(xu)的(de)(de)(de)資(zi)料和(he)工(gong)(gong)作條件(jian)(jian)；監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)、企(qi)(qi)業(ye)(ye)(ye)、會(hui)(hui)(hui)(hui)計師(shi)事(shi)(shi)(shi)務所(suo)要(yao)(yao)(yao)(yao)多(duo)溝(gou)通(tong)、協調(diao)一致做(zuo)(zuo)好(hao)(hao)年(nian)度(du)(du)檢(jian)查(cha)(cha)；董(dong)(dong)(dong)(dong)監(jian)(jian)(jian)處要(yao)(yao)(yao)(yao)及(ji)時(shi)協調(diao)服務，使(shi)年(nian)度(du)(du)檢(jian)查(cha)(cha)順利開展。二是(shi)各(ge)(ge)企(qi)(qi)業(ye)(ye)(ye)要(yao)(yao)(yao)(yao)按照寧國資(zi)發〔2015〕39號文(wen)件(jian)(jian)對(dui)(dui)還未(wei)整改的(de)(de)(de)問(wen)題加(jia)大力(li)度(du)(du)在限定時(shi)間(jian)內整改，對(dui)(dui)企(qi)(qi)業(ye)(ye)(ye)一時(shi)不能整改的(de)(de)(de)問(wen)題要(yao)(yao)(yao)(yao)主(zhu)動和(he)監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)、相(xiang)關處（室）進行溝(gou)通(tong)，提(ti)(ti)出(chu)意見報(bao)(bao)董(dong)(dong)(dong)(dong)監(jian)(jian)(jian)處，股(gu)份(fen)制企(qi)(qi)業(ye)(ye)(ye)要(yao)(yao)(yao)(yao)專(zhuan)題報(bao)(bao)股(gu)東會(hui)(hui)(hui)(hui)研究決定，使(shi)監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)揭示問(wen)題得到(dao)解決和(he)整改。三是(shi)年(nian)終即將到(dao)來，各(ge)(ge)企(qi)(qi)業(ye)(ye)(ye)首席董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)(shi)、外部董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)要(yao)(yao)(yao)(yao)按照相(xiang)關規定做(zuo)(zuo)好(hao)(hao)上報(bao)(bao)年(nian)度(du)(du)履(lv)職報(bao)(bao)告等工(gong)(gong)作。四是(shi)各(ge)(ge)企(qi)(qi)業(ye)(ye)(ye)、各(ge)(ge)監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)都要(yao)(yao)(yao)(yao)認真組織學習十八屆(jie)五(wu)中全會(hui)(hui)(hui)(hui)、國務院、國務院國資(zi)委和(he)自治區下發的(de)(de)(de)關于(yu)國企(qi)(qi)改革一系列文(wen)件(jian)(jian)，結合各(ge)(ge)企(qi)(qi)業(ye)(ye)(ye)實(shi)際，不斷創新各(ge)(ge)項工(gong)(gong)作新局面。五(wu)是(shi)按照國發〔2015〕63號文(wen)件(jian)(jian)提(ti)(ti)出(chu)的(de)(de)(de)事(shi)(shi)(shi)前(qian)規范制度(du)(du)、事(shi)(shi)(shi)中加(jia)強監(jian)(jian)(jian)控(kong)、事(shi)(shi)(shi)后強化問(wen)責的(de)(de)(de)規定，各(ge)(ge)企(qi)(qi)業(ye)(ye)(ye)、各(ge)(ge)監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)都要(yao)(yao)(yao)(yao)不斷完(wan)善(shan)工(gong)(gong)作制度(du)(du)、做(zuo)(zuo)到(dao)有(you)法(fa)可(ke)依，有(you)制度(du)(du)可(ke)行，組織人員對(dui)(dui)現有(you)工(gong)(gong)作制度(du)(du)進行梳理和(he)完(wan)善(shan)。六是(shi)各(ge)(ge)企(qi)(qi)業(ye)(ye)(ye)、監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)、董(dong)(dong)(dong)(dong)監(jian)(jian)(jian)處要(yao)(yao)(yao)(yao)提(ti)(ti)前(qian)做(zuo)(zuo)好(hao)(hao)對(dui)(dui)外董(dong)(dong)(dong)(dong)的(de)(de)(de)考(kao)核工(gong)(gong)作，要(yao)(yao)(yao)(yao)嚴(yan)格按考(kao)核文(wen)件(jian)(jian)考(kao)核，通(tong)過考(kao)核提(ti)(ti)高外董(dong)(dong)(dong)(dong)工(gong)(gong)作能力(li)和(he)工(gong)(gong)作水平。