文(wen)章(zhang)來源:山(shan)東(dong)省(sheng)國資(zi)委 發布(bu)時(shi)間:2017-09-20
近年來,山東威海國資辦積極推出三項措施推進威海市管國企完善現代企業制度。一(yi)是加快完(wan)善(shan)企(qi)(qi)業章程(cheng)(cheng)。堅持問(wen)題導向,針(zhen)對(dui)企(qi)(qi)業原有(you)章程(cheng)(cheng)存(cun)在的董事(shi)會權(quan)力(li)邊界不清、運(yun)作(zuo)管(guan)理粗放等問(wen)題,分別制訂(ding)國(guo)有(you)獨(du)資(zi)企(qi)(qi)業、國(guo)有(you)獨(du)資(zi)公司(si)、國(guo)有(you)控股公司(si)章程(cheng)(cheng)樣本,并(bing)結(jie)合企(qi)(qi)業主(zhu)業定(ding)位、發展(zhan)戰略調整(zheng)、經營范圍(wei)變更,指導推動企(qi)(qi)業修改(gai)完(wan)善(shan)企(qi)(qi)業章程(cheng)(cheng),進一(yi)步(bu)明確董事(shi)會權(quan)力(li)、責任、義(yi)務。
二是健全(quan)董事(shi)會(hui)(hui)議事(shi)規則。督促指(zhi)導企(qi)業(ye)結合新常態(tai)下國家的有關規定,進一步健全(quan)了董事(shi)會(hui)(hui)議事(shi)規則,明確了董事(shi)會(hui)(hui)會(hui)(hui)議組織、議案(an)審查、決策程序、票決方(fang)式(shi)、檔(dang)案(an)管理及涉及職工切(qie)身(shen)利益(yi)事(shi)項(xiang)的處理等,推動企(qi)業(ye)董事(shi)會(hui)(hui)提(ti)高了決策的規范化、制度化、科學化水(shui)平。
三是加強外(wai)(wai)派(pai)監(jian)事(shi)會(hui)(hui)監(jian)督(du)。進(jin)一步(bu)完善了外(wai)(wai)派(pai)監(jian)事(shi)會(hui)(hui)監(jian)督(du)制度,構建了由外(wai)(wai)派(pai)監(jian)事(shi)會(hui)(hui)對企(qi)業(ye)董(dong)事(shi)會(hui)(hui)決(jue)策(ce)事(shi)項(xiang)(xiang)實(shi)行(xing)(xing)事(shi)先調查評價、事(shi)中參會(hui)(hui)審(shen)議、事(shi)后監(jian)督(du)落(luo)(luo)實(shi)機制,對出資(zi)人審(shen)批(pi)事(shi)項(xiang)(xiang)實(shi)行(xing)(xing)審(shen)批(pi)前聽取監(jian)事(shi)會(hui)(hui)意見、審(shen)批(pi)文件抄送(song)監(jian)事(shi)會(hui)(hui)進(jin)行(xing)(xing)監(jian)督(du)落(luo)(luo)實(shi)工作機制,促進(jin)企(qi)業(ye)董(dong)事(shi)會(hui)(hui)不斷提高了決(jue)策(ce)質量和貫徹落(luo)(luo)實(shi)出資(zi)人決(jue)定(ding)事(shi)項(xiang)(xiang)的(de)執行(xing)(xing)力。