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湖北省國(guo)(guo)資(zi)委一(yi)手(shou)推進(jin)國(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)(ye)(ye)混合所有(you)制(zhi)(zhi)改革，一(yi)手(shou)推進(jin)國(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)(ye)(ye)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)建(jian)(jian)設(she)，積極構建(jian)(jian)股(gu)權(quan)結(jie)構多元(yuan)、股(gu)東行為規(gui)(gui)范、內(nei)部(bu)(bu)約束有(you)效(xiao)、運行良好的(de)公(gong)(gong)(gong)司(si)(si)法(fa)人(ren)(ren)(ren)治理結(jie)構，充分發(fa)(fa)揮董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)的(de)“管戰(zhan)略、議(yi)大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、把(ba)方(fang)(fang)向(xiang)、防(fang)風(feng)險”的(de)決(jue)策(ce)(ce)作(zuo)(zuo)用(yong)(yong)(yong)，推動企(qi)(qi)業(ye)(ye)(ye)(ye)(ye)決(jue)策(ce)(ce)機(ji)(ji)制(zhi)(zhi)由(you)“一(yi)把(ba)手(shou)”說了算向(xiang)分權(quan)制(zhi)(zhi)衡轉變，決(jue)策(ce)(ce)方(fang)(fang)式由(you)經驗決(jue)策(ce)(ce)型(xing)向(xiang)科學決(jue)策(ce)(ce)轉變，有(you)效(xiao)地提(ti)升(sheng)了企(qi)(qi)業(ye)(ye)(ye)(ye)(ye)運營效(xiao)率(lv)。董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)較(jiao)好地發(fa)(fa)揮了“管戰(zhan)略、議(yi)大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、把(ba)方(fang)(fang)向(xiang)、防(fang)風(feng)險”的(de)作(zuo)(zuo)用(yong)(yong)(yong)。一(yi)是(shi)加強黨(dang)委和(he)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)工作(zuo)(zuo)的(de)有(you)機(ji)(ji)融(rong)合。16戶省屬企(qi)(qi)業(ye)(ye)(ye)(ye)(ye)修(xiu)改公(gong)(gong)(gong)司(si)(si)章(zhang)程，修(xiu)訂國(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)(ye)(ye)黨(dang)組織議(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)決(jue)策(ce)(ce)機(ji)(ji)制(zhi)(zhi)，將黨(dang)建(jian)(jian)工作(zuo)(zuo)要求寫入公(gong)(gong)(gong)司(si)(si)章(zhang)程，把(ba)黨(dang)組織研(yan)究討(tao)論重大(da)決(jue)策(ce)(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)作(zuo)(zuo)為董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)決(jue)策(ce)(ce)的(de)前(qian)(qian)置程序，明(ming)確黨(dang)組織在(zai)決(jue)策(ce)(ce)、執行、監(jian)督各環節的(de)權(quan)責和(he)工作(zuo)(zuo)方(fang)(fang)式，明(ming)確和(he)落實(shi)黨(dang)組織在(zai)公(gong)(gong)(gong)司(si)(si)法(fa)人(ren)(ren)(ren)治理結(jie)構中(zhong)的(de)法(fa)定地位。使(shi)黨(dang)組織發(fa)(fa)揮作(zuo)(zuo)用(yong)(yong)(yong)組織化、制(zhi)(zhi)度(du)(du)化、具體化。二是(shi)健全董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)工作(zuo)(zuo)機(ji)(ji)構，完善(shan)規(gui)(gui)章(zhang)制(zhi)(zhi)度(du)(du)。截止目前(qian)(qian)，省國(guo)(guo)資(zi)委監(jian)管的(de)18戶企(qi)(qi)業(ye)(ye)(ye)(ye)(ye)，全部(bu)(bu)建(jian)(jian)立(li)了較(jiao)規(gui)(gui)范的(de)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)，且普遍在(zai)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)成(cheng)立(li)了投資(zi)與(yu)戰(zhan)略、提(ti)名、薪酬與(yu)考(kao)核(he)(he)、審計(ji)與(yu)風(feng)控(kong)(kong)等各專業(ye)(ye)(ye)(ye)(ye)委員會(hui)(hui)，完善(shan)了授權(quan)管理、議(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)規(gui)(gui)則、履職考(kao)核(he)(he)等一(yi)系(xi)列(lie)規(gui)(gui)章(zhang)制(zhi)(zhi)度(du)(du)。董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)在(zai)企(qi)(qi)業(ye)(ye)(ye)(ye)(ye)發(fa)(fa)展戰(zhan)略、“三(san)重一(yi)大(da)”決(jue)策(ce)(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)上發(fa)(fa)揮了重要作(zuo)(zuo)用(yong)(yong)(yong)。三(san)是(shi)充分發(fa)(fa)揮外(wai)部(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)作(zuo)(zuo)用(yong)(yong)(yong)。外(wai)部(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)人(ren)(ren)(ren)才(cai)庫數量(liang)增長(chang)，質量(liang)提(ti)升(sheng)。省出資(zi)企(qi)(qi)業(ye)(ye)(ye)(ye)(ye)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)現有(you)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)103人(ren)(ren)(ren)，其中(zhong)內(nei)部(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)49人(ren)(ren)(ren)，外(wai)部(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)54人(ren)(ren)(ren)，實(shi)現了外(wai)部(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)過半的(de)初步(bu)目標。按股(gu)權(quan)結(jie)構劃(hua)分，7戶國(guo)(guo)有(you)控(kong)(kong)股(gu)公(gong)(gong)(gong)司(si)(si)，現有(you)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)38人(ren)(ren)(ren)；11戶國(guo)(guo)有(you)獨資(zi)公(gong)(gong)(gong)司(si)(si)，現有(you)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)65人(ren)(ren)(ren)，其中(zhong)內(nei)部(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)38人(ren)(ren)(ren)，外(wai)部(bu)(bu)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)27人(ren)(ren)(ren)。四是(shi)企(qi)(qi)業(ye)(ye)(ye)(ye)(ye)決(jue)策(ce)(ce)質量(liang)提(ti)高，效(xiao)益明(ming)顯(xian)提(ti)升(sheng)。與(yu)2012年(nian)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)試點初期相(xiang)比(bi)(bi)，截止到(dao)2016年(nian)底，18戶省出資(zi)企(qi)(qi)業(ye)(ye)(ye)(ye)(ye)資(zi)產總額躍至8,212.51億元(yuan)，同(tong)比(bi)(bi)增長(chang)約1.2倍；營業(ye)(ye)(ye)(ye)(ye)收入729.52億元(yuan)，同(tong)比(bi)(bi)增長(chang)13.9%；利潤(run)總額33.47億元(yuan)，同(tong)比(bi)(bi)增長(chang)19.6%；上交稅費44.91億元(yuan)，同(tong)比(bi)(bi)增長(chang)14.3%。

今年(nian)，湖(hu)北省國資委將積極探索(suo)落實董事(shi)會職權(quan)試點工作，落實和(he)維護董事(shi)會依法行使(shi)重大決(jue)策、選(xuan)人(ren)用人(ren)、薪酬分配等權(quan)利。

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