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湖北省(sheng)(sheng)國(guo)(guo)(guo)(guo)(guo)資(zi)委(wei)(wei)一(yi)(yi)手推進國(guo)(guo)(guo)(guo)(guo)有(you)(you)(you)企(qi)業(ye)(ye)混(hun)合所有(you)(you)(you)制(zhi)(zhi)改(gai)革(ge)，一(yi)(yi)手推進國(guo)(guo)(guo)(guo)(guo)有(you)(you)(you)企(qi)業(ye)(ye)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)建(jian)(jian)(jian)設(she)，積極構(gou)(gou)建(jian)(jian)(jian)股(gu)權(quan)結構(gou)(gou)多元(yuan)(yuan)、股(gu)東行(xing)為(wei)規(gui)范、內(nei)部(bu)(bu)(bu)(bu)(bu)約(yue)束(shu)有(you)(you)(you)效、運(yun)行(xing)良(liang)好的(de)公司法(fa)人(ren)(ren)治(zhi)理(li)結構(gou)(gou)，充分發(fa)(fa)揮(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)的(de)“管(guan)(guan)戰略(lve)、議(yi)(yi)大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、把方(fang)(fang)(fang)向(xiang)、防風(feng)(feng)險”的(de)決(jue)策(ce)作(zuo)用(yong)，推動企(qi)業(ye)(ye)決(jue)策(ce)機制(zhi)(zhi)由“一(yi)(yi)把手”說了(le)算向(xiang)分權(quan)制(zhi)(zhi)衡(heng)轉(zhuan)變(bian)，決(jue)策(ce)方(fang)(fang)(fang)式由經驗決(jue)策(ce)型(xing)向(xiang)科學決(jue)策(ce)轉(zhuan)變(bian)，有(you)(you)(you)效地提(ti)(ti)升(sheng)了(le)企(qi)業(ye)(ye)運(yun)營效率(lv)。董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)較好地發(fa)(fa)揮(hui)(hui)了(le)“管(guan)(guan)戰略(lve)、議(yi)(yi)大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、把方(fang)(fang)(fang)向(xiang)、防風(feng)(feng)險”的(de)作(zuo)用(yong)。一(yi)(yi)是加(jia)強黨(dang)委(wei)(wei)和董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)的(de)有(you)(you)(you)機融合。16戶(hu)(hu)省(sheng)(sheng)屬企(qi)業(ye)(ye)修改(gai)公司章程，修訂國(guo)(guo)(guo)(guo)(guo)有(you)(you)(you)企(qi)業(ye)(ye)黨(dang)組(zu)(zu)織(zhi)議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)決(jue)策(ce)機制(zhi)(zhi)，將黨(dang)建(jian)(jian)(jian)工(gong)作(zuo)要求寫入公司章程，把黨(dang)組(zu)(zu)織(zhi)研究討論重(zhong)大(da)決(jue)策(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項作(zuo)為(wei)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)決(jue)策(ce)的(de)前(qian)置程序(xu)，明(ming)確(que)黨(dang)組(zu)(zu)織(zhi)在決(jue)策(ce)、執行(xing)、監督各環節的(de)權(quan)責和工(gong)作(zuo)方(fang)(fang)(fang)式，明(ming)確(que)和落實(shi)黨(dang)組(zu)(zu)織(zhi)在公司法(fa)人(ren)(ren)治(zhi)理(li)結構(gou)(gou)中(zhong)(zhong)的(de)法(fa)定地位。使黨(dang)組(zu)(zu)織(zhi)發(fa)(fa)揮(hui)(hui)作(zuo)用(yong)組(zu)(zu)織(zhi)化(hua)、制(zhi)(zhi)度化(hua)、具體化(hua)。二是健全董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)機構(gou)(gou)，完善規(gui)章制(zhi)(zhi)度。截(jie)止目前(qian)，省(sheng)(sheng)國(guo)(guo)(guo)(guo)(guo)資(zi)委(wei)(wei)監管(guan)(guan)的(de)18戶(hu)(hu)企(qi)業(ye)(ye)，全部(bu)(bu)(bu)(bu)(bu)建(jian)(jian)(jian)立了(le)較規(gui)范的(de)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)，且普遍在董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)成立了(le)投(tou)資(zi)與(yu)戰略(lve)、提(ti)(ti)名、薪酬與(yu)考核(he)、審計與(yu)風(feng)(feng)控(kong)等各專業(ye)(ye)委(wei)(wei)員會(hui)(hui)(hui)，完善了(le)授權(quan)管(guan)(guan)理(li)、議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)規(gui)則、履(lv)職考核(he)等一(yi)(yi)系列規(gui)章制(zhi)(zhi)度。董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)在企(qi)業(ye)(ye)發(fa)(fa)展戰略(lve)、“三(san)重(zhong)一(yi)(yi)大(da)”決(jue)策(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項上發(fa)(fa)揮(hui)(hui)了(le)重(zhong)要作(zuo)用(yong)。三(san)是充分發(fa)(fa)揮(hui)(hui)外(wai)(wai)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)作(zuo)用(yong)。外(wai)(wai)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)人(ren)(ren)才(cai)庫(ku)數量(liang)增長(chang)，質(zhi)量(liang)提(ti)(ti)升(sheng)。省(sheng)(sheng)出(chu)資(zi)企(qi)業(ye)(ye)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)現有(you)(you)(you)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)103人(ren)(ren)，其(qi)中(zhong)(zhong)內(nei)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)49人(ren)(ren)，外(wai)(wai)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)54人(ren)(ren)，實(shi)現了(le)外(wai)(wai)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)過半的(de)初(chu)步(bu)目標(biao)。按股(gu)權(quan)結構(gou)(gou)劃分，7戶(hu)(hu)國(guo)(guo)(guo)(guo)(guo)有(you)(you)(you)控(kong)股(gu)公司，現有(you)(you)(you)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)38人(ren)(ren)；11戶(hu)(hu)國(guo)(guo)(guo)(guo)(guo)有(you)(you)(you)獨資(zi)公司，現有(you)(you)(you)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)65人(ren)(ren)，其(qi)中(zhong)(zhong)內(nei)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)38人(ren)(ren)，外(wai)(wai)部(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)27人(ren)(ren)。四是企(qi)業(ye)(ye)決(jue)策(ce)質(zhi)量(liang)提(ti)(ti)高，效益明(ming)顯提(ti)(ti)升(sheng)。與(yu)2012年董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)試點初(chu)期相比(bi)，截(jie)止到2016年底，18戶(hu)(hu)省(sheng)(sheng)出(chu)資(zi)企(qi)業(ye)(ye)資(zi)產總額躍(yue)至8,212.51億元(yuan)(yuan)，同(tong)比(bi)增長(chang)約(yue)1.2倍；營業(ye)(ye)收(shou)入729.52億元(yuan)(yuan)，同(tong)比(bi)增長(chang)13.9%；利潤(run)總額33.47億元(yuan)(yuan)，同(tong)比(bi)增長(chang)19.6%；上交(jiao)稅費44.91億元(yuan)(yuan)，同(tong)比(bi)增長(chang)14.3%。

今(jin)年，湖北省(sheng)國資(zi)委將積極(ji)探索落實(shi)董(dong)(dong)事會(hui)職權試點工作(zuo)，落實(shi)和維護董(dong)(dong)事會(hui)依法行使(shi)重大決策、選(xuan)人(ren)用(yong)人(ren)、薪酬分配等權利。

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