文(wen)章來源：山東國資委 發布時間：2014-07-15
按(an)照山東國資委(wei)統一部(bu)(bu)署(shu)，華魯集團扎實開展規(gui)范(fan)權(quan)(quan)(quan)(quan)(quan)屬(shu)公(gong)(gong)(gong)(gong)司(si)(si)治(zhi)理(li)(li)(li)(li)結構工作(zuo)，目前部(bu)(bu)分工作(zuo)已(yi)經完(wan)成。一是修(xiu)(xiu)訂完(wan)善(shan)(shan)了(le)(le)(le)一批(pi)管理(li)(li)(li)(li)制(zhi)(zhi)度(du)。按(an)照規(gui)范(fan)治(zhi)理(li)(li)(li)(li)要求(qiu)，相(xiang)繼制(zhi)(zhi)定修(xiu)(xiu)改了(le)(le)(le)產權(quan)(quan)(quan)(quan)(quan)代(dai)(dai)表管理(li)(li)(li)(li)辦法、財(cai)(cai)務(wu)總監(jian)管理(li)(li)(li)(li)辦法、董事(shi)(shi)會(hui)等“四會(hui)”議事(shi)(shi)規(gui)則，各級公(gong)(gong)(gong)(gong)司(si)(si)修(xiu)(xiu)訂完(wan)善(shan)(shan)公(gong)(gong)(gong)(gong)司(si)(si)治(zhi)理(li)(li)(li)(li)類制(zhi)(zhi)度(du)30多項(xiang)。二是規(gui)范(fan)了(le)(le)(le)治(zhi)理(li)(li)(li)(li)結構設置。納(na)入本(ben)次公(gong)(gong)(gong)(gong)司(si)(si)治(zhi)理(li)(li)(li)(li)結構規(gui)范(fan)工作(zuo)范(fan)疇的(de)權(quan)(quan)(quan)(quan)(quan)屬(shu)公(gong)(gong)(gong)(gong)司(si)(si)共有47戶(hu)(hu)。其中全(quan)資公(gong)(gong)(gong)(gong)司(si)(si)15戶(hu)(hu)，控(kong)股公(gong)(gong)(gong)(gong)司(si)(si)29戶(hu)(hu)，參股公(gong)(gong)(gong)(gong)司(si)(si)3戶(hu)(hu)。設執行董事(shi)(shi)的(de)企(qi)(qi)業14戶(hu)(hu)，其余都設立了(le)(le)(le)董事(shi)(shi)會(hui)，董事(shi)(shi)會(hui)人(ren)數滿足五至七人(ren)要求(qiu)。除中外(wai)合資企(qi)(qi)業外(wai)，7戶(hu)(hu)企(qi)(qi)業建(jian)立了(le)(le)(le)監(jian)事(shi)(shi)會(hui)，27戶(hu)(hu)企(qi)(qi)業設立了(le)(le)(le)監(jian)事(shi)(shi)，12戶(hu)(hu)企(qi)(qi)業委(wei)派了(le)(le)(le)財(cai)(cai)務(wu)總監(jian)（財(cai)(cai)務(wu)負(fu)責(ze)人(ren)），符合條件的(de)7戶(hu)(hu)企(qi)(qi)業建(jian)立了(le)(le)(le)外(wai)部(bu)(bu)董事(shi)(shi)制(zhi)(zhi)度(du)。三(san)是形成了(le)(le)(le)完(wan)善(shan)(shan)的(de)工作(zuo)機(ji)制(zhi)(zhi)。按(an)照規(gui)范(fan)權(quan)(quan)(quan)(quan)(quan)屬(shu)公(gong)(gong)(gong)(gong)司(si)(si)治(zhi)理(li)(li)(li)(li)結構實施方案，在(zai)工作(zuo)推進(jin)中注重流程(cheng)梳理(li)(li)(li)(li)，將公(gong)(gong)(gong)(gong)司(si)(si)治(zhi)理(li)(li)(li)(li)與企(qi)(qi)業日常經營管理(li)(li)(li)(li)相(xiang)結合，建(jian)立完(wan)善(shan)(shan)了(le)(le)(le)公(gong)(gong)(gong)(gong)司(si)(si)內(nei)控(kong)體(ti)系、風險防范(fan)體(ti)系、產權(quan)(quan)(quan)(quan)(quan)代(dai)(dai)表管理(li)(li)(li)(li)體(ti)系、重大事(shi)(shi)項(xiang)報告制(zhi)(zhi)度(du)等工作(zuo)機(ji)制(zhi)(zhi)，理(li)(li)(li)(li)順了(le)(le)(le)管理(li)(li)(li)(li)流程(cheng)，提高了(le)(le)(le)管理(li)(li)(li)(li)效率。