文章來源:山(shan)東國資委 發布(bu)時間:2009-08-25
2008年(nian)6月(yue)6日(ri),青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)機(ji)械(xie)總公(gong)(gong)(gong)(gong)司(si)(si)與(yu)建(jian)(jian)龍集(ji)團(tuan)及(ji)所屬揚(yang)帆(fan)集(ji)團(tuan)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(以下簡稱揚(yang)帆(fan)集(ji)團(tuan))簽訂(ding)(ding)《青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)機(ji)械(xie)工(gong)(gong)業總公(gong)(gong)(gong)(gong)司(si)(si)與(yu)北京(jing)建(jian)(jian)龍重工(gong)(gong)集(ji)團(tuan)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)戰略合作(zuo)(zuo)框架(jia)協議(yi)書》。在此框架(jia)下,青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)機(ji)械(xie)總公(gong)(gong)(gong)(gong)司(si)(si)于2008年(nian)7月(yue)8日(ri),分(fen)(fen)別與(yu)揚(yang)帆(fan)集(ji)團(tuan)簽訂(ding)(ding)《關(guan)(guan)于建(jian)(jian)立(li)青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)揚(yang)帆(fan)船(chuan)(chuan)舶制(zhi)造(zao)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)之合資(zi)合同》和(he)《關(guan)(guan)于建(jian)(jian)立(li)青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)揚(yang)帆(fan)船(chuan)(chuan)舶制(zhi)造(zao)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)之章程(cheng)》,與(yu)建(jian)(jian)龍集(ji)團(tuan)簽訂(ding)(ding)《關(guan)(guan)于國營青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)造(zao)船(chuan)(chuan)廠(chang)改(gai)制(zhi)重組(zu)之增資(zi)協議(yi)》。期間,青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)機(ji)械(xie)總公(gong)(gong)(gong)(gong)司(si)(si)監事(shi)會(hui)多次(ci)參加機(ji)械(xie)總公(gong)(gong)(gong)(gong)司(si)(si)董事(shi)擴大會(hui)議(yi),從(cong)監督層面就上述協議(yi)(合同或(huo)章程(cheng))中涉及(ji)新公(gong)(gong)(gong)(gong)司(si)(si)資(zi)產范圍界定、資(zi)源性(xing)資(zi)產(新廠(chang)區土地與(yu)海(hai)域使用權(quan))配置(zhi)方式(包括(kuo)程(cheng)序和(he)價格)與(yu)經(jing)營管理模(mo)式、造(zao)船(chuan)(chuan)廠(chang)所持青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)即墨(mo)馬斯特造(zao)船(chuan)(chuan)有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)股權(quan)的處置(zhi)與(yu)職工(gong)(gong)分(fen)(fen)流安(an)置(zhi)、簽約(yue)各方權(quan)利義務等條款,提(ti)出建(jian)(jian)設性(xing)意見或(huo)建(jian)(jian)議(yi),部分(fen)(fen)被(bei)青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)機(ji)械(xie)總公(gong)(gong)(gong)(gong)司(si)(si)采納,為其規范辦(ban)事(shi)程(cheng)序、降低決策風險發揮了積極作(zuo)(zuo)用。下一(yi)步,青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)機(ji)械(xie)總公(gong)(gong)(gong)(gong)司(si)(si)監事(shi)會(hui)將繼續對青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)機(ji)械(xie)總公(gong)(gong)(gong)(gong)司(si)(si)與(yu)建(jian)(jian)龍集(ji)團(tuan)戰略合作(zuo)(zuo)的造(zao)船(chuan)(chuan)廠(chang)改(gai)制(zhi)重組(zu)項(xiang)目進(jin)行程(cheng)序和(he)過程(cheng)監督,并與(yu)青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)機(ji)械(xie)總公(gong)(gong)(gong)(gong)司(si)(si)、青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)國資(zi)委相關(guan)(guan)處室保持信息(xi)溝通(tong),切(qie)實保證外(wai)派監督工(gong)(gong)作(zuo)(zuo)的權(quan)威(wei)性(xing)、實效性(xing)和(he)有(you)效性(xing)。