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　　2008年(nian)6月6日(ri)，青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)(shi)機(ji)(ji)(ji)械總(zong)(zong)(zong)公(gong)司(si)(si)(si)與(yu)(yu)(yu)建(jian)(jian)(jian)龍(long)集(ji)(ji)(ji)團(tuan)(tuan)及所(suo)屬揚帆集(ji)(ji)(ji)團(tuan)(tuan)有(you)限(xian)公(gong)司(si)(si)(si)（以下(xia)(xia)簡稱揚帆集(ji)(ji)(ji)團(tuan)(tuan)）簽(qian)訂《青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)(shi)機(ji)(ji)(ji)械工業總(zong)(zong)(zong)公(gong)司(si)(si)(si)與(yu)(yu)(yu)北京建(jian)(jian)(jian)龍(long)重工集(ji)(ji)(ji)團(tuan)(tuan)有(you)限(xian)公(gong)司(si)(si)(si)戰略合作框架協議(yi)(yi)書(shu)》。在此框架下(xia)(xia)，青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)(shi)機(ji)(ji)(ji)械總(zong)(zong)(zong)公(gong)司(si)(si)(si)于(yu)(yu)2008年(nian)7月8日(ri)，分別與(yu)(yu)(yu)揚帆集(ji)(ji)(ji)團(tuan)(tuan)簽(qian)訂《關于(yu)(yu)建(jian)(jian)(jian)立青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)揚帆船舶制造(zao)(zao)有(you)限(xian)公(gong)司(si)(si)(si)之(zhi)合資(zi)(zi)合同(tong)(tong)》和(he)(he)《關于(yu)(yu)建(jian)(jian)(jian)立青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)揚帆船舶制造(zao)(zao)有(you)限(xian)公(gong)司(si)(si)(si)之(zhi)章程(cheng)(cheng)(cheng)》，與(yu)(yu)(yu)建(jian)(jian)(jian)龍(long)集(ji)(ji)(ji)團(tuan)(tuan)簽(qian)訂《關于(yu)(yu)國營青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)造(zao)(zao)船廠(chang)(chang)(chang)改(gai)制重組(zu)之(zhi)增資(zi)(zi)協議(yi)(yi)》。期間，青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)(shi)機(ji)(ji)(ji)械總(zong)(zong)(zong)公(gong)司(si)(si)(si)監(jian)事會多次參加機(ji)(ji)(ji)械總(zong)(zong)(zong)公(gong)司(si)(si)(si)董事擴大(da)會議(yi)(yi)，從監(jian)督(du)層面就上述協議(yi)(yi)（合同(tong)(tong)或章程(cheng)(cheng)(cheng)）中涉及新(xin)公(gong)司(si)(si)(si)資(zi)(zi)產范圍界(jie)定(ding)、資(zi)(zi)源性(xing)(xing)(xing)資(zi)(zi)產（新(xin)廠(chang)(chang)(chang)區土(tu)地與(yu)(yu)(yu)海域使用(yong)(yong)權(quan)）配置(zhi)方式（包括程(cheng)(cheng)(cheng)序(xu)(xu)和(he)(he)價格(ge)）與(yu)(yu)(yu)經營管理(li)模式、造(zao)(zao)船廠(chang)(chang)(chang)所(suo)持青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)即墨馬斯特造(zao)(zao)船有(you)限(xian)公(gong)司(si)(si)(si)股權(quan)的處置(zhi)與(yu)(yu)(yu)職工分流安置(zhi)、簽(qian)約(yue)各(ge)方權(quan)利義務等(deng)條款，提出建(jian)(jian)(jian)設性(xing)(xing)(xing)意見或建(jian)(jian)(jian)議(yi)(yi)，部分被(bei)青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)(shi)機(ji)(ji)(ji)械總(zong)(zong)(zong)公(gong)司(si)(si)(si)采納，為(wei)其規范辦(ban)事程(cheng)(cheng)(cheng)序(xu)(xu)、降低決(jue)策風(feng)險(xian)發揮了積極(ji)作用(yong)(yong)。下(xia)(xia)一步(bu)，青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)(shi)機(ji)(ji)(ji)械總(zong)(zong)(zong)公(gong)司(si)(si)(si)監(jian)事會將(jiang)繼續對青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)(shi)機(ji)(ji)(ji)械總(zong)(zong)(zong)公(gong)司(si)(si)(si)與(yu)(yu)(yu)建(jian)(jian)(jian)龍(long)集(ji)(ji)(ji)團(tuan)(tuan)戰略合作的造(zao)(zao)船廠(chang)(chang)(chang)改(gai)制重組(zu)項目進行程(cheng)(cheng)(cheng)序(xu)(xu)和(he)(he)過程(cheng)(cheng)(cheng)監(jian)督(du)，并(bing)與(yu)(yu)(yu)青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)(shi)機(ji)(ji)(ji)械總(zong)(zong)(zong)公(gong)司(si)(si)(si)、青(qing)(qing)(qing)(qing)島(dao)(dao)(dao)(dao)(dao)市(shi)(shi)(shi)國資(zi)(zi)委相關處室保(bao)持信(xin)息(xi)溝通，切實保(bao)證(zheng)外派(pai)監(jian)督(du)工作的權(quan)威性(xing)(xing)(xing)、實效(xiao)性(xing)(xing)(xing)和(he)(he)有(you)效(xiao)性(xing)(xing)(xing)。