努力打造新時代合規高效的央企上市公司
文章來源：《國資報告(gao)》雜(za)志 發布時間：2021-08-10
黨(dang)的(de)(de)十(shi)九屆(jie)四中(zhong)全(quan)會對堅持(chi)和完善(shan)中(zhong)國(guo)特色社(she)會主義制(zhi)度(du)、推進國(guo)家(jia)(jia)治(zhi)理(li)體系(xi)和治(zhi)理(li)能力現(xian)代(dai)化(hua)(hua)的(de)(de)總體思路、總體目(mu)標、重(zhong)大(da)任務、重(zhong)要(yao)保障(zhang)等作出(chu)了全(quan)面部署。加強和完善(shan)國(guo)有企(qi)業公司(si)治(zhi)理(li)，是(shi)國(guo)家(jia)(jia)治(zhi)理(li)體系(xi)治(zhi)理(li)能力現(xian)代(dai)化(hua)(hua)的(de)(de)重(zhong)要(yao)組成(cheng)部分，是(shi)培育世界一流(liu)企(qi)業的(de)(de)基本保障(zhang)，也是(shi)央企(qi)上市公司(si)貫徹落實(shi)十(shi)九屆(jie)四中(zhong)全(quan)會精神的(de)(de)應有之義。
中(zhong)國(guo)(guo)鐵建(jian)股份有限公(gong)(gong)(gong)司(si)(si)自2008年(nian)(nian)3月10日(ri)、13日(ri)分別在(zai)上(shang)海(hai)和(he)香港(gang)上(shang)市(shi)以來（A股代(dai)(dai)碼601186、H股代(dai)(dai)碼1186），公(gong)(gong)(gong)司(si)(si)董事(shi)(shi)會不斷(duan)完善現(xian)代(dai)(dai)企(qi)(qi)(qi)業制度(du)，持續提(ti)升公(gong)(gong)(gong)司(si)(si)治理(li)能力，在(zai)企(qi)(qi)(qi)業“保(bao)增長、調結構、促(cu)轉型”過(guo)程(cheng)中(zhong)發揮了(le)戰略(lve)引領(ling)作用。特(te)別是黨的(de)十八大以來，公(gong)(gong)(gong)司(si)(si)董事(shi)(shi)會認(ren)真學習貫徹習近平(ping)總書記在(zai)全國(guo)(guo)國(guo)(guo)有企(qi)(qi)(qi)業黨建(jian)工作會議上(shang)的(de)重(zhong)要講話精神，深入(ru)落實(shi)國(guo)(guo)務院國(guo)(guo)資委各(ge)項(xiang)決策部署，將黨的(de)領(ling)導(dao)融入(ru)公(gong)(gong)(gong)司(si)(si)治理(li)體(ti)系，明確(que)界定(ding)各(ge)治理(li)主體(ti)權責，促(cu)進公(gong)(gong)(gong)司(si)(si)協調運轉，充分發揮治理(li)合力，公(gong)(gong)(gong)司(si)(si)治理(li)能力顯著提(ti)升，改(gai)革發展(zhan)成果令人矚目。公(gong)(gong)(gong)司(si)(si)董事(shi)(shi)會連續多年(nian)(nian)在(zai)國(guo)(guo)資委考(kao)評中(zhong)位列最高等級。
2019年(nian)，中國(guo)鐵(tie)建新(xin)簽合同(tong)額20068.54元，比上市當(dang)年(nian)2008年(nian)增(zeng)長3.74倍(bei)(bei)(bei)；實(shi)現營業收(shou)入8304.52億(yi)元，比2008年(nian)增(zeng)長2.67倍(bei)(bei)(bei)；歸(gui)屬上市公(gong)司股東的凈(jing)利(li)潤201.97億(yi)元，比2008年(nian)增(zeng)長4.54倍(bei)(bei)(bei)。截(jie)至(zhi)2019年(nian)12月31日，公(gong)司總資產(chan)10812.40億(yi)元，比2008年(nian)增(zeng)長3.91倍(bei)(bei)(bei)；歸(gui)屬上市公(gong)司股東的凈(jing)資產(chan)2099.6億(yi)元，比2008年(nian)增(zeng)長3.39倍(bei)(bei)(bei)。2019年(nian)，中國(guo)鐵(tie)建在《財(cai)富》“世界500強企業”排名第(di)59位(wei)、“中國(guo)企業500強”排名第(di)14位(wei)，在ENR“全球最大250家工程(cheng)承(cheng)包商”排名第(di)3位(wei)。
公(gong)司(si)(si)業績突飛猛進的(de)背后，是(shi)治(zhi)理(li)能(neng)力持(chi)續提升(sheng)的(de)強勁支撐(cheng)。中國鐵建上市(shi)以(yi)來(lai)，在黨建融入、戰略引(yin)領、制度建設、文化塑造、風險(xian)防控(kong)、融資(zi)創(chuang)新、品牌樹立等方面(mian)，矢志(zhi)搭建公(gong)司(si)(si)治(zhi)理(li)體系的(de)“四梁(liang)八(ba)柱”，著(zhu)力提升(sheng)公(gong)司(si)(si)治(zhi)理(li)能(neng)力。
落實兩個“一以貫之”，將黨的領導融入公司治理體系
黨(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)領(ling)導是(shi)新時代中國(guo)(guo)特(te)色社會(hui)主義的(de)(de)(de)(de)基本特(te)征，也是(shi)國(guo)(guo)有企業(ye)(ye)(ye)加強公(gong)(gong)(gong)司(si)治(zhi)(zhi)(zhi)(zhi)(zhi)理能力建(jian)設的(de)(de)(de)(de)根(gen)本保障。為(wei)貫徹落實(shi)(shi)(shi)習(xi)近平總書(shu)記兩個“一(yi)(yi)(yi)以貫之”的(de)(de)(de)(de)重(zhong)(zhong)(zhong)(zhong)要(yao)指(zhi)示，以及(ji)國(guo)(guo)務院辦公(gong)(gong)(gong)廳(ting)《關(guan)于進一(yi)(yi)(yi)步(bu)完善(shan)國(guo)(guo)有企業(ye)(ye)(ye)法(fa)(fa)人治(zhi)(zhi)(zhi)(zhi)(zhi)理結構的(de)(de)(de)(de)指(zhi)導意見》的(de)(de)(de)(de)有關(guan)要(yao)求，集(ji)團總部、股份總部和(he)(he)所屬各(ge)單(dan)位(wei)先后(hou)修(xiu)訂了(le)《公(gong)(gong)(gong)司(si)章(zhang)程(cheng)》、“三重(zhong)(zhong)(zhong)(zhong)一(yi)(yi)(yi)大(da)(da)”決(jue)策(ce)(ce)(ce)制度和(he)(he)各(ge)治(zhi)(zhi)(zhi)(zhi)(zhi)理主體(ti)議(yi)(yi)事(shi)規則(ze)，實(shi)(shi)(shi)現(xian)了(le)黨(dang)(dang)(dang)(dang)(dang)(dang)建(jian)入(ru)章(zhang)程(cheng)，明確(que)了(le)黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)研(yan)究(jiu)討論作(zuo)(zuo)為(wei)總經(jing)理辦公(gong)(gong)(gong)會(hui)、董(dong)事(shi)會(hui)決(jue)策(ce)(ce)(ce)重(zhong)(zhong)(zhong)(zhong)大(da)(da)事(shi)項的(de)(de)(de)(de)前置(zhi)程(cheng)序(xu)。在(zai)清晰界(jie)定(ding)(ding)(ding)黨(dang)(dang)(dang)(dang)(dang)(dang)組(zu)織和(he)(he)其他各(ge)治(zhi)(zhi)(zhi)(zhi)(zhi)理主體(ti)權責、梳理前置(zhi)事(shi)項清單(dan)的(de)(de)(de)(de)基礎上，進一(yi)(yi)(yi)步(bu)明確(que)黨(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)領(ling)導融入(ru)公(gong)(gong)(gong)司(si)治(zhi)(zhi)(zhi)(zhi)(zhi)理的(de)(de)(de)(de)有效(xiao)途徑(jing)。一(yi)(yi)(yi)是(shi)明確(que)黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)在(zai)公(gong)(gong)(gong)司(si)治(zhi)(zhi)(zhi)(zhi)(zhi)理中的(de)(de)(de)(de)權責。依據《黨(dang)(dang)(dang)(dang)(dang)(dang)章(zhang)》《中國(guo)(guo)共(gong)產黨(dang)(dang)(dang)(dang)(dang)(dang)黨(dang)(dang)(dang)(dang)(dang)(dang)組(zu)工(gong)作(zuo)(zuo)條例》，制定(ding)(ding)(ding)符合企業(ye)(ye)(ye)實(shi)(shi)(shi)際的(de)(de)(de)(de)黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)會(hui)議(yi)(yi)事(shi)規則(ze)，堅(jian)持“三重(zhong)(zhong)(zhong)(zhong)一(yi)(yi)(yi)大(da)(da)”集(ji)體(ti)決(jue)策(ce)(ce)(ce)，進一(yi)(yi)(yi)步(bu)明確(que)黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)會(hui)集(ji)體(ti)研(yan)究(jiu)決(jue)策(ce)(ce)(ce)的(de)(de)(de)(de)主要(yao)事(shi)項。二是(shi)明確(que)黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)前置(zhi)研(yan)究(jiu)事(shi)項范(fan)圍。黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)參與重(zhong)(zhong)(zhong)(zhong)大(da)(da)問(wen)題決(jue)策(ce)(ce)(ce)要(yao)謀全局、議(yi)(yi)大(da)(da)事(shi)、抓(zhua)重(zhong)(zhong)(zhong)(zhong)點(dian)，切實(shi)(shi)(shi)發(fa)(fa)(fa)揮(hui)黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)把關(guan)定(ding)(ding)(ding)向(xiang)(xiang)作(zuo)(zuo)用，重(zhong)(zhong)(zhong)(zhong)點(dian)關(guan)注企業(ye)(ye)(ye)是(shi)否貫徹執(zhi)行黨(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)路(lu)線(xian)方針(zhen)政(zheng)(zheng)策(ce)(ce)(ce)、遵(zun)守國(guo)(guo)家法(fa)(fa)律法(fa)(fa)規和(he)(he)上級重(zhong)(zhong)(zhong)(zhong)要(yao)決(jue)定(ding)(ding)(ding)，重(zhong)(zhong)(zhong)(zhong)點(dian)關(guan)注公(gong)(gong)(gong)司(si)發(fa)(fa)(fa)展戰(zhan)略(lve)、經(jing)營方針(zhen)、投資計(ji)劃(hua)等是(shi)否符合國(guo)(guo)家戰(zhan)略(lve)及(ji)產業(ye)(ye)(ye)政(zheng)(zheng)策(ce)(ce)(ce)，重(zhong)(zhong)(zhong)(zhong)點(dian)關(guan)注兼并(bing)重(zhong)(zhong)(zhong)(zhong)組(zu)、機(ji)構調(diao)整(zheng)、投融資等重(zhong)(zhong)(zhong)(zhong)大(da)(da)事(shi)項的(de)(de)(de)(de)原則(ze)性(xing)、方向(xiang)(xiang)性(xing)問(wen)題，重(zhong)(zhong)(zhong)(zhong)點(dian)關(guan)注涉及(ji)職(zhi)(zhi)工(gong)切身利益的(de)(de)(de)(de)問(wen)題等等。三是(shi)暢(chang)通(tong)黨(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)領(ling)導融入(ru)公(gong)(gong)(gong)司(si)治(zhi)(zhi)(zhi)(zhi)(zhi)理的(de)(de)(de)(de)途徑(jing)。新形(xing)勢下，把黨(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)領(ling)導融入(ru)公(gong)(gong)(gong)司(si)治(zhi)(zhi)(zhi)(zhi)(zhi)理，就(jiu)是(shi)通(tong)過貫徹落實(shi)(shi)(shi)黨(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)理論和(he)(he)路(lu)線(xian)方針(zhen)政(zheng)(zheng)策(ce)(ce)(ce)來(lai)(lai)把準企業(ye)(ye)(ye)改革發(fa)(fa)(fa)展的(de)(de)(de)(de)正確(que)方向(xiang)(xiang)，通(tong)過黨(dang)(dang)(dang)(dang)(dang)(dang)管干部、黨(dang)(dang)(dang)(dang)(dang)(dang)管人才來(lai)(lai)加強企業(ye)(ye)(ye)領(ling)導班子和(he)(he)職(zhi)(zhi)工(gong)隊伍，通(tong)過發(fa)(fa)(fa)揮(hui)黨(dang)(dang)(dang)(dang)(dang)(dang)組(zu)織戰(zhan)斗堡壘(lei)作(zuo)(zuo)用和(he)(he)黨(dang)(dang)(dang)(dang)(dang)(dang)員先鋒模范(fan)作(zuo)(zuo)用來(lai)(lai)凝聚(ju)職(zhi)(zhi)工(gong)群眾、推動各(ge)項任務落實(shi)(shi)(shi)，通(tong)過加強黨(dang)(dang)(dang)(dang)(dang)(dang)風廉政(zheng)(zheng)建(jian)設來(lai)(lai)正風肅(su)紀、防范(fan)風險(xian)。
加強戰略引領，保障企業改革發展的正確方向
戰(zhan)(zhan)略(lve)目(mu)標(biao)的(de)(de)確(que)定和(he)實現(xian)(xian)(xian)路(lu)(lu)徑的(de)(de)選擇，是現(xian)(xian)(xian)代企業興(xing)衰成敗(bai)的(de)(de)關(guan)鍵。2019年，董事會在(zai)對“十三五(wu)”規劃(hua)進(jin)行(xing)中期評估的(de)(de)基礎上，根據企業的(de)(de)發展(zhan)現(xian)(xian)(xian)狀和(he)管理實際(ji)，進(jin)一步提出了“品質鐵(tie)建”和(he)“海(hai)外(wai)優(you)(you)(you)先”的(de)(de)工作思路(lu)(lu)。“品質鐵(tie)建”主(zhu)要內(nei)涵是從戰(zhan)(zhan)略(lve)發展(zhan)、企業管理、產品服務、經濟效益、社會貢(gong)獻、人(ren)才素質、免费(fei)菠萝(luo)视频app下载和(he)黨建工作等八(ba)個層面實現(xian)(xian)(xian)高(gao)品質，引領中國鐵(tie)建高(gao)質量發展(zhan)。“海(hai)外(wai)優(you)(you)(you)先”主(zhu)要體現(xian)(xian)(xian)為(wei)思想優(you)(you)(you)先、資(zi)源優(you)(you)(you)先、政策優(you)(you)(you)先、保障優(you)(you)(you)先等“四(si)個優(you)(you)(you)先”；發展(zhan)思路(lu)(lu)主(zhu)要是融(rong)入(ru)國家(jia)戰(zhan)(zhan)略(lve)、融(rong)入(ru)所在(zai)國的(de)(de)發展(zhan)、融(rong)入(ru)中國鐵(tie)建現(xian)(xian)(xian)有(you)的(de)(de)平臺(tai)、融(rong)入(ru)走出去的(de)(de)企業等“四(si)個融(rong)入(ru)”。
為確保“品質(zhi)鐵(tie)建”戰略落地，公司將推動改革和轉型(xing)升級(ji)作(zuo)為開篇(pian)破題的切入點。
在(zai)推動(dong)(dong)改(gai)(gai)(gai)(gai)革(ge)上(shang)，一(yi)是在(zai)優(you)化(hua)組(zu)織(zhi)架(jia)構(gou)上(shang)做(zuo)文(wen)章。按(an)照總(zong)部(bu)(bu)(bu)機(ji)關(guan)“最優(you)大腦”、區域總(zong)部(bu)(bu)(bu)“最靈四肢”、集(ji)團公(gong)司“最強軀體(ti)(ti)”、工(gong)程公(gong)司“最佳胃口”的(de)(de)定位(wei)，對(dui)公(gong)司組(zu)織(zhi)架(jia)構(gou)進(jin)(jin)行(xing)了(le)優(you)化(hua)調整(zheng)，形(xing)(xing)成(cheng)了(le)中國(guo)(guo)鐵建組(zu)織(zhi)機(ji)構(gou)的(de)(de)基本(ben)(ben)框架(jia)，管(guan)理職責和(he)管(guan)理界面(mian)更加清晰，也(ye)更加符合市場(chang)競爭(zheng)需求。二(er)是在(zai)三項(xiang)制(zhi)度改(gai)(gai)(gai)(gai)革(ge)上(shang)出實招。加快(kuai)推進(jin)(jin)勞(lao)動(dong)(dong)組(zu)織(zhi)、干部(bu)(bu)(bu)人(ren)事、收(shou)入分配三項(xiang)制(zhi)度改(gai)(gai)(gai)(gai)革(ge)，推動(dong)(dong)形(xing)(xing)成(cheng)干部(bu)(bu)(bu)能上(shang)能下、人(ren)員(yuan)能進(jin)(jin)能出、收(shou)入能升能降的(de)(de)制(zhi)度體(ti)(ti)系。制(zhi)訂(ding)(ding)落實了(le)總(zong)部(bu)(bu)(bu)機(ji)關(guan)員(yuan)工(gong)末位(wei)淘汰制(zhi)度，進(jin)(jin)一(yi)步激(ji)發(fa)了(le)總(zong)部(bu)(bu)(bu)員(yuan)工(gong)的(de)(de)危機(ji)感(gan)和(he)積極性(xing)。三是在(zai)混合所(suo)(suo)有(you)制(zhi)改(gai)(gai)(gai)(gai)革(ge)上(shang)用(yong)真勁。積極落實國(guo)(guo)企改(gai)(gai)(gai)(gai)革(ge)“雙百行(xing)動(dong)(dong)”，針(zhen)對(dui)3家被列(lie)入改(gai)(gai)(gai)(gai)革(ge)試點的(de)(de)單位(wei)，逐一(yi)研究制(zhi)訂(ding)(ding)落實改(gai)(gai)(gai)(gai)革(ge)方(fang)案；加快(kuai)推動(dong)(dong)所(suo)(suo)屬二(er)級(ji)單位(wei)鐵建重工(gong)分拆(chai)上(shang)市；鼓勵(li)推動(dong)(dong)與其他央企、地方(fang)國(guo)(guo)企、金融(rong)機(ji)構(gou)深度合作(zuo)，在(zai)PPP項(xiang)目、BOT項(xiang)目方(fang)面(mian)實現投資主(zhu)體(ti)(ti)多元化(hua)，放大國(guo)(guo)有(you)資本(ben)(ben)功能，提高國(guo)(guo)有(you)資本(ben)(ben)運營效(xiao)率。
在(zai)推(tui)動(dong)(dong)轉型升級上(shang)，公(gong)司加(jia)(jia)快推(tui)動(dong)(dong)企業(ye)(ye)從(cong)承(cheng)包(bao)商(shang)(shang)、建(jian)造(zao)(zao)商(shang)(shang)向投(tou)(tou)(tou)資(zi)(zi)商(shang)(shang)、運(yun)營(ying)(ying)商(shang)(shang)、服務商(shang)(shang)、制造(zao)(zao)商(shang)(shang)、集成商(shang)(shang)轉變。一是持續優(you)化(hua)工(gong)(gong)程承(cheng)包(bao)產(chan)業(ye)(ye)結構。鐵(tie)路(lu)(lu)、公(gong)路(lu)(lu)、城軌(gui)、房建(jian)、市(shi)(shi)政五大傳統市(shi)(shi)場(chang)均衡發展(zhan)，鐵(tie)路(lu)(lu)一頭獨大得(de)到明顯改(gai)善。二(er)是加(jia)(jia)快發展(zhan)非工(gong)(gong)程承(cheng)包(bao)產(chan)業(ye)(ye)。堅持“建(jian)筑為本(ben)、相關多元、協(xie)同一體(ti)”理(li)(li)念(nian)，大力推(tui)動(dong)(dong)非工(gong)(gong)程承(cheng)包(bao)產(chan)業(ye)(ye)快速發展(zhan)，非工(gong)(gong)程承(cheng)包(bao)業(ye)(ye)務規模(mo)(mo)和效益占比穩步提(ti)升。三是加(jia)(jia)快做(zuo)強做(zuo)優(you)投(tou)(tou)(tou)資(zi)(zi)業(ye)(ye)務。堅持以(yi)投(tou)(tou)(tou)資(zi)(zi)提(ti)升資(zi)(zi)產(chan)質量、拉動(dong)(dong)主業(ye)(ye)發展(zhan)、拓展(zhan)新(xin)(xin)興區(qu)域、補齊業(ye)(ye)務短板，目前基本(ben)形成了資(zi)(zi)本(ben)經營(ying)(ying)與生產(chan)經營(ying)(ying)“雙輪(lun)驅動(dong)(dong)”，投(tou)(tou)(tou)資(zi)(zi)收益“三分天下有其(qi)一”的局(ju)面。四是大力培育壯大新(xin)(xin)興產(chan)業(ye)(ye)。面對新(xin)(xin)一輪(lun)科技革(ge)命和產(chan)業(ye)(ye)變革(ge)，我(wo)們順(shun)應(ying)市(shi)(shi)場(chang)需求變化(hua)，從(cong)公(gong)司戰略高度對新(xin)(xin)興產(chan)業(ye)(ye)、新(xin)(xin)興業(ye)(ye)務加(jia)(jia)強了系統謀劃(hua)和頂層設計，在(zai)環境(jing)治理(li)(li)、海綿(mian)城市(shi)(shi)、健康旅(lv)游(you)、城市(shi)(shi)運(yun)維、生態修復(fu)、綠色(se)建(jian)筑、垃圾處理(li)(li)、能(neng)源資(zi)(zi)源等領域進(jin)行了深化(hua)布局(ju)，為公(gong)司規模(mo)(mo)效益打造(zao)(zao)新(xin)(xin)的增長點(dian)。
為推進(jin)“海(hai)(hai)(hai)外(wai)(wai)優先(xian)(xian)”戰略落地，公(gong)司(si)以“一(yi)帶一(yi)路”為重點，大力(li)開(kai)(kai)拓海(hai)(hai)(hai)外(wai)(wai)市場。2019年(nian)4月，公(gong)司(si)專門召開(kai)(kai)海(hai)(hai)(hai)外(wai)(wai)工(gong)作會議，對“海(hai)(hai)(hai)外(wai)(wai)優先(xian)(xian)”戰略落地進(jin)行(xing)全面部(bu)署(shu)，明確提出海(hai)(hai)(hai)外(wai)(wai)業(ye)(ye)務(wu)發展的(de)三個(ge)階段(duan)戰略目標(biao)，“十(shi)三五”末，海(hai)(hai)(hai)外(wai)(wai)新簽(qian)合同額(e)(e)(e)、營業(ye)(ye)收(shou)入、利潤總額(e)(e)(e)占比分別(bie)實現(xian)10%、10%、20%；“十(shi)四(si)五”末，海(hai)(hai)(hai)外(wai)(wai)新簽(qian)合同額(e)(e)(e)、營業(ye)(ye)收(shou)入、利潤總額(e)(e)(e)占比分別(bie)實現(xian)25%、20%、35%；“十(shi)五五”末，力(li)爭實現(xian)海(hai)(hai)(hai)外(wai)(wai)新簽(qian)合同額(e)(e)(e)和利潤總額(e)(e)(e)占比均(jun)達到50%。為此(ci)，公(gong)司(si)建立健全海(hai)(hai)(hai)外(wai)(wai)制度16項(xiang)，成立了中鐵建國(guo)際投(tou)資集團，調整(zheng)并(bing)加大了海(hai)(hai)(hai)外(wai)(wai)考核力(li)度，進(jin)一(yi)步理順了內部(bu)關系、轉變(bian)了發展模式、強化了資源保障，基本形(xing)成了“鐵建總部(bu)統籌管控、外(wai)(wai)經(jing)平臺(tai)攻(gong)城略地、國(guo)投(tou)公(gong)司(si)開(kai)(kai)疆拓土、集團公(gong)司(si)穩(wen)扎穩(wen)打(da)”的(de)新格局。
完善制度體系，明確公司治理的權責定位
健(jian)全完善的(de)(de)治(zhi)理(li)(li)制度體系(xi)(xi)，是公(gong)(gong)司依(yi)法(fa)(fa)(fa)合(he)規(gui)高效運作(zuo)(zuo)的(de)(de)基礎。中(zhong)國(guo)鐵(tie)(tie)建按照《公(gong)(gong)司法(fa)(fa)(fa)》《證券法(fa)(fa)(fa)》等(deng)法(fa)(fa)(fa)律、法(fa)(fa)(fa)規(gui)和(he)監(jian)(jian)管(guan)機構(gou)的(de)(de)有關(guan)規(gui)定(ding)，結合(he)公(gong)(gong)司實(shi)際(ji)，制訂了(le)一系(xi)(xi)列法(fa)(fa)(fa)人(ren)(ren)治(zhi)理(li)(li)規(gui)章制度。在(zai)《公(gong)(gong)司章程(cheng)(cheng)》、《股(gu)東大會(hui)(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)規(gui)則(ze)(ze)(ze)》、《董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)規(gui)則(ze)(ze)(ze)》、《監(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)規(gui)則(ze)(ze)(ze)》、《總裁(cai)工作(zuo)(zuo)細(xi)則(ze)(ze)(ze)》中(zhong)，對股(gu)東大會(hui)(hui)(hui)、董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)、監(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)、經(jing)(jing)(jing)理(li)(li)層(ceng)的(de)(de)權(quan)責(ze)(ze)進(jin)行了(le)界(jie)定(ding)，做(zuo)到(dao)了(le)各司其(qi)職(zhi)、各負其(qi)責(ze)(ze)、相(xiang)互制衡、協調運轉(zhuan)。與此同時，將黨(dang)(dang)建寫(xie)入(ru)公(gong)(gong)司章程(cheng)(cheng)，注(zhu)重發揮黨(dang)(dang)組織的(de)(de)領導作(zuo)(zuo)用(yong)，積(ji)極探(tan)索(suo)黨(dang)(dang)組織融入(ru)公(gong)(gong)司治(zhi)理(li)(li)體系(xi)(xi)的(de)(de)途徑和(he)方法(fa)(fa)(fa)。修訂了(le)《股(gu)份公(gong)(gong)司黨(dang)(dang)委(wei)會(hui)(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)規(gui)則(ze)(ze)(ze)》，與董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)規(gui)則(ze)(ze)(ze)、監(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)規(gui)則(ze)(ze)(ze)、總裁(cai)工作(zuo)(zuo)細(xi)則(ze)(ze)(ze)相(xiang)配套，構(gou)成中(zhong)國(guo)鐵(tie)(tie)建的(de)(de)基本議(yi)事(shi)(shi)(shi)(shi)制度；堅持“雙向(xiang)進(jin)入(ru)、交叉任(ren)職(zhi)”；積(ji)極探(tan)索(suo)把(ba)黨(dang)(dang)管(guan)干部原則(ze)(ze)(ze)與董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)依(yi)法(fa)(fa)(fa)聘(pin)任(ren)經(jing)(jing)(jing)營者(zhe)和(he)經(jing)(jing)(jing)營者(zhe)依(yi)法(fa)(fa)(fa)行使(shi)用(yong)人(ren)(ren)權(quan)結合(he)起來的(de)(de)做(zuo)法(fa)(fa)(fa)，對重要(yao)(yao)干部任(ren)免，由黨(dang)(dang)委(wei)組織考察，經(jing)(jing)(jing)常委(wei)會(hui)(hui)(hui)集(ji)體討(tao)論(lun)作(zuo)(zuo)出決議(yi)，對需要(yao)(yao)提交董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)審議(yi)任(ren)免的(de)(de)，以黨(dang)(dang)委(wei)的(de)(de)名(ming)義向(xiang)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)推(tui)薦(jian)，經(jing)(jing)(jing)提名(ming)委(wei)員會(hui)(hui)(hui)討(tao)論(lun)后由董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)審議(yi)通過。董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)成員自(zi)覺(jue)接受監(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)對其(qi)履(lv)職(zhi)行為的(de)(de)監(jian)(jian)督，依(yi)法(fa)(fa)(fa)合(he)規(gui)做(zuo)好經(jing)(jing)(jing)理(li)(li)層(ceng)聘(pin)任(ren)解(jie)聘(pin)和(he)績(ji)效考核管(guan)理(li)(li)工作(zuo)(zuo)。
股(gu)份公司成立以(yi)來，公司共制(zhi)訂(ding)(ding)、修訂(ding)(ding)了(le)60余(yu)項次(ci)的法人治理(li)制(zhi)度(du)。通過持(chi)續完善制(zhi)度(du)建(jian)設，確保了(le)董事(shi)會運行的依法合規。
突出“五個重視”，培育暢所欲言、勤勉盡責的董事會文化
董(dong)事(shi)(shi)會以中國證監(jian)會、北京(jing)證監(jian)局、交易所等監(jian)管(guan)機構有關規(gui)章制度為指導，按照(zhao)《公(gong)司(si)章程》、《股東大(da)會議(yi)事(shi)(shi)規(gui)則(ze)》、《董(dong)事(shi)(shi)會議(yi)事(shi)(shi)規(gui)則(ze)》、董(dong)事(shi)(shi)會各專門(men)委員會工作細(xi)則(ze)及《貫徹落實(shi)“三重一大(da)”決(jue)策(ce)制度實(shi)施辦(ban)法》等要求，突(tu)出“五個(ge)重視”，培育暢所欲言、勤勉(mian)盡責的董(dong)事(shi)(shi)會文化，確保依法合規(gui)、科學(xue)決(jue)策(ce)。
中國鐵建外部董事調研泰國市場
一是重(zhong)(zhong)視(shi)(shi)調(diao)(diao)查研(yan)(yan)究(jiu)。掌握完整(zheng)充(chong)(chong)分的(de)(de)(de)(de)(de)信息是董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)科學決(jue)(jue)(jue)(jue)策(ce)(ce)的(de)(de)(de)(de)(de)前(qian)(qian)(qian)提(ti)。公(gong)司(si)(si)認真組(zu)織(zhi)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)參加(jia)監(jian)管(guan)(guan)(guan)(guan)機構(gou)組(zu)織(zhi)的(de)(de)(de)(de)(de)履職培訓，要(yao)(yao)求(qiu)機關(guan)(guan)各(ge)業(ye)(ye)務部(bu)(bu)(bu)門(men)(men)將(jiang)(jiang)上(shang)級(ji)重(zhong)(zhong)要(yao)(yao)文件、公(gong)司(si)(si)重(zhong)(zhong)要(yao)(yao)會(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)資(zi)(zi)(zi)料、工(gong)(gong)作(zuo)報告(gao)(gao)、生產經(jing)(jing)營(ying)和(he)(he)(he)(he)(he)財務快報、重(zhong)(zhong)要(yao)(yao)簡報和(he)(he)(he)(he)(he)信息，及(ji)(ji)時(shi)報送各(ge)位外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)建立了(le)(le)調(diao)(diao)研(yan)(yan)工(gong)(gong)作(zuo)制(zhi)度，每(mei)年根(gen)(gen)據公(gong)司(si)(si)重(zhong)(zhong)點工(gong)(gong)作(zuo)和(he)(he)(he)(he)(he)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)重(zhong)(zhong)大決(jue)(jue)(jue)(jue)策(ce)(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項，組(zu)織(zhi)2-3次外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)進(jin)(jin)行(xing)(xing)(xing)實地(di)調(diao)(diao)研(yan)(yan)。二是重(zhong)(zhong)視(shi)(shi)議(yi)(yi)(yi)案(an)管(guan)(guan)(guan)(guan)理(li)(li)和(he)(he)(he)(he)(he)決(jue)(jue)(jue)(jue)議(yi)(yi)(yi)執行(xing)(xing)(xing)情況(kuang)反(fan)饋。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)按(an)照國資(zi)(zi)(zi)委(wei)和(he)(he)(he)(he)(he)監(jian)管(guan)(guan)(guan)(guan)機構(gou)的(de)(de)(de)(de)(de)相關(guan)(guan)規定(ding)，結合公(gong)司(si)(si)實際情況(kuang)，制(zhi)定(ding)印發(fa)(fa)(fa)了(le)(le)《董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)議(yi)(yi)(yi)案(an)管(guan)(guan)(guan)(guan)理(li)(li)細則》和(he)(he)(he)(he)(he)《關(guan)(guan)于董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)議(yi)(yi)(yi)案(an)管(guan)(guan)(guan)(guan)理(li)(li)有(you)關(guan)(guan)問(wen)題(ti)的(de)(de)(de)(de)(de)通知》，對(dui)(dui)(dui)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)案(an)質量、提(ti)交時(shi)限和(he)(he)(he)(he)(he)程序等(deng)議(yi)(yi)(yi)案(an)管(guan)(guan)(guan)(guan)理(li)(li)相關(guan)(guan)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項進(jin)(jin)行(xing)(xing)(xing)了(le)(le)規范，提(ti)高了(le)(le)決(jue)(jue)(jue)(jue)策(ce)(ce)的(de)(de)(de)(de)(de)質量和(he)(he)(he)(he)(he)效率(lv)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)重(zhong)(zhong)視(shi)(shi)決(jue)(jue)(jue)(jue)議(yi)(yi)(yi)的(de)(de)(de)(de)(de)執行(xing)(xing)(xing)及(ji)(ji)反(fan)饋，董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)后及(ji)(ji)時(shi)將(jiang)(jiang)決(jue)(jue)(jue)(jue)議(yi)(yi)(yi)印發(fa)(fa)(fa)機關(guan)(guan)有(you)關(guan)(guan)部(bu)(bu)(bu)門(men)(men)及(ji)(ji)所屬企業(ye)(ye)執行(xing)(xing)(xing)，并(bing)通過OA系統(tong)對(dui)(dui)(dui)決(jue)(jue)(jue)(jue)議(yi)(yi)(yi)執行(xing)(xing)(xing)情況(kuang)進(jin)(jin)行(xing)(xing)(xing)督促(cu)和(he)(he)(he)(he)(he)實時(shi)跟蹤，定(ding)期(qi)將(jiang)(jiang)決(jue)(jue)(jue)(jue)議(yi)(yi)(yi)執行(xing)(xing)(xing)情況(kuang)向各(ge)位董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)、監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)及(ji)(ji)高管(guan)(guan)(guan)(guan)進(jin)(jin)行(xing)(xing)(xing)匯(hui)報。三(san)是重(zhong)(zhong)視(shi)(shi)發(fa)(fa)(fa)揮(hui)(hui)(hui)外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)作(zuo)用(yong)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)充(chong)(chong)分發(fa)(fa)(fa)揮(hui)(hui)(hui)集(ji)體(ti)決(jue)(jue)(jue)(jue)策(ce)(ce)的(de)(de)(de)(de)(de)制(zhi)度優勢，重(zhong)(zhong)視(shi)(shi)發(fa)(fa)(fa)揮(hui)(hui)(hui)外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)作(zuo)用(yong)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)前(qian)(qian)(qian)，經(jing)(jing)理(li)(li)層(ceng)(ceng)與(yu)(yu)(yu)各(ge)位董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)尤(you)其是外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)進(jin)(jin)行(xing)(xing)(xing)深入溝通，讓董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)們(men)充(chong)(chong)分了(le)(le)解(jie)與(yu)(yu)(yu)決(jue)(jue)(jue)(jue)策(ce)(ce)有(you)關(guan)(guan)的(de)(de)(de)(de)(de)信息，提(ti)高決(jue)(jue)(jue)(jue)策(ce)(ce)的(de)(de)(de)(de)(de)科學性(xing)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)充(chong)(chong)分發(fa)(fa)(fa)揮(hui)(hui)(hui)外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)在(zai)(zai)各(ge)個(ge)(ge)領域的(de)(de)(de)(de)(de)專(zhuan)長(chang)，積極采(cai)納其意(yi)見和(he)(he)(he)(he)(he)建議(yi)(yi)(yi)，為(wei)外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)獨(du)立、客觀地(di)發(fa)(fa)(fa)表意(yi)見創造(zao)條件。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)上(shang)，外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)暢所欲言(yan)，對(dui)(dui)(dui)議(yi)(yi)(yi)案(an)進(jin)(jin)行(xing)(xing)(xing)深入研(yan)(yan)討(tao)，只要(yao)(yao)有(you)一位外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)提(ti)出不同意(yi)見，董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)都(dou)認真對(dui)(dui)(dui)待，充(chong)(chong)分討(tao)論。對(dui)(dui)(dui)需要(yao)(yao)進(jin)(jin)一步了(le)(le)解(jie)和(he)(he)(he)(he)(he)補充(chong)(chong)完善的(de)(de)(de)(de)(de)議(yi)(yi)(yi)案(an)，暫(zan)緩表決(jue)(jue)(jue)(jue)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)及(ji)(ji)時(shi)將(jiang)(jiang)各(ge)位董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)在(zai)(zai)調(diao)(diao)研(yan)(yan)中的(de)(de)(de)(de)(de)發(fa)(fa)(fa)言(yan)摘(zhai)要(yao)(yao)印發(fa)(fa)(fa)，指(zhi)導公(gong)司(si)(si)的(de)(de)(de)(de)(de)經(jing)(jing)營(ying)管(guan)(guan)(guan)(guan)理(li)(li)工(gong)(gong)作(zuo)。外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)認真履職，審(shen)慎決(jue)(jue)(jue)(jue)策(ce)(ce)，按(an)時(shi)出席(xi)公(gong)司(si)(si)的(de)(de)(de)(de)(de)各(ge)類決(jue)(jue)(jue)(jue)策(ce)(ce)會(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)，會(hui)(hui)(hui)(hui)(hui)(hui)前(qian)(qian)(qian)認真研(yan)(yan)讀議(yi)(yi)(yi)案(an)，并(bing)與(yu)(yu)(yu)經(jing)(jing)理(li)(li)層(ceng)(ceng)深入溝通，按(an)時(shi)參加(jia)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)調(diao)(diao)研(yan)(yan)活(huo)動，為(wei)企業(ye)(ye)發(fa)(fa)(fa)展獻(xian)計獻(xian)策(ce)(ce)，為(wei)公(gong)司(si)(si)的(de)(de)(de)(de)(de)發(fa)(fa)(fa)展做(zuo)出了(le)(le)積極貢(gong)獻(xian)。四是重(zhong)(zhong)視(shi)(shi)發(fa)(fa)(fa)揮(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)專(zhuan)門(men)(men)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)(de)作(zuo)用(yong)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)下設提(ti)名(ming)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)、戰(zhan)略與(yu)(yu)(yu)投(tou)資(zi)(zi)(zi)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)、薪(xin)酬(chou)(chou)與(yu)(yu)(yu)考核(he)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)、審(shen)計與(yu)(yu)(yu)風險管(guan)(guan)(guan)(guan)理(li)(li)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)4個(ge)(ge)專(zhuan)門(men)(men)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)，并(bing)注重(zhong)(zhong)發(fa)(fa)(fa)揮(hui)(hui)(hui)各(ge)專(zhuan)門(men)(men)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)輔助決(jue)(jue)(jue)(jue)策(ce)(ce)的(de)(de)(de)(de)(de)作(zuo)用(yong)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)根(gen)(gen)據董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)各(ge)自不同的(de)(de)(de)(de)(de)專(zhuan)業(ye)(ye)背(bei)景和(he)(he)(he)(he)(he)履職經(jing)(jing)歷，分別(bie)進(jin)(jin)入4個(ge)(ge)專(zhuan)門(men)(men)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)，以充(chong)(chong)分發(fa)(fa)(fa)揮(hui)(hui)(hui)其經(jing)(jing)驗和(he)(he)(he)(he)(he)專(zhuan)業(ye)(ye)特(te)長(chang)。目(mu)前(qian)(qian)(qian)，薪(xin)酬(chou)(chou)與(yu)(yu)(yu)考核(he)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)、審(shen)計與(yu)(yu)(yu)風險管(guan)(guan)(guan)(guan)理(li)(li)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)全部(bu)(bu)(bu)由外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)組(zu)成，提(ti)名(ming)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)、戰(zhan)略與(yu)(yu)(yu)投(tou)資(zi)(zi)(zi)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)中外部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)占多數。五是重(zhong)(zhong)視(shi)(shi)保障獨(du)立董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)獨(du)立性(xing)。公(gong)司(si)(si)建立了(le)(le)獨(du)立董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)制(zhi)度，獨(du)立董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)均按(an)照制(zhi)度要(yao)(yao)求(qiu)對(dui)(dui)(dui)公(gong)司(si)(si)相關(guan)(guan)重(zhong)(zhong)大事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項發(fa)(fa)(fa)表獨(du)立意(yi)見。在(zai)(zai)公(gong)司(si)(si)發(fa)(fa)(fa)布定(ding)期(qi)報告(gao)(gao)以前(qian)(qian)(qian)，獨(du)立董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)均與(yu)(yu)(yu)審(shen)計機構(gou)進(jin)(jin)行(xing)(xing)(xing)充(chong)(chong)分溝通。
在(zai)(zai)(zai)此基礎上，中(zhong)國鐵建董事會在(zai)(zai)(zai)中(zhong)國證監(jian)會、北京證監(jian)局等監(jian)管(guan)機(ji)構的(de)指導下(xia)，不斷加(jia)強(qiang)(qiang)內部(bu)控制和風(feng)險管(guan)理，從逐步建立(li)全面風(feng)險管(guan)理體(ti)系(xi)，到逐層試點將(jiang)內部(bu)控制評(ping)價的(de)范(fan)圍擴大(da)到全部(bu)二(er)級(ji)公司(si)，取(qu)得了明顯的(de)實效。同(tong)時，公司(si)充(chong)分利用資(zi)(zi)本(ben)市(shi)場(chang)，創新投(tou)融資(zi)(zi)模式，加(jia)強(qiang)(qiang)產融結合，助推企業發展。作(zuo)為在(zai)(zai)(zai)上海、香港兩地上市(shi)的(de)公眾(zhong)公司(si)，董事會高(gao)度重視(shi)信息披露和投(tou)資(zi)(zi)者關系(xi)管(guan)理工作(zuo)，有力提升了企業在(zai)(zai)(zai)資(zi)(zi)本(ben)市(shi)場(chang)的(de)良(liang)好(hao)形象。
今(jin)后一(yi)段時期，是(shi)企(qi)業改(gai)(gai)革發展的(de)(de)關(guan)鍵(jian)階段。我(wo)們將認真貫徹落實(shi)習近平新時代中國(guo)(guo)特(te)色社(she)會主義(yi)思想和黨的(de)(de)十九大(da)及(ji)十九屆(jie)四(si)中全會精神，認真落實(shi)深化國(guo)(guo)有企(qi)業改(gai)(gai)革各項決策部(bu)署，堅持戰略引領，著力(li)(li)提質增(zeng)效，深化企(qi)業改(gai)(gai)革，強化創新驅動，加(jia)快轉(zhuan)型升(sheng)級，加(jia)強公(gong)司治理規(gui)范運作，打(da)造合規(gui)高效的(de)(de)央企(qi)上市公(gong)司，努(nu)力(li)(li)打(da)造具(ju)有國(guo)(guo)際競爭力(li)(li)的(de)(de)世界一(yi)流企(qi)業集團。（中國(guo)(guo)鐵建(jian)股份有限公(gong)司董事會）
