努力打造新時代合規高效的央企上市公司
文章來源：《國(guo)資報告(gao)》雜志 發(fa)布時間：2021-08-10
黨的(de)十九屆(jie)四(si)中(zhong)全(quan)會(hui)對堅持和完善(shan)(shan)中(zhong)國(guo)(guo)特色社會(hui)主義(yi)制度、推進國(guo)(guo)家(jia)治理(li)(li)體系和治理(li)(li)能(neng)力(li)現代化的(de)總體思(si)路、總體目(mu)標、重大(da)任(ren)務、重要(yao)保障(zhang)等作(zuo)出了全(quan)面部(bu)署。加強和完善(shan)(shan)國(guo)(guo)有(you)企(qi)業公司治理(li)(li)，是(shi)國(guo)(guo)家(jia)治理(li)(li)體系治理(li)(li)能(neng)力(li)現代化的(de)重要(yao)組成部(bu)分，是(shi)培育世(shi)界一(yi)流企(qi)業的(de)基本保障(zhang)，也是(shi)央企(qi)上市公司貫徹落實十九屆(jie)四(si)中(zhong)全(quan)會(hui)精神(shen)的(de)應有(you)之義(yi)。
中國(guo)鐵建股份有限公(gong)司(si)(si)自2008年3月10日(ri)、13日(ri)分(fen)別在上(shang)海和香港上(shang)市以(yi)來(lai)（A股代(dai)碼601186、H股代(dai)碼1186），公(gong)司(si)(si)董(dong)事(shi)(shi)會不斷完善現(xian)代(dai)企業(ye)制度，持續提升公(gong)司(si)(si)治(zhi)理能(neng)力，在企業(ye)“保(bao)增長、調(diao)結構、促(cu)轉(zhuan)型”過程中發揮了戰略引領作用。特(te)別是黨(dang)的十八大以(yi)來(lai)，公(gong)司(si)(si)董(dong)事(shi)(shi)會認真(zhen)學(xue)習貫(guan)徹習近平總(zong)書記(ji)在全國(guo)國(guo)有企業(ye)黨(dang)建工作會議上(shang)的重要講(jiang)話精神，深入(ru)落實國(guo)務院國(guo)資(zi)委各項決策部署，將黨(dang)的領導融入(ru)公(gong)司(si)(si)治(zhi)理體系，明確界定各治(zhi)理主體權(quan)責，促(cu)進(jin)公(gong)司(si)(si)協調(diao)運(yun)轉(zhuan)，充(chong)分(fen)發揮治(zhi)理合力，公(gong)司(si)(si)治(zhi)理能(neng)力顯著提升，改(gai)革發展成果令(ling)人矚目。公(gong)司(si)(si)董(dong)事(shi)(shi)會連續多年在國(guo)資(zi)委考評中位列最(zui)高等級(ji)。
2019年(nian)，中國(guo)(guo)鐵建(jian)新簽合同額20068.54元(yuan)，比(bi)(bi)(bi)上(shang)市當年(nian)2008年(nian)增長(chang)3.74倍(bei)(bei)(bei)；實(shi)現營業(ye)收入8304.52億(yi)(yi)(yi)元(yuan)，比(bi)(bi)(bi)2008年(nian)增長(chang)2.67倍(bei)(bei)(bei)；歸(gui)屬(shu)上(shang)市公(gong)司股東的(de)凈利潤201.97億(yi)(yi)(yi)元(yuan)，比(bi)(bi)(bi)2008年(nian)增長(chang)4.54倍(bei)(bei)(bei)。截至2019年(nian)12月31日，公(gong)司總資產10812.40億(yi)(yi)(yi)元(yuan)，比(bi)(bi)(bi)2008年(nian)增長(chang)3.91倍(bei)(bei)(bei)；歸(gui)屬(shu)上(shang)市公(gong)司股東的(de)凈資產2099.6億(yi)(yi)(yi)元(yuan)，比(bi)(bi)(bi)2008年(nian)增長(chang)3.39倍(bei)(bei)(bei)。2019年(nian)，中國(guo)(guo)鐵建(jian)在(zai)(zai)《財(cai)富》“世(shi)界500強企業(ye)”排(pai)名(ming)第(di)59位、“中國(guo)(guo)企業(ye)500強”排(pai)名(ming)第(di)14位，在(zai)(zai)ENR“全球最大250家工(gong)程承(cheng)包商”排(pai)名(ming)第(di)3位。
公司業績突飛(fei)猛(meng)進的背后(hou)，是治(zhi)理(li)(li)能力(li)持續(xu)提升(sheng)的強勁支撐。中國鐵建(jian)上市(shi)以來，在黨建(jian)融入(ru)、戰(zhan)略引領、制度(du)建(jian)設、文化塑造、風險防控、融資創新、品牌樹立等方(fang)面(mian)，矢志(zhi)搭建(jian)公司治(zhi)理(li)(li)體系(xi)的“四梁八(ba)柱”，著力(li)提升(sheng)公司治(zhi)理(li)(li)能力(li)。
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)(de)領(ling)導(dao)是新時代(dai)中國(guo)特色社(she)會主(zhu)義的(de)(de)(de)(de)(de)基本特征，也是國(guo)有(you)(you)企業(ye)(ye)(ye)加強公(gong)司治(zhi)(zhi)(zhi)(zhi)理(li)(li)(li)能力建(jian)設的(de)(de)(de)(de)(de)根本保障(zhang)。為貫徹落(luo)實(shi)(shi)(shi)習近平總書(shu)記兩(liang)個(ge)“一以貫之”的(de)(de)(de)(de)(de)重(zhong)(zhong)要(yao)指示，以及國(guo)務(wu)院辦(ban)公(gong)廳《關(guan)于(yu)進(jin)(jin)一步(bu)(bu)完善國(guo)有(you)(you)企業(ye)(ye)(ye)法人治(zhi)(zhi)(zhi)(zhi)理(li)(li)(li)結構(gou)的(de)(de)(de)(de)(de)指導(dao)意見》的(de)(de)(de)(de)(de)有(you)(you)關(guan)要(yao)求(qiu)，集(ji)(ji)團總部(bu)、股份總部(bu)和(he)所屬各單位先后修訂(ding)了《公(gong)司章程》、“三(san)重(zhong)(zhong)一大”決(jue)(jue)(jue)策(ce)(ce)(ce)制(zhi)度(du)和(he)各治(zhi)(zhi)(zhi)(zhi)理(li)(li)(li)主(zhu)體(ti)議事(shi)規則，實(shi)(shi)(shi)現了黨(dang)(dang)(dang)(dang)(dang)(dang)建(jian)入章程，明確(que)了黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)(wei)研(yan)究(jiu)討(tao)論作(zuo)(zuo)為總經理(li)(li)(li)辦(ban)公(gong)會、董(dong)事(shi)會決(jue)(jue)(jue)策(ce)(ce)(ce)重(zhong)(zhong)大事(shi)項的(de)(de)(de)(de)(de)前置(zhi)程序。在(zai)清晰界定(ding)黨(dang)(dang)(dang)(dang)(dang)(dang)組織和(he)其他各治(zhi)(zhi)(zhi)(zhi)理(li)(li)(li)主(zhu)體(ti)權責、梳(shu)理(li)(li)(li)前置(zhi)事(shi)項清單的(de)(de)(de)(de)(de)基礎上，進(jin)(jin)一步(bu)(bu)明確(que)黨(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)(de)領(ling)導(dao)融(rong)(rong)入公(gong)司治(zhi)(zhi)(zhi)(zhi)理(li)(li)(li)的(de)(de)(de)(de)(de)有(you)(you)效途徑。一是明確(que)黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)(wei)在(zai)公(gong)司治(zhi)(zhi)(zhi)(zhi)理(li)(li)(li)中的(de)(de)(de)(de)(de)權責。依據《黨(dang)(dang)(dang)(dang)(dang)(dang)章》《中國(guo)共產(chan)黨(dang)(dang)(dang)(dang)(dang)(dang)黨(dang)(dang)(dang)(dang)(dang)(dang)組工作(zuo)(zuo)條例》，制(zhi)定(ding)符合企業(ye)(ye)(ye)實(shi)(shi)(shi)際的(de)(de)(de)(de)(de)黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)(wei)會議事(shi)規則，堅(jian)持“三(san)重(zhong)(zhong)一大”集(ji)(ji)體(ti)決(jue)(jue)(jue)策(ce)(ce)(ce)，進(jin)(jin)一步(bu)(bu)明確(que)黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)(wei)會集(ji)(ji)體(ti)研(yan)究(jiu)決(jue)(jue)(jue)策(ce)(ce)(ce)的(de)(de)(de)(de)(de)主(zhu)要(yao)事(shi)項。二是明確(que)黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(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)(wei)參(can)與重(zhong)(zhong)大問(wen)題(ti)決(jue)(jue)(jue)策(ce)(ce)(ce)要(yao)謀(mou)全局、議大事(shi)、抓重(zhong)(zhong)點(dian)，切實(shi)(shi)(shi)發(fa)揮黨(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)(wei)(wei)把關(guan)定(ding)向(xiang)作(zuo)(zuo)用，重(zhong)(zhong)點(dian)關(guan)注(zhu)企業(ye)(ye)(ye)是否貫徹執行(xing)黨(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)(de)路線方針政策(ce)(ce)(ce)、遵(zun)守國(guo)家(jia)法律法規和(he)上級重(zhong)(zhong)要(yao)決(jue)(jue)(jue)定(ding)，重(zhong)(zhong)點(dian)關(guan)注(zhu)公(gong)司發(fa)展戰(zhan)略、經營方針、投資計劃等(deng)是否符合國(guo)家(jia)戰(zhan)略及產(chan)業(ye)(ye)(ye)政策(ce)(ce)(ce)，重(zhong)(zhong)點(dian)關(guan)注(zhu)兼(jian)并重(zhong)(zhong)組、機(ji)構(gou)調整(zheng)、投融(rong)(rong)資等(deng)重(zhong)(zhong)大事(shi)項的(de)(de)(de)(de)(de)原則性(xing)、方向(xiang)性(xing)問(wen)題(ti)，重(zhong)(zhong)點(dian)關(guan)注(zhu)涉及職工切身利益的(de)(de)(de)(de)(de)問(wen)題(ti)等(deng)等(deng)。三(san)是暢通黨(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)(de)領(ling)導(dao)融(rong)(rong)入公(gong)司治(zhi)(zhi)(zhi)(zhi)理(li)(li)(li)的(de)(de)(de)(de)(de)途徑。新形勢下，把黨(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)(de)領(ling)導(dao)融(rong)(rong)入公(gong)司治(zhi)(zhi)(zhi)(zhi)理(li)(li)(li)，就(jiu)是通過(guo)貫徹落(luo)實(shi)(shi)(shi)黨(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)(de)理(li)(li)(li)論和(he)路線方針政策(ce)(ce)(ce)來把準企業(ye)(ye)(ye)改革發(fa)展的(de)(de)(de)(de)(de)正確(que)方向(xiang)，通過(guo)黨(dang)(dang)(dang)(dang)(dang)(dang)管(guan)干(gan)部(bu)、黨(dang)(dang)(dang)(dang)(dang)(dang)管(guan)人才來加強企業(ye)(ye)(ye)領(ling)導(dao)班子和(he)職工隊伍，通過(guo)發(fa)揮黨(dang)(dang)(dang)(dang)(dang)(dang)組織戰(zhan)斗堡(bao)壘(lei)作(zuo)(zuo)用和(he)黨(dang)(dang)(dang)(dang)(dang)(dang)員先鋒(feng)模范(fan)作(zuo)(zuo)用來凝(ning)聚(ju)職工群(qun)眾、推動各項任務(wu)落(luo)實(shi)(shi)(shi)，通過(guo)加強黨(dang)(dang)(dang)(dang)(dang)(dang)風(feng)(feng)廉政建(jian)設來正風(feng)(feng)肅紀、防范(fan)風(feng)(feng)險。
加強戰略引領，保障企業改革發展的正確方向
戰略(lve)目標(biao)的(de)(de)確定和實(shi)現(xian)(xian)路(lu)徑(jing)的(de)(de)選擇(ze)，是(shi)(shi)現(xian)(xian)代(dai)企業興衰(shuai)成敗(bai)的(de)(de)關(guan)鍵。2019年，董事會在對“十三(san)五”規劃進行中(zhong)期評估的(de)(de)基礎上，根據企業的(de)(de)發(fa)展(zhan)現(xian)(xian)狀和管理實(shi)際(ji)，進一步提出了“品(pin)質鐵(tie)建(jian)”和“海外優(you)先”的(de)(de)工(gong)作思路(lu)。“品(pin)質鐵(tie)建(jian)”主(zhu)要內涵是(shi)(shi)從(cong)戰略(lve)發(fa)展(zhan)、企業管理、產品(pin)服務(wu)、經濟效(xiao)益、社會貢(gong)獻、人才素質、免(mian)费菠萝(luo)视频app下载和黨(dang)建(jian)工(gong)作等八個層面實(shi)現(xian)(xian)高品(pin)質，引領中(zhong)國(guo)鐵(tie)建(jian)高質量發(fa)展(zhan)。“海外優(you)先”主(zhu)要體(ti)現(xian)(xian)為思想優(you)先、資源(yuan)優(you)先、政策優(you)先、保(bao)障優(you)先等“四個優(you)先”；發(fa)展(zhan)思路(lu)主(zhu)要是(shi)(shi)融(rong)入(ru)國(guo)家(jia)戰略(lve)、融(rong)入(ru)所(suo)在國(guo)的(de)(de)發(fa)展(zhan)、融(rong)入(ru)中(zhong)國(guo)鐵(tie)建(jian)現(xian)(xian)有的(de)(de)平臺、融(rong)入(ru)走出去的(de)(de)企業等“四個融(rong)入(ru)”。
為(wei)(wei)確保“品質鐵(tie)建(jian)”戰略落(luo)地，公司(si)將推(tui)動改革和轉(zhuan)型升級(ji)作(zuo)為(wei)(wei)開篇破題的切入點(dian)。
在(zai)推動(dong)改(gai)(gai)革上(shang)，一是在(zai)優化組織架構上(shang)做(zuo)文章。按照總(zong)部(bu)(bu)(bu)機關(guan)“最(zui)優大腦”、區(qu)域總(zong)部(bu)(bu)(bu)“最(zui)靈四肢”、集團公(gong)(gong)司(si)“最(zui)強軀體”、工(gong)程(cheng)公(gong)(gong)司(si)“最(zui)佳胃口”的定位，對公(gong)(gong)司(si)組織架構進行了(le)(le)優化調整，形(xing)成(cheng)了(le)(le)中(zhong)國(guo)(guo)鐵(tie)建(jian)組織機構的基(ji)本框架，管(guan)理(li)職責(ze)和管(guan)理(li)界面更(geng)加(jia)清(qing)晰(xi)，也更(geng)加(jia)符合(he)市(shi)場競爭需求。二是在(zai)三(san)項(xiang)(xiang)制(zhi)(zhi)度(du)改(gai)(gai)革上(shang)出(chu)實(shi)(shi)(shi)招。加(jia)快(kuai)推進勞動(dong)組織、干部(bu)(bu)(bu)人(ren)事(shi)、收入(ru)分配三(san)項(xiang)(xiang)制(zhi)(zhi)度(du)改(gai)(gai)革，推動(dong)形(xing)成(cheng)干部(bu)(bu)(bu)能(neng)(neng)上(shang)能(neng)(neng)下、人(ren)員(yuan)(yuan)(yuan)能(neng)(neng)進能(neng)(neng)出(chu)、收入(ru)能(neng)(neng)升(sheng)能(neng)(neng)降的制(zhi)(zhi)度(du)體系(xi)。制(zhi)(zhi)訂落(luo)實(shi)(shi)(shi)了(le)(le)總(zong)部(bu)(bu)(bu)機關(guan)員(yuan)(yuan)(yuan)工(gong)末位淘汰制(zhi)(zhi)度(du)，進一步激發了(le)(le)總(zong)部(bu)(bu)(bu)員(yuan)(yuan)(yuan)工(gong)的危機感(gan)和積(ji)極性。三(san)是在(zai)混合(he)所有制(zhi)(zhi)改(gai)(gai)革上(shang)用真勁。積(ji)極落(luo)實(shi)(shi)(shi)國(guo)(guo)企改(gai)(gai)革“雙百行動(dong)”，針(zhen)對3家被(bei)列入(ru)改(gai)(gai)革試點的單(dan)位，逐一研究(jiu)制(zhi)(zhi)訂落(luo)實(shi)(shi)(shi)改(gai)(gai)革方案；加(jia)快(kuai)推動(dong)所屬二級單(dan)位鐵(tie)建(jian)重工(gong)分拆上(shang)市(shi)；鼓勵推動(dong)與其他央企、地方國(guo)(guo)企、金融機構深(shen)度(du)合(he)作，在(zai)PPP項(xiang)(xiang)目、BOT項(xiang)(xiang)目方面實(shi)(shi)(shi)現投(tou)資(zi)(zi)主體多元化，放大國(guo)(guo)有資(zi)(zi)本功能(neng)(neng)，提高(gao)國(guo)(guo)有資(zi)(zi)本運營效率。
在(zai)推(tui)動(dong)(dong)轉(zhuan)型升(sheng)級上，公(gong)司(si)加快(kuai)(kuai)推(tui)動(dong)(dong)企業(ye)(ye)(ye)(ye)從承(cheng)包(bao)商(shang)、建(jian)造(zao)(zao)商(shang)向(xiang)投(tou)資(zi)(zi)商(shang)、運營(ying)商(shang)、服務(wu)商(shang)、制造(zao)(zao)商(shang)、集成商(shang)轉(zhuan)變。一是持(chi)續優(you)化(hua)工程(cheng)(cheng)承(cheng)包(bao)產(chan)(chan)業(ye)(ye)(ye)(ye)結構(gou)。鐵路(lu)、公(gong)路(lu)、城(cheng)軌、房建(jian)、市(shi)政五大傳統(tong)(tong)市(shi)場(chang)(chang)均衡發(fa)展(zhan)，鐵路(lu)一頭獨大得到明顯(xian)改善。二是加快(kuai)(kuai)發(fa)展(zhan)非(fei)工程(cheng)(cheng)承(cheng)包(bao)產(chan)(chan)業(ye)(ye)(ye)(ye)。堅(jian)持(chi)“建(jian)筑(zhu)為本、相(xiang)關多(duo)元、協(xie)同一體”理念，大力推(tui)動(dong)(dong)非(fei)工程(cheng)(cheng)承(cheng)包(bao)產(chan)(chan)業(ye)(ye)(ye)(ye)快(kuai)(kuai)速發(fa)展(zhan)，非(fei)工程(cheng)(cheng)承(cheng)包(bao)業(ye)(ye)(ye)(ye)務(wu)規(gui)模和效益(yi)占(zhan)比穩步提升(sheng)。三(san)是加快(kuai)(kuai)做(zuo)強做(zuo)優(you)投(tou)資(zi)(zi)業(ye)(ye)(ye)(ye)務(wu)。堅(jian)持(chi)以(yi)投(tou)資(zi)(zi)提升(sheng)資(zi)(zi)產(chan)(chan)質(zhi)量(liang)、拉(la)動(dong)(dong)主業(ye)(ye)(ye)(ye)發(fa)展(zhan)、拓展(zhan)新(xin)(xin)(xin)(xin)興(xing)區域、補齊業(ye)(ye)(ye)(ye)務(wu)短(duan)板(ban)，目前基本形成了(le)(le)資(zi)(zi)本經營(ying)與(yu)生產(chan)(chan)經營(ying)“雙輪驅動(dong)(dong)”，投(tou)資(zi)(zi)收益(yi)“三(san)分(fen)天下有其(qi)一”的(de)局面。四是大力培育壯大新(xin)(xin)(xin)(xin)興(xing)產(chan)(chan)業(ye)(ye)(ye)(ye)。面對新(xin)(xin)(xin)(xin)一輪科(ke)技(ji)革(ge)命和產(chan)(chan)業(ye)(ye)(ye)(ye)變革(ge)，我們順應市(shi)場(chang)(chang)需求變化(hua)，從公(gong)司(si)戰略高度對新(xin)(xin)(xin)(xin)興(xing)產(chan)(chan)業(ye)(ye)(ye)(ye)、新(xin)(xin)(xin)(xin)興(xing)業(ye)(ye)(ye)(ye)務(wu)加強了(le)(le)系統(tong)(tong)謀(mou)劃和頂層設(she)計，在(zai)環境治理、海綿城(cheng)市(shi)、健(jian)康旅游、城(cheng)市(shi)運維、生態修復、綠色(se)建(jian)筑(zhu)、垃圾處理、能源資(zi)(zi)源等領域進行(xing)了(le)(le)深化(hua)布局，為公(gong)司(si)規(gui)模效益(yi)打造(zao)(zao)新(xin)(xin)(xin)(xin)的(de)增長(chang)點。
為推進“海(hai)(hai)(hai)外(wai)(wai)(wai)優先(xian)”戰略(lve)落地(di)(di)，公(gong)(gong)司(si)(si)以“一帶(dai)一路”為重點，大力開拓(tuo)海(hai)(hai)(hai)外(wai)(wai)(wai)市場。2019年4月，公(gong)(gong)司(si)(si)專門(men)召(zhao)開海(hai)(hai)(hai)外(wai)(wai)(wai)工作會議，對“海(hai)(hai)(hai)外(wai)(wai)(wai)優先(xian)”戰略(lve)落地(di)(di)進行(xing)全面部(bu)署，明確提出海(hai)(hai)(hai)外(wai)(wai)(wai)業務發展的三個階段戰略(lve)目標，“十三五(wu)”末，海(hai)(hai)(hai)外(wai)(wai)(wai)新簽合同額、營(ying)(ying)業收(shou)入、利(li)潤總(zong)額占比(bi)分(fen)(fen)別(bie)實現10%、10%、20%；“十四五(wu)”末，海(hai)(hai)(hai)外(wai)(wai)(wai)新簽合同額、營(ying)(ying)業收(shou)入、利(li)潤總(zong)額占比(bi)分(fen)(fen)別(bie)實現25%、20%、35%；“十五(wu)五(wu)”末，力爭實現海(hai)(hai)(hai)外(wai)(wai)(wai)新簽合同額和利(li)潤總(zong)額占比(bi)均達(da)到(dao)50%。為此(ci)，公(gong)(gong)司(si)(si)建(jian)立健(jian)全海(hai)(hai)(hai)外(wai)(wai)(wai)制度16項，成立了(le)中鐵(tie)建(jian)國際投資集團，調整(zheng)并加(jia)大了(le)海(hai)(hai)(hai)外(wai)(wai)(wai)考(kao)核力度，進一步理順了(le)內部(bu)關(guan)系、轉(zhuan)變了(le)發展模式(shi)、強化了(le)資源保障，基本形成了(le)“鐵(tie)建(jian)總(zong)部(bu)統籌管控、外(wai)(wai)(wai)經平臺攻城略(lve)地(di)(di)、國投公(gong)(gong)司(si)(si)開疆拓(tuo)土、集團公(gong)(gong)司(si)(si)穩扎穩打(da)”的新格(ge)局。
完善制度體系，明確公司治理的權責定位
健全完善的(de)(de)(de)治理(li)制(zhi)(zhi)度體系，是公(gong)(gong)司依法(fa)(fa)(fa)(fa)合(he)(he)規(gui)高效運作(zuo)(zuo)(zuo)的(de)(de)(de)基礎。中(zhong)國(guo)鐵建按照(zhao)《公(gong)(gong)司法(fa)(fa)(fa)(fa)》《證券(quan)法(fa)(fa)(fa)(fa)》等法(fa)(fa)(fa)(fa)律、法(fa)(fa)(fa)(fa)規(gui)和監管(guan)機構(gou)的(de)(de)(de)有關(guan)規(gui)定，結合(he)(he)公(gong)(gong)司實際，制(zhi)(zhi)訂了(le)一系列法(fa)(fa)(fa)(fa)人(ren)治理(li)規(gui)章制(zhi)(zhi)度。在(zai)《公(gong)(gong)司章程》、《股(gu)東大會(hui)(hui)(hui)議(yi)事(shi)(shi)規(gui)則(ze)(ze)》、《董事(shi)(shi)會(hui)(hui)(hui)議(yi)事(shi)(shi)規(gui)則(ze)(ze)》、《監事(shi)(shi)會(hui)(hui)(hui)議(yi)事(shi)(shi)規(gui)則(ze)(ze)》、《總裁工作(zuo)(zuo)(zuo)細(xi)則(ze)(ze)》中(zhong)，對股(gu)東大會(hui)(hui)(hui)、董事(shi)(shi)會(hui)(hui)(hui)、監事(shi)(shi)會(hui)(hui)(hui)、經(jing)(jing)(jing)理(li)層的(de)(de)(de)權(quan)責進行了(le)界(jie)定，做到了(le)各司其職(zhi)、各負其責、相(xiang)互(hu)制(zhi)(zhi)衡、協調運轉。與(yu)此同(tong)時(shi)，將黨(dang)建寫(xie)入(ru)公(gong)(gong)司章程，注重(zhong)發(fa)揮黨(dang)組(zu)(zu)織的(de)(de)(de)領導(dao)作(zuo)(zuo)(zuo)用，積極探索黨(dang)組(zu)(zu)織融入(ru)公(gong)(gong)司治理(li)體系的(de)(de)(de)途徑和方法(fa)(fa)(fa)(fa)。修訂了(le)《股(gu)份公(gong)(gong)司黨(dang)委會(hui)(hui)(hui)議(yi)事(shi)(shi)規(gui)則(ze)(ze)》，與(yu)董事(shi)(shi)會(hui)(hui)(hui)議(yi)事(shi)(shi)規(gui)則(ze)(ze)、監事(shi)(shi)會(hui)(hui)(hui)議(yi)事(shi)(shi)規(gui)則(ze)(ze)、總裁工作(zuo)(zuo)(zuo)細(xi)則(ze)(ze)相(xiang)配套，構(gou)成(cheng)中(zhong)國(guo)鐵建的(de)(de)(de)基本議(yi)事(shi)(shi)制(zhi)(zhi)度；堅持(chi)“雙向(xiang)進入(ru)、交叉任(ren)職(zhi)”；積極探索把黨(dang)管(guan)干(gan)部原則(ze)(ze)與(yu)董事(shi)(shi)會(hui)(hui)(hui)依法(fa)(fa)(fa)(fa)聘任(ren)經(jing)(jing)(jing)營者和經(jing)(jing)(jing)營者依法(fa)(fa)(fa)(fa)行使用人(ren)權(quan)結合(he)(he)起來的(de)(de)(de)做法(fa)(fa)(fa)(fa)，對重(zhong)要干(gan)部任(ren)免，由(you)黨(dang)委組(zu)(zu)織考察，經(jing)(jing)(jing)常委會(hui)(hui)(hui)集體討論作(zuo)(zuo)(zuo)出決議(yi)，對需要提(ti)交董事(shi)(shi)會(hui)(hui)(hui)審(shen)(shen)議(yi)任(ren)免的(de)(de)(de)，以黨(dang)委的(de)(de)(de)名(ming)義向(xiang)董事(shi)(shi)會(hui)(hui)(hui)推薦，經(jing)(jing)(jing)提(ti)名(ming)委員會(hui)(hui)(hui)討論后由(you)董事(shi)(shi)會(hui)(hui)(hui)審(shen)(shen)議(yi)通過。董事(shi)(shi)會(hui)(hui)(hui)成(cheng)員自覺接受監事(shi)(shi)會(hui)(hui)(hui)對其履職(zhi)行為的(de)(de)(de)監督，依法(fa)(fa)(fa)(fa)合(he)(he)規(gui)做好經(jing)(jing)(jing)理(li)層聘任(ren)解聘和績(ji)效考核管(guan)理(li)工作(zuo)(zuo)(zuo)。
股份(fen)公(gong)(gong)司(si)成立以來，公(gong)(gong)司(si)共(gong)制(zhi)訂(ding)、修訂(ding)了(le)60余項次(ci)的(de)法(fa)人(ren)治理制(zhi)度(du)。通(tong)過持(chi)續完善制(zhi)度(du)建設，確(que)保了(le)董事會運行的(de)依法(fa)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)會(hui)(hui)以中國證(zheng)監(jian)會(hui)(hui)、北京證(zheng)監(jian)局、交易所等監(jian)管(guan)機構有(you)關規(gui)(gui)章(zhang)制度(du)為指導(dao)，按照《公司章(zhang)程(cheng)》、《股東大會(hui)(hui)議事(shi)規(gui)(gui)則(ze)》、《董(dong)事(shi)會(hui)(hui)議事(shi)規(gui)(gui)則(ze)》、董(dong)事(shi)會(hui)(hui)各專門委員會(hui)(hui)工作細則(ze)及《貫徹(che)落實“三重一(yi)大”決策制度(du)實施辦法(fa)》等要求，突(tu)出(chu)“五個重視”，培育暢所欲言(yan)、勤勉(mian)盡責的(de)董(dong)事(shi)會(hui)(hui)文(wen)化(hua)，確保依法(fa)合規(gui)(gui)、科學決策。
中國鐵建外部董事調研泰國市場
一(yi)(yi)是(shi)(shi)重(zhong)(zhong)視(shi)(shi)調(diao)查研(yan)究。掌握完整充(chong)(chong)分(fen)(fen)(fen)(fen)的(de)(de)(de)(de)(de)(de)信(xin)息(xi)是(shi)(shi)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)科學決(jue)(jue)(jue)(jue)策(ce)的(de)(de)(de)(de)(de)(de)前提(ti)(ti)。公(gong)(gong)(gong)司(si)認(ren)(ren)真(zhen)組織(zhi)董(dong)(dong)(dong)(dong)(dong)(dong)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)參加監(jian)(jian)(jian)管(guan)(guan)(guan)(guan)機(ji)構組織(zhi)的(de)(de)(de)(de)(de)(de)履(lv)職培訓(xun)，要(yao)(yao)求機(ji)關各業(ye)(ye)務部(bu)(bu)(bu)(bu)(bu)(bu)門(men)將上(shang)級(ji)重(zhong)(zhong)要(yao)(yao)文件、公(gong)(gong)(gong)司(si)重(zhong)(zhong)要(yao)(yao)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)資料(liao)、工作(zuo)(zuo)(zuo)(zuo)(zuo)報(bao)告、生產經(jing)營和(he)(he)財(cai)務快報(bao)、重(zhong)(zhong)要(yao)(yao)簡(jian)報(bao)和(he)(he)信(xin)息(xi)，及(ji)時(shi)報(bao)送各位(wei)(wei)(wei)外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)建立(li)(li)了(le)(le)調(diao)研(yan)工作(zuo)(zuo)(zuo)(zuo)(zuo)制(zhi)度，每年根據(ju)公(gong)(gong)(gong)司(si)重(zhong)(zhong)點工作(zuo)(zuo)(zuo)(zuo)(zuo)和(he)(he)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)重(zhong)(zhong)大決(jue)(jue)(jue)(jue)策(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項，組織(zhi)2-3次外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)進(jin)行(xing)(xing)(xing)實(shi)地(di)調(diao)研(yan)。二是(shi)(shi)重(zhong)(zhong)視(shi)(shi)議(yi)(yi)(yi)(yi)(yi)案(an)(an)管(guan)(guan)(guan)(guan)理(li)(li)(li)和(he)(he)決(jue)(jue)(jue)(jue)議(yi)(yi)(yi)(yi)(yi)執(zhi)(zhi)行(xing)(xing)(xing)情況反饋。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)按(an)照(zhao)國資委(wei)和(he)(he)監(jian)(jian)(jian)管(guan)(guan)(guan)(guan)機(ji)構的(de)(de)(de)(de)(de)(de)相(xiang)(xiang)關規定(ding)，結合公(gong)(gong)(gong)司(si)實(shi)際情況，制(zhi)定(ding)印發(fa)(fa)(fa)了(le)(le)《董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)議(yi)(yi)(yi)(yi)(yi)案(an)(an)管(guan)(guan)(guan)(guan)理(li)(li)(li)細則》和(he)(he)《關于(yu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)議(yi)(yi)(yi)(yi)(yi)案(an)(an)管(guan)(guan)(guan)(guan)理(li)(li)(li)有(you)關問題的(de)(de)(de)(de)(de)(de)通知》，對(dui)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)案(an)(an)質(zhi)量、提(ti)(ti)交時(shi)限和(he)(he)程(cheng)序等(deng)議(yi)(yi)(yi)(yi)(yi)案(an)(an)管(guan)(guan)(guan)(guan)理(li)(li)(li)相(xiang)(xiang)關事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項進(jin)行(xing)(xing)(xing)了(le)(le)規范，提(ti)(ti)高了(le)(le)決(jue)(jue)(jue)(jue)策(ce)的(de)(de)(de)(de)(de)(de)質(zhi)量和(he)(he)效(xiao)率(lv)。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)重(zhong)(zhong)視(shi)(shi)決(jue)(jue)(jue)(jue)議(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)(de)(de)(de)執(zhi)(zhi)行(xing)(xing)(xing)及(ji)反饋，董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)后及(ji)時(shi)將決(jue)(jue)(jue)(jue)議(yi)(yi)(yi)(yi)(yi)印發(fa)(fa)(fa)機(ji)關有(you)關部(bu)(bu)(bu)(bu)(bu)(bu)門(men)及(ji)所屬企(qi)業(ye)(ye)執(zhi)(zhi)行(xing)(xing)(xing)，并通過(guo)OA系統對(dui)決(jue)(jue)(jue)(jue)議(yi)(yi)(yi)(yi)(yi)執(zhi)(zhi)行(xing)(xing)(xing)情況進(jin)行(xing)(xing)(xing)督促和(he)(he)實(shi)時(shi)跟蹤，定(ding)期將決(jue)(jue)(jue)(jue)議(yi)(yi)(yi)(yi)(yi)執(zhi)(zhi)行(xing)(xing)(xing)情況向各位(wei)(wei)(wei)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)及(ji)高管(guan)(guan)(guan)(guan)進(jin)行(xing)(xing)(xing)匯報(bao)。三是(shi)(shi)重(zhong)(zhong)視(shi)(shi)發(fa)(fa)(fa)揮(hui)外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)(de)作(zuo)(zuo)(zuo)(zuo)(zuo)用。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)充(chong)(chong)分(fen)(fen)(fen)(fen)發(fa)(fa)(fa)揮(hui)集體決(jue)(jue)(jue)(jue)策(ce)的(de)(de)(de)(de)(de)(de)制(zhi)度優勢，重(zhong)(zhong)視(shi)(shi)發(fa)(fa)(fa)揮(hui)外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)(de)作(zuo)(zuo)(zuo)(zuo)(zuo)用。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)前，經(jing)理(li)(li)(li)層與(yu)(yu)各位(wei)(wei)(wei)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)尤(you)其是(shi)(shi)外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)進(jin)行(xing)(xing)(xing)深(shen)入(ru)溝(gou)通，讓(rang)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)們充(chong)(chong)分(fen)(fen)(fen)(fen)了(le)(le)解與(yu)(yu)決(jue)(jue)(jue)(jue)策(ce)有(you)關的(de)(de)(de)(de)(de)(de)信(xin)息(xi)，提(ti)(ti)高決(jue)(jue)(jue)(jue)策(ce)的(de)(de)(de)(de)(de)(de)科學性(xing)。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)充(chong)(chong)分(fen)(fen)(fen)(fen)發(fa)(fa)(fa)揮(hui)外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)在各個(ge)領域的(de)(de)(de)(de)(de)(de)專長，積(ji)(ji)極(ji)采納其意(yi)見和(he)(he)建議(yi)(yi)(yi)(yi)(yi)，為(wei)(wei)外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)獨(du)立(li)(li)、客(ke)觀(guan)地(di)發(fa)(fa)(fa)表意(yi)見創(chuang)造條件。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)上(shang)，外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)暢所欲言(yan)(yan)，對(dui)議(yi)(yi)(yi)(yi)(yi)案(an)(an)進(jin)行(xing)(xing)(xing)深(shen)入(ru)研(yan)討，只要(yao)(yao)有(you)一(yi)(yi)位(wei)(wei)(wei)外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)提(ti)(ti)出(chu)不同意(yi)見，董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)都(dou)認(ren)(ren)真(zhen)對(dui)待，充(chong)(chong)分(fen)(fen)(fen)(fen)討論。對(dui)需(xu)要(yao)(yao)進(jin)一(yi)(yi)步了(le)(le)解和(he)(he)補充(chong)(chong)完善的(de)(de)(de)(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)案(an)(an)，暫緩表決(jue)(jue)(jue)(jue)。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)及(ji)時(shi)將各位(wei)(wei)(wei)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)在調(diao)研(yan)中的(de)(de)(de)(de)(de)(de)發(fa)(fa)(fa)言(yan)(yan)摘要(yao)(yao)印發(fa)(fa)(fa)，指導(dao)公(gong)(gong)(gong)司(si)的(de)(de)(de)(de)(de)(de)經(jing)營管(guan)(guan)(guan)(guan)理(li)(li)(li)工作(zuo)(zuo)(zuo)(zuo)(zuo)。外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)認(ren)(ren)真(zhen)履(lv)職，審(shen)慎決(jue)(jue)(jue)(jue)策(ce)，按(an)時(shi)出(chu)席公(gong)(gong)(gong)司(si)的(de)(de)(de)(de)(de)(de)各類決(jue)(jue)(jue)(jue)策(ce)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)，會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)前認(ren)(ren)真(zhen)研(yan)讀議(yi)(yi)(yi)(yi)(yi)案(an)(an)，并與(yu)(yu)經(jing)理(li)(li)(li)層深(shen)入(ru)溝(gou)通，按(an)時(shi)參加董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)調(diao)研(yan)活動，為(wei)(wei)企(qi)業(ye)(ye)發(fa)(fa)(fa)展(zhan)獻計(ji)獻策(ce)，為(wei)(wei)公(gong)(gong)(gong)司(si)的(de)(de)(de)(de)(de)(de)發(fa)(fa)(fa)展(zhan)做出(chu)了(le)(le)積(ji)(ji)極(ji)貢獻。四(si)是(shi)(shi)重(zhong)(zhong)視(shi)(shi)發(fa)(fa)(fa)揮(hui)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)專門(men)委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)(de)(de)作(zuo)(zuo)(zuo)(zuo)(zuo)用。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)下設提(ti)(ti)名委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、戰略與(yu)(yu)投資委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、薪(xin)酬與(yu)(yu)考核(he)委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、審(shen)計(ji)與(yu)(yu)風(feng)險(xian)管(guan)(guan)(guan)(guan)理(li)(li)(li)委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)4個(ge)專門(men)委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)，并注重(zhong)(zhong)發(fa)(fa)(fa)揮(hui)各專門(men)委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)輔助決(jue)(jue)(jue)(jue)策(ce)的(de)(de)(de)(de)(de)(de)作(zuo)(zuo)(zuo)(zuo)(zuo)用。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)根據(ju)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)各自不同的(de)(de)(de)(de)(de)(de)專業(ye)(ye)背景和(he)(he)履(lv)職經(jing)歷，分(fen)(fen)(fen)(fen)別(bie)進(jin)入(ru)4個(ge)專門(men)委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)，以充(chong)(chong)分(fen)(fen)(fen)(fen)發(fa)(fa)(fa)揮(hui)其經(jing)驗和(he)(he)專業(ye)(ye)特長。目(mu)前，薪(xin)酬與(yu)(yu)考核(he)委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、審(shen)計(ji)與(yu)(yu)風(feng)險(xian)管(guan)(guan)(guan)(guan)理(li)(li)(li)委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)全(quan)部(bu)(bu)(bu)(bu)(bu)(bu)由外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)組成，提(ti)(ti)名委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、戰略與(yu)(yu)投資委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)中外(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)占(zhan)多數。五是(shi)(shi)重(zhong)(zhong)視(shi)(shi)保(bao)障獨(du)立(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)(de)獨(du)立(li)(li)性(xing)。公(gong)(gong)(gong)司(si)建立(li)(li)了(le)(le)獨(du)立(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)制(zhi)度，獨(du)立(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)均按(an)照(zhao)制(zhi)度要(yao)(yao)求對(dui)公(gong)(gong)(gong)司(si)相(xiang)(xiang)關重(zhong)(zhong)大事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項發(fa)(fa)(fa)表獨(du)立(li)(li)意(yi)見。在公(gong)(gong)(gong)司(si)發(fa)(fa)(fa)布(bu)定(ding)期報(bao)告以前，獨(du)立(li)(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)均與(yu)(yu)審(shen)計(ji)機(ji)構進(jin)行(xing)(xing)(xing)充(chong)(chong)分(fen)(fen)(fen)(fen)溝(gou)通。
在(zai)(zai)(zai)此基礎(chu)上(shang)，中(zhong)國鐵(tie)建董(dong)事會(hui)在(zai)(zai)(zai)中(zhong)國證(zheng)監(jian)會(hui)、北京證(zheng)監(jian)局等監(jian)管機(ji)構的(de)指導下，不(bu)斷加(jia)強內(nei)部控制和(he)風險(xian)管理(li)(li)，從(cong)逐步建立全面風險(xian)管理(li)(li)體系(xi)，到(dao)逐層(ceng)試點將(jiang)內(nei)部控制評價的(de)范圍(wei)擴(kuo)大到(dao)全部二級(ji)公(gong)司，取(qu)得(de)了明顯的(de)實效。同(tong)時，公(gong)司充分(fen)利用資本(ben)市(shi)場(chang)，創新投(tou)(tou)融(rong)資模式，加(jia)強產融(rong)結(jie)合，助推企業發展。作(zuo)為在(zai)(zai)(zai)上(shang)海、香(xiang)港兩地上(shang)市(shi)的(de)公(gong)眾(zhong)公(gong)司，董(dong)事會(hui)高度重視(shi)信(xin)息披露和(he)投(tou)(tou)資者關系(xi)管理(li)(li)工作(zuo)，有(you)力提升了企業在(zai)(zai)(zai)資本(ben)市(shi)場(chang)的(de)良好形(xing)象。
今后一段(duan)時(shi)期(qi)，是企(qi)(qi)業(ye)改革發展的(de)關(guan)鍵(jian)階段(duan)。我們(men)將認(ren)真(zhen)貫徹落(luo)(luo)實習近平(ping)新(xin)時(shi)代中(zhong)國特色社會主義思想和黨的(de)十(shi)九(jiu)大及十(shi)九(jiu)屆四中(zhong)全會精神，認(ren)真(zhen)落(luo)(luo)實深化國有(you)(you)企(qi)(qi)業(ye)改革各項決策(ce)部(bu)署，堅(jian)持戰略引領，著力(li)提質增效(xiao)，深化企(qi)(qi)業(ye)改革，強化創新(xin)驅動(dong)，加快轉型(xing)升級，加強公(gong)司治理規范運作，打造合(he)規高效(xiao)的(de)央(yang)企(qi)(qi)上市公(gong)司，努力(li)打造具有(you)(you)國際競(jing)爭力(li)的(de)世界一流企(qi)(qi)業(ye)集團(tuan)。（中(zhong)國鐵建(jian)股(gu)份有(you)(you)限公(gong)司董事會）
