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近日，國(guo)家電(dian)網公(gong)(gong)(gong)(gong)司(si)(si)取得(de)工商部(bu)(bu)門于11月30日頒發的(de)改制(zhi)后(hou)的(de)公(gong)(gong)(gong)(gong)司(si)(si)營業(ye)執照(zhao)，公(gong)(gong)(gong)(gong)司(si)(si)總(zong)部(bu)(bu)的(de)公(gong)(gong)(gong)(gong)司(si)(si)制(zhi)改制(zhi)工作圓滿完(wan)成。按照(zhao)國(guo)務院國(guo)資(zi)委(wei)的(de)部(bu)(bu)署(shu)和(he)《公(gong)(gong)(gong)(gong)司(si)(si)法》規定，國(guo)家電(dian)網公(gong)(gong)(gong)(gong)司(si)(si)由(you)(you)全民所(suo)有(you)制(zhi)企(qi)業(ye)整體改制(zhi)為(wei)(wei)國(guo)有(you)獨資(zi)公(gong)(gong)(gong)(gong)司(si)(si)，名(ming)稱(cheng)由(you)(you)“國(guo)家電(dian)網公(gong)(gong)(gong)(gong)司(si)(si)”變(bian)更為(wei)(wei)“國(guo)家電(dian)網有(you)限公(gong)(gong)(gong)(gong)司(si)(si)”。至此，包括國(guo)家電(dian)網公(gong)(gong)(gong)(gong)司(si)(si)總(zong)部(bu)(bu)和(he)需改制(zhi)的(de)21家二級(ji)單位、123家三級(ji)及以下單位公(gong)(gong)(gong)(gong)司(si)(si)制(zhi)改制(zhi)任務全部(bu)(bu)提前完(wan)成。改制(zhi)工作的(de)圓滿完(wan)成標志著國(guo)家電(dian)網公(gong)(gong)(gong)(gong)司(si)(si)深化(hua)改革正(zheng)式進(jin)入新的(de)階段。

開展國有(you)(you)企(qi)業公(gong)司(si)(si)制(zhi)改(gai)制(zhi)是(shi)黨(dang)中央、國務院的(de)(de)(de)重大決策部署，是(shi)深化國有(you)(you)企(qi)業改(gai)革的(de)(de)(de)重要內容，是(shi)公(gong)司(si)(si)治(zhi)理方式的(de)(de)(de)深刻變革，是(shi)加快形(xing)成(cheng)有(you)(you)效(xiao)制(zhi)衡的(de)(de)(de)公(gong)司(si)(si)法人治(zhi)理結構(gou)和(he)(he)靈活(huo)(huo)高效(xiao)的(de)(de)(de)市場環境機(ji)制(zhi)的(de)(de)(de)前置性條件(jian)。公(gong)司(si)(si)制(zhi)改(gai)制(zhi)有(you)(you)利于公(gong)司(si)(si)真正(zheng)成(cheng)為(wei)獨立市場主體(ti)，激發企(qi)業活(huo)(huo)力和(he)(he)動力，為(wei)創建“兩個一流”、實(shi)現公(gong)司(si)(si)治(zhi)理現代(dai)化奠定堅實(shi)基礎；有(you)(you)利于把加強黨(dang)的(de)(de)(de)領導和(he)(he)完善公(gong)司(si)(si)治(zhi)理統一起來，加快形(xing)成(cheng)各司(si)(si)其(qi)職、各負自責、協調(diao)運轉、有(you)(you)效(xiao)制(zhi)衡的(de)(de)(de)公(gong)司(si)(si)治(zhi)理機(ji)制(zhi)。

今年以(yi)來，國(guo)(guo)(guo)(guo)(guo)家電(dian)網(wang)(wang)公(gong)(gong)(gong)司(si)(si)上下堅決貫徹落實黨(dang)(dang)(dang)(dang)中央、國(guo)(guo)(guo)(guo)(guo)務院決策部署，按照國(guo)(guo)(guo)(guo)(guo)資委的(de)(de)要(yao)(yao)求和(he)公(gong)(gong)(gong)司(si)(si)黨(dang)(dang)(dang)(dang)組(zu)(zu)決策，精(jing)心(xin)組(zu)(zu)織，認真謀劃，扎實工(gong)(gong)(gong)作(zuo)，保證(zheng)了改制(zhi)(zhi)(zhi)的(de)(de)順(shun)利(li)推進(jin)。國(guo)(guo)(guo)(guo)(guo)家電(dian)網(wang)(wang)公(gong)(gong)(gong)司(si)(si)黨(dang)(dang)(dang)(dang)組(zu)(zu)高(gao)度重視公(gong)(gong)(gong)司(si)(si)制(zhi)(zhi)(zhi)改制(zhi)(zhi)(zhi)，先(xian)后兩次(ci)召(zhao)開黨(dang)(dang)(dang)(dang)組(zu)(zu)會審(shen)議(yi)有關改制(zhi)(zhi)(zhi)議(yi)題，國(guo)(guo)(guo)(guo)(guo)家電(dian)網(wang)(wang)公(gong)(gong)(gong)司(si)(si)董事長、黨(dang)(dang)(dang)(dang)組(zu)(zu)書(shu)記舒印(yin)彪多次(ci)對公(gong)(gong)(gong)司(si)(si)制(zhi)(zhi)(zhi)改制(zhi)(zhi)(zhi)作(zuo)出(chu)重要(yao)(yao)批示，要(yao)(yao)求從(cong)完(wan)善公(gong)(gong)(gong)司(si)(si)治(zhi)理的(de)(de)高(gao)度，加強頂層(ceng)設計(ji)，統(tong)籌(chou)推進(jin)改制(zhi)(zhi)(zhi)工(gong)(gong)(gong)作(zuo)。該公(gong)(gong)(gong)司(si)(si)成立(li)了公(gong)(gong)(gong)司(si)(si)制(zhi)(zhi)(zhi)改革專(zhuan)項工(gong)(gong)(gong)作(zuo)領導小組(zu)(zu)，成立(li)專(zhuan)門辦(ban)公(gong)(gong)(gong)室；各級單位均(jun)成立(li)相(xiang)應(ying)的(de)(de)組(zu)(zu)織機構和(he)工(gong)(gong)(gong)作(zuo)組(zu)(zu)，明(ming)確各級單位主(zhu)要(yao)(yao)負責(ze)(ze)人是公(gong)(gong)(gong)司(si)(si)制(zhi)(zhi)(zhi)改制(zhi)(zhi)(zhi)工(gong)(gong)(gong)作(zuo)的(de)(de)第一責(ze)(ze)任人。國(guo)(guo)(guo)(guo)(guo)家電(dian)網(wang)(wang)公(gong)(gong)(gong)司(si)(si)多次(ci)召(zhao)開會議(yi)，統(tong)籌(chou)研究和(he)協調解決改制(zhi)(zhi)(zhi)工(gong)(gong)(gong)作(zuo)重大問題，各部門分(fen)工(gong)(gong)(gong)明(ming)確、通力配合、協同推進(jin)。

國(guo)(guo)家(jia)電(dian)網(wang)(wang)公(gong)司自(zi)去年年底(di)即著(zhu)手開展(zhan)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)程(cheng)(cheng)序、稅(shui)費政(zheng)策、劃撥土地等問(wen)(wen)題的(de)研(yan)究，形成(cheng)各(ge)(ge)類專題報告(gao)；今(jin)年年初(chu)，認(ren)真(zhen)調查摸底(di)，全面摸清(qing)(qing)該公(gong)司各(ge)(ge)級全民所有制(zhi)(zhi)(zhi)(zhi)企業家(jia)底(di)，并(bing)(bing)(bing)提前研(yan)究制(zhi)(zhi)(zhi)(zhi)定《公(gong)司制(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)工(gong)(gong)作方(fang)(fang)案》，明確(que)總部(bu)及(ji)各(ge)(ge)單(dan)(dan)位改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)工(gong)(gong)作的(de)關(guan)鍵(jian)節點(dian)(dian)和(he)(he)(he)任(ren)(ren)務(wu)清(qing)(qing)單(dan)(dan)。嚴格(ge)過程(cheng)(cheng)管控(kong)，認(ren)真(zhen)落實(shi)《中(zhong)央企業公(gong)司制(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)工(gong)(gong)作實(shi)施方(fang)(fang)案》要求，嚴格(ge)履(lv)行“三(san)(san)重一大”決(jue)策程(cheng)(cheng)序和(he)(he)(he)民主(zhu)(zhu)程(cheng)(cheng)序；嚴格(ge)履(lv)行第(di)三(san)(san)方(fang)(fang)中(zhong)介機(ji)構(gou)評估程(cheng)(cheng)序，確(que)保改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)過程(cheng)(cheng)依(yi)法(fa)(fa)合規；組織(zhi)對各(ge)(ge)單(dan)(dan)位改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)方(fang)(fang)案預審(shen)和(he)(he)(he)會審(shen)，逐項梳理各(ge)(ge)單(dan)(dan)位上報的(de)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)資料，并(bing)(bing)(bing)依(yi)法(fa)(fa)出具股東(dong)決(jue)定等法(fa)(fa)律文件，確(que)保各(ge)(ge)單(dan)(dan)位提前完成(cheng)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)任(ren)(ren)務(wu)。國(guo)(guo)家(jia)電(dian)網(wang)(wang)公(gong)司在改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)工(gong)(gong)作中(zhong)推行項目制(zhi)(zhi)(zhi)(zhi)管理，編制(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)工(gong)(gong)作里程(cheng)(cheng)碑計劃，嚴控(kong)關(guan)鍵(jian)任(ren)(ren)務(wu)完成(cheng)時(shi)(shi)限，將工(gong)(gong)作任(ren)(ren)務(wu)層(ceng)層(ceng)責任(ren)(ren)到(dao)人、落實(shi)到(dao)天；主(zhu)(zhu)動研(yan)究改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)政(zheng)策，發布《公(gong)司制(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)工(gong)(gong)作問(wen)(wen)答》，集中(zhong)解答53項熱點(dian)(dian)疑難問(wen)(wen)題；建立工(gong)(gong)作周報機(ji)制(zhi)(zhi)(zhi)(zhi)，發布月報和(he)(he)(he)雙周報11期，及(ji)時(shi)(shi)通(tong)報和(he)(he)(he)宣傳各(ge)(ge)單(dan)(dan)位改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)進(jin)展(zhan)和(he)(he)(he)典(dian)型經驗；完善公(gong)司各(ge)(ge)單(dan)(dan)位法(fa)(fa)人治理結構(gou)，及(ji)時(shi)(shi)修訂公(gong)司章(zhang)程(cheng)(cheng)，編制(zhi)(zhi)(zhi)(zhi)二級單(dan)(dan)位公(gong)司章(zhang)程(cheng)(cheng)范本并(bing)(bing)(bing)及(ji)時(shi)(shi)批復，科(ke)學(xue)設計二級單(dan)(dan)位公(gong)司治理模式(shi)。

目前，國家電網(wang)公(gong)司各級全(quan)民所有制企(qi)業全(quan)部按期完成公(gong)司制改制任務。各級單位完成董事(shi)會、監事(shi)會的組建和董事(shi)、監事(shi)及高級管理(li)(li)人員的配(pei)備，以及完善議事(shi)規則修(xiu)訂等工(gong)作，初(chu)步建立(li)有效制衡的公(gong)司法(fa)人治理(li)(li)結構(gou)。