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近日，國(guo)家(jia)電(dian)網公司(si)(si)取得工(gong)商(shang)部(bu)門于11月(yue)30日頒發的(de)改制后的(de)公司(si)(si)營業執(zhi)照，公司(si)(si)總部(bu)的(de)公司(si)(si)制改制工(gong)作(zuo)圓(yuan)滿完(wan)成(cheng)(cheng)。按照國(guo)務院(yuan)國(guo)資委的(de)部(bu)署和《公司(si)(si)法》規(gui)定，國(guo)家(jia)電(dian)網公司(si)(si)由(you)全民所(suo)有(you)制企(qi)業整(zheng)體改制為國(guo)有(you)獨資公司(si)(si)，名稱由(you)“國(guo)家(jia)電(dian)網公司(si)(si)”變更為“國(guo)家(jia)電(dian)網有(you)限公司(si)(si)”。至此，包括國(guo)家(jia)電(dian)網公司(si)(si)總部(bu)和需改制的(de)21家(jia)二級單位(wei)、123家(jia)三級及以下(xia)單位(wei)公司(si)(si)制改制任務全部(bu)提前完(wan)成(cheng)(cheng)。改制工(gong)作(zuo)的(de)圓(yuan)滿完(wan)成(cheng)(cheng)標志著國(guo)家(jia)電(dian)網公司(si)(si)深化改革正式進入新的(de)階段。

開展(zhan)國(guo)有(you)(you)(you)(you)企業公(gong)(gong)(gong)(gong)司(si)制(zhi)改(gai)制(zhi)是黨(dang)中(zhong)央、國(guo)務院的(de)重(zhong)大決(jue)策部署(shu)，是深化國(guo)有(you)(you)(you)(you)企業改(gai)革(ge)的(de)重(zhong)要內(nei)容，是公(gong)(gong)(gong)(gong)司(si)治(zhi)理(li)方式的(de)深刻變(bian)革(ge)，是加快(kuai)(kuai)形成有(you)(you)(you)(you)效制(zhi)衡的(de)公(gong)(gong)(gong)(gong)司(si)法人治(zhi)理(li)結構(gou)和(he)(he)靈(ling)活(huo)高效的(de)市場環(huan)境機(ji)制(zhi)的(de)前置(zhi)性條件。公(gong)(gong)(gong)(gong)司(si)制(zhi)改(gai)制(zhi)有(you)(you)(you)(you)利于(yu)公(gong)(gong)(gong)(gong)司(si)真(zhen)正(zheng)成為(wei)獨立市場主體，激發企業活(huo)力和(he)(he)動力，為(wei)創(chuang)建“兩個一流”、實現(xian)公(gong)(gong)(gong)(gong)司(si)治(zhi)理(li)現(xian)代化奠定(ding)堅(jian)實基礎(chu)；有(you)(you)(you)(you)利于(yu)把加強黨(dang)的(de)領(ling)導和(he)(he)完善(shan)公(gong)(gong)(gong)(gong)司(si)治(zhi)理(li)統一起來，加快(kuai)(kuai)形成各司(si)其職、各負自責(ze)、協(xie)調運(yun)轉、有(you)(you)(you)(you)效制(zhi)衡的(de)公(gong)(gong)(gong)(gong)司(si)治(zhi)理(li)機(ji)制(zhi)。

今年(nian)以來，國(guo)家電網公(gong)(gong)(gong)司(si)上下堅決(jue)(jue)貫徹落實黨中央、國(guo)務院決(jue)(jue)策部署，按照國(guo)資委的要求和(he)(he)(he)公(gong)(gong)(gong)司(si)黨組決(jue)(jue)策，精心組織，認真謀劃，扎實工(gong)(gong)作(zuo)，保證了改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)的順利(li)推進。國(guo)家電網公(gong)(gong)(gong)司(si)黨組高度重(zhong)視公(gong)(gong)(gong)司(si)制(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)，先后(hou)兩次召(zhao)開黨組會(hui)審議有關改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)議題(ti)，國(guo)家電網公(gong)(gong)(gong)司(si)董事長(chang)、黨組書記(ji)舒印彪多次對(dui)公(gong)(gong)(gong)司(si)制(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)作(zuo)出重(zhong)要批示，要求從(cong)完善公(gong)(gong)(gong)司(si)治理的高度，加強頂層設計，統籌推進改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)工(gong)(gong)作(zuo)。該公(gong)(gong)(gong)司(si)成(cheng)立(li)了公(gong)(gong)(gong)司(si)制(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)革專項(xiang)工(gong)(gong)作(zuo)領導小組，成(cheng)立(li)專門辦(ban)公(gong)(gong)(gong)室；各級(ji)單(dan)位均成(cheng)立(li)相應的組織機構和(he)(he)(he)工(gong)(gong)作(zuo)組，明(ming)確(que)(que)各級(ji)單(dan)位主要負(fu)責人是公(gong)(gong)(gong)司(si)制(zhi)(zhi)(zhi)(zhi)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)工(gong)(gong)作(zuo)的第(di)一責任人。國(guo)家電網公(gong)(gong)(gong)司(si)多次召(zhao)開會(hui)議，統籌研究和(he)(he)(he)協調解決(jue)(jue)改(gai)(gai)(gai)制(zhi)(zhi)(zhi)(zhi)工(gong)(gong)作(zuo)重(zhong)大(da)問題(ti)，各部門分(fen)工(gong)(gong)明(ming)確(que)(que)、通(tong)力配合、協同推進。

國家(jia)電網(wang)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)自(zi)去年年底(di)即著手(shou)開展(zhan)改(gai)制(zhi)(zhi)程(cheng)序、稅(shui)費政策、劃撥土地等問題的研(yan)究，形成各類專題報(bao)告；今年年初，認真(zhen)調查摸底(di)，全面(mian)摸清(qing)該公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)各級(ji)全民(min)所有制(zhi)(zhi)企(qi)業家(jia)底(di)，并提前研(yan)究制(zhi)(zhi)定《公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)制(zhi)(zhi)改(gai)制(zhi)(zhi)工(gong)(gong)作方案》，明(ming)確總部及(ji)各單(dan)(dan)(dan)位(wei)(wei)改(gai)制(zhi)(zhi)工(gong)(gong)作的關(guan)鍵節點和(he)任(ren)務(wu)清(qing)單(dan)(dan)(dan)。嚴格過程(cheng)管控，認真(zhen)落(luo)實(shi)《中央企(qi)業公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)制(zhi)(zhi)改(gai)制(zhi)(zhi)工(gong)(gong)作實(shi)施方案》要求，嚴格履(lv)行“三(san)重一大”決策程(cheng)序和(he)民(min)主程(cheng)序；嚴格履(lv)行第三(san)方中介機(ji)構評估程(cheng)序，確保改(gai)制(zhi)(zhi)過程(cheng)依法(fa)合規；組織對各單(dan)(dan)(dan)位(wei)(wei)改(gai)制(zhi)(zhi)方案預審(shen)和(he)會審(shen)，逐項梳理(li)(li)各單(dan)(dan)(dan)位(wei)(wei)上報(bao)的改(gai)制(zhi)(zhi)資料，并依法(fa)出具股東決定等法(fa)律文件，確保各單(dan)(dan)(dan)位(wei)(wei)提前完成改(gai)制(zhi)(zhi)任(ren)務(wu)。國家(jia)電網(wang)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)在改(gai)制(zhi)(zhi)工(gong)(gong)作中推行項目制(zhi)(zhi)管理(li)(li)，編(bian)制(zhi)(zhi)改(gai)制(zhi)(zhi)工(gong)(gong)作里程(cheng)碑計劃，嚴控關(guan)鍵任(ren)務(wu)完成時(shi)(shi)限，將(jiang)工(gong)(gong)作任(ren)務(wu)層(ceng)層(ceng)責任(ren)到人(ren)、落(luo)實(shi)到天；主動研(yan)究改(gai)制(zhi)(zhi)政策，發布(bu)《公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)制(zhi)(zhi)改(gai)制(zhi)(zhi)工(gong)(gong)作問答(da)(da)》，集(ji)中解答(da)(da)53項熱點疑難問題；建立工(gong)(gong)作周報(bao)機(ji)制(zhi)(zhi)，發布(bu)月報(bao)和(he)雙周報(bao)11期(qi)，及(ji)時(shi)(shi)通(tong)報(bao)和(he)宣傳各單(dan)(dan)(dan)位(wei)(wei)改(gai)制(zhi)(zhi)進展(zhan)和(he)典型經驗(yan)；完善公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)各單(dan)(dan)(dan)位(wei)(wei)法(fa)人(ren)治理(li)(li)結構，及(ji)時(shi)(shi)修訂(ding)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)，編(bian)制(zhi)(zhi)二級(ji)單(dan)(dan)(dan)位(wei)(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)范本并及(ji)時(shi)(shi)批(pi)復，科學(xue)設計二級(ji)單(dan)(dan)(dan)位(wei)(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)治理(li)(li)模(mo)式。

目前，國(guo)家(jia)電網公司各級(ji)全民所有(you)制(zhi)企(qi)業全部按期完(wan)成(cheng)(cheng)公司制(zhi)改制(zhi)任務。各級(ji)單位完(wan)成(cheng)(cheng)董(dong)事(shi)會、監事(shi)會的(de)(de)組建(jian)和董(dong)事(shi)、監事(shi)及高級(ji)管理人員的(de)(de)配備，以及完(wan)善(shan)議事(shi)規(gui)則修訂(ding)等工作，初步建(jian)立有(you)效(xiao)制(zhi)衡的(de)(de)公司法(fa)人治理結構。