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中國(guo)兵器(qi)工(gong)業集團(tuan)有(you)限公司（以下簡(jian)稱“兵器(qi)工(gong)業集團(tuan)”）自(zi)2014年(nian)8月組建規范的董(dong)事會(hui)以來，充分發揮外(wai)(wai)部董(dong)事作用，全面強(qiang)(qiang)化(hua)外(wai)(wai)部董(dong)事履職(zhi)支撐(cheng)與服(fu)務保(bao)障(zhang)工(gong)作，探索構建“三匯報、兩調研、一閉環(huan)”的工(gong)作機制，促(cu)進董(dong)事會(hui)規范化(hua)、專業化(hua)運(yun)行(xing)，為兵器(qi)工(gong)業集團(tuan)履行(xing)好(hao)強(qiang)(qiang)軍(jun)首責、推動高質(zhi)量發展提(ti)供(gong)了堅強(qiang)(qiang)保(bao)障(zhang)。

一、建立“三匯報”機制，做深履職支撐工作。掌握(wo)充足信(xin)(xin)息是科學決(jue)策的(de)基礎。為(wei)使(shi)外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)能(neng)夠及(ji)時(shi)獲取履職(zhi)所需(xu)的(de)有關(guan)(guan)信(xin)(xin)息，確保董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)決(jue)策的(de)科學性、有效性，兵器(qi)工(gong)(gong)業集(ji)(ji)團(tuan)大(da)膽探索(suo)、積極實(shi)踐，制(zhi)定《外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)務虛會(hui)和匯(hui)(hui)(hui)報(bao)(bao)(bao)(bao)會(hui)運(yun)行辦法（試(shi)行）》，建立(li)“三匯(hui)(hui)(hui)報(bao)(bao)(bao)(bao)”機制(zhi)，即預(yu)匯(hui)(hui)(hui)報(bao)(bao)(bao)(bao)、日常匯(hui)(hui)(hui)報(bao)(bao)(bao)(bao)和重(zhong)大(da)事(shi)(shi)(shi)項(xiang)(xiang)匯(hui)(hui)(hui)報(bao)(bao)(bao)(bao)。預(yu)匯(hui)(hui)(hui)報(bao)(bao)(bao)(bao)是指擬提交董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)審議(yi)(yi)(yi)(yi)決(jue)策的(de)重(zhong)大(da)事(shi)(shi)(shi)項(xiang)(xiang)，均(jun)事(shi)(shi)(shi)先向(xiang)外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)作預(yu)匯(hui)(hui)(hui)報(bao)(bao)(bao)(bao)，充分(fen)聽取外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)意見(jian)建議(yi)(yi)(yi)(yi)；日常匯(hui)(hui)(hui)報(bao)(bao)(bao)(bao)主要以(yi)(yi)《董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)月報(bao)(bao)(bao)(bao)》為(wei)載體，按月向(xiang)外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)報(bao)(bao)(bao)(bao)告(gao)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)決(jue)議(yi)(yi)(yi)(yi)執行情況(kuang)、董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)授權事(shi)(shi)(shi)項(xiang)(xiang)執行情況(kuang)以(yi)(yi)及(ji)集(ji)(ji)團(tuan)科研(yan)生產、經營(ying)管理等情況(kuang)；重(zhong)大(da)事(shi)(shi)(shi)項(xiang)(xiang)匯(hui)(hui)(hui)報(bao)(bao)(bao)(bao)重(zhong)點報(bao)(bao)(bao)(bao)告(gao)關(guan)(guan)鍵核心技術攻關(guan)(guan)情況(kuang)、重(zhong)大(da)改革任務進(jin)展(zhan)、突發性重(zhong)大(da)事(shi)(shi)(shi)件等。2020年，兵器(qi)工(gong)(gong)業集(ji)(ji)團(tuan)先后召開外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)議(yi)(yi)(yi)(yi)5次，預(yu)匯(hui)(hui)(hui)報(bao)(bao)(bao)(bao)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)議(yi)(yi)(yi)(yi)案(an)25項(xiang)(xiang)，占董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)審議(yi)(yi)(yi)(yi)全部(bu)(bu)議(yi)(yi)(yi)(yi)案(an)92.6%，外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)提出意見(jian)建議(yi)(yi)(yi)(yi)100余(yu)條(tiao)(tiao)，均(jun)得到采納(na)并(bing)有效落實(shi)；向(xiang)外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)報(bao)(bao)(bao)(bao)送《董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)月報(bao)(bao)(bao)(bao)》12期(qi)，累計報(bao)(bao)(bao)(bao)送各類信(xin)(xin)息近500條(tiao)(tiao)；外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)專題聽取“十四(si)五”規劃、重(zhong)點任務推(tui)進(jin)情況(kuang)、經濟(ji)運(yun)行情況(kuang)等匯(hui)(hui)(hui)報(bao)(bao)(bao)(bao)共11項(xiang)(xiang)。

二、完善“兩調研”機制，做細履職支撐工作。經(jing)常性深(shen)入基(ji)層開展(zhan)(zhan)(zhan)調(diao)(diao)查研(yan)(yan)(yan)究是外(wai)部董(dong)事(shi)(shi)(shi)全面(mian)了解(jie)集(ji)團公司科(ke)研(yan)(yan)(yan)生產經(jing)營管理(li)情況、深(shen)刻理(li)解(jie)行業(ye)發(fa)展(zhan)(zhan)(zhan)最有效的手段。兵(bing)器(qi)工(gong)業(ye)集(ji)團堅(jian)持定(ding)期調(diao)(diao)研(yan)(yan)(yan)與(yu)專(zhuan)題調(diao)(diao)研(yan)(yan)(yan)相結合，體系化統籌(chou)、標準化執行，不斷完善“兩調(diao)(diao)研(yan)(yan)(yan)”機制，有力支撐了外(wai)部董(dong)事(shi)(shi)(shi)履職(zhi)(zhi)。統籌(chou)安(an)排(pai)定(ding)期調(diao)(diao)研(yan)(yan)(yan)，盡快(kuai)做到(dao)全覆(fu)蓋(gai)(gai)。綜合外(wai)部董(dong)事(shi)(shi)(shi)任職(zhi)(zhi)時(shi)(shi)間(jian)等情況，科(ke)學合理(li)制定(ding)年度調(diao)(diao)研(yan)(yan)(yan)計劃，力爭用最短的時(shi)(shi)間(jian)做到(dao)二級單(dan)位(wei)(wei)(wei)調(diao)(diao)研(yan)(yan)(yan)全覆(fu)蓋(gai)(gai)、重(zhong)點(dian)三(san)級單(dan)位(wei)(wei)(wei)基(ji)本覆(fu)蓋(gai)(gai)，盡快(kuai)全面(mian)了解(jie)掌握(wo)兵(bing)器(qi)工(gong)業(ye)集(ji)團總體情況。每年至少(shao)開展(zhan)(zhan)(zhan)3次京(jing)外(wai)調(diao)(diao)研(yan)(yan)(yan)、1次境外(wai)調(diao)(diao)研(yan)(yan)(yan)，并(bing)結合現場董(dong)事(shi)(shi)(shi)會統籌(chou)開展(zhan)(zhan)(zhan)京(jing)內(nei)調(diao)(diao)研(yan)(yan)(yan)。近三(san)年，外(wai)部董(dong)事(shi)(shi)(shi)年均調(diao)(diao)研(yan)(yan)(yan)不低于(yu)30天，調(diao)(diao)研(yan)(yan)(yan)二級成員(yuan)單(dan)位(wei)(wei)(wei)不少(shao)于(yu)10家(jia)，任職(zhi)(zhi)3年以(yi)上(shang)的外(wai)部董(dong)事(shi)(shi)(shi)調(diao)(diao)研(yan)(yan)(yan)范圍(wei)基(ji)本覆(fu)蓋(gai)(gai)主責主業(ye)和重(zhong)點(dian)單(dan)位(wei)(wei)(wei)。注(zhu)重(zhong)結合重(zhong)大事(shi)(shi)(shi)項，及時(shi)(shi)開展(zhan)(zhan)(zhan)專(zhuan)題調(diao)(diao)研(yan)(yan)(yan)。圍(wei)繞(rao)兵(bing)器(qi)工(gong)業(ye)集(ji)團年度重(zhong)點(dian)工(gong)作任務、重(zhong)大投資事(shi)(shi)(shi)項等開展(zhan)(zhan)(zhan)專(zhuan)題調(diao)(diao)研(yan)(yan)(yan)，推動(dong)有關工(gong)作高(gao)質量落實(shi)落地。2020年，外(wai)部董(dong)事(shi)(shi)(shi)圍(wei)繞(rao)“十四五”規劃，用時(shi)(shi)17天、深(shen)入10余家(jia)二級成員(yuan)單(dan)位(wei)(wei)(wei)，開展(zhan)(zhan)(zhan)了裝備研(yan)(yan)(yan)發(fa)生產保(bao)障、民品(pin)高(gao)質量發(fa)展(zhan)(zhan)(zhan)、軍民融合、國際(ji)化經(jing)營等專(zhuan)題調(diao)(diao)研(yan)(yan)(yan)，為編制“十四五”規劃提出了大量有價值的意見和建議。

三、構建“一閉環”機制，做實履職支撐工作。閉環(huan)管(guan)理(li)是(shi)推動工作(zuo)落(luo)(luo)實(shi)(shi)(shi)的(de)(de)有(you)效(xiao)手段。為確保(bao)外部(bu)(bu)(bu)(bu)(bu)董事(shi)(shi)(shi)(shi)意(yi)見(jian)建(jian)(jian)(jian)(jian)議(yi)(yi)(yi)(yi)能夠得到有(you)效(xiao)落(luo)(luo)實(shi)(shi)(shi)，兵器工業集(ji)團按(an)照閉環(huan)管(guan)理(li)的(de)(de)邏輯，構(gou)建(jian)(jian)(jian)(jian)了外部(bu)(bu)(bu)(bu)(bu)董事(shi)(shi)(shi)(shi)意(yi)見(jian)建(jian)(jian)(jian)(jian)議(yi)(yi)(yi)(yi)“報(bao)(bao)(bao)(bao)告(gao)—落(luo)(luo)實(shi)(shi)(shi)—再報(bao)(bao)(bao)(bao)告(gao)”的(de)(de)閉環(huan)報(bao)(bao)(bao)(bao)告(gao)機制。“報(bao)(bao)(bao)(bao)告(gao)”是(shi)指(zhi)對(dui)外部(bu)(bu)(bu)(bu)(bu)董事(shi)(shi)(shi)(shi)在(zai)調(diao)研、聽取匯報(bao)(bao)(bao)(bao)過(guo)程中提出(chu)的(de)(de)意(yi)見(jian)建(jian)(jian)(jian)(jian)議(yi)(yi)(yi)(yi)，董事(shi)(shi)(shi)(shi)會(hui)辦公室(shi)及(ji)時(shi)整理(li)，形成專題(ti)報(bao)(bao)(bao)(bao)告(gao)，向主(zhu)要領導報(bao)(bao)(bao)(bao)告(gao)；“落(luo)(luo)實(shi)(shi)(shi)”是(shi)指(zhi)將外部(bu)(bu)(bu)(bu)(bu)董事(shi)(shi)(shi)(shi)的(de)(de)意(yi)見(jian)建(jian)(jian)(jian)(jian)議(yi)(yi)(yi)(yi)逐條分解、拉條掛賬，明確責任部(bu)(bu)(bu)(bu)(bu)門(men)、完(wan)成時(shi)限，并納入督辦進(jin)(jin)行考核；“再報(bao)(bao)(bao)(bao)告(gao)”是(shi)指(zhi)外部(bu)(bu)(bu)(bu)(bu)董事(shi)(shi)(shi)(shi)意(yi)見(jian)建(jian)(jian)(jian)(jian)議(yi)(yi)(yi)(yi)落(luo)(luo)實(shi)(shi)(shi)情(qing)況定(ding)期向外部(bu)(bu)(bu)(bu)(bu)董事(shi)(shi)(shi)(shi)再報(bao)(bao)(bao)(bao)告(gao)，進(jin)(jin)一步(bu)聽取意(yi)見(jian)建(jian)(jian)(jian)(jian)議(yi)(yi)(yi)(yi)。2020年，兵器工業集(ji)團先后(hou)整理(li)報(bao)(bao)(bao)(bao)送(song)8份(fen)關(guan)于外部(bu)(bu)(bu)(bu)(bu)董事(shi)(shi)(shi)(shi)調(diao)研、專題(ti)會(hui)議(yi)(yi)(yi)(yi)的(de)(de)報(bao)(bao)(bao)(bao)告(gao)，匯總整理(li)外部(bu)(bu)(bu)(bu)(bu)董事(shi)(shi)(shi)(shi)意(yi)見(jian)建(jian)(jian)(jian)(jian)議(yi)(yi)(yi)(yi)80余(yu)條，總部(bu)(bu)(bu)(bu)(bu)相(xiang)關(guan)部(bu)(bu)(bu)(bu)(bu)門(men)和成員(yuan)單(dan)位制定(ding)落(luo)(luo)實(shi)(shi)(shi)措施100余(yu)條。在(zai)此基(ji)礎上，向外部(bu)(bu)(bu)(bu)(bu)董事(shi)(shi)(shi)(shi)報(bao)(bao)(bao)(bao)送(song)4份(fen)落(luo)(luo)實(shi)(shi)(shi)情(qing)況的(de)(de)報(bao)(bao)(bao)(bao)告(gao)，對(dui)外部(bu)(bu)(bu)(bu)(bu)董事(shi)(shi)(shi)(shi)提出(chu)的(de)(de)意(yi)見(jian)建(jian)(jian)(jian)(jian)議(yi)(yi)(yi)(yi)，基(ji)本做(zuo)到了“件件有(you)回聲(sheng)、事(shi)(shi)(shi)(shi)事(shi)(shi)(shi)(shi)有(you)落(luo)(luo)實(shi)(shi)(shi)”。

【責任編輯：李沐霖】