中國建材集團召開加強董事會建設專題座談會
為更好推(tui)進集團(tuan)子企業董(dong)(dong)事(shi)會(hui)(hui)(hui)建(jian)(jian)設，實現(xian)董(dong)(dong)事(shi)會(hui)(hui)(hui)應建(jian)(jian)盡建(jian)(jian)、規(gui)范運行，更好發揮董(dong)(dong)事(shi)會(hui)(hui)(hui)“定(ding)戰略、作決策、防風險”的(de)作用，有效落(luo)實董(dong)(dong)事(shi)會(hui)(hui)(hui)職權，3月16日，中國建(jian)(jian)材集團(tuan)以視頻（電話(hua)(hua)）方式召(zhao)開加強董(dong)(dong)事(shi)會(hui)(hui)(hui)建(jian)(jian)設專(zhuan)題(ti)座談會(hui)(hui)(hui)。集團(tuan)黨(dang)委(wei)(wei)書記(ji)(ji)、董(dong)(dong)事(shi)長周育先，黨(dang)委(wei)(wei)副(fu)書記(ji)(ji)、董(dong)(dong)事(shi)、總經(jing)理(li)李新華出席會(hui)(hui)(hui)議并講話(hua)(hua)，集團(tuan)外部董(dong)(dong)事(shi)楊亞受邀進行履職經(jing)驗(yan)分(fen)享，黨(dang)委(wei)(wei)副(fu)書記(ji)(ji)孫(sun)力(li)實主持會(hui)(hui)(hui)議，黨(dang)委(wei)(wei)常委(wei)(wei)、副(fu)總經(jing)理(li)常張(zhang)利、王于猛(meng)、魏如山出席會(hui)(hui)(hui)議。
周(zhou)育先在(zai)講話中(zhong)指出(chu)，習近平總書記(ji)創造性提(ti)出(chu)建設中(zhong)國特色(se)現代國有(you)(you)企業制(zhi)度(du)的(de)(de)重(zhong)(zhong)(zhong)大命題，對新時代國有(you)(you)企業改革發(fa)展和(he)黨(dang)的(de)(de)建設作(zuo)出(chu)重(zhong)(zhong)(zhong)大部署。大家(jia)要(yao)(yao)(yao)(yao)(yao)從(cong)這個站位深刻認識集(ji)(ji)團加(jia)強(qiang)公(gong)(gong)司(si)(si)治理(li)(li)(li)和(he)董(dong)事(shi)(shi)會(hui)建設的(de)(de)重(zhong)(zhong)(zhong)要(yao)(yao)(yao)(yao)(yao)意義和(he)作(zuo)用(yong)。他指出(chu)，集(ji)(ji)團加(jia)強(qiang)董(dong)事(shi)(shi)會(hui)建設，是堅持“兩個一(yi)以(yi)貫之(zhi)”、加(jia)強(qiang)黨(dang)的(de)(de)領導(dao)和(he)公(gong)(gong)司(si)(si)治理(li)(li)(li)相統一(yi)的(de)(de)必(bi)然(ran)要(yao)(yao)(yao)(yao)(yao)求(qiu)，是集(ji)(ji)團國有(you)(you)資(zi)(zi)(zi)(zi)本(ben)投(tou)資(zi)(zi)(zi)(zi)公(gong)(gong)司(si)(si)改革和(he)積極踐行國際化戰略的(de)(de)客觀需要(yao)(yao)(yao)(yao)(yao)，也是集(ji)(ji)團完善董(dong)事(shi)(shi)會(hui)制(zhi)度(du)、更好(hao)發(fa)揮董(dong)事(shi)(shi)會(hui)作(zuo)用(yong)的(de)(de)現實需要(yao)(yao)(yao)(yao)(yao)。同時，他對建設規范(fan)董(dong)事(shi)(shi)會(hui)提(ti)出(chu)需要(yao)(yao)(yao)(yao)(yao)把(ba)握的(de)(de)關鍵要(yao)(yao)(yao)(yao)(yao)領：在(zai)董(dong)事(shi)(shi)會(hui)結構方(fang)(fang)面，要(yao)(yao)(yao)(yao)(yao)在(zai)配強(qiang)配齊上下功夫(fu)，確保外部董(dong)事(shi)(shi)占多數，確保董(dong)事(shi)(shi)配置多元化，能力結構要(yao)(yao)(yao)(yao)(yao)有(you)(you)互補性。在(zai)董(dong)監事(shi)(shi)管(guan)理(li)(li)(li)體系方(fang)(fang)面，要(yao)(yao)(yao)(yao)(yao)進一(yi)步(bu)梳理(li)(li)(li)理(li)(li)(li)順，建立(li)董(dong)監事(shi)(shi)統一(yi)的(de)(de)日常管(guan)理(li)(li)(li)機構，做好(hao)董(dong)監事(shi)(shi)履職(zhi)支(zhi)撐服務和(he)管(guan)理(li)(li)(li)。在(zai)落實董(dong)事(shi)(shi)會(hui)職(zhi)權方(fang)(fang)面，要(yao)(yao)(yao)(yao)(yao)不斷(duan)探索、力爭有(you)(you)所突(tu)破，繼(ji)續做好(hao)中(zhong)國巨石落實董(dong)事(shi)(shi)會(hui)經理(li)(li)(li)層選(xuan)聘(pin)權試(shi)點工作(zuo)，選(xuan)擇條件具備(bei)的(de)(de)企業開展落實董(dong)事(shi)(shi)會(hui)各項(xiang)職(zhi)權試(shi)點工作(zuo)。在(zai)董(dong)事(shi)(shi)履職(zhi)方(fang)(fang)面，要(yao)(yao)(yao)(yao)(yao)明確履職(zhi)要(yao)(yao)(yao)(yao)(yao)求(qiu)，發(fa)揮董(dong)事(shi)(shi)的(de)(de)獨立(li)精神和(he)專業價值，探索通過派出(chu)董(dong)監事(shi)(shi)、規范(fan)公(gong)(gong)司(si)(si)治理(li)(li)(li)管(guan)好(hao)股權。最后，周(zhou)育先指出(chu)，中(zhong)國建材國有(you)(you)資(zi)(zi)(zi)(zi)本(ben)投(tou)資(zi)(zi)(zi)(zi)公(gong)(gong)司(si)(si)改革任(ren)重(zhong)(zhong)(zhong)道遠，目(mu)前僅(jin)僅(jin)取得階段性進展，希望大家(jia)共同努力，按照(zhao)國資(zi)(zi)(zi)(zi)委要(yao)(yao)(yao)(yao)(yao)求(qiu)，積極探索大膽(dan)實踐，為國有(you)(you)資(zi)(zi)(zi)(zi)本(ben)投(tou)資(zi)(zi)(zi)(zi)公(gong)(gong)司(si)(si)改革，搭建可復制(zhi)、可推廣(guang)的(de)(de)模式。
李新(xin)華(hua)在講(jiang)話(hua)中(zhong)分析了集團(tuan)(tuan)子(zi)企(qi)業董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)建設(she)的(de)現狀和任務，指出(chu)集團(tuan)(tuan)子(zi)企(qi)業董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)建設(she)存在的(de)不足和差距，對抓實抓好(hao)(hao)子(zi)企(qi)業董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)建設(she)提出(chu)具(ju)體要(yao)(yao)求。要(yao)(yao)明確董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)“定(ding)(ding)戰略、作(zuo)(zuo)(zuo)決策、防(fang)風險(xian)”的(de)功(gong)能定(ding)(ding)位，壓實經理(li)層責任，規范(fan)(fan)(fan)授權、規范(fan)(fan)(fan)運(yun)(yun)作(zuo)(zuo)(zuo)、規范(fan)(fan)(fan)會(hui)議程序、規范(fan)(fan)(fan)作(zuo)(zuo)(zuo)決策，形成(cheng)權責法定(ding)(ding)、權責透明、協調運(yun)(yun)轉、制(zhi)衡有效的(de)公司治理(li)機(ji)制(zhi)。要(yao)(yao)配齊建強董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)，落(luo)實好(hao)(hao)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長第一責任人責任，建好(hao)(hao)隊伍，提高董(dong)(dong)(dong)(dong)監(jian)(jian)(jian)事(shi)(shi)(shi)履職(zhi)能力。要(yao)(yao)完(wan)善監(jian)(jian)(jian)督評價(jia)機(ji)制(zhi)，多措并舉(ju)加強對子(zi)企(qi)業董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)運(yun)(yun)行的(de)過程跟蹤(zong)督促和結果監(jian)(jian)(jian)督評價(jia)。
會上，李新華(hua)代表集(ji)團(tuan)與(yu)專職董監事(shi)(shi)、兼(jian)職外(wai)部(bu)董事(shi)(shi)逐(zhu)一簽(qian)署了(le)2022年年度(du)績效考核責任(ren)書。這也是集(ji)團(tuan)首(shou)次(ci)與(yu)專職董監事(shi)(shi)、外(wai)部(bu)兼(jian)職董事(shi)(shi)簽(qian)訂年度(du)績效責任(ren)書。
孫力(li)實(shi)總(zong)結指出，召開加(jia)強董(dong)(dong)事會(hui)建(jian)設(she)座談會(hui)很重要，也很必要。要求大家認真學習領會(hui)會(hui)議(yi)精神(shen)，抓好貫(guan)徹(che)落(luo)實(shi)，進一(yi)步思考在新形勢下如何創造性開展(zhan)工作，落(luo)實(shi)好董(dong)(dong)事會(hui)職(zhi)權。要求總(zong)部(bu)各(ge)部(bu)室按照會(hui)議(yi)要求，為董(dong)(dong)監事履職(zhi)提供充分(fen)支持。
會上，集(ji)(ji)團(tuan)外(wai)部董(dong)事楊亞作(zuo)了題(ti)為(wei)《公司(si)治理的一般屬(shu)性與(yu)特殊屬(shu)性》分享(xiang)發言。集(ji)(ji)團(tuan)黨(dang)委常委、副總經理魏如(ru)山(shan)介(jie)紹(shao)《集(ji)(ji)團(tuan)子企(qi)業董(dong)事會規范運作(zuo)指(zhi)導意見（征求意見稿）》內容。集(ji)(ji)團(tuan)專(zhuan)職董(dong)事代表(biao)宋伯廬、夏(xia)之(zhi)云，成員企(qi)業董(dong)事長代表(biao)王兵、劉(liu)燕(yan)作(zuo)現場和(he)視頻交(jiao)流發言。
集(ji)團(tuan)總(zong)助級及(ji)以(yi)上領導人(ren)(ren)(ren)(ren)員(yuan)中兼任所屬企(qi)(qi)業董事(shi)(shi)長(chang)、董監(jian)事(shi)(shi)的領導人(ren)(ren)(ren)(ren)員(yuan)，集(ji)團(tuan)二(er)級及(ji)股份(fen)二(er)級相關(guan)企(qi)(qi)業領導人(ren)(ren)(ren)(ren)員(yuan)，集(ji)團(tuan)專職董監(jian)事(shi)(shi)及(ji)兼職外部(bu)董事(shi)(shi)、集(ji)團(tuan)總(zong)部(bu)相關(guan)職能支撐部(bu)門(men)(men)負責人(ren)(ren)(ren)(ren)及(ji)兼任企(qi)(qi)業董監(jian)事(shi)(shi)職務的部(bu)門(men)(men)負責人(ren)(ren)(ren)(ren)46人(ren)(ren)(ren)(ren)參加會議。
主辦單位：甘肅祁連山水泥集(ji)團有限(xian)公司 版權所有：甘肅祁(qi)連(lian)山水(shui)泥集團有限(xian)公司(si)
