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常張(zhang)利對集(ji)團派(pai)(pai)出(chu)外(wai)(wai)部董監(jian)事管(guan)理(li)和履職(zhi)(zhi)保障(zhang)(zhang)工作(zuo)(zuo)機制及運行成果(guo)表示肯定，并(bing)提(ti)出(chu)下一(yi)步工作(zuo)(zuo)要(yao)(yao)求(qiu)。一(yi)是(shi)(shi)落(luo)實(shi)(shi)改革(ge)深化(hua)(hua)提(ti)升(sheng)行動要(yao)(yao)求(qiu)，不斷提(ti)升(sheng)公司(si)治(zhi)理(li)水(shui)(shui)平。各(ge)企業(ye)要(yao)(yao)以改革(ge)深化(hua)(hua)提(ti)升(sheng)行動為(wei)契機，加強董事會建設，實(shi)(shi)現董事會的獨(du)立性和專(zhuan)業(ye)化(hua)(hua)，厘清各(ge)治(zhi)理(li)主體權(quan)(quan)責邊界(jie)，全面(mian)提(ti)高公司(si)治(zhi)理(li)水(shui)(shui)平。二是(shi)(shi)落(luo)實(shi)(shi)中(zhong)國(guo)特色現代企業(ye)制度要(yao)(yao)求(qiu)，推動外(wai)(wai)部董監(jian)事發(fa)揮作(zuo)(zuo)用。董監(jian)事要(yao)(yao)在公司(si)治(zhi)理(li)中(zhong)發(fa)揮好(hao)作(zuo)(zuo)用，認清使(shi)命，履行職(zhi)(zhi)責，進一(yi)步審慎決策并(bing)監(jian)督執(zhi)行，幫(bang)助企業(ye)定好(hao)戰略，作(zuo)(zuo)對決策、防住風險(xian)。結合(he)集(ji)團巡視整改要(yao)(yao)求(qiu)，關(guan)注經(jing)理(li)層(ceng)任期制契約化(hua)(hua)管(guan)理(li)事項，落(luo)實(shi)(shi)好(hao)董事會的業(ye)績考核權(quan)(quan)和薪酬管(guan)理(li)權(quan)(quan)。三是(shi)(shi)落(luo)實(shi)(shi)國(guo)有資本投(tou)資公司(si)要(yao)(yao)求(qiu)，提(ti)升(sheng)企業(ye)履職(zhi)(zhi)保障(zhang)(zhang)水(shui)(shui)平。任職(zhi)(zhi)企業(ye)要(yao)(yao)鮮明地把(ba)履職(zhi)(zhi)支撐的高質量要(yao)(yao)求(qiu)立起來(lai)，聚焦“質量”，做(zuo)好(hao)調研決策保障(zhang)(zhang)；聚焦“閉(bi)環(huan)”，做(zuo)好(hao)意見(jian)建議落(luo)實(shi)(shi)；聚焦“溝(gou)通”，做(zuo)好(hao)企情實(shi)(shi)時交(jiao)流，為(wei)集(ji)團派(pai)(pai)出(chu)外(wai)(wai)部董監(jian)事出(chu)謀劃策提(ti)供(gong)良好(hao)履職(zhi)(zhi)環(huan)境。

2022年12月，經充分調(diao)研和(he)廣泛(fan)征(zheng)求意(yi)見(jian)，集(ji)(ji)(ji)(ji)團(tuan)印發(fa)《中(zhong)國建(jian)材(cai)集(ji)(ji)(ji)(ji)團(tuan)外部董(dong)(dong)(dong)(dong)監(jian)(jian)事(shi)(shi)(shi)履(lv)(lv)(lv)職(zhi)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)細則》和(he)《中(zhong)國建(jian)材(cai)集(ji)(ji)(ji)(ji)團(tuan)外部董(dong)(dong)(dong)(dong)監(jian)(jian)事(shi)(shi)(shi)任職(zhi)企業(ye)(ye)履(lv)(lv)(lv)職(zhi)保障工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)指(zhi)引》。一年多來(lai)，按照《工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)細則》和(he)《工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)指(zhi)引》有(you)關要求，集(ji)(ji)(ji)(ji)團(tuan)派出(chu)外部董(dong)(dong)(dong)(dong)監(jian)(jian)事(shi)(shi)(shi)的(de)履(lv)(lv)(lv)職(zhi)水平不斷(duan)提高、企業(ye)(ye)履(lv)(lv)(lv)職(zhi)支撐(cheng)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)不斷(duan)完善，有(you)力推進了(le)各企業(ye)(ye)貫徹集(ji)(ji)(ji)(ji)團(tuan)戰略和(he)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)部署、規范公(gong)司治理(li)、提升決策(ce)質量(liang)、強化風(feng)險防控、實現(xian)高質量(liang)發(fa)展。交流會(hui)上，集(ji)(ji)(ji)(ji)團(tuan)董(dong)(dong)(dong)(dong)監(jian)(jian)事(shi)(shi)(shi)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)辦公(gong)室就(jiu)(jiu)2024年外部董(dong)(dong)(dong)(dong)監(jian)(jian)事(shi)(shi)(shi)履(lv)(lv)(lv)職(zhi)保障調(diao)研情況作(zuo)(zuo)(zuo)(zuo)專(zhuan)(zhuan)題報告和(he)分析，北新集(ji)(ji)(ji)(ji)團(tuan)、中(zhong)材(cai)節能(neng)分別(bie)交流了(le)外部董(dong)(dong)(dong)(dong)監(jian)(jian)事(shi)(shi)(shi)履(lv)(lv)(lv)職(zhi)支撐(cheng)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)的(de)經驗做(zuo)法，現(xian)場參會(hui)的(de)集(ji)(ji)(ji)(ji)團(tuan)專(zhuan)(zhuan)職(zhi)董(dong)(dong)(dong)(dong)監(jian)(jian)事(shi)(shi)(shi)和(he)兼(jian)職(zhi)外部董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)分享了(le)履(lv)(lv)(lv)職(zhi)體會(hui)，并就(jiu)(jiu)如何(he)進一步發(fa)揮作(zuo)(zuo)(zuo)(zuo)用建(jian)言獻策(ce)。

溝通交(jiao)流(liu)會(hui)(hui)以現場和(he)視頻的形式召(zhao)開(kai)，共設有1個主會(hui)(hui)場和(he)34個分會(hui)(hui)場，27家集團(tuan)派(pai)出(chu)外(wai)部董監事(shi)任職(zhi)企業董秘和(he)履職(zhi)保(bao)障(zhang)部門負責同志，共計100余人(ren)參加會(hui)(hui)議。