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　　近日，中(zhong)国上市公(gong)司协会发(fa)布　“2024年上市(shi)公司董事(shi)会秘书履职评(ping)价”结果，中国铁物董事会秘书孟君奎连续三(san)年荣(rong)获5A评级(ji)（最高评级(ji)）。

　　“上(shang)市公(gong)(gong)司(si)(si)董(dong)(dong)事(shi)会秘书(shu)履(lv)(lv)职评(ping)价”指(zhi)标(biao)(biao)涵(han)盖了董(dong)(dong)秘履(lv)(lv)职所涉及的上(shang)市公(gong)(gong)司(si)(si)规(gui)范运作、信(xin)息披露(lu)、内部控制、投(tou)资者关系管理、社(she)会责任(ren)(ren)等(deng)10大标(biao)(biao)准，57项指(zhi)标(biao)(biao)。2024年(nian)度，共有1385家(jia)上(shang)市公(gong)(gong)司(si)(si)董(dong)(dong)秘入围(wei)，占同期(qi)在任(ren)(ren)上(shang)市公(gong)(gong)司(si)(si)董(dong)(dong)秘总数的25%。其中有225家(jia)上(shang)市公(gong)(gong)司(si)(si)董(dong)(dong)事(shi)会秘书(shu)获(huo)(huo)得5A评(ping)级(ji)；461家(jia)上(shang)市公(gong)(gong)司(si)(si)董(dong)(dong)事(shi)会秘书(shu)获(huo)(huo)得4A评(ping)级(ji)；690家(jia)上(shang)市公(gong)(gong)司(si)(si)董(dong)(dong)事(shi)会秘书(shu)获(huo)(huo)得3A评(ping)级(ji)。

　　中(zhong)国(guo)(guo)铁(tie)物(wu)自重(zhong)组上(shang)市以来(lai)，在控股股东(dong)中(zhong)国(guo)(guo)物(wu)流的(de)大(da)力(li)支(zhi)持下，快(kuai)速建立(li)了较为(wei)完(wan)善的(de)法人治(zhi)理制(zhi)度(du)体系(xi)和组织架构(gou)，严格按照证券监(jian)(jian)管(guan)有关(guan)法律法规(gui)(gui)及公(gong)(gong)(gong)司(si)(si)章程的(de)规(gui)(gui)定(ding)，切(qie)实推进公(gong)(gong)(gong)司(si)(si)规(gui)(gui)范(fan)运作、信息(xi)(xi)披(pi)(pi)露(lu)、内部(bu)控制(zhi)、投资者(zhe)关(guan)系(xi)管(guan)理等工(gong)(gong)(gong)作。孟君奎董(dong)秘履职尽责、主动作为(wei)，带领董(dong)事会(hui)办公(gong)(gong)(gong)室创(chuang)新(xin)工(gong)(gong)(gong)作方式，持续优化(hua)完(wan)善工(gong)(gong)(gong)作机(ji)制(zhi)及流程，通过全面梳理现(xian)行监(jian)(jian)管(guan)规(gui)(gui)则，编制(zhi)并实时更新(xin)涵盖6项(xiang)业务大(da)类、180余项(xiang)业务指标的(de)信息(xi)(xi)披(pi)(pi)露(lu)权限指引(yin)表，并结合公(gong)(gong)(gong)司(si)(si)实际情况内化(hua)整(zheng)理制(zhi)定(ding)披(pi)(pi)露(lu)线，形成公(gong)(gong)(gong)司(si)(si)内部(bu)的(de)重(zhong)大(da)信息(xi)(xi)报送标准，切(qie)实保障了公(gong)(gong)(gong)司(si)(si)信息(xi)(xi)披(pi)(pi)露(lu)的(de)及时有效。此外(wai)，在深交(jiao)所(suo)2023-2024年度(du)信息(xi)(xi)披(pi)(pi)露(lu)评(ping)价考(kao)核中(zhong)，公(gong)(gong)(gong)司(si)(si)凭借规(gui)(gui)范(fan)完(wan)善的(de)法人治(zhi)理体系(xi)，真实、准确(que)、完(wan)整(zheng)、规(gui)(gui)范(fan)的(de)信息(xi)(xi)披(pi)(pi)露(lu)表现(xian)，获(huo)评(ping)A级（最(zui)高）评(ping)级。此次公(gong)(gong)(gong)司(si)(si)董(dong)秘获(huo)评(ping)中(zhong)国(guo)(guo)上(shang)市公(gong)(gong)(gong)司(si)(si)协会(hui)奖项(xiang)，既是对公(gong)(gong)(gong)司(si)(si)董(dong)事会(hui)办公(gong)(gong)(gong)室工(gong)(gong)(gong)作的(de)肯定(ding)，更是对中(zhong)国(guo)(guo)物(wu)流、中(zhong)国(guo)(guo)铁(tie)物(wu)董(dong)事会(hui)、监(jian)(jian)事会(hui)在制(zhi)度(du)体系(xi)建设和上(shang)市公(gong)(gong)(gong)司(si)(si)治(zhi)理规(gui)(gui)范(fan)运作上(shang)的(de)大(da)力(li)肯定(ding)。

　　2025年(nian)，中(zhong)国铁物将再接再厉、奋发有为、扎实工(gong)(gong)作，不断提升(sheng)上(shang)(shang)市公(gong)司规范运作水平，推动(dong)公(gong)司治理、信(xin)息披露、投资者关(guan)系管理等(deng)重点工(gong)(gong)作再上(shang)(shang)新台阶。