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　　10月18日(ri)，国(guo)(guo)(guo)资(zi)(zi)委(wei)(wei)举(ju)办中央(yang)企(qi)业(ye)董(dong)(dong)事(shi)会建(jian)(jian)设研讨(tao)班(ban)(ban)(ban)，进(jin)一步深入(ru)学习贯(guan)彻(che)习近平总书(shu)记(ji)全(quan)国(guo)(guo)(guo)国(guo)(guo)(guo)有(you)企(qi)业(ye)党(dang)(dang)的建(jian)(jian)设工(gong)作(zuo)会议(yi)重要(yao)讲话(hua)精神，聚(ju)焦董(dong)(dong)事(shi)会建(jian)(jian)设，总结工(gong)作(zuo)、交流经(jing)(jing)验、部署任(ren)(ren)务，推动(dong)中央(yang)企(qi)业(ye)董(dong)(dong)事(shi)会建(jian)(jian)设走(zou)深走(zou)实。国(guo)(guo)(guo)资(zi)(zi)委(wei)(wei)党(dang)(dang)委(wei)(wei)书(shu)记(ji)、主任(ren)(ren)郝鹏出席研讨(tao)班(ban)(ban)(ban)并讲话(hua)强(qiang)调，要(yao)深入(ru)学习贯(guan)彻(che)习近平总书(shu)记(ji)关(guan)于坚持“两个一以贯(guan)之”、建(jian)(jian)设中国(guo)(guo)(guo)特色现(xian)(xian)代(dai)(dai)企(qi)业(ye)制(zhi)度(du)(du)的重要(yao)论述，贯(guan)彻(che)落实党(dang)(dang)中央(yang)、国(guo)(guo)(guo)务院决策部署，坚持加(jia)强(qiang)党(dang)(dang)的领导和完善公司治理相统一，围绕建(jian)(jian)设专业(ye)尽责(ze)、规范高效的董(dong)(dong)事(shi)会，健全(quan)制(zhi)度(du)(du)、建(jian)(jian)优(you)机制(zhi)、建(jian)(jian)强(qiang)队伍，全(quan)面提升董(dong)(dong)事(shi)会建(jian)(jian)设质量，进(jin)一步健全(quan)完善中国(guo)(guo)(guo)特色现(xian)(xian)代(dai)(dai)企(qi)业(ye)制(zhi)度(du)(du)，为做(zuo)强(qiang)做(zuo)优(you)做(zuo)大(da)国(guo)(guo)(guo)有(you)资(zi)(zi)本(ben)和国(guo)(guo)(guo)有(you)企(qi)业(ye)、充(chong)分发挥国(guo)(guo)(guo)有(you)经(jing)(jing)济战(zhan)略(lve)支(zhi)撑作(zuo)用、加(jia)快建(jian)(jian)设世界一流企(qi)业(ye)提供坚强(qiang)制(zhi)度(du)(du)保证。国(guo)(guo)(guo)资(zi)(zi)委(wei)(wei)党(dang)(dang)委(wei)(wei)委(wei)(wei)员(yuan)、副主任(ren)(ren)翁杰明(ming)主持开(kai)班(ban)(ban)(ban)式(shi)，国(guo)(guo)(guo)资(zi)(zi)委(wei)(wei)党(dang)(dang)委(wei)(wei)委(wei)(wei)员(yuan)、副主任(ren)(ren)任(ren)(ren)洪斌(bin)作(zuo)研讨(tao)班(ban)(ban)(ban)小结。国(guo)(guo)(guo)资(zi)(zi)委(wei)(wei)党(dang)(dang)委(wei)(wei)委(wei)(wei)员(yuan)出席开(kai)班(ban)(ban)(ban)式(shi)。

　　会议认为，2016年10月10日习(xi)近平(ping)总书记全(quan)国(guo)国(guo)企(qi)(qi)(qi)党(dang)(dang)(dang)建(jian)(jian)(jian)会重(zhong)(zhong)要讲话对(dui)新时代(dai)国(guo)有(you)企(qi)(qi)(qi)业(ye)(ye)(ye)改(gai)革发展和(he)党(dang)(dang)(dang)的(de)(de)(de)建(jian)(jian)(jian)设作(zuo)出重(zhong)(zhong)大(da)部(bu)(bu)署，创(chuang)造性提(ti)出建(jian)(jian)(jian)设中(zhong)(zhong)国(guo)特(te)色现(xian)(xian)代(dai)国(guo)有(you)企(qi)(qi)(qi)业(ye)(ye)(ye)制(zhi)(zhi)(zhi)度的(de)(de)(de)重(zhong)(zhong)大(da)命题(ti)，深刻阐明了“两个(ge)一以贯(guan)之”的(de)(de)(de)重(zhong)(zhong)大(da)原则，为加强(qiang)党(dang)(dang)(dang)对(dui)国(guo)有(you)企(qi)(qi)(qi)业(ye)(ye)(ye)的(de)(de)(de)全(quan)面(mian)(mian)领导(dao)和(he)完善(shan)公司治(zhi)理(li)结构相(xiang)统一、建(jian)(jian)(jian)设中(zhong)(zhong)国(guo)特(te)色现(xian)(xian)代(dai)企(qi)(qi)(qi)业(ye)(ye)(ye)制(zhi)(zhi)(zhi)度指(zhi)明了方(fang)向、提(ti)供(gong)了根本遵循。全(quan)国(guo)国(guo)企(qi)(qi)(qi)党(dang)(dang)(dang)建(jian)(jian)(jian)会五年多来，在中(zhong)(zhong)央(yang)组(zu)织(zhi)部(bu)(bu)的(de)(de)(de)指(zhi)导(dao)支(zhi)持下(xia)，国(guo)资(zi)委和(he)中(zhong)(zhong)央(yang)企(qi)(qi)(qi)业(ye)(ye)(ye)坚决(jue)(jue)贯(guan)彻落实(shi)习(xi)近平(ping)总书记重(zhong)(zhong)要讲话精神，采(cai)取一系列有(you)力有(you)效(xiao)措施，扎(zha)实(shi)推进(jin)(jin)中(zhong)(zhong)国(guo)特(te)色现(xian)(xian)代(dai)企(qi)(qi)(qi)业(ye)(ye)(ye)制(zhi)(zhi)(zhi)度建(jian)(jian)(jian)设，推动中(zhong)(zhong)央(yang)企(qi)(qi)(qi)业(ye)(ye)(ye)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会建(jian)(jian)(jian)设取得(de)重(zhong)(zhong)要进(jin)(jin)展和(he)明显成(cheng)效(xiao)。目(mu)前中(zhong)(zhong)央(yang)企(qi)(qi)(qi)业(ye)(ye)(ye)集(ji)团层面(mian)(mian)实(shi)现(xian)(xian)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会应建(jian)(jian)(jian)尽建(jian)(jian)(jian)，约97%符合条件的(de)(de)(de)子(zi)企(qi)(qi)(qi)业(ye)(ye)(ye)建(jian)(jian)(jian)立(li)了董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会，其中(zhong)(zhong)约80%的(de)(de)(de)子(zi)企(qi)(qi)(qi)业(ye)(ye)(ye)实(shi)现(xian)(xian)外部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)占多数。党(dang)(dang)(dang)的(de)(de)(de)领导(dao)在完善(shan)公司治(zhi)理(li)中(zhong)(zhong)全(quan)面(mian)(mian)加强(qiang)，中(zhong)(zhong)央(yang)企(qi)(qi)(qi)业(ye)(ye)(ye)集(ji)团全(quan)面(mian)(mian)完成(cheng)“党(dang)(dang)(dang)建(jian)(jian)(jian)入章”，全(quan)部(bu)(bu)实(shi)现(xian)(xian)党(dang)(dang)(dang)委（党(dang)(dang)(dang)组(zu)）书记、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)长“一肩挑”，专职(zhi)副书记应配尽配并进(jin)(jin)入董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会，超过94%的(de)(de)(de)重(zhong)(zhong)要子(zi)企(qi)(qi)(qi)业(ye)(ye)(ye)制(zhi)(zhi)(zhi)定了党(dang)(dang)(dang)委（党(dang)(dang)(dang)组(zu)）前置(zhi)研(yan)究讨论重(zhong)(zhong)大(da)经(jing)营管(guan)理(li)事(shi)(shi)(shi)项(xiang)清(qing)单，保证(zheng)了企(qi)(qi)(qi)业(ye)(ye)(ye)改(gai)革发展始终(zhong)沿着正确方(fang)向前进(jin)(jin)。董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会制(zhi)(zhi)(zhi)度体系更加健全(quan)，科学决(jue)(jue)策、民主决(jue)(jue)策、依法(fa)决(jue)(jue)策作(zuo)用(yong)有(you)效(xiao)发挥，企(qi)(qi)(qi)业(ye)(ye)(ye)风(feng)险防(fang)控能力和(he)管(guan)理(li)水平(ping)明显提(ti)升。成(cheng)立(li)中(zhong)(zhong)央(yang)企(qi)(qi)(qi)业(ye)(ye)(ye)专职(zhi)外部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)党(dang)(dang)(dang)委，全(quan)面(mian)(mian)加强(qiang)对(dui)专职(zhi)外部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)的(de)(de)(de)政(zheng)治(zhi)引领、管(guan)理(li)监督(du)和(he)支(zhi)撑服务(wu)，有(you)力推动外部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)队(dui)伍履职(zhi)尽责(ze)、担(dan)当(dang)作(zuo)为。

　　会(hui)(hui)(hui)议(yi)指出，要深(shen)(shen)刻把握(wo)新(xin)形势新(xin)要求，切实(shi)(shi)增强建(jian)好(hao)(hao)(hao)建(jian)强董(dong)(dong)(dong)事会(hui)(hui)(hui)的(de)责(ze)任感紧迫(po)感。要认真贯彻(che)落实(shi)(shi)习近平(ping)总(zong)书(shu)记重要指示精神，更好(hao)(hao)(hao)完善中(zhong)国(guo)(guo)(guo)特色现代企(qi)(qi)业(ye)(ye)制度，坚定(ding)不移把董(dong)(dong)(dong)事会(hui)(hui)(hui)制度建(jian)设好(hao)(hao)(hao)、巩(gong)固好(hao)(hao)(hao)，充分发挥董(dong)(dong)(dong)事会(hui)(hui)(hui)功能(neng)作用(yong)，为实(shi)(shi)现国(guo)(guo)(guo)有(you)企(qi)(qi)业(ye)(ye)治(zhi)理能(neng)力现代化夯实(shi)(shi)制度根基。要把董(dong)(dong)(dong)事会(hui)(hui)(hui)建(jian)设作为深(shen)(shen)入推进(jin)新(xin)时代国(guo)(guo)(guo)企(qi)(qi)改(gai)(gai)革的(de)重要工作抓(zhua)(zhua)实(shi)(shi)抓(zhua)(zhua)深(shen)(shen)抓(zhua)(zhua)到位(wei)，按照国(guo)(guo)(guo)企(qi)(qi)改(gai)(gai)革三年行动的(de)要求，加(jia)快(kuai)建(jian)好(hao)(hao)(hao)董(dong)(dong)(dong)事会(hui)(hui)(hui)，完善企(qi)(qi)业(ye)(ye)法人治(zhi)理结(jie)构，推动企(qi)(qi)业(ye)(ye)进(jin)一(yi)步转变(bian)管理体(ti)制和经营机制，提高改(gai)(gai)革整体(ti)功能(neng)和综合效应。要强化独(du)立市场主(zhu)体(ti)地位(wei)，公(gong)平(ping)参与市场竞(jing)争(zheng)，不断提高企(qi)(qi)业(ye)(ye)董(dong)(dong)(dong)事会(hui)(hui)(hui)科(ke)学(xue)(xue)决策水平(ping)，防(fang)范化解重大风险，为建(jian)设具有(you)全(quan)球竞(jing)争(zheng)力的(de)世界一(yi)流企(qi)(qi)业(ye)(ye)奠(dian)定(ding)坚实(shi)(shi)的(de)管理基础。要坚定(ding)走中(zhong)国(guo)(guo)(guo)特色国(guo)(guo)(guo)有(you)企(qi)(qi)业(ye)(ye)改(gai)(gai)革发展道路的(de)制度自信，立足我国(guo)(guo)(guo)基本国(guo)(guo)(guo)情(qing)，遵(zun)循市场经济规律，积极学(xue)(xue)习借鉴国(guo)(guo)(guo)际通行惯(guan)例和各国(guo)(guo)(guo)公(gong)司(si)治(zhi)理有(you)益经验，用(yong)好(hao)(hao)(hao)董(dong)(dong)(dong)事会(hui)(hui)(hui)“通行语言”“国(guo)(guo)(guo)际名片(pian)”，不断塑造国(guo)(guo)(guo)际竞(jing)争(zheng)力，提供公(gong)司(si)治(zhi)理中(zhong)国(guo)(guo)(guo)方案。

　　会(hui)(hui)议强调，要(yao)(yao)全(quan)面(mian)提(ti)升中央企(qi)业董(dong)(dong)(dong)事(shi)会(hui)(hui)建(jian)设质(zhi)量，加(jia)(jia)快形成(cheng)权(quan)责(ze)(ze)法定(ding)、权(quan)责(ze)(ze)透(tou)明、协调运(yun)转(zhuan)、有(you)效制(zhi)(zhi)衡的(de)公司(si)治(zhi)理(li)机制(zhi)(zhi)，促(cu)进(jin)(jin)(jin)制(zhi)(zhi)度优(you)势更(geng)(geng)好转(zhuan)化(hua)为治(zhi)理(li)效能(neng)。要(yao)(yao)准确把(ba)(ba)握董(dong)(dong)(dong)事(shi)会(hui)(hui)与党(dang)(dang)委（党(dang)(dang)组(zu)(zu)）权(quan)责(ze)(ze)边界(jie)，正确处理(li)董(dong)(dong)(dong)事(shi)会(hui)(hui)决(jue)(jue)策(ce)与党(dang)(dang)委（党(dang)(dang)组(zu)(zu)）前(qian)置研究讨论的(de)关系，维护(hu)好党(dang)(dang)委（党(dang)(dang)组(zu)(zu)）把(ba)(ba)方向(xiang)、管(guan)大局、促(cu)落(luo)实(shi)的(de)领(ling)导(dao)作(zuo)(zuo)用(yong)。要(yao)(yao)更(geng)(geng)好发挥董(dong)(dong)(dong)事(shi)会(hui)(hui)作(zuo)(zuo)为企(qi)业经营决(jue)(jue)策(ce)主(zhu)体的(de)职(zhi)能(neng)作(zuo)(zuo)用(yong)，把(ba)(ba)准定(ding)战略(lve)、作(zuo)(zuo)决(jue)(jue)策(ce)、防风险的(de)功(gong)能(neng)定(ding)位(wei)，进(jin)(jin)(jin)一步提(ti)升决(jue)(jue)策(ce)质(zhi)量和效率(lv)。要(yao)(yao)着(zhe)(zhe)力(li)(li)(li)(li)强化(hua)董(dong)(dong)(dong)事(shi)会(hui)(hui)监(jian)督职(zhi)责(ze)(ze)，进(jin)(jin)(jin)一步细化(hua)监(jian)督内容，突出对企(qi)业经理(li)层执行董(dong)(dong)(dong)事(shi)会(hui)(hui)决(jue)(jue)议等重点领(ling)域的(de)监(jian)督，促(cu)进(jin)(jin)(jin)形成(cheng)监(jian)管(guan)合力(li)(li)(li)(li)。要(yao)(yao)着(zhe)(zhe)力(li)(li)(li)(li)推(tui)(tui)进(jin)(jin)(jin)规范运(yun)作(zuo)(zuo)，进(jin)(jin)(jin)一步优(you)化(hua)董(dong)(dong)(dong)事(shi)会(hui)(hui)工(gong)作(zuo)(zuo)制(zhi)(zhi)度，细化(hua)董(dong)(dong)(dong)事(shi)会(hui)(hui)授权(quan)机制(zhi)(zhi)，深化(hua)董(dong)(dong)(dong)事(shi)会(hui)(hui)考(kao)核(he)评价，促(cu)进(jin)(jin)(jin)董(dong)(dong)(dong)事(shi)会(hui)(hui)高质(zhi)量运(yun)行。要(yao)(yao)着(zhe)(zhe)力(li)(li)(li)(li)加(jia)(jia)强董(dong)(dong)(dong)事(shi)队伍建(jian)设，落(luo)实(shi)董(dong)(dong)(dong)事(shi)长第一责(ze)(ze)任(ren)人(ren)责(ze)(ze)任(ren)，严把(ba)(ba)董(dong)(dong)(dong)事(shi)政治(zhi)关、专业关、廉(lian)洁关，促(cu)进(jin)(jin)(jin)董(dong)(dong)(dong)事(shi)履职(zhi)能(neng)力(li)(li)(li)(li)全(quan)面(mian)提(ti)升。要(yao)(yao)着(zhe)(zhe)力(li)(li)(li)(li)推(tui)(tui)进(jin)(jin)(jin)子企(qi)业董(dong)(dong)(dong)事(shi)会(hui)(hui)建(jian)设，把(ba)(ba)工(gong)作(zuo)(zuo)向(xiang)下(xia)贯通，抓(zhua)好应建(jian)尽(jin)建(jian)、推(tui)(tui)动配齐(qi)建(jian)强，依法落(luo)实(shi)职(zhi)权(quan)、维护(hu)法定(ding)权(quan)利(li)，坚持(chi)因企(qi)施策(ce)、强化(hua)分(fen)类(lei)指导(dao)，促(cu)进(jin)(jin)(jin)董(dong)(dong)(dong)事(shi)会(hui)(hui)制(zhi)(zhi)度全(quan)覆盖，更(geng)(geng)好促(cu)进(jin)(jin)(jin)中央企(qi)业持(chi)续健康高质(zhi)量发展。

　　研讨(tao)班期间，中(zhong)央组(zu)织部有(you)关干部局、国资委董(dong)事(shi)会工作(zuo)(zuo)局负责(ze)同志分别(bie)就(jiu)《关于中(zhong)央企(qi)业(ye)(ye)在完善公(gong)司治理(li)中(zhong)加强党(dang)(dang)(dang)的领导的意(yi)见(jian)》《中(zhong)央企(qi)业(ye)(ye)董(dong)事(shi)会工作(zuo)(zuo)规则(ze)（试行(xing)）》进行(xing)了(le)深入解读。与会代表(biao)作(zuo)(zuo)了(le)分组(zu)讨(tao)论(lun)。中(zhong)国船(chuan)舶集团、中(zhong)国远洋海运、中(zhong)国国新等3家企(qi)业(ye)(ye)董(dong)事(shi)长(zhang)、党(dang)(dang)(dang)委（党(dang)(dang)(dang)组(zu)）书(shu)记，中(zhong)央企(qi)业(ye)(ye)兼职(zhi)外部董(dong)事(shi)代表(biao)，专职(zhi)外部董(dong)事(shi)党(dang)(dang)(dang)委负责(ze)同志作(zuo)(zuo)了(le)交流发(fa)言。

　　国(guo)资委(wei)总会计(ji)师、副秘书长，中央(yang)企业主要负责同志，中央(yang)企业外部董事参加(jia)研讨班(ban)。驻(zhu)国(guo)资委(wei)纪检监察组、国(guo)资委(wei)各(ge)厅(ting)局、直(zhi)属事业单位负责同志列席研讨班(ban)。