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強化董事會運行規范性和有效性
——英亞體育有關負責人解讀央企董事會工作新規

wenzhanglaiyuan: xinhuashe  fabushijian: 2021-09-08

yingyatiyuriqianyinfa《zhongyangqiyedongshihuigongzuoguize(shixing)》,duijinyibujiaqiangzhongyangqiyedongshihuijianshetichuyaoqiu、zuochuguiding,dazaodongshihuijianshe“shengjiban”。chutaixinguizeyouhekaolv?jutiguidingyouheliangdian?yingyatiyuguanfangwangzhanyouguanfuzerendui《zhongyangqiyedongshihuigongzuoguize(shixing)》jinxinglejiedu。

完善頂層制度設計 促進董事會建設質量提升

wen: qingjieshaoxiawenjianchutaibeijing。

da: jianlixiandaiqiyezhidushiguoyouqiyegaigedefangxiang。cong2004niankaishi,yingyatiyuguanfangwangzhanzaizhongyangqiyekaizhanjianliguifandongshihuishidiangongzuo,bingyushijujinjianlihewanshanxiangguanzhidujizhi,2009nianchutaile《dongshihuishidianzhongyangqiyedongshihuiguifanyunzuozanxingbanfa》,youlituijinlezhongyangqiyeguifandongshihuijianshe。dangqian,yangqidongshihuijianshemianlinxinxingshi、xinrenwu——dangdeshibadayilai,dangzhongyang、guowuyuantongguoyixiliezhongyaowenjianduixiangguangongzuozuochujutibushu、tichumingqueyaoqiu,xuyaocongzhidujizhishangxihualuoshi;dongshihuiyunxingzhonghuancunzaigongnengdingweibugouqingxi、shouquanjuecebugouguifandengwentixuyaoyuyijiejue;shijianzhongdehaojingyan、haozuofayexuyaozongjietuiguang。

ciciyinfadeguizeshizaizanxingbanfadejichushangxiudingerchengde,lizuyuqianghuadongshihuiyunxingdeguifanxingheyouxiaoxing,gongguguoyouqiyedulishichangzhutidiwei,jiduiyiwangyouxiaozuofajinxingzongjietilian,youjieheshijianzhongdexinqingkuangxinwentijinxingtansuochuangxin,tongshichongfenxishoujiejianguowaigongsizhilidekexuechengfen,juyoujiaoqiangzhidaoxinghecaozuoxing,duiyujiakuaiwanshanzhongguotesexiandaiqiyezhidujuyouzhongyaoyiyi。

wen: duiwenjianshiyongfanweiruhejieding?

da: guizeyugongsifa、《guanyuzhongyangqiyezaiwanshangongsizhilizhongjiaqiangdangdelingdaodeyijian》dengfalvfaguiheyouguanguidingxiangxianjie,jiangshiyongfanweijiedingweiyingyatiyuguanfangwangzhanlvxingchuzirenzhizedeguoyouduzizhongyangqiye,danduiqitayangqiyijiyangqisuoshuqiye、difangguoqiyeyouzhidaojiejianyiyi。yifangmian,guquanduoyuanhuazhongyangqiye,jinggudonghuipizhun,keyicanzhaoguizejiansheguifandongshihui;lingyifangmian,zhongyangqiyehedifangyingyatiyuguanfangwangzhankeyicanzhaoguizejingshen,tuidongsuoshuhuozhesuojianguanqiyejianquanwanshandongshihuizhidu。xuyaoqiangdiaodeshi,guoyouqiyeqingkuangbujinxiangtong,dongshihuijianshegongzuobixucongshijichufa,qubiebutongqingkuang、jiaqiangfencengfenleizhidao,bunengjiandanshangxiataoyong、mangmuzhaobanzhaochao。

在鞏固董事會運行規范性的基礎上增強有效性

wen: wenjianduidongshihuigongnengdingwei、zhizequanxianshiruheguidingde?

da: guizemingquedongshihuishiqiyejingyingjuecezhuti,dingzhanlve、zuojuece、fangfengxian。“dingzhanlve”fangmian,dongshihuiyingdangjianlijianquanqiyezhanlveguihuayanjiu、bianzhi、shishi、pinggudebihuanguanlitixi;“zuojuece”fangmian,dongshihuiyizhaofadingchengxuhegongsizhangchengjueceqiyezhongdajingyingguanlishixiang,biru,qiyejingyingjihua、zhongdatourongzishixiang、nianducaiwuyujuesuan、zhongyaogaigefangandeng,bingdudaojinglicenggaoxiaozhixing;“fangfengxian”fangmian,dongshihuiyingdangtuidongwanshanqiyedefengxianguanlitixi、neibukongzhitixi、heguiguanlitixiheweiguijingyingtouzizerenzhuijiugongzuotixi,youxiaoshibieyanpan、tuidongfangfanhuajiezhongdafengxian。dongshihuishenyizhongdajingyingguanlishixiang,zhongdianyanpanqihefaheguixing、yuchuzirenyaoqiudeyizhixing、yuqiyefazhanzhanlvedeqihexing、fengxianyushouyidezonghepinghengxingdeng。

wen: guizeduizhaokaidongshihuihuiyiyoushenmeguiding?

da: weiyangehuiyizhidu、tigaohuiyizhiliang,guizeduidongshihuihuiyizhaokaipinci、chuxirenshu、zhaokaixingshi、canhuiyaoqiu、cailiaosongdashijiandengdoutichulejutiyaoqiu。liru,qiangdiaoyingdangmanzudongshihuilvxinggexiangzhizedexuyao,meinianduzhishaozhaokai4cidingqihuiyi;qiangdiaodongshihuihuiyiyingdangyouguobanshudongshiqieguobanshuwaibudongshichuxifangkejuxing;qiangdiaochubukekangliyinsuwai,dingqihuiyibixuyixianchanghuiyixingshijuxing。

wen: guizeduidongshihuiyunxingdezhichenghebaozhangyounaxieyaoqiu?

da: dongshihuihedongshiyaoyouxiaofahuizuoyong,lvzhizhichengbaozhanghenzhongyao。guizezhongdiancongsanfangmianduiqiyejiaqiangzhichengbaozhangtichuyaoqiu。yishijishixiangwaibudongshitigonglvzhisuoxudeqiyexinxi。mingquechuguojiayouteshuguidingwai,qiyeyingdangxiangwaibudongshikaifangdianzibangong、shujubaogaodengxinxixitong,tigongqiyegaigefazhanheshengchanjingyingxinxi、caiwushujuyijiqitayouguanzhongyaoxinxi,yaoqingwaibudongshicanjiazhongyaohuiyideng。ershiqianghuaduidongshihuizhuanmenweiyuanhuidegongzuozhichi。tichuqiyeyingdangmingqueweidongshihuigezhuanmenweiyuanhuitigonggongzuozhichidezhinengbumen,helianpaiwaibudongshilvzhisuoxudiaoyan、peixun,peihekaizhanzhuanxiangjianchagongzuo。sanshipeiqipeiqiangdongshihuimishu,jiaqiangdongshihuibangongshidegongzuoliliang。

強化董事會的監督作用

wen: jinghezuzhiguoyouqiyegongsizhilizhiyindengzhuzhongqiangdiaodongshihuidejianduzhineng,guizejiejianleguowaigongsizhiliyouyijingyan,duiciyouhetixian?

da: guizemingquedongshihuiyaojiaqiangduijinglicengdeguanlihejiandu,bingduidongshizaijuecezhongweihuguoyouzibenquanyi、guanchechuzirenyizhi、ducudongshihuiguifanyouxiaoyunxingdengtichuyaoqiu,qianghuadongshizuojuece、qiangjiandudezhize。biru,yaoqiudongshiduifaxiandongshihuihesuorenzhizhuanmenweiyuanhuiweiguijuece,huozhenizuochudejueyijiangsunhaichuzirenheqiyeliyi、zhigonghefaquanyide,yaomingquetichufanduiyijian;jiandujinglicengzhixingdongshihuijueyi,genjugongzuoxuyaotingquzhuanxianghuibao、kaizhanzhuanxiangducha,duifaxiandewenti,yaojishixiangdongshichanghuodongshihuibaogao,tixingjinglicenggaijin,dengdeng。tongshi,guizejinyibuguifanxihuadongshihuixiangchuzirenbaogaozhongyaoqingkuang、dongshixiangchuzirenbaogaoyichangqingkuangdengzhidudeneironghefangshi。

規范董事會授權 填補制度空白

wen: helidedongshihuishouquanyouliyutigaojuecexiaolv,guizeduiciruheguiding?

da: guizemingquedongshihuikeyigenjugongsizhangchengheyouguanguiding,jiangbufenzhiquanshouyudongshichang、zongjinglixingshi,tongshiguifanleshouquanjuecexingwei,tianbulexiangguanzhidukongbai。biru,mingqueqiyebudeyifeiyoudongshizuchengdezonghexingyishijigouchengjiedongshihuishouquan,budeyigongsichangwuhui、dongshichangbangonghuidenghuiyijizhijuecedongshihuishouquanshixiang,budeyishangshuyishijigouhuozhehuiyijizhidaitidongshihuixingshizhiquan;qiyeyingdangjieheshiji,anzhaojuecezhilianghexiaolvxiangtongyideyuanze,kexuelunzheng、heliquedingshouquanjueceshixiangjiqiedu,fangzhiweiguishouquan、guodushouquan;qiyezhongdahegaofengxiantouzixiangmubixuyoudongshihuijuecedeng。guizeanzhao“sanzhongyida”zhiduyaoqiu,mingquedongshichang、zongjinglijuecedongshihuishouquanjueceshixiang,yibancaiqudongshichangzhaokaizhuantihuiyi、zongjinglizhaokaibangonghuidengxingshijitiyanjiutaolun。

【zerenbianji: wangzhanchao】

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