10月18日(ri)，國(guo)(guo)(guo)資(zi)委(wei)(wei)(wei)(wei)(wei)舉辦中央(yang)企業董(dong)事(shi)會建(jian)設(she)(she)(she)(she)研(yan)討(tao)班(ban)，進一(yi)(yi)步深(shen)入學習(xi)貫(guan)徹習(xi)近平總書(shu)(shu)記(ji)(ji)全國(guo)(guo)(guo)國(guo)(guo)(guo)有(you)(you)企業黨(dang)(dang)的建(jian)設(she)(she)(she)(she)工作會議重要講(jiang)話精神，聚焦董(dong)事(shi)會建(jian)設(she)(she)(she)(she)，總結工作、交流(liu)(liu)經(jing)(jing)驗、部署任(ren)(ren)務，推動中央(yang)企業董(dong)事(shi)會建(jian)設(she)(she)(she)(she)走(zou)深(shen)走(zou)實(shi)。國(guo)(guo)(guo)資(zi)委(wei)(wei)(wei)(wei)(wei)黨(dang)(dang)委(wei)(wei)(wei)(wei)(wei)書(shu)(shu)記(ji)(ji)、主(zhu)(zhu)任(ren)(ren)郝(hao)鵬出席(xi)研(yan)討(tao)班(ban)并講(jiang)話強(qiang)調，要深(shen)入學習(xi)貫(guan)徹習(xi)近平總書(shu)(shu)記(ji)(ji)關于堅持“兩個(ge)一(yi)(yi)以貫(guan)之”、建(jian)設(she)(she)(she)(she)中國(guo)(guo)(guo)特色現代企業制度的重要論(lun)述(shu)，貫(guan)徹落實(shi)黨(dang)(dang)中央(yang)、國(guo)(guo)(guo)務院決策部署，堅持加(jia)(jia)強(qiang)黨(dang)(dang)的領導(dao)和完善公(gong)司(si)治理相統一(yi)(yi)，圍(wei)繞建(jian)設(she)(she)(she)(she)專業盡(jin)責、規(gui)范高(gao)效的董(dong)事(shi)會，健全制度、建(jian)優機(ji)制、建(jian)強(qiang)隊伍，全面提(ti)升董(dong)事(shi)會建(jian)設(she)(she)(she)(she)質量(liang)，進一(yi)(yi)步健全完善中國(guo)(guo)(guo)特色現代企業制度，為做(zuo)強(qiang)做(zuo)優做(zuo)大國(guo)(guo)(guo)有(you)(you)資(zi)本(ben)和國(guo)(guo)(guo)有(you)(you)企業、充分發揮國(guo)(guo)(guo)有(you)(you)經(jing)(jing)濟(ji)戰略支撐作用、加(jia)(jia)快(kuai)建(jian)設(she)(she)(she)(she)世界一(yi)(yi)流(liu)(liu)企業提(ti)供堅強(qiang)制度保證(zheng)。國(guo)(guo)(guo)資(zi)委(wei)(wei)(wei)(wei)(wei)黨(dang)(dang)委(wei)(wei)(wei)(wei)(wei)委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)、副(fu)主(zhu)(zhu)任(ren)(ren)翁杰明主(zhu)(zhu)持開(kai)班(ban)式，國(guo)(guo)(guo)資(zi)委(wei)(wei)(wei)(wei)(wei)黨(dang)(dang)委(wei)(wei)(wei)(wei)(wei)委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)、副(fu)主(zhu)(zhu)任(ren)(ren)任(ren)(ren)洪斌作研(yan)討(tao)班(ban)小結。國(guo)(guo)(guo)資(zi)委(wei)(wei)(wei)(wei)(wei)黨(dang)(dang)委(wei)(wei)(wei)(wei)(wei)委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)出席(xi)開(kai)班(ban)式。

會(hui)(hui)議(yi)認(ren)為，2016年(nian)10月10日習(xi)近(jin)平(ping)總(zong)書記(ji)全(quan)(quan)國(guo)(guo)國(guo)(guo)企(qi)(qi)(qi)(qi)黨(dang)建(jian)(jian)(jian)會(hui)(hui)重(zhong)(zhong)要(yao)講話對新時代(dai)(dai)國(guo)(guo)有企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)改(gai)(gai)革發(fa)展(zhan)(zhan)和(he)黨(dang)的(de)(de)建(jian)(jian)(jian)設作出(chu)重(zhong)(zhong)大(da)部(bu)(bu)署，創造性提(ti)出(chu)建(jian)(jian)(jian)設中(zhong)(zhong)(zhong)國(guo)(guo)特(te)色(se)現(xian)(xian)(xian)(xian)代(dai)(dai)國(guo)(guo)有企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)制度的(de)(de)重(zhong)(zhong)大(da)命題(ti)，深刻闡明(ming)了(le)“兩個一以貫之”的(de)(de)重(zhong)(zhong)大(da)原則，為加(jia)強黨(dang)對國(guo)(guo)有企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)的(de)(de)全(quan)(quan)面(mian)領(ling)(ling)導和(he)完善公司治理(li)結構相統一、建(jian)(jian)(jian)設中(zhong)(zhong)(zhong)國(guo)(guo)特(te)色(se)現(xian)(xian)(xian)(xian)代(dai)(dai)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)制度指(zhi)明(ming)了(le)方向、提(ti)供(gong)了(le)根本(ben)遵循。全(quan)(quan)國(guo)(guo)國(guo)(guo)企(qi)(qi)(qi)(qi)黨(dang)建(jian)(jian)(jian)會(hui)(hui)五年(nian)多(duo)來(lai)，在(zai)中(zhong)(zhong)(zhong)央組(zu)織部(bu)(bu)的(de)(de)指(zhi)導支(zhi)持下，國(guo)(guo)資委(wei)和(he)中(zhong)(zhong)(zhong)央企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)堅決(jue)(jue)貫徹落(luo)實(shi)習(xi)近(jin)平(ping)總(zong)書記(ji)重(zhong)(zhong)要(yao)講話精神，采取一系列(lie)有力有效措施(shi)，扎實(shi)推(tui)進中(zhong)(zhong)(zhong)國(guo)(guo)特(te)色(se)現(xian)(xian)(xian)(xian)代(dai)(dai)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)制度建(jian)(jian)(jian)設，推(tui)動中(zhong)(zhong)(zhong)央企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)建(jian)(jian)(jian)設取得重(zhong)(zhong)要(yao)進展(zhan)(zhan)和(he)明(ming)顯成(cheng)效。目前中(zhong)(zhong)(zhong)央企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)集團層(ceng)面(mian)實(shi)現(xian)(xian)(xian)(xian)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)應建(jian)(jian)(jian)盡(jin)建(jian)(jian)(jian)，約(yue)97%符合條(tiao)件的(de)(de)子企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)建(jian)(jian)(jian)立了(le)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)，其中(zhong)(zhong)(zhong)約(yue)80%的(de)(de)子企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)實(shi)現(xian)(xian)(xian)(xian)外(wai)(wai)部(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)(shi)占多(duo)數。黨(dang)的(de)(de)領(ling)(ling)導在(zai)完善公司治理(li)中(zhong)(zhong)(zhong)全(quan)(quan)面(mian)加(jia)強，中(zhong)(zhong)(zhong)央企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)集團全(quan)(quan)面(mian)完成(cheng)“黨(dang)建(jian)(jian)(jian)入章”，全(quan)(quan)部(bu)(bu)實(shi)現(xian)(xian)(xian)(xian)黨(dang)委(wei)（黨(dang)組(zu)）書記(ji)、董(dong)(dong)事(shi)(shi)(shi)(shi)長“一肩挑”，專職副書記(ji)應配盡(jin)配并進入董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)，超過(guo)94%的(de)(de)重(zhong)(zhong)要(yao)子企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)制定(ding)了(le)黨(dang)委(wei)（黨(dang)組(zu)）前置研(yan)究討論重(zhong)(zhong)大(da)經營管理(li)事(shi)(shi)(shi)(shi)項清單，保證了(le)企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)改(gai)(gai)革發(fa)展(zhan)(zhan)始終沿(yan)著正確方向前進。董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)制度體系更加(jia)健全(quan)(quan)，科學決(jue)(jue)策、民主(zhu)決(jue)(jue)策、依法(fa)決(jue)(jue)策作用(yong)有效發(fa)揮，企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)風(feng)險防控能力和(he)管理(li)水平(ping)明(ming)顯提(ti)升。成(cheng)立中(zhong)(zhong)(zhong)央企(qi)(qi)(qi)(qi)業(ye)(ye)(ye)專職外(wai)(wai)部(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)(shi)黨(dang)委(wei)，全(quan)(quan)面(mian)加(jia)強對專職外(wai)(wai)部(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)(shi)的(de)(de)政治引(yin)領(ling)(ling)、管理(li)監督和(he)支(zhi)撐(cheng)服務，有力推(tui)動外(wai)(wai)部(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)(shi)隊(dui)伍履職盡(jin)責、擔當(dang)作為。

會(hui)(hui)議指出，要(yao)(yao)深(shen)刻把握新形勢(shi)新要(yao)(yao)求，切實(shi)(shi)增強建(jian)(jian)好(hao)建(jian)(jian)強董事(shi)(shi)會(hui)(hui)的(de)(de)責(ze)任(ren)感(gan)緊迫感(gan)。要(yao)(yao)認真貫徹落實(shi)(shi)習(xi)近平總書記重(zhong)要(yao)(yao)指示精神，更好(hao)完善(shan)中國(guo)(guo)特色(se)現(xian)代企(qi)業(ye)制(zhi)(zhi)度(du)(du)(du)，堅定不(bu)移把董事(shi)(shi)會(hui)(hui)制(zhi)(zhi)度(du)(du)(du)建(jian)(jian)設(she)好(hao)、鞏固好(hao)，充分發揮董事(shi)(shi)會(hui)(hui)功能(neng)(neng)作用(yong)，為(wei)實(shi)(shi)現(xian)國(guo)(guo)有企(qi)業(ye)治(zhi)(zhi)理(li)能(neng)(neng)力現(xian)代化夯實(shi)(shi)制(zhi)(zhi)度(du)(du)(du)根基(ji)。要(yao)(yao)把董事(shi)(shi)會(hui)(hui)建(jian)(jian)設(she)作為(wei)深(shen)入推進新時代國(guo)(guo)企(qi)改革(ge)的(de)(de)重(zhong)要(yao)(yao)工作抓實(shi)(shi)抓深(shen)抓到位(wei)，按照(zhao)國(guo)(guo)企(qi)改革(ge)三年行(xing)(xing)動的(de)(de)要(yao)(yao)求，加(jia)快建(jian)(jian)好(hao)董事(shi)(shi)會(hui)(hui)，完善(shan)企(qi)業(ye)法人治(zhi)(zhi)理(li)結(jie)構，推動企(qi)業(ye)進一步轉變(bian)管(guan)理(li)體制(zhi)(zhi)和(he)經營機制(zhi)(zhi)，提高(gao)改革(ge)整體功能(neng)(neng)和(he)綜合效應。要(yao)(yao)強化獨立(li)市場(chang)主(zhu)體地位(wei)，公(gong)(gong)平參與市場(chang)競爭，不(bu)斷(duan)提高(gao)企(qi)業(ye)董事(shi)(shi)會(hui)(hui)科學決策水平，防范(fan)化解重(zhong)大風險(xian)，為(wei)建(jian)(jian)設(she)具有全球競爭力的(de)(de)世界一流企(qi)業(ye)奠定堅實(shi)(shi)的(de)(de)管(guan)理(li)基(ji)礎。要(yao)(yao)堅定走中國(guo)(guo)特色(se)國(guo)(guo)有企(qi)業(ye)改革(ge)發展道路的(de)(de)制(zhi)(zhi)度(du)(du)(du)自信，立(li)足我(wo)國(guo)(guo)基(ji)本國(guo)(guo)情(qing)，遵(zun)循市場(chang)經濟規律，積極(ji)學習(xi)借(jie)鑒國(guo)(guo)際(ji)(ji)通行(xing)(xing)慣例和(he)各國(guo)(guo)公(gong)(gong)司治(zhi)(zhi)理(li)有益經驗，用(yong)好(hao)董事(shi)(shi)會(hui)(hui)“通行(xing)(xing)語言”“國(guo)(guo)際(ji)(ji)名片”，不(bu)斷(duan)塑造國(guo)(guo)際(ji)(ji)競爭力，提供公(gong)(gong)司治(zhi)(zhi)理(li)中國(guo)(guo)方案。

會(hui)(hui)(hui)議強(qiang)(qiang)調，要(yao)(yao)(yao)(yao)全面(mian)提(ti)升(sheng)中(zhong)央企(qi)業董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)建(jian)設質(zhi)量，加快形(xing)成(cheng)權(quan)(quan)責(ze)(ze)(ze)(ze)法定(ding)(ding)、權(quan)(quan)責(ze)(ze)(ze)(ze)透明、協調運(yun)轉、有效制(zhi)(zhi)衡的公司(si)治理機制(zhi)(zhi)，促(cu)進制(zhi)(zhi)度優(you)勢更(geng)好(hao)(hao)轉化(hua)(hua)(hua)(hua)為治理效能(neng)。要(yao)(yao)(yao)(yao)準(zhun)確(que)把(ba)(ba)握董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)與黨委(wei)（黨組(zu)）權(quan)(quan)責(ze)(ze)(ze)(ze)邊(bian)界，正確(que)處理董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)決策與黨委(wei)（黨組(zu)）前(qian)置研(yan)究討論的關(guan)系，維(wei)護(hu)好(hao)(hao)黨委(wei)（黨組(zu)）把(ba)(ba)方向、管大(da)局、促(cu)落實的領導作(zuo)用(yong)(yong)。要(yao)(yao)(yao)(yao)更(geng)好(hao)(hao)發揮董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)作(zuo)為企(qi)業經營決策主體的職能(neng)作(zuo)用(yong)(yong)，把(ba)(ba)準(zhun)定(ding)(ding)戰(zhan)略、作(zuo)決策、防風險的功能(neng)定(ding)(ding)位，進一步(bu)提(ti)升(sheng)決策質(zhi)量和(he)效率。要(yao)(yao)(yao)(yao)著力(li)強(qiang)(qiang)化(hua)(hua)(hua)(hua)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)監督職責(ze)(ze)(ze)(ze)，進一步(bu)細(xi)化(hua)(hua)(hua)(hua)監督內(nei)容，突出(chu)對企(qi)業經理層執行董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)決議等重點(dian)領域的監督，促(cu)進形(xing)成(cheng)監管合力(li)。要(yao)(yao)(yao)(yao)著力(li)推進規范運(yun)作(zuo)，進一步(bu)優(you)化(hua)(hua)(hua)(hua)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)工作(zuo)制(zhi)(zhi)度，細(xi)化(hua)(hua)(hua)(hua)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)授(shou)權(quan)(quan)機制(zhi)(zhi)，深化(hua)(hua)(hua)(hua)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)考核評價，促(cu)進董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)高(gao)質(zhi)量運(yun)行。要(yao)(yao)(yao)(yao)著力(li)加強(qiang)(qiang)董(dong)(dong)(dong)(dong)事(shi)(shi)隊伍建(jian)設，落實董(dong)(dong)(dong)(dong)事(shi)(shi)長第一責(ze)(ze)(ze)(ze)任(ren)人責(ze)(ze)(ze)(ze)任(ren)，嚴把(ba)(ba)董(dong)(dong)(dong)(dong)事(shi)(shi)政治關(guan)、專業關(guan)、廉潔關(guan)，促(cu)進董(dong)(dong)(dong)(dong)事(shi)(shi)履職能(neng)力(li)全面(mian)提(ti)升(sheng)。要(yao)(yao)(yao)(yao)著力(li)推進子企(qi)業董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)建(jian)設，把(ba)(ba)工作(zuo)向下(xia)貫(guan)通，抓好(hao)(hao)應建(jian)盡建(jian)、推動配齊建(jian)強(qiang)(qiang)，依法落實職權(quan)(quan)、維(wei)護(hu)法定(ding)(ding)權(quan)(quan)利(li)，堅(jian)持因企(qi)施策、強(qiang)(qiang)化(hua)(hua)(hua)(hua)分類指導，促(cu)進董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)制(zhi)(zhi)度全覆蓋(gai)，更(geng)好(hao)(hao)促(cu)進中(zhong)央企(qi)業持續(xu)健康高(gao)質(zhi)量發展。

研討班期間，中(zhong)(zhong)央組(zu)織部(bu)有關(guan)干部(bu)局、國(guo)(guo)資委(wei)董(dong)(dong)(dong)事(shi)會工作(zuo)局負責(ze)(ze)同志(zhi)分別就《關(guan)于中(zhong)(zhong)央企(qi)(qi)業在完善公司(si)治理中(zhong)(zhong)加強黨(dang)(dang)(dang)的領導的意見》《中(zhong)(zhong)央企(qi)(qi)業董(dong)(dong)(dong)事(shi)會工作(zuo)規(gui)則（試行）》進(jin)行了深入解讀。與(yu)會代表作(zuo)了分組(zu)討論。中(zhong)(zhong)國(guo)(guo)船舶集團、中(zhong)(zhong)國(guo)(guo)遠洋海運、中(zhong)(zhong)國(guo)(guo)國(guo)(guo)新等3家(jia)企(qi)(qi)業董(dong)(dong)(dong)事(shi)長、黨(dang)(dang)(dang)委(wei)（黨(dang)(dang)(dang)組(zu)）書記，中(zhong)(zhong)央企(qi)(qi)業兼(jian)職外部(bu)董(dong)(dong)(dong)事(shi)代表，專職外部(bu)董(dong)(dong)(dong)事(shi)黨(dang)(dang)(dang)委(wei)負責(ze)(ze)同志(zhi)作(zuo)了交流發言。

國資委總會計師、副秘書長，中(zhong)央企業主要(yao)負責同志，中(zhong)央企業外部董事(shi)參(can)加研(yan)討班。駐國資委紀檢監察組、國資委各廳局(ju)、直屬事(shi)業單位負責同志列席(xi)研(yan)討班。