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　　12月19日，廈門市國資委召開市屬國有企業監事會工作座談會，會議全面總結了三年多來的監事會工作，深入分析了監事會工作面臨的新形勢、新任務，對2012年監事會工作作出了部署。市國資委領導班子、各監事工作小組、監事會工作處等相關人員參加了座談。

　　會(hui)議認(ren)為，三年多(duo)來各監(jian)(jian)事(shi)工(gong)作小組(zu)贏得了(le)企業的(de)信(xin)任和(he)尊重(zhong)，監(jian)(jian)事(shi)會(hui)工(gong)作得到了(le)企業的(de)認(ren)可和(he)市領導的(de)充分肯定。過去的(de)三年多(duo)來，各監(jian)(jian)事(shi)工(gong)作小組(zu)深入企業、深入基層、深入一線，恪盡職(zhi)守，認(ren)真履(lv)職(zhi)，及(ji)時反映(ying)企業情(qing)況，揭示企業風險和(he)問題(ti)，在深化當期(qi)監(jian)(jian)督、規范企業管(guan)理(li)、完善法人治理(li)、強(qiang)化風險防(fang)范、開展(zhan)制度(du)探索、加強(qiang)隊伍建(jian)設、促進(jin)企業發展(zhan)等(deng)方面取得了(le)顯(xian)著成績，為維護國有資產安全，促進(jin)企業平穩發展(zhan)、健(jian)康發展(zhan)、持續發展(zhan)作出了(le)重(zhong)要(yao)貢獻。

　　會(hui)(hui)(hui)(hui)議要(yao)(yao)(yao)(yao)求：一(yi)(yi)是(shi)市(shi)(shi)國(guo)(guo)(guo)資委要(yao)(yao)(yao)(yao)繼續(xu)完善(shan)國(guo)(guo)(guo)有(you)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)體制機制建(jian)設，促(cu)進(jin)國(guo)(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)依法向監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)及時(shi)報(bao)告重(zhong)(zhong)大(da)經營決策事(shi)(shi)項和(he)(he)(he)財務(wu)(wu)會(hui)(hui)(hui)(hui)計信息，確保監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)更好的(de)履(lv)行監(jian)(jian)(jian)(jian)督檢(jian)查(cha)職能。要(yao)(yao)(yao)(yao)研(yan)究更加適(shi)應監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)作(zuo)的(de)激勵考核機制，切實(shi)為監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)開(kai)(kai)展(zhan)工(gong)作(zuo)創造良好的(de)環(huan)境(jing)。二(er)是(shi)明(ming)年是(shi)廈門(men)市(shi)(shi)國(guo)(guo)(guo)有(you)經濟和(he)(he)(he)國(guo)(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)“十二(er)五”發展(zhan)規劃落實(shi)實(shi)施承上啟下(xia)的(de)關鍵(jian)年，各監(jian)(jian)(jian)(jian)事(shi)(shi)工(gong)作(zuo)小組要(yao)(yao)(yao)(yao)進(jin)一(yi)(yi)步提高(gao)對監(jian)(jian)(jian)(jian)事(shi)(shi)工(gong)作(zuo)重(zhong)(zhong)要(yao)(yao)(yao)(yao)性的(de)認識，努力(li)提升工(gong)作(zuo)水(shui)平(ping)，切實(shi)發揮國(guo)(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)的(de)監(jian)(jian)(jian)(jian)督管(guan)理(li)(li)職能，為促(cu)進(jin)國(guo)(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)持續(xu)健康(kang)發展(zhan)作(zuo)出新(xin)(xin)貢獻。三是(shi)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)要(yao)(yao)(yao)(yao)適(shi)應形勢要(yao)(yao)(yao)(yao)求，不斷研(yan)究創新(xin)(xin)監(jian)(jian)(jian)(jian)管(guan)方式，深(shen)入(ru)推進(jin)日常監(jian)(jian)(jian)(jian)督，完善(shan)集中(zhong)檢(jian)查(cha)，有(you)效(xiao)改進(jin)報(bao)告方式，著力(li)提高(gao)管(guan)理(li)(li)效(xiao)率和(he)(he)(he)監(jian)(jian)(jian)(jian)督時(shi)效(xiao)。監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)作(zuo)人員要(yao)(yao)(yao)(yao)經常深(shen)入(ru)基層，了解(jie)企(qi)(qi)業(ye)(ye)(ye)生產(chan)經營情況(kuang)和(he)(he)(he)困(kun)難，幫(bang)助企(qi)(qi)業(ye)(ye)(ye)解(jie)決問(wen)題，為企(qi)(qi)業(ye)(ye)(ye)平(ping)穩較快發展(zhan)提供優質服務(wu)(wu)。四是(shi)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)要(yao)(yao)(yao)(yao)認真總結三年多(duo)的(de)工(gong)作(zuo)經驗，大(da)力(li)拓展(zhan)成(cheng)果運用，高(gao)度重(zhong)(zhong)視宣傳研(yan)討，不斷增強(qiang)監(jian)(jian)(jian)(jian)督能力(li)，進(jin)一(yi)(yi)步增強(qiang)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)在國(guo)(guo)(guo)有(you)企(qi)(qi)業(ye)(ye)(ye)的(de)作(zuo)用和(he)(he)(he)影(ying)響，努力(li)開(kai)(kai)創監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)工(gong)作(zuo)的(de)新(xin)(xin)局(ju)面。