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　　2014年9月9日下(xia)午，內(nei)蒙古國(guo)(guo)資(zi)(zi)委(wei)在內(nei)蒙古能(neng)源建設(she)投資(zi)(zi)（集團(tuan)(tuan)）有(you)限(xian)公司會議室召開了(le)向該公司派出(chu)監事會的會議，國(guo)(guo)資(zi)(zi)委(wei)副主任魏栓師主持了(le)會議并講話、國(guo)(guo)資(zi)(zi)委(wei)副巡視(shi)員(yuan)辛尚(shang)奎及有(you)關人(ren)員(yuan)參(can)加了(le)會議，內(nei)蒙古能(neng)源建設(she)投資(zi)(zi)（集團(tuan)(tuan)）有(you)限(xian)公司董事長魯(lu)當柱、總(zong)經理武斌(bin)等班(ban)子成員(yuan)以(yi)及部門負責人(ren)參(can)加了(le)會議。

　　國(guo)(guo)資(zi)委企(qi)業領導人員(yuan)管(guan)理(li)處負責同(tong)志宣讀了內蒙(meng)古(gu)國(guo)(guo)資(zi)委向能源投資(zi)建設(she)集團公(gong)司(si)派(pai)出監(jian)事(shi)(shi)會的(de)通知。按照《公(gong)司(si)法》、《企(qi)業國(guo)(guo)有(you)資(zi)產監(jian)督管(guan)理(li)暫行條(tiao)例》 、《國(guo)(guo)有(you)企(qi)業監(jian)事(shi)(shi)會暫行條(tiao)例》 ，內蒙(meng)古(gu)國(guo)(guo)資(zi)委第一監(jian)事(shi)(shi)會派(pai)駐內蒙(meng)古(gu)能源建設(she)投資(zi)（集團）有(you)限公(gong)司(si)，監(jian)事(shi)(shi)會主席為國(guo)(guo)資(zi)委副巡視員(yuan)辛尚(shang)奎同(tong)志。

　　魏栓(shuan)師在(zai)會(hui)(hui)上作(zuo)(zuo)了講話。他指出(chu)(chu)，國(guo)(guo)(guo)有(you)(you)(you)(you)企(qi)業(ye)(ye)(ye)實行(xing)外派(pai)(pai)監(jian)(jian)(jian)(jian)事會(hui)(hui)制(zhi)度，是(shi)黨(dang)中(zhong)央、國(guo)(guo)(guo)務(wu)(wu)院(yuan)作(zuo)(zuo)出(chu)(chu)的(de)(de)一項重(zhong)大決策，也是(shi)探索中(zhong)國(guo)(guo)(guo)特(te)色國(guo)(guo)(guo)有(you)(you)(you)(you)資(zi)(zi)(zi)(zi)產監(jian)(jian)(jian)(jian)督(du)(du)體(ti)制(zhi)的(de)(de)成功實踐。內(nei)蒙古能源建(jian)(jian)(jian)設投資(zi)(zi)(zi)(zi)（集團）有(you)(you)(you)(you)限公(gong)司要按照(zhao)自(zi)(zi)治(zhi)區(qu)黨(dang)委、政府(fu)的(de)(de)統一部署，認(ren)真學習(xi)和(he)貫(guan)徹黨(dang)中(zhong)央、國(guo)(guo)(guo)務(wu)(wu)院(yuan)關于加(jia)(jia)(jia)強(qiang)(qiang)(qiang)國(guo)(guo)(guo)有(you)(you)(you)(you)資(zi)(zi)(zi)(zi)產監(jian)(jian)(jian)(jian)管(guan)(guan)、實施外派(pai)(pai)監(jian)(jian)(jian)(jian)事會(hui)(hui)的(de)(de)一系(xi)列(lie)方針政策，充分(fen)認(ren)識(shi)外派(pai)(pai)監(jian)(jian)(jian)(jian)事會(hui)(hui)在(zai)建(jian)(jian)(jian)立現代企(qi)業(ye)(ye)(ye)制(zhi)度、完(wan)善公(gong)司法(fa)人(ren)治(zhi)理結構(gou)、加(jia)(jia)(jia)強(qiang)(qiang)(qiang)和(he)改(gai)進(jin)(jin)企(qi)業(ye)(ye)(ye)管(guan)(guan)理等方面的(de)(de)重(zhong)要作(zuo)(zuo)用。外派(pai)(pai)監(jian)(jian)(jian)(jian)事會(hui)(hui)運(yun)轉幾年來，在(zai)充分(fen)借(jie)鑒國(guo)(guo)(guo)務(wu)(wu)院(yuan)國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)委和(he)兄弟省市國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)委的(de)(de)經驗(yan)基(ji)礎上，結合(he)自(zi)(zi)治(zhi)區(qu)國(guo)(guo)(guo)有(you)(you)(you)(you)企(qi)業(ye)(ye)(ye)實際，創新工(gong)(gong)作(zuo)(zuo)模式(shi)和(he)工(gong)(gong)作(zuo)(zuo)方法(fa)，逐步形成了：“以財務(wu)(wu)監(jian)(jian)(jian)(jian)督(du)(du)為(wei)核心(xin)，以當期監(jian)(jian)(jian)(jian)督(du)(du)為(wei)重(zhong)點，整合(he)監(jian)(jian)(jian)(jian)督(du)(du)力量，突出(chu)(chu)成果運(yun)用，強(qiang)(qiang)(qiang)化隊伍(wu)建(jian)(jian)(jian)設”的(de)(de)工(gong)(gong)作(zuo)(zuo)思路(lu)和(he)模式(shi)，對(dui)促進(jin)(jin)自(zi)(zi)治(zhi)區(qu)國(guo)(guo)(guo)有(you)(you)(you)(you)企(qi)業(ye)(ye)(ye)改(gai)革發(fa)展(zhan)、加(jia)(jia)(jia)強(qiang)(qiang)(qiang)國(guo)(guo)(guo)有(you)(you)(you)(you)資(zi)(zi)(zi)(zi)產監(jian)(jian)(jian)(jian)管(guan)(guan)、保(bao)障出(chu)(chu)資(zi)(zi)(zi)(zi)人(ren)監(jian)(jian)(jian)(jian)督(du)(du)到位發(fa)揮了積極作(zuo)(zuo)用。派(pai)(pai)駐監(jian)(jian)(jian)(jian)事會(hui)(hui)2 / 3 以上的(de)(de)時間應在(zai)企(qi)業(ye)(ye)(ye)工(gong)(gong)作(zuo)(zuo)，企(qi)業(ye)(ye)(ye)要按照(zhao)內(nei)蒙古國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)委《 關于印發(fa)自(zi)(zi)治(zhi)區(qu)國(guo)(guo)(guo)有(you)(you)(you)(you)企(qi)業(ye)(ye)(ye)監(jian)(jian)(jian)(jian)事會(hui)(hui)工(gong)(gong)作(zuo)(zuo)若干意(yi)見(jian)的(de)(de)通知(zhi)(zhi)》 （內(nei)國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)發(fa)［2007］1 號）和(he)《 關于支持(chi)配(pei)合(he)監(jian)(jian)(jian)(jian)事會(hui)(hui)依法(fa)開(kai)展(zhan)監(jian)(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)工(gong)(gong)作(zuo)(zuo)有(you)(you)(you)(you)關事項的(de)(de)通知(zhi)(zhi)》（內(nei)國(guo)(guo)(guo)資(zi)(zi)(zi)(zi)監(jian)(jian)(jian)(jian)事字[2007 ]99 號）文件(jian)精神，自(zi)(zi)覺(jue)主動地支持(chi)和(he)配(pei)合(he)監(jian)(jian)(jian)(jian)事會(hui)(hui)工(gong)(gong)作(zuo)(zuo)。企(qi)業(ye)(ye)(ye)要增強(qiang)(qiang)(qiang)責任意(yi)識(shi)，進(jin)(jin)一步推(tui)進(jin)(jin)監(jian)(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)工(gong)(gong)作(zuo)(zuo)；加(jia)(jia)(jia)強(qiang)(qiang)(qiang)制(zhi)度建(jian)(jian)(jian)設，加(jia)(jia)(jia)快(kuai)形成支持(chi)配(pei)合(he)的(de)(de)有(you)(you)(you)(you)效(xiao)(xiao)機制(zhi)；提升監(jian)(jian)(jian)(jian)督(du)(du)合(he)力，建(jian)(jian)(jian)立健全(quan)監(jian)(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)體(ti)系(xi)；強(qiang)(qiang)(qiang)化風險防控(kong)，不斷(duan)提高(gao)監(jian)(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)效(xiao)(xiao)果；圍繞企(qi)業(ye)(ye)(ye)改(gai)革發(fa)展(zhan)，切實落(luo)實監(jian)(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)成果；堅持(chi)監(jian)(jian)(jian)(jian)督(du)(du)原則，有(you)(you)(you)(you)效(xiao)(xiao)保(bao)障監(jian)(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)工(gong)(gong)作(zuo)(zuo)有(you)(you)(you)(you)效(xiao)(xiao)開(kai)展(zhan)。

　　辛(xin)尚(shang)奎闡述了今(jin)后內蒙古能源建設投資(zi)（集團）有限公司外派監(jian)事會工作(zuo)的(de)思路，相信在企業領導班子和全體職工的(de)積極支持(chi)參與下，在各(ge)有關方(fang)面(mian)的(de)大力支持(chi)配合下，經(jing)過監(jian)事會全體同(tong)志的(de)努力，外派監(jian)事會工作(zuo)一定(ding)能夠(gou)履行好自己(ji)的(de)職責(ze)，促進國有資(zi)產保值增(zeng)值，推(tui)動企業的(de)改革發展。

　　最后，魯當柱代表內蒙古能源建設投資（集團）有限公司作了表態講話，就積極支持和配合監事會工作做了動員部署，提出了有關要求。要求公司全體同志認真學習有關監事會工作法規、制度文件，深刻領會，積極落實好相關工作。