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湖北省(sheng)(sheng)國(guo)資(zi)委(wei)(wei)一(yi)(yi)手(shou)推(tui)進國(guo)有(you)(you)(you)企(qi)業(ye)(ye)(ye)混合(he)所有(you)(you)(you)制(zhi)(zhi)改革，一(yi)(yi)手(shou)推(tui)進國(guo)有(you)(you)(you)企(qi)業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)建設，積極構(gou)(gou)(gou)建股(gu)權結(jie)(jie)構(gou)(gou)(gou)多(duo)元(yuan)、股(gu)東行(xing)(xing)為規范、內部(bu)(bu)約束有(you)(you)(you)效、運行(xing)(xing)良好的(de)(de)(de)(de)公(gong)司(si)法(fa)人(ren)(ren)(ren)治(zhi)理(li)結(jie)(jie)構(gou)(gou)(gou)，充分(fen)發(fa)揮(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)的(de)(de)(de)(de)“管戰略、議(yi)大事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)、把方(fang)(fang)向(xiang)、防(fang)風險”的(de)(de)(de)(de)決(jue)(jue)策(ce)作(zuo)(zuo)(zuo)用(yong)，推(tui)動(dong)企(qi)業(ye)(ye)(ye)決(jue)(jue)策(ce)機(ji)制(zhi)(zhi)由“一(yi)(yi)把手(shou)”說了(le)(le)算向(xiang)分(fen)權制(zhi)(zhi)衡轉(zhuan)變(bian)(bian)，決(jue)(jue)策(ce)方(fang)(fang)式由經驗決(jue)(jue)策(ce)型向(xiang)科學決(jue)(jue)策(ce)轉(zhuan)變(bian)(bian)，有(you)(you)(you)效地提(ti)(ti)(ti)升(sheng)了(le)(le)企(qi)業(ye)(ye)(ye)運營效率。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)較(jiao)好地發(fa)揮(hui)(hui)了(le)(le)“管戰略、議(yi)大事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)、把方(fang)(fang)向(xiang)、防(fang)風險”的(de)(de)(de)(de)作(zuo)(zuo)(zuo)用(yong)。一(yi)(yi)是加(jia)強黨(dang)(dang)委(wei)(wei)和(he)(he)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)工(gong)作(zuo)(zuo)(zuo)的(de)(de)(de)(de)有(you)(you)(you)機(ji)融合(he)。16戶(hu)(hu)省(sheng)(sheng)屬企(qi)業(ye)(ye)(ye)修改公(gong)司(si)章(zhang)程，修訂國(guo)有(you)(you)(you)企(qi)業(ye)(ye)(ye)黨(dang)(dang)組(zu)(zu)織議(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)決(jue)(jue)策(ce)機(ji)制(zhi)(zhi)，將黨(dang)(dang)建工(gong)作(zuo)(zuo)(zuo)要求寫入公(gong)司(si)章(zhang)程，把黨(dang)(dang)組(zu)(zu)織研究討論重(zhong)(zhong)大決(jue)(jue)策(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項作(zuo)(zuo)(zuo)為董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)決(jue)(jue)策(ce)的(de)(de)(de)(de)前置程序，明確(que)黨(dang)(dang)組(zu)(zu)織在決(jue)(jue)策(ce)、執行(xing)(xing)、監(jian)督各(ge)環節(jie)的(de)(de)(de)(de)權責和(he)(he)工(gong)作(zuo)(zuo)(zuo)方(fang)(fang)式，明確(que)和(he)(he)落實(shi)黨(dang)(dang)組(zu)(zu)織在公(gong)司(si)法(fa)人(ren)(ren)(ren)治(zhi)理(li)結(jie)(jie)構(gou)(gou)(gou)中的(de)(de)(de)(de)法(fa)定(ding)地位。使黨(dang)(dang)組(zu)(zu)織發(fa)揮(hui)(hui)作(zuo)(zuo)(zuo)用(yong)組(zu)(zu)織化、制(zhi)(zhi)度(du)化、具體化。二是健全董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)工(gong)作(zuo)(zuo)(zuo)機(ji)構(gou)(gou)(gou)，完善(shan)規章(zhang)制(zhi)(zhi)度(du)。截止(zhi)目(mu)前，省(sheng)(sheng)國(guo)資(zi)委(wei)(wei)監(jian)管的(de)(de)(de)(de)18戶(hu)(hu)企(qi)業(ye)(ye)(ye)，全部(bu)(bu)建立(li)了(le)(le)較(jiao)規范的(de)(de)(de)(de)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)，且(qie)普遍在董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)成立(li)了(le)(le)投資(zi)與(yu)戰略、提(ti)(ti)(ti)名、薪酬與(yu)考(kao)核、審計(ji)與(yu)風控等各(ge)專業(ye)(ye)(ye)委(wei)(wei)員會(hui)(hui)，完善(shan)了(le)(le)授權管理(li)、議(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)規則(ze)、履職考(kao)核等一(yi)(yi)系(xi)列規章(zhang)制(zhi)(zhi)度(du)。董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)在企(qi)業(ye)(ye)(ye)發(fa)展戰略、“三重(zhong)(zhong)一(yi)(yi)大”決(jue)(jue)策(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項上(shang)發(fa)揮(hui)(hui)了(le)(le)重(zhong)(zhong)要作(zuo)(zuo)(zuo)用(yong)。三是充分(fen)發(fa)揮(hui)(hui)外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)(de)作(zuo)(zuo)(zuo)用(yong)。外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)人(ren)(ren)(ren)才庫(ku)數量增(zeng)(zeng)(zeng)長，質量提(ti)(ti)(ti)升(sheng)。省(sheng)(sheng)出(chu)資(zi)企(qi)業(ye)(ye)(ye)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)現(xian)(xian)有(you)(you)(you)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)103人(ren)(ren)(ren)，其(qi)中內部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)49人(ren)(ren)(ren)，外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)54人(ren)(ren)(ren)，實(shi)現(xian)(xian)了(le)(le)外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)過半的(de)(de)(de)(de)初步(bu)目(mu)標。按股(gu)權結(jie)(jie)構(gou)(gou)(gou)劃分(fen)，7戶(hu)(hu)國(guo)有(you)(you)(you)控股(gu)公(gong)司(si)，現(xian)(xian)有(you)(you)(you)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)38人(ren)(ren)(ren)；11戶(hu)(hu)國(guo)有(you)(you)(you)獨(du)資(zi)公(gong)司(si)，現(xian)(xian)有(you)(you)(you)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)65人(ren)(ren)(ren)，其(qi)中內部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)38人(ren)(ren)(ren)，外部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)27人(ren)(ren)(ren)。四是企(qi)業(ye)(ye)(ye)決(jue)(jue)策(ce)質量提(ti)(ti)(ti)高，效益明顯(xian)提(ti)(ti)(ti)升(sheng)。與(yu)2012年董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)試(shi)點初期相比(bi)，截止(zhi)到2016年底，18戶(hu)(hu)省(sheng)(sheng)出(chu)資(zi)企(qi)業(ye)(ye)(ye)資(zi)產總額(e)躍(yue)至8,212.51億(yi)元(yuan)，同比(bi)增(zeng)(zeng)(zeng)長約1.2倍；營業(ye)(ye)(ye)收入729.52億(yi)元(yuan)，同比(bi)增(zeng)(zeng)(zeng)長13.9%；利潤總額(e)33.47億(yi)元(yuan)，同比(bi)增(zeng)(zeng)(zeng)長19.6%；上(shang)交稅費(fei)44.91億(yi)元(yuan)，同比(bi)增(zeng)(zeng)(zeng)長14.3%。

今年，湖北省國資(zi)委將積極探索落(luo)實董(dong)事(shi)會(hui)(hui)職權試點工作，落(luo)實和維護董(dong)事(shi)會(hui)(hui)依法行使重大決策、選(xuan)人(ren)用人(ren)、薪酬分配等權利。

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