文章來(lai)源：山東國資委 發(fa)布時間：2014-07-15
按(an)照(zhao)(zhao)山東國資委統(tong)一部(bu)署，華(hua)魯集(ji)團扎實(shi)開展規(gui)范(fan)權(quan)屬公司治(zhi)理(li)(li)(li)(li)結(jie)構工(gong)(gong)作(zuo)，目(mu)前部(bu)分工(gong)(gong)作(zuo)已經完(wan)(wan)(wan)成。一是(shi)修(xiu)訂完(wan)(wan)(wan)善了(le)(le)一批管(guan)理(li)(li)(li)(li)制(zhi)度(du)。按(an)照(zhao)(zhao)規(gui)范(fan)治(zhi)理(li)(li)(li)(li)要求，相(xiang)繼制(zhi)定修(xiu)改了(le)(le)產權(quan)代表管(guan)理(li)(li)(li)(li)辦法、財務總(zong)監(jian)(jian)管(guan)理(li)(li)(li)(li)辦法、董(dong)事(shi)(shi)會(hui)等“四會(hui)”議(yi)事(shi)(shi)規(gui)則，各級公司修(xiu)訂完(wan)(wan)(wan)善公司治(zhi)理(li)(li)(li)(li)類制(zhi)度(du)30多項。二是(shi)規(gui)范(fan)了(le)(le)治(zhi)理(li)(li)(li)(li)結(jie)構設(she)置。納入本次(ci)公司治(zhi)理(li)(li)(li)(li)結(jie)構規(gui)范(fan)工(gong)(gong)作(zuo)范(fan)疇的權(quan)屬公司共有47戶(hu)(hu)。其(qi)中(zhong)全資公司15戶(hu)(hu)，控股公司29戶(hu)(hu)，參(can)股公司3戶(hu)(hu)。設(she)執行董(dong)事(shi)(shi)的企業(ye)14戶(hu)(hu)，其(qi)余都設(she)立(li)(li)(li)了(le)(le)董(dong)事(shi)(shi)會(hui)，董(dong)事(shi)(shi)會(hui)人(ren)數滿足五至七人(ren)要求。除(chu)中(zhong)外合資企業(ye)外，7戶(hu)(hu)企業(ye)建(jian)立(li)(li)(li)了(le)(le)監(jian)(jian)事(shi)(shi)會(hui)，27戶(hu)(hu)企業(ye)設(she)立(li)(li)(li)了(le)(le)監(jian)(jian)事(shi)(shi)，12戶(hu)(hu)企業(ye)委派(pai)了(le)(le)財務總(zong)監(jian)(jian)（財務負責人(ren)），符合條件(jian)的7戶(hu)(hu)企業(ye)建(jian)立(li)(li)(li)了(le)(le)外部(bu)董(dong)事(shi)(shi)制(zhi)度(du)。三是(shi)形成了(le)(le)完(wan)(wan)(wan)善的工(gong)(gong)作(zuo)機制(zhi)。按(an)照(zhao)(zhao)規(gui)范(fan)權(quan)屬公司治(zhi)理(li)(li)(li)(li)結(jie)構實(shi)施(shi)方案，在工(gong)(gong)作(zuo)推進(jin)中(zhong)注重流程梳(shu)理(li)(li)(li)(li)，將公司治(zhi)理(li)(li)(li)(li)與(yu)企業(ye)日常經營管(guan)理(li)(li)(li)(li)相(xiang)結(jie)合，建(jian)立(li)(li)(li)完(wan)(wan)(wan)善了(le)(le)公司內控體系、風險防范(fan)體系、產權(quan)代表管(guan)理(li)(li)(li)(li)體系、重大事(shi)(shi)項報告制(zhi)度(du)等工(gong)(gong)作(zuo)機制(zhi)，理(li)(li)(li)(li)順了(le)(le)管(guan)理(li)(li)(li)(li)流程，提高了(le)(le)管(guan)理(li)(li)(li)(li)效率。