文(wen)章來源(yuan)：山東國資委 發布時間：2014-01-10
山(shan)鋼集(ji)團(tuan)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)成立(li)以(yi)(yi)來，認真貫徹落(luo)實(shi)(shi)省管(guan)企(qi)(qi)業(ye)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)精神(shen)，把建章立(li)制(zhi)(zhi)(zhi)(zhi)、熟(shu)悉情(qing)況、加強(qiang)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)為(wei)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)重點，積極創(chuang)(chuang)造條(tiao)件(jian)實(shi)(shi)現企(qi)(qi)業(ye)法(fa)人(ren)(ren)(ren)治理結(jie)構的(de)(de)不斷(duan)完善和(he)(he)(he)(he)決(jue)策(ce)(ce)程序的(de)(de)科學合理，實(shi)(shi)現了(le)(le)(le)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)到(dao)位，保(bao)(bao)證(zheng)了(le)(le)(le)決(jue)策(ce)(ce)正確(que)，促(cu)進(jin)了(le)(le)(le)企(qi)(qi)業(ye)戰勝困難、持續發(fa)展(zhan)。一(yi)(yi)是董事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、黨委、經理層(ceng)高度(du)(du)(du)(du)重視監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)。集(ji)團(tuan)公(gong)司按照省國(guo)資委關(guan)于(yu)省管(guan)企(qi)(qi)業(ye)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)的(de)(de)要(yao)(yao)求和(he)(he)(he)(he)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)部署，在(zai)落(luo)實(shi)(shi)機構、明(ming)確(que)職(zhi)(zhi)責(ze)(ze)、支持和(he)(he)(he)(he)保(bao)(bao)證(zheng)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)正常開展(zhan)方面(mian)(mian)(mian)，提(ti)出明(ming)確(que)要(yao)(yao)求并為(wei)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)創(chuang)(chuang)造良好條(tiao)件(jian)。責(ze)(ze)成辦(ban)公(gong)室承(cheng)(cheng)擔(dan)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)綜合辦(ban)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)機構的(de)(de)職(zhi)(zhi)能，紀委/審計(ji)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)察部承(cheng)(cheng)擔(dan)相關(guan)專業(ye)業(ye)務(wu)的(de)(de)具體(ti)承(cheng)(cheng)辦(ban)和(he)(he)(he)(he)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)落(luo)實(shi)(shi)。集(ji)團(tuan)董事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)主(zhu)要(yao)(yao)領(ling)導(dao)帶頭接(jie)受監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)，全(quan)(quan)面(mian)(mian)(mian)安排決(jue)策(ce)(ce)過(guo)程的(de)(de)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)參與(yu)(yu)(yu)與(yu)(yu)(yu)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)。通過(guo)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)強(qiang)化(hua)、日常工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)落(luo)實(shi)(shi)和(he)(he)(he)(he)董事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)及(ji)(ji)其它決(jue)策(ce)(ce)形式(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)向監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)全(quan)(quan)面(mian)(mian)(mian)公(gong)開等方式(shi)，確(que)保(bao)(bao)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)全(quan)(quan)面(mian)(mian)(mian)行(xing)使監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)職(zhi)(zhi)權(quan)，落(luo)實(shi)(shi)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)職(zhi)(zhi)能，重要(yao)(yao)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)做到(dao)主(zhu)動向監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)通氣(qi)，使監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)方式(shi)上(shang)(shang)明(ming)確(que)、內容(rong)上(shang)(shang)具體(ti)。二(er)是監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)努力創(chuang)(chuang)造條(tiao)件(jian)實(shi)(shi)現良好開局(ju)。山(shan)鋼監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)一(yi)(yi)成立(li)就(jiu)創(chuang)(chuang)造性地開展(zhan)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)，明(ming)確(que)了(le)(le)(le)明(ming)確(que)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)成員(yuan)職(zhi)(zhi)責(ze)(ze)分工(gong)(gong)(gong)(gong)(gong)(gong)、監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)辦(ban)公(gong)室及(ji)(ji)專職(zhi)(zhi)人(ren)(ren)(ren)員(yuan)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)職(zhi)(zhi)責(ze)(ze)，形成了(le)(le)(le)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)、報告制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)、學習(xi)(xi)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)等制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)，要(yao)(yao)求各位監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)在(zai)調(diao)查研(yan)究(jiu)(jiu)、溝(gou)通協(xie)調(diao)、提(ti)高素質、注意(yi)(yi)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)方法(fa)和(he)(he)(he)(he)不斷(duan)提(ti)高監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)科學化(hua)水平(ping)等方面(mian)(mian)(mian)加強(qiang)學習(xi)(xi)，盡快進(jin)入(ru)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)狀態，打開工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)新局(ju)面(mian)(mian)(mian)。監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)進(jin)駐(zhu)企(qi)(qi)業(ye)以(yi)(yi)后，立(li)即著手進(jin)行(xing)調(diao)查研(yan)究(jiu)(jiu)，與(yu)(yu)(yu)公(gong)司領(ling)導(dao)面(mian)(mian)(mian)對面(mian)(mian)(mian)交流(liu)，掌(zhang)握全(quan)(quan)面(mian)(mian)(mian)情(qing)況；查閱財務(wu)資料(liao)和(he)(he)(he)(he)各項(xiang)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)資料(liao)及(ji)(ji)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)，與(yu)(yu)(yu)企(qi)(qi)業(ye)中層(ceng)人(ren)(ren)(ren)員(yuan)及(ji)(ji)相關(guan)單位主(zhu)要(yao)(yao)負責(ze)(ze)人(ren)(ren)(ren)進(jin)行(xing)談話，很快熟(shu)悉了(le)(le)(le)企(qi)(qi)業(ye)情(qing)況和(he)(he)(he)(he)決(jue)策(ce)(ce)機制(zhi)(zhi)(zhi)(zhi)。在(zai)此基(ji)礎上(shang)(shang)，監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)制(zhi)(zhi)(zhi)(zhi)定(ding)了(le)(le)(le)《山(shan)鋼集(ji)團(tuan)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)規則》等一(yi)(yi)系列工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)，明(ming)確(que)了(le)(le)(le)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)職(zhi)(zhi)權(quan)、工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)方式(shi)、議(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)規則，對完善公(gong)司法(fa)人(ren)(ren)(ren)治理結(jie)構、規范監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)、促(cu)進(jin)企(qi)(qi)業(ye)健康持續發(fa)展(zhan)具有重要(yao)(yao)意(yi)(yi)義；研(yan)究(jiu)(jiu)制(zhi)(zhi)(zhi)(zhi)定(ding)了(le)(le)(le)年度(du)(du)(du)(du)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)計(ji)劃，明(ming)確(que)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)目標(biao)、指導(dao)思(si)想、工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)內容(rong)及(ji)(ji)保(bao)(bao)證(zheng)措施。在(zai)深(shen)(shen)入(ru)研(yan)究(jiu)(jiu)的(de)(de)基(ji)礎上(shang)(shang)，制(zhi)(zhi)(zhi)(zhi)定(ding)了(le)(le)(le)關(guan)于(yu)《保(bao)(bao)障(zhang)集(ji)團(tuan)公(gong)司監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)依(yi)法(fa)履行(xing)職(zhi)(zhi)責(ze)(ze)有關(guan)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)的(de)(de)通知》。三是監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)自身(shen)建設得到(dao)不斷(duan)加強(qiang)。監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)全(quan)(quan)體(ti)成員(yuan)自覺遵守(shou)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)的(de)(de)各項(xiang)紀律(lv)和(he)(he)(he)(he)履職(zhi)(zhi)要(yao)(yao)求。在(zai)業(ye)務(wu)上(shang)(shang)不斷(duan)加強(qiang)學習(xi)(xi)，以(yi)(yi)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)制(zhi)(zhi)(zhi)(zhi)度(du)(du)(du)(du)匯編和(he)(he)(he)(he)譚成義主(zhu)任講話為(wei)重點，加強(qiang)學習(xi)(xi)研(yan)究(jiu)(jiu)，虛心(xin)學習(xi)(xi)省內外(wai)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)先(xian)進(jin)經驗，聽取企(qi)(qi)業(ye)各方面(mian)(mian)(mian)意(yi)(yi)見(jian)和(he)(he)(he)(he)要(yao)(yao)求，以(yi)(yi)打鐵先(xian)要(yao)(yao)自身(shen)硬的(de)(de)姿態先(xian)學一(yi)(yi)步(bu)(bu)、學深(shen)(shen)一(yi)(yi)步(bu)(bu)；在(zai)工(gong)(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)作(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)(zuo)風上(shang)(shang)，認真遵守(shou)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)行(xing)為(wei)規范和(he)(he)(he)(he)集(ji)團(tuan)公(gong)司有關(guan)規定(ding)，倡導(dao)務(wu)實(shi)(shi)求效的(de)(de)風格，注重調(diao)查研(yan)究(jiu)(jiu)，摸清情(qing)況，主(zhu)動與(yu)(yu)(yu)企(qi)(qi)業(ye)領(ling)導(dao)人(ren)(ren)(ren)員(yuan)和(he)(he)(he)(he)各部門專業(ye)人(ren)(ren)(ren)員(yuan)溝(gou)通交流(liu)，提(ti)出中肯(ken)意(yi)(yi)見(jian)和(he)(he)(he)(he)建議(yi)(yi)。