青島市機械總公司監事會積極參與青島造船廠改制重組
青島市機械總公司監事會積極參與青島造船廠改制重組

文章來(lai)源:山(shan)東國資委 發布時(shi)間:2009-08-25
2008年(nian)6月(yue)6日(ri)(ri),青(qing)(qing)(qing)島(dao)市(shi)(shi)機(ji)(ji)械(xie)(xie)(xie)總(zong)公(gong)(gong)(gong)司(si)與(yu)(yu)(yu)建龍(long)(long)集(ji)(ji)(ji)團(tuan)(tuan)及所(suo)屬(shu)揚帆(fan)集(ji)(ji)(ji)團(tuan)(tuan)有(you)限(xian)公(gong)(gong)(gong)司(si)(以下簡稱揚帆(fan)集(ji)(ji)(ji)團(tuan)(tuan))簽(qian)(qian)訂(ding)(ding)《青(qing)(qing)(qing)島(dao)市(shi)(shi)機(ji)(ji)械(xie)(xie)(xie)工(gong)業總(zong)公(gong)(gong)(gong)司(si)與(yu)(yu)(yu)北(bei)京(jing)建龍(long)(long)重(zhong)(zhong)工(gong)集(ji)(ji)(ji)團(tuan)(tuan)有(you)限(xian)公(gong)(gong)(gong)司(si)戰(zhan)略合(he)(he)作(zuo)框架協(xie)議(yi)(yi)書》。在此框架下,青(qing)(qing)(qing)島(dao)市(shi)(shi)機(ji)(ji)械(xie)(xie)(xie)總(zong)公(gong)(gong)(gong)司(si)于(yu)2008年(nian)7月(yue)8日(ri)(ri),分別與(yu)(yu)(yu)揚帆(fan)集(ji)(ji)(ji)團(tuan)(tuan)簽(qian)(qian)訂(ding)(ding)《關(guan)于(yu)建立青(qing)(qing)(qing)島(dao)揚帆(fan)船(chuan)舶制(zhi)造有(you)限(xian)公(gong)(gong)(gong)司(si)之(zhi)合(he)(he)資(zi)合(he)(he)同》和《關(guan)于(yu)建立青(qing)(qing)(qing)島(dao)揚帆(fan)船(chuan)舶制(zhi)造有(you)限(xian)公(gong)(gong)(gong)司(si)之(zhi)章程(cheng)(cheng)》,與(yu)(yu)(yu)建龍(long)(long)集(ji)(ji)(ji)團(tuan)(tuan)簽(qian)(qian)訂(ding)(ding)《關(guan)于(yu)國營青(qing)(qing)(qing)島(dao)造船(chuan)廠(chang)改制(zhi)重(zhong)(zhong)組之(zhi)增資(zi)協(xie)議(yi)(yi)》。期(qi)間,青(qing)(qing)(qing)島(dao)市(shi)(shi)機(ji)(ji)械(xie)(xie)(xie)總(zong)公(gong)(gong)(gong)司(si)監事(shi)會多次參加機(ji)(ji)械(xie)(xie)(xie)總(zong)公(gong)(gong)(gong)司(si)董事(shi)擴大會議(yi)(yi),從監督層面(mian)就上(shang)述協(xie)議(yi)(yi)(合(he)(he)同或章程(cheng)(cheng))中(zhong)涉及新公(gong)(gong)(gong)司(si)資(zi)產(chan)范圍(wei)界(jie)定、資(zi)源性資(zi)產(chan)(新廠(chang)區土地與(yu)(yu)(yu)海域使用權(quan))配(pei)置方式(包括(kuo)程(cheng)(cheng)序和價格)與(yu)(yu)(yu)經(jing)營管(guan)理模式、造船(chuan)廠(chang)所(suo)持青(qing)(qing)(qing)島(dao)即(ji)墨(mo)馬斯特造船(chuan)有(you)限(xian)公(gong)(gong)(gong)司(si)股(gu)權(quan)的(de)處置與(yu)(yu)(yu)職工(gong)分流安置、簽(qian)(qian)約各方權(quan)利(li)義務等條款,提出(chu)建設性意見或建議(yi)(yi),部(bu)分被青(qing)(qing)(qing)島(dao)市(shi)(shi)機(ji)(ji)械(xie)(xie)(xie)總(zong)公(gong)(gong)(gong)司(si)采納,為其規范辦事(shi)程(cheng)(cheng)序、降低(di)決策風險(xian)發揮了積極作(zuo)用。下一步(bu),青(qing)(qing)(qing)島(dao)市(shi)(shi)機(ji)(ji)械(xie)(xie)(xie)總(zong)公(gong)(gong)(gong)司(si)監事(shi)會將繼續對青(qing)(qing)(qing)島(dao)市(shi)(shi)機(ji)(ji)械(xie)(xie)(xie)總(zong)公(gong)(gong)(gong)司(si)與(yu)(yu)(yu)建龍(long)(long)集(ji)(ji)(ji)團(tuan)(tuan)戰(zhan)略合(he)(he)作(zuo)的(de)造船(chuan)廠(chang)改制(zhi)重(zhong)(zhong)組項目進(jin)行程(cheng)(cheng)序和過程(cheng)(cheng)監督,并與(yu)(yu)(yu)青(qing)(qing)(qing)島(dao)市(shi)(shi)機(ji)(ji)械(xie)(xie)(xie)總(zong)公(gong)(gong)(gong)司(si)、青(qing)(qing)(qing)島(dao)市(shi)(shi)國資(zi)委相關(guan)處室保持信(xin)息溝通,切實(shi)保證外派監督工(gong)作(zuo)的(de)權(quan)威(wei)性、實(shi)效(xiao)性和有(you)效(xiao)性。