努力打造新時代合規高效的央企上市公司
文章來源：《國資報告》雜志 發(fa)布時間：2021-08-10
黨(dang)的(de)十(shi)九屆四(si)中(zhong)(zhong)全(quan)(quan)會(hui)對(dui)堅持和完(wan)善中(zhong)(zhong)國特色(se)社會(hui)主義(yi)制(zhi)度(du)、推進國家治理(li)(li)(li)體系和治理(li)(li)(li)能力現代化(hua)的(de)總體思(si)路(lu)、總體目標、重大(da)任務、重要保障等作(zuo)出了全(quan)(quan)面(mian)部(bu)署(shu)。加強和完(wan)善國有企業(ye)公司治理(li)(li)(li)，是國家治理(li)(li)(li)體系治理(li)(li)(li)能力現代化(hua)的(de)重要組成(cheng)部(bu)分，是培育(yu)世(shi)界一流企業(ye)的(de)基(ji)本(ben)保障，也(ye)是央企上市公司貫徹落實十(shi)九屆四(si)中(zhong)(zhong)全(quan)(quan)會(hui)精(jing)神的(de)應有之義(yi)。
中(zhong)國鐵建股份(fen)有限公(gong)(gong)司(si)自2008年3月10日、13日分別在(zai)(zai)上海和(he)香港上市以來（A股代碼(ma)(ma)601186、H股代碼(ma)(ma)1186），公(gong)(gong)司(si)董事(shi)會(hui)不(bu)斷完善(shan)現(xian)代企(qi)業制度，持續提升公(gong)(gong)司(si)治(zhi)(zhi)(zhi)理(li)能力，在(zai)(zai)企(qi)業“保增(zeng)長(chang)、調結構、促轉型”過程(cheng)中(zhong)發(fa)揮了(le)戰(zhan)略引領(ling)作用。特別是黨的十八(ba)大以來，公(gong)(gong)司(si)董事(shi)會(hui)認(ren)真學習貫(guan)徹習近平總書記在(zai)(zai)全國國有企(qi)業黨建工作會(hui)議上的重要講(jiang)話精神，深(shen)入(ru)落實國務院國資(zi)委(wei)各(ge)項(xiang)決策部署，將黨的領(ling)導融入(ru)公(gong)(gong)司(si)治(zhi)(zhi)(zhi)理(li)體系，明確界定各(ge)治(zhi)(zhi)(zhi)理(li)主體權責，促進公(gong)(gong)司(si)協調運轉，充分發(fa)揮治(zhi)(zhi)(zhi)理(li)合力，公(gong)(gong)司(si)治(zhi)(zhi)(zhi)理(li)能力顯著提升，改革發(fa)展成果令人矚目。公(gong)(gong)司(si)董事(shi)會(hui)連續多年在(zai)(zai)國資(zi)委(wei)考(kao)評(ping)中(zhong)位列最高等級(ji)。
2019年(nian)(nian)，中國鐵建(jian)新簽合同額20068.54元(yuan)，比(bi)上市(shi)當年(nian)(nian)2008年(nian)(nian)增長3.74倍(bei)；實(shi)現營業收入8304.52億元(yuan)，比(bi)2008年(nian)(nian)增長2.67倍(bei)；歸屬上市(shi)公(gong)司股(gu)東的凈利(li)潤201.97億元(yuan)，比(bi)2008年(nian)(nian)增長4.54倍(bei)。截(jie)至2019年(nian)(nian)12月31日，公(gong)司總資產(chan)10812.40億元(yuan)，比(bi)2008年(nian)(nian)增長3.91倍(bei)；歸屬上市(shi)公(gong)司股(gu)東的凈資產(chan)2099.6億元(yuan)，比(bi)2008年(nian)(nian)增長3.39倍(bei)。2019年(nian)(nian)，中國鐵建(jian)在(zai)《財富(fu)》“世(shi)界500強企業”排(pai)(pai)名(ming)(ming)第59位(wei)、“中國企業500強”排(pai)(pai)名(ming)(ming)第14位(wei)，在(zai)ENR“全球最(zui)大250家工程承包商”排(pai)(pai)名(ming)(ming)第3位(wei)。
公司(si)業(ye)績突飛猛(meng)進的背后，是治(zhi)理能力(li)持續(xu)提(ti)升(sheng)的強勁(jing)支撐。中(zhong)國鐵建上(shang)市以(yi)來，在黨建融(rong)入、戰略引(yin)領、制度建設、文化塑造、風險防控、融(rong)資(zi)創新(xin)、品牌樹(shu)立等方面，矢志(zhi)搭建公司(si)治(zhi)理體系的“四(si)梁八(ba)柱”，著力(li)提(ti)升(sheng)公司(si)治(zhi)理能力(li)。
落實兩個“一以貫之”，將黨的領導融入公司治理體系
黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)領(ling)(ling)(ling)導(dao)(dao)是(shi)(shi)(shi)新時代中(zhong)國(guo)(guo)特色社(she)會(hui)主(zhu)(zhu)義的(de)(de)(de)(de)基本特征(zheng)，也是(shi)(shi)(shi)國(guo)(guo)有(you)企(qi)業(ye)加強公司(si)(si)治(zhi)(zhi)理(li)(li)能力建設(she)的(de)(de)(de)(de)根本保障。為(wei)貫徹落實(shi)(shi)(shi)習近平總書(shu)記兩個“一(yi)以貫之”的(de)(de)(de)(de)重(zhong)(zhong)(zhong)(zhong)要(yao)(yao)指示，以及國(guo)(guo)務院辦(ban)公廳《關于(yu)進(jin)一(yi)步完善國(guo)(guo)有(you)企(qi)業(ye)法(fa)(fa)人治(zhi)(zhi)理(li)(li)結構的(de)(de)(de)(de)指導(dao)(dao)意見》的(de)(de)(de)(de)有(you)關要(yao)(yao)求，集團(tuan)總部、股份總部和(he)所屬各單位先后修訂(ding)了《公司(si)(si)章(zhang)程》、“三重(zhong)(zhong)(zhong)(zhong)一(yi)大(da)”決(jue)(jue)(jue)策(ce)(ce)制度和(he)各治(zhi)(zhi)理(li)(li)主(zhu)(zhu)體議(yi)(yi)事(shi)(shi)(shi)規(gui)(gui)則(ze)，實(shi)(shi)(shi)現了黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)建入章(zhang)程，明(ming)確了黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)研(yan)究討論作(zuo)為(wei)總經理(li)(li)辦(ban)公會(hui)、董(dong)事(shi)(shi)(shi)會(hui)決(jue)(jue)(jue)策(ce)(ce)重(zhong)(zhong)(zhong)(zhong)大(da)事(shi)(shi)(shi)項(xiang)的(de)(de)(de)(de)前置(zhi)程序。在清(qing)晰界定黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)組織和(he)其他各治(zhi)(zhi)理(li)(li)主(zhu)(zhu)體權責、梳理(li)(li)前置(zhi)事(shi)(shi)(shi)項(xiang)清(qing)單的(de)(de)(de)(de)基礎(chu)上(shang)，進(jin)一(yi)步明(ming)確黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)領(ling)(ling)(ling)導(dao)(dao)融(rong)入公司(si)(si)治(zhi)(zhi)理(li)(li)的(de)(de)(de)(de)有(you)效(xiao)途徑(jing)。一(yi)是(shi)(shi)(shi)明(ming)確黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)在公司(si)(si)治(zhi)(zhi)理(li)(li)中(zhong)的(de)(de)(de)(de)權責。依據《黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)章(zhang)》《中(zhong)國(guo)(guo)共產黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)組工(gong)(gong)作(zuo)條(tiao)例(li)》，制定符合企(qi)業(ye)實(shi)(shi)(shi)際的(de)(de)(de)(de)黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)會(hui)議(yi)(yi)事(shi)(shi)(shi)規(gui)(gui)則(ze)，堅持“三重(zhong)(zhong)(zhong)(zhong)一(yi)大(da)”集體決(jue)(jue)(jue)策(ce)(ce)，進(jin)一(yi)步明(ming)確黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)會(hui)集體研(yan)究決(jue)(jue)(jue)策(ce)(ce)的(de)(de)(de)(de)主(zhu)(zhu)要(yao)(yao)事(shi)(shi)(shi)項(xiang)。二(er)是(shi)(shi)(shi)明(ming)確黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)前置(zhi)研(yan)究事(shi)(shi)(shi)項(xiang)范(fan)圍。黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)參與(yu)重(zhong)(zhong)(zhong)(zhong)大(da)問題(ti)決(jue)(jue)(jue)策(ce)(ce)要(yao)(yao)謀全局、議(yi)(yi)大(da)事(shi)(shi)(shi)、抓重(zhong)(zhong)(zhong)(zhong)點(dian)(dian)，切(qie)(qie)實(shi)(shi)(shi)發(fa)揮黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)委(wei)(wei)把(ba)關定向(xiang)作(zuo)用，重(zhong)(zhong)(zhong)(zhong)點(dian)(dian)關注企(qi)業(ye)是(shi)(shi)(shi)否貫徹執行黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)路線(xian)方針政(zheng)策(ce)(ce)、遵守國(guo)(guo)家(jia)法(fa)(fa)律法(fa)(fa)規(gui)(gui)和(he)上(shang)級(ji)重(zhong)(zhong)(zhong)(zhong)要(yao)(yao)決(jue)(jue)(jue)定，重(zhong)(zhong)(zhong)(zhong)點(dian)(dian)關注公司(si)(si)發(fa)展戰(zhan)略、經營方針、投(tou)資(zi)(zi)計劃(hua)等(deng)是(shi)(shi)(shi)否符合國(guo)(guo)家(jia)戰(zhan)略及產業(ye)政(zheng)策(ce)(ce)，重(zhong)(zhong)(zhong)(zhong)點(dian)(dian)關注兼(jian)并重(zhong)(zhong)(zhong)(zhong)組、機(ji)構調整(zheng)、投(tou)融(rong)資(zi)(zi)等(deng)重(zhong)(zhong)(zhong)(zhong)大(da)事(shi)(shi)(shi)項(xiang)的(de)(de)(de)(de)原則(ze)性、方向(xiang)性問題(ti)，重(zhong)(zhong)(zhong)(zhong)點(dian)(dian)關注涉及職(zhi)工(gong)(gong)切(qie)(qie)身利益的(de)(de)(de)(de)問題(ti)等(deng)等(deng)。三是(shi)(shi)(shi)暢通(tong)黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)領(ling)(ling)(ling)導(dao)(dao)融(rong)入公司(si)(si)治(zhi)(zhi)理(li)(li)的(de)(de)(de)(de)途徑(jing)。新形勢下，把(ba)黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)領(ling)(ling)(ling)導(dao)(dao)融(rong)入公司(si)(si)治(zhi)(zhi)理(li)(li)，就(jiu)是(shi)(shi)(shi)通(tong)過(guo)(guo)貫徹落實(shi)(shi)(shi)黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)的(de)(de)(de)(de)理(li)(li)論和(he)路線(xian)方針政(zheng)策(ce)(ce)來把(ba)準企(qi)業(ye)改革發(fa)展的(de)(de)(de)(de)正(zheng)確方向(xiang)，通(tong)過(guo)(guo)黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)管(guan)干部、黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)管(guan)人才來加強企(qi)業(ye)領(ling)(ling)(ling)導(dao)(dao)班(ban)子和(he)職(zhi)工(gong)(gong)隊伍，通(tong)過(guo)(guo)發(fa)揮黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)組織戰(zhan)斗堡(bao)壘作(zuo)用和(he)黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)員先鋒模范(fan)作(zuo)用來凝聚職(zhi)工(gong)(gong)群(qun)眾、推動(dong)各項(xiang)任(ren)務落實(shi)(shi)(shi)，通(tong)過(guo)(guo)加強黨(dang)(dang)(dang)(dang)(dang)(dang)(dang)(dang)風(feng)廉政(zheng)建設(she)來正(zheng)風(feng)肅紀、防范(fan)風(feng)險。
加強戰略引領，保障企業改革發展的正確方向
戰(zhan)略(lve)目標(biao)的(de)確定(ding)和(he)實(shi)現(xian)路(lu)徑的(de)選擇，是(shi)現(xian)代(dai)企(qi)業(ye)興衰成敗的(de)關鍵。2019年，董事會在對(dui)“十三五”規(gui)劃進行中期(qi)評估的(de)基礎上，根據企(qi)業(ye)的(de)發(fa)(fa)展(zhan)(zhan)現(xian)狀和(he)管理實(shi)際，進一步提出(chu)了(le)“品質鐵(tie)建(jian)(jian)”和(he)“海(hai)外優(you)(you)先(xian)(xian)(xian)”的(de)工作(zuo)思(si)路(lu)。“品質鐵(tie)建(jian)(jian)”主要(yao)內涵是(shi)從戰(zhan)略(lve)發(fa)(fa)展(zhan)(zhan)、企(qi)業(ye)管理、產(chan)品服務、經濟效益、社會貢(gong)獻、人才(cai)素質、免费菠萝(luo)视频app下(xia)载和(he)黨建(jian)(jian)工作(zuo)等(deng)八個層面實(shi)現(xian)高品質，引領中國鐵(tie)建(jian)(jian)高質量發(fa)(fa)展(zhan)(zhan)。“海(hai)外優(you)(you)先(xian)(xian)(xian)”主要(yao)體現(xian)為(wei)思(si)想優(you)(you)先(xian)(xian)(xian)、資源(yuan)優(you)(you)先(xian)(xian)(xian)、政策(ce)優(you)(you)先(xian)(xian)(xian)、保障優(you)(you)先(xian)(xian)(xian)等(deng)“四個優(you)(you)先(xian)(xian)(xian)”；發(fa)(fa)展(zhan)(zhan)思(si)路(lu)主要(yao)是(shi)融(rong)入(ru)國家戰(zhan)略(lve)、融(rong)入(ru)所在國的(de)發(fa)(fa)展(zhan)(zhan)、融(rong)入(ru)中國鐵(tie)建(jian)(jian)現(xian)有的(de)平臺、融(rong)入(ru)走出(chu)去(qu)的(de)企(qi)業(ye)等(deng)“四個融(rong)入(ru)”。
為(wei)確保“品質鐵建”戰略(lve)落地，公(gong)司將推動改革和(he)轉型升級(ji)作為(wei)開篇(pian)破題的(de)切(qie)入點。
在(zai)推(tui)(tui)動(dong)(dong)(dong)改(gai)(gai)革上(shang)(shang)，一(yi)是在(zai)優(you)化組織(zhi)(zhi)架(jia)(jia)構(gou)上(shang)(shang)做文章。按照總部(bu)機(ji)(ji)關“最優(you)大腦”、區(qu)域總部(bu)“最靈四肢”、集團公司(si)“最強軀體”、工程公司(si)“最佳胃口”的(de)(de)定位(wei)，對公司(si)組織(zhi)(zhi)架(jia)(jia)構(gou)進行了(le)優(you)化調整，形(xing)成了(le)中國鐵建(jian)組織(zhi)(zhi)機(ji)(ji)構(gou)的(de)(de)基本(ben)(ben)框架(jia)(jia)，管(guan)理(li)職責和(he)管(guan)理(li)界面更加(jia)清晰(xi)，也更加(jia)符合市(shi)場競爭需求。二是在(zai)三(san)項制(zhi)(zhi)度改(gai)(gai)革上(shang)(shang)出實(shi)(shi)招(zhao)。加(jia)快推(tui)(tui)進勞動(dong)(dong)(dong)組織(zhi)(zhi)、干(gan)部(bu)人(ren)事、收(shou)(shou)入分配三(san)項制(zhi)(zhi)度改(gai)(gai)革，推(tui)(tui)動(dong)(dong)(dong)形(xing)成干(gan)部(bu)能(neng)(neng)(neng)上(shang)(shang)能(neng)(neng)(neng)下、人(ren)員能(neng)(neng)(neng)進能(neng)(neng)(neng)出、收(shou)(shou)入能(neng)(neng)(neng)升能(neng)(neng)(neng)降的(de)(de)制(zhi)(zhi)度體系。制(zhi)(zhi)訂(ding)落(luo)(luo)實(shi)(shi)了(le)總部(bu)機(ji)(ji)關員工末位(wei)淘(tao)汰(tai)制(zhi)(zhi)度，進一(yi)步激發了(le)總部(bu)員工的(de)(de)危機(ji)(ji)感和(he)積(ji)極(ji)性。三(san)是在(zai)混(hun)合所有(you)制(zhi)(zhi)改(gai)(gai)革上(shang)(shang)用真(zhen)勁。積(ji)極(ji)落(luo)(luo)實(shi)(shi)國企(qi)改(gai)(gai)革“雙百行動(dong)(dong)(dong)”，針對3家被列入改(gai)(gai)革試(shi)點的(de)(de)單位(wei)，逐一(yi)研究制(zhi)(zhi)訂(ding)落(luo)(luo)實(shi)(shi)改(gai)(gai)革方(fang)(fang)案；加(jia)快推(tui)(tui)動(dong)(dong)(dong)所屬二級單位(wei)鐵建(jian)重工分拆上(shang)(shang)市(shi)；鼓(gu)勵推(tui)(tui)動(dong)(dong)(dong)與(yu)其他央企(qi)、地(di)方(fang)(fang)國企(qi)、金融機(ji)(ji)構(gou)深度合作，在(zai)PPP項目(mu)、BOT項目(mu)方(fang)(fang)面實(shi)(shi)現投(tou)資主體多元(yuan)化，放大國有(you)資本(ben)(ben)功(gong)能(neng)(neng)(neng)，提(ti)高國有(you)資本(ben)(ben)運營效率。
在推動(dong)(dong)(dong)轉(zhuan)型升級上，公(gong)司加(jia)(jia)快(kuai)(kuai)推動(dong)(dong)(dong)企業(ye)(ye)從承包(bao)商(shang)(shang)(shang)、建造商(shang)(shang)(shang)向投(tou)(tou)資(zi)商(shang)(shang)(shang)、運營(ying)商(shang)(shang)(shang)、服務(wu)商(shang)(shang)(shang)、制造商(shang)(shang)(shang)、集成商(shang)(shang)(shang)轉(zhuan)變(bian)(bian)。一是(shi)持(chi)(chi)續優(you)化工(gong)程(cheng)承包(bao)產(chan)業(ye)(ye)結構。鐵路(lu)、公(gong)路(lu)、城(cheng)(cheng)軌、房建、市政五大(da)(da)(da)傳統市場均(jun)衡發展，鐵路(lu)一頭獨大(da)(da)(da)得到(dao)明顯改善。二是(shi)加(jia)(jia)快(kuai)(kuai)發展非(fei)工(gong)程(cheng)承包(bao)產(chan)業(ye)(ye)。堅持(chi)(chi)“建筑(zhu)為(wei)本(ben)、相關多元(yuan)、協(xie)同一體”理(li)念(nian)，大(da)(da)(da)力推動(dong)(dong)(dong)非(fei)工(gong)程(cheng)承包(bao)產(chan)業(ye)(ye)快(kuai)(kuai)速發展，非(fei)工(gong)程(cheng)承包(bao)業(ye)(ye)務(wu)規(gui)模和效益占比穩步(bu)提升。三是(shi)加(jia)(jia)快(kuai)(kuai)做強(qiang)做優(you)投(tou)(tou)資(zi)業(ye)(ye)務(wu)。堅持(chi)(chi)以投(tou)(tou)資(zi)提升資(zi)產(chan)質(zhi)量、拉動(dong)(dong)(dong)主業(ye)(ye)發展、拓展新(xin)興區域、補齊業(ye)(ye)務(wu)短板(ban)，目前(qian)基本(ben)形(xing)成了(le)資(zi)本(ben)經營(ying)與生(sheng)產(chan)經營(ying)“雙輪驅動(dong)(dong)(dong)”，投(tou)(tou)資(zi)收益“三分天下有其(qi)一”的(de)局(ju)面。四(si)是(shi)大(da)(da)(da)力培育壯(zhuang)大(da)(da)(da)新(xin)興產(chan)業(ye)(ye)。面對(dui)新(xin)一輪科技(ji)革(ge)命(ming)和產(chan)業(ye)(ye)變(bian)(bian)革(ge)，我們順應(ying)市場需(xu)求變(bian)(bian)化，從公(gong)司戰略高度對(dui)新(xin)興產(chan)業(ye)(ye)、新(xin)興業(ye)(ye)務(wu)加(jia)(jia)強(qiang)了(le)系統謀劃和頂層設計，在環境治理(li)、海綿城(cheng)(cheng)市、健(jian)康旅游、城(cheng)(cheng)市運維、生(sheng)態修(xiu)復、綠(lv)色建筑(zhu)、垃圾處理(li)、能源資(zi)源等領域進行了(le)深(shen)化布(bu)局(ju)，為(wei)公(gong)司規(gui)模效益打(da)造新(xin)的(de)增長點。
為推進“海(hai)外優先”戰略落地(di)，公司(si)以“一帶一路”為重點(dian)，大力(li)開(kai)拓海(hai)外市場。2019年4月，公司(si)專門召開(kai)海(hai)外工(gong)作會議，對(dui)“海(hai)外優先”戰略落地(di)進行全面部署，明確提出海(hai)外業(ye)(ye)務發展的三(san)個(ge)階(jie)段戰略目標，“十三(san)五(wu)(wu)”末，海(hai)外新簽合(he)同(tong)額(e)(e)、營(ying)業(ye)(ye)收入、利潤總(zong)額(e)(e)占比(bi)(bi)分別實(shi)現(xian)10%、10%、20%；“十四(si)五(wu)(wu)”末，海(hai)外新簽合(he)同(tong)額(e)(e)、營(ying)業(ye)(ye)收入、利潤總(zong)額(e)(e)占比(bi)(bi)分別實(shi)現(xian)25%、20%、35%；“十五(wu)(wu)五(wu)(wu)”末，力(li)爭實(shi)現(xian)海(hai)外新簽合(he)同(tong)額(e)(e)和(he)利潤總(zong)額(e)(e)占比(bi)(bi)均達到(dao)50%。為此(ci)，公司(si)建(jian)立健全海(hai)外制度(du)16項(xiang)，成(cheng)立了中鐵(tie)建(jian)國際投資集(ji)團，調(diao)整并加大了海(hai)外考核力(li)度(du)，進一步(bu)理順了內部關系、轉變了發展模式、強(qiang)化(hua)了資源保障，基本(ben)形成(cheng)了“鐵(tie)建(jian)總(zong)部統籌管控、外經(jing)平臺攻城略地(di)、國投公司(si)開(kai)疆拓土(tu)、集(ji)團公司(si)穩扎穩打”的新格(ge)局(ju)。
完善制度體系，明確公司治理的權責定位
健全完(wan)善(shan)的(de)治理(li)(li)制(zhi)度體系，是公(gong)(gong)司(si)依(yi)法(fa)(fa)(fa)(fa)(fa)(fa)合(he)(he)規(gui)高效(xiao)運作的(de)基(ji)礎。中(zhong)國鐵(tie)(tie)建按(an)照《公(gong)(gong)司(si)法(fa)(fa)(fa)(fa)(fa)(fa)》《證(zheng)券法(fa)(fa)(fa)(fa)(fa)(fa)》等(deng)法(fa)(fa)(fa)(fa)(fa)(fa)律、法(fa)(fa)(fa)(fa)(fa)(fa)規(gui)和(he)監管(guan)(guan)機構的(de)有關規(gui)定(ding)，結合(he)(he)公(gong)(gong)司(si)實際(ji)，制(zhi)訂了(le)一系列(lie)法(fa)(fa)(fa)(fa)(fa)(fa)人治理(li)(li)規(gui)章制(zhi)度。在(zai)《公(gong)(gong)司(si)章程》、《股(gu)東(dong)大(da)會(hui)(hui)(hui)(hui)議事(shi)(shi)規(gui)則(ze)(ze)》、《董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)議事(shi)(shi)規(gui)則(ze)(ze)》、《監事(shi)(shi)會(hui)(hui)(hui)(hui)議事(shi)(shi)規(gui)則(ze)(ze)》、《總(zong)裁工(gong)作細則(ze)(ze)》中(zhong)，對(dui)股(gu)東(dong)大(da)會(hui)(hui)(hui)(hui)、董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)、監事(shi)(shi)會(hui)(hui)(hui)(hui)、經(jing)(jing)理(li)(li)層(ceng)的(de)權責進行(xing)了(le)界定(ding)，做(zuo)到了(le)各司(si)其職、各負(fu)其責、相互制(zhi)衡、協調運轉。與(yu)此同時，將黨(dang)(dang)建寫入(ru)(ru)公(gong)(gong)司(si)章程，注重(zhong)發揮(hui)黨(dang)(dang)組(zu)(zu)織(zhi)(zhi)的(de)領(ling)導作用，積(ji)極(ji)探索(suo)黨(dang)(dang)組(zu)(zu)織(zhi)(zhi)融入(ru)(ru)公(gong)(gong)司(si)治理(li)(li)體系的(de)途徑和(he)方法(fa)(fa)(fa)(fa)(fa)(fa)。修訂了(le)《股(gu)份(fen)公(gong)(gong)司(si)黨(dang)(dang)委(wei)(wei)會(hui)(hui)(hui)(hui)議事(shi)(shi)規(gui)則(ze)(ze)》，與(yu)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)議事(shi)(shi)規(gui)則(ze)(ze)、監事(shi)(shi)會(hui)(hui)(hui)(hui)議事(shi)(shi)規(gui)則(ze)(ze)、總(zong)裁工(gong)作細則(ze)(ze)相配套(tao)，構成中(zhong)國鐵(tie)(tie)建的(de)基(ji)本(ben)議事(shi)(shi)制(zhi)度；堅持“雙(shuang)向(xiang)進入(ru)(ru)、交(jiao)叉任(ren)職”；積(ji)極(ji)探索(suo)把黨(dang)(dang)管(guan)(guan)干(gan)部(bu)原(yuan)則(ze)(ze)與(yu)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)依(yi)法(fa)(fa)(fa)(fa)(fa)(fa)聘(pin)(pin)任(ren)經(jing)(jing)營(ying)者(zhe)和(he)經(jing)(jing)營(ying)者(zhe)依(yi)法(fa)(fa)(fa)(fa)(fa)(fa)行(xing)使(shi)用人權結合(he)(he)起來(lai)的(de)做(zuo)法(fa)(fa)(fa)(fa)(fa)(fa)，對(dui)重(zhong)要干(gan)部(bu)任(ren)免(mian)，由黨(dang)(dang)委(wei)(wei)組(zu)(zu)織(zhi)(zhi)考察，經(jing)(jing)常委(wei)(wei)會(hui)(hui)(hui)(hui)集體討(tao)論作出決議，對(dui)需(xu)要提交(jiao)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)審議任(ren)免(mian)的(de)，以黨(dang)(dang)委(wei)(wei)的(de)名(ming)義(yi)向(xiang)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)推薦，經(jing)(jing)提名(ming)委(wei)(wei)員會(hui)(hui)(hui)(hui)討(tao)論后由董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)審議通過。董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)成員自覺接受監事(shi)(shi)會(hui)(hui)(hui)(hui)對(dui)其履職行(xing)為的(de)監督，依(yi)法(fa)(fa)(fa)(fa)(fa)(fa)合(he)(he)規(gui)做(zuo)好經(jing)(jing)理(li)(li)層(ceng)聘(pin)(pin)任(ren)解聘(pin)(pin)和(he)績效(xiao)考核(he)管(guan)(guan)理(li)(li)工(gong)作。
股份公司成立以來，公司共制(zhi)訂、修(xiu)訂了60余項次的(de)法人治(zhi)理(li)制(zhi)度。通過持續(xu)完善制(zhi)度建設，確保了董(dong)事會運行的(de)依法合規。
突出“五個重視”，培育暢所欲言、勤勉盡責的董事會文化
董事(shi)會(hui)以中國證(zheng)監(jian)會(hui)、北京(jing)證(zheng)監(jian)局、交易(yi)所(suo)等監(jian)管機構有關(guan)規章(zhang)制度為指導，按(an)照《公(gong)司章(zhang)程》、《股(gu)東大(da)會(hui)議事(shi)規則(ze)》、《董事(shi)會(hui)議事(shi)規則(ze)》、董事(shi)會(hui)各專(zhuan)門委員(yuan)會(hui)工作細則(ze)及(ji)《貫徹落(luo)實(shi)(shi)“三重(zhong)一大(da)”決策制度實(shi)(shi)施辦法》等要求，突出“五(wu)個重(zhong)視”，培育暢所(suo)欲言(yan)、勤勉盡(jin)責的董事(shi)會(hui)文化，確(que)保依法合規、科學決策。
中國鐵建外部董事調研泰國市場
一是(shi)重(zhong)視(shi)調(diao)查研(yan)究。掌握完(wan)整充(chong)(chong)分(fen)(fen)(fen)(fen)的(de)(de)(de)(de)(de)信息(xi)是(shi)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)科(ke)學(xue)決(jue)策的(de)(de)(de)(de)(de)前提(ti)(ti)(ti)。公(gong)(gong)(gong)司認真(zhen)組(zu)織董(dong)(dong)(dong)(dong)(dong)(dong)(dong)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)參加(jia)監(jian)(jian)管機(ji)(ji)構(gou)組(zu)織的(de)(de)(de)(de)(de)履(lv)職(zhi)培訓，要(yao)(yao)(yao)(yao)求機(ji)(ji)關各(ge)業(ye)務部(bu)(bu)(bu)(bu)門(men)將上級重(zhong)要(yao)(yao)(yao)(yao)文件(jian)、公(gong)(gong)(gong)司重(zhong)要(yao)(yao)(yao)(yao)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)(yi)資(zi)料、工(gong)作(zuo)報(bao)(bao)告、生(sheng)產(chan)經(jing)(jing)營和(he)(he)財務快報(bao)(bao)、重(zhong)要(yao)(yao)(yao)(yao)簡報(bao)(bao)和(he)(he)信息(xi)，及(ji)(ji)時(shi)(shi)(shi)報(bao)(bao)送各(ge)位(wei)外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)建立了(le)調(diao)研(yan)工(gong)作(zuo)制(zhi)(zhi)度，每年(nian)根據(ju)公(gong)(gong)(gong)司重(zhong)點工(gong)作(zuo)和(he)(he)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)重(zhong)大決(jue)策事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)，組(zu)織2-3次外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)進(jin)(jin)(jin)(jin)行(xing)(xing)實(shi)地(di)調(diao)研(yan)。二是(shi)重(zhong)視(shi)議(yi)(yi)(yi)(yi)(yi)(yi)案管理(li)(li)(li)(li)和(he)(he)決(jue)議(yi)(yi)(yi)(yi)(yi)(yi)執(zhi)(zhi)行(xing)(xing)情(qing)(qing)況反饋(kui)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)按(an)照(zhao)國資(zi)委和(he)(he)監(jian)(jian)管機(ji)(ji)構(gou)的(de)(de)(de)(de)(de)相關規定(ding)，結合(he)公(gong)(gong)(gong)司實(shi)際情(qing)(qing)況，制(zhi)(zhi)定(ding)印發了(le)《董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)(yi)議(yi)(yi)(yi)(yi)(yi)(yi)案管理(li)(li)(li)(li)細則》和(he)(he)《關于董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)(yi)議(yi)(yi)(yi)(yi)(yi)(yi)案管理(li)(li)(li)(li)有關問(wen)題的(de)(de)(de)(de)(de)通(tong)知(zhi)》，對董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)(yi)案質量(liang)、提(ti)(ti)(ti)交(jiao)時(shi)(shi)(shi)限和(he)(he)程序等議(yi)(yi)(yi)(yi)(yi)(yi)案管理(li)(li)(li)(li)相關事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)進(jin)(jin)(jin)(jin)行(xing)(xing)了(le)規范(fan)，提(ti)(ti)(ti)高(gao)了(le)決(jue)策的(de)(de)(de)(de)(de)質量(liang)和(he)(he)效率。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)重(zhong)視(shi)決(jue)議(yi)(yi)(yi)(yi)(yi)(yi)的(de)(de)(de)(de)(de)執(zhi)(zhi)行(xing)(xing)及(ji)(ji)反饋(kui)，董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)后(hou)及(ji)(ji)時(shi)(shi)(shi)將決(jue)議(yi)(yi)(yi)(yi)(yi)(yi)印發機(ji)(ji)關有關部(bu)(bu)(bu)(bu)門(men)及(ji)(ji)所屬企業(ye)執(zhi)(zhi)行(xing)(xing)，并(bing)通(tong)過OA系統(tong)對決(jue)議(yi)(yi)(yi)(yi)(yi)(yi)執(zhi)(zhi)行(xing)(xing)情(qing)(qing)況進(jin)(jin)(jin)(jin)行(xing)(xing)督(du)促和(he)(he)實(shi)時(shi)(shi)(shi)跟蹤，定(ding)期將決(jue)議(yi)(yi)(yi)(yi)(yi)(yi)執(zhi)(zhi)行(xing)(xing)情(qing)(qing)況向各(ge)位(wei)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)、監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)及(ji)(ji)高(gao)管進(jin)(jin)(jin)(jin)行(xing)(xing)匯報(bao)(bao)。三是(shi)重(zhong)視(shi)發揮(hui)(hui)(hui)外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)作(zuo)用。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)充(chong)(chong)分(fen)(fen)(fen)(fen)發揮(hui)(hui)(hui)集體決(jue)策的(de)(de)(de)(de)(de)制(zhi)(zhi)度優(you)勢(shi)，重(zhong)視(shi)發揮(hui)(hui)(hui)外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)作(zuo)用。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)前，經(jing)(jing)理(li)(li)(li)(li)層與(yu)(yu)(yu)各(ge)位(wei)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)尤其(qi)是(shi)外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)進(jin)(jin)(jin)(jin)行(xing)(xing)深入(ru)溝通(tong)，讓(rang)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)們充(chong)(chong)分(fen)(fen)(fen)(fen)了(le)解與(yu)(yu)(yu)決(jue)策有關的(de)(de)(de)(de)(de)信息(xi)，提(ti)(ti)(ti)高(gao)決(jue)策的(de)(de)(de)(de)(de)科(ke)學(xue)性(xing)(xing)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)充(chong)(chong)分(fen)(fen)(fen)(fen)發揮(hui)(hui)(hui)外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)在各(ge)個領(ling)域的(de)(de)(de)(de)(de)專(zhuan)長，積(ji)極采納其(qi)意見(jian)和(he)(he)建議(yi)(yi)(yi)(yi)(yi)(yi)，為(wei)外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)獨(du)立、客觀(guan)地(di)發表(biao)意見(jian)創(chuang)造條件(jian)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)上，外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)暢(chang)所欲言，對議(yi)(yi)(yi)(yi)(yi)(yi)案進(jin)(jin)(jin)(jin)行(xing)(xing)深入(ru)研(yan)討，只要(yao)(yao)(yao)(yao)有一位(wei)外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)提(ti)(ti)(ti)出(chu)(chu)不(bu)同意見(jian)，董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)都認真(zhen)對待，充(chong)(chong)分(fen)(fen)(fen)(fen)討論。對需要(yao)(yao)(yao)(yao)進(jin)(jin)(jin)(jin)一步了(le)解和(he)(he)補充(chong)(chong)完(wan)善的(de)(de)(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)案，暫緩(huan)表(biao)決(jue)。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)及(ji)(ji)時(shi)(shi)(shi)將各(ge)位(wei)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)在調(diao)研(yan)中(zhong)的(de)(de)(de)(de)(de)發言摘要(yao)(yao)(yao)(yao)印發，指導公(gong)(gong)(gong)司的(de)(de)(de)(de)(de)經(jing)(jing)營管理(li)(li)(li)(li)工(gong)作(zuo)。外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)認真(zhen)履(lv)職(zhi)，審(shen)慎決(jue)策，按(an)時(shi)(shi)(shi)出(chu)(chu)席(xi)公(gong)(gong)(gong)司的(de)(de)(de)(de)(de)各(ge)類決(jue)策會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)(yi)，會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)前認真(zhen)研(yan)讀(du)議(yi)(yi)(yi)(yi)(yi)(yi)案，并(bing)與(yu)(yu)(yu)經(jing)(jing)理(li)(li)(li)(li)層深入(ru)溝通(tong)，按(an)時(shi)(shi)(shi)參加(jia)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)調(diao)研(yan)活動，為(wei)企業(ye)發展(zhan)獻計獻策，為(wei)公(gong)(gong)(gong)司的(de)(de)(de)(de)(de)發展(zhan)做出(chu)(chu)了(le)積(ji)極貢獻。四是(shi)重(zhong)視(shi)發揮(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)專(zhuan)門(men)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)(de)作(zuo)用。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)下設提(ti)(ti)(ti)名(ming)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、戰(zhan)略(lve)與(yu)(yu)(yu)投資(zi)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、薪酬(chou)與(yu)(yu)(yu)考(kao)核(he)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、審(shen)計與(yu)(yu)(yu)風險管理(li)(li)(li)(li)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)4個專(zhuan)門(men)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)，并(bing)注重(zhong)發揮(hui)(hui)(hui)各(ge)專(zhuan)門(men)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)輔助決(jue)策的(de)(de)(de)(de)(de)作(zuo)用。董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)根據(ju)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)各(ge)自(zi)不(bu)同的(de)(de)(de)(de)(de)專(zhuan)業(ye)背景和(he)(he)履(lv)職(zhi)經(jing)(jing)歷(li)，分(fen)(fen)(fen)(fen)別進(jin)(jin)(jin)(jin)入(ru)4個專(zhuan)門(men)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)，以充(chong)(chong)分(fen)(fen)(fen)(fen)發揮(hui)(hui)(hui)其(qi)經(jing)(jing)驗和(he)(he)專(zhuan)業(ye)特長。目前，薪酬(chou)與(yu)(yu)(yu)考(kao)核(he)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、審(shen)計與(yu)(yu)(yu)風險管理(li)(li)(li)(li)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)全部(bu)(bu)(bu)(bu)由外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)組(zu)成，提(ti)(ti)(ti)名(ming)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、戰(zhan)略(lve)與(yu)(yu)(yu)投資(zi)委員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)中(zhong)外(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)占多數(shu)。五是(shi)重(zhong)視(shi)保障(zhang)獨(du)立董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)獨(du)立性(xing)(xing)。公(gong)(gong)(gong)司建立了(le)獨(du)立董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)制(zhi)(zhi)度，獨(du)立董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)均按(an)照(zhao)制(zhi)(zhi)度要(yao)(yao)(yao)(yao)求對公(gong)(gong)(gong)司相關重(zhong)大事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)發表(biao)獨(du)立意見(jian)。在公(gong)(gong)(gong)司發布(bu)定(ding)期報(bao)(bao)告以前，獨(du)立董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)均與(yu)(yu)(yu)審(shen)計機(ji)(ji)構(gou)進(jin)(jin)(jin)(jin)行(xing)(xing)充(chong)(chong)分(fen)(fen)(fen)(fen)溝通(tong)。
在(zai)此基(ji)礎上，中(zhong)(zhong)國鐵建董(dong)事會(hui)在(zai)中(zhong)(zhong)國證(zheng)監會(hui)、北京證(zheng)監局(ju)等(deng)監管機構的指導(dao)下，不斷(duan)加強內部控制和風險管理，從逐(zhu)(zhu)步(bu)建立全面(mian)風險管理體系，到(dao)逐(zhu)(zhu)層試(shi)點將內部控制評價的范圍擴大(da)到(dao)全部二級(ji)公司，取(qu)得了明(ming)顯的實效。同時，公司充(chong)分利用資(zi)本(ben)市(shi)場(chang)，創新(xin)投融資(zi)模式，加強產融結合，助推企業(ye)發展。作(zuo)為(wei)在(zai)上海、香港兩地上市(shi)的公眾公司，董(dong)事會(hui)高(gao)度重視信息披(pi)露和投資(zi)者關系管理工作(zuo)，有力(li)提(ti)升了企業(ye)在(zai)資(zi)本(ben)市(shi)場(chang)的良(liang)好形象。
今后(hou)一(yi)段(duan)時期，是企(qi)業(ye)改革發展的關鍵階段(duan)。我們將認真(zhen)貫徹落(luo)(luo)實(shi)習近平(ping)新時代中國特(te)色社會(hui)主義思想(xiang)和黨的十(shi)九大及十(shi)九屆四中全會(hui)精神，認真(zhen)落(luo)(luo)實(shi)深(shen)(shen)化(hua)國有(you)企(qi)業(ye)改革各項(xiang)決策部署，堅持戰略引(yin)領(ling)，著力提(ti)質增效(xiao)，深(shen)(shen)化(hua)企(qi)業(ye)改革，強(qiang)化(hua)創新驅動，加(jia)快轉型升級，加(jia)強(qiang)公司(si)治理(li)規范運作(zuo)，打造(zao)合規高效(xiao)的央企(qi)上市公司(si)，努力打造(zao)具有(you)國際競爭力的世界(jie)一(yi)流企(qi)業(ye)集團。（中國鐵建(jian)股份(fen)有(you)限公司(si)董(dong)事(shi)會(hui)）
