文(wen)章來(lai)源：改革(ge)局 發布時(shi)間：2022-03-02
為(wei)深入貫徹習近平(ping)總書(shu)記在全國(guo)國(guo)有(you)企(qi)(qi)(qi)業(ye)(ye)(ye)黨的建設工(gong)作會議上提(ti)出的“公(gong)(gong)(gong)司章程(cheng)(cheng)是企(qi)(qi)(qi)業(ye)(ye)(ye)內部的根本法，要(yao)把黨建工(gong)作要(yao)求寫入公(gong)(gong)(gong)司章程(cheng)(cheng)”的重要(yao)指示精(jing)神，落(luo)實黨的十九屆(jie)四中(zhong)、五中(zhong)全會加(jia)快完(wan)善中(zhong)國(guo)特色現代企(qi)(qi)(qi)業(ye)(ye)(ye)制度的重大決策部署(shu)，根據《國(guo)務院辦公(gong)(gong)(gong)廳關(guan)于進一步完(wan)善國(guo)有(you)企(qi)(qi)(qi)業(ye)(ye)(ye)法人治理結構的指導意見》的明確(que)要(yao)求，近日國(guo)資(zi)委與財政部聯(lian)合印發《國(guo)有(you)企(qi)(qi)(qi)業(ye)(ye)(ye)公(gong)(gong)(gong)司章程(cheng)(cheng)制定管理辦法》（以(yi)下(xia)簡稱《辦法》），為(wei)國(guo)有(you)企(qi)(qi)(qi)業(ye)(ye)(ye)進一步完(wan)善公(gong)(gong)(gong)司治理結構、提(ti)升公(gong)(gong)(gong)司治理能力，提(ti)供了制度保障。
《辦法(fa)》按照中國(guo)(guo)特色現代(dai)企業制(zhi)度建設要求，堅持(chi)黨的(de)(de)(de)(de)全面領導、依法(fa)治企、權責(ze)對等原(yuan)則，結合企業實(shi)際，圍繞(rao)國(guo)(guo)有企業公(gong)司章(zhang)程(cheng)(cheng)制(zhi)定管理形成40條具體要求。主要提出(chu)(chu)了(le)國(guo)(guo)有企業公(gong)司章(zhang)程(cheng)(cheng)的(de)(de)(de)(de)基本框架，規(gui)(gui)定了(le)公(gong)司黨組織、董事(shi)會(hui)、經理層(ceng)等重點章(zhang)節(jie)必須載明(ming)的(de)(de)(de)(de)內(nei)容，明(ming)確了(le)國(guo)(guo)有獨資(zi)(zi)公(gong)司章(zhang)程(cheng)(cheng)制(zhi)定、修改(gai)的(de)(de)(de)(de)審批流程(cheng)(cheng)，強(qiang)(qiang)調出(chu)(chu)資(zi)(zi)人機構要依法(fa)依規(gui)(gui)通過股(gu)東會(hui)制(zhi)定修改(gai)國(guo)(guo)有全資(zi)(zi)、控股(gu)公(gong)司章(zhang)程(cheng)(cheng)，細化(hua)參與章(zhang)程(cheng)(cheng)制(zhi)定的(de)(de)(de)(de)出(chu)(chu)資(zi)(zi)人機構、董事(shi)會(hui)、董事(shi)、股(gu)東代(dai)表(biao)等有關機構和(he)人員的(de)(de)(de)(de)責(ze)任(ren)與義務，進一步強(qiang)(qiang)化(hua)出(chu)(chu)資(zi)(zi)人機構對章(zhang)程(cheng)(cheng)執行情(qing)況(kuang)的(de)(de)(de)(de)監督責(ze)任(ren)。
制(zhi)定出(chu)臺《辦(ban)法(fa)》是國(guo)資(zi)委貫徹(che)習近(jin)平總書記(ji)重(zhong)要指示批示精神(shen)的實(shi)(shi)(shi)際(ji)行(xing)動(dong)(dong)，是落實(shi)(shi)(shi)“兩個一(yi)以(yi)(yi)貫之”要求(qiu)的具體(ti)舉措，有(you)(you)利(li)于(yu)促進國(guo)有(you)(you)企(qi)(qi)業(ye)(ye)全面實(shi)(shi)(shi)現(xian)以(yi)(yi)章(zhang)(zhang)程治企(qi)(qi)、按章(zhang)(zhang)程辦(ban)事，有(you)(you)利(li)于(yu)完善國(guo)有(you)(you)企(qi)(qi)業(ye)(ye)公(gong)(gong)司治理(li)(li)(li)，有(you)(you)利(li)于(yu)推(tui)進國(guo)資(zi)國(guo)企(qi)(qi)治理(li)(li)(li)體(ti)系和治理(li)(li)(li)能(neng)力建(jian)設(she)。下一(yi)步，國(guo)資(zi)委將認(ren)真貫徹(che)落實(shi)(shi)(shi)國(guo)企(qi)(qi)改(gai)革(ge)三年行(xing)動(dong)(dong)部署要求(qiu)，指導中央企(qi)(qi)業(ye)(ye)和地方國(guo)資(zi)委落實(shi)(shi)(shi)《國(guo)有(you)(you)企(qi)(qi)業(ye)(ye)公(gong)(gong)司章(zhang)(zhang)程制(zhi)定管理(li)(li)(li)辦(ban)法(fa)》，進一(yi)步規范章(zhang)(zhang)程內容、強化(hua)章(zhang)(zhang)程約束，逐步建(jian)立健全以(yi)(yi)公(gong)(gong)司章(zhang)(zhang)程為基礎(chu)的企(qi)(qi)業(ye)(ye)內部制(zhi)度(du)體(ti)系，加快(kuai)完善中國(guo)特(te)色現(xian)代(dai)企(qi)(qi)業(ye)(ye)制(zhi)度(du)，持續(xu)推(tui)動(dong)(dong)制(zhi)度(du)優勢轉化(hua)為治理(li)(li)(li)效能(neng)。
【責任編輯：李沐霖】