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中國(guo)兵(bing)器(qi)(qi)工業(ye)集團(tuan)有限公(gong)司(si)（以下簡稱(cheng)“兵(bing)器(qi)(qi)工業(ye)集團(tuan)”）自2014年8月組建規(gui)范的(de)董(dong)事(shi)會以來，充分發揮外部(bu)董(dong)事(shi)作用(yong)，全面強化外部(bu)董(dong)事(shi)履職支撐與服務保(bao)障工作，探索(suo)構建“三匯報、兩調研、一閉環”的(de)工作機制，促進(jin)董(dong)事(shi)會規(gui)范化、專業(ye)化運行，為兵(bing)器(qi)(qi)工業(ye)集團(tuan)履行好(hao)強軍首責、推動高質量發展提(ti)供了堅強保(bao)障。

一、建立“三匯報”機制，做深履職支撐工作。掌握充(chong)足(zu)信息是(shi)科學決策的(de)基礎。為使(shi)外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)能夠(gou)及時獲取履職(zhi)所需的(de)有(you)(you)關(guan)信息，確(que)保董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)決策的(de)科學性、有(you)(you)效性，兵器工業集團(tuan)大(da)(da)膽探索、積極實(shi)踐，制定《外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)務虛會(hui)(hui)(hui)和匯(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)會(hui)(hui)(hui)運行辦(ban)法（試行）》，建立“三匯(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)”機制，即預(yu)匯(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)、日常(chang)匯(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)和重(zhong)(zhong)(zhong)大(da)(da)事(shi)(shi)(shi)(shi)項(xiang)(xiang)匯(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)。預(yu)匯(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)是(shi)指擬提(ti)交(jiao)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)審議(yi)決策的(de)重(zhong)(zhong)(zhong)大(da)(da)事(shi)(shi)(shi)(shi)項(xiang)(xiang)，均事(shi)(shi)(shi)(shi)先向外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)作預(yu)匯(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)，充(chong)分聽取外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)意見建議(yi)；日常(chang)匯(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)主要以《董(dong)事(shi)(shi)(shi)(shi)月(yue)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)》為載體(ti)，按(an)月(yue)向外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)告董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)決議(yi)執(zhi)行情(qing)(qing)況、董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)授權事(shi)(shi)(shi)(shi)項(xiang)(xiang)執(zhi)行情(qing)(qing)況以及集團(tuan)科研生產、經營(ying)管理等情(qing)(qing)況；重(zhong)(zhong)(zhong)大(da)(da)事(shi)(shi)(shi)(shi)項(xiang)(xiang)匯(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)重(zhong)(zhong)(zhong)點報(bao)(bao)(bao)(bao)(bao)(bao)(bao)告關(guan)鍵核心(xin)技術攻(gong)關(guan)情(qing)(qing)況、重(zhong)(zhong)(zhong)大(da)(da)改革任務進展、突發性重(zhong)(zhong)(zhong)大(da)(da)事(shi)(shi)(shi)(shi)件等。2020年，兵器工業集團(tuan)先后召開(kai)外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)議(yi)5次(ci)，預(yu)匯(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)議(yi)案25項(xiang)(xiang)，占(zhan)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)審議(yi)全部(bu)議(yi)案92.6%，外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)提(ti)出意見建議(yi)100余條(tiao)，均得到采(cai)納并有(you)(you)效落實(shi)；向外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)送(song)《董(dong)事(shi)(shi)(shi)(shi)月(yue)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)》12期，累計報(bao)(bao)(bao)(bao)(bao)(bao)(bao)送(song)各類信息近500條(tiao)；外(wai)(wai)(wai)部(bu)董(dong)事(shi)(shi)(shi)(shi)專(zhuan)題聽取“十四五(wu)”規劃、重(zhong)(zhong)(zhong)點任務推進情(qing)(qing)況、經濟運行情(qing)(qing)況等匯(hui)(hui)(hui)(hui)報(bao)(bao)(bao)(bao)(bao)(bao)(bao)共11項(xiang)(xiang)。

二、完善“兩調研”機制，做細履職支撐工作。經(jing)常性深入基層(ceng)開(kai)(kai)展(zhan)(zhan)調(diao)(diao)(diao)(diao)(diao)查研(yan)(yan)(yan)(yan)究是外(wai)部(bu)(bu)董事全(quan)(quan)面了解集(ji)(ji)(ji)團(tuan)(tuan)公司科研(yan)(yan)(yan)(yan)生產經(jing)營管(guan)理(li)情(qing)況(kuang)、深刻理(li)解行業(ye)(ye)發展(zhan)(zhan)最(zui)有效的(de)手(shou)段。兵(bing)器(qi)工(gong)(gong)(gong)業(ye)(ye)集(ji)(ji)(ji)團(tuan)(tuan)堅持(chi)定期(qi)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)與(yu)專(zhuan)題(ti)(ti)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)相結(jie)(jie)合(he)(he)，體(ti)系化統籌、標準化執行，不斷完善“兩調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)”機(ji)制(zhi)，有力支撐了外(wai)部(bu)(bu)董事履職。統籌安(an)排定期(qi)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)，盡快做到全(quan)(quan)覆(fu)蓋。綜合(he)(he)外(wai)部(bu)(bu)董事任(ren)職時(shi)(shi)間(jian)等(deng)情(qing)況(kuang)，科學合(he)(he)理(li)制(zhi)定年(nian)(nian)度調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)計劃，力爭用最(zui)短的(de)時(shi)(shi)間(jian)做到二(er)級(ji)單位(wei)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)全(quan)(quan)覆(fu)蓋、重(zhong)(zhong)(zhong)點(dian)三(san)級(ji)單位(wei)基本覆(fu)蓋，盡快全(quan)(quan)面了解掌握(wo)兵(bing)器(qi)工(gong)(gong)(gong)業(ye)(ye)集(ji)(ji)(ji)團(tuan)(tuan)總體(ti)情(qing)況(kuang)。每年(nian)(nian)至少開(kai)(kai)展(zhan)(zhan)3次(ci)京(jing)外(wai)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)、1次(ci)境外(wai)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)，并結(jie)(jie)合(he)(he)現場(chang)董事會(hui)統籌開(kai)(kai)展(zhan)(zhan)京(jing)內調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)。近(jin)三(san)年(nian)(nian)，外(wai)部(bu)(bu)董事年(nian)(nian)均調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)不低于(yu)30天，調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)二(er)級(ji)成員(yuan)單位(wei)不少于(yu)10家，任(ren)職3年(nian)(nian)以上的(de)外(wai)部(bu)(bu)董事調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)范(fan)圍(wei)(wei)(wei)基本覆(fu)蓋主責主業(ye)(ye)和重(zhong)(zhong)(zhong)點(dian)單位(wei)。注(zhu)重(zhong)(zhong)(zhong)結(jie)(jie)合(he)(he)重(zhong)(zhong)(zhong)大事項(xiang)，及時(shi)(shi)開(kai)(kai)展(zhan)(zhan)專(zhuan)題(ti)(ti)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)。圍(wei)(wei)(wei)繞(rao)(rao)兵(bing)器(qi)工(gong)(gong)(gong)業(ye)(ye)集(ji)(ji)(ji)團(tuan)(tuan)年(nian)(nian)度重(zhong)(zhong)(zhong)點(dian)工(gong)(gong)(gong)作(zuo)任(ren)務、重(zhong)(zhong)(zhong)大投(tou)資事項(xiang)等(deng)開(kai)(kai)展(zhan)(zhan)專(zhuan)題(ti)(ti)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)，推動有關工(gong)(gong)(gong)作(zuo)高質(zhi)量落實落地。2020年(nian)(nian)，外(wai)部(bu)(bu)董事圍(wei)(wei)(wei)繞(rao)(rao)“十(shi)四五(wu)(wu)”規劃，用時(shi)(shi)17天、深入10余家二(er)級(ji)成員(yuan)單位(wei)，開(kai)(kai)展(zhan)(zhan)了裝(zhuang)備研(yan)(yan)(yan)(yan)發生產保(bao)障、民(min)品高質(zhi)量發展(zhan)(zhan)、軍民(min)融(rong)合(he)(he)、國際化經(jing)營等(deng)專(zhuan)題(ti)(ti)調(diao)(diao)(diao)(diao)(diao)研(yan)(yan)(yan)(yan)，為編制(zhi)“十(shi)四五(wu)(wu)”規劃提出了大量有價值的(de)意見(jian)和建議。

三、構建“一閉環”機制，做實履職支撐工作。閉(bi)環(huan)管(guan)(guan)理(li)(li)(li)是推動(dong)工(gong)(gong)作落(luo)實(shi)(shi)的有(you)效(xiao)手段。為確保(bao)外(wai)(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)意(yi)(yi)(yi)見(jian)(jian)建(jian)(jian)議(yi)能夠得到(dao)有(you)效(xiao)落(luo)實(shi)(shi)，兵器(qi)工(gong)(gong)業集團按照閉(bi)環(huan)管(guan)(guan)理(li)(li)(li)的邏輯，構建(jian)(jian)了(le)(le)外(wai)(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)意(yi)(yi)(yi)見(jian)(jian)建(jian)(jian)議(yi)“報(bao)(bao)(bao)(bao)告—落(luo)實(shi)(shi)—再(zai)報(bao)(bao)(bao)(bao)告”的閉(bi)環(huan)報(bao)(bao)(bao)(bao)告機制。“報(bao)(bao)(bao)(bao)告”是指(zhi)對外(wai)(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)在(zai)調(diao)研、聽(ting)取匯報(bao)(bao)(bao)(bao)過程(cheng)中提出(chu)的意(yi)(yi)(yi)見(jian)(jian)建(jian)(jian)議(yi)，董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會辦(ban)公室及時(shi)整(zheng)理(li)(li)(li)，形成專題報(bao)(bao)(bao)(bao)告，向主要領(ling)導(dao)報(bao)(bao)(bao)(bao)告；“落(luo)實(shi)(shi)”是指(zhi)將(jiang)外(wai)(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)的意(yi)(yi)(yi)見(jian)(jian)建(jian)(jian)議(yi)逐條分解、拉條掛賬，明確責任部(bu)(bu)門(men)、完成時(shi)限，并納入督辦(ban)進行考(kao)核；“再(zai)報(bao)(bao)(bao)(bao)告”是指(zhi)外(wai)(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)意(yi)(yi)(yi)見(jian)(jian)建(jian)(jian)議(yi)落(luo)實(shi)(shi)情況(kuang)定期向外(wai)(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)再(zai)報(bao)(bao)(bao)(bao)告，進一步聽(ting)取意(yi)(yi)(yi)見(jian)(jian)建(jian)(jian)議(yi)。2020年，兵器(qi)工(gong)(gong)業集團先后整(zheng)理(li)(li)(li)報(bao)(bao)(bao)(bao)送(song)8份關于(yu)外(wai)(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)調(diao)研、專題會議(yi)的報(bao)(bao)(bao)(bao)告，匯總整(zheng)理(li)(li)(li)外(wai)(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)意(yi)(yi)(yi)見(jian)(jian)建(jian)(jian)議(yi)80余(yu)(yu)條，總部(bu)(bu)相關部(bu)(bu)門(men)和(he)成員單位制定落(luo)實(shi)(shi)措施100余(yu)(yu)條。在(zai)此(ci)基礎上(shang)，向外(wai)(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)報(bao)(bao)(bao)(bao)送(song)4份落(luo)實(shi)(shi)情況(kuang)的報(bao)(bao)(bao)(bao)告，對外(wai)(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)提出(chu)的意(yi)(yi)(yi)見(jian)(jian)建(jian)(jian)議(yi)，基本做到(dao)了(le)(le)“件件有(you)回(hui)聲、事(shi)(shi)(shi)事(shi)(shi)(shi)有(you)落(luo)實(shi)(shi)”。

【責任編輯：李沐(mu)霖】