为加强(qiang)国药(yao)集团内控体系(xi)建(jian)设，落实国资委关于开展中央企业(ye)内控体系(xi)有(you)效(xiao)性抽查评(ping)价问题整改的要求，7月6日，副(fu)总(zong)经(jing)理胡建(jian)伟（主(zhu)持(chi)经(jing)营(ying)工作(zuo)）主(zhu)持(chi)召开国药(yao)集团内控体系(xi)建(jian)设专项(xiang)工作(zuo)会(hui)(hui)议(yi)。副(fu)总(zong)经(jing)理邓金栋，副(fu)总(zong)经(jing)理、董事会(hui)(hui)秘书曾兵，副(fu)总(zong)经(jing)理石晟怡(yi)参加会(hui)(hui)议(yi)。
会(hui)议通(tong)报了国(guo)资委(wei)内(nei)(nei)控(kong)体(ti)(ti)(ti)系(xi)(xi)有效性抽查(cha)(cha)评(ping)价(jia)情况(kuang)，就(jiu)如(ru)何落(luo)实(shi)(shi)(shi)问题整改并(bing)进(jin)(jin)(jin)一步加强集(ji)团内(nei)(nei)控(kong)体(ti)(ti)(ti)系(xi)(xi)建(jian)(jian)(jian)(jian)(jian)设(she)(she)进(jin)(jin)(jin)行(xing)了认真分析(xi)研讨，作(zuo)出(chu)(chu)工作(zuo)部(bu)(bu)署。胡建(jian)(jian)(jian)(jian)(jian)伟指出(chu)(chu)，健(jian)全(quan)和完善(shan)内(nei)(nei)控(kong)体(ti)(ti)(ti)系(xi)(xi)建(jian)(jian)(jian)(jian)(jian)设(she)(she)是国(guo)药集(ji)团深入学习贯彻(che)习近平新时代中国(guo)特(te)色社会(hui)主义(yi)思(si)想，贯彻(che)落(luo)实(shi)(shi)(shi)党中央国(guo)务(wu)院(yuan)关于深入实(shi)(shi)(shi)施国(guo)企(qi)改革三(san)年行(xing)动重(zhong)(zhong)大决策部(bu)(bu)署的(de)(de)任务(wu)之(zhi)(zhi)一。国(guo)药集(ji)团高度重(zhong)(zhong)视内(nei)(nei)控(kong)体(ti)(ti)(ti)系(xi)(xi)建(jian)(jian)(jian)(jian)(jian)设(she)(she)，在(zai)(zai)快速发(fa)展(zhan)的(de)(de)同(tong)时不(bu)断完善(shan)内(nei)(nei)控(kong)体(ti)(ti)(ti)系(xi)(xi)，但也(ye)出(chu)(chu)现(xian)了部(bu)(bu)分子(zi)公司(si)(si)对(dui)风(feng)(feng)险(xian)管控(kong)重(zhong)(zhong)视程度不(bu)够，内(nei)(nei)控(kong)缺陷梳理排(pai)查(cha)(cha)不(bu)彻(che)底，处置不(bu)果断，相(xiang)关风(feng)(feng)险(xian)未有效化解等问题。胡建(jian)(jian)(jian)(jian)(jian)伟要求，要深刻认识内(nei)(nei)控(kong)体(ti)(ti)(ti)系(xi)(xi)建(jian)(jian)(jian)(jian)(jian)设(she)(she)的(de)(de)重(zhong)(zhong)要意义(yi)，查(cha)(cha)找工作(zuo)当中存在(zai)(zai)的(de)(de)短(duan)板(ban)和不(bu)足(zu)，各(ge)子(zi)公司(si)(si)要认清工作(zuo)当中存在(zai)(zai)的(de)(de)差距，踏实(shi)(shi)(shi)整改；各(ge)子(zi)公司(si)(si)负责(ze)人要亲(qin)自抓(zhua)内(nei)(nei)控(kong)体(ti)(ti)(ti)系(xi)(xi)建(jian)(jian)(jian)(jian)(jian)设(she)(she)，把握重(zhong)(zhong)点任务(wu)，建(jian)(jian)(jian)(jian)(jian)立(li)督促(cu)(cu)督办机制(zhi)，坚持制(zhi)度建(jian)(jian)(jian)(jian)(jian)设(she)(she)，坚持以(yi)评(ping)促(cu)(cu)建(jian)(jian)(jian)(jian)(jian)，落(luo)实(shi)(shi)(shi)追责(ze)，更(geng)好发(fa)挥内(nei)(nei)控(kong)体(ti)(ti)(ti)系(xi)(xi)对(dui)企(qi)业(ye)高质量发(fa)展(zhan)的(de)(de)支撑和保障作(zuo)用；要以(yi)国(guo)资委(wei)抽查(cha)(cha)评(ping)价(jia)整改为契机，举(ju)一反三(san)，守住底线，狠抓(zhua)风(feng)(feng)险(xian)预判，提高应(ying)对(dui)风(feng)(feng)险(xian)能力。胡建(jian)(jian)(jian)(jian)(jian)伟最后(hou)强调，2021年是“十四五(wu)”开局之(zhi)(zhi)年，是国(guo)企(qi)改革三(san)年行(xing)动的(de)(de)攻(gong)坚之(zhi)(zhi)年、关键之(zhi)(zhi)年，各(ge)子(zi)公司(si)(si)应(ying)继续(xu)深入推进(jin)(jin)(jin)贯彻(che)落(luo)实(shi)(shi)(shi)国(guo)务(wu)院(yuan)国(guo)资委(wei)《关于加强中央企(qi)业(ye)内(nei)(nei)部(bu)(bu)控(kong)制(zhi)体(ti)(ti)(ti)系(xi)(xi)建(jian)(jian)(jian)(jian)(jian)设(she)(she)与(yu)监督工作(zuo)的(de)(de)实(shi)(shi)(shi)施意见》有关要求，以(yi)风(feng)(feng)险(xian)管理为导向、合(he)规(gui)管理监督为重(zhong)(zhong)点，增强责(ze)任感(gan)(gan)、紧迫(po)感(gan)(gan)和使命感(gan)(gan)，切实(shi)(shi)(shi)采取(qu)措(cuo)施，进(jin)(jin)(jin)一步健(jian)全(quan)内(nei)(nei)控(kong)体(ti)(ti)(ti)系(xi)(xi)，统筹推进(jin)(jin)(jin)促(cu)(cu)清理、防风(feng)(feng)险(xian)、补短(duan)板(ban)、堵(du)漏洞，有力保障内(nei)(nei)控(kong)体(ti)(ti)(ti)系(xi)(xi)规(gui)范有效运行(xing)。
国药(yao)控(kong)股(gu)、国药(yao)国际、中药(yao)控(kong)股(gu)董(dong)事长、总经(jing)理、分(fen)管(guan)风险与(yu)内控(kong)工作(zuo)领导，集团人(ren)力资源(yuan)部(bu)、战略与(yu)品(pin)牌管(guan)理部(bu)、财务(wu)部(bu)、投资管(guan)理部(bu)、审计(ji)部(bu)、法务(wu)与(yu)风险管(guan)理部(bu)负责人(ren)参加会议。
