编者(zhe)按(an)：国(guo)(guo)企(qi)改(gai)革三年(nian)行(xing)(xing)动(dong)(dong)实(shi)(shi)施以(yi)来(lai),国(guo)(guo)药集(ji)(ji)团以(yi)习近平(ping)新时代中(zhong)国(guo)(guo)特色社会(hui)主(zhu)义思想(xiang)为指(zhi)导,认真贯彻落实(shi)(shi)党中(zhong)央、国(guo)(guo)务院决策部署,系统(tong)谋划(hua)、精心组织、上下联动(dong)(dong)、狠抓(zhua)实(shi)(shi)效(xiao)(xiao),将三年(nian)行(xing)(xing)动(dong)(dong)与集(ji)(ji)团发展规划(hua)深入融(rong)合。三年(nian)来(lai)，改(gai)革重点任务实(shi)(shi)现(xian)破局闯(chuang)关(guan)，重点领域(yu)取(qu)得标(biao)志(zhi)性成果，改(gai)革红利不断释放，高质(zhi)量(liang)发展取(qu)得积极成效(xiao)(xiao)。近期，将陆续推送国(guo)(guo)药集(ji)(ji)团改(gai)革发展实(shi)(shi)践案(an)例，推动(dong)(dong)思想(xiang)再(zai)(zai)解(jie)放，改(gai)革再(zai)(zai)深入，工(gong)作再(zai)(zai)抓(zhua)实(shi)(shi)，提升关(guan)键领域(yu)改(gai)革水(shui)平(ping)，打造改(gai)革实(shi)(shi)践标(biao)杆，全面激发创新活力，确(que)保三年(nian)行(xing)(xing)动(dong)(dong)圆满收官，以(yi)优异成绩迎接党的(de)二(er)十大胜(sheng)利召开。
以“三个坚持”为抓手
扎实推进董事会建设和规范运作
一 实践做法
（一(yi)(yi)(yi)）坚持点面(mian)(mian)结合，搭建(jian)完(wan)善(shan)(shan)的(de)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)运(yun)作体(ti)(ti)(ti)(ti)(ti)系国(guo)(guo)药集(ji)团(tuan)贯(guan)彻落(luo)实(shi)(shi)“两个一(yi)(yi)(yi)以(yi)贯(guan)之(zhi)”要(yao)求，加(jia)快(kuai)构(gou)建(jian)中国(guo)(guo)特色(se)现代企业(ye)制(zhi)度(du)，不断(duan)推进(jin)(jin)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)与(yu)其(qi)他治(zhi)理(li)(li)(li)(li)主(zhu)体(ti)(ti)(ti)(ti)(ti)规(gui)(gui)(gui)(gui)(gui)范(fan)运(yun)作、同(tong)向(xiang)发力。一(yi)(yi)(yi)是(shi)着力完(wan)善(shan)(shan)“三重一(yi)(yi)(yi)大”决(jue)策(ce)(ce)(ce)体(ti)(ti)(ti)(ti)(ti)系。积极探索加(jia)强(qiang)党(dang)的(de)领(ling)导与(yu)完(wan)善(shan)(shan)公司治(zhi)理(li)(li)(li)(li)相(xiang)(xiang)(xiang)统一(yi)(yi)(yi)的(de)有效途径(jing)，系统梳理(li)(li)(li)(li)不同(tong)治(zhi)理(li)(li)(li)(li)主(zhu)体(ti)(ti)(ti)(ti)(ti)间权(quan)责关(guan)系，明确界定(ding)(ding)(ding)党(dang)委(wei)(wei)(wei)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)和(he)(he)经(jing)(jing)(jing)理(li)(li)(li)(li)层(ceng)(ceng)的(de)功能定(ding)(ding)(ding)位，并结合实(shi)(shi)际研究制(zhi)定(ding)(ding)(ding)“三重一(yi)(yi)(yi)大”决(jue)策(ce)(ce)(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项清(qing)单，细(xi)化(hua)党(dang)委(wei)(wei)(wei)前(qian)置研究与(yu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、经(jing)(jing)(jing)理(li)(li)(li)(li)层(ceng)(ceng)决(jue)策(ce)(ce)(ce)的(de)有序(xu)(xu)衔接，进(jin)(jin)一(yi)(yi)(yi)步理(li)(li)(li)(li)顺决(jue)策(ce)(ce)(ce)流(liu)程，逐步形成了党(dang)委(wei)(wei)(wei)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)、经(jing)(jing)(jing)理(li)(li)(li)(li)层(ceng)(ceng)权(quan)责法定(ding)(ding)(ding)、权(quan)责透明、协调运(yun)转、有效制(zhi)衡的(de)法人治(zhi)理(li)(li)(li)(li)结构(gou)。二是(shi)着力健(jian)全完(wan)善(shan)(shan)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)制(zhi)度(du)体(ti)(ti)(ti)(ti)(ti)系。对(dui)标对(dui)表国(guo)(guo)务院国(guo)(guo)资(zi)(zi)委(wei)(wei)(wei)出(chu)台的(de)一(yi)(yi)(yi)系列政策(ce)(ce)(ce)法规(gui)(gui)(gui)(gui)(gui)，加(jia)强(qiang)顶层(ceng)(ceng)设计(ji)(ji)，建(jian)立健(jian)全保(bao)障(zhang)(zhang)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)规(gui)(gui)(gui)(gui)(gui)范(fan)高效运(yun)行(xing)的(de)“1+M+N”制(zhi)度(du)体(ti)(ti)(ti)(ti)(ti)系。“1”即《公司章程》，是(shi)国(guo)(guo)药集(ji)团(tuan)各治(zhi)理(li)(li)(li)(li)主(zhu)体(ti)(ti)(ti)(ti)(ti)运(yun)作的(de)根本(ben)法则；“M”包括《股东(dong)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)议(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)规(gui)(gui)(gui)(gui)(gui)则》《董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)议(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)规(gui)(gui)(gui)(gui)(gui)则》《董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)专业(ye)委(wei)(wei)(wei)员会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)工作规(gui)(gui)(gui)(gui)(gui)则》《总经(jing)(jing)(jing)理(li)(li)(li)(li)办公室议(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)规(gui)(gui)(gui)(gui)(gui)则》，突出(chu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)的(de)经(jing)(jing)(jing)营决(jue)策(ce)(ce)(ce)主(zhu)体(ti)(ti)(ti)(ti)(ti)定(ding)(ding)(ding)位；“N”包括《董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)授权(quan)管理(li)(li)(li)(li)办法》《董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)提(ti)(ti)(ti)案管理(li)(li)(li)(li)办法》《董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)决(jue)议(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项督(du)(du)办制(zhi)度(du)》以(yi)及涉(she)及董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)职(zhi)权(quan)的(de)战略管理(li)(li)(li)(li)、风险管理(li)(li)(li)(li)、债(zhai)务管理(li)(li)(li)(li)、投资(zi)(zi)管理(li)(li)(li)(li)等(deng)制(zhi)度(du)。各项制(zhi)度(du)相(xiang)(xiang)(xiang)互(hu)(hu)衔接、相(xiang)(xiang)(xiang)互(hu)(hu)对(dui)应，从(cong)不同(tong)维度(du)和(he)(he)层(ceng)(ceng)面(mian)(mian)为董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)履职(zhi)行(xing)权(quan)提(ti)(ti)(ti)供了制(zhi)度(du)保(bao)障(zhang)(zhang)。三是(shi)着力推进(jin)(jin)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)决(jue)策(ce)(ce)(ce)闭环管理(li)(li)(li)(li)。规(gui)(gui)(gui)(gui)(gui)范(fan)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)议(yi)(yi)安(an)排(pai)，每年(nian)制(zhi)定(ding)(ding)(ding)发布董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)年(nian)度(du)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)议(yi)(yi)计(ji)(ji)划，将董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)固定(ding)(ding)(ding)审议(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项细(xi)化(hua)明确到具体(ti)(ti)(ti)(ti)(ti)月份，一(yi)(yi)(yi)体(ti)(ti)(ti)(ti)(ti)联(lian)动，做好相(xiang)(xiang)(xiang)关(guan)前(qian)置决(jue)策(ce)(ce)(ce)程序(xu)(xu)安(an)排(pai)，除(chu)紧(jin)急事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项和(he)(he)特殊情况(kuang)外，减少召(zhao)开临时(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)议(yi)(yi)或(huo)避免传签审议(yi)(yi)重大投资(zi)(zi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项。规(gui)(gui)(gui)(gui)(gui)范(fan)提(ti)(ti)(ti)案管理(li)(li)(li)(li)，董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)决(jue)策(ce)(ce)(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项严(yan)格按照有关(guan)规(gui)(gui)(gui)(gui)(gui)定(ding)(ding)(ding)，履行(xing)党(dang)委(wei)(wei)(wei)前(qian)置研究程序(xu)(xu)和(he)(he)法律审核程序(xu)(xu)，相(xiang)(xiang)(xiang)关(guan)前(qian)置审核意见如实(shi)(shi)向(xiang)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)报告；围绕董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)关(guan)注点和(he)(he)审议(yi)(yi)点，不断(duan)强(qiang)化(hua)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)提(ti)(ti)(ti)案内(nei)容和(he)(he)形式审查，保(bao)障(zhang)(zhang)科(ke)学决(jue)策(ce)(ce)(ce)。规(gui)(gui)(gui)(gui)(gui)范(fan)决(jue)议(yi)(yi)督(du)(du)办，建(jian)立董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)决(jue)议(yi)(yi)执行(xing)情况(kuang)台账，定(ding)(ding)(ding)期跟(gen)踪直(zhi)至决(jue)议(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项完(wan)结或(huo)中止。董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)每半年(nian)集(ji)中听(ting)取决(jue)议(yi)(yi)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项执行(xing)情况(kuang)，对(dui)实(shi)(shi)施中存在的(de)问题及时(shi)提(ti)(ti)(ti)出(chu)整改要(yao)求，强(qiang)化(hua)督(du)(du)导落(luo)实(shi)(shi)。
（二）坚持内外融合，增强外部董事履职保障能力
国药集(ji)(ji)团(tuan)作(zuo)(zuo)(zuo)(zuo)为股(gu)权(quan)多元化中央企(qi)(qi)业(ye)(ye)(ye)(ye)(ye)，董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)成员中，6名外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)代表了(le)三(san)方股(gu)东(dong)意志。集(ji)(ji)团(tuan)高度重(zhong)(zhong)(zhong)(zhong)视外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)履职(zhi)支撑(cheng)保(bao)(bao)(bao)(bao)障，通(tong)(tong)过(guo)探索建(jian)(jian)立(li)一系(xi)列(lie)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)机制(zhi)，保(bao)(bao)(bao)(bao)障外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)履职(zhi)尽责，从而有(you)效(xiao)发挥各(ge)方优势，确保(bao)(bao)(bao)(bao)各(ge)方股(gu)东(dong)权(quan)益(yi)。一是(shi)认(ren)(ren)真做好(hao)外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)调(diao)(diao)(diao)研(yan)(yan)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)。围绕集(ji)(ji)团(tuan)发展战(zhan)略(lve)实施、重(zhong)(zhong)(zhong)(zhong)大(da)决(jue)(jue)(jue)策(ce)(ce)(ce)执行(xing)落(luo)实等重(zhong)(zhong)(zhong)(zhong)点，科(ke)学合理制(zhi)定(ding)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)年(nian)度调(diao)(diao)(diao)研(yan)(yan)计划(hua)，每(mei)年(nian)组(zu)(zu)织3-5次跨区域(yu)、跨业(ye)(ye)(ye)(ye)(ye)态的(de)(de)(de)集(ji)(ji)中式(shi)调(diao)(diao)(diao)研(yan)(yan)，确保(bao)(bao)(bao)(bao)外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)能够全面掌握国药集(ji)(ji)团(tuan)下属企(qi)(qi)业(ye)(ye)(ye)(ye)(ye)落(luo)实集(ji)(ji)团(tuan)重(zhong)(zhong)(zhong)(zhong)大(da)决(jue)(jue)(jue)策(ce)(ce)(ce)和(he)(he)(he)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)部(bu)(bu)(bu)(bu)(bu)(bu)署(shu)情况以(yi)及深入了(le)解基层(ceng)企(qi)(qi)业(ye)(ye)(ye)(ye)(ye)生(sheng)产经(jing)营(ying)现(xian)状；同时，根(gen)据外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)专业(ye)(ye)(ye)(ye)(ye)背景、关(guan)(guan)(guan)注(zhu)领域(yu)及个人意愿，或结合外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)在(zai)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)上提(ti)出的(de)(de)(de)意见，有(you)针对(dui)性地开展专题性调(diao)(diao)(diao)研(yan)(yan)，加深对(dui)行(xing)业(ye)(ye)(ye)(ye)(ye)和(he)(he)(he)企(qi)(qi)业(ye)(ye)(ye)(ye)(ye)的(de)(de)(de)认(ren)(ren)知，基本上实现(xian)外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)任职(zhi)三(san)年(nian)内调(diao)(diao)(diao)研(yan)(yan)范围覆盖主责主业(ye)(ye)(ye)(ye)(ye)和(he)(he)(he)重(zhong)(zhong)(zhong)(zhong)点企(qi)(qi)业(ye)(ye)(ye)(ye)(ye)。对(dui)调(diao)(diao)(diao)研(yan)(yan)中外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)提(ti)出的(de)(de)(de)意见建(jian)(jian)议(yi)，通(tong)(tong)过(guo)编制(zhi)调(diao)(diao)(diao)研(yan)(yan)报告(gao)(gao)(gao)向经(jing)理层(ceng)反馈，经(jing)理层(ceng)高度重(zhong)(zhong)(zhong)(zhong)视，组(zu)(zu)织有(you)关(guan)(guan)(guan)单位迅(xun)速落(luo)实，有(you)力(li)增强了(le)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)权(quan)威(wei)性和(he)(he)(he)有(you)效(xiao)性。二是(shi)认(ren)(ren)真做好(hao)信(xin)(xin)息(xi)支撑(cheng)服(fu)务(wu)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)。为使外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)能够及时获取履职(zhi)所(suo)需的(de)(de)(de)有(you)关(guan)(guan)(guan)信(xin)(xin)息(xi)，确保(bao)(bao)(bao)(bao)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)决(jue)(jue)(jue)策(ce)(ce)(ce)的(de)(de)(de)科(ke)学性、有(you)效(xiao)性，集(ji)(ji)团(tuan)重(zhong)(zhong)(zhong)(zhong)视加强对(dui)外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)决(jue)(jue)(jue)策(ce)(ce)(ce)信(xin)(xin)息(xi)支持力(li)度，提(ti)供专门的(de)(de)(de)办(ban)公场(chang)所(suo)，定(ding)期整理上级单位的(de)(de)(de)监管(guan)文(wen)件(jian)、领导讲话、重(zhong)(zhong)(zhong)(zhong)要会(hui)(hui)(hui)议(yi)和(he)(he)(he)指示批示精神，安排(pai)外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)阅读(du)学习。积极(ji)拓展企(qi)(qi)业(ye)(ye)(ye)(ye)(ye)信(xin)(xin)息(xi)渠(qu)道，集(ji)(ji)各(ge)业(ye)(ye)(ye)(ye)(ye)务(wu)部(bu)(bu)(bu)(bu)(bu)(bu)门之力(li)，向外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)定(ding)期报送(song)财务(wu)分析(xi)报告(gao)(gao)(gao)、风险运营(ying)分析(xi)报告(gao)(gao)(gao)、内审(shen)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)报告(gao)(gao)(gao)、法治建(jian)(jian)设报告(gao)(gao)(gao)等资(zi)料，便于(yu)外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)及时掌握企(qi)(qi)业(ye)(ye)(ye)(ye)(ye)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)动态、财务(wu)数据、各(ge)板(ban)块经(jing)营(ying)情况、改革(ge)发展等信(xin)(xin)息(xi)，提(ti)高内外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)决(jue)(jue)(jue)策(ce)(ce)(ce)信(xin)(xin)息(xi)对(dui)称性，保(bao)(bao)(bao)(bao)障董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)科(ke)学决(jue)(jue)(jue)策(ce)(ce)(ce)。三(san)是(shi)认(ren)(ren)真做好(hao)重(zhong)(zhong)(zhong)(zhong)大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项沟通(tong)(tong)报告(gao)(gao)(gao)。董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)长高度重(zhong)(zhong)(zhong)(zhong)视与外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)沟通(tong)(tong)交(jiao)流，每(mei)次召开董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)定(ding)期会(hui)(hui)(hui)议(yi)时，向外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)介(jie)绍(shao)近(jin)期改革(ge)发展、经(jing)营(ying)管(guan)理、重(zhong)(zhong)(zhong)(zhong)点工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)进展等情况，听取外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)意见建(jian)(jian)议(yi)。经(jing)营(ying)班子在(zai)日常工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)中主动向外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)报告(gao)(gao)(gao)分管(guan)领域(yu)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)情况，共(gong)同探讨企(qi)(qi)业(ye)(ye)(ye)(ye)(ye)改革(ge)发展重(zhong)(zhong)(zhong)(zhong)大(da)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项，凝(ning)聚推(tui)动企(qi)(qi)业(ye)(ye)(ye)(ye)(ye)发展合力(li)。注(zhu)重(zhong)(zhong)(zhong)(zhong)决(jue)(jue)(jue)策(ce)(ce)(ce)的(de)(de)(de)科(ke)学性，决(jue)(jue)(jue)策(ce)(ce)(ce)重(zhong)(zhong)(zhong)(zhong)大(da)经(jing)营(ying)管(guan)理事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项前(qian)，董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)长或董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)秘书(shu)组(zu)(zu)织相关(guan)(guan)(guan)单位向外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)分别介(jie)绍(shao)情况，充分交(jiao)流意见和(he)(he)(he)看法，形成初步共(gong)识(shi)后再上会(hui)(hui)(hui)决(jue)(jue)(jue)策(ce)(ce)(ce)；积极(ji)营(ying)造民主务(wu)实的(de)(de)(de)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)会(hui)(hui)(hui)文(wen)化，支持外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)充分发表意见、独立(li)判断，对(dui)于(yu)外(wai)(wai)(wai)(wai)部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)提(ti)出意见较多的(de)(de)(de)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)项，内部(bu)(bu)(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)(shi)积极(ji)听取采纳(na)，并将有(you)关(guan)(guan)(guan)意见作(zuo)(zuo)(zuo)(zuo)为决(jue)(jue)(jue)议(yi)执行(xing)的(de)(de)(de)必要条件(jian)，确保(bao)(bao)(bao)(bao)决(jue)(jue)(jue)策(ce)(ce)(ce)实效(xiao)。
（三）坚持上下贯通，推动子公司董事会规范运作
国(guo)(guo)药集(ji)团始终把子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)建(jian)设(she)(she)作(zuo)(zuo)(zuo)(zuo)为(wei)完(wan)善治(zhi)理(li)(li)(li)(li)结(jie)(jie)构、提(ti)(ti)(ti)(ti)升治(zhi)理(li)(li)(li)(li)能力(li)(li)的(de)(de)(de)(de)(de)重要环节和(he)(he)(he)抓手，持续推动子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)加(jia)(jia)强(qiang)(qiang)(qiang)(qiang)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)建(jian)设(she)(she)，落(luo)(luo)实(shi)(shi)(shi)(shi)(shi)(shi)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)职(zhi)(zhi)(zhi)权(quan)(quan)(quan)(quan)，优化(hua)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)运(yun)作(zuo)(zuo)(zuo)(zuo)机制(zhi)(zhi)，努力(li)(li)打造(zao)具有国(guo)(guo)药特(te)色的(de)(de)(de)(de)(de)母(mu)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)治(zhi)理(li)(li)(li)(li)体系(xi)。一是以(yi)提(ti)(ti)(ti)(ti)升决(jue)策效(xiao)(xiao)率为(wei)目(mu)标(biao)，有序开展董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)授(shou)权(quan)(quan)(quan)(quan)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)。规(gui)范(fan)(fan)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)授(shou)权(quan)(quan)(quan)(quan)管(guan)(guan)(guan)理(li)(li)(li)(li)，在坚(jian)持依法合(he)(he)(he)规(gui)、权(quan)(quan)(quan)(quan)责(ze)对(dui)等(deng)、科学适度、风险可控的(de)(de)(de)(de)(de)原则下，逐步加(jia)(jia)大(da)对(dui)二(er)级(ji)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)(de)授(shou)权(quan)(quan)(quan)(quan)力(li)(li)度；并根(gen)据各公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)经(jing)营管(guan)(guan)(guan)理(li)(li)(li)(li)状况、资(zi)产负债规(gui)模(mo)与(yu)资(zi)产质量、业(ye)务(wu)负荷程(cheng)度、风险控制(zhi)(zhi)能力(li)(li)等(deng)，实(shi)(shi)(shi)(shi)(shi)(shi)施差异化(hua)授(shou)权(quan)(quan)(quan)(quan)。同时(shi)，强(qiang)(qiang)(qiang)(qiang)化(hua)授(shou)权(quan)(quan)(quan)(quan)后的(de)(de)(de)(de)(de)监(jian)督管(guan)(guan)(guan)理(li)(li)(li)(li)，定(ding)期(qi)对(dui)二(er)级(ji)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)决(jue)策的(de)(de)(de)(de)(de)规(gui)范(fan)(fan)性(xing)、有效(xiao)(xiao)性(xing)进行(xing)检查和(he)(he)(he)评估，综合(he)(he)(he)考(kao)虑(lv)治(zhi)理(li)(li)(li)(li)水平(ping)、行(xing)权(quan)(quan)(quan)(quan)效(xiao)(xiao)果等(deng)情(qing)况，动态调整对(dui)二(er)级(ji)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)(de)(de)(de)授(shou)权(quan)(quan)(quan)(quan)事(shi)(shi)(shi)(shi)项清单，有效(xiao)(xiao)提(ti)(ti)(ti)(ti)升二(er)级(ji)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)决(jue)策质量和(he)(he)(he)效(xiao)(xiao)率。二(er)是以(yi)提(ti)(ti)(ti)(ti)升管(guan)(guan)(guan)控水平(ping)为(wei)根(gen)本(ben)(ben)，扎(zha)实(shi)(shi)(shi)(shi)(shi)(shi)推进董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)应建(jian)尽建(jian)。根(gen)据国(guo)(guo)务(wu)院国(guo)(guo)资(zi)委关于中央企(qi)业(ye)加(jia)(jia)强(qiang)(qiang)(qiang)(qiang)子(zi)(zi)企(qi)业(ye)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)建(jian)设(she)(she)的(de)(de)(de)(de)(de)有关要求，结(jie)(jie)合(he)(he)(he)企(qi)业(ye)实(shi)(shi)(shi)(shi)(shi)(shi)际，印发(fa)《加(jia)(jia)强(qiang)(qiang)(qiang)(qiang)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)建(jian)设(she)(she)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)方案(an)(an)》，明确各级(ji)企(qi)业(ye)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)应建(jian)尽建(jian)的(de)(de)(de)(de)(de)原则和(he)(he)(he)范(fan)(fan)围(wei)，经(jing)过系(xi)统性(xing)排(pai)查和(he)(he)(he)梳理(li)(li)(li)(li)，形成《集(ji)团所(suo)属应建(jian)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)企(qi)业(ye)清单》，通过建(jian)立工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)台账，定(ding)期(qi)核(he)实(shi)(shi)(shi)(shi)(shi)(shi)数据、逐项销号，大(da)力(li)(li)推进各级(ji)企(qi)业(ye)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)应建(jian)尽建(jian)。截至2021年底(di)，纳入(ru)应建(jian)范(fan)(fan)围(wei)的(de)(de)(de)(de)(de)195户子(zi)(zi)企(qi)业(ye)已(yi)全部(bu)(bu)建(jian)立董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)。同时(shi)，配套开展配齐建(jian)强(qiang)(qiang)(qiang)(qiang)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)，积极拓(tuo)宽外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)来(lai)源渠(qu)道，在全系(xi)统大(da)力(li)(li)实(shi)(shi)(shi)(shi)(shi)(shi)施外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)制(zhi)(zhi)度，1户二(er)级(ji)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)修(xiu)订公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)，增(zeng)补一名外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)到(dao)位；1户二(er)级(ji)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)结(jie)(jie)合(he)(he)(he)所(suo)处行(xing)业(ye)特(te)点，引进一名行(xing)业(ye)经(jing)验丰富的(de)(de)(de)(de)(de)外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)到(dao)位。截至2021年底(di)，集(ji)团应建(jian)尽建(jian)企(qi)业(ye)已(yi)全部(bu)(bu)实(shi)(shi)(shi)(shi)(shi)(shi)现董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)占(zhan)多数。三是以(yi)提(ti)(ti)(ti)(ti)升治(zhi)理(li)(li)(li)(li)效(xiao)(xiao)能为(wei)重点，深化(hua)落(luo)(luo)实(shi)(shi)(shi)(shi)(shi)(shi)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)职(zhi)(zhi)(zhi)权(quan)(quan)(quan)(quan)。国(guo)(guo)药集(ji)团作(zuo)(zuo)(zuo)(zuo)为(wei)首批中央企(qi)业(ye)集(ji)团层面(mian)开展落(luo)(luo)实(shi)(shi)(shi)(shi)(shi)(shi)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)职(zhi)(zhi)(zhi)权(quan)(quan)(quan)(quan)试(shi)点单位，不断总结(jie)(jie)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)成效(xiao)(xiao)和(he)(he)(he)经(jing)验，进一步将规(gui)范(fan)(fan)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)建(jian)设(she)(she)的(de)(de)(de)(de)(de)有关要求和(he)(he)(he)内涵(han)向(xiang)下延伸，在10户二(er)级(ji)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)和(he)(he)(he)4户上(shang)市公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)中分(fen)批分(fen)次差异化(hua)开展落(luo)(luo)实(shi)(shi)(shi)(shi)(shi)(shi)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)职(zhi)(zhi)(zhi)权(quan)(quan)(quan)(quan)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)。10户二(er)级(ji)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)围(wei)绕落(luo)(luo)实(shi)(shi)(shi)(shi)(shi)(shi)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)六项职(zhi)(zhi)(zhi)权(quan)(quan)(quan)(quan)，研究(jiu)制(zhi)(zhi)定(ding)本(ben)(ben)企(qi)业(ye)落(luo)(luo)实(shi)(shi)(shi)(shi)(shi)(shi)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)职(zhi)(zhi)(zhi)权(quan)(quan)(quan)(quan)实(shi)(shi)(shi)(shi)(shi)(shi)施方案(an)(an)，细化(hua)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)目(mu)标(biao)、工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)措施，强(qiang)(qiang)(qiang)(qiang)化(hua)组织实(shi)(shi)(shi)(shi)(shi)(shi)施，并加(jia)(jia)快修(xiu)订公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)章(zhang)程(cheng)、董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)议(yi)事(shi)(shi)(shi)(shi)规(gui)则、经(jing)理(li)(li)(li)(li)层考(kao)核(he)与(yu)薪(xin)酬管(guan)(guan)(guan)理(li)(li)(li)(li)办法等(deng)基本(ben)(ben)制(zhi)(zhi)度；同时(shi)，进一步指导所(suo)属上(shang)市公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)结(jie)(jie)合(he)(he)(he)开展经(jing)理(li)(li)(li)(li)层任期(qi)制(zhi)(zhi)和(he)(he)(he)契约(yue)化(hua)管(guan)(guan)(guan)理(li)(li)(li)(li)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)，制(zhi)(zhi)订实(shi)(shi)(shi)(shi)(shi)(shi)施落(luo)(luo)实(shi)(shi)(shi)(shi)(shi)(shi)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)三项管(guan)(guan)(guan)理(li)(li)(li)(li)职(zhi)(zhi)(zhi)权(quan)(quan)(quan)(quan)的(de)(de)(de)(de)(de)实(shi)(shi)(shi)(shi)(shi)(shi)施方案(an)(an)。通过开展落(luo)(luo)实(shi)(shi)(shi)(shi)(shi)(shi)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)职(zhi)(zhi)(zhi)权(quan)(quan)(quan)(quan)工(gong)(gong)作(zuo)(zuo)(zuo)(zuo)，进一步增(zeng)强(qiang)(qiang)(qiang)(qiang)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)行(xing)权(quan)(quan)(quan)(quan)履职(zhi)(zhi)(zhi)能力(li)(li)，提(ti)(ti)(ti)(ti)升董(dong)(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)会(hui)(hui)(hui)(hui)(hui)(hui)(hui)(hui)规(gui)范(fan)(fan)运(yun)作(zuo)(zuo)(zuo)(zuo)水平(ping)，有效(xiao)(xiao)提(ti)(ti)(ti)(ti)高子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)的(de)(de)(de)(de)(de)改革发(fa)展活力(li)(li)和(he)(he)(he)效(xiao)(xiao)率。
二 改革成效
在国务(wu)院国资委的(de)(de)(de)指导和(he)(he)帮(bang)助下，国药(yao)集(ji)团(tuan)公司治(zhi)理(li)和(he)(he)董(dong)(dong)(dong)事(shi)(shi)会(hui)建(jian)(jian)设工(gong)(gong)作取得(de)了积极进展和(he)(he)明显成效(xiao)(xiao)：一(yi)是董(dong)(dong)(dong)事(shi)(shi)会(hui)制度(du)体(ti)系(xi)不(bu)断健(jian)全，经过(guo)十(shi)几年的(de)(de)(de)董(dong)(dong)(dong)事(shi)(shi)会(hui)建(jian)(jian)设实(shi)(shi)(shi)践，形成了完备成熟的(de)(de)(de)董(dong)(dong)(dong)事(shi)(shi)会(hui)制度(du)和(he)(he)运作体(ti)系(xi)，使(shi)(shi)董(dong)(dong)(dong)事(shi)(shi)会(hui)与(yu)其他(ta)治(zhi)理(li)主体(ti)权责边界清(qing)晰，有助于分清(qing)职责、提(ti)(ti)高(gao)效(xiao)(xiao)率、提(ti)(ti)升管(guan)理(li)能力(li)，使(shi)(shi)董(dong)(dong)(dong)事(shi)(shi)会(hui)的(de)(de)(de)运转有章可循，强化董(dong)(dong)(dong)事(shi)(shi)会(hui)经营决策(ce)主体(ti)作用。二是决策(ce)水平有效(xiao)(xiao)提(ti)(ti)高(gao)，通过(guo)在全级次企(qi)(qi)业(ye)(ye)(ye)开展董(dong)(dong)(dong)事(shi)(shi)会(hui)应(ying)建(jian)(jian)尽建(jian)(jian)和(he)(he)外(wai)部董(dong)(dong)(dong)事(shi)(shi)占多数制度(du)，实(shi)(shi)(shi)现(xian)(xian)了企(qi)(qi)业(ye)(ye)(ye)的(de)(de)(de)决策(ce)权与(yu)执行权分开，不(bu)断做实(shi)(shi)(shi)各(ge)级企(qi)(qi)业(ye)(ye)(ye)董(dong)(dong)(dong)事(shi)(shi)会(hui)，使(shi)(shi)派出(chu)董(dong)(dong)(dong)事(shi)(shi)可以根(gen)据(ju)股东的(de)(de)(de)要求和(he)(he)自己的(de)(de)(de)判断科(ke)学审慎行使(shi)(shi)表决权，独立客(ke)观地发(fa)表意见，决策(ce)过(guo)程中(zhong)的(de)(de)(de)研究讨论比较充分，避免了重大(da)决策(ce)一(yi)个人说了算的(de)(de)(de)现(xian)(xian)象，使(shi)(shi)经营决策(ce)更加科(ke)学和(he)(he)合理(li)。三是风(feng)险(xian)(xian)防范体(ti)系(xi)更加完善(shan)，各(ge)级企(qi)(qi)业(ye)(ye)(ye)董(dong)(dong)(dong)事(shi)(shi)会(hui)始终把风(feng)险(xian)(xian)防范作为工(gong)(gong)作重心之一(yi)，不(bu)断指导和(he)(he)推动任(ren)职企(qi)(qi)业(ye)(ye)(ye)健(jian)全风(feng)险(xian)(xian)内控体(ti)系(xi)，实(shi)(shi)(shi)现(xian)(xian)对重大(da)风(feng)险(xian)(xian)的(de)(de)(de)实(shi)(shi)(shi)时跟踪、风(feng)险(xian)(xian)预警，将风(feng)险(xian)(xian)内控工(gong)(gong)作融入经营管(guan)理(li)各(ge)个环节。公司治(zhi)理(li)水平的(de)(de)(de)提(ti)(ti)升也赋能企(qi)(qi)业(ye)(ye)(ye)高(gao)质(zhi)量发(fa)展，推动集(ji)团(tuan)经济(ji)效(xiao)(xiao)益(yi)和(he)(he)综合竞争(zheng)实(shi)(shi)(shi)力(li)不(bu)断增强。2021年，国药(yao)集(ji)团(tuan)营业(ye)(ye)(ye)收入实(shi)(shi)(shi)现(xian)(xian)7023亿，同(tong)(tong)比增长(zhang)31.71%；利(li)润总(zong)额、净(jing)利(li)润大(da)幅(fu)增长(zhang)，全员(yuan)劳(lao)动生产(chan)(chan)率同(tong)(tong)比增长(zhang)129.64%，资产(chan)(chan)负债率54.13%,同(tong)(tong)比下降(jiang)5.82个百分点(dian)，经济(ji)效(xiao)(xiao)益(yi)和(he)(he)净(jing)资产(chan)(chan)收益(yi)率名列(lie)中(zhong)央企(qi)(qi)业(ye)(ye)(ye)首(shou)位，创(chuang)历史最(zui)好水平。
