集團新聞
時(shi)間:2021-07-14
7月14日,旅投集團(tuan)(tuan)組織召(zhao)開規(gui)范上(shang)(shang)市公司業務辦理(li)專題會,進一(yi)步規(gui)范集團(tuan)(tuan)履(lv)行對控(kong)股上(shang)(shang)市公司的股東職責,統籌做(zuo)好集團(tuan)(tuan)“三(san)重一(yi)大(da)”事(shi)項(xiang)管(guan)理(li)與控(kong)股上(shang)(shang)市公司獨(du)立法(fa)人的合規(gui)管(guan)理(li)。集團(tuan)(tuan)副(fu)總經理(li)汪宏(hong)主持(chi)會議(yi)并部(bu)署工作(zuo)。
會議(yi)指出(chu),一是明確職責,歸口管理。集(ji)(ji)團董(dong)事會辦公(gong)室(shi)為集(ji)(ji)團控(kong)(kong)股上市(shi)公(gong)司(si)(si)(si)的歸口管理聯絡部(bu)門(men)(men),集(ji)(ji)團其(qi)他部(bu)門(men)(men)原則上不(bu)直接向控(kong)(kong)股上市(shi)公(gong)司(si)(si)(si)交(jiao)辦工作,不(bu)干擾控(kong)(kong)股上市(shi)公(gong)司(si)(si)(si)的正(zheng)常(chang)運營(ying)。二是明確專人(ren)(ren)(ren),嚴控(kong)(kong)范圍。前期按照政治(zhi)素質過硬、保密素養較好、專業素質較高的標(biao)準,在(zai)集(ji)(ji)團各部(bu)門(men)(men)中確定(ding)專人(ren)(ren)(ren)為集(ji)(ji)團控(kong)(kong)股上市(shi)公(gong)司(si)(si)(si)有關(guan)工作的專辦人(ren)(ren)(ren)員(yuan)(yuan),嚴格(ge)控(kong)(kong)制上市(shi)公(gong)司(si)(si)(si)有關(guan)事項知曉范圍。三是動(dong)(dong)態(tai)調(diao)整,適(shi)時更新(xin)。綜合具體(ti)工作需(xu)要(yao)及人(ren)(ren)(ren)員(yuan)(yuan)變動(dong)(dong)情況,報請集(ji)(ji)團領導審定(ding)后,適(shi)時對(dui)專辦人(ren)(ren)(ren)員(yuan)(yuan)名(ming)單的進(jin)行動(dong)(dong)態(tai)調(diao)整更新(xin)。
會議(yi)強調,規(gui)范(fan)上(shang)市(shi)(shi)公(gong)(gong)司(si)(si)業(ye)務辦(ban)理既是(shi)(shi)進一步規(gui)范(fan)集(ji)團對(dui)控股(gu)上(shang)市(shi)(shi)公(gong)(gong)司(si)(si)履行(xing)出資(zi)人職(zhi)責的(de)(de)(de)(de)必然要(yao)(yao)(yao)(yao)求,也(ye)是(shi)(shi)國企改革三(san)年行(xing)動部(bu)署中深化現代企業(ye)制(zhi)度(du)建設(she)的(de)(de)(de)(de)應有之義。一要(yao)(yao)(yao)(yao)高度(du)重視、精心組織。各部(bu)門(men)(men)要(yao)(yao)(yao)(yao)充分認(ren)識到該項(xiang)工(gong)作(zuo)(zuo)的(de)(de)(de)(de)重要(yao)(yao)(yao)(yao)性和必要(yao)(yao)(yao)(yao)性,組織精干力量承擔專(zhuan)項(xiang)工(gong)作(zuo)(zuo),部(bu)門(men)(men)負責同(tong)志要(yao)(yao)(yao)(yao)親自研究、親自落(luo)實。二要(yao)(yao)(yao)(yao)通力配合、各司(si)(si)其職(zhi)。集(ji)團董(dong)辦(ban)作(zuo)(zuo)為(wei)(wei)上(shang)市(shi)(shi)公(gong)(gong)司(si)(si)工(gong)作(zuo)(zuo)的(de)(de)(de)(de)主辦(ban)部(bu)門(men)(men)和聯(lian)絡部(bu)門(men)(men),既要(yao)(yao)(yao)(yao)做(zuo)好(hao)與上(shang)市(shi)(shi)公(gong)(gong)司(si)(si)日常(chang)工(gong)作(zuo)(zuo)的(de)(de)(de)(de)溝通聯(lian)絡,也(ye)要(yao)(yao)(yao)(yao)做(zuo)好(hao)專(zhuan)項(xiang)業(ye)務的(de)(de)(de)(de)統籌(chou)辦(ban)理。集(ji)團各業(ye)務部(bu)門(men)(men)作(zuo)(zuo)為(wei)(wei)具體的(de)(de)(de)(de)經(jing)辦(ban)部(bu)門(men)(men),要(yao)(yao)(yao)(yao)對(dui)交辦(ban)事項(xiang)認(ren)真(zhen)論(lun)證(zheng)研究,提出明(ming)確意(yi)見,根據集(ji)團“三(san)重一大”事項(xiang)進行(xing)管理。三(san)要(yao)(yao)(yao)(yao)注重規(gui)范(fan)、嚴守紀(ji)律。上(shang)市(shi)(shi)公(gong)(gong)司(si)(si)工(gong)作(zuo)(zuo)具有特(te)殊性,為(wei)(wei)了(le)確保信息的(de)(de)(de)(de)規(gui)范(fan)安全,原則(ze)上(shang)按照講政治、守紀(ji)律的(de)(de)(de)(de)要(yao)(yao)(yao)(yao)求“專(zhuan)項(xiang)工(gong)作(zuo)(zuo),專(zhuan)人辦(ban)理”。
為(wei)進一步規范(fan)集(ji)(ji)團(tuan)對控股上市(shi)(shi)公司有關業務的辦(ban)理,確保集(ji)(ji)團(tuan)各部門(men)(men)在(zai)辦(ban)理上市(shi)(shi)公司有關業務的過程中(zhong)合法(fa)合規,保證信息安全,會上,集(ji)(ji)團(tuan)各部門(men)(men)主要負責同志(zhi)及部門(men)(men)專(zhuan)辦(ban)人員集(ji)(ji)中(zhong)簽署了承諾書(shu)。
四川(chuan)省成(cheng)都市錦(jin)江(jiang)區人民南路二段80號錦(jin)江(jiang)賓館(guan)錦(jin)苑樓
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