12月(yue)4日，國(guo)資(zi)(zi)委(wei)召開中船(chuan)(chuan)重(zhong)(zhong)工(gong)建設規范董事(shi)會(hui)(hui)工(gong)作(zuo)會(hui)(hui)議。國(guo)資(zi)(zi)委(wei)副主任(ren)孟(meng)建民(min)出席會(hui)(hui)議并(bing)講(jiang)話。國(guo)資(zi)(zi)委(wei)企干一局副局長王銨在會(hui)(hui)上宣讀了國(guo)資(zi)(zi)委(wei)關于聘任(ren)中船(chuan)(chuan)重(zhong)(zhong)工(gong)外部(bu)(bu)董事(shi)的通(tong)知，孟(meng)建民(min)代(dai)表(biao)國(guo)資(zi)(zi)委(wei)向外部(bu)(bu)董事(shi)頒發(fa)了聘書，中船(chuan)(chuan)重(zhong)(zhong)工(gong)董事(shi)長胡(hu)問鳴代(dai)表(biao)中船(chuan)(chuan)重(zhong)(zhong)工(gong)與(yu)外部(bu)(bu)董事(shi)簽訂了服(fu)務合約。國(guo)資(zi)(zi)委(wei)改(gai)組局局長李冰(bing)主持了會(hui)(hui)議。

孟建民(min)指出，中船重(zhong)(zhong)工是我(wo)國(guo)以海(hai)洋裝備為(wei)主(zhu)的軍民(min)融(rong)(rong)合、產(chan)融(rong)(rong)一體的企業(ye)集團。近年(nian)來，中船重(zhong)(zhong)工通過創(chuang)新(xin)發(fa)(fa)(fa)(fa)展(zhan)(zhan)思路，加快結構調整(zheng)與(yu)轉型升級步伐，已形成(cheng)海(hai)洋裝備、機(ji)電(dian)裝備、戰略(lve)(lve)新(xin)興產(chan)業(ye)和(he)生產(chan)性現代服務業(ye)等軍民(min)融(rong)(rong)合產(chan)業(ye)，為(wei)公司(si)的發(fa)(fa)(fa)(fa)展(zhan)(zhan)奠定了(le)較(jiao)好基礎(chu)。但也要(yao)看(kan)到(dao)，當前國(guo)內外(wai)經濟(ji)發(fa)(fa)(fa)(fa)展(zhan)(zhan)環(huan)境仍(reng)然錯綜復雜，不穩(wen)定因素較(jiao)多，改革發(fa)(fa)(fa)(fa)展(zhan)(zhan)任務很重(zhong)(zhong)。中船重(zhong)(zhong)工要(yao)以建設規范董事會為(wei)契機(ji)，研究經濟(ji)、行業(ye)發(fa)(fa)(fa)(fa)展(zhan)(zhan)趨勢，調整(zheng)優(you)(you)化發(fa)(fa)(fa)(fa)展(zhan)(zhan)思路，統籌謀劃長遠發(fa)(fa)(fa)(fa)展(zhan)(zhan)戰略(lve)(lve)，厚植核心競爭優(you)(you)勢，努力實現可持續(xu)健康(kang)發(fa)(fa)(fa)(fa)展(zhan)(zhan)。

孟建(jian)民強調(diao)，中央企(qi)業建(jian)設規范(fan)董事(shi)(shi)(shi)會(hui)(hui)是深化(hua)國(guo)有企(qi)業改革，貫徹落實(shi)黨中央、國(guo)務(wu)院指示精神的(de)一(yi)項(xiang)重(zhong)要(yao)(yao)(yao)舉措，是國(guo)有企(qi)業建(jian)立現(xian)代企(qi)業制度(du)的(de)重(zhong)要(yao)(yao)(yao)內容。希望各(ge)位(wei)董事(shi)(shi)(shi)忠(zhong)于(yu)職守，盡職盡責，切(qie)實(shi)行使好董事(shi)(shi)(shi)會(hui)(hui)的(de)職權，承(cheng)擔相(xiang)應的(de)責任和(he)(he)義(yi)務(wu)，使董事(shi)(shi)(shi)會(hui)(hui)真正成為中船(chuan)重(zhong)工(gong)改革發展(zhan)的(de)決(jue)策中心(xin)和(he)(he)推動主體。外部(bu)董事(shi)(shi)(shi)要(yao)(yao)(yao)站在企(qi)業全局的(de)高(gao)度(du)客(ke)觀(guan)地(di)分析(xi)問(wen)題(ti)，獨立地(di)表達自己的(de)意(yi)見，確保各(ge)項(xiang)重(zhong)大決(jue)策客(ke)觀(guan)、科學。

胡問(wen)鳴代表(biao)(biao)中船(chuan)重工(gong)董事會(hui)、耿雷代表(biao)(biao)外(wai)部董事分別發言。國資委改組局(ju)、企干一局(ju)，監事會(hui)有關(guan)辦(ban)事處負(fu)責(ze)同(tong)志出席(xi)了會(hui)議。