10月26日(ri)，國資(zi)委(wei)召(zhao)開媒體(ti)通氣會(hui)，國資(zi)委(wei)副(fu)主任、黨委(wei)委(wei)員王(wang)文斌，國資(zi)委(wei)黨委(wei)委(wei)員、秘書長(chang)閻(yan)曉(xiao)峰出席(xi)會(hui)議(yi)，通報了(le)國資(zi)委(wei)關(guan)于改革監督體(ti)制機制充分發揮監事會(hui)作用的(de)一系列重要舉措，并與到會(hui)記者就有關(guan)情況進行(xing)了(le)交流。委(wei)內有關(guan)廳(ting)局列席(xi)會(hui)議(yi)。

為深(shen)入(ru)貫徹落實(shi)習(xi)近平總書記(ji)在全國(guo)(guo)國(guo)(guo)有(you)(you)(you)企業黨的(de)(de)建設(she)工(gong)作(zuo)(zuo)會(hui)(hui)(hui)議上的(de)(de)重要指示(shi)精神，張毅書記(ji)、肖(xiao)亞慶主(zhu)任(ren)(ren)第(di)一(yi)(yi)時間對(dui)改革監(jian)(jian)(jian)(jian)(jian)(jian)督(du)體制機制充分(fen)(fen)發(fa)揮監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)作(zuo)(zuo)用(yong)進(jin)行全面部(bu)署(shu)。結(jie)合(he)機構調(diao)整和職能轉變，國(guo)(guo)資(zi)委(wei)(wei)(wei)(wei)提(ti)(ti)出(chu)了加(jia)強(qiang)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)的(de)(de)重要舉(ju)措。一(yi)(yi)是(shi)強(qiang)化(hua)工(gong)作(zuo)(zuo)領(ling)導(dao)(dao)(dao)。調(diao)整領(ling)導(dao)(dao)(dao)班子分(fen)(fen)工(gong)，除原有(you)(you)(you)一(yi)(yi)名國(guo)(guo)資(zi)委(wei)(wei)(wei)(wei)副主(zhu)任(ren)(ren)分(fen)(fen)管(guan)(guan)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)(zuo)外，增加(jia)一(yi)(yi)位(wei)委(wei)(wei)(wei)(wei)領(ling)導(dao)(dao)(dao)，專(zhuan)門協(xie)助分(fen)(fen)管(guan)(guan)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)(zuo)，進(jin)一(yi)(yi)步(bu)加(jia)強(qiang)對(dui)國(guo)(guo)有(you)(you)(you)資(zi)產監(jian)(jian)(jian)(jian)(jian)(jian)督(du)工(gong)作(zuo)(zuo)的(de)(de)領(ling)導(dao)(dao)(dao)。二(er)(er)是(shi)強(qiang)化(hua)機構支持。整合(he)委(wei)(wei)(wei)(wei)內監(jian)(jian)(jian)(jian)(jian)(jian)管(guan)(guan)資(zi)源，設(she)立(li)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)一(yi)(yi)局、監(jian)(jian)(jian)(jian)(jian)(jian)督(du)二(er)(er)局、監(jian)(jian)(jian)(jian)(jian)(jian)督(du)三局，與監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)形(xing)(xing)成“一(yi)(yi)前一(yi)(yi)后”互相配合(he)的(de)(de)關系(xi)，負(fu)責(ze)(ze)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)反映問題的(de)(de)深(shen)入(ru)核查(cha)、分(fen)(fen)類處(chu)置、整改督(du)辦(ban)(ban)工(gong)作(zuo)(zuo)，組織(zhi)開展國(guo)(guo)有(you)(you)(you)資(zi)產重大(da)損失調(diao)查(cha)，提(ti)(ti)出(chu)相關責(ze)(ze)任(ren)(ren)追究(jiu)的(de)(de)意見(jian)建議，形(xing)(xing)成監(jian)(jian)(jian)(jian)(jian)(jian)督(du)工(gong)作(zuo)(zuo)完整閉環(huan)。三是(shi)強(qiang)化(hua)運(yun)行機制。分(fen)(fen)別以(yi)委(wei)(wei)(wei)(wei)黨委(wei)(wei)(wei)(wei)會(hui)(hui)(hui)和主(zhu)任(ren)(ren)辦(ban)(ban)公會(hui)(hui)(hui)、分(fen)(fen)管(guan)(guan)委(wei)(wei)(wei)(wei)領(ling)導(dao)(dao)(dao)、監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu)席為主(zhu)體，形(xing)(xing)成領(ling)導(dao)(dao)(dao)決策、協(xie)調(diao)處(chu)置、監(jian)(jian)(jian)(jian)(jian)(jian)督(du)報告(gao)等“三個平臺(tai)”，推動監(jian)(jian)(jian)(jian)(jian)(jian)督(du)成果(guo)綜(zong)(zong)合(he)運(yun)用(yong)。第(di)一(yi)(yi)平臺(tai)為監(jian)(jian)(jian)(jian)(jian)(jian)督(du)報告(gao)平臺(tai)，由監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu)席負(fu)責(ze)(ze)，監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)承(cheng)擔具(ju)體工(gong)作(zuo)(zuo)，主(zhu)要任(ren)(ren)務是(shi)發(fa)現和報告(gao)問題，督(du)促落實(shi)應由企業自行整改的(de)(de)事(shi)(shi)(shi)項(xiang)；第(di)二(er)(er)平臺(tai)為協(xie)調(diao)處(chu)置平臺(tai)，由分(fen)(fen)管(guan)(guan)委(wei)(wei)(wei)(wei)領(ling)導(dao)(dao)(dao)負(fu)責(ze)(ze)，三個監(jian)(jian)(jian)(jian)(jian)(jian)督(du)局承(cheng)擔具(ju)體工(gong)作(zuo)(zuo)，主(zhu)要任(ren)(ren)務是(shi)推動監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)檢(jian)查(cha)成果(guo)的(de)(de)綜(zong)(zong)合(he)運(yun)用(yong)；第(di)三平臺(tai)為領(ling)導(dao)(dao)(dao)決策平臺(tai)，以(yi)國(guo)(guo)資(zi)委(wei)(wei)(wei)(wei)黨委(wei)(wei)(wei)(wei)會(hui)(hui)(hui)和主(zhu)任(ren)(ren)辦(ban)(ban)公會(hui)(hui)(hui)為主(zhu)體，研究(jiu)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)(zuo)中的(de)(de)重大(da)事(shi)(shi)(shi)項(xiang)，聽取(qu)監(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu)席對(dui)有(you)(you)(you)關企業監(jian)(jian)(jian)(jian)(jian)(jian)督(du)檢(jian)查(cha)重大(da)情況的(de)(de)報告(gao)以(yi)及(ji)監(jian)(jian)(jian)(jian)(jian)(jian)督(du)局專(zhuan)項(xiang)工(gong)作(zuo)(zuo)匯報，實(shi)現出(chu)資(zi)人管(guan)(guan)理和監(jian)(jian)(jian)(jian)(jian)(jian)督(du)的(de)(de)有(you)(you)(you)機統(tong)一(yi)(yi)。

監(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)作為(wei)出(chu)資人(ren)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)的(de)(de)(de)專(zhuan)門力(li)(li)量，適(shi)應(ying)新(xin)形(xing)勢、新(xin)任(ren)務、新(xin)要(yao)(yao)求，按(an)(an)照(zhao)國(guo)(guo)資委(wei)統一(yi)部署，將采取(qu)多種(zhong)有(you)(you)效(xiao)措施，著力(li)(li)增強監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)的(de)(de)(de)針(zhen)(zhen)對(dui)(dui)性和(he)(he)(he)有(you)(you)效(xiao)性，強化和(he)(he)(he)落實(shi)(shi)(shi)(shi)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)責(ze)任(ren)。一(yi)是進(jin)(jin)(jin)一(yi)步突出(chu)工(gong)作重點。堅持問(wen)(wen)(wen)題(ti)(ti)(ti)和(he)(he)(he)風(feng)(feng)險(xian)(xian)導向，根據(ju)企(qi)(qi)(qi)業(ye)(ye)(ye)功(gong)能分類(lei)、所(suo)處(chu)行(xing)(xing)業(ye)(ye)(ye)、發(fa)展(zhan)階(jie)段(duan)、布(bu)局結構(gou)(gou)、內控建設(she)等情(qing)況(kuang)以(yi)(yi)(yi)及(ji)國(guo)(guo)有(you)(you)資產(chan)(chan)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)管(guan)工(gong)作需要(yao)(yao)，一(yi)企(qi)(qi)(qi)一(yi)策突出(chu)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)重點。加(jia)強對(dui)(dui)企(qi)(qi)(qi)業(ye)(ye)(ye)財(cai)務、內部控制(zhi)(zhi)、企(qi)(qi)(qi)業(ye)(ye)(ye)重大(da)(da)決(jue)策、運營(ying)過程(cheng)中(zhong)可(ke)能涉(she)及(ji)國(guo)(guo)有(you)(you)資產(chan)(chan)流失(shi)的(de)(de)(de)事(shi)(shi)項(xiang)和(he)(he)(he)關(guan)鍵(jian)環節(jie)、董事(shi)(shi)會(hui)和(he)(he)(he)經(jing)理層依(yi)法(fa)依(yi)規履(lv)(lv)職(zhi)情(qing)況(kuang)等的(de)(de)(de)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)檢(jian)(jian)(jian)查(cha)(cha)(cha)。二是進(jin)(jin)(jin)一(yi)步完善(shan)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)機(ji)制(zhi)(zhi)。以(yi)(yi)(yi)財(cai)務監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)為(wei)核(he)(he)心，綜合(he)運用列席會(hui)議、聽取(qu)匯報(bao)(bao)、訪談(tan)座談(tan)、受理舉報(bao)(bao)等多種(zhong)方式，及(ji)時掌(zhang)握企(qi)(qi)(qi)業(ye)(ye)(ye)重大(da)(da)決(jue)策和(he)(he)(he)運營(ying)情(qing)況(kuang)，發(fa)揮預防預警(jing)功(gong)能。聚(ju)焦重點企(qi)(qi)(qi)業(ye)(ye)(ye)、重要(yao)(yao)業(ye)(ye)(ye)務、關(guan)鍵(jian)環節(jie)以(yi)(yi)(yi)及(ji)可(ke)能存(cun)在的(de)(de)(de)問(wen)(wen)(wen)題(ti)(ti)(ti)線索和(he)(he)(he)風(feng)(feng)險(xian)(xian)源(yuan)點，合(he)理配置監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)資源(yuan)，集(ji)中(zhong)力(li)(li)量開展(zhan)針(zhen)(zhen)對(dui)(dui)性檢(jian)(jian)(jian)查(cha)(cha)(cha)，努力(li)(li)查(cha)(cha)(cha)深、查(cha)(cha)(cha)實(shi)(shi)(shi)(shi)、查(cha)(cha)(cha)透。不斷優化監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)組織模式，探索實(shi)(shi)(shi)(shi)行(xing)(xing)分類(lei)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)，突出(chu)重點企(qi)(qi)(qi)業(ye)(ye)(ye)，開展(zhan)差異化檢(jian)(jian)(jian)查(cha)(cha)(cha)，建立監(jian)(jian)(jian)(jian)(jian)(jian)(jian)管(guan)同(tong)行(xing)(xing)業(ye)(ye)(ye)企(qi)(qi)(qi)業(ye)(ye)(ye)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)定期溝(gou)通機(ji)制(zhi)(zhi)，圍繞共性問(wen)(wen)(wen)題(ti)(ti)(ti)和(he)(he)(he)風(feng)(feng)險(xian)(xian)，適(shi)時開展(zhan)專(zhuan)項(xiang)檢(jian)(jian)(jian)查(cha)(cha)(cha)。根據(ju)需要(yao)(yao)，聘請(qing)社會(hui)中(zhong)介機(ji)構(gou)(gou)，對(dui)(dui)企(qi)(qi)(qi)業(ye)(ye)(ye)進(jin)(jin)(jin)行(xing)(xing)集(ji)中(zhong)重點檢(jian)(jian)(jian)查(cha)(cha)(cha)和(he)(he)(he)境(jing)外國(guo)(guo)有(you)(you)資產(chan)(chan)檢(jian)(jian)(jian)查(cha)(cha)(cha)。三是進(jin)(jin)(jin)一(yi)步加(jia)強成果(guo)運用。監(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)檢(jian)(jian)(jian)查(cha)(cha)(cha)發(fa)現(xian)的(de)(de)(de)企(qi)(qi)(qi)業(ye)(ye)(ye)重大(da)(da)決(jue)策不合(he)規、生(sheng)產(chan)(chan)經(jing)營(ying)中(zhong)的(de)(de)(de)重大(da)(da)風(feng)(feng)險(xian)(xian)、重大(da)(da)國(guo)(guo)有(you)(you)資產(chan)(chan)流失(shi)問(wen)(wen)(wen)題(ti)(ti)(ti)、企(qi)(qi)(qi)業(ye)(ye)(ye)領導人(ren)員(yuan)違法(fa)違紀違規線索以(yi)(yi)(yi)及(ji)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)主席認(ren)為(wei)應(ying)當(dang)立即(ji)報(bao)(bao)告(gao)的(de)(de)(de)其他情(qing)況(kuang)，要(yao)(yao)一(yi)事(shi)(shi)一(yi)報(bao)(bao)告(gao)。加(jia)大(da)(da)企(qi)(qi)(qi)業(ye)(ye)(ye)對(dui)(dui)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)發(fa)現(xian)問(wen)(wen)(wen)題(ti)(ti)(ti)的(de)(de)(de)整(zheng)改(gai)落實(shi)(shi)(shi)(shi)力(li)(li)度(du)(du)(du)，健全(quan)(quan)對(dui)(dui)企(qi)(qi)(qi)業(ye)(ye)(ye)整(zheng)改(gai)落實(shi)(shi)(shi)(shi)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)反映問(wen)(wen)(wen)題(ti)(ti)(ti)的(de)(de)(de)檢(jian)(jian)(jian)查(cha)(cha)(cha)評價制(zhi)(zhi)度(du)(du)(du)，確保中(zhong)央企(qi)(qi)(qi)業(ye)(ye)(ye)實(shi)(shi)(shi)(shi)實(shi)(shi)(shi)(shi)在在受益(yi)于監(jian)(jian)(jian)(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)。對(dui)(dui)拒(ju)絕整(zheng)改(gai)或(huo)整(zheng)改(gai)落實(shi)(shi)(shi)(shi)不到位的(de)(de)(de)，約談(tan)企(qi)(qi)(qi)業(ye)(ye)(ye)領導人(ren)員(yuan)。對(dui)(dui)整(zheng)改(gai)不力(li)(li)、屢查(cha)(cha)(cha)屢犯的(de)(de)(de)，要(yao)(yao)嚴(yan)(yan)肅追究企(qi)(qi)(qi)業(ye)(ye)(ye)領導人(ren)員(yuan)責(ze)任(ren)。四是進(jin)(jin)(jin)一(yi)步落實(shi)(shi)(shi)(shi)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)責(ze)任(ren)。建立可(ke)追溯、可(ke)量化、可(ke)考核(he)(he)、可(ke)問(wen)(wen)(wen)責(ze)的(de)(de)(de)履(lv)(lv)職(zhi)記(ji)(ji)錄制(zhi)(zhi)度(du)(du)(du)，全(quan)(quan)面、如實(shi)(shi)(shi)(shi)記(ji)(ji)錄監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)檢(jian)(jian)(jian)查(cha)(cha)(cha)工(gong)作軌跡(ji)，確保全(quan)(quan)程(cheng)留痕(hen)，有(you)(you)據(ju)可(ke)查(cha)(cha)(cha)，作為(wei)考核(he)(he)評價和(he)(he)(he)責(ze)任(ren)追究的(de)(de)(de)重要(yao)(yao)依(yi)據(ju)。建立以(yi)(yi)(yi)報(bao)(bao)告(gao)制(zhi)(zhi)度(du)(du)(du)和(he)(he)(he)履(lv)(lv)職(zhi)記(ji)(ji)錄制(zhi)(zhi)度(du)(du)(du)為(wei)核(he)(he)心的(de)(de)(de)監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)工(gong)作責(ze)任(ren)倒查(cha)(cha)(cha)機(ji)制(zhi)(zhi)，對(dui)(dui)企(qi)(qi)(qi)業(ye)(ye)(ye)重大(da)(da)國(guo)(guo)有(you)(you)資產(chan)(chan)流失(shi)問(wen)(wen)(wen)題(ti)(ti)(ti)和(he)(he)(he)風(feng)(feng)險(xian)(xian)應(ying)當(dang)發(fa)現(xian)而未發(fa)現(xian)或(huo)隱匿(ni)不報(bao)(bao)、查(cha)(cha)(cha)處(chu)不力(li)(li)的(de)(de)(de)，嚴(yan)(yan)格(ge)追究有(you)(you)關(guan)人(ren)員(yuan)失(shi)職(zhi)瀆(du)職(zhi)責(ze)任(ren)；對(dui)(dui)消極監(jian)(jian)(jian)(jian)(jian)(jian)(jian)督(du)(du)(du)(du)(du)(du)、不作為(wei)的(de)(de)(de)，按(an)(an)照(zhao)干部管(guan)理權限，進(jin)(jin)(jin)行(xing)(xing)誡勉談(tan)話或(huo)調整(zheng)工(gong)作崗(gang)位，造成嚴(yan)(yan)重后果(guo)的(de)(de)(de)，給(gei)予(yu)降職(zhi)或(huo)免職(zhi)處(chu)理。

王文斌指出，通過(guo)“三(san)個(ge)強(qiang)化”、“三(san)個(ge)平(ping)臺”、設立(li)“三(san)個(ge)監(jian)督局”以及“四(si)個(ge)進(jin)一步”，進(jin)行體制(zhi)機制(zhi)調整，將更加強(qiang)化對企(qi)(qi)業國有資產(chan)的(de)(de)監(jian)督，更加有效發揮監(jian)事會的(de)(de)制(zhi)度(du)優勢，更加充分發揮監(jian)事會在防止國有資產(chan)流失方面的(de)(de)重(zhong)要作用，努力(li)打造法治央企(qi)(qi)、陽光央企(qi)(qi)。

會議(yi)還通報了黨的十八大以來(lai)監事會第五任期(qi)履(lv)職成效和第六任期(qi)主要工(gong)作。