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stressed that promoting the comprehensive revitalization should focus on economic construction as the central focus with pay special attention to grasp the implementation of five development concepts deepening reform and promoting the all round opening up ensuring and improving people s livelihood strengthen the construction of ecological civilization five priorities play development mix To with new development concept measure work and command action and training cadres in implement implementation new development concept in the looking for opportunities and build highlights and expand advantage to full deepening reform break bound the aspects created vitality of system mechanism obstacles to active advance full aspects opening participation in the cast Russian Economic Corridor construction to guarantees and improved livelihood strongly won poverty battle to strengthening ecological civilization construction for sustainable development reserved space for future generations left sky blue and to green and water clear of better homes We must in depth implement implementation new development concept insisted to economic construction for Center firmly caught development this first priority absorbed make construction heart no distractions caught development speed up development six big industry in depth implementation three big engineering active create two big environment out of a article quality more high and benefits better and structure more excellent of transformation development of road To strengthen ecological construction On March 22 the deep restructuring examined and adopted the opinion on perfecting compensation mechanism of ecological protection proposed to explore the establishment of diversified ecological compensation mechanism progressive realization of forests grasslands wetlands and other areas of focus and key ecological function and other important regional ecological compensation coverage the ecological advantages of the region will be further highlighted We need to go green eco building as the essential policy in strict accordance with the State of main function region construction requirements careful implementation and Xiaoxing an mountains forest ecological protection and economic restructuring plan for the construction of sky blue Acts prohibited by picking up the remaining wells in standing timber To focus on forest resource conservation increase the acquisition and supervision of cold storage no buy fruit encourage support to leading enterprises workers cooperatives as a unit the contract management of forest resources the rational protection and utilization of resources To work actively towards policy aimed from the level of the State Forestry Administration formulated regulations to protect forest resources as soon as possible to achieve law and regulation to protect forest resources Should focus on forest fire prevention Fire safety is the first priority the first responsibility of the forest 26th spring area has fully deployed to the fire has now entered the fire we have to be on duty and defend Determined to overcome paralysis must not Twelve Five no fires in the past the reduced requirements during the period To apply strictly the party with the responsibility must shoulder the responsibility of the Party Secretary in particular really practice pipes it can never shuaishouzhanggui be sure to layer the implementation falls fire responsibility to ensure that no major forest fires To adhere to balanced correctly handle the relationship between fire and project construction industrial development to never miss or two Second to speed up the development of six major industries Promote development in our region the key is to give full play to resource advantage to build eco oriented big six system to create the new engine of economic growth Firm confidence Practice has proved that the big six of both central and provincial requirements and meet the actual da hinggan mountains through active efforts have been showing a strong momentum of development So in the six on development we must be firm in faith go all out perseverance one caught in the end convinced that Castle is not relaxed does not reach the target will never give up Should focus on industrial projects Project is to accelerate the industrial development of important support and backing Industrial project construction my area there are few in number small size low level problems This year the project as his party has first project we have to work hard to project construction Especially effective during short catching project shall not slow dragging not allowed All localities should conscientiously implement the project leadership system timetable roadmap and coordinate services tracking the whole process forward inverted durations speeding up progress and seek practical results Poised to break the project build Set challenges to accelerate the pace of preliminary formalities the enterprises have difficulties to pull one way and also help in a timely manner to help businesses market enhance confidence urging work as soon as possible To strengthen the project analysis proper risk analysis and improve project success rates Specific to the XX we still want to make good use of agricultural advantages relying on the upper reaches of the forest in the fresh air and XXX pure water and other resources create high quality high grade green food brands truly reflect the original character Meanwhile adhere to the project as the breakthrough to promote economic development around the six industrial chain to pay special attention to forming projects dig potential projects focus on key projects actively cultivating the new leading industries and new sources of economic growth To promote investment More accurate professional business and based my industrial base and resources aimed at national industrial layout 公司治理存在的问题及解决思路公司治理存在的问题及解决思路 公司治理 CorporateGovernance 又名公司管治 企业管治和企业管理 OECD OrganisationforEconomicCo operationandDevelopment 在 公司治理结构原则 中给出了一个有代表性的定义 公司治理结构是一种据以对工商公司进行管理和控制的 体系 公司治理结构明确规定了公司的各个参与者的责任和权利分布 诸如董事会 经 理层 股东和其他利益相关者 一 公司治理的意义 公司治理的重要性已受到了中国企业界越来越多的关注 一些这种全球知名 规模庞 大的公司 一夜之间就土崩瓦解 中国公司应该从中吸取教训 不过 还有许多人存在着 这样的认识误区 只有大公司 国有大型企业才需要去考虑公司治理的问题 而中小企业 对此是无关紧要的 这种认识存在诸多法律危险的 实际上 对中小企业 新进企业和成 长型企业来讲 公司治理的问题同样重要 创业公司尤其要注意整个公司的治理结构 应 该从一开始 就要把公司治理结构问题解决好 具体来看 首先 公司治理结构是公司的核心问题 公司治理结构相当于一座楼宇的 地基 考虑地基问题的最有效的时期是在楼宇建设之初 第二 中国人情社会的许多传统 习惯使创业者漠视公司治理 留下创业的隐患 在中国 人们通常看重的是面子 人情 很多时候没有 亲兄弟明算账 的习惯 创业的时候 不愿意谈钱 但是 成功之后 恰恰 是这些 其他事情 构成反目 内乱的导火索 公司治理结构在创业初期没有得到重视所造 成的恶果此时呈现出来 第三 目前中国尚未形成一整套详尽完善的公司治理法规体系 这就导致在遇到矛盾时 所有人都莫衷一是 公说公有理 婆说婆有理 有限的精力被掷 在无限的内耗中 对于创业者而言 人生最痛苦的事 莫过于此 在此情况下 更应该注 重公司自身制度的建设 规范管理 减少隐患 二 公司治理存在的问题 伴随着改革的进程 中国企业的改革取得了巨大的进展 但是从公司治理的角度去衡 量 仍面临着诸多的问题 首先 公司股权结构不合理 这主要体现在上市公司的国有股 一股独大现象严重 代表国有股的董事在董事会中占有绝对优势 其次 公司治理缺乏透 明度 没有参加经营管理的投资者 特别是小股东对公司经营状况难以获得有效信息 知 情权得不到应有的保障 第三 公司的执行机构往往缺乏股东价值观念 不重视对投资者 关系的管理工作 在管理层与投资者之间缺乏利益沟通机制 第四 监事会缺乏有效的监 stressed that promoting the comprehensive revitalization should focus on economic construction as the central focus with pay special attention to grasp the implementation of five development concepts deepening reform and promoting the all round opening up ensuring and improving people s livelihood strengthen the construction of ecological civilization five priorities play development mix To with new development concept measure work and command action and training cadres in implement implementation new development concept in the looking for opportunities and build highlights and expand advantage to full deepening reform break bound the aspects created vitality of system mechanism obstacles to active advance full aspects opening participation in the cast Russian Economic Corridor construction to guarantees and improved livelihood strongly won poverty battle to strengthening ecological civilization construction for sustainable development reserved space for future generations left sky blue and to green and water clear of better homes We must in depth implement implementation new development concept insisted to economic construction for Center firmly caught development this first priority absorbed make construction heart no distractions caught development speed up development six big industry in depth implementation three big engineering active create two big environment out of a article quality more high and benefits better and structure more excellent of transformation development of road To strengthen ecological construction On March 22 the deep restructuring examined and adopted the opinion on perfecting compensation mechanism of ecological protection proposed to explore the establishment of diversified ecological compensation mechanism progressive realization of forests grasslands wetlands and other areas of focus and key ecological function and other important regional ecological compensation coverage the ecological advantages of the region will be further highlighted We need to go green eco building as the essential policy in strict accordance with the State of main function region construction requirements careful implementation and Xiaoxing an mountains forest ecological protection and economic restructuring plan for the construction of sky blue Acts prohibited by picking up the remaining wells in standing timber To focus on forest resource conservation increase the acquisition and supervision of cold storage no buy fruit encourage support to leading enterprises workers cooperatives as a unit the contract management of forest resources the rational protection and utilization of resources To work actively towards policy aimed from the level of the State Forestry Administration formulated regulations to protect forest resources as soon as possible to achieve law and regulation to protect forest resources Should focus on forest fire prevention Fire safety is the first priority the first responsibility of the forest 26th spring area has fully deployed to the fire has now entered the fire we have to be on duty and defend Determined to overcome paralysis must not Twelve Five no fires in the past the reduced requirements during the period To apply strictly the party with the responsibility must shoulder the responsibility of the Party Secretary in particular really practice pipes it can never shuaishouzhanggui be sure to layer the implementation falls fire responsibility to ensure that no major forest fires To adhere to balanced correctly handle the relationship between fire and project construction industrial development to never miss or two Second to speed up the development of six major industries Promote development in our region the key is to give full play to resource advantage to build eco oriented big six system to create the new engine of economic growth Firm confidence Practice has proved that the big six of both central and provincial requirements and meet the actual da hinggan mountains through active efforts have been showing a strong momentum of development So in the six on development we must be firm in faith go all out perseverance one caught in the end convinced that Castle is not relaxed does not reach the target will never give up Should focus on industrial projects Project is to accelerate the industrial development of important support and backing Industrial project construction my area there are few in number small size low level problems This year the project as his party has first project we have to work hard to project construction Especially effective during short catching project shall not slow dragging not allowed All localities should conscientiously implement the project leadership system timetable roadmap and coordinate services tracking the whole process forward inverted durations speeding up progress and seek practical results Poised to break the project build Set challenges to accelerate the pace of preliminary formalities the enterprises have difficulties to pull one way and also help in a timely manner to help businesses market enhance confidence urging work as soon as possible To strengthen the project analysis proper risk analysis and improve project success rates Specific to the XX we still want to make good use of agricultural advantages relying on the upper reaches of the forest in the fresh air and XXX pure water and other resources create high quality high grade green food brands truly reflect the original character Meanwhile adhere to the project as the breakthrough to promote economic development around the six industrial chain to pay special attention to forming projects dig potential projects focus on key projects actively cultivating the new leading industries and new sources of economic growth To promote investment More accurate professional business and based my industrial base and resources aimed at national industrial layout 督功能 董事长的权力和地位过于突出 外部独立董事缺乏保护中小股东的能力 最后 公司治理不重视社会责任的承担 有些公司唯利是图 将自己作为唯一的存在目的 不关 心消费者利益 劳动者利益 债权人利益 地区利益 环境利益以及社会公共利益 不承 担社会责任 这样的公司也就无法获得长久的发展 总之 企业缺乏必要的机制来保证全 体董事严格履行义务 维护股东和其他利害相关者的利益 三 公司治理的制度的完善 完善公司治理 需要从理念 制度与实践三个方面进行努力 在理念上最重要的是要 认识到公司治理的重要性 将良好的公司治理作为公司经营管理的基础性 中心性工作和 任务来把握 设计良好的公司治理结构和制度安排 在实践中践行这些理念与制度 在理 念 制度与实践之间 完善公司治理制度对于落实公司治理理念 鼓励公司良治实践具有 承上启下的核心作用 因此 优化公司治理自然是公司的重要使命 从目前存在的问题来看 完善公司治理制度 主要应该包括设计合理的股权结构 增强 公司治理的透明度 弘扬股东价值 加强监督 强化公司的社会责任等 首先 应该设计 较为合理的股权结构 股权过于集中和过于分散都容易形成内部人控制 因此 应当通过 适当的安排设计合理的 能够形成相对制衡的股权结构 关于这方面的研究和论述已有很 多 在此不必赘述 其次 公司治理应当具有相当的透明度 透明度是强调公司对股东及 利益相关者的信息披露义务 公众公司固然要真实 准确 完整 及时地依法披露信息 封闭性公司也要对股东及利益相关者依法披露信息 因此 公司治理过程中 应当依法完 善信息披露规则 保障股东知情权的行使 促进公司与投资者的信息沟通渠道 第三 公 司治理应当弘扬股东的价值 公司治理要体现同股同权的股东形式平等原则 也要体现禁 止控制股东压榨小股东的股东实质平等原则 目前 控制股东压制小股东是一种常见的现 象 严重损害小股东利益 因此 公司治理需要考虑股东形式平等与实质平等之间的关系 建立适当向小股东利益倾斜的制度与规则 第四 鉴于目前许多公司监事会制度脆弱与监 事人员疲软等原因导致监事会没有起到真正的监督作用的弊端 公司应当强化监事会制度 在监事的选任上 尽量选择中立性 独立性较强的有关人员充任监事 从制度 条件和报 酬等方面保证监事会监督的有效性 最后 应当强化公司的社会责任 公司不能唯利是图 因此在治理公司的过程中 应该关切公司的社会责任 遵守法律法规 通过制度化的机制 关注消费者利益 职工利益 债权人利益 环境利益以及其他社会公众利益等 通过这些 制度的执行使公司成为有良心的公司 受人尊重的公司 进而促进公司的长久发展 1 完善公司治理结构是企业发展的必然要求 一 良好的公司治理结构决定着企业运作和发展的质量 良好的公司治理结构不仅有利于减少公司代理成本 加强公司在全球化时代的竞争能 力 改进公司绩效 也有利于在更大范围内优化资源配置 从世界范围来看 公司治理结 构已成为全球关注的热点问题 世界银行行长吉姆 沃尔芬森曾经指出 对世界经济而言 完善的公司治理结构将像健全的国家治理一样至关重要 良好的公司治理结构是企业融资 吸引国际国内资本所必需的 坚守良好的公司治理准则 也能够增强国内外投资者对投资 stressed that promoting the comprehensive revitalization should focus on economic construction as the central focus with pay special attention to grasp the implementation of five development concepts deepening reform and promoting the all round opening up ensuring and improving people s livelihood strengthen the construction of ecological civilization five priorities play development mix To with new development concept measure work and command action and training cadres in implement implementation new development concept in the looking for opportunities and build highlights and expand advantage to full deepening reform break bound the aspects created vitality of system mechanism obstacles to active advance full aspects opening participation in the cast Russian Economic Corridor construction to guarantees and improved livelihood strongly won poverty battle to strengthening ecological civilization construction for sustainable development reserved space for future generations left sky blue and to green and water clear of better homes We must in depth implement implementation new development concept insisted to economic construction for Center firmly caught development this first priority absorbed make construction heart no distractions caught development speed up development six big industry in depth implementation three big engineering active create two big environment out of a article quality more high and benefits better and structure more excellent of transformation development of road To strengthen ecological construction On March 22 the deep restructuring examined and adopted the opinion on perfecting compensation mechanism of ecological protection proposed to explore the establishment of diversified ecological compensation mechanism progressive realization of forests grasslands wetlands and other areas of focus and key ecological function and other important regional ecological compensation coverage the ecological advantages of the region will be further highlighted We need to go green eco building as the essential policy in strict accordance with the State of main function region construction requirements careful implementation and Xiaoxing an mountains forest ecological protection and economic restructuring plan for the construction of sky blue Acts prohibited by picking up the remaining wells in standing timber To focus on forest resource conservation increase the acquisition and supervision of cold storage no buy fruit encourage support to leading enterprises workers cooperatives as a unit the contract management of forest resources the rational protection and utilization of resources To work actively towards policy aimed from the level of the State Forestry Administration formulated regulations to protect forest resources as soon as possible to achieve law and regulation to protect forest resources Should focus on forest fire prevention Fire safety is the first priority the first responsibility of the forest 26th spring area has fully deployed to the fire has now entered the fire we have to be on duty and defend Determined to overcome paralysis must not Twelve Five no fires in the past the reduced requirements during the period To apply strictly the party with the responsibility must shoulder the responsibility of the Party Secretary in particular really practice pipes it can never shuaishouzhanggui be sure to layer the implementation falls fire responsibility to ensure that no major forest fires To adhere to balanced correctly handle the relationship between fire and project construction industrial development to never miss or two Second to speed up the development of six major industries Promote development in our region the key is to give full play to resource advantage to build eco oriented big six system to create the new engine of economic growth Firm c

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