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4月12日上午，省國(guo)資(zi)委召開2023年度省屬企(qi)業(ye)董(dong)事會工作報(bao)告會。會議主要任(ren)務是認真貫徹落實國(guo)企(qi)改革(ge)深化(hua)提升行動相(xiang)關要求，聚焦董(dong)事會建設(she)和董(dong)事履職(zhi)，梳理(li)(li)總結去(qu)年工作成(cheng)效，系統分(fen)析(xi)深入查找存在的一些問(wen)題，部(bu)署(shu)今年的重點工作，進(jin)一步提升省屬企(qi)業(ye)董(dong)事會建設(she)水平，完(wan)善公司法人(ren)治理(li)(li)，促(cu)進(jin)省屬企(qi)業(ye)高質量(liang)發展。

省(sheng)(sheng)(sheng)國(guo)(guo)(guo)資委(wei)(wei)(wei)黨委(wei)(wei)(wei)書記任國(guo)(guo)(guo)主持會議(yi)并點評講話(hua)，省(sheng)(sheng)(sheng)國(guo)(guo)(guo)資委(wei)(wei)(wei)黨委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)、副主任楊愛民通報(bao)了(le)2023年(nian)度(du)省(sheng)(sheng)(sheng)屬企業董(dong)(dong)事(shi)(shi)(shi)會評價(jia)有(you)關(guan)情況。陜(shan)煤集團(tuan)(tuan)黨委(wei)(wei)(wei)書記、董(dong)(dong)事(shi)(shi)(shi)長張文琪等(deng)10戶省(sheng)(sheng)(sheng)屬企業董(dong)(dong)事(shi)(shi)(shi)長代表董(dong)(dong)事(shi)(shi)(shi)會報(bao)告(gao)2023年(nian)度(du)工作，其他省(sheng)(sheng)(sheng)屬企業董(dong)(dong)事(shi)(shi)(shi)會作書面(mian)報(bao)告(gao)。張文琪在(zai)發(fa)言(yan)中說，2023年(nian)，在(zai)省(sheng)(sheng)(sheng)委(wei)(wei)(wei)、省(sheng)(sheng)(sheng)政(zheng)府的(de)堅(jian)強(qiang)領導(dao)下，陜(shan)煤集團(tuan)(tuan)全面(mian)貫徹國(guo)(guo)(guo)企改革深化提升行(xing)動部署，認真落實(shi)(shi)省(sheng)(sheng)(sheng)國(guo)(guo)(guo)資委(wei)(wei)(wei)各項(xiang)工作要(yao)求，以“建(jian)得好、行(xing)權實(shi)(shi)、運行(xing)優”為著力(li)點，持續(xu)加(jia)強(qiang)董(dong)(dong)事(shi)(shi)(shi)會建(jian)設，有(you)效帶動了(le)整體(ti)治理效能的(de)提升，推動了(le)集團(tuan)(tuan)高(gao)質量發(fa)展。2023年(nian)，全年(nian)實(shi)(shi)現營收5293億(yi)元(yuan)，同比增加(jia)189億(yi)元(yuan)，實(shi)(shi)現利(li)潤431億(yi)元(yuan)，全面(mian)完成省(sheng)(sheng)(sheng)國(guo)(guo)(guo)資委(wei)(wei)(wei)下達的(de)各項(xiang)任務和考核指標。

        張文琪(qi)(qi)從三個(ge)(ge)(ge)(ge)方(fang)面(mian)進行了匯報。一是(shi)牢牢把握“建得(de)好”這個(ge)(ge)(ge)(ge)首(shou)要(yao)任務。聚焦(jiao)(jiao)(jiao)夯實(shi)治理(li)基礎，全(quan)面(mian)落地制度體系到位(wei)、履職(zhi)保(bao)障到位(wei)、上下貫通(tong)到位(wei)“三個(ge)(ge)(ge)(ge)到位(wei)”。二是(shi)全(quan)面(mian)推(tui)進“行權(quan)實(shi)”這個(ge)(ge)(ge)(ge)核心(xin)要(yao)義。聚焦(jiao)(jiao)(jiao)依法履職(zhi)盡責，有(you)效(xiao)發(fa)揮強(qiang)(qiang)化(hua)戰(zhan)略引領(ling)、強(qiang)(qiang)化(hua)科學決策、強(qiang)(qiang)化(hua)風險(xian)防控“三大職(zhi)能”。三是(shi)更加(jia)突出“運(yun)行優(you)”這個(ge)(ge)(ge)(ge)重(zhong)要(yao)支撐。聚焦(jiao)(jiao)(jiao)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)高(gao)效(xiao)運(yun)行，切實(shi)做(zuo)好確(que)保(bao)會(hui)(hui)(hui)前溝通(tong)充分(fen)(fen)、確(que)保(bao)會(hui)(hui)(hui)議(yi)(yi)程序(xu)規范、確(que)保(bao)決議(yi)(yi)落實(shi)高(gao)效(xiao)“三個(ge)(ge)(ge)(ge)確(que)保(bao)”。張文琪(qi)(qi)表(biao)示，陜(shan)煤(mei)集團將認真貫徹落實(shi)本次會(hui)(hui)(hui)議(yi)(yi)精(jing)神，持續加(jia)強(qiang)(qiang)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)建設，不斷推(tui)動(dong)企業治理(li)能力和治理(li)水平現(xian)代化(hua)，努力為(wei)譜寫陜(shan)西(xi)新篇、爭做(zuo)西(xi)部(bu)示范貢獻更大的陜(shan)煤(mei)力量(liang)。省國資委(wei)(wei)領(ling)導(dao)，監事(shi)(shi)會(hui)(hui)(hui)主(zhu)席，各省屬企業董(dong)(dong)事(shi)(shi)長，全(quan)體外部(bu)董(dong)(dong)事(shi)(shi)，省國資委(wei)(wei)機(ji)關各處室主(zhu)要(yao)負(fu)責人、駐委(wei)(wei)紀(ji)檢組副組長、監測中心(xin)負(fu)責人在主(zhu)會(hui)(hui)(hui)場(chang)參加(jia)會(hui)(hui)(hui)議(yi)(yi)。各省屬企業其他(ta)董(dong)(dong)事(shi)(shi)、董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)秘書及有(you)關部(bu)門負(fu)責人通(tong)過視頻在分(fen)(fen)會(hui)(hui)(hui)場(chang)參加(jia)會(hui)(hui)(hui)議(yi)(yi)。