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  5月24日下午，公司監事會召開2017年度工作會議,主(zhu)要任務(wu)是(shi)總(zong)結新一(yi)屆監(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)班子成立以(yi)來(lai)工作開展(zhan)情況，分(fen)析存在問題，研究下一(yi)步工作思路。市國有(you)企業監(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)辦公(gong)(gong)室(shi)主(zhu)任麻良富、科長吳競冬蒞(li)臨指導。公(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)成員(yuan)，委(wei)派到子公(gong)(gong)司(si)(si)、控股公(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)(shi)，公(gong)(gong)司(si)(si)紀(ji)委(wei)委(wei)員(yuan)，公(gong)(gong)司(si)(si)投資(zi)融資(zi)管理(li)部、會(hui)(hui)計業務(wu)部相(xiang)關人員(yuan)以(yi)及子公(gong)(gong)司(si)(si)的(de)負(fu)責人參加(jia)會(hui)(hui)議。會(hui)(hui)議由公(gong)(gong)司(si)(si)總(zong)會(hui)(hui)計師、元豪(hao)投資(zi)公(gong)(gong)司(si)(si)監(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)主(zhu)席(xi)黃耀鵬主(zhu)持。

  會(hui)(hui)(hui)(hui)上，公(gong)(gong)(gong)司(si)(si)(si)黨委(wei)副書記、監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)主(zhu)席李文堅(jian)在工(gong)(gong)作(zuo)報告中全面(mian)總結了新一(yi)屆(jie)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)半(ban)年多來的(de)各(ge)項(xiang)監(jian)(jian)督(du)(du)檢查工(gong)(gong)作(zuo)，并對(dui)下一(yi)步工(gong)(gong)作(zuo)進行全面(mian)部署(shu)。他(ta)從三個方(fang)面(mian)對(dui)新一(yi)屆(jie)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)成(cheng)立(li)以來主(zhu)要(yao)開展的(de)工(gong)(gong)作(zuo)進行總結歸納：一(yi)是(shi)規(gui)范(fan)和完(wan)善(shan)組織機構(gou)，及時補充監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)成(cheng)員(yuan)；二(er)是(shi)修(xiu)訂完(wan)善(shan)管(guan)(guan)理(li)(li)(li)制度(du)，強(qiang)(qiang)化(hua)工(gong)(gong)作(zuo)職(zhi)責；三是(shi)依法行使(shi)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)職(zhi)責，加(jia)(jia)(jia)大監(jian)(jian)督(du)(du)檢查力(li)度(du)。從四(si)個方(fang)面(mian)對(dui)公(gong)(gong)(gong)司(si)(si)(si)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)理(li)(li)(li)清下一(yi)步工(gong)(gong)作(zuo)思路(lu)進行了概括：一(yi)是(shi)堅(jian)持每年兩次(ci)對(dui)公(gong)(gong)(gong)司(si)(si)(si)、公(gong)(gong)(gong)司(si)(si)(si)二(er)級部門(men)、子(zi)公(gong)(gong)(gong)司(si)(si)(si)、控股公(gong)(gong)(gong)司(si)(si)(si)生(sheng)產(chan)經營(ying)和資(zi)(zi)產(chan)管(guan)(guan)理(li)(li)(li)狀況、生(sheng)產(chan)成(cheng)本的(de)控制及管(guan)(guan)理(li)(li)(li)，財務規(gui)范(fan)化(hua)建設進行檢查的(de)制度(du)。二(er)是(shi)堅(jian)持定期(qi)不定期(qi)地(di)對(dui)公(gong)(gong)(gong)司(si)(si)(si)董事(shi)(shi)(shi)(shi)(shi)、經理(li)(li)(li)及高級管(guan)(guan)理(li)(li)(li)人員(yuan)履職(zhi)情(qing)(qing)況進行檢查。三是(shi)加(jia)(jia)(jia)強(qiang)(qiang)對(dui)公(gong)(gong)(gong)司(si)(si)(si)投資(zi)(zi)項(xiang)目(mu)資(zi)(zi)金(jin)運作(zuo)情(qing)(qing)況的(de)監(jian)(jian)督(du)(du)檢查，保證(zheng)資(zi)(zi)金(jin)的(de)運用效率和安(an)全。四(si)是(shi)按(an)照《百(bai)色電力(li)有(you)限責任公(gong)(gong)(gong)司(si)(si)(si)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)(shi)規(gui)則》和《百(bai)色電力(li)有(you)限責任公(gong)(gong)(gong)司(si)(si)(si)委(wei)派監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)管(guan)(guan)理(li)(li)(li)辦法》的(de)規(gui)定，加(jia)(jia)(jia)強(qiang)(qiang)對(dui)公(gong)(gong)(gong)司(si)(si)(si)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)成(cheng)員(yuan)和委(wei)派監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)的(de)管(guan)(guan)理(li)(li)(li)與考核，加(jia)(jia)(jia)強(qiang)(qiang)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)的(de)自身建設。

  會議討論、審議并表決通過了《關于百色電力有限責任公司2016年度(du)的監督檢查報告(gao)》、《百色(se)電(dian)力(li)有限責任公司監事會議(yi)事規則》、《百色(se)電(dian)力(li)有限責任公司委(wei)派監事管理(li)辦法（試行）》等三個議(yi)案。

  麻良富在講話中充分肯定了公司新一屆監事會的工作成效，并提出了寶貴意見和建議。他說，監事會是實現企業經營目標的重要保證，企業領導要支持和重視監事會的工作;同時，監(jian)事會要加強自(zi)身建(jian)設，提高履(lv)職(zhi)能(neng)力，加強對公司經(jing)營風險、個(ge)人廉政風險的防控(kong)。