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本(ben)网消息：12月15日，由(you)中国上市公司(si)协(xie)会(hui)(hui)、上海证券(quan)交(jiao)易(yi)所、深圳证券(quan)交(jiao)易(yi)所联合主办的“上市公司(si)监事(shi)会(hui)(hui)最佳实践评选(xuan)活动(dong)”颁奖典(dian)礼(li)在北京举(ju)行，华(hua)新水泥荣获“上市公司(si)监事(shi)会(hui)(hui)积极进取(qu)50强”奖项(xiang)。

此次活(huo)(huo)动(dong)是首次由自(zi)律(lv)组织开(kai)展(zhan)的(de)(de)全(quan)国范围内(nei)的(de)(de)针对上(shang)(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)监(jian)(jian)事会(hui)(hui)(hui)(hui)的(de)(de)评选(xuan)活(huo)(huo)动(dong)，是为了推进(jin)上(shang)(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)监(jian)(jian)事会(hui)(hui)(hui)(hui)制(zhi)度建设，倡导上(shang)(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)监(jian)(jian)事会(hui)(hui)(hui)(hui)规范履职，进(jin)一步增强监(jian)(jian)事会(hui)(hui)(hui)(hui)在(zai)(zai)公(gong)(gong)(gong)司(si)(si)(si)治理中的(de)(de)地位和(he)影响力，促进(jin)上(shang)(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)法(fa)人治理水平的(de)(de)不(bu)断提(ti)升。活(huo)(huo)动(dong)评选(xuan)“上(shang)(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)监(jian)(jian)事会(hui)(hui)(hui)(hui)积(ji)极(ji)(ji)进(jin)取”、“上(shang)(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)监(jian)(jian)事会(hui)(hui)(hui)(hui)最佳实践”、“上(shang)(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)监(jian)(jian)事会(hui)(hui)(hui)(hui)卓有成效”等奖(jiang)项，评选(xuan)标(biao)准(zhun)涵盖了监(jian)(jian)事会(hui)(hui)(hui)(hui)法(fa)定职能涉及的(de)(de)履职内(nei)容、监(jian)(jian)督(du)方式、监(jian)(jian)督(du)结果的(de)(de)运(yun)用(yong)等45项指标(biao)。经上(shang)(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)自(zi)荐(jian)、地方协会(hui)(hui)(hui)(hui)推荐(jian)、公(gong)(gong)(gong)众投票、专家委员会(hui)(hui)(hui)(hui)评审等多个环节，华新水泥最终在(zai)(zai)全(quan)国几(ji)千家上(shang)(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)中凭借较高分数获得(de)“上(shang)(shang)(shang)(shang)市(shi)(shi)(shi)(shi)公(gong)(gong)(gong)司(si)(si)(si)监(jian)(jian)事会(hui)(hui)(hui)(hui)积(ji)极(ji)(ji)进(jin)取50强”奖(jiang)项。

近(jin)年来，公(gong)司(si)监(jian)(jian)事会(hui)不断(duan)规(gui)范自(zi)身职能，认真履行职责，不断(duan)完善公(gong)司(si)内审、风(feng)险控制制度，充分(fen)发挥相关部门的(de)联动(dong)作用，加强(qiang)对公(gong)司(si)重大生产经(jing)营活动(dong)的(de)调研、监(jian)(jian)督，通过多项举措实现公(gong)司(si)治理(li)结构的(de)完善，获(huo)得中国(guo)证(zheng)监(jian)(jian)会(hui)、中国(guo)上市(shi)公(gong)司(si)协会(hui)等单位以及社会(hui)公(gong)众(zhong)的(de)肯定(ding)。此次荣获(huo)“上市(shi)公(gong)司(si)监(jian)(jian)事会(hui)积极进取50强(qiang)”奖项，既(ji)是对公(gong)司(si)监(jian)(jian)事会(hui)的(de)极大鼓(gu)励，也是对公(gong)司(si)合(he)规(gui)经(jing)营的(de)高度认可。