中(zhong)證(zheng)網(wang)訊(xun)（記者 昝秀麗）中(zhong)國證(zheng)券報記者12月17日從(cong)北京上(shang)(shang)市(shi)公司(si)協會(hui)獲悉，12月16日，北京上(shang)(shang)市(shi)公司(si)協會(hui)獨立(li)(li)董事工作(zuo)委員會(hui)組織開展了“走進上(shang)(shang)市(shi)公司(si)中(zhong)國中(zhong)鐵”調研考察和獨立(li)(li)董事培訓交流活動。協會(hui)提出，下一步要繼續(xu)提高獨立(li)(li)董事、董秘(mi)及有關人員的履職(zhi)能力和專業素養，進一步推動轄區上(shang)(shang)市(shi)公司(si)規范運作(zuo)。

　　北(bei)京上市公(gong)司協會秘(mi)書處、獨(du)(du)立董事(shi)工作委員(yuan)會成員(yuan)，北(bei)京轄區上市公(gong)司獨(du)(du)立董事(shi)、董事(shi)會秘(mi)書、證(zheng)券(quan)事(shi)務代表、董事(shi)會日常(chang)工作機構人員(yuan)，中國證(zheng)券(quan)報、證(zheng)券(quan)日報、證(zheng)券(quan)時報編輯(ji)記者等一行(xing)60余人參加了活(huo)動。與會人員(yuan)實地參觀考(kao)察了處于工程收尾階(jie)段、即將交付運營的京（北(bei)京）張（張家口）高速鐵(tie)路清河(he)站站房(fang)。

　　座談(tan)會上(shang)，中國上(shang)市公(gong)司協會公(gong)司治(zhi)理部(bu)(bu)法務(wu)部(bu)(bu)副主任劉(liu)彥灃(feng)(feng)作了題(ti)為(wei)《獨(du)(du)(du)立(li)(li)(li)(li)(li)董(dong)(dong)(dong)事(shi)制度(du)及履(lv)(lv)職(zhi)指引》的講座。劉(liu)彥灃(feng)(feng)從獨(du)(du)(du)立(li)(li)(li)(li)(li)董(dong)(dong)(dong)事(shi)的產生和現(xian)狀、獨(du)(du)(du)立(li)(li)(li)(li)(li)董(dong)(dong)(dong)事(shi)的任職(zhi)要求和定位(wei)、獨(du)(du)(du)立(li)(li)(li)(li)(li)董(dong)(dong)(dong)事(shi)的義務(wu)和職(zhi)權、參(can)(can)加董(dong)(dong)(dong)事(shi)會會議的履(lv)(lv)職(zhi)要求等方面對(dui)獨(du)(du)(du)立(li)(li)(li)(li)(li)董(dong)(dong)(dong)事(shi)制度(du)進行(xing)解讀(du)，圍繞(rao)獨(du)(du)(du)立(li)(li)(li)(li)(li)董(dong)(dong)(dong)事(shi)關注問題(ti)進行(xing)探討。參(can)(can)加調研座談(tan)的獨(du)(du)(du)立(li)(li)(li)(li)(li)董(dong)(dong)(dong)事(shi)以及各上(shang)市公(gong)司董(dong)(dong)(dong)事(shi)會秘書、證(zheng)券(quan)事(shi)務(wu)代表、董(dong)(dong)(dong)辦和證(zheng)券(quan)部(bu)(bu)有關負(fu)責人圍繞(rao)《上(shang)市公(gong)司獨(du)(du)(du)立(li)(li)(li)(li)(li)董(dong)(dong)(dong)事(shi)履(lv)(lv)職(zhi)指引》修訂(ding)、獨(du)(du)(du)立(li)(li)(li)(li)(li)董(dong)(dong)(dong)事(shi)如何更好(hao)(hao)履(lv)(lv)職(zhi)，以及監管機構(gou)、協會組織(zhi)和上(shang)市公(gong)司如何更好(hao)(hao)為(wei)獨(du)(du)(du)立(li)(li)(li)(li)(li)董(dong)(dong)(dong)事(shi)履(lv)(lv)職(zhi)提(ti)供支持服務(wu)等交流意見。

　　活動期(qi)間，協(xie)會第(di)五屆獨立(li)(li)(li)(li)董(dong)(dong)事(shi)(shi)工(gong)作(zuo)(zuo)(zuo)委員(yuan)會召開(kai)了第(di)二次會議，并(bing)作(zuo)(zuo)(zuo)2019年工(gong)作(zuo)(zuo)(zuo)總結，研討2020年工(gong)作(zuo)(zuo)(zuo)計劃。2020年，獨立(li)(li)(li)(li)董(dong)(dong)事(shi)(shi)工(gong)作(zuo)(zuo)(zuo)委員(yuan)會將繼(ji)續努力，增進協(xie)會內各(ge)上市公司(si)(si)獨立(li)(li)(li)(li)董(dong)(dong)事(shi)(shi)及獨立(li)(li)(li)(li)董(dong)(dong)事(shi)(shi)履職(zhi)支持服務團(tuan)隊(dui)工(gong)作(zuo)(zuo)(zuo)人(ren)員(yuan)的(de)業務交流與日常溝(gou)通(tong)，通(tong)過業務培訓、調研考察、文體活動、課(ke)題研究等(deng)方式(shi)，協(xie)助獨立(li)(li)(li)(li)董(dong)(dong)事(shi)(shi)、董(dong)(dong)秘及有關(guan)人(ren)員(yuan)加強對上市公司(si)(si)監管政策的(de)理(li)解和實際操作(zuo)(zuo)(zuo)，提高(gao)獨立(li)(li)(li)(li)董(dong)(dong)事(shi)(shi)、董(dong)(dong)秘及有關(guan)人(ren)員(yuan)的(de)履職(zhi)能力和專(zhuan)業素養(yang)，進一步(bu)推(tui)動轄(xia)區上市公司(si)(si)規范運作(zuo)(zuo)(zuo)。