中(zhong)(zhong)證網訊（記者 昝秀麗）中(zhong)(zhong)國(guo)證券報記者7月16日從(cong)中(zhong)(zhong)國(guo)上市(shi)公(gong)司協(xie)會(hui)(hui)獲悉，中(zhong)(zhong)國(guo)上市(shi)公(gong)司協(xie)會(hui)(hui)第(di)三屆(jie)董(dong)事會(hui)(hui)秘(mi)書委員會(hui)(hui)（以下簡(jian)稱(cheng)董(dong)秘(mi)委）換屆(jie)大會(hui)(hui)暨第(di)一(yi)次(ci)工作會(hui)(hui)議7月15日在北京(jing)召開。

　　董秘(mi)(mi)委部(bu)(bu)分(fen)在(zai)京(jing)委員(yuan)，證監會(hui)上(shang)(shang)市(shi)(shi)部(bu)(bu)、行(xing)政處罰委、會(hui)計部(bu)(bu)、全國股(gu)轉公司相(xiang)關單位負責人(ren)(ren)出席現場(chang)會(hui)議(yi)；非在(zai)京(jing)委員(yuan)、滬深交(jiao)易(yi)所相(xiang)關負責人(ren)(ren)通過(guo)云(yun)視頻系統參會(hui)，共120人(ren)(ren)參加了(le)會(hui)議(yi)。會(hui)議(yi)由中(zhong)國工商銀行(xing)董事會(hui)秘(mi)(mi)書、董秘(mi)(mi)委主任委員(yuan)官學(xue)清主持(chi)；中(zhong)國上(shang)(shang)市(shi)(shi)公司協會(hui)黨委書記、執(zhi)行(xing)副會(hui)長宋麗萍、副會(hui)長畢(bi)曉穎(ying)出席會(hui)議(yi)。

　　第(di)三屆董(dong)秘(mi)(mi)(mi)委(wei)共有107名委(wei)員(yuan)(yuan)組(zu)成(cheng)，涵蓋了35個轄區。其中(zhong)，主(zhu)任委(wei)員(yuan)(yuan)1人(ren)(ren)，執行(xing)副主(zhu)任委(wei)員(yuan)(yuan)2人(ren)(ren)，副主(zhu)任委(wei)員(yuan)(yuan)11人(ren)(ren)，區域召集人(ren)(ren)32人(ren)(ren)。主(zhu)任委(wei)員(yuan)(yuan)為中(zhong)國(guo)工商銀行(xing)董(dong)秘(mi)(mi)(mi)官學清，執行(xing)副主(zhu)任委(wei)員(yuan)(yuan)為中(zhong)國(guo)神(shen)華董(dong)秘(mi)(mi)(mi)黃(huang)清、國(guo)信證券(quan)董(dong)秘(mi)(mi)(mi)諶(chen)傳立(li)。

　　中國(guo)上(shang)市公(gong)司協(xie)會(hui)(hui)表示(shi)(shi)，協(xie)會(hui)(hui)自(zi)成(cheng)立以來高度重視發揮董(dong)(dong)(dong)秘的(de)(de)作(zuo)用，去年11月19日，證監會(hui)(hui)主席易會(hui)(hui)滿(man)和(he)證監會(hui)(hui)副(fu)主席閻(yan)慶(qing)民帶領證監會(hui)(hui)相關(guan)部門負責同志(zhi)到協(xie)會(hui)(hui)調研時指(zhi)示(shi)(shi)，協(xie)會(hui)(hui)要利用好各(ge)方資源，發揮好合力，要發揮好地方協(xie)會(hui)(hui)的(de)(de)作(zuo)用，建立完善全國(guo)自(zi)律(lv)服(fu)務(wu)(wu)體(ti)系。為(wei)此，本(ben)屆董(dong)(dong)(dong)秘委(wei)特別邀請了(le)各(ge)地方上(shang)市公(gong)司協(xie)會(hui)(hui)董(dong)(dong)(dong)秘委(wei)主任(ren)委(wei)員(yuan)作(zuo)為(wei)區域(yu)召集人，將董(dong)(dong)(dong)秘委(wei)打造成(cheng)緊密聯系的(de)(de)全國(guo)自(zi)律(lv)服(fu)務(wu)(wu)體(ti)系的(de)(de)重要平臺。

　　第三屆董(dong)秘(mi)委主任委員官學(xue)清在代表(biao)新一屆董(dong)秘(mi)委講話時表(biao)示，新一屆董(dong)秘(mi)委將(jiang)繼承和(he)發揚歷屆董(dong)秘(mi)委的(de)(de)好思路(lu)、好經驗(yan)、好方法、好作風(feng)，圍(wei)繞協會“服務、自律(lv)、規范、提高”的(de)(de)基(ji)本職責，發揮專(zhuan)業優勢，求(qiu)真務實抓(zhua)落實、凝心聚力(li)促發展，推動(dong)董(dong)秘(mi)委各項(xiang)重(zhong)點工(gong)作和(he)自身建(jian)設(she)取(qu)得(de)新成績。

　　官學清提(ti)(ti)(ti)(ti)出，新(xin)(xin)一屆董(dong)秘(mi)委將(jiang)重點圍繞(rao)四(si)個方(fang)面開展(zhan)(zhan)工(gong)作(zuo)(zuo)(zuo)。一是(shi)(shi)推動(dong)提(ti)(ti)(ti)(ti)高(gao)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)質(zhi)(zhi)量和(he)(he)(he)(he)公(gong)(gong)(gong)(gong)司(si)治(zhi)理有(you)效性(xing)，促(cu)進上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)主動(dong)作(zuo)(zuo)(zuo)為。通(tong)過(guo)聯合(he)(he)培(pei)(pei)訓、專題研(yan)討、經典案例提(ti)(ti)(ti)(ti)煉分享、現(xian)場(chang)(chang)走訪交流(liu)等多種方(fang)式(shi)和(he)(he)(he)(he)特(te)色活動(dong)，發(fa)(fa)揮董(dong)秘(mi)群(qun)體特(te)別是(shi)(shi)區域召(zhao)集人的作(zuo)(zuo)(zuo)用，引導(dao)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)主動(dong)作(zuo)(zuo)(zuo)為，增強內生動(dong)能(neng)，展(zhan)(zhan)現(xian)守底線、負(fu)責任、有(you)擔當、受尊(zun)敬的優質(zhi)(zhi)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)形象，助力提(ti)(ti)(ti)(ti)升(sheng)(sheng)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)整體質(zhi)(zhi)量。二是(shi)(shi)深(shen)(shen)入(ru)貫徹新(xin)(xin)政策(ce)(ce)和(he)(he)(he)(he)新(xin)(xin)法規，持(chi)續(xu)提(ti)(ti)(ti)(ti)高(gao)董(dong)監高(gao)、董(dong)秘(mi)群(qun)體和(he)(he)(he)(he)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)的守法、合(he)(he)規意(yi)識。董(dong)秘(mi)委將(jiang)通(tong)過(guo)培(pei)(pei)訓、輔(fu)導(dao)、調(diao)研(yan)、座談(tan)等多渠道，不(bu)斷(duan)提(ti)(ti)(ti)(ti)高(gao)董(dong)秘(mi)和(he)(he)(he)(he)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)其他董(dong)監高(gao)的合(he)(he)規能(neng)力和(he)(he)(he)(he)合(he)(he)規意(yi)識，堅守“四(si)條(tiao)底線”，強化不(bu)愿、不(bu)敢、不(bu)能(neng)違規的強烈意(yi)識。三是(shi)(shi)持(chi)續(xu)提(ti)(ti)(ti)(ti)升(sheng)(sheng)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)信息(xi)披(pi)露質(zhi)(zhi)效。將(jiang)通(tong)過(guo)發(fa)(fa)出相(xiang)關倡議、配合(he)(he)開展(zhan)(zhan)董(dong)監高(gao)專題培(pei)(pei)訓、進行工(gong)作(zuo)(zuo)(zuo)經驗交流(liu)、開展(zhan)(zhan)自(zi)查(cha)自(zi)糾等方(fang)式(shi)，倡導(dao)董(dong)秘(mi)和(he)(he)(he)(he)其他信息(xi)披(pi)露責任人不(bu)斷(duan)強化信息(xi)披(pi)露合(he)(he)法意(yi)識、責任意(yi)識、創新(xin)(xin)意(yi)識，不(bu)斷(duan)提(ti)(ti)(ti)(ti)高(gao)工(gong)作(zuo)(zuo)(zuo)團隊業務(wu)能(neng)力和(he)(he)(he)(he)水平，推進上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)透明(ming)度建(jian)設(she)。四(si)是(shi)(shi)深(shen)(shen)入(ru)調(diao)研(yan)并反映上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)發(fa)(fa)展(zhan)(zhan)相(xiang)關重大訴求(qiu)。將(jiang)根據市(shi)(shi)(shi)場(chang)(chang)的發(fa)(fa)展(zhan)(zhan)和(he)(he)(he)(he)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)面臨的緊迫問題，深(shen)(shen)入(ru)開展(zhan)(zhan)專題調(diao)研(yan)，客觀、真實地反映上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)的現(xian)實狀(zhuang)況和(he)(he)(he)(he)重大發(fa)(fa)展(zhan)(zhan)訴求(qiu)，供監管部(bu)門(men)(men)和(he)(he)(he)(he)其他政府部(bu)門(men)(men)決策(ce)(ce)參(can)考。

　　中國證監會(hui)上(shang)市部、行(xing)政處罰委、會(hui)計部、全國股轉公(gong)司、滬深交易所相關負責人(ren)分別(bie)就聚焦(jiao)提(ti)高上(shang)市公(gong)司質量，防(fang)范化解(jie)股票質押風險(xian)，切實(shi)提(ti)高信息(xi)披露質量，精(jing)準(zhun)執法、立體追責，新三板(ban)董秘制度實(shi)踐(jian)等方面進(jin)行(xing)了發言，希望新一屆董秘委積極發揮交流平臺(tai)作用(yong)，帶頭認真學習(xi)貫(guan)徹新證券(quan)法，不斷(duan)提(ti)升上(shang)市公(gong)司和相關管(guan)理(li)人(ren)員的守法意識(shi)(shi)，加(jia)強警示教育(yu)，強化合規意識(shi)(shi)，成為資本市場(chang)專家型(xing)高管(guan)。

　　中國(guo)上市(shi)公(gong)(gong)司協(xie)會黨委(wei)書(shu)記、執行副會長宋麗萍在(zai)總結講話時表示，協(xie)會將(jiang)全力(li)支(zhi)持(chi)董(dong)秘委(wei)獨立開展工作，新(xin)一屆(jie)董(dong)秘委(wei)委(wei)員很(hen)多都是(shi)(shi)資深的(de)董(dong)事會秘書(shu)，有能力(li)、有動力(li)，董(dong)秘委(wei)的(de)“底色”是(shi)(shi)服(fu)務，因(yin)此，新(xin)一屆(jie)董(dong)秘委(wei)既是(shi)(shi)一個“服(fu)務團(tuan)”也是(shi)(shi)一個“戰(zhan)友團(tuan)”。希望董(dong)秘委(wei)在(zai)當前資本市(shi)場(chang)全面深化改革中，凝心(xin)聚力(li)，努力(li)拼(pin)搏，扎扎實實，爭(zheng)取(qu)干一件、成一件，為誠(cheng)信而(er)(er)戰(zhan)，為市(shi)場(chang)信心(xin)而(er)(er)戰(zhan)，為董(dong)秘的(de)職業尊嚴而(er)(er)戰(zhan)，為提升上市(shi)公(gong)(gong)司質量盡心(xin)盡責，做出應有的(de)貢(gong)獻(xian)。