中(zhong)(zhong)證網訊(xun)（記者 昝秀麗）中(zhong)(zhong)國(guo)(guo)上市公司(si)(si)(si)協會12月12日發(fa)布“2022上市公司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)會秘書履(lv)職評價”結果。工(gong)商銀(yin)行、中(zhong)(zhong)國(guo)(guo)神華、建(jian)設銀(yin)行、中(zhong)(zhong)國(guo)(guo)聯(lian)通、中(zhong)(zhong)國(guo)(guo)建(jian)筑、科大訊(xun)飛、寶鋼股份、廣汽集團、伊利股份、萬科A等共(gong)150家(jia)上市公司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)會秘書榮獲5A評級。福耀玻璃(li)、南山鋁業、長(chang)春高新等共(gong)320家(jia)上市公司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)會秘書榮獲4A評級。另有(you)400家(jia)上市公司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)會秘書榮獲3A評級。

　　據介紹，“上(shang)市(shi)公(gong)司(si)董(dong)事會秘(mi)(mi)書履職(zhi)評價”是中(zhong)國上(shang)市(shi)公(gong)司(si)協會首(shou)次對上(shang)市(shi)公(gong)司(si)董(dong)監高關(guan)鍵少數履職(zhi)情況進行評價，旨(zhi)在(zai)加強上(shang)市(shi)公(gong)司(si)董(dong)事會秘(mi)(mi)書隊(dui)伍建設，表彰激勵先進，提(ti)升董(dong)事會秘(mi)(mi)書群(qun)體專業能力(li)(li)和執業操守，促進規(gui)范履職(zhi)，助力(li)(li)提(ti)升公(gong)司(si)治理水平(ping)。

　　“上(shang)(shang)市(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)秘(mi)(mi)(mi)書(shu)履(lv)職(zhi)評(ping)價”指標涵蓋董(dong)(dong)秘(mi)(mi)(mi)履(lv)職(zhi)所涉及(ji)的上(shang)(shang)市(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)規范運作(zuo)(zuo)、信息披(pi)露、內部控制、投資者關系管理等10大(da)標準，55項指標。評(ping)價活動(dong)得(de)到各(ge)(ge)上(shang)(shang)市(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)秘(mi)(mi)(mi)書(shu)的積極(ji)響應和(he)(he)社(she)會(hui)各(ge)(ge)界的廣泛關注。經過初選，共有來(lai)(lai)自(zi)31個轄區926家上(shang)(shang)市(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)的董(dong)(dong)秘(mi)(mi)(mi)入圍，占同期在任上(shang)(shang)市(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)秘(mi)(mi)(mi)總數(shu)的18%。其中，來(lai)(lai)自(zi)滬深主板上(shang)(shang)市(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)713人，創業板上(shang)(shang)市(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)167人，科創板43人，北交所上(shang)(shang)市(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)3人。許多上(shang)(shang)市(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)秘(mi)(mi)(mi)表示，“2022上(shang)(shang)市(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)秘(mi)(mi)(mi)書(shu)履(lv)職(zhi)評(ping)價”指標體系設定(ding)科學(xue)、客觀、完備，對于上(shang)(shang)市(shi)(shi)(shi)(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)秘(mi)(mi)(mi)書(shu)履(lv)職(zhi)工作(zuo)(zuo)具有較強的借鑒作(zuo)(zuo)用和(he)(he)參考(kao)價值。

　　中國上市公(gong)司(si)(si)協會(hui)表示，將(jiang)不斷完善相關評(ping)價體(ti)系，擴展(zhan)評(ping)價對(dui)象范圍，通過表彰鼓勵(li)先進(jin)(jin)，提(ti)煉宣(xuan)傳優秀經驗，促(cu)進(jin)(jin)上市公(gong)司(si)(si)董(dong)監(jian)高履職能力不斷提(ti)升，推動(dong)上市公(gong)司(si)(si)高質量發展(zhan)。