廣新集(ji)(ji)(ji)團規范董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)于2012年(nian)開始，作(zuo)(zuo)為(wei)省(sheng)國(guo)資委首批規范董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)建設試點企(qi)(qi)業(ye)，引入(ru)外(wai)部(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)制(zhi)(zhi)度(du)。近年(nian)來，廣新集(ji)(ji)(ji)團全面深(shen)入(ru)貫(guan)徹落(luo)實(shi)(shi)“兩(liang)個(ge)一(yi)以貫(guan)之”重(zhong)(zhong)(zhong)要(yao)要(yao)求，堅持在(zai)完(wan)善(shan)公(gong)司(si)(si)治(zhi)理(li)(li)中(zhong)加強黨的(de)(de)領導(dao)、建立完(wan)善(shan)治(zhi)理(li)(li)制(zhi)(zhi)度(du)體系，將黨委會(hui)(hui)(hui)“把方向、管(guan)大(da)局、促落(luo)實(shi)(shi)”的(de)(de)領導(dao)作(zuo)(zuo)用、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)“定戰略、作(zuo)(zuo)決(jue)策(ce)(ce)(ce)、防風險”的(de)(de)經營決(jue)策(ce)(ce)(ce)主(zhu)體作(zuo)(zuo)用與經理(li)(li)層(ceng)“謀經營、抓落(luo)實(shi)(shi)、強管(guan)理(li)(li)”的(de)(de)經營管(guan)理(li)(li)作(zuo)(zuo)用有機(ji)統(tong)一(yi)。持續(xu)優化(hua)公(gong)司(si)(si)治(zhi)理(li)(li)機(ji)構，明確黨委會(hui)(hui)(hui)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)、經理(li)(li)層(ceng)權責利邊界，優化(hua)決(jue)策(ce)(ce)(ce)內容、程序和(he)保障，促進治(zhi)理(li)(li)主(zhu)體各司(si)(si)其職、各盡其責、高效(xiao)聯動、協調運轉。明確“議事(shi)(shi)(shi)(shi)(shi)規則”+“決(jue)策(ce)(ce)(ce)清單”，健全運行機(ji)制(zhi)(zhi)，保障集(ji)(ji)(ji)團董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)依法(fa)行權履職，有效(xiao)落(luo)實(shi)(shi)對(dui)企(qi)(qi)業(ye)重(zhong)(zhong)(zhong)大(da)問(wen)題決(jue)策(ce)(ce)(ce)權和(he)經理(li)(li)層(ceng)管(guan)理(li)(li)監(jian)督權，不(bu)斷健全子(zi)企(qi)(qi)業(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)制(zhi)(zhi)度(du)體系，全面推動子(zi)企(qi)(qi)業(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)建設并實(shi)(shi)現(xian)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)應建盡建、外(wai)部(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)占多數。建立董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長與外(wai)部(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)溝(gou)通(tong)、經理(li)(li)層(ceng)匯報落(luo)實(shi)(shi)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)提(ti)(ti)前溝(gou)通(tong)會(hui)(hui)(hui)、重(zhong)(zhong)(zhong)大(da)決(jue)策(ce)(ce)(ce)上會(hui)(hui)(hui)前法(fa)律合規審核等機(ji)制(zhi)(zhi)，提(ti)(ti)升重(zhong)(zhong)(zhong)大(da)事(shi)(shi)(shi)(shi)(shi)項決(jue)策(ce)(ce)(ce)質(zhi)量和(he)效(xiao)率，確保廣新集(ji)(ji)(ji)團在(zai)面對(dui)重(zhong)(zhong)(zhong)大(da)機(ji)遇、處(chu)置重(zhong)(zhong)(zhong)大(da)問(wen)題時實(shi)(shi)現(xian)科學(xue)、高效(xiao)的(de)(de)決(jue)策(ce)(ce)(ce)，有力推動公(gong)司(si)(si)業(ye)務高質(zhi)量發展(zhan)。廣新集(ji)(ji)(ji)團已連續(xu) 2 年(nian)獲評省(sheng)國(guo)資委“優秀董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)”評價(jia)，并成(cheng)功入(ru)選“國(guo)有企(qi)(qi)業(ye)公(gong)司(si)(si)治(zhi)理(li)(li)示范企(qi)(qi)業(ye)”創建單位。