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一、加强集团内部监事会监督为了发挥各单位监事会对企业财务、经营行为的监督作用,进一步规范集团法人治理结构,首钢总公司2000年10月颁发了《首钢集团内部监事会管理办法》,办法中指出:首钢全资子公司监事会由首钢总公司派出,对总公司董事会负责,代表总公司董事会对全资子公司的国有资产保值增值状况实施监督。监事会履行下列职责:(1)检查子公司贯彻执行有关法律、法规和首钢集团规章制度的情况;(2)检查子公司财务,查阅子公司的财务会计资料及与子公司经营管理有关的其他资料,验证子公司财务会计报告的真实
I. Strengthening supervision by the internal supervisory board of the Group In order to exert the supervisory role of the supervisory board of all units in the supervision of corporate finances and business operations, and further standardize the governance structure of the group legal person, Shougang Corporation issued the “Administrative Rules for the Internal Supervisory Board of Shougang Group” in October 2000. : The board of supervisors of Shougang’s wholly-owned subsidiary is sent by Shougang Corporation and is responsible to the board of directors of the company. On behalf of the board of directors of the parent company, it supervises the state-owned assets held by the wholly-owned subsidiary in the state of preserving and increasing value. The board of supervisors performed the following duties: (1) Checking the implementation of relevant laws, regulations, and Shougang Group’s rules and regulations by subsidiaries; (2) Checking the financial status of subsidiaries, reviewing the financial and accounting information of subsidiaries, and other information relating to the management of subsidiaries. , verify the trueness of the subsidiary’s financial accounting report