本公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)成(cheng)立(li)于1994年(nian)(nian)12月(yue)。1997年(nian)(nian)3月(yue)，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)發(fa)行的(de)(de)H股同(tong)時在(zai)香港和倫敦上(shang)市，2006年(nian)(nian)12月(yue)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)發(fa)行的(de)(de)A股在(zai)上(shang)海(hai)證券交(jiao)易(yi)所上(shang)市。自公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)成(cheng)立(li)以來，根據(ju)《公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)法》及公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)章(zhang)程(cheng)，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)已(yi)建立(li)起完整(zheng)的(de)(de)企業法人治(zhi)理(li)結構(gou)：股東(dong)(dong)大會(hui)(hui)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)最高權力機構(gou)；董(dong)(dong)事會(hui)(hui)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)經(jing)營決策(ce)機構(gou)；監(jian)(jian)事會(hui)(hui)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)監(jian)(jian)督機構(gou)。董(dong)(dong)事會(hui)(hui)、監(jian)(jian)事會(hui)(hui)成(cheng)員的(de)(de)構(gou)成(cheng)符(fu)合監(jian)(jian)管機構(gou)及相關規定的(de)(de)要(yao)求。董(dong)(dong)事會(hui)(hui)、監(jian)(jian)事會(hui)(hui)向股東(dong)(dong)大會(hui)(hui)負責，落實(shi)股東(dong)(dong)大會(hui)(hui)決議；經(jing)理(li)班子具體(ti)負責組織公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)日常生產經(jing)營活動，實(shi)施董(dong)(dong)事會(hui)(hui)決策(ce)方案。多年(nian)(nian)來，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股東(dong)(dong)大會(hui)(hui)、董(dong)(dong)事會(hui)(hui)、監(jian)(jian)事會(hui)(hui)及經(jing)理(li)層依法運作，保(bao)障(zhang)了股東(dong)(dong)利(li)益。
1、公(gong)(gong)(gong)司(si)股(gu)(gu)東大(da)會(hui)(hui)：公(gong)(gong)(gong)司(si)按照《公(gong)(gong)(gong)司(si)法》、《證(zheng)(zheng)(zheng)券法》、《公(gong)(gong)(gong)司(si)章程(cheng)》、《上(shang)海證(zheng)(zheng)(zheng)券交易所股(gu)(gu)票上(shang)市規(gui)則》以及(ji)公(gong)(gong)(gong)司(si)《股(gu)(gu)東大(da)會(hui)(hui)議(yi)事規(gui)則》等有關規(gui)定召開股(gu)(gu)東大(da)會(hui)(hui)，歷次股(gu)(gu)東大(da)會(hui)(hui)均請專(zhuan)職(zhi)律(lv)師到會(hui)(hui)見證(zheng)(zheng)(zheng)，會(hui)(hui)議(yi)的召集(ji)、召開、表決符合相關規(gui)定，會(hui)(hui)議(yi)記(ji)錄(lu)完整(zheng)，決議(yi)的董事簽名完整(zheng)，會(hui)(hui)議(yi)決議(yi)披露及(ji)時、準確、完整(zheng)。
2、公(gong)(gong)司(si)(si)董(dong)事(shi)(shi)(shi)會(hui)(hui)：董(dong)事(shi)(shi)(shi)會(hui)(hui)按(an)照公(gong)(gong)司(si)(si)《董(dong)事(shi)(shi)(shi)會(hui)(hui)議(yi)事(shi)(shi)(shi)規則》規范操(cao)作(zuo)，會(hui)(hui)議(yi)的(de)召(zhao)(zhao)集、召(zhao)(zhao)開、表(biao)決(jue)(jue)程(cheng)(cheng)序(xu)(xu)(xu)符合公(gong)(gong)司(si)(si)《公(gong)(gong)司(si)(si)章程(cheng)(cheng)》及(ji)《董(dong)事(shi)(shi)(shi)會(hui)(hui)議(yi)事(shi)(shi)(shi)規則》等(deng)相關規定。董(dong)事(shi)(shi)(shi)按(an)時(shi)出席會(hui)(hui)議(yi)，能夠(gou)做到勤勉盡責，對(dui)會(hui)(hui)議(yi)議(yi)案認(ren)真(zhen)討論，充分發表(biao)意見，獨(du)立董(dong)事(shi)(shi)(shi)對(dui)重大(da)事(shi)(shi)(shi)項發表(biao)獨(du)立意見；董(dong)事(shi)(shi)(shi)會(hui)(hui)能認(ren)真(zhen)執(zhi)行股(gu)東大(da)會(hui)(hui)決(jue)(jue)議(yi)，會(hui)(hui)議(yi)記錄及(ji)簽名(ming)完(wan)整(zheng)(zheng)，會(hui)(hui)議(yi)決(jue)(jue)議(yi)做到了(le)(le)(le)及(ji)時(shi)、準(zhun)確(que)、完(wan)整(zheng)(zheng)披露；報(bao)告期內，公(gong)(gong)司(si)(si)按(an)程(cheng)(cheng)序(xu)(xu)(xu)召(zhao)(zhao)開提名(ming)委(wei)員會(hui)(hui)、審核委(wei)員會(hui)(hui)、戰(zhan)略發展與風險控制委(wei)員會(hui)(hui)及(ji)薪(xin)酬與考核委(wei)員會(hui)(hui)，充分發揮了(le)(le)(le)董(dong)事(shi)(shi)(shi)會(hui)(hui)專(zhuan)門委(wei)員會(hui)(hui)作(zuo)用，有效保障了(le)(le)(le)公(gong)(gong)司(si)(si)重大(da)決(jue)(jue)策的(de)科(ke)學性。報(bao)告期內，公(gong)(gong)司(si)(si)按(an)程(cheng)(cheng)序(xu)(xu)(xu)聘任了(le)(le)(le)新董(dong)事(shi)(shi)(shi)，并調整(zheng)(zheng)了(le)(le)(le)董(dong)事(shi)(shi)(shi)會(hui)(hui)專(zhuan)門委(wei)員會(hui)(hui)組成人員，保證(zheng)了(le)(le)(le)董(dong)事(shi)(shi)(shi)會(hui)(hui)的(de)正常運(yun)轉。
3、公(gong)司(si)監(jian)(jian)事(shi)會：報告期內(nei)，監(jian)(jian)事(shi)會按(an)照公(gong)司(si)《監(jian)(jian)事(shi)會議(yi)(yi)(yi)事(shi)規(gui)(gui)則(ze)》的(de)(de)規(gui)(gui)定(ding)(ding)召開(kai)，會議(yi)(yi)(yi)的(de)(de)召集、召開(kai)及表決(jue)符(fu)合法(fa)定(ding)(ding)程序(xu)(xu)和相關(guan)規(gui)(gui)定(ding)(ding)；監(jian)(jian)事(shi)列席董事(shi)會會議(yi)(yi)(yi)，監(jian)(jian)事(shi)會未(wei)發生對董事(shi)會決(jue)議(yi)(yi)(yi)否(fou)決(jue)的(de)(de)情況，未(wei)發現公(gong)司(si)財務(wu)報告存在不實情形，未(wei)發現董事(shi)、總經理履行職務(wu)時有違(wei)(wei)法(fa)違(wei)(wei)規(gui)(gui)的(de)(de)行為。報告期內(nei)，公(gong)司(si)按(an)程序(xu)(xu)補(bu)選了(le)職工監(jian)(jian)事(shi)。
4、經理層：報告期內(nei)，公司(si)經理層按照公司(si)《總經理工作細(xi)則》，能夠(gou)在《公司(si)章程》規(gui)定的(de)職權(quan)范圍內(nei)和董(dong)(dong)事(shi)(shi)會授權(quan)范圍內(nei)對日常經營管理實施有效控制，認真執(zhi)行了公司(si)董(dong)(dong)事(shi)(shi)會和股東大會決議，并定期向董(dong)(dong)事(shi)(shi)會報告董(dong)(dong)事(shi)(shi)會決議、股東大會決議的(de)執(zhi)行情況。
5、內(nei)(nei)部(bu)(bu)控(kong)(kong)(kong)制(zhi)建設： 健全(quan)并有效實(shi)施(shi)內(nei)(nei)部(bu)(bu)控(kong)(kong)(kong)制(zhi)是本公(gong)司(si)(si)(si)董(dong)事會及(ji)經營(ying)層的(de)持(chi)續責(ze)任(ren)。公(gong)司(si)(si)(si)內(nei)(nei)部(bu)(bu)控(kong)(kong)(kong)制(zhi)的(de)目標是：合(he)(he)理(li)保證(zheng)(zheng)公(gong)司(si)(si)(si)經營(ying)管理(li)合(he)(he)法合(he)(he)規(gui)(gui)(gui)、資產安全(quan)、財務報告及(ji)相(xiang)關信(xin)息真實(shi)完整，提高經營(ying)效率和效果，促(cu)進(jin)公(gong)司(si)(si)(si)實(shi)現(xian)發展(zhan)戰略。公(gong)司(si)(si)(si)自成立以(yi)來，為保障公(gong)司(si)(si)(si)持(chi)續、快速、健康、穩定、有序發展(zhan)，保護股東權益，根據《中華人(ren)民共(gong)和國公(gong)司(si)(si)(si)法》、《中華人(ren)民共(gong)和國證(zheng)(zheng)券法》、《上(shang)(shang)市(shi)公(gong)司(si)(si)(si)治(zhi)理(li)準則(ze)》、《企(qi)(qi)業內(nei)(nei)部(bu)(bu)控(kong)(kong)(kong)制(zhi)基(ji)本規(gui)(gui)(gui)范(fan)》、《上(shang)(shang)海(hai)證(zheng)(zheng)券交易所股票上(shang)(shang)市(shi)規(gui)(gui)(gui)則(ze)》以(yi)及(ji)《香港聯合(he)(he)交易所有限公(gong)司(si)(si)(si)證(zheng)(zheng)券上(shang)(shang)市(shi)規(gui)(gui)(gui)則(ze)》等(deng)有關法律(lv)、法規(gui)(gui)(gui)、規(gui)(gui)(gui)章及(ji)規(gui)(gui)(gui)范(fan)性文(wen)件(jian)的(de)要(yao)求和內(nei)(nei)外部(bu)(bu)環境的(de)變化，持(chi)續完善內(nei)(nei)部(bu)(bu)控(kong)(kong)(kong)制(zhi)建設。董(dong)事會已(yi)按照《企(qi)(qi)業內(nei)(nei)部(bu)(bu)控(kong)(kong)(kong)制(zhi)基(ji)本規(gui)(gui)(gui)范(fan)》要(yao)求對內(nei)(nei)部(bu)(bu)控(kong)(kong)(kong)制(zhi)進(jin)行了(le)評價。
大(da)(da)唐(tang)(tang)國際高(gao)度(du)重(zhong)視內(nei)(nei)部控(kong)(kong)(kong)(kong)(kong)制(zhi)的(de)(de)持續優化，把風(feng)(feng)險(xian)評(ping)(ping)(ping)估與內(nei)(nei)控(kong)(kong)(kong)(kong)(kong)評(ping)(ping)(ping)價納入公司(si)日常監督管(guan)理，內(nei)(nei)控(kong)(kong)(kong)(kong)(kong)意識(shi)逐漸加強(qiang)，內(nei)(nei)控(kong)(kong)(kong)(kong)(kong)體系更(geng)(geng)(geng)加完(wan)善，內(nei)(nei)控(kong)(kong)(kong)(kong)(kong)職責更(geng)(geng)(geng)加清晰。一(yi)是完(wan)善制(zhi)度(du)。修訂完(wan)成(cheng)《大(da)(da)唐(tang)(tang)國際風(feng)(feng)險(xian)與內(nei)(nei)部控(kong)(kong)(kong)(kong)(kong)制(zhi)管(guan)理辦法》、《大(da)(da)唐(tang)(tang)國際風(feng)(feng)險(xian)評(ping)(ping)(ping)估與內(nei)(nei)控(kong)(kong)(kong)(kong)(kong)評(ping)(ping)(ping)價管(guan)理辦法》，完(wan)成(cheng)了(le)本部及所屬企(qi)業《風(feng)(feng)險(xian)評(ping)(ping)(ping)估與內(nei)(nei)控(kong)(kong)(kong)(kong)(kong)評(ping)(ping)(ping)價手冊(ce)》修訂。確保(bao)內(nei)(nei)部控(kong)(kong)(kong)(kong)(kong)制(zhi)與風(feng)(feng)險(xian)管(guan)理工作制(zhi)度(du)健全、內(nei)(nei)容有效、程(cheng)序順暢。二是優化重(zhong)點業務領域流程(cheng)內(nei)(nei)部控(kong)(kong)(kong)(kong)(kong)制(zhi)。根據內(nei)(nei)外部環(huan)境變化，大(da)(da)唐(tang)(tang)國際重(zhong)點針(zhen)對(dui)(dui)「三(san)重(zhong)一(yi)大(da)(da)」決策、資(zi)(zi)金、合(he)同、投資(zi)(zi)、央企(qi)違規追(zhui)責等關鍵領域和關鍵環(huan)節，優化了(le)業務流程(cheng)，補充完(wan)善了(le)風(feng)(feng)險(xian)源，健全針(zhen)對(dui)(dui)風(feng)(feng)險(xian)的(de)(de)控(kong)(kong)(kong)(kong)(kong)制(zhi)措施(shi)。所屬各級(ji)企(qi)業也(ye)結合(he)實際，更(geng)(geng)(geng)新了(le)內(nei)(nei)部控(kong)(kong)(kong)(kong)(kong)制(zhi)管(guan)理手冊(ce)。三(san)是強(qiang)化了(le)內(nei)(nei)控(kong)(kong)(kong)(kong)(kong)缺(que)陷(xian)(xian)整(zheng)(zheng)改。組織所屬企(qi)業對(dui)(dui)發(fa)現的(de)(de)內(nei)(nei)控(kong)(kong)(kong)(kong)(kong)缺(que)陷(xian)(xian)開展了(le)整(zheng)(zheng)改，對(dui)(dui)整(zheng)(zheng)改完(wan)成(cheng)情況和整(zheng)(zheng)改效果進行(xing)了(le)跟蹤檢查，并對(dui)(dui)普遍缺(que)陷(xian)(xian)、反(fan)復發(fa)生缺(que)陷(xian)(xian)進行(xing)了(le)重(zhong)點督導，有效地(di)提高(gao)了(le)各級(ji)員工對(dui)(dui)內(nei)(nei)控(kong)(kong)(kong)(kong)(kong)管(guan)理的(de)(de)重(zhong)視程(cheng)度(du)，堵塞了(le)管(guan)理漏洞，完(wan)善了(le)管(guan)理制(zhi)度(du)，健全了(le)內(nei)(nei)控(kong)(kong)(kong)(kong)(kong)體系。
