4月25日，集團(tuan)審(shen)(shen)計(ji)部到遼寧交投(tou)物(wu)(wu)資(zi)貿(mao)易有(you)限責任(ren)公司（以(yi)下簡稱“物(wu)(wu)貿(mao)公司”）調研(yan)(yan)集團(tuan)新設二級公司內(nei)控體(ti)系建設工作開(kai)展情況。集團(tuan)審(shen)(shen)計(ji)部副部長王(wang)家強、劉新及審(shen)(shen)計(ji)部相(xiang)關同志，物(wu)(wu)貿(mao)公司副總經理施(shi)恒偉、總會計(ji)師孫曉玲(ling)參加(jia)調研(yan)(yan)會議。

   會上，物(wu)貿公司(si)就公司(si)概況做了簡要(yao)介(jie)紹，匯報了公司(si)治理結構、組織(zhi)架構、三定方案、制(zhi)度(du)建(jian)設、工(gong)作(zuo)流程(cheng)等工(gong)作(zuo)開展(zhan)情況，并提出了在內控體(ti)系建(jian)設管理過程(cheng)中的特殊點(dian)和困難點(dian)。

   集團(tuan)審計部(bu)(bu)聽取物貿(mao)公(gong)(gong)(gong)司(si)(si)匯報后，對物貿(mao)公(gong)(gong)(gong)司(si)(si)內(nei)控(kong)(kong)體(ti)(ti)(ti)(ti)系建(jian)(jian)設(she)(she)前置條件現(xian)狀給予肯(ken)定，并提(ti)出(chu)合(he)理(li)化建(jian)(jian)議并表示，在企業(ye)(ye)設(she)(she)立(li)初期重(zhong)視(shi)內(nei)控(kong)(kong)建(jian)(jian)設(she)(she)有利于企業(ye)(ye)加(jia)快(kuai)標準(zhun)化、規范(fan)化運行，提(ti)高(gao)公(gong)(gong)(gong)司(si)(si)管(guan)理(li)效益，降低內(nei)部(bu)(bu)風險(xian)(xian)，助力公(gong)(gong)(gong)司(si)(si)實施戰略發展。物貿(mao)公(gong)(gong)(gong)司(si)(si)應結合(he)自身特點及業(ye)(ye)務(wu)性質(zhi)，統(tong)籌(chou)考慮整體(ti)(ti)(ti)(ti)，分步(bu)(bu)驟高(gao)質(zhi)量開展內(nei)控(kong)(kong)體(ti)(ti)(ti)(ti)系建(jian)(jian)設(she)(she)工(gong)作(zuo)，搭建(jian)(jian)一個契(qi)合(he)度高(gao)、業(ye)(ye)務(wu)覆(fu)蓋面(mian)全、流(liu)程鏈條合(he)理(li)、風險(xian)(xian)管(guan)控(kong)(kong)到(dao)位的(de)閉合(he)環式內(nei)控(kong)(kong)管(guan)理(li)體(ti)(ti)(ti)(ti)系。現(xian)階(jie)段物貿(mao)公(gong)(gong)(gong)司(si)(si)應立(li)足于重(zhong)點領域及關鍵環節，建(jian)(jian)立(li)健全公(gong)(gong)(gong)司(si)(si)制度，細化完(wan)善工(gong)作(zuo)流(liu)程，穩步(bu)(bu)推動(dong)內(nei)控(kong)(kong)體(ti)(ti)(ti)(ti)系建(jian)(jian)設(she)(she)。