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                                                                                                                                                                                                                              2022-05-16
                                                                                                                                                                                                                              天地源榮獲中國上市公司優秀董事會“金圓桌獎
                                                                                                                                                                                                                              分享到:

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                                                                                                                                                                                                                              據了解,經金圓桌獎評委會篩選初評,176家上市公司入圍公司獎,140名上市公司高管等入圍個人獎。董事會雜志“金圓桌”論壇組委會的初衷是為更好推動中國上市公司治理進步,促進企業高質量發展,本著公開公平公正的原則,評選出多個極具含金量的細分獎項。

                                                                                                                                                                                                                              多年來,天地源董事會憑借在公司治理層面所做出的成績,嚴格的法人治理結構,公司董事、監事、高級管理人員誠信勤勉、恪盡職守、穩健經營的一貫傳統,再次摘得了上市公司優秀董事會“金圓桌獎”,獲得了廣大股東和機構投資者的一致肯定和好評,在證券市場上的良好形象進一步顯現。

                                                                                                                                                                                                                              作為股東大會的決策實施機構,天地源董事會面對復雜的經濟環境和日趨嚴峻的行業發展形勢,始終把發展作為第一要務,不斷增強憂患意識、發展意識和責任意識。在董事會的正確領導下,公司以“文化地產引領者,美好生活運營商”為戰略定位,以產品致勝、開放合作、高效運營、金融助力為核心策略,積極打造規模速度和質量效益雙增長的經營模式。同時,積極應對疫情的不利影響和發展環境的變化,按照“目標再提高、任務再增加、標準再提升”要求,在做好疫情防控的基礎上,補短板、強弱項、促發展,鞏固了健康發展的良好態勢,為公司“十四五”規劃的實施奠定了良好基礎。

                                                                                                                                                                                                                              在董事會的堅強領導下,2021年以來,天地源從完善管控模式、優化資源結構、提高產品力、彰顯品牌文化、強化績效考核,增強管理能力和高效運營能力等多點同時發力,不斷提升公司管理水平。

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                                                                                                                                                                                                                              2021年,天地源榮獲“2021房地產公司品牌價值TOP50”,同時斬獲“2021房地產住宅開發專業領先品牌價值TOP10—文化地產”以及“2021年度美好生活服務商”稱號,綜合實力和品牌口碑再次受到市場和專業機構的高度認可。此外,憑借持續良好的業績和穩健的綜合實力,天地源榮獲“2022中國房地產百強企業”(79名)、“2022中國房地產百強企業——穩健性TOP10”以及“2022中國房地產百強之星”三項殊榮,開啟了公司“十四五”發展的新篇章。

                                                                                                                                                                                                                              此外,近年來天地源董事會在提升董事履職技能、增進決策能力方面,尤其是在創新、數字化轉型等領域,也獲得了不少的成功實踐與經驗。

                                                                                                                                                                                                                              一是加強學習。為提升董事履職技能、增進決策能力,保證公司治理理念和制度得到深入貫徹,董事會積極組織公司董事、高管及相關業務人員參加上交所、陜西證監局、陜西地方金融監管局等組織機構的董事長總經理系列培訓、上市公司治理培訓、債券市場高質量發展培訓、投資者教育培訓、輿情管理培訓等,充分發揮了監管政策學習、傳播、執行的職責。

                                                                                                                                                                                                                              二是定期開展自查整改提升。2021年按照中國證監會《關于開展上市公司治理專項行動的公告》,對照“上市公司治理專項自查清單”,從組織機構的運行和決策、內部控制規范體系建設、信息披露與透明度等方面,對三年來公司運行情況逐個盤點,系統診斷,公司治理體系運行良好。

                                                                                                                                                                                                                              三是不斷強化制度完善。2021年根據監管部門最新頒布、修訂的規范性文件,對公司《股東大會議事規則》《信息披露管理辦法》《獨立董事工作制度》《內幕信息知情人登記制度》等進行了修訂,提升公司治理合規性,降低了公司治理制度風險。

                                                                                                                                                                                                                              上市公司是引領國民經濟發展的主力軍,是中國公司治理最優秀的群體,是推動資本市場長期健康發展的基石。面向未來,天地源將持續通過公司治理的強化,促進經營管理水平的提升,著力建設高質量的董事會,推進公司高質量可持續發展。


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