1月(yue)3日(ri)下午，集(ji)(ji)(ji)(ji)團(tuan)公(gong)司(si)召開(kai)2020年第一次董(dong)(dong)(dong)事會(hui)(hui)(hui)(hui)，集(ji)(ji)(ji)(ji)團(tuan)公(gong)司(si)董(dong)(dong)(dong)事長詹(zhan)(zhan)先(xian)(xian)(xian)豪(hao)主(zhu)持(chi)會(hui)(hui)(hui)(hui)議，集(ji)(ji)(ji)(ji)團(tuan)公(gong)司(si)董(dong)(dong)(dong)事會(hui)(hui)(hui)(hui)全體成(cheng)員參加(jia)(jia)會(hui)(hui)(hui)(hui)議，集(ji)(ji)(ji)(ji)團(tuan)公(gong)司(si)副總經(jing)理董(dong)(dong)(dong)建(jian)平及辦(ban)公(gong)室、發(fa)展(zhan)(zhan)部負責人列席會(hui)(hui)(hui)(hui)議。       會(hui)(hui)(hui)(hui)議聽取(qu)了(le)集(ji)(ji)(ji)(ji)團(tuan)公(gong)司(si)基本情況、改革(ge)發(fa)展(zhan)(zhan)工作、農(nong)(nong)墾(ken)(ken)鄉(xiang)村(cun)(cun)振(zhen)興發(fa)展(zhan)(zhan)規(gui)劃(hua)(hua)等情況的(de)(de)(de)匯報，重(zhong)點(dian)學習(xi)了(le)集(ji)(ji)(ji)(ji)團(tuan)公(gong)司(si)章程(cheng)相關內容。詹(zhan)(zhan)先(xian)(xian)(xian)豪(hao)在(zai)主(zhu)持(chi)會(hui)(hui)(hui)(hui)議時強調(diao)(diao)，在(zai)省(sheng)國資(zi)委黨委的(de)(de)(de)重(zhong)視和(he)(he)支(zhi)持(chi)下，農(nong)(nong)墾(ken)(ken)集(ji)(ji)(ji)(ji)團(tuan)董(dong)(dong)(dong)事會(hui)(hui)(hui)(hui)和(he)(he)經(jing)營(ying)層(ceng)進一步得到加(jia)(jia)強。農(nong)(nong)墾(ken)(ken)集(ji)(ji)(ji)(ji)團(tuan)作為(wei)省(sheng)屬企(qi)(qi)業(ye)(ye)(ye)中(zhong)(zhong)唯一的(de)(de)(de)農(nong)(nong)業(ye)(ye)(ye)企(qi)(qi)業(ye)(ye)(ye)集(ji)(ji)(ji)(ji)團(tuan)，擔(dan)負著在(zai)全省(sheng)現(xian)(xian)代(dai)農(nong)(nong)業(ye)(ye)(ye)發(fa)展(zhan)(zhan)中(zhong)(zhong)發(fa)揮示(shi)范帶動作用的(de)(de)(de)重(zhong)要使命，任務(wu)光榮而艱(jian)巨。當前，農(nong)(nong)墾(ken)(ken)集(ji)(ji)(ji)(ji)團(tuan)迎來了(le)一系列重(zhong)大(da)(da)發(fa)展(zhan)(zhan)機遇，但(dan)也存(cun)在(zai)著發(fa)展(zhan)(zhan)速度不(bu)快、現(xian)(xian)代(dai)農(nong)(nong)業(ye)(ye)(ye)不(bu)強、經(jing)濟總量不(bu)大(da)(da)等突(tu)出(chu)短板。農(nong)(nong)墾(ken)(ken)集(ji)(ji)(ji)(ji)團(tuan)將以(yi)實(shi)(shi)施全省(sheng)農(nong)(nong)業(ye)(ye)(ye)產(chan)(chan)業(ye)(ye)(ye)化“百億元企(qi)(qi)業(ye)(ye)(ye)”培(pei)育計劃(hua)(hua)為(wei)契(qi)機，以(yi)推動農(nong)(nong)墾(ken)(ken)鄉(xiang)村(cun)(cun)振(zhen)興發(fa)展(zhan)(zhan)規(gui)劃(hua)(hua)落(luo)實(shi)(shi)落(luo)地為(wei)總任務(wu)，著力提升農(nong)(nong)產(chan)(chan)品(pin)精深加(jia)(jia)工能力，把養(yang)殖(zhi)業(ye)(ye)(ye)作為(wei)主(zhu)要經(jing)濟增長點(dian)進行(xing)重(zhong)點(dian)培(pei)育，通(tong)過(guo)農(nong)(nong)服“331”模(mo)式輻射(she)拓展(zhan)(zhan)品(pin)牌(pai)糧食基地規(gui)模(mo)，圍(wei)繞農(nong)(nong)場和(he)(he)農(nong)(nong)業(ye)(ye)(ye)產(chan)(chan)業(ye)(ye)(ye)鏈發(fa)展(zhan)(zhan)壯大(da)(da)投(tou)資(zi)金融業(ye)(ye)(ye)和(he)(he)房地產(chan)(chan)業(ye)(ye)(ye)，助推現(xian)(xian)代(dai)農(nong)(nong)業(ye)(ye)(ye)擴能提質增效。詹(zhan)(zhan)先(xian)(xian)(xian)豪(hao)表示(shi)將積極(ji)創造條(tiao)件，全力支(zhi)持(chi)外部董(dong)(dong)(dong)事開(kai)展(zhan)(zhan)工作。他希望外部董(dong)(dong)(dong)事通(tong)過(guo)調(diao)(diao)研(yan)、座談等各種(zhong)方式，盡快熟悉(xi)農(nong)(nong)墾(ken)(ken)情況，加(jia)(jia)強信息溝通(tong)和(he)(he)工作交流，在(zai)優化董(dong)(dong)(dong)事會(hui)(hui)(hui)(hui)決策機制、改進企(qi)(qi)業(ye)(ye)(ye)經(jing)營(ying)管理、加(jia)(jia)快實(shi)(shi)施農(nong)(nong)墾(ken)(ken)鄉(xiang)村(cun)(cun)振(zhen)興發(fa)展(zhan)(zhan)規(gui)劃(hua)(hua)等方面多提寶(bao)貴(gui)意見(jian)建(jian)議。

四位外部董(dong)事(shi)分(fen)別就進一步(bu)健(jian)全完善董(dong)事(shi)會組織架構、議(yi)事(shi)規則、運轉(zhuan)機制等提出了意見建議(yi)。表示將盡(jin)(jin)快適(shi)應(ying)環境，了解(jie)情況(kuang)，積(ji)極履職盡(jin)(jin)責(ze)，在支(zhi)持(chi)配合農墾集團打造(zao)“百億農墾”的(de)發展目標中發揮應(ying)有作用。(集團公司(si)辦(ban)公室)