2014年(nian)9月12日上午9點(dian)，思南生產分公司工(gong)(gong)會(hui)(hui)在三樓會(hui)(hui)議(yi)室組織召開(kai)了第二屆第三次職工(gong)(gong)（會(hui)(hui)員）代表大會(hui)(hui)。分公司黨委書(shu)記(ji)、總(zong)經(jing)理肖師宇(yu)，工(gong)(gong)會(hui)(hui)主(zhu)(zhu)席、副(fu)(fu)總(zong)經(jing)理李(li)建設(she)(she)，副(fu)(fu)總(zong)經(jing)理竇偉、總(zong)工(gong)(gong)程師李(li)仕洪，以及37名職工(gong)(gong)（會(hui)(hui)員）代表、24名獲表彰(zhang)人員參加(jia)了會(hui)(hui)議(yi)。會(hui)(hui)議(yi)由(you)工(gong)(gong)會(hui)(hui)主(zhu)(zhu)席李(li)建設(she)(she)同(tong)志主(zhu)(zhu)持。

會(hui)議的(de)(de)主要任務是：深(shen)入(ru)學(xue)習貫徹(che)黨的(de)(de)十八大和省十一次(ci)黨代會(hui)精神；認真(zhen)學(xue)習貫徹(che)集團(tuan)公司第(di)三屆第(di)二次(ci)職工(gong)（會(hui)員）代表大會(hui)精神；聽取和審議分公司2013年度工(gong)作(zuo)報(bao)(bao)(bao)告(gao)、2013年度工(gong)會(hui)工(gong)作(zuo)報(bao)(bao)(bao)告(gao)、2013年度工(gong)會(hui)經審委工(gong)作(zuo)報(bao)(bao)(bao)告(gao)；號召并(bing)動員全體干部員工(gong)齊心協力(li)、扎(zha)實苦干、攻堅克難、乘勢(shi)而為，為實現公司可持續發展(zhan)做出新的(de)(de)貢(gong)獻。

分(fen)公(gong)(gong)司(si)(si)(si)黨委書記、總(zong)經(jing)(jing)(jing)理肖師宇作(zuo)了題為(wei)《銳意進取 改(gai)創革新(xin)  以務(wu)(wu)實創新(xin)精(jing)神推(tui)進企業(ye)(ye)發展(zhan)(zhan)》的(de)(de)(de)工(gong)作(zuo)報(bao)告。2013年(nian)，在(zai)集(ji)團(tuan)公(gong)(gong)司(si)(si)(si)黨委和股(gu)份公(gong)(gong)司(si)(si)(si)的(de)(de)(de)領(ling)導(dao)下，緊(jin)緊(jin)圍(wei)繞集(ji)團(tuan)（股(gu)份）公(gong)(gong)司(si)(si)(si)“抓住機遇、調(diao)整結構、改(gai)革創新(xin)、穩健發展(zhan)(zhan)”的(de)(de)(de)經(jing)(jing)(jing)營(ying)方針，搶抓機遇，攻(gong)堅克難，尋求突破，提(ti)前42天圓(yuan)滿完成了2013年(nian)度各項經(jing)(jing)(jing)濟(ji)(ji)技(ji)術指標(biao)和工(gong)作(zuo)任(ren)務(wu)(wu)，生產(chan)經(jing)(jing)(jing)營(ying)業(ye)(ye)績(ji)實現(xian)(xian)了新(xin)的(de)(de)(de)跨(kua)越(yue)。通過全體(ti)干(gan)部員工(gong)的(de)(de)(de)共(gong)同(tong)努力，較(jiao)好地完成了全年(nian)各項經(jing)(jing)(jing)濟(ji)(ji)技(ji)術指標(biao)和工(gong)作(zuo)任(ren)務(wu)(wu)。報(bao)告提(ti)出(chu)了分(fen)公(gong)(gong)司(si)(si)(si)2014年(nian)生產(chan)經(jing)(jing)(jing)營(ying)目標(biao)。分(fen)公(gong)(gong)司(si)(si)(si)將(jiang)繼(ji)續深入貫(guan)徹(che)落實黨的(de)(de)(de)十八大精(jing)神，在(zai)集(ji)團(tuan)公(gong)(gong)司(si)(si)(si)黨委和股(gu)份公(gong)(gong)司(si)(si)(si)的(de)(de)(de)堅強領(ling)導(dao)下，圍(wei)繞集(ji)團(tuan)公(gong)(gong)司(si)(si)(si)職代會提(ti)出(chu)的(de)(de)(de)“保利久聯夢”美好構想(xiang)，團(tuan)結帶(dai)領(ling)全體(ti)干(gan)部員工(gong)齊心(xin)協力、攻(gong)堅克難、爭創佳績(ji)，腳踏實地的(de)(de)(de)推(tui)進各項工(gong)作(zuo)，為(wei)實現(xian)(xian)我們的(de)(de)(de)夢想(xiang)而努力奮斗。

分(fen)(fen)(fen)公(gong)(gong)司(si)(si)黨(dang)(dang)委委員、工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)會主席李(li)建(jian)(jian)設作了(le)題為(wei)《凝心(xin)(xin)聚力(li)(li)  團(tuan)(tuan)結奮進  為(wei)會司(si)(si)健(jian)(jian)康和(he)(he)諧發(fa)展(zhan)(zhan)譜寫(xie)新篇單》的(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)會工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)作報告(gao)。2013年(nian)，分(fen)(fen)(fen)公(gong)(gong)司(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)會在(zai)分(fen)(fen)(fen)公(gong)(gong)司(si)(si)黨(dang)(dang)委和(he)(he)上級(ji)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)會的(de)(de)(de)(de)領導下，在(zai)分(fen)(fen)(fen)公(gong)(gong)司(si)(si)行政的(de)(de)(de)(de)大(da)力(li)(li)支持下，以(yi)(yi)鄧小平理(li)論、“三(san)個代表”和(he)(he)科學(xue)發(fa)展(zhan)(zhan)觀、十(shi)八(ba)大(da)精神為(wei)指導，堅持以(yi)(yi)“黨(dang)(dang)建(jian)(jian)帶工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)建(jian)(jian)，工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)建(jian)(jian)服務(wu)黨(dang)(dang)建(jian)(jian)”的(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)作思(si)路，緊緊圍(wei)繞集團(tuan)(tuan)公(gong)(gong)司(si)(si)“抓(zhua)住機(ji)遇(yu)，調(diao)整(zheng)結構(gou)(gou)，改革創新，穩健(jian)(jian)發(fa)展(zhan)(zhan) ”的(de)(de)(de)(de)經(jing)(jing)營(ying)方針為(wei)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)作大(da)局，以(yi)(yi)學(xue)習宣(xuan)傳實(shi)踐中(zhong)國特色的(de)(de)(de)(de)社會主義(yi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)會發(fa)展(zhan)(zhan)道路為(wei)主題，以(yi)(yi)開展(zhan)(zhan)“面對(dui)面、心(xin)(xin)貼心(xin)(xin)、實(shi)打實(shi)服務(wu)職工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)在(zai)基層”和(he)(he)構(gou)(gou)建(jian)(jian)和(he)(he)諧勞(lao)動(dong)關系為(wei)主線(xian)，不(bu)斷加強自(zi)身建(jian)(jian)設，推(tui)行廠務(wu)公(gong)(gong)開，鼓(gu)勵職工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)提合(he)理(li)化(hua)建(jian)(jian)議，充分(fen)(fen)(fen)調(diao)動(dong)職工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)群(qun)眾的(de)(de)(de)(de)積極性(xing)和(he)(he)創造(zao)性(xing)，不(bu)斷增強干部員工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)的(de)(de)(de)(de)凝聚力(li)(li)，全心(xin)(xin)全意依靠職工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)企業，扎實(shi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)作，團(tuan)(tuan)結奮進，使廣大(da)干部職工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)的(de)(de)(de)(de)思(si)想和(he)(he)行動(dong)都統一到(dao)十(shi)八(ba)大(da)精神和(he)(he)公(gong)(gong)司(si)(si)的(de)(de)(de)(de)發(fa)展(zhan)(zhan)戰略上來，為(wei)促進分(fen)(fen)(fen)公(gong)(gong)司(si)(si)穩健(jian)(jian)發(fa)展(zhan)(zhan)，維護職工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)合(he)法權益和(he)(he)職工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)隊伍的(de)(de)(de)(de)穩定發(fa)揮(hui)了(le)重要作用(yong)。2014年(nian)，分(fen)(fen)(fen)公(gong)(gong)司(si)(si)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)會將緊緊圍(wei)繞集團(tuan)(tuan)公(gong)(gong)司(si)(si)“突出重點，深化(hua)改革，攻堅克(ke)難，推(tui)動(dong)轉(zhuan)型”的(de)(de)(de)(de)經(jing)(jing)營(ying)方針，以(yi)(yi)推(tui)動(dong)公(gong)(gong)司(si)(si)經(jing)(jing)濟(ji)持續健(jian)(jian)康發(fa)展(zhan)(zhan)為(wei)目(mu)標，以(yi)(yi)構(gou)(gou)建(jian)(jian)和(he)(he)諧勞(lao)動(dong)關系為(wei)中(zhong)心(xin)(xin)，以(yi)(yi)保持與職工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)群(qun)眾血肉聯系為(wei)重點，以(yi)(yi)飽滿(man)的(de)(de)(de)(de)精神狀態和(he)(he)良好的(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)作作風，為(wei)公(gong)(gong)司(si)(si)跨(kua)越發(fa)展(zhan)(zhan)做出新的(de)(de)(de)(de)貢獻。

經(jing)費(fei)審(shen)查委員會主(zhu)任(ren)田維海作了思南(nan)分公司(si)2013年度工(gong)會經(jing)費(fei)審(shen)查報告。

會議期間，參會人員對(dui)以上三個報告進行了認真審議和表決通(tong)過。

最后，大會還對分(fen)公司2013年度(du)的各類先進進行了表彰。