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11月23日，中(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)海(hai)(hai)洋(yang)工(gong)(gong)程装(zhuang)备技术发展(zhan)有限(xian)(xian)公(gong)(gong)司(si)(si)(si)第(di)一(yi)届董事会(hui)(hui)(hui)第(di)一(yi)次会(hui)(hui)(hui)议(yi)在上(shang)海(hai)(hai)以(yi)视(shi)频连线的(de)形式举(ju)行。会(hui)(hui)(hui)议(yi)由中(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)船舶集团有限(xian)(xian)公(gong)(gong)司(si)(si)(si)党(dang)组(zu)副(fu)书(shu)记(ji)(ji)、总(zong)经(jing)理(li)，中(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)海(hai)(hai)工(gong)(gong)董事长杨金成(cheng)(cheng)主持。第(di)一(yi)届董事会(hui)(hui)(hui)成(cheng)(cheng)员(yuan)，中(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)石油(you)天然气集团有限(xian)(xian)公(gong)(gong)司(si)(si)(si)党(dang)组(zu)成(cheng)(cheng)员(yuan)、副(fu)总(zong)经(jing)理(li)焦方正，中(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)海(hai)(hai)洋(yang)石油(you)集团有限(xian)(xian)公(gong)(gong)司(si)(si)(si)党(dang)组(zu)成(cheng)(cheng)员(yuan)、副(fu)总(zong)经(jing)理(li)霍健，中(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)中(zhong)(zhong)(zhong)(zhong)车集团有限(xian)(xian)公(gong)(gong)司(si)(si)(si)副(fu)总(zong)裁余卫平，招商局工(gong)(gong)业集团有限(xian)(xian)公(gong)(gong)司(si)(si)(si)党(dang)委(wei)(wei)(wei)书(shu)记(ji)(ji)、总(zong)经(jing)理(li)胡贤甫在线上(shang)参会(hui)(hui)(hui)。中(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)交通建设集团有限(xian)(xian)公(gong)(gong)司(si)(si)(si)党(dang)委(wei)(wei)(wei)常委(wei)(wei)(wei)、副(fu)总(zong)经(jing)理(li)孙子宇(yu)，中(zhong)(zhong)(zhong)(zhong)远海(hai)(hai)运重工(gong)(gong)有限(xian)(xian)公(gong)(gong)司(si)(si)(si)党(dang)委(wei)(wei)(wei)书(shu)记(ji)(ji)、董事长梁岩峰(feng)，中(zhong)(zhong)(zhong)(zhong)集来(lai)福士海(hai)(hai)洋(yang)工(gong)(gong)程有限(xian)(xian)公(gong)(gong)司(si)(si)(si)党(dang)委(wei)(wei)(wei)书(shu)记(ji)(ji)、总(zong)裁王建中(zhong)(zhong)(zhong)(zhong)，上(shang)海(hai)(hai)国(guo)(guo)(guo)(guo)有资(zi)本投资(zi)有限(xian)(xian)公(gong)(gong)司(si)(si)(si)党(dang)委(wei)(wei)(wei)副(fu)书(shu)记(ji)(ji)、总(zong)裁戴敏敏出(chu)席线下会(hui)(hui)(hui)议(yi)。中(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)石油(you)化工(gong)(gong)股份有限(xian)(xian)公(gong)(gong)司(si)(si)(si)高级副(fu)总(zong)裁刘(liu)宏斌(bin)因公(gong)(gong)出(chu)差，委(wei)(wei)(wei)托杨金成(cheng)(cheng)行使董事权利。招商局工(gong)(gong)业集团有限(xian)(xian)公(gong)(gong)司(si)(si)(si)副(fu)总(zong)工(gong)(gong)程师(shi)、中(zhong)(zhong)(zhong)(zhong)国(guo)(guo)(guo)(guo)海(hai)(hai)工(gong)(gong)监事刘(liu)建成(cheng)(cheng)在线上(shang)列席会(hui)(hui)(hui)议(yi)。
会议听取了《关于中国海洋工程装备技术发展有限公司组建及运行有关情况的报告》，审议通过了关于修改《公司章程》、制订《中国海洋工程装备技术发展有限公司“十四五”规划》和《2022年度全面预算报告》，以及公司高级管理人员及董事会秘书任命等7个议案。在同时举行的中国海工第三次股东会上签署了《公司章程》。
会议充分肯定了中国海工在组建及运行期间所作的富有成效工作，明确了“十四五”发展规划和“三步走”发展战略。强调要深入贯彻落实党的二十大精神，进一步凝聚思想共识、汇聚股东合力、发挥平台优势，以更加开放的心态、更加广阔的视野、更加先进的理念，构建新型海工装备创新资源融合模式，奋力开启中国海工产业高质量发展新征程，为海洋强国、制造强国建设贡献力量。
中国海工是贯彻落实习近平总书记关于我国海工装备产业发展有关批示精神，由国务院国资委牵头组织中国船舶集团等中央企业与地方国资企业设立的创新型专业技术公司，于2021年12月24日在上海成立。她的使命和愿景是，与全球客户携手，为绿色、创新、可持续开发海洋资源提供卓越的解决方案，成为全球值得信赖的海洋工程发展引领者，海洋产业生态聚合者。
据了解，该公司注册资本金200亿元人民币，其中中国船舶集团持股19%，中国石油、中国石化、中国海油、中国远洋海运、招商局集团、中交集团、中车集团等7户中央企业以及中集集团、上海国有资本投资有限公司等2户地方国资企业各持股9%。
中国海工经理层成员等列席会议。
| 记 者：何宝新
| 通讯员：郑高健
| 摄 影：吴晨皓
| 责 编：高红梅
| 校 对：方 浩
| 审 核：项 丽/甘(gan)丰录
