中國出口信用保險公司 2024年度報告

董事會主要工作 PRINCIPAL TASKS OF THE BOARD OF DIRECTORS 2024 年，董事會堅持以習近平新時代中國特色社會主義思想為指導， 全面貫徹落實黨的二十大和二十屆二中、三中全會精神、中央經濟工 作會議和中央金融工作會議精神，認真貫徹落實黨中央、國務院決策 部署，堅持穩中求進工作總基調，立足新發展階段，完整、準確、全 面貫徹新發展理念，不斷完善公司治理，積極支持公司深化改革，推 動公司高質量發展取得新成效。董事會認真貫徹落實黨中央決策部 署、主管部門和監管機構要求，秉承勤勉盡責、勇于擔當的工作作 風，全方位了解公司業務發展情況、客戶市場需求、國內外政策環境 和風險狀況，為公司重要經營管理事項和重大項目決策提供科學依 據。董事會持續強化風險防控意識，堅持風險底線思維，推動公司建 立上下聯動、一體整改的工作機制，增強各類監督手段對防范化解金 融風險和推動業務健康發展的合力作用。 2024 年，董事會共召開會議 12 次，審議或審閱議案 119 項，涉及“十四五”發展規劃實施情況、戰 略風險管理情況、綠色金融戰略、經營計劃等戰略規劃類議題，充分 發揮董事會“定戰略、作決策、防風險”的作用，為公司提高經營管理 能力、實現高質量發展提供了有力指導。 In 2024, guided by Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, the Board of Directors comprehensively implemented the guiding principles of the CPC 20th National Congress, the second and third plenary sessions of the 20th CPC Central Committee, the Central Economic Work Conference, and the Central Financial Work Conference, and earnestly carried out the decisions and arrangements of the CPC Central Committee and the State Council. It firmly adhered to the general principle of pursuing progress while ensuring stability, anchored itself in the new stage of development to fully, accurately, and comprehensively apply the new development philosophy, continuously improved corporate governance, and actively supported the Company’s deepening reforms to promote new achievements in the Company’s high-quality development. The Board of Directors conscientiously implemented the decisions and directives of the CPC Central Committee, as well as the requirements of competent authorities and regulatory bodies. Upholding a diligent, responsible, and proactive work ethic, it comprehensively assessed the Company’s business development, customer and market demands, domestic and international policy environments, and risk exposures, which provided a scientific basis for key operational decisions and major project approvals. The Board of Directors consistently strengthened risk prevention and control awareness, adhered to a risk-based bottom-line mindset, and promoted the establishment of a work mechanism featuring coordination between upper and lower levels and integrated rectification within the Company, enhancing the synergistic effect of various supervisory measures in preventing and mitigating financial risks while fostering the healthy development of business operations. In 2024, the Board of Directors held 12 meetings, deliberated or reviewed 119 proposals, covering strategic planning topics such as the implementation of the ”14th Five-Year Plan”, strategic risk management, green finance strategy, and business plans. It fully exercised its role in ”setting strategies, making decisions, and mitigating risks”, providing strong guidance to enhance the Company’s operational management capabilities and achieve high-quality development. 2024 年，董事會共召開會議 12 次 In 2024, the Board of Directors held 12 meetings 審議或審閱議案 119 項 Deliberated or reviewed 119 proposals 13 CHINA EXPORT & CREDIT INSURANCE CORPORATION ANNUAL REPORT 2024