中国出口信用保险公司 2024年度报告

董事会主要工作 PRINCIPAL TASKS OF THE BOARD OF DIRECTORS 2024 年，董事会坚持以习近平新时代中国特色社会主义思想为指导， 全面贯彻落实党的二十大和二十届二中、三中全会精神、中央经济工 作会议和中央金融工作会议精神，认真贯彻落实党中央、国务院决策 部署，坚持稳中求进工作总基调，立足新发展阶段，完整、准确、全 面贯彻新发展理念，不断完善公司治理，积极支持公司深化改革，推 动公司高质量发展取得新成效。董事会认真贯彻落实党中央决策部 署、主管部门和监管机构要求，秉承勤勉尽责、勇于担当的工作作 风，全方位了解公司业务发展情况、客户市场需求、国内外政策环境 和风险状况，为公司重要经营管理事项和重大项目决策提供科学依 据。董事会持续强化风险防控意识，坚持风险底线思维，推动公司建 立上下联动、一体整改的工作机制，增强各类监督手段对防范化解金 融风险和推动业务健康发展的合力作用。 2024 年，董事会共召开会议 12 次，审议或审阅议案 119 项，涉及“十四五”发展规划实施情况、战 略风险管理情况、绿色金融战略、经营计划等战略规划类议题，充分 发挥董事会“定战略、作决策、防风险”的作用，为公司提高经营管理 能力、实现高质量发展提供了有力指导。 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，董事会共召开会议 12 次 In 2024, the Board of Directors held 12 meetings 审议或审阅议案 119 项 Deliberated or reviewed 119 proposals 13 CHINA EXPORT & CREDIT INSURANCE CORPORATION ANNUAL REPORT 2024