中国出口信用保险公司 2024年度报告

15 CHINA EXPORT & CREDIT INSURANCE CORPORATION ANNUAL REPORT 2024 监事会对公司有关事项的意见 OPINIONS OF THE BOARD OF SUPERVISORS ON RELEVANT MATTERS OF SINOSURE 2024 年，公司以习近平新时代中国特色社会主义思想为指导，深入学习贯彻党的二十大和二十届二中、三中全会精 神，坚决贯彻落实中央经济工作会议、中央金融工作会议精神和党中央、国务院决策部署，做好配合中央巡视和巡 视整改工作，谋划进一步全面深化改革，聚焦主责主业，充分发挥出口信用保险作用，各方面工作取得明显成效。 董事会依法合规履行法律法规、监管规定和公司章程明确的各项职责，积极落实主管部门、监管机构和股东单位的 有关要求，促进公司治理机制完善及有效运作 ；切实发挥战略决策的引领作用，为公司提高经营管理能力提供有力 指导，董事会及其专委会会议召开程序、信息披露方式符合相关规定。管理层认真执行董事会决议，有效组织实施 经营管理、财务预算年度计划，努力推动项目险转型发展、短期险承保金额再创历史新高，全年承保金额首次迈上 万亿美元新台阶 ；扎实做好金融“五篇大文章”，全力支持外贸质升量稳，服务共建“一带一路”展现新作为，不断 加大普惠金融支持力度，持续支持新业态新模式和服务贸易出口，深入夯实数字化转型成效，巩固强化全面风险防 控，切实发挥逆周期跨周期调节作用，着力提升服务实体经济质效，为推动高水平对外开放作出新贡献。 In 2024, guided by Xi Jinping Thought on Social ism with Chinese Characteristics for a New Era, the Company conscientiously studied and implemented the guiding principles of the CPC 20th National Congress and the second and third plenary sessions of the 20th CPC Central Committee, the Central Economic Work Conference and the Central Financial Work Conference. It resolutely implemented the decisions and arrangements of the CPC Central Committee and the State Council, actively cooperated with the inspection by the CPC Central Committee and the rectification work after the inspection, planned for further comprehensively deepening reforms, focused on its primary responsibilities and core business, and brought into full play the role of export credit insurance, achieving notable results in various aspects of its work. The Board of Directors duly performed its responsibilities assigned by relevant laws, regulations and the Company’s Articles of Association, implemented the requirements from competent authorities, regulatory agencies and shareholders so as to facilitate the improvement and effective functioning of corporate governance mechanisms, played the leading role in strategic decision-making, and provided guidance for the Company’s operation and management. The convening procedures and information disclosure of the Board of Directors and its committees were of compliance. The Management earnestly implemented the resolutions of the Board of Directors, effectively organized and implemented annual plans for operational management and financial budgets, and worked hard to promote the transformation and development of project insurance, and the underwriting amount for short-term insurance reached a new historical high, with the annual underwriting amount surpassing the USD1 trillion threshold for the first time. The Company made solid efforts in the financial work of ”Technology Finance, Green Finance, Inclusive Finance, Pension Finance, and Digital Finance”, fully supported the improvement in quality and stability of foreign trade, demonstrated new achievements in serving the joint construction of the ”Belt and Road” initiative, continuously increased its support for inclusive finance, and sustained its support for new business models and formats, and service trade exports. Moreover, it further consolidated the results of digital transformation, strengthened comprehensive risk prevention and control, effectively played a counter-cyclical and cross-cyclical adjustment role, and focused on improving the quality and efficiency of serving the real economy, making new contributions to promoting high- level opening-up.