山東省人民政府關(guān)于同意山東省級農(nóng)業(yè)信貸擔(dān)保機構(gòu)組建方案的批復(fù)

2016-06-08 14:46:12 來源：山東省人民政府 閱讀量：17273 評論

　　魯政字〔2016〕120號
　　
　　省財政廳：
　　
　　你廳《關(guān)于申請省政府批復(fù)同意〈山東省省級農(nóng)業(yè)信貸擔(dān)保機構(gòu)組建方案〉的請示》（魯財農(nóng)〔2016〕21號）收悉?，F(xiàn)批復(fù)如下：
　　
　　一、同意《山東省省級農(nóng)業(yè)信貸擔(dān)保機構(gòu)組建方案》。改組成立山東省農(nóng)業(yè)融資擔(dān)保有限責(zé)任公司（以下簡稱“公司”），注冊資本40億元人民幣。其中，從中央下達我省支持糧食適度規(guī)模經(jīng)營資金中安排不低于32億元人民幣，占80%以上股份，分年度安排到位，首期增資10億元人民幣；吸收金融機構(gòu)等戰(zhàn)略合作伙伴投資入股8億元人民幣，所占股份不超過20%。
　　
　　二、公司為省管一級企業(yè)，堅持政策性、獨立運營、專注農(nóng)業(yè)、銀擔(dān)共贏原則，以貫徹落實國家和省強農(nóng)惠農(nóng)政策為宗旨，組建專業(yè)經(jīng)營管理團隊，按市場化原則開展業(yè)務(wù)，專注支持糧食生產(chǎn)經(jīng)營和現(xiàn)代農(nóng)業(yè)發(fā)展，為農(nóng)業(yè)尤其是糧食適度規(guī)模經(jīng)營的新型農(nóng)業(yè)經(jīng)營主體提供信貸擔(dān)保服務(wù)，解決農(nóng)業(yè)發(fā)展“融資難”“融資貴”問題。
　　
　　三、省財政廳代省政府履行財政出資人職責(zé)。省財政廳、省農(nóng)業(yè)廳、省金融辦、山東銀監(jiān)局對公司的業(yè)務(wù)開展、風(fēng)險防控等進行管理和監(jiān)督。省國資委對公司履行基礎(chǔ)管理職責(zé)。有關(guān)部門按照《山東省省級農(nóng)業(yè)信貸擔(dān)保機構(gòu)組建方案》確定的職責(zé)分工做好相關(guān)工作。
　　
　　四、公司依法設(shè)立股東會、董事會、經(jīng)理層、監(jiān)事會，健全完善企業(yè)黨組織，實行風(fēng)險官、合規(guī)官為主體的責(zé)任官制。公司領(lǐng)導(dǎo)班子由省委管理。公司經(jīng)理層及以下人員實行聘任制。公司董事、監(jiān)事等管理層人員優(yōu)先從省財政廳、省農(nóng)業(yè)廳、省金融辦選調(diào)。
　　
　　五、公司要建立健全法人治理結(jié)構(gòu)，完善議事規(guī)則和決策程序，強化信用體系建設(shè)，切實增強風(fēng)險防范意識。要同提供融資的金融機構(gòu)，嚴(yán)格項目審查，杜絕盲目依靠擔(dān)保，努力防范和化解各類風(fēng)險特別是道德風(fēng)險，實現(xiàn)國有資本保值增值和可持續(xù)發(fā)展運營目標(biāo)。省金融辦要依法履行市場準(zhǔn)入、現(xiàn)場檢查和非現(xiàn)場監(jiān)管職責(zé)。省直有關(guān)部門要綜合運用審計、抽查等手段，加強對公司的績效考核管理，防止壞賬和資金沉淀，切實發(fā)揮資金效益。
　　
　　請你廳抓緊組織人員，按照《中華人民共和國公司法》《中華人民共和國企業(yè)國有資產(chǎn)法》《山東省融資性擔(dān)保公司管理暫行辦法》等法律、規(guī)定和《山東省省級農(nóng)業(yè)信貸擔(dān)保機構(gòu)組建方案》要求，會同農(nóng)業(yè)、金融監(jiān)管、國資、工商等部門，在保障原公司正常經(jīng)營的前提下，妥善處理資產(chǎn)劃轉(zhuǎn)和人員安置等工作，依法辦理公司工商注冊、籌建和運營等事宜。省政府有關(guān)部門和單位要切實落實相關(guān)職責(zé)，確保公司順利組建和運營。
　　
　　山東省人民政府
　　
　　2016年5月23日

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