中國出口信用保險公司 2024年度報告

15 CHINA EXPORT & CREDIT INSURANCE CORPORATION ANNUAL REPORT 2024 監事會對公司有關事項的意見 OPINIONS OF THE BOARD OF SUPERVISORS ON RELEVANT MATTERS OF SINOSURE 2024 年，公司以習近平新時代中國特色社會主義思想為指導，深入學習貫徹黨的二十大和二十屆二中、三中全會精 神，堅決貫徹落實中央經濟工作會議、中央金融工作會議精神和黨中央、國務院決策部署，做好配合中央巡視和巡 視整改工作，謀劃進一步全面深化改革，聚焦主責主業，充分發揮出口信用保險作用，各方面工作取得明顯成效。 董事會依法合規履行法律法規、監管規定和公司章程明確的各項職責，積極落實主管部門、監管機構和股東單位的 有關要求，促進公司治理機制完善及有效運作 ；切實發揮戰略決策的引領作用，為公司提高經營管理能力提供有力 指導，董事會及其專委會會議召開程序、信息披露方式符合相關規定。管理層認真執行董事會決議，有效組織實施 經營管理、財務預算年度計劃，努力推動項目險轉型發展、短期險承保金額再創歷史新高，全年承保金額首次邁上 萬億美元新臺階 ；扎實做好金融“五篇大文章”，全力支持外貿質升量穩，服務共建“一帶一路”展現新作為，不斷 加大普惠金融支持力度，持續支持新業態新模式和服務貿易出口，深入夯實數字化轉型成效，鞏固強化全面風險防 控，切實發揮逆周期跨周期調節作用，著力提升服務實體經濟質效，為推動高水平對外開放作出新貢獻。 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.