I 摘要 ，，目前事业投企业正处从业到企业的型管理水利单位资于事单位转过渡期 对类丰，来，该型业的经不往往按照传统业理模管者企管理验并富企治式理可能 致导公司治理构机，一不符合代单位投资企的要些监并现化事业业治理求督机构 。、有挥良好督效主体现为董会事监督机构同没发的监果其要事监会等形虚设等 。研究利事单位企等水业投资业司理机构公治，较。改革有的应价具强用值 首先，水利事业单投企业的以位资ZH对司象公为研究，了分析ZH公司基的 本情况，了从司利管人员的机制公润和高层理奖励分析ZH公的财务现司状，并从 、、了，宏面总经理面控层剖析司治存主问题发观层层公司监面公理中在的要现 ZH公目存在部缺乏司前内监控机制、外部监方不健全控式、务到位等不财监管不 。足 后然，根据ZH本公基情司况、构公司目在的问组织结和前存主要题，结合现 代业好理结构企良的治，了制定ZH公体发方向司的总展，完善会从董事、会监事、 了议经理层提出理构优建总治结化，对并针ZH了出资主体提强财务监公司出化管 议的建。议治理结构优建根据化，了熵权基物元构提出于可拓模型建ZH公司治理 构机，对一优果价体系可后治构效果进分步改提供化效评以期理结行析和进进参 。考依据 ，对，、后确理结构优化的础上调织结构制定织最在明治策基从整公司组组 才对行制度组应和培养方运和织人供面ZH公组保障措司的织提出保障施；从加强 管理建内部制度设、对加强治理制设强信息披与度建方面机建和加露报告制设ZH 了。司的保出障措施公制度障提保 本研究仅利于高不有提ZH司治理优化公司的公，而好的实该战从更现企业的 ，。略发展目还利业单业公司治化提考标为水事位出资企的理优供参 关键词：；利事业单投企水位资业司治理机公构；议；结建保措施构优化障 Abstract II Abstract Atpresent,theinvestmententerprisesofwaterconservancyinstitutionsareinthe transitionalperiodfrompublicinstitutionstoenterprises.Themanagersofthistypeof enterprisearenotrichinmanagementexperience,andoftenmanageaccordingtothe traditionalenterprisegovernancemodel,whichmayleadtothecorporategovernance structurenotmeetingthegovernancerequirementsofmoderninstitutionsinvestment enterprises,andsomesupervisionagenciesdonotplayagoodsupervisioneffect.Its mainmanifestationisthattheboardofdirectors,theboardofsupervisorsandother supervisorybodiesareinvain.Itisofgreatapplicationvaluetostudythereformof corporategovernancestructureofinvestmententerprisesinwaterconservancy institutions. Firstly,takingZHCompanyastheresearchobject,thisthesisanalyzesthebasic situationofZHCompany,analyzesthefinancialstatusofZHCompanyfromthe company'sprofitsandtherewardmechanismofseniormanagers,andanalyzesthemain problemsexistinginthecorporategovernancefromthemacrolevel,thegeneral managerlevelandthecompanymonitoringlevel.ItisfoundthatZHCompanyislack ofinternalmonitoringmechanismandexternalmonitoringmechanism,thesupervision modeoftheMinistryoffinanceisnotperfect,andthefinancialsupervisionisnotin place. Secondly,accordingtothebasicsituation,organizationalstructureandthemain problemsofZHCompany,combinedwiththegoodgovernancestructureofmodern enterprises,thethesisformulatestheoveralldevelopmentdirectionofZHCompany, putsforwardsuggestionsonimprovingthegovernancestructureoftheboardof directors,theboardofsupervisorsandthegeneralmanager,andputsforward suggestionsonstrengtheningfinancialsupervisionfortheinvestorsofZHCompany. Accordingtothesuggestionsofgovernancestructureoptimization,thisthesisputs forwardtheevaluationsystemofZHCompany'sgovernancestructureoptimization effectbasedonentropyweightmatter-elementextensionmodel,whichcanprovide referencefortheanalysisandfurtherimprovementofthelatergovernancestructure effect. Finally,onthebasisofclarifyingtheOptimizationCountermeasuresofgovernance Abstract III structure,thisthesisputsforwardsafeguardmeasuresfortheorganizationalguarantee ofZHCompanyfromtheaspectsofadjustingthecompany'sorganizationalstructure, formulatingtheorganizationaloperationsystemandorganizingthesupplyandtraining oftalents;andputsforwardsafeguardmeasuresfortheinstitutionalguaranteeofZH Companyfromtheaspectsofstrengtheningtheconstructionofinternalmanagement system,strengtheningtheconstructionofgovernancemechanismandstrengtheningthe constructionofinformationdisclosureandreportingsystem. Thisstudyisnotonlyconducivetoimprovingthecorporategovernance optimizationofZHCompany,soastobetterachievethestrategicdevelopmentgoalsof theenterprise,butalsoprovidesareferenceforthecorporategovernanceoptimization ofwaterconservancyenterprises. Keywords:investmententerprisesofwaterconservancyinstitutions;corporate governancestructure;suggestionsforstructuraloptimization;safeguard measures 目录 I 目录 摘要................................................................................................................................I Abstract.............................................................................................................................II 第1章绪论.....................................................................................................................1 1.1义究背意研景及.................................................................................................1 1.1.1背研究景...................................................................................................1 1.1.2义研究意...................................................................................................2 1.2国内研现状外究.................................................................................................2 1.2.1外国研究现状...........................................................................................2 1.2.2国内研究现状...........................................................................................4 1.2.3研评述究...................................................................................................4 1.3研方究法.............................................................................................................5 1.4内容研究.............................................................................................................5 1.5创新点.................................................................................................................6 第2章相关理论综述.....................................................................................................7 2.1司公治理.............................................................................................................7 2.1.1公治理司的概念.......................................................................................7 2.1.2司理的目公治标.......................................................................................8 2.1.3本司治基征公理的特...............................................................................9 2.2事业单投企理位资业治...................................................................................10 2.2.1事业单投位资企业.................................................................................10 2.2.2事业位投企业单资治理.........................................................................11 2.3公理构司治机相关理论...................................................................................12 2.4本小结章...........................................................................................................15 第3章ZH公司治理现状分析.....................................................................................16 3.1ZH司简公介......................................................................................................16 3.2ZH公司治理机构..............................................................................................16 3.3ZH公司治理存的问题中在..............................................................................18 3.3.1观宏层面.................................................................................................18 3.3.2司总经理层公面.....................................................................................20 3.3.3公理控层司治监面.................................................................................21 目录 II 3.4本小章结...........................................................................................................22 第4章ZH公司治理机构优化对策...........................................