摘要国有企业是国民经济主导,是促进国家建设现代化的重要力量,为保障国民经济健康平稳发展,发挥着重要作用。作为企业的核心内容,合理有效的公司治理就显得更为重要。现阶段,国有企业在公司治理方面还存在许多滞留问题,需要我们去研究并解决。本文通过对当前经济形势下国有企业公司治理现阶段仍存在的问题分析,提出构建适度集中且多元化的股权结构、完善独立董事会制度、建立有效的职业经理人市场以及增强信息披露的透明度等对策,以此不断改革并完善公司治理结构。改革和完善国有企业公司治理中存在的问题,有利于国有资产合理利用,有利于市场资源优化配置,促进国有企业持续健康发展。关键词:国有企业;公司治理;国企改革AbstractStateownedenterprisesarethemainforceofthenationaleconomy,whichisanimportantforcetopromotethemodernizationofthecountry'sconstruction,andplayanimportantroleinensuringthehealthyandstabledevelopmentofthenationaleconomy.Asthecorecontentoftheenterprise,reasonableandeffectivecorporategovernanceismoreimportant.Atthisstage,therearestillmanyproblemsinthecorporategovernanceofstate-ownedenterprises,weneedtostudyandsolve.Basedontheanalysisofcorporategovernanceunderthecurrenteconomicsituationatthisstagestillexistingproblems,putforwardtobuildmoderatelyconcentratedanddiversifiedownershipstructure,perfectingtheindependentdirectorsystem,establisheffectiveoccupationmanagermarketandenhancethetransparencyofinformationdisclosureandsoon,inordertocontinuouslyreformandimprovethecorporategovernancestructure.Thereformandimprovementoftheproblemsexistinginthecorporategovernanceofstate-ownedenterprisesisconducivetotherationaluseofstate-ownedassets,isconducivetotheoptimalallocationofmarketresources,andpromotethesustainedandhealthydevelopmentofstate-ownedenterprises.Keyword:Stateownedenterprise;corporategovernance;reformofstate-ownedenterprises目录引言..............................................................1第一章公司治理相关概述及文献综述...................................21.1公司治理理论概述..............................................21.1.1公司治理概念.............................................21.1.2公司治理基本特征.........................................21.1.3公司治理的重要性.........................................31.2文献综述......................................................31.2.1国外研究现状.............................................31.2.2国内研究现状.............................................4第二章我国国有企业公司治理中存在的问题分析.........................52.1我国国有企业公司治理现状.......................................52.2我国国有企业公司治理中存在的问题...............................62.2.1国有股“一股独大”,股权结构不合理..........................62.2.2董事会、监事会形同虚设,流于形式........................72.2.3激励机制建设不完善,薪酬绩效难挂钩......................72.2.4经理层选聘不合理,市场化制度难建立......................82.2.5信息透明化不足,信息披露不完善..........................9第三章完善我国国有企业公司治理存在问题的对策......................103.1构建股权结构适度集中且多元化..................................103.2完善独立董事会制度,增强监事会监督职能........................103.3建立和完善我国国有企业激励机制................................113.4建立职业经理人制度,完善现代企业制度..........................113.5增强信息透明化,完善监督机制..................................12结论.............................................................13参考文献..........................