12月19日，由上(shang)(shang)海證券(quan)交易所(suo)和中(zhong)(zhong)國(guo)(guo)上(shang)(shang)市公(gong)(gong)司(si)(si)(si)協會主辦、國(guo)(guo)務院國(guo)(guo)資委和經合組織(OECD)共同支持的(de)“第十一(yi)屆中(zhong)(zhong)國(guo)(guo)公(gong)(gong)司(si)(si)(si)治理論(lun)壇”在(zai)上(shang)(shang)海隆重召開(kai)，中(zhong)(zhong)南(nan)傳媒等10家上(shang)(shang)市公(gong)(gong)司(si)(si)(si)從(cong)近千(qian)家滬(hu)市上(shang)(shang)市公(gong)(gong)司(si)(si)(si)中(zhong)(zhong)脫(tuo)穎而出，榮獲“2012年度上(shang)(shang)市公(gong)(gong)司(si)(si)(si)董(dong)事會獎(jiang)”。中(zhong)(zhong)南(nan)傳媒成為自2009年“董(dong)事會獎(jiang)”設立以來，獲得該(gai)獎(jiang)項(xiang)的(de)惟(wei)一(yi)的(de)湖南(nan)省上(shang)(shang)市公(gong)(gong)司(si)(si)(si)，也是惟(wei)一(yi)的(de)中(zhong)(zhong)國(guo)(guo)文(wen)化傳媒行(xing)業(ye)上(shang)(shang)市公(gong)(gong)司(si)(si)(si)。中(zhong)(zhong)南(nan)傳媒董(dong)事長龔(gong)曙光(guang)出席論(lun)壇。
上海證券交易所公司治(zhi)理專家委(wei)員(yuan)會給予中南(nan)傳(chuan)(chuan)媒(mei)的獲獎評價是：中南(nan)傳(chuan)(chuan)媒(mei)致力(li)于從優秀(xiu)到卓越(yue)，積極建設(she)“規范、高效、勤勉(mian)”的董事會，大(da)力(li)推動傳(chuan)(chuan)統出(chu)版戰(zhan)略轉(zhuan)型，積極布局新興媒(mei)體產業(ye)，高標準、高質量(liang)、高速(su)度打造(zao)中國出(chu)版傳(chuan)(chuan)媒(mei)行業(ye)一流(liu)內部控制體系，取得公司治(zhi)理不斷(duan)提升(sheng)、經營業(ye)績高速(su)增長的雙豐收(shou)。
中南(nan)(nan)傳媒(mei)(mei)的此次獲(huo)(huo)獎標志著公(gong)(gong)司(si)(si)(si)成為監(jian)管機構與資本市場權威(wei)認可的上(shang)(shang)市公(gong)(gong)司(si)(si)(si)治理典范(fan)。這也是繼中南(nan)(nan)傳媒(mei)(mei)成功(gong)入選滬深300指(zhi)數(shu)和上(shang)(shang)證公(gong)(gong)司(si)(si)(si)治理指(zhi)數(shu)樣本股、躋身(shen)中國上(shang)(shang)市公(gong)(gong)司(si)(si)(si)內部(bu)控制百強企(qi)業(ye)榜、董(dong)事(shi)(shi)長龔曙光榮獲(huo)(huo)中國上(shang)(shang)市公(gong)(gong)司(si)(si)(si)內部(bu)控制企(qi)業(ye)領(ling)袖獎、董(dong)事(shi)(shi)會秘(mi)書獲(huo)(huo)評上(shang)(shang)海(hai)證券交易所“2011-2012年度(du)十大(da)公(gong)(gong)司(si)(si)(si)治理表現優異董(dong)秘(mi)”之后，中南(nan)(nan)傳媒(mei)(mei)公(gong)(gong)司(si)(si)(si)治理工作獲(huo)(huo)得的又(you)一(yi)高度(du)肯定，也是中南(nan)(nan)傳媒(mei)(mei)從優秀國企(qi)向卓越(yue)公(gong)(gong)眾(zhong)公(gong)(gong)司(si)(si)(si)跨越(yue)的又(you)一(yi)個(ge)重要里程(cheng)碑。
“公(gong)(gong)司(si)治理專項獎(jiang)”是國(guo)內證(zheng)券監管機(ji)構在(zai)公(gong)(gong)司(si)治理領域給予上(shang)(shang)(shang)市公(gong)(gong)司(si)的最高評價(jia)，由上(shang)(shang)(shang)海證(zheng)券交易所于2009年(nian)設立，每年(nian)評選(xuan)一(yi)次(ci)，獲獎(jiang)公(gong)(gong)司(si)需在(zai)提升公(gong)(gong)司(si)治理水平、促進董事會(hui)高效運作、提高信(xin)息披露(lu)質(zhi)量(liang)以及規范(fan)運作等方面進行(xing)了有益的探(tan)索、實踐與創新，其(qi)目的是褒揚(yang)上(shang)(shang)(shang)市公(gong)(gong)司(si)在(zai)公(gong)(gong)司(si)治理領域取得的突出成(cheng)績(ji)，樹立公(gong)(gong)司(si)治理典范(fan)，宣傳和推(tui)廣優秀(xiu)的公(gong)(gong)司(si)治理經驗，推(tui)動中(zhong)國(guo)上(shang)(shang)(shang)市公(gong)(gong)司(si)治理持續改善。