中南(nan)傳媒獲得(de)“2012年度(du)上市公司董(dong)事會獎”，董(dong)事長龔曙光（中）上臺領獎。
12月19日(ri)，由上(shang)海證券交易所和中國上(shang)市(shi)公(gong)(gong)司協會(hui)主辦(ban)、國務院國資委和經(jing)合組織(zhi)(OECD)共同支持的(de)(de)“第十一(yi)(yi)屆中國公(gong)(gong)司治理論壇(tan)”在(zai)上(shang)海隆重召開，中南傳(chuan)媒(mei)等(deng)10家(jia)上(shang)市(shi)公(gong)(gong)司從近千家(jia)滬市(shi)上(shang)市(shi)公(gong)(gong)司中脫穎而出，榮獲“2012年(nian)度上(shang)市(shi)公(gong)(gong)司董事會(hui)獎”。中南傳(chuan)媒(mei)成為自2009年(nian)“董事會(hui)獎”設(she)立以來，獲得該獎項的(de)(de)惟一(yi)(yi)的(de)(de)湖南省上(shang)市(shi)公(gong)(gong)司，也是(shi)惟一(yi)(yi)的(de)(de)中國文化傳(chuan)媒(mei)行業上(shang)市(shi)公(gong)(gong)司。中南傳(chuan)媒(mei)董事長(chang)龔曙(shu)光(guang)出席(xi)論壇(tan)。
上海證券交(jiao)易所公司治(zhi)理專家(jia)委員會給予中(zhong)南(nan)傳媒(mei)(mei)的獲獎評價是：中(zhong)南(nan)傳媒(mei)(mei)致力于(yu)從優(you)秀到卓越，積極建(jian)設(she)“規范(fan)、高效、勤勉”的董(dong)事會，大力推動傳統出(chu)(chu)版戰略轉型，積極布局(ju)新興媒(mei)(mei)體產(chan)業(ye)，高標準、高質量、高速度(du)打(da)造(zao)中(zhong)國出(chu)(chu)版傳媒(mei)(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、經營業(ye)績(ji)高速增長的雙豐收。
中(zhong)(zhong)(zhong)南傳媒(mei)的(de)(de)此次獲獎標志著公(gong)(gong)(gong)司(si)(si)(si)成為監(jian)管機構與資本市(shi)場權威認可(ke)的(de)(de)上市(shi)公(gong)(gong)(gong)司(si)(si)(si)治理(li)典(dian)范。這(zhe)也(ye)是繼中(zhong)(zhong)(zhong)南傳媒(mei)成功入選滬深300指數(shu)(shu)和(he)上證公(gong)(gong)(gong)司(si)(si)(si)治理(li)指數(shu)(shu)樣(yang)本股、躋身(shen)中(zhong)(zhong)(zhong)國上市(shi)公(gong)(gong)(gong)司(si)(si)(si)內部控制百強企(qi)業榜、董事(shi)長龔曙(shu)光榮獲中(zhong)(zhong)(zhong)國上市(shi)公(gong)(gong)(gong)司(si)(si)(si)內部控制企(qi)業領袖獎、董事(shi)會秘書獲評上海(hai)證券交易所(suo)“2011-2012年度十大公(gong)(gong)(gong)司(si)(si)(si)治理(li)表現優(you)異董秘”之后，中(zhong)(zhong)(zhong)南傳媒(mei)公(gong)(gong)(gong)司(si)(si)(si)治理(li)工作獲得的(de)(de)又一高度肯(ken)定(ding)，也(ye)是中(zhong)(zhong)(zhong)南傳媒(mei)從優(you)秀國企(qi)向卓越公(gong)(gong)(gong)眾公(gong)(gong)(gong)司(si)(si)(si)跨越的(de)(de)又一個重要里程(cheng)碑(bei)。
“公(gong)(gong)(gong)司(si)治(zhi)理專項獎”是國(guo)內(nei)證券監(jian)管機構在公(gong)(gong)(gong)司(si)治(zhi)理領(ling)(ling)域給予上市公(gong)(gong)(gong)司(si)的(de)最高(gao)評價，由上海證券交易所于2009年(nian)設立，每(mei)年(nian)評選一(yi)次，獲(huo)獎公(gong)(gong)(gong)司(si)需在提(ti)升公(gong)(gong)(gong)司(si)治(zhi)理水平、促(cu)進董(dong)事(shi)會(hui)高(gao)效運(yun)作(zuo)、提(ti)高(gao)信息披露質(zhi)量以及規范(fan)運(yun)作(zuo)等方面進行了有益的(de)探索、實踐與創新，其目的(de)是褒揚(yang)上市公(gong)(gong)(gong)司(si)在公(gong)(gong)(gong)司(si)治(zhi)理領(ling)(ling)域取得的(de)突出成績，樹(shu)立公(gong)(gong)(gong)司(si)治(zhi)理典(dian)范(fan)，宣傳和推廣優(you)秀的(de)公(gong)(gong)(gong)司(si)治(zhi)理經驗，推動中(zhong)國(guo)上市公(gong)(gong)(gong)司(si)治(zhi)理持續改善。