Page 27 - shehuizeren2012

优化公司治理 优化公司治理
Optimizing Corporate Optimizing Corporate
Governance Governance

坚持诚信经营 坚持诚信经营
Upholding Honest Operations Upholding Honest Operations

增强发展能力 增强发展能力
Enhancing Development Enhancing Development
Capacity Capacity
重大投资项目决策前调研：在投资评审阶段，公司董 Making investigations before deciding to invest in major 我们规范合同管理，严格遵守合同规定，履行合 We standardized our contract management system, honored
projects:independent directors make on-the-spot all provisions in our contracts and respected our contractual
事实地考察项目，减少决策风险； 同义务，全年未发生重大违规事件。
investigations at the investment evaluation stage to reduce obligations. In 2012, no significant violations occurred in the
关注已投资项目情况：全面评估投资项目实施情况， decision-making risks; company.
Focusing on the performance of invested projects: fully 内部审计
跟踪了解公司决策意见落实和决策条件变化情况，有
evaluating the performance of invested projects, and Internal Audit
效控制投资风险和预期投资收益回收； tracking the implementation of decisions and changes to the 我们重视内部审计监督，在深化审计体制改革，
decision-making process to effectively control investment 加强审计信息化、标准化的基础上，重点关注投资、工 We pay much more attention to internal audit supervision
全程监控重大经营行为：发挥独立董事事中监督作 and focus on investment, project management, cadre
risks and recover expected investment returns;
用，参与并监控风险管理、内部控制等重大经营行为， Monitoring the entire process for major operational 程项目治理、干部监管、结算收款、绩效考核等领域。 monitoring, balancing accounts, performance assessment,and
other fields on the basis of deepening audit system reform,
与监事会事后监督职能形成互补。 activities: utilizing the supervising role of independent 2012 年，我们开展审计项目 620 项。通过审计监督，不 strengthening audit informatization and standardization. In
directors, monitoring operational and management 断完善企业内部控制、改进风险管理、规范公司治理、
activities, participating in risk management and internal 2012, we audited 620 items to improve our internal control and
controls. 促进公司可持续发展。 risk management and regulate corporate governance, through
which we urged the sustainable development in our company.
坚持诚信经营 商业道德
Upholding Honest Operations Business Ethics
我们坚持标本兼治、综合治理、惩防并举、注重
Adhering to the principles of seeking both temporary and
预防的工作方针，全面推进惩防体系建设、廉洁文化 permanent solutions, carrying out comprehensive controls,
taking measures that prevent and punish wrongful acts, and
我们重视诚信经营，遵守国家法律法规、国际惯 We conduct all operations in good faith, abide by state 建设、廉洁风险防控等反腐倡廉工作，促进“规范企 paying close attention to preventative measures, we have fully
laws and regulations, international conventions and business
例和商业道德，不断完善自身制度和管理体系，使企 业行为，净化企业环境，服务社会发展”目标的实现。 implemented anti-corruption initiatives that standardize our
ethics, and always seek to improve our internal structure corporate activities, clean our corporate environment, and
业诚信经营有章可循；强化运营管控，夯实诚信基础； and management system for honest operations. We regularly 我们深入开展廉洁文化建设，宣传陈超英先进典 serve our social development.
strengthen our operational management processes, and 型，对领导人员、监督系统人员和普通员工开展针对
建立信息披露机制，接受外部监督，以诚信经营提升 We have taken extensive efforts to embed a corruption-
are consolidating our credit basis. We have established an free culture throughout the company. By publicizing our
公司内在品质和价值创造能力。全年未发生偷税漏税 information disclosure mechanism and accept supervision 性培训，推动党风廉政建设责任制全面覆盖公司总部， advanced Chen Chaoying model, we have set targets and
事件。 from external bodies to better improve our internal quality and 事业部，二级至三级单位和项目管理部，初步实现了廉 conduct tailored training for leaders, supervisors and
value creation capacity. Throughout the year, no tax evasion other employees. Having a corruption-free culture in our
occurred at CSCEC. 洁文化建设工作常态化和标准化。全年开展反腐倡廉 headquarters , all business departments, secondary and
合规管理 教育活动 2,531 场次，参加反腐倡廉教育活动 98,319 tertiary units, and project management departments made us
我们以总法律顾问制度为核心，制定和执行合规 Compliance Management 人次。 realize a standardized approach to anti-corruption. In 2012, we
conducted 2,531 anti-corruption education activities for 98,319
管理制度，培育合规管理文化，防范合规风险；将信息 We make centralized legal consultation system at the participants.
core, formulate and implement a complicance management
化全面覆盖法律管理业务，初步实现法律管理信息化；
system to prevent compliance risks. We have raised legal
建立海外法律管理体系，健全海外法律风险防范机制， awareness among our staff and implemented an information
不断推动合规管理工作标准化、信息化和国际化。 management system for legal affairs as well as established 2010、2011 和 2012 年廉洁文化建设具体行动
an overseas legal management system. We are working Measures to build a corruption-free culture in 2010, 2011 and 2012
to improve these mechanisms so as to prevent overseas
legal risks and standardize our international compliance 廉洁文化建设具体行动
management system. Measures to Build a Corruption-free Culture 2010 2011 2012
廉洁文化建设示范点立项（个）
Items demonstrating the importance of building a corruption-free 188 245 421
culture（items）
警示案例教育（人次）
营造守法 29,243 20,521 34,081
建立合规 合规氛围 控制重大 Education campaigns with warning cases（person-time）
工作标准 法律风险 签订党风廉政责任书（份）
Abide by all laws and
Establish compliance create a company-wide Control all major Signing a“Letter of Responsibility on Building a Corruption-free 25 25 35
working standards compliance atmosphere legal risks Culture”（ copies）
各级领导人员实行廉洁承诺（人次） 3,688 8,636 9,767
Anti-corruption commitments of all leaders（person-time）
领导人员述职述廉（人次）
Leadership dialogue on the promotion of an anti-corruption culture 2,589 3,950 5,429
（person-time）
印发《知识产权管理手册》、《合同管 组织“六五”普法辩论赛 推进项目法律顾问工作，建立项目法 学习《国有企业领导人员廉洁从业若干规定》和《党员领导干部廉洁
理手册》及工程分包分供合同范本 Organize the June 5th Legal Knowledge 律风险报告机制 从政若干准则》（人次） 17,764 12,410 30,200
Print and distribute Intellectual Property Debate Contest Promote the legal consultation for all Anti-corruption Rules & Regulations for Senior Management of State-
Management Manual and Contract projects and establish a mechanism for owned Enterprises and the Anti-corruption Rules & Regulations on
Management Handbook and sub-contract reporting the legal risks associated with Political Practices for Party Leaders（person-time）
template for construction engineering projects

24 拓展幸福空间·Expanding a happy living environment 拓展幸福空间·Expanding a happy living environment 25