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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
效能监察 Efficiency Supervision 风险管理 Risk Management

我们将效能监察作为促进企业管理提升、核心业 Regularly supervising our efficiency is an important 我们加大风险管控工作，将财务损失、内部控制、 We have intensified our risk management and control
tool that helps us promote improvements to corporate efforts by incorporating financial losses, internal controls,
务管理标准化的重要工具，推进效能监察工作的“三创” management and standardize our core business management 人员安全、企业声誉及持续发展能力等重大事项纳入 personnel security, corporate reputation, sustainable
活动：创建效能监察工作体系、创新效能监察工作方法、 model. We have prioritized efficiency monitoring activities, 风险评估范围，设立风险评估标准，收集和确定重大 development capability and other major items into the risk
including the establishing of a working system for efficiency evaluation system. This has resulted in the development of
创优评奖，不断提升效能监察工作的制度化、规范化 supervision, the innovation of working methods and A-Good 风险，统计分析风险发生的可能性以及发生后对目标 prevention and emergency measures such as a risk evaluation
和专业化水平。 Award, so as to systematically improve our efficiency 的影响程度，制定防范和应急措施。我们拟定《资本市 standard, collecting and defining information on major or
monitoring, planning and professional conduct. significant risks, and providing statistical analysis on all
场突发事件应急预案》，识别各类资本市场突发事件，
potential risks and their possible impact on our short- and
引入分级预警和应急响应机制，进一步完善突发事件 long-term objectives. We have also formulated the Emergency
Plan for Capital Markets, identified relevant emergencies
应急管理体系。
in capital market, and introduced a level-to-level early
warning and emergency response mechanism to improve our
效能监察工作体系 效能监察工作方法 创优评奖 emergency management system.
Working System for Efficiency Working Methods for Efficiency A-Good Award
Supervision Supervision

结合 ISO 9000 质量管理体系，运用风 充分性监察，看“有没有”健全 的制度规定 两年举行一次效能监察成果金奖项目评比 项目管理风险
险管理、内部控制等现代企业管理理论 适宜性监察，看制度规定得“好不好” 给予金奖税后 25 万元奖励 国际化及海外运营风险
与技术 Project management risks
符合性监察，看业务行为过程是否按照 组织效能监察高级评审员考试，确立高
覆盖勘察设计、施工、地产、装饰、园林 制度执行 级评审员资格 Risks of internationalization and overseas operation
等核心业务
有效性监察，看业务执行结果是否实现 应收账款风险
成立效能监察学会 Appraise a golden-prize project every two Risk of accounts receivable
绩效考核目标 years to ensure it meets our efficiency 投资风险
Combine modern enterprise management Monitor adequacy to check if systems and supervision performance targets Investment risks
theory and technology like the ISO9000 regulations are adequate or not Award a bonus of RMB 250,000 (after tax)
qualit y management system, risk to gold prize winner
management and internal controls Monitor suitability to check if systems and Organize a senior assessor examination 运营类风险
Cover core businesses such as surveying regulations are suitable or not for efficiency supervision and establish a 宏观经济风险 Operational risks 税务风险
and design, construction, real estate, Monitor compliance to check if business senior assessor position Macroeconomic risks Taxation risks
decorations and gardening, among others activities are done according to relevant rules
Establish an efficiency supervision society Monitor effectiveness to check if business
results meet the objectives of performance
assessment
战略类风险 财务类风险
Strategic risks Financial risks

2012 年，我们实施效能监察立项 466 项，提出效 In 2012, we established 466 items, received 6,598
efficiency monitoring suggestions, and made 165 supervisory
能监察建议 6,598 项，监察决定 165 项，形成监察报
decisions that resulted in 423 supervision reports, 336
告 423 份，完善改进制度 336 项，新建制度 131 项， improved systems and established 131 new rules and
直接挽回经济损失 718.9 万元，避免经济损失 4,062.5 regulations. As a result, RMB 7.189 million of direct economic
losses were recovered and RMB 40.625 million in economic
万元，间接创造经济效益 4,530 万元。 losses were avoided for an indirect financial gain of RMB 45.30
million. 我们严肃投资纪律，加强所属企业的投资管理， We abide by investment rules, strengthen corporate
严格处理违规企业，全力规避投资风险。 investment management in the system and deal with illegal
enterprises strictly, which help us evade investment risks fully.

案例：严肃处理违规投资事件 Case Study: Strictly Deal with Regulation-violating
Investment Event
好用的足球竞彩app某下属公司在投资某桥梁 BT 项目时，未严
One subordinate company of China Construction did not
格按照股份公司投资管理规定履行有关审批程序。 abide by relevant procedures for examination and approval of
公司监督委员会对此除给予通报批评外，按照规定 CSCEC’s Regulations on Investment Management seriously
when investing in a BT project for a bridge. In addition to a
暂停其一年新项目拓展投资权，并在业绩考核中给 notice of criticism, the Supervision Committee suspended its

效能监察图板 公司承办中央企业效能监察工作推进会 予扣分处理，督促其及时整改。 investment right on new project development in a year, made
Efficiency Supervision Bulletin The Company Organized the Conference on Promoting Efficiency Supervision among Central Enterprises deductions in the performance assessment in accordance
with the provisions and urged it to make timely rectification.

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