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公司概況 公司概況
Company Profile Company Profile

可持續(xù)發(fā)展背景 可持續(xù)發(fā)展背景
Background Information on Background Information on
Sustainable Development Sustainable Development

責(zé)任管理 責(zé)任管理
Responsibility Management Responsibility Management
利益相關(guān)方溝通參與 利益相關(guān)方溝通參與
Stakeholders’ Communication Stakeholders’ Communication
and Engagement and Engagement
組織構(gòu)架 可持續(xù)發(fā)展背景
Organizational Structure Background Information on Sustainable Development

中國建筑股份有限公司組織機構(gòu)圖
作為全球最大的建筑地產(chǎn)綜合企業(yè)集團恬叹，中國建 As the largest real estate conglomerate in the world, we
Organizational Structure of CSCEC are dedicated to upholding our corporate spirit of “Integrity,
筑本著“誠信、創(chuàng)新、超越、共贏”的企業(yè)精神，勇于抓
Innovation, Transcendence, and Win-win Outcomes”. We seize
住發(fā)展機遇跨嘉，積極迎接挑戰(zhàn)，充分發(fā)揮自身優(yōu)勢，努力 all available development opportunities and actively tackle
challenges. We also utilize our competitive advantages to
為各利益相關(guān)方創(chuàng)造更多價值陷猫，推進公司可持續(xù)發(fā)展。
create much more value for our stakeholders and to promote
sustainable development.
股東大會
Shareholder's General Meeting
戰(zhàn)略與決策委員會
Strategy and Decision-making Committee
國家有序推進城鎮(zhèn)化等大政 歐債危機持續(xù)加劇的妖、全球經(jīng) 完整的建筑產(chǎn)品產(chǎn)業(yè)鏈條 產(chǎn)業(yè)結(jié)構(gòu)不平衡
審計委員會 董 事 會 監(jiān) 事 會 方針 濟下行 優(yōu)質(zhì)的品牌 公司內(nèi)部發(fā)展不平衡
Auditing Committee O
ce of the Board Supervision Committee
國家將會繼續(xù)出臺一系列穩(wěn) 國內(nèi)經(jīng)濟增長下行壓力和物 國際化绣檬、專業(yè)化的人才隊伍 與國際標(biāo)桿企業(yè)相比存在
人事與薪酬委員會 增長和調(diào)結(jié)構(gòu)的政策措施 價上漲壓力并存 較強的應(yīng)對風(fēng)險能力 差距
Personnel and Remuneration Committee 國家推廣綠色建筑技術(shù) 房地產(chǎn)調(diào)控措施持續(xù)
較強的融資優(yōu)勢 Unbalanced industrial structure
經(jīng) 理 層 董事會辦公室 監(jiān)事會辦公室 國家加大保障房和重大基礎(chǔ) European debt crisis continues to 較強的管理優(yōu)勢 Unbalanced internal development
Managers O
ce of the Board O
ce of the Board of Supervisors 設(shè)施建設(shè)的投入 intensify, and the global economy within the company
will remain in a downturn for the
國家支持央企“走出去”戰(zhàn)略 foreseeable future Possess a complete industry Lagging behind global benchmarking
chain of construction products
enterprises
China will press ahead with Downward economic growth Possess a strong high-quality
urbanization and other policies in is expected to coexist with brand and a great reputation
a systematic and orderly way inflationary pressure in China Possess a professional and elite
China will put forward policies and China will continue to tighten real international team
measures to stabilize growth and estate regulation measures Strong capacity to deal with risks
adjust the national structure Strong advantages in financing
China will promote green
企業(yè)策劃與管理部 市場與客戶管理部 科技與設(shè)計管理部 Strong advantages in management
安全質(zhì)量環(huán)境部 總部事務(wù)管理局 基礎(chǔ)設(shè)施事業(yè)部 城市綜合建設(shè)部 building technology
人力資源部 法律事務(wù)部 企業(yè)文化部 信息化管理部 海外事業(yè)部 房地產(chǎn)事業(yè)部
辦 財 資 投 審 監(jiān) 老干部局 China will increase investment
in the construction of affordable
公 務(wù) 金 資 計 察
apartments and infrastructure
China will support strong
廳 Strategy & Planning Department Human Resources Department Finance Department 部 Treasury Department 部 Investment Department 部 Legal Department Marketing & Customers Service Department Safty, Quality and Environment Department Technology & Design Department Corporate Culture Department Information Technology Department Audit Department 局 Supervision Department 局 Administration Department Department of Retired Veteran Cadres Overseas
central enterprises to carry out
the “going global” policy
General O
ce
機遇 挑戰(zhàn) 優(yōu)勢 劣勢
Opportunities Challenges Advantages Disadvantages
所屬各二級單位
A
liated Secondary Units
以“培育最具國際競爭力的世界一流企業(yè)”為要求，堅持“一最兩跨嫂粟，科學(xué)發(fā)展”的戰(zhàn)略目標(biāo)不動搖娇未，堅持深化改革、創(chuàng)新發(fā)展星虹，
堅定品質(zhì)保障零抬、價值創(chuàng)造，積極推進經(jīng)營結(jié)構(gòu)優(yōu)化和經(jīng)營布局調(diào)整宽涌，實施“專業(yè)化平夜、區(qū)域化、標(biāo)準(zhǔn)化卸亮、信息化忽妒、國際化”
的戰(zhàn)略舉措。

To become a world-class, internationally competitive company we must adhere to our "One Most, Two entries, and
Scientific Development"strategy. We will reform and innovate our approach to business while providing unrivalled
assurance in quality and value creation. We will also take the initiative to promote the optimization of our business
structure and the reorganization of our business distribution. We will do this by proactively implementing our
"professionalization, regionalization, standardization, informatization and internationalization"strategy.

12 拓展幸福空間·Expanding a happy living environment 拓展幸该谭觯空間·Expanding a happy living environment 13