Page 25 - shehuizeren2012

優(yōu)化公司治理
Optimizing Corporate
Governance

堅(jiān)持誠(chéng)信經(jīng)營(yíng)
Upholding Honest Operations

增強(qiáng)發(fā)展能力
Enhancing Development
Capacity
榮譽(yù)及利益相關(guān)方評(píng)價(jià) 中國(guó)建筑關(guān)注股東長(zhǎng)期、持續(xù)的收益和回報(bào)。我們致力于建立良好的投資者關(guān)系，健全股東權(quán)益保護(hù)機(jī)制妹蔽，
Honors and Stakeholders’ Comments 真實(shí)么伯、準(zhǔn)確愧薛、完整戒洼、及時(shí)地披露公司信息抖棘。我們不斷提升盈利能力箭券，強(qiáng)化風(fēng)險(xiǎn)防控净捅，以良好的經(jīng)營(yíng)業(yè)績(jī)保障股東價(jià)
值的最優(yōu)化和持續(xù)性。

利潤(rùn)總額進(jìn)入中央企業(yè)前 10 強(qiáng)辩块。 We have a strong tradition of focusing on shareholders’ long-term and sustained returns. We have build good relations with
investors, constantly look to improve our protection of shareholders’ rights and interests, and disclose information in an accurate,
連續(xù) 7 年獲得中央企業(yè)負(fù)責(zé)人經(jīng)營(yíng)業(yè)績(jī)考核 A 級(jí)蛔六。
complete and timely manner. We aim at increasing our profitability, and are regularly strengthening our risk prevention and control
公司信用等級(jí)被中國(guó)對(duì)外承包工程商會(huì)評(píng)定為對(duì)外承包工程企業(yè)信用等級(jí)評(píng)價(jià) AAA 級(jí)；被中誠(chéng)信國(guó)際信用評(píng)級(jí) system to ensure optimal and sustained value for shareholders through good operation performances.
有限公司废亭，中國(guó)工商銀行国章、中國(guó)農(nóng)業(yè)銀行、中國(guó)銀行豆村、中國(guó)建設(shè)銀行液兽、中國(guó)交通銀行評(píng)定為 AAA 資信等級(jí)。
在第八屆中國(guó)上市公司董事會(huì)金圓桌獎(jiǎng)中掌动，公司榮獲最佳董事會(huì)獎(jiǎng)四啰，公司董秘榮獲最具創(chuàng)新力董秘獎(jiǎng)。在上交所
2012 年度公司治理專項(xiàng)獎(jiǎng)中粗恢，公司入圍董事會(huì)獎(jiǎng)前 20 位柑晒。 優(yōu)化公司治理
Optimizing Corporate Governance
面對(duì)市場(chǎng)基礎(chǔ)建設(shè)投資下滑和房地產(chǎn)調(diào)控，公司積極調(diào)整業(yè)務(wù)結(jié)構(gòu)眷射，保證了業(yè)務(wù)盈利的穩(wěn)定性匙赞。
—— 東興證券股份有限公司行業(yè)分析師 鄭閔鋼
與其他建筑和地產(chǎn)公司相比佛掖，中國(guó)建筑業(yè)績(jī)持續(xù)增長(zhǎng)，確定性強(qiáng)涌庭。 我們按照《公司法》芥被、《證券法》等法律規(guī)定和現(xiàn) In accordance with the Company Law, Securities Law and
other regulations, as well as the institutional requirements for
—— 中國(guó)國(guó)際金融有限公司行業(yè)分析師 丁玥 代企業(yè)制度要求，建立健全規(guī)范的法人治理結(jié)構(gòu)脾猛，設(shè) modern enterprise, we have established a standard corporate
中國(guó)建筑房建業(yè)務(wù)穩(wěn)健推行“大項(xiàng)目”戰(zhàn)略撕彤，充足在手訂單保證收入穩(wěn)定增長(zhǎng)。同時(shí)猛拴，商品房開發(fā)領(lǐng)域良好的品牌 立股東大會(huì)、董事會(huì)蚀狰、監(jiān)事會(huì)愉昆、經(jīng)營(yíng)層和職能機(jī)構(gòu)。董 governance structure. We have also set up Shareholders’
General Meeting, Board of Directors, Supervision Committee,
和管理優(yōu)勢(shì)麻蹋，也將平穩(wěn)應(yīng)對(duì)市場(chǎng)波動(dòng)跛溉。 事會(huì)內(nèi)部設(shè)立戰(zhàn)略與決策委員會(huì)、審計(jì)委員會(huì)扮授、人事與
Management Level and Functional Organizations. Moreover,
—— 中國(guó)銀河證券股份有限公司行業(yè)分析師 羅澤兵 薪酬委員會(huì)三個(gè)專門委員會(huì)芳室，研究討論提交董事會(huì)審 we have established three special committees including
a Strategy and Decision-making Committee, an Auditing
中國(guó)新型城鎮(zhèn)化規(guī)劃在未來有望逐步落實(shí)，中國(guó)建筑在房建工程領(lǐng)域引領(lǐng)行業(yè)創(chuàng)新發(fā)展模式刹勃，有望在中堪侯、西部地 議的重大事項(xiàng)，形成正式提案荔仁。股東大會(huì)伍宦、董事會(huì)和
Committee, and a Personnel and Remuneration Committee
區(qū)城鎮(zhèn)化率提升過程中顯著受益。 監(jiān)事會(huì)均制定了明確的議事規(guī)則和工作程序乏梁，運(yùn)作機(jī) under the Board of Directors to discuss major issues and
—— 國(guó)泰君安證券股份有限公司行業(yè)分析師 韓其成 制規(guī)范次洼，機(jī)構(gòu)運(yùn)轉(zhuǎn)協(xié)調(diào)。 provide formal proposals to the Board for consideration. We
have clear and standardized rules of procedure and working
processes for our Shareholders’ General Meeting, the Board of
Ranked among the Top 10 central enterprises by gross profit. Directors and the Supervision Committee.
Awarded Class-A Prize in the Examination of Business Performance 7 years in a row.
Rated as AAA Chinese international contractor by China International Contractors Association (CHINCA) and rated as AAA credit
rating by China Chengxin Credit Rating Co., Ltd., Industrial and Commercial Bank of China, Agricultural Bank of China, Bank of
China, China Construction Bank and Bank of Communication.
Our Board of Directors was given the “Prize for Best Board of Directors”, and its secretary was granted the "Prize for the most 股東大會(huì)
Creative Secretary" in the Eighth Selection of Golden Round Table Prize for Board of Directors of China Listed Companies. The Shareholders’General Meeting
company was nominated as a “Top 20 Board of Directors” in the selection of 2012 prize for corporate governance among the
companies listed on the Shanghai Stock Exchange.
監(jiān)事會(huì) 董事會(huì)
Facing an investment downturn in the infrastructure construction market and tighter real estate regulations, the company made Supervision Commitee Office of The Board
positive adjustments to its business structure to ensure its stable profitability. 戰(zhàn)略與決策委員會(huì)
Strategy and Decision-
Zheng Mingang, Analyst of Dongxing Securities Co., Ltd. making Committee
Compared with other building and real estate companies, CSCEC has maintained steady performance. 審計(jì)委員會(huì)
經(jīng)營(yíng)層
Ding Yue, Analyst from China International Capital Corporation Limited Management Level Auditing Committee
China Construction has steadily promoted “big project” strategy in housing construction business, and its sufficient orders in hand 人事與薪酬委員會(huì)
have ensured the stable growth in its operating income. In the meanwhile, with its good brand and management advantages in the Personnel and
field of real estate development, China Construction will also steadily deal with the fluctuations in the markets. Remuneration Committee
職能機(jī)構(gòu)
Luo Zebing, Analyst of China Galaxy Securities Co., Ltd. Functional Organisations
China is expected to gradually implement the new urbanization planning in the future, and China Construction is leading the
innovation and development model of the industry in the fields of housing construction and engineering, so it will be expected to
significantly benefit from increasing the urbanization rate in the central and western regions.
Han Qicheng, from Guotai Junan Securities Co., Ltd.
我們不斷優(yōu)化和完善治理機(jī)制遇骑，充分發(fā)揮董事會(huì) We are optimizing and improving our governance
mechanisms, utilizing the role of the Board, and conducting
在公司治理中的核心作用卖毁，對(duì)投資項(xiàng)目和運(yùn)營(yíng)管理進(jìn)
full-process monitoring in all of our investment projects and
行全過程監(jiān)控，控制風(fēng)險(xiǎn)落萎，助力公司實(shí)現(xiàn)可持續(xù)發(fā)展亥啦。 optional management to control risks and help us in our
pursuit of sustainable development.

22 拓展幸福空間·Expanding a happy living environment 拓展幸改０担空間·Expanding a happy living environment 23