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優(yōu)化公司治理 優(yōu)化公司治理
Optimizing Corporate Optimizing Corporate
Governance Governance

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

增強(qiáng)發(fā)展能力 增強(qiáng)發(fā)展能力
Enhancing Development Enhancing Development
Capacity Capacity
效能監(jiān)察 Efficiency Supervision 風(fēng)險(xiǎn)管理 Risk Management

我們將效能監(jiān)察作為促進(jìn)企業(yè)管理提升、核心業(yè) Regularly supervising our efficiency is an important 我們加大風(fēng)險(xiǎn)管控工作，將財(cái)務(wù)損失亡电、內(nèi)部控制花墩、 We have intensified our risk management and control
tool that helps us promote improvements to corporate efforts by incorporating financial losses, internal controls,
務(wù)管理標(biāo)準(zhǔn)化的重要工具，推進(jìn)效能監(jiān)察工作的“三創(chuàng)” management and standardize our core business management 人員安全徙邻、企業(yè)聲譽(yù)及持續(xù)發(fā)展能力等重大事項(xiàng)納入 personnel security, corporate reputation, sustainable
活動(dòng)：創(chuàng)建效能監(jiān)察工作體系劣砍、創(chuàng)新效能監(jiān)察工作方法妹田、 model. We have prioritized efficiency monitoring activities, 風(fēng)險(xiǎn)評(píng)估范圍贬丛，設(shè)立風(fēng)險(xiǎn)評(píng)估標(biāo)準(zhǔn)，收集和確定重大 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
創(chuàng)優(yōu)評(píng)獎(jiǎng)给涕，不斷提升效能監(jiān)察工作的制度化豺憔、規(guī)范化 supervision, the innovation of working methods and A-Good 風(fēng)險(xiǎn)额获，統(tǒng)計(jì)分析風(fēng)險(xiǎn)發(fā)生的可能性以及發(fā)生后對(duì)目標(biāo) prevention and emergency measures such as a risk evaluation
和專業(yè)化水平。 Award, so as to systematically improve our efficiency 的影響程度恭应，制定防范和應(yīng)急措施抄邀。我們擬定《資本市 standard, collecting and defining information on major or
monitoring, planning and professional conduct. significant risks, and providing statistical analysis on all
場(chǎng)突發(fā)事件應(yīng)急預(yù)案》，識(shí)別各類資本市場(chǎng)突發(fā)事件昼榛，
potential risks and their possible impact on our short- and
引入分級(jí)預(yù)警和應(yīng)急響應(yīng)機(jī)制境肾，進(jìn)一步完善突發(fā)事件 long-term objectives. We have also formulated the Emergency
Plan for Capital Markets, identified relevant emergencies
應(yīng)急管理體系。
in capital market, and introduced a level-to-level early
warning and emergency response mechanism to improve our
效能監(jiān)察工作體系 效能監(jiān)察工作方法 創(chuàng)優(yōu)評(píng)獎(jiǎng) emergency management system.
Working System for Efficiency Working Methods for Efficiency A-Good Award
Supervision Supervision

結(jié)合 ISO 9000 質(zhì)量管理體系胆屿，運(yùn)用風(fēng) 充分性監(jiān)察奥喻，看“有沒(méi)有”健全 的制度規(guī)定 兩年舉行一次效能監(jiān)察成果金獎(jiǎng)項(xiàng)目評(píng)比 項(xiàng)目管理風(fēng)險(xiǎn)
險(xiǎn)管理、內(nèi)部控制等現(xiàn)代企業(yè)管理理論 適宜性監(jiān)察非迹，看制度規(guī)定得“好不好” 給予金獎(jiǎng)稅后 25 萬(wàn)元獎(jiǎng)勵(lì) 國(guó)際化及海外運(yùn)營(yíng)風(fēng)險(xiǎn)
與技術(shù) Project management risks
符合性監(jiān)察环鲤，看業(yè)務(wù)行為過(guò)程是否按照 組織效能監(jiān)察高級(jí)評(píng)審員考試，確立高
覆蓋勘察設(shè)計(jì)憎兽、施工冷离、地產(chǎn)、裝飾纯命、園林 制度執(zhí)行 級(jí)評(píng)審員資格 Risks of internationalization and overseas operation
等核心業(yè)務(wù)
有效性監(jiān)察西剥，看業(yè)務(wù)執(zhí)行結(jié)果是否實(shí)現(xiàn) 應(yīng)收賬款風(fēng)險(xiǎn)
成立效能監(jiān)察學(xué)會(huì) Appraise a golden-prize project every two Risk of accounts receivable
績(jī)效考核目標(biāo) years to ensure it meets our efficiency 投資風(fēng)險(xiǎn)
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 運(yùn)營(yíng)類風(fēng)險(xiǎn)
Cover core businesses such as surveying regulations are suitable or not for efficiency supervision and establish a 宏觀經(jīng)濟(jì)風(fēng)險(xiǎn) Operational risks 稅務(wù)風(fēng)險(xiǎn)
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
戰(zhàn)略類風(fēng)險(xiǎn) 財(cái)務(wù)類風(fēng)險(xiǎn)
Strategic risks Financial risks

2012 年，我們實(shí)施效能監(jiān)察立項(xiàng) 466 項(xiàng)亿汞，提出效 In 2012, we established 466 items, received 6,598
efficiency monitoring suggestions, and made 165 supervisory
能監(jiān)察建議 6,598 項(xiàng)瞭空，監(jiān)察決定 165 項(xiàng)，形成監(jiān)察報(bào)
decisions that resulted in 423 supervision reports, 336
告 423 份留夜，完善改進(jìn)制度 336 項(xiàng)匙铡，新建制度 131 項(xiàng)， improved systems and established 131 new rules and
直接挽回經(jīng)濟(jì)損失 718.9 萬(wàn)元碍粥，避免經(jīng)濟(jì)損失 4,062.5 regulations. As a result, RMB 7.189 million of direct economic
losses were recovered and RMB 40.625 million in economic
萬(wàn)元鳖眼，間接創(chuàng)造經(jīng)濟(jì)效益 4,530 萬(wàn)元。 losses were avoided for an indirect financial gain of RMB 45.30
million. 我們嚴(yán)肅投資紀(jì)律嚼摩，加強(qiáng)所屬企業(yè)的投資管理钦讳， We abide by investment rules, strengthen corporate
嚴(yán)格處理違規(guī)企業(yè)，全力規(guī)避投資風(fēng)險(xiǎn)枕面。 investment management in the system and deal with illegal
enterprises strictly, which help us evade investment risks fully.

案例：嚴(yán)肅處理違規(guī)投資事件 Case Study: Strictly Deal with Regulation-violating
Investment Event
中建某下屬公司在投資某橋梁 BT 項(xiàng)目時(shí)愿卒，未嚴(yán)
One subordinate company of China Construction did not
格按照股份公司投資管理規(guī)定履行有關(guān)審批程序。 abide by relevant procedures for examination and approval of
公司監(jiān)督委員會(huì)對(duì)此除給予通報(bào)批評(píng)外潮秘，按照規(guī)定 CSCEC’s Regulations on Investment Management seriously
when investing in a BT project for a bridge. In addition to a
暫停其一年新項(xiàng)目拓展投資權(quán)琼开，并在業(yè)績(jī)考核中給 notice of criticism, the Supervision Committee suspended its

效能監(jiān)察圖板 公司承辦中央企業(yè)效能監(jiān)察工作推進(jìn)會(huì) 予扣分處理，督促其及時(shí)整改枕荞。 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.

28 拓展幸腹窈颍空間·Expanding a happy living environment 拓展幸父愣空間·Expanding a happy living environment 29