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Page 20 - shehuizeren2011
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社会责任培训                                             Training on Social Responsibility                                                                          每年四次定期报告 Four regular reports each year
                                                                                                                                                                                   每月经营简报 Monthly business in brief
                                                                   Our social responsibility management team participated in a
                公司社会责任管理人员参加国务院国资委、中国对外                                                                                                五个信息披露视角                                          每月重大项目公告 Monthly announcement of major projects   关于我们
                                                               professional training on social responsibility that was organized by    Information disclosure from five perspectives
            承包工程商会组织的社会责任专业培训,不断提升社会责                          SASAC of the State Council and the China International Contractors                                                  公司战略合作协议 Company’s agreement on strategic cooperation
            任管理专业素质和能力。                                        Association in order to continuously enhance their professional quality                                    “三会决议”Resolution of “Three meetings”
                                                               and capacity in social responsibility management.                                                                                                                            About Us
                公司聘请专家对总部员工进行社会责任培训,介绍企
                                                                   We also invited experts to conduct social responsibility trainings   利益相关方
            业社会责任本质、发展趋势、社会责任信息披露、社会责                          for staff at our headquarters, introducing the concept and trends of                                                                                                        可持续经营
            任报告编制等方面的知识。                                       corporate social responsibility, the role and value of disclosing social   Stakeholders
                                                               responsibility information, and the basic processes for compiling
                                                               social responsibility reports and other publications.
            责任研究
                                                                                                                                       中国建筑从生产经营实际出发,围绕自身产品和业                             Looking at our actual production and operation needs, and
                与专业机构合作开展公司和行业社会责任研究,参考                        Responsibility Research                                                                                                focusing on our own products and business activities, China    Sustainable Operation
                                                                                                                                   务,识别和定位公司的利益相关方,建立健全沟通渠道,                          Construction identified its stakeholders, established and improved
            GRI、CASS等社会责任报告编制指南,初步构建公司可持                           We have cooperated with professional organizations and conducted   了解和回应利益相关方的期望和要求,不断提高社会责任                       its stakeholder communication channels, and took every effort to
                                                               research on corporate and industry-level social responsibility, and
            续发展报告指标体系,指导公司编制可持续发展报告、开                                                                                                                                                 understand and respond to their expectations and requests in order
                                                               referenced the Global Reporting Initiative (GRI), and the Chinese Academy   工作绩效,实现与利益相关方的共同发展。                        to continuously improve its social responsibility performance and   全产业链创新
            展社会责任实践。                                           of Social Sciences (CASS) and other guidelines in order to establish                                                   mutually development with its stakeholders.
                                                               our own sustainability report index system so as to guide us to compile
            责任沟通                                               sustainability report and conduct social responsibility practice.
                                                                                                                                                               ᇵ!߾                                   አު
                经公司董事长、监事会主席审核、董事会审议通过                         Responsibility Communication                                                                   Employees                            Government
            后,发布2010可持续发展报告,向利益相关方系统传播公                            Upon the examination of the Chairman of Board of Directors and                                      Common growth  Abide by laws and regulations                         Innovation Throughout the Industry Chain
                                                                                                                                                                       Salaries and benefits  Preserve and increase the value of assets
            司社会责任理念与实践。                                        the Supervision Committee, and after a discussion among the Board                                       Health and safety  Pay taxes by laws
                                                               of Directors, we released Sustainability Report 2010. The Report                                        Caring for people
                公司领导参加中央企业社会责任工作会议等相关活                                                                                                                     ࠌཞׯ׊                                      ፏु๰݆
                                                               systematically communicates our social responsibility concepts and                          ߾ጨᇑޟ૧ԍቱ                                ጨׂԍኵሺኵ
            动,交流公司社会责任工作的成效和经验。                                practices to our stakeholders.                                                              ॳ੃ᇑҾඇ                                     ᅈ݆భ຦
                                                                                                                                                           ට࿔࠲ࣉ
                                                                   Our leaders participated in the Working Conference on Social                                                                                                            质
                                                                                                                                                                      ඄ᅮԍࢺ           ࢇࡀ࠶૙                                                    量
                                                               Responsibility of Central Enterprises and other relevant activities                                     ௷ዷࠏཚ          ዷۯభ຦
                                                                                                                                                                                                                             ቟୼
                                                               and exchanged our achievements and experiences conducting social        ࠣ!۫       ๭ᅮ࣮Ԓ                    ঞᇣಢჟ         ྜ฀ዎ૙঳ࠓ                  ࢇፕࠌᆔ         ࢇፕअӵ             Quality
                                                               responsibility initiatives.                                            Shareholders  ஢ᅪ๨ኵ                  હۯԍࢺ         ߾ፕࣹԒᇑᅪ९དൽ              ࠌཞ݀ቛ         Strategic
                                                                                                                                               ඄ᅮԍࢺ                  Protection of rights and interests  Compliance management  ጨᇸࠌၛ  Partners
                                                                                                                                              କ঴ঢ়ᆐጒ઄                  Democratic approach to   Implementation of state policies
            投资者关系                                                                                                                                          ༵ߛᆕ૧ీ૰       communication  Supervision and regulation  ߛ֫ࢻݡ  Win-win cooperation    全 安
                                                                                                                                                                                                     ၹᅱኴႜ
                                                                                                                                           Revenue and returns
            Investor Relationship                                                                                                          Satisfaction with the Company’s   ेഽ๨ኵ࠶૙  Education and training  Performance reports and   ۨ೺ࣷᅱ  Mutual development
                                                                                                                                                                           Labor protection
                                                                                                                                                                                     public consultation
                                                                                                                                                              त้ಽ୞႑တ
                                                                                                                                           market value                                         ܠർڢࢇፕᇑჺ৯            Sharing of resources    Safety
                                                                                                                                          Protection of rights and interests   Enhance profitability  Fulfillment of agreements
                                                                                                                                          Understanding of operating
                                                                   Using the notion of being “responsible to the capital market and       conditions      Strengthen management of market value  Mutual visits by senior management
                                                                                                                                                                                            Regular meetings
                                                               investors” as the starting point, we disclose our information in a timely                    Disclose operational information timely   Multi-channel cooperation            环
                中国建筑以“对资本市场负责,对投资者负责”为出                                                                                                                                                                                                      境
                                                               and fair way, and ensure to disclose it truly, exactly and completely.                                 ࢇཞኴႜ                        ॺᅱᇑኧ׼
            发点,及时、公平地披露公司信息,并保证所披露信息的
                                                               We have established effective two-way communication channels with           ׵႑୬ሀ                     Ⴔ൱ֱۙ                        ࠅਸ֑ࠔ႑တ                                      Environment
            真实、准确、完整。公司不仅通过业绩路演、接待来访、                          our investors, responding to their expectations and requests through        ႑တཪ௽                    න׉ࠏཚ                        ࢇཞኴႜ                   ࠌཞ݀ቛ
                                                                                                                                            ԍ๰ฆᄽ௞௢              ॺᅱᇑݒઍ                        ༌ಒᇑ঍ୁ                   ࠅਸࠅኟ
                                                               performance roadshows, by receiving visitors, and participating in
            主动拜访、参加券商策略会和投资者见面会等方式,还通                                                                                                       ߛዊଉׂ೗        Fulfillment of contracts  ࢇཞኴႜ  ኧ׼ᇑᆅڞ  Recommendations and support  ࠅೝ֑ࠔ
                                                               strategy meeting for securities traders and meeting for investors             ߛ೗ዊޜခ        Survey on demands  ߛ֫ࢻݡ   ಢჟᇑჇد      Disclose procurement information  ႑๰׶౷
            过反路演等创新形式,建立与投资者的双向沟通渠道,积                                                                                                                      Daily communications                  Fulfillment of contracts  ԍኤ޲੼             员
                                                               as well as through innovative channels like reverse roadshows (see                                           ቟୼ࢇፕ    ࠏཚऄۯ                                                     工
                                                                                                                                                           Suggestions and feedback  ۨ೺ࠏཚ  ࠅᅮႜۯ   Negotiations and exchanges
            极了解和回应投资者的期望和要求,提高公司的透明度和                          below). We do this to improve the governance and transparency of the            Fulfillment of promises with                                        Mutual development        Staff
                                                               Company, and to optimize our relationship with investors.                ਜ਼ࢽ      integrity            Implementation of contracts  Support and guidance  Open, fair and just procurement  ࠃᆌ૾
            治理水平,优化与投资者关系。                                                                                                             Customers  Information transparency  Mutual visits by senior management  Training and promotional activities  Fulfillment of promises  Supply Chain
                                                                                                                                                 Keeping business secrets  Strategic cooperation  Communication activities  Secure payments
                                                                   Case Study:  Reverse Roadshow                                                 High-quality products   Regular communication  Public welfare initiatives                 社
                                                                                                                                                  High-quality services                                                                      会
                                                                   The Company has used innovative techniques to communicate
                案例:反路演                                         with its investors, actively exploring reverse roadshows such as                             ׵႑୬ሀ                                 ٝ৊৽ᄽĂঞᇣಢჟ                                  Society
                                                                                                                                                             ޅ၃ݞ੦
                                                               the “Invite In” initiative, and inviting major domestic and foreign                           ॕ๰႑ᇤ                               ࠅᅮٌ฀Ăม൶֖ᇑ
                公司创新与投资者沟通形式,积极探索“请进来”                                                                                                                                                         ټۯړںׂᄽ݀ቛ
                                                               investors to participate on fact-finding trips to the Company to deepen                        ࢇፕࠌᆔ                            ླྀۯม൶ࠅࠌ๚ᄽ݀ቛ
            的反路演模式,组织国内外各大投资机构进入公司实地考                          their understanding of China Construction. In 2011, we also made                                  Honor commitments with integrity  Promote employment, education and training
                                                                                                                                                                      Control and prevent risks  Conduct public welfare and charities,  and participate in
                                                                                                                                                                                     the community
            察,加深投资者对公司的了解。2011年,公司安排投资机                        arrangements for investors to conduct on-spot investigations.  This                                      Maintain trustworthiness  Boost the development of local industry
                                                               intensified the intuitive understanding of the capital market on China                                  Make win-win cooperation  Promote the development of
            构亲临项目现场调研,加强资本市场对公司行业特征、生                                                                                                                                                community public services  ม൶ᇑࠅዚ
                                                               Construction’s production, operation and industry features, and                                ূබऐࠓ                                Community and
                                                                                                                                                              Financial
            产经营的直观认识,营造与投资者之间的良性互动关系。                          facilitated  positive relations between the Company and its investors.                        Organizations                           Public
       018  中国建筑股份有限公司 ・China State Construction Engrg. Corp. Ltd                                                                                                                                              2011可持续发展报告・Sustainability Report 2011 019
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