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关于我们

中国建筑追求企业的永续经营和基业长青，以增强企业核心竞争力为中心，从公司实际出发，制定“五化”发展策略 About Us
可持续经营
和“三大”营销策略，完善公司治理结构，优化管理流程和机制，与利益相关方携手共同发展。

China Construction pursues sustainable and long-term business operations. Focusing on the enhancement of its core corporate competitiveness,
the Company continues to develop its SRIPI (Standardization, Regionalization, Informatization, Professionalization and Internationalization)
development strategies and three major marketing strategies, improves the structure of its corporate governance, and is optimizing its management Sustainable Operation
process and mechanisms in order to achieve mutual development with stakeholders.

全产业链创新
公司治理 In accordance with Company Law, Securities Law and other
Corporate Governance regulations, China Construction has established its corporate
governance structure which consists of the Shareholders’ General
Meeting, the Board of Directors, and the Supervision Committee,
and we have also set up three special committees: the Strategy
and Decision-making Committee, the Auditing Committee, and the Innovation Throughout the Industry Chain
中国建筑按照《公司法》、《证券法》等法律法规要求，
Personnel and Remuneration Committee under the Board of Directors.
建立了由股东大会、董事会、监事会构成的法人治理结构， The Company has formulated clear rules of procedure and working
可持续经营 并在董事会下设立战略与决策委员会、审计委员会、人事与 processes for the Shareholders’ General Meeting, and the Board
of Directors and Supervision Committee so as to standardize their
SUSTAINABLE 薪酬委员会三个专门委员会。公司股东大会、董事会和监事 operating mechanisms and coordinate their operating practices. The 量 Quality 质
会均制定了明确的议事规则和工作程序，运作机制规范，机
Company’s management team is consisted of senior professionals
in construction and other related industries, who have high-level
构运转协调。公司高管由建筑及相关行业资深人士组成，具
OPERATION 备高等级学历，大部分具有海外从业经历。 education degrees and most of whom have overseas work experience. 安
In 2011, the Company formulated and promulgated the Basic
2011年，公司制定发布《上市公司基本守则（试
provisions of financial transactions, related party transactions,
行）》，集中规定资金往来、关联交易、信息披露、内幕 Code of Listed Companies (Trial Version), which focuses on the 全
information disclosure, insider trading and other important matters. Safety
交易等重大事项，提高了上市公司相关制度的执行效率，
We have done this to improve the efficiency of implementing relevant
021 公司治理 确保了上市公司的独立性，公司总部及所属公司治理进一 systems of listed companies, to ensure the independence of the 环
Corporate Governance
步规范。 listed companies, and to further standardize the governance of our 境
发展策略
022 Development Strategy headquarters and subsidiary companies. Environment
公司治理结构
023 营销策略
Marketing Strategy Corporate Governance Structure
ࠣ۫ٷࣷ
精细管理 Shareholders’ General Meeting 员
024 Detailed Management 工

024 依法合规 Staff
Compliance with Laws and Regulations
॔๚ࣷ ۭ๚ࣷ ቟୼ᇑਦ֧྿ᇵࣷ
合作共赢 Supervision Committee Board of Directors อऺ྿ᇵࣷ 社
027 Win-win Cooperation ට๚ᇑႉؐ྿ᇵࣷ 会

029 持续盈利能力 Strategy and Decision-making Committee Society
Sustainable Profitability ঢ়ᆐ֫! Auditing Committee
Management Level Personnel and Remuneration Committee
荣誉及利益相关方评价
031 Honors and Stakeholders' Comments

ኰీऐࠓ
Functional Organisations

020 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 021