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特变电工股份有限公司诚信合规手册

2023-09-07

 

特变电(dian)工股份有(you)限公司

TBEA CO., LTD.

诚信合规手册(ce)

Code of Integrity and Compliance

2023年

目录

Content

董事长致辞Chairman's Statements

一(yi)、 诚信合规基本要求Basic requirements for integrity and compliance 7

二、 公司与员工Company and employees

（一）建立和谐劳动关系Establish harmonious labor relations

（二）创造良好工作环境Create a favorable working environment

（三(san)）避免利益冲(chong)突Avoid conflicts of interest

三、 公司(si)与(yu)商业伙伴Companies and business partners

（一）只与合规的商业伙伴合作Cooperate with compliant business partners only

（二）禁止不正当竞争行为Prohibition of unfair competition

（三）禁止商(shang)业贿(hui)赂等不正当行为(wei)Prohibition of misconducts including commercial bribery 20

（四）遵守(shou)反垄断法(fa)律法(fa)规Compliance with anti-monopoly laws and regulations 5

（五）遵守反(fan)洗钱法律法规Compliance with anti-money laundering laws and regulations 6

（六(liu)）遵守贸易(yi)管制(zhi)相关法规(gui)Compliance with laws and administrative regulations regarding trade 7

四(si)、 公司与政府、地方社区Companies and governments, local communities 9

（一）禁止腐(fu)败行为Prohibition of corrupt practices 9

（二）加强与政府的沟(gou)通Strengthen communication with the government 4

（三）支持社区公(gong)益事(shi)业Support community public welfare undertakings 4

（四）尊重地(di)方风俗习惯和宗教信仰(yang)Respect local customs and religious beliefs 5

五、 职业健康(kang)、安全环保及质量管理(li)Occupational health, safety, environmental protection and quality management 6

（一）守护职业健康(kang)Protect occupational health 6

（二）严(yan)守安全(quan)生产红线底线Strictly comply with the bottom line and red line of safety production 7

（三）保护(hu)生(sheng)态环境Protect the ecological environment 9

（四）改进和(he)提升(sheng)质量(liang)Improve and enhance quality 40

（五）严格(ge)承包商和供应商管理Strictly manage contractors and suppliers 40

六、 资(zi)产与财税管理Asset and tax management 41

（一(yi)）正(zheng)确使用和保护公司资产Correctly use and protect the Company's assets 41

（二）保护知识产权Protection of intellectual property 2

（三）严格执行财税制度Strictly implement the fiscal and taxation system 4

七、 信息保(bao)护Information protection 6

（一）严格涉密信息管理Strictly manage confidential information 7

（二）依(yi)法收集使(shi)用(yong)信息(xi)Collect and use information in accordance with law 8

（三）重视网络(luo)信息安全Attach importance to network information security 9

（四）依法披露(lu)信(xin)息Disclosure of information in accordance with law 50

（五(wu)）禁止内幕交易Prohibition of insider trading 50

八(ba)、 关于(yu)本准则About this Code

（一）为(wei)什么要(yao)制定《诚信合规手(shou)册》Why we develop the Code of Integrity and Compliance 52

（二）哪些人需要遵(zun)守《诚信合规手册》Who need to comply with the Code of Integrity and Compliance 53

（三）如何遵(zun)守与(yu)使用《诚信合规手册》How to comply with and use the Code of Integrity and Compliance 54

（四）违反《诚信合规手册》将面临(lin)什么后果The consequences of violating the Code of Integrity and Compliance 55

（五）举(ju)报(bao)与调查Reporting and investigation 56

附件：合规承诺函Annex: Compliance Commitment Letter 7

董事长致(zhi)辞

Chairman's Statements

从1988年公司创业(ye)至今，特变电(dian)工从一个濒临倒闭的街(jie)道小厂，发展成为国(guo)家级高(gao)新技(ji)术企业(ye)和中国(guo)大型能源(yuan)装备制造企业(ye)，为全(quan)球(qiu)能源(yuan)事业(ye)提供系统解决方案的服务商。30余年(nian)的经(jing)营实(shi)践，我们始(shi)终坚持依法(fa)合规经营，要求(qiu)全体干部(bu)员工牢固树立正确的价值观和事(shi)业观，把“反(fan)腐倡廉(lian)、风控(kong)合规”作为(wei)基本的经营治理(li)理(li)念，保障了特变电工持续创新发展。

Since the establishment of TBEA in 1988, from a small street factory on the verge of bankruptcy, through the continuous struggle of several generations, TBEA has become a large science and technology enterprise in the fields of power transmission and transformation engineering, energy, new energy and new materials, and an international enterprise based in China and serving the world. In order to safeguard the vital interests of each of us and promote the healthy development of the Company, we must put integrity, integrity and compliance on the top priority position.

为(wei)了(le)维护我(wo)(wo)们每一(yi)个(ge)人的(de)(de)切(qie)身(shen)利益，促进公(gong)司健康发(fa)展，我(wo)(wo)们必(bi)须(xu)要把廉洁，诚(cheng)(cheng)信(xin)合规(gui)放(fang)在最重要的(de)(de)位置(zhi)。过去几年，特(te)变电工在合规(gui)体系建(jian)设方(fang)面(mian)取得了(le)显著(zhu)的(de)(de)进步，公(gong)司专(zhuan)项(xiang)制(zhi)定了(le)《诚(cheng)(cheng)信(xin)合规(gui)手册》，希望每个(ge)人都(dou)能在日常工作的(de)(de)方(fang)方(fang)面(mian)面(mian)遵(zun)守本《诚(cheng)(cheng)信(xin)合规(gui)手册》中规(gui)定的(de)(de)原(yuan)则，继续为(wei)特(te)变电工的(de)(de)发(fa)展壮大贡献自(zi)己的(de)(de)力量。

In the past years, TBEA has made remarkable progress in compliance and responsible business practices. The Code of Integrity and Compliance signifies that TBEA will continue to strive for even greater progress by making huge effort. To this end, there is still much to be done, however, we expect everyone will abide by the principles stipulated in this Code of Integrity and Compliance in all aspects of daily work and continue to contribute to the development and growth of TBEA.

本手册每一部分(fen)的(de)(de)内容(rong)均基(ji)于(yu)我们(men)的(de)(de)员工为(wei)公(gong)司选择和定义的(de)(de)核心价值观(guan)：可(ke)靠，即做可(ke)靠的(de)(de)员工、可(ke)靠的(de)(de)产品(pin)、可(ke)靠的(de)(de)企业(ye)。核心价值观(guan)深植于(yu)特变(bian)电工心中，帮助(zhu)我们(men)确定了我们(men)做什么以及该怎(zen)样(yang)做。我们(men)的(de)(de)共(gong)同(tong)使命是在我们(men)的(de)(de)日常工作中践行这些价值观(guan)。

In addition to reaffirming our values, this Code of Integrity and Compliance is intended to provide plain language and practical guidance in guiding you understand the business ethics and compliance requirements for learning integrity and honesty, and to direct you in acting properly and appropriately, as required for establishing a mutually-trustable business relationship between TBEA and its stakeholders.

除了(le)重(zhong)申我们的(de)价(jia)值观之外，本《诚信(xin)(xin)合规手册(ce)》旨在提供通俗且实用的(de)指(zhi)导，帮助每一位员(yuan)(yuan)工(gong)(gong)(gong)了(le)解学习廉洁诚信(xin)(xin)的(de)商业道德与合规要求，并(bing)指(zhi)导员(yuan)(yuan)工(gong)(gong)(gong)采取(qu)所(suo)需的(de)适当(dang)行(xing)为，并(bing)鼓励(li)员(yuan)(yuan)工(gong)(gong)(gong)识(shi)别和检举(ju)在工(gong)(gong)(gong)作中或身边发生的(de)不合规行(xing)为，以建(jian)立特(te)变电工(gong)(gong)(gong)与利益相关方之间的(de)互(hu)信(xin)(xin)业务关系。

为了使特变电工永远(yuan)保持健康发(fa)展(zhan)的(de)肌体(ti)，成就百年基业的(de)梦想，让我们(men)朝着构(gou)建更互(hu)联、更安全(quan)、更繁荣(rong)的(de)世界共(gong)同的(de)目标而(er)努力，坚守(shou)可靠(kao)、诚信为本的(de)价值观，维护我们(men)公司的(de)最佳利益。

Please read this Code carefully and make sure to practice and encourage others to follow it. We encourage you to identify and report any non-compliance around you. We are proud to work side by side with you toward our common goal: to establish a connected, safe, and prosperous world. Please join us in focusing on what really matters: acting with integrity, maintaining our values, and protecting the best interests of the Company.

特变(bian)电工股份有限公(gong)司(si)董(dong)事(shi)长 张新

Chairman of the Board, TBEA Co., Ltd.

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