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报告编制过程                                                                                                                     我们基于公司发展的社会背景、公司战略和经营重点、                          Based on the social background and the corporate strategy,
            Report Preparation Process                                                                                             社会责任报告相关指南和标准以及利益相关方需求分析,                          CSR Report Guidelines and Standards as well, Needs Analysis of
                                                                                                                                                                                      Stakeholders as well as CSCEC Social Responsibility Management
                                                                                                                                   结合中国建筑社会责任管理指标体系,确定本次报告社会                          Index System , we build the list of issues of the sustainability report.
                                                                                                                                                                                      Based on the questionnaire survey, substantial issues were then
                                                                                                                                   责任议题清单。根据利益相关方问卷调查,从“对企业可
                                                                                                                                                                                      determined based on the analysis done from the two dimensions of
                                                                                                                                   持续发展的影响”和“对利益相关方的重要性”两个维度                          “impacts on the sustainability of the enterprise” and ‘importance to
                本报告在编写过程中,建立了由公司社会责任委员会                           A Sustainability Report Work Team was set up for the writing of
                                                               the report, which was organized by the CSCEC CSR Committee, taken   对社会责任议题进行分析,确定实质性议题。                               stakeholders”.
            牵头组织、社会责任工作办公室主要负责、其他职能部门
                                                               charge of by the CSR Office and coordinated by other departments
            和单位共同参与的可持续发展报告编制小组。                               and agencies.
                                                                  We invited internal and external stakeholders to take part in
                我们邀请内外部利益相关方参与本报告编写过程,日
                                                               the preparation of the report. We communicated with stakeholders
            常通过公司网站、报纸、期刊、业务报告、电台、电视和                          through the CSCEC website, newspapers, journals, business           实质性议题分析过程
                                                                                                                                   Analytic process of substantial issues
                                                               reports, radio stations, TV, Weibo as well as meetings and other
            微博等媒体以及参与各种形式的利益相关方沟通会等形式
                                                               forms of communication, so as to collect issues and expectations
            与利益相关方广泛沟通,收集利益相关方关注的议题和期                          of stakeholders. We held a mobilization meeting on preparing             企业发展宏观背景                公司战略和经营重点             社会责任报告标准和相关指南                 利益相关方分析
            望。2014 年 2 月,我们召开可持续发展报告编制启动会,                     the sustainability report in February, 2014, and carried out a       Macro Background of the Company  Corporate Strategy and Focus of Business  CSR Report Standards and Guidelines  Analysis of Stakeholders
                                                               questionnaire survey of stakeholders and collected comments and
            开展利益相关方问卷调查,针对性收集公司内部员工及各                          suggestions on the report from employees and various stakeholders.                                        中国建筑社会责任管理指标体系
                                                                                                                                                                   CSCEC Social Responsibility Management Index System
            利益相关方对报告的意见和建议。
                                                                                                                                                                               社会责任议题
                                                                                                                                                                                CSR Issues
                                       组织员工茶话会                                           开展项目开放日活动
                                       Organizing Tea Party of Employees                 Holding Open Day Project
                                                                                                                                                                    矩阵分析                      问卷调查
                                                                                                                                                                  Matrix Analysis         Questionnaire Survey

                                                                                                                                                                               报告实质性议题
                                                                                                                                                                          Substantial  Issues of the Report


            召开股东大会                                               主办行业会议
            Convening General Meeting of Stockholders            Hosting industry meeting                                                沟通需求           了解程度
                                                                                                                                         Communicating Needs   Understanding Level

                                                                                                                                   5.0
                                                                                     完成内部批                                                                   4.63  4.42
                                                                                    准、外部评估                                         4.5      4.35  4.28       4.37        4.39  4.28                          员工职业发展 Personnel career development
                                                                                      Accomplish                                   4.0      4.12       4.12        4.07                                            绿色建造 Green construction
                                                                                    internal approval                                             3.96  3.89             4.12  4.15                    安全    客户服务        房屋质量保证
                                                                                                                                                                                                       Safety
                                                                                                                                                                                                             Customer service
                                                                                     and external                                                                                                                        Housing quality assurance
                                                                      撰写报告正文         assessment                                    3.5                                                                         防治污染
                                                                                                                                                                                                               Pollution prevention
                                                                       Write report                                                                                                                 薪酬福利 Compensations and benefits
                                                                                                                                   3.0                                                     对利益相关方的重要性
                                                          收集资料                                                                                                                                关爱农民工                供应商管理 Supplier management
                                          选定报告名称         Collect data                                发布报告                                                                                     Care for migrant workers       可持续经营
                                             和主题                                                    Release report                 2.5                                                                 税费缴纳 Tax payment      Sustainable business
                                          Finalize report
                            制定报告工作          name and                                                                               2.0                                                   Importance to stakeholders   客户隐私保护  科技创新
                                                                                                                                                                                                                             Sci-tech innovation
                               计划            subject                                                                                                                                            Customer privacy protection
              组建报告工          Make work                                                                                             1.5
                作小组         plans for report                                               印刷报告                                    1.0
              Set up Report    work                                                       Print report
               Work Team                                                                                                           0.5
                                                                            设计报告
                                                             利益相关方问        Design report                                           0
                                                                卷调查                                                                     可持续经营 科技创新  质量    安全    环境     员工    社会                     对企业可持续发展的影响
                                               召开报告启动兼        Questionnaire                                                             Sustainable   Sci-tech   Quality  Safety Environment  Employees Society  Impact on sustainable development of the corporation
                                                 培训大会          survey of                                                                business   innovation
                                               Hold a meeting   stakeholders
                                               for mobilization
                                确定目标和分工         and training                                                                       利益相关方对社会责任议题沟通需求和了解程度的评价                               部分社会责任实质性议题分析举例
                                 Set goals and                                                                                                                                            Parts of cases for the analysis of CSR substantial issues
                   第一次小组         divide labor                                                                                      表明利益相关方沟通需求满足情况优异
                     会议                                                       公司 2013 年可持续发展报告编制流程                                 (参加问卷调查人数:外部 110 人,内部 22 人)
                                                                                                                                   Stakeholders’ Appraisal of the Needs Communication of CSR Issues
                                                                              Preparation Process of the Sustainability Report 2013
                  The 1st team                                                                                                     and Understanding Level indicate that the communication needs of the
                    meeting                                                                                                        shareholders are well satisfied.
                                                                                                                                   (Numbers of respondents: External 110; Internal 22)
            6  拓展幸福空间·Expanding a Happy Living Environment                                                                                                                                              共筑梦想家园·Building a Common Dream Home  7
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