2023-09-07
金世豪
TBEA CO., LTD.
诚信合规手册
Code of Integrity and Compliance
2023年
目录
Content
一、 诚信合规基本要求Basic requirements for integrity and compliance 7
（一）建设协调劳动关系Establish harmonious labor relations
（二）创立优异事情情形Create a favorable working environment
（三）阻止利益冲突Avoid conflicts of interest
三、 公司与商业同伴Companies and business partners
（一）只与合规的商业同伴相助Cooperate with compliant business partners only
（二）榨取不正当竞争行为Prohibition of unfair competition
（三）榨取商业行贿等不正当行为Prohibition of misconducts including commercial bribery 20
（四）遵守反垄断执律例则Compliance with anti-monopoly laws and regulations 5
（五）遵守反洗钱执律例则Compliance with anti-money laundering laws and regulations 6
（六）遵守商业管制相关规则Compliance with laws and administrative regulations regarding trade 7
四、 公司与政府、地方社区Companies and governments, local communities 9
（一）榨取糜烂行为Prohibition of corrupt practices 9
（二）增强与政府的相同Strengthen communication with the government 4
（三）支持社区公益事业Support community public welfare undertakings 4
（四）尊重地方民俗习惯和宗教信仰Respect local customs and religious beliefs 5
五、 职业康健、清静环保及质量治理Occupational health, safety, environmental protection and quality management 6
（一）守护职业康健Protect occupational health 6
（二）严守清静生产红线底线Strictly comply with the bottom line and red line of safety production 7
（三）�；；；；ど樾�Protect the ecological environment 9
（四）刷新和提升质量Improve and enhance quality 40
（五）严酷承包商和供应商治理Strictly manage contractors and suppliers 40
六、 资产与财税治理Asset and tax management 41
（一）准确使用和�；；；；す咀什�Correctly use and protect the Company's assets 41
（二）�；；；；ぶ恫�Protection of intellectual property 2
（三）严酷执行财税制度Strictly implement the fiscal and taxation system 4
七、 信息�；；；；�Information protection 6
（一）严酷涉密信息治理Strictly manage confidential information 7
（二）依法网络使用信息Collect and use information in accordance with law 8
（三）重视网络信息清静Attach importance to network information security 9
（四）依法披露信息Disclosure of information in accordance with law 50
（五）榨取内幕生意Prohibition of insider trading 50
（一）为什么要制订《诚信合规手册》Why we develop the Code of Integrity and Compliance 52
（二）哪些人需要遵守《诚信合规手册》Who need to comply with the Code of Integrity and Compliance 53
（三）怎样遵守与使用《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》将面临什么效果The consequences of violating the Code of Integrity and Compliance 55
（五）举报与视察Reporting and investigation 56
附件：合规允许函Annex: Compliance Commitment Letter 7
董事长致辞
Chairman's Statements
从1988年公司创业至今，，，金世豪电工从一个濒临倒闭的街道小厂，，，生长成为国家级高新手艺企业和中国大型能源装备制造企业，，，为全球能源事业提供系统解决计划的效劳商。。30余年的谋划实践，，，我们始终坚持依法合规谋划，，，要谴责体干部员工牢靠树立准确的价值观和事业观，，，把“反腐倡廉、风控合规”作为基本的谋划治理理念，，，包管了金世豪电工一连立异生长。。
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.
为了维护我们每一小我私家的亲自利益，，，增进公司康健生长，，，我们必需要把清廉，，，诚信合规放在最主要的位置。。已往几年，，，金世豪电工在合规系统建设方面取得了显著的前进，，，公司专项制订了《诚信合规手册》，，，希望每小我私家都能在一样平常事情的方方面面遵守本《诚信合规手册》中划定的原则，，，继续为金世豪电工的生长壮大孝顺自己的实力。。
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.
本手册每一部分的内容均基于金世豪员工为公司选择和界说的焦点价值观：可靠，，，即做可靠的员工、可靠的产品、可靠的企业。。焦点价值观深植于金世豪电工心中，，，资助我们确定了我们做什么以及该怎样做。。金世豪配合使命是在金世豪一样平常事情中践行这些价值观。。
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.
除了重申金世豪价值观之外，，，本《诚信合规手册》旨在提供通俗且适用的指导，，，资助每一位员工相识学习清廉诚信的商业品德与合规要求，，，并指导员工接纳所需的适当行为，，，并勉励员工识别和揭发在事情中或身边爆发的不对规行为，，，以建设金世豪电工与利益相关方之间的互信营业关系。。
为了使金世豪电工永远坚持康健生长的肌体，，，成绩百年基业的梦想，，，让我们朝着构建更互联、更清静、更昌盛的天下配合的目的而起劲，，，坚守可靠、诚信为本的价值观，，，维护我们公司的最佳利益。。
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.
金世豪董事长 张新
Chairman of the Board, TBEA Co., Ltd.
多语言版本诚信合规手册下载地点：
https://vod.tbea.com/金世豪电工诚信合规手册.zip
