Strengthen the construction of internal control execution, give full play to the role of audit, supervision and legal supervision, and continuously strengthen risk management.
Managing enterprises according to law
Fully implement the new three-year target plan for legal work, and realize the legal review of enterprise rules and regulations, economic contracts and major decisions 100%.
Carry out legal management publicity activities in depth, and form a relatively complete legal management system including the Measures for the Administration of Legal Work of China Petrochemical Company.
Steadily promote the construction of legal risk prevention and control system, issue the Guiding Opinions on the Construction of Legal Risk Prevention and Control System of China Petrochemical Company, establish a system of regularly submitting legal risk prevention and control information tips, and strengthen the prevention and control of overseas legal risks.
Build a China petrochemical culture ruled by law and vigorously promote the concept of "legality, compliance, fairness and integrity".
Actively support the cause of legal aid and donate 2 million yuan to China Legal Aid Foundation.
The company won the China Law&; Practice annual "Best in-house Legal Team of China Enterprises" Award, Asian Law Journal 20 12 "Eight Legal Advisers of Top Companies in China".
Audit supervision
Audit projects 13 13 were carried out throughout the year, which promoted the company to increase revenue and reduce expenditure16.84 million yuan.
Actively carry out economic responsibility audit, engineering construction project audit and internal control audit evaluation, and strengthen supervision over the performance of duties and power operation of enterprise leaders.
Deepen the implementation of inspection and internal control of key construction projects and promote strict control of investment and management of construction projects.
Carry out management audit closely around the development strategic objectives such as deepening reform and refined management.
Effectively strengthen the supervision of overseas investment business and assets, and organize overseas business audits.
Promote the company to gradually carry out comprehensive risk management, and promote the transformation of internal audit to risk management audit and it audit.
Auditing theory and practice's in-depth discussion, * * * 8 papers won the Excellent Audit Paper Award of China Institute of Internal Audit, and won the Organization Award for four consecutive years. In terms of audit quality management, the company was rated as "the leading enterprise in internal audit" by china institute of internal audit.
Discipline inspection and supervision
Strengthen supervision and inspection of the implementation of major decision-making arrangements. Focusing on accelerating the transformation of development mode, strengthen the supervision and inspection of structural adjustment, international operation, professional reorganization, green and low carbon, energy conservation and emission reduction and occupational health; In the whole year, inspectors were dispatched 10 person-time to inspect 30 (46) key construction projects to ensure high quality, high efficiency and clean implementation of project construction; Supervise and inspect China Petrochemical's aid projects in Xinjiang to ensure that the central government supports the implementation of Xinjiang's economic and social development policies.
We will further promote the construction of a system for punishing and preventing corruption. The Work Points and Task Decomposition of China Petrochemical Group Company's Corruption Punishment and Prevention System in 20 12 years was formulated, and a joint meeting of the corruption punishment and prevention system was held, initially forming the basic framework of the corruption punishment and prevention system.
Strengthen anti-corruption education. Edit and create anti-corruption books, picture books and TV films to create a strong atmosphere of "learning advanced, promoting the breeze and creating first-class"; Throughout the year, 4,823 anti-corruption education activities were systematically carried out, educating 460,000 people.
Strengthen power supervision and restriction. Formulate the Rules for the Joint Meeting of Party Style Construction and Anti-corruption Work of China Petrochemical Group, the Measures for Investigating the Responsibility of China Petrochemical for Violating Financial Discipline, and the Measures for Supervision, Inspection and Accountability of Overseas State-owned Assets of China Petrochemical (Trial). In-depth inspections of party groups were carried out, and inspections of 24 units 133 party group management leaders were completed throughout the year.
Deepen source governance. Do a good job in the second-phase function development of the business open information system to improve the scientific and sensitive nature of the system; Deepen the efficiency supervision, * * * 489 projects, through the efficiency supervision, put forward 4490 suggestions, improve the system 17 14 (item), avoid and recover economic losses, save funds and increase economic benefits by 656 million yuan; Explore the prevention and control of integrity risks, formulate the Guiding Opinions on Piloting Integrity Risk Prevention and Control, and prepare guidelines for integrity risk prevention and control.