天津港股份有限公司2012年企业社会责任报告.pdf

天津港股份有限公司 2012 年企业社会责任报告 本公司董事会及全体董事保证本报告内容不存在任何 虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、 准确性和完整性承担个别及连带责任。 目录 董事长致辞····································································································································1 报告编制说明································································································································1 概况与治理····································································································································4 一、历史沿革与规模············································································································4 二、公司治理情况················································································································5 三、管理机构及方针体系·····································································································7 四、内控体系建设··············································································································10 五、审计监督······················································································································10 六、反舞弊风险治理··········································································································11 责任践行体系······························································································································13 一、战略定位······················································································································13 二、企业文化······················································································································13 三、社会认可与价值回报···································································································15 四、公司社会责任理念···························································