中国可持续发展工商理事会(CBCSD).ppt

,中国可持续发展工商理事会（CBCSD） 关于2008年工作回顾及2009年工作计划的报告 China Business Council for Sustainable Development (CBCSD) Report on Work Review of 2008 and Work Plan for 2009,(二九年四月十五日) (Apr. 15, 2009),中国可持续发展工商理事会执行会长 王基铭 Executive President of CBCSD Wang Jiming,2008年工作回顾 Work Review of 2008,一、召开CBCSD年度理事会和会员大会，积极发展会员 I. Convention of Board Meeting, Annual General Meeting & Recruit of New Member Companies 1.理事会和会员大会 Board Meeting and Annual General Meeting 2008年1月23日 一届七次理事会 Jan. 23, 2008 the Seventh Session of the First CBCSD Executive Board Meeting 2008年4月10日 会员大会 Apr. 10, 2008 the Annual General Meeting,2008年工作回顾/Work Review of 2008,2.发展会员的工作 Member Company Recruitment 3.网站及对外宣传 Website Construction & External Communication 4.完善秘书处组织建设和相应人员、设施配备 Improvement of Secretariat Construction and Replenishment of Relevant Personnel and Facilities,2008年工作回顾/Work Review of 2008,二、抗震救灾捐赠 Donation for Earthquake Relief CBCSD理事和会员企业捐赠款物: 91092.5万元（不完全统计） CBCSD board and member companies: 910.925 million Yuan （ incomplete statistics） CBCSD: 十万元 CBCSD: 100,000 Yuan CBCSD领导和工作人员（十人）： 25500元 CBCSDs leaders and employees （ten people): 25,500 Yuan,2008年工作回顾/Work Review of 2008,三、标志性项目得到政府、工商界和社会的高度重视和认可 Key projects received high attention and recognition from government, business community and the society 1）“企业节能与温室气体管理”项目/ Energy & Climate Change 本项目重点关注能源和温室气体管理，选择冶金、建材、电力、化工、石油和石化等六大高耗能行业的有关企业作为试点企业，推动企业自觉进行温室气体管理和开发成本效益好的温室气体减排方案。 The project puts its main emphasis on energy and GHG management. Pilot enterprises are selected in energy-intensive industries of metallurgy, building materials, electricity, chemical, petroleum and petrochemical, and are encouraged to conduct GHG management according to their own conditions and to develop a cost-efficient GHG reduction system independently.,2008年工作回顾/Work Review of 2008,2）建筑能效项目取得实质性进展 Substantial progress has been achieved in Energy Efficiency in Buildings (EEB) project 一是在建筑行业节能和新建节能建筑方面，CBCSD结合WBCSD的建筑能效（EEB）项目，选择建筑能效示范项目，开展中国建筑能效工作。 First, in the area of constructing energy saving buildings in China, based on WBCSD EEB projects, CBCSD selected model EEB projects to carry out EEB work in China.,2008年工作回顾/Work Review of 2008,二是从现有建筑着手，选“利用能效检测工具（EPMT）”进行商用建筑试点，实施推行低成本节能措施，开展节能潜力评估，形成节能评估示范报告。然后在节能成果得到认可的基础上，进一步推广节能工具和实施项目。 Second, the project specialist team used Energy Performance Monitoring Tool (EPMT) on pilot commercial buildings, promoting low or no-cost energy saving measures, conducting energy conservation opportunity assessment and producing standard evaluation reports. After the results being recognized, further efforts will be made to promote energy saving tools and to conduct more projects.,2008年工作回顾/Work Review of 2008,3） 副产品综合利用项目 By-Product Synergy (BPS) project 4）继续加强与政府相关部门、国内外机构、企业的交流和合作。 Further communication and cooperation with related government departments, international and local organizations and enterprises.,2008年工作回顾/Work Review of 2008,2.安全生产（HSE）工作 2. Health, Safety and Environment (HSE) 完成石油化工企业生产经营阶段HSE管理实施导则和应用范例（AQ/T3012-2008） finished the compilation of “Guideline for Petrochemical Corporation Safety Management System” (AQ/T3012-2008),2008年工作回顾/Work Review of 2008,3.企业社会责任“1+3”项目 3. Corporate Social Responsibility (CSR) “1+3” Project 7月29日CBCSD、BASF企业社会责任“1+3”团队工作阶段总结会在上海召开。 On July 29, CSR “1+3” workgroup periodic wrap-up meeting was held in Shanghai. 8月30-31日由中国企业联合会主办的“2008中国企业500强发布暨中国大企业高峰会”在宁夏银川市召开。 On Aug. 30-31, the “Top 500 China Enterprises Release and China Corporations Summit” held by China Enterprise Confederation (CEC) convened in Yinchuan, Ningxia province.,2008年工作回顾/Work Review of 2008,4.可持续发展报告编制项目 4. The compilation of corporate sustainable development report CBCSD的可持续发展报告总汇项目中收集的报告总数为121家公司190多份报告，其中可持续发展报告34份，企业社会责任报告85份，英文版报告45份，其它相关报告和文章34份。 So far, in CBCSDs sustainability report collection, there are altogether around 190 reports from 121 companies, in which sustainable reports account for 34, CSR reports 85, English reports 45, other reports and related articles 34.,2008年工作回顾/Work Review of 2008,四、CBCSD深入开展与WBCSD 的合作 CBCSD Further Strengthened the Cooperation with WBCSD 1.参加WBCSD的2008年执行委员会、理事会 Participated in WBCSD 2008 Executive Committee Meeting and Board Meeting 1）执委会的主要内容 /Main points of ExCo Meeting 2）理事会的主要内容/Main points of the Board Meeting 2.CBCSD继续深入开展与WBCSD在分领域、分行业项目方面的合作 CBCSD is dedicated to the cooperation with WBCSD in various fields and sector projects.,2008年工作回顾/Work Review of 2008,五、与美国、韩国、日本等国家可持续发展工商理事会（BCSD）的合作 Cooperation with US BCSD, KBCSD, CBCC, and other BCSDs of WBCSD regional network CBCSD-KBCSD合作谅解备忘录 CBCSD-KBCSD Memorandum of Understanding 2. 中美合作进入实质性工作开展阶段 the cooperation between CBCSD and US BCSD enters the phase of pragmatic project implementation 3. 中日CSR交流会/ China-Japan CSR workshop 4.香港商界环保协会/ Business Environment Council of Hong Kong,2008年工作回顾/Work Review of 2008,六、积极开展与国际、国内可持续发展相关机构、政府及非政府组织的交流和合作，并积极参加可持续发展相关活动 VI Communication and Cooperation with International and Domestic Organizations of Sustainable Development, Government Institutions and Non-Governmental Organizations & Active Participation in Sustainable Development Activities,2008年工作回顾/Work Review of 2008,1.中国环境与发展国际合作委员会（CCICED） China Council for International Cooperation on Environment and Development (CCICED) 2. 企业可持续发展战略新趋势高层圆桌会议 High-level roundtable- “Sustainability: A Strategy for Growth and Innovation” 3. 密切关注和积极支持CBCSD理事和会员企业组织的可持续发展相关会议。 CBCSD actively supports member companies in their meetings or projects of sustainable development.,2008年工作回顾/Work Review of 2008,4. 举办和关注企业界、政府和社会组织共同参加的交流项目，促进可持续发展领域的对话、交流及合作。 CBCSD organized and attended activities among enterprises, governmental departments, and social organizations. Meanwhile, it worked hard to promote various dialogues, exchanges and cooperation in the field of sustainable development. 5.CBCSD与中国集团公司促进会、中华环保联合会等机构建立了良好的合作关系，并就可持续发展的具体领域举行了富有成效的交流探讨。 CBCSD has maintained cooperation with many institutions, such as China Group Companies Promotion Association, All-China Environment Federation, etc. CBCSD has carried out frequent exchanges and extensive discussions with these institutions in various fields concerning sustainable development.,2008年工作回顾/Work Review of 2008,2009年工作计划 Work Plan for 2009,2009年工作计划/Work Plan for 2009,一、召开CBCSD年度理事会和会员大会，优化会员结构，进一步发展会员 Hold the CBCSD Board Meeting and Annual General Meeting, optimize the structure of members and improve the organization, and further develop membership 1CBCSD年度理事会、会员大会和联络代表会 CBCSD Board Meeting, Annual General Meeting and Liaison Delegates Meeting 2优化会员结构，进一步发展会员 Continuously enhance the work on membership development and optimize the structure of members,3加强联络交流，增强CBCSD的会员凝聚力 Improve communication mechanism and develop closer relationship with member companies 4关于网站 Website 5完善秘书处组织建设和相应资源配备 Improve the organizational structure of the secretariat and replenish its facilities,2009年工作计划/Work Plan for 2009,二、充分发挥会员企业的主体作用，推动CBCSD标志性项目发展 . Push forward the development of CBCSD key projects, giving full play to member companies 2009年项目工作要明确重点，发挥优势，突出重中之重项目，高度关注能源和气候变化项目，节能减排，节水、节电、节煤等，继续加强与有关行业协会的合作，项目实施中要与国家重点项目提出的目标相结合，分行业进行项目推广。 In 2009, key projects will be carried out, as the focus and highlight of CBCSD including Climate Change project, Energy Conservation & Emission Reduction, Water Conservation, Electricity Conservation, Coal Conservation, etc., strengthening corporation with relevant sector associations to extend pilot projects benchmarking the national standard, with fully regards to the national key program targets.,2009年工作计划/Work Plan for 2009,1完成编制并推广工程建设、生产经营和工艺安全管理的安全生产导则以及工商企业实践范例系列 Complete the development and continue the promotion of HSE series Guidelines and Good Business Practice for construction, production, operation and processing 2继续推广企业社会责任“1+3”项目及其应用模式，带动更多企业更广泛地参与实施各项企业社会责任活动 Further implement CSR “1+3” Project and the application model, and promote more corporations to participate broadly in all CSR activities,2009年工作计划/Work Plan for 2009,1）分享实践经验，推进和深化企业社会责任“1+3”项目及其应用 Share experiences and practices, further promote “1+3” project and its implementation 2）积极推动相关活动 Follow up with related activities,2009年工作计划/Work Plan for 2009,3企业可持续发展报告的编制及总汇项目 The compilation and collection of business sustainable development report 1）推动企业报告的编制进程并提高报告质量，举办可持续发展报告交流研讨会 Promoting enterprises to compile their own sustainable development reports and improve the quality of the reports, holding seminars on sustainability reporting 2）开展与全球报告倡议组织（GRI）等相关组织的合作 Carrying out cooperation with relevant organizations such as GRI,2009年工作计划/Work Plan for 2009,3）收集、编制会员单位在CSR和可持续发展方面有特色的优秀企业实践案例，不定期向会员企业发布可持续发展报告领域的国际国内最新动态，分享研究经验和实践成果；推出可持续发展报告企业和优秀案例，以优秀企业实践案例带动更多企业开展可持续发展工作。 CBCSD will continue to collect CSR and SD business show cases from its member companies. It will also provide member companies with the latest world sustainability reporting to help them exchange experience and achievements. CBCSD will showcase the good practice of companies who are doing well in sustainable development reporting process, and to drive more companies to compile sustainable development reports with the power of business cases.,2009年工作计划/Work Plan for 2009,4. 能源和气候变化项目 Energy and climate change project 1）节能与温室气体管理项目 Energy conservation and GHG management project 2）副产品综合利用项目 By-Product Synergy (BPS) project,2009年工作计划/Work Plan for 2009,3）水的可持续发展和节水项目 Water Sustainability and Water Saving Program 4）建筑能效项目 Energy Efficiency in Buildings (EEB) project 5）餐饮服务业环保项目 Environmental Protection in Catering Industry,2009年工作计划/Work Plan for 2009,6）加强国际、国内的相关领域合作 Strengthen cooperation with international and local organizations 7）建立能源与气候变化的网络信息交流平台，及时向会员企业传递国际社会、中国政府的相关政策导向和最新动态，同时加强会员企业和理事会相关项目实施的报道宣传。 Establish a network platform for information sharing on energy and climate change; provide member companies with policy directions and latest development from international society and Chinese government. Meanwhile, more efforts will be made in the coverage and advocacy of the project implementation in CBCSD and its member companies.,2009年工作计划/Work Plan for 2009,三、加强与WBCSD 的合作，充分利用其国际网络优势开展关注领域重点项目 . Further Develop overall cooperation with WBCSD, make full use of its international network and implement key projects in focus areas 1充分借鉴WBCSD的项目经验，全面推进与WBCSD在分领域、分行业项目方面的交流合作。 To make full use of WBCSDs program experiences, CBCSD will continue to cooperate with WBCSD in focus area projects and sector projects.,2009年工作计划/Work Plan for 2009,2参加WBCSD的2009年执委会、理事会、会员大会及区域网络会议。 Participate in WBCSD Executive Committee Meeting, Council Meeting, Annual General Meeting and Regional Network Meetings. 3. 积极运用WBCSD的平台与资源优势，深化CBCSD和中国工商界在全球可持续发展领域的参与度，推进相关项目的合作，扩大CBCSD和中国工商界在可持续发展领域的全球影响力。 With the resource of WBCSD and its role as an international platform for sustainable development, CBCSD will get more involved in the work of global sustainability, promote project cooperation and enhance global influence together with Chinese business community in the field of global sustainable development.,2009年工作计划/Work Plan for 2009,四、加强与美国、韩国等国家可持续发展工商理事会（BCSD）的合作 . Enhance cooperation with US Business Council for Sustainable Development (US BCSD), Korean Business Council for Sustainable Development (KBCSD) and other BCSDs 1. 进一步落实与美国可持续发展工商理事会在水泥可持续发展、副产品综合利用以及可再生能源等环保与可持续发展领域的合作 Further implement Cement Sustainable Development, Byprodu