湖南桃花江竹材科技股份有限公司 

企業履行社會責任的報(bao)告

 一、企業帶動(dong)產業扶貧情況(kuang) 

公(gong)(gong)(gong)司(si)立足湖(hu)南(nan)豐(feng)富(fu)(fu)楠竹(zhu)(zhu)(zhu)(zhu)資(zi)(zi)源(yuan)，走公(gong)(gong)(gong)司(si)+基地(di)(di)+林農(nong)的(de)產(chan)(chan)業(ye)(ye)化發(fa)(fa)展(zhan)(zhan)道(dao)路，進(jin)行(xing)竹(zhu)(zhu)(zhu)(zhu)材的(de)精(jing)深(shen)加工(gong)與利用， 實(shi)現以竹(zhu)(zhu)(zhu)(zhu)代木(mu),有效降低(di)資(zi)(zi)源(yuan)消耗、減少環境(jing)污染、促進(jin)節(jie)能減排、推動(dong)綠色(se)建(jian)筑發(fa)(fa)展(zhan)(zhan)和(he)(he)改善人居環境(jing)。 楠竹(zhu)(zhu)(zhu)(zhu)是公(gong)(gong)(gong)司(si)所(suo)在地(di)(di)-湖(hu)南(nan)桃(tao)江(jiang)縣的(de)特色(se)農(nong)業(ye)(ye)資(zi)(zi)源(yuan)，桃(tao)江(jiang)有竹(zhu)(zhu)(zhu)(zhu)林資(zi)(zi)源(yuan)125萬(wan)(wan)畝，是原(yuan)總理溫家(jia)寶(bao)題名的(de)“楠竹(zhu)(zhu)(zhu)(zhu)之(zhi)鄉”，目(mu)前全縣有 50%農(nong)戶涉足竹(zhu)(zhu)(zhu)(zhu)產(chan)(chan)業(ye)(ye)，農(nong)民三分(fen)之(zhi)一的(de)純收(shou)入來自于竹(zhu)(zhu)(zhu)(zhu)產(chan)(chan)業(ye)(ye)。公(gong)(gong)(gong)司(si)通(tong)(tong)過技術(shu)援助(zhu)與產(chan)(chan)品回購(gou)的(de)方式，在桃(tao)江(jiang)縣及周邊楠竹(zhu)(zhu)(zhu)(zhu)資(zi)(zi)源(yuan)豐(feng)富(fu)(fu)地(di)(di)區(qu)，與當(dang)地(di)(di)數萬(wan)(wan)家(jia)竹(zhu)(zhu)(zhu)(zhu)農(nong)保持著長(chang)期購(gou)銷與產(chan)(chan)業(ye)(ye)加工(gong)鏈(lian)接關系，由公(gong)(gong)(gong)司(si)與當(dang)地(di)(di)農(nong)民或(huo)合(he)作社簽訂合(he)約，預付定金，提供加工(gong)的(de)技術(shu)指導，公(gong)(gong)(gong)司(si)組織培訓加工(gong)的(de)質(zhi)量(liang)要(yao)求，實(shi)行(xing)達標(biao)產(chan)(chan)品長(chang)年收(shou)購(gou)。公(gong)(gong)(gong)司(si)注重產(chan)(chan)業(ye)(ye)扶貧，積極參與湖(hu)南(nan)省“千企幫(bang)千村”行(xing)動(dong)，與桃(tao)江(jiang)縣武(wu)潭鎮(zhen)的(de)善溪村、武(wu)潭鎮(zhen)梅林村結隊幫(bang)扶，幫(bang)助(zhu)建(jian)立了竹(zhu)(zhu)(zhu)(zhu)片加工(gong)供應(ying)基地(di)(di)，通(tong)(tong)過產(chan)(chan)品回購(gou)、技術(shu)援助(zhu)、平臺共享等創新聯(lian)結方式，聯(lian)結和(he)(he)扶持林農(nong)就(jiu)近進(jin)行(xing)半成品加工(gong)。通(tong)(tong)過產(chan)(chan)業(ye)(ye)幫(bang)扶，不僅解決了過去楠竹(zhu)(zhu)(zhu)(zhu)運輸困難和(he)(he)滯(zhi)銷賤賣的(de)狀(zhuang)況(kuang)，直(zhi)接增(zeng)加了林農(nong)收(shou)入，讓農(nong)民真(zhen)正得到(dao)實(shi)惠，也擴大輻(fu)射帶動(dong)能力，促進(jin)鄉村產(chan)(chan)業(ye)(ye)振興(xing)和(he)(he)農(nong)民脫貧致(zhi)富(fu)(fu)，公(gong)(gong)(gong)司(si)為(wei)武(wu)潭鎮(zhen)善溪村和(he)(he)梅林村安排富(fu)(fu)余農(nong)村勞動(dong)力60多(duo)人，新帶動(dong)發(fa)(fa)展(zhan)(zhan)初級加工(gong)五戶，購(gou)用農(nong)林資(zi)(zi)源(yuan)楠竹(zhu)(zhu)(zhu)(zhu)6.48萬(wan)(wan)噸，在湖(hu)南(nan)周邊聯(lian)結林農(nong)6120戶，為(wei)農(nong)民增(zeng)加經濟收(shou)入3300多(duo)萬(wan)(wan)元(yuan)。 

二、企(qi)業保產品(pin)質量安全的責任情況

 公(gong)司(si)注重產(chan)(chan)(chan)(chan)品(pin)質量安全建設與規(gui)范化(hua)管(guan)(guan)理(li)(li)，采取以好原(yuan)料(liao)、新技術(shu)、優產(chan)(chan)(chan)(chan)品(pin)獲取較佳效益(yi)(yi)為經營方向(xiang)。公(gong)司(si)提倡“釘子”精神，弘揚鍥而不(bu)舍、精益(yi)(yi)求精的企(qi)業文化(hua)，在管(guan)(guan)理(li)(li)上側重品(pin)質檢驗與過(guo)程(cheng)控制(zhi)，先后通(tong)過(guo)了(le)ISO9001國際(ji)質量管(guan)(guan)理(li)(li)體(ti)(ti)系(xi)認證(zheng)和(he)ISO14001國際(ji)環境管(guan)(guan)理(li)(li)體(ti)(ti)系(xi)認證(zheng)，通(tong)過(guo)了(le)FSC國際(ji)森林管(guan)(guan)理(li)(li)體(ti)(ti)系(xi)論證(zheng)；“桃花江(jiang)”牌(pai)系(xi)列竹產(chan)(chan)(chan)(chan)品(pin)獲湖南省著名商標和(he)名牌(pai)產(chan)(chan)(chan)(chan)品(pin)。與此公(gong)司(si)按照行業特點并(bing)結合(he)企(qi)業實(shi)際(ji)，在加強企(qi)業“5S管(guan)(guan)理(li)(li)”和(he)“ERP系(xi)統管(guan)(guan)理(li)(li)”基礎上，摸索(suo)制(zhi)訂(ding)了(le)一系(xi)列行之(zhi)有效的管(guan)(guan)理(li)(li)制(zhi)度(du)與核算方案，通(tong)過(guo)在實(shi)施過(guo)程(cheng)中規(gui)范寫企(qi)業所(suo)做(zuo)(zuo)的、做(zuo)(zuo)企(qi)業所(suo)寫的、記錄企(qi)業所(suo)做(zuo)(zuo)的，來(lai)達到對從(cong)原(yuan)料(liao)采購(gou)到生產(chan)(chan)(chan)(chan)各工(gong)藝(yi)環節(jie)，從(cong)產(chan)(chan)(chan)(chan)品(pin)檢驗到客戶(hu)信息反饋全過(guo)程(cheng)進(jin)行精細化(hua)管(guan)(guan)理(li)(li)和(he)持續改進(jin)。 

三(san)、企業保障員工健(jian)康和福(fu)利的情(qing)況 

公(gong)(gong)司盡全力保(bao)(bao)障(zhang)員工(gong)(gong)(gong)的(de)(de)健(jian)康與(yu)(yu)福利(li)。公(gong)(gong)司建(jian)立(li)健(jian)全了法(fa)人(ren)治理結構及行(xing)(xing)之(zhi)有(you)(you)(you)(you)效的(de)(de)內部管理和(he)(he)(he)控(kong)制體系，建(jian)立(li)董事會(hui)(hui)、監(jian)事會(hui)(hui)、股(gu)(gu)東(dong)大會(hui)(hui)審議(yi)機制，明確股(gu)(gu)東(dong)大會(hui)(hui)為(wei)(wei)公(gong)(gong)司最(zui)高權力機構并保(bao)(bao)證所有(you)(you)(you)(you)股(gu)(gu)東(dong)合(he)法(fa)權益。公(gong)(gong)司設有(you)(you)(you)(you)工(gong)(gong)(gong)會(hui)(hui)，按上市(shi)公(gong)(gong)司要求(qiu)規范用(yong)工(gong)(gong)(gong)，切實保(bao)(bao)障(zhang)和(he)(he)(he)提高職(zhi)工(gong)(gong)(gong)待遇，被(bei)評為(wei)(wei)湖南省(sheng)文(wen)(wen)明衛(wei)(wei)生單位。公(gong)(gong)司嚴格遵守《勞(lao)動(dong)(dong)法(fa)》，并按照新《勞(lao)動(dong)(dong)合(he)同法(fa)》等有(you)(you)(you)(you)關法(fa)律法(fa)規、規章的(de)(de)規定，與(yu)(yu)所有(you)(you)(you)(you)職(zhi)工(gong)(gong)(gong)簽訂《勞(lao)動(dong)(dong)合(he)同》，并辦(ban)理了相(xiang)關社(she)會(hui)(hui)保(bao)(bao)險，在勞(lao)動(dong)(dong)安全衛(wei)(wei)生制度(du)、社(she)會(hui)(hui)保(bao)(bao)障(zhang)等方面嚴格執行(xing)(xing)國家有(you)(you)(you)(you)關規定和(he)(he)(he)標準(zhun)。公(gong)(gong)司堅持“重視人(ren)才(cai)(cai)、重視知識”的(de)(de)育人(ren)用(yong)材(cai)理念，建(jian)設具有(you)(you)(you)(you)桃花江特(te)色文(wen)(wen)化(hua)的(de)(de)學習、生活環(huan)境(jing)(jing)，倡導以人(ren)為(wei)(wei)本，健(jian)全基于(yu)崗位績效的(de)(de)薪酬分配(pei)體系，同時學習日(ri)本稻盛和(he)(he)(he)夫經(jing)營(ying)(ying)理念，實行(xing)(xing)阿米巴(ba)經(jing)營(ying)(ying)模式(shi)，實行(xing)(xing)經(jing)營(ying)(ying)所得激勵政策。對(dui)于(yu)關鍵核(he)心人(ren)才(cai)(cai)加(jia)大引進、儲備與(yu)(yu)培養，提供(gong)員工(gong)(gong)(gong)成長(chang)機會(hui)(hui)和(he)(he)(he)平(ping)臺，為(wei)(wei)員工(gong)(gong)(gong)發(fa)展(zhan)(zhan)提供(gong)良好(hao)的(de)(de)競爭(zheng)環(huan)境(jing)(jing)，促進員工(gong)(gong)(gong)個人(ren)與(yu)(yu)企(qi)業共同成長(chang)。公(gong)(gong)司注(zhu)重員工(gong)(gong)(gong)職(zhi)業生涯發(fa)展(zhan)(zhan)，積極開展(zhan)(zhan)職(zhi)工(gong)(gong)(gong)培訓，鼓勵和(he)(he)(he)支(zhi)持職(zhi)工(gong)(gong)(gong)參(can)加(jia)業余進修培訓，提升自身素質和(he)(he)(he)綜合(he)能力，為(wei)(wei)職(zhi)工(gong)(gong)(gong)發(fa)展(zhan)(zhan)提供(gong)更多的(de)(de)機會(hui)(hui)。公(gong)(gong)司關愛(ai)每一位員工(gong)(gong)(gong)身心健(jian)康，營(ying)(ying)造輕(qing)(qing)松(song)愉悅的(de)(de)工(gong)(gong)(gong)作環(huan)境(jing)(jing)。公(gong)(gong)司為(wei)(wei)員工(gong)(gong)(gong)提供(gong)舒(shu)適的(de)(de)住宿、免費的(de)(de)餐后水果，為(wei)(wei)員工(gong)(gong)(gong)營(ying)(ying)造輕(qing)(qing)松(song)愉快(kuai)的(de)(de)工(gong)(gong)(gong)作環(huan)境(jing)(jing)。

 四、企業保(bao)護環(huan)境情(qing)況 

公(gong)司認(ren)真貫徹(che)生態環境保(bao)護要(yao)求(qiu)，2018年(nian)(nian)通過(guo)湖南省綠色工廠認(ren)定(ding)。竹(zhu)(zhu)(zhu)(zhu)(zhu)子(zi)全身是(shi)寶，它的(de)(de)(de)地(di)下竹(zhu)(zhu)(zhu)(zhu)(zhu)鞭，盤根錯(cuo)節，有很強(qiang)的(de)(de)(de)固土(tu)(tu)功能(neng)(neng)(neng)(neng)，能(neng)(neng)(neng)(neng)有效(xiao)防止水土(tu)(tu)流(liu)失。它的(de)(de)(de)枝葉(xie)(xie)密集，葉(xie)(xie)面(mian)積(ji)指數高(gao)，能(neng)(neng)(neng)(neng)有效(xiao)凈(jing)化(hua)(hua)空氣，改善(shan)環境。據測(ce)定(ding)，竹(zhu)(zhu)(zhu)(zhu)(zhu)子(zi)吸收二氧化(hua)(hua)碳、制造氧氣的(de)(de)(de)功能(neng)(neng)(neng)(neng)是(shi)同面(mian)積(ji)落葉(xie)(xie)喬(qiao)木的(de)(de)(de)1.5倍(bei)，減(jian)弱(ruo)噪音(yin)的(de)(de)(de)能(neng)(neng)(neng)(neng)力(li)(li)也比落葉(xie)(xie)樹木強(qiang)。每畝(mu)竹(zhu)(zhu)(zhu)(zhu)(zhu)林(lin)(lin)每年(nian)(nian)可(ke)保(bao)水25立方(fang)米，保(bao)土(tu)(tu)3噸，減(jian)少土(tu)(tu)壤氮磷鉀流(liu)失量23kg。竹(zhu)(zhu)(zhu)(zhu)(zhu)子(zi)繁殖(zhi)能(neng)(neng)(neng)(neng)力(li)(li)極強(qiang)，地(di)上部分年(nian)(nian)年(nian)(nian)出(chu)筍，歲歲成(cheng)竹(zhu)(zhu)(zhu)(zhu)(zhu)，即使年(nian)(nian)年(nian)(nian)砍竹(zhu)(zhu)(zhu)(zhu)(zhu)采(cai)筍，但只要(yao)采(cai)伐方(fang)法(fa)得當，仍能(neng)(neng)(neng)(neng)保(bao)持(chi)(chi)較穩定(ding)的(de)(de)(de)林(lin)(lin)份結(jie)構。隨著公(gong)司產能(neng)(neng)(neng)(neng)的(de)(de)(de)進一步增(zeng)大(da)(da)，對(dui)于楠(nan)竹(zhu)(zhu)(zhu)(zhu)(zhu)的(de)(de)(de)需求(qiu)量也成(cheng)倍(bei)擴增(zeng)，楠(nan)竹(zhu)(zhu)(zhu)(zhu)(zhu)價格將(jiang)得到大(da)(da)幅提(ti)升，可(ke)直接增(zeng)加(jia)林(lin)(lin)農收入，進一步提(ti)高(gao)了(le)竹(zhu)(zhu)(zhu)(zhu)(zhu)農進行竹(zhu)(zhu)(zhu)(zhu)(zhu)林(lin)(lin)人工培育的(de)(de)(de)積(ji)極性(xing)，將(jiang)變(bian)荒山為(wei)竹(zhu)(zhu)(zhu)(zhu)(zhu)海(hai)，促進竹(zhu)(zhu)(zhu)(zhu)(zhu)林(lin)(lin)面(mian)積(ji)擴大(da)(da)。因(yin)此，公(gong)司開(kai)發利用竹(zhu)(zhu)(zhu)(zhu)(zhu)資源，促進竹(zhu)(zhu)(zhu)(zhu)(zhu)林(lin)(lin)在保(bao)持(chi)(chi)水土(tu)(tu)、調節氣候(hou)、凈(jing)化(hua)(hua)空氣、保(bao)持(chi)(chi)自然(ran)生態良性(xing)循環等方(fang)面(mian)發揮(hui)強(qiang)大(da)(da)的(de)(de)(de)生態環境益義。

 五、企業(ye)參與慈善事業(ye)情況 

公司(si)積(ji)極展(zhan)與慈善(shan)事業，疫情防控期間將口罩、消毒液等(deng)物資(zi)(zi)捐(juan)贈給當(dang)(dang)地紅十字會；對于當(dang)(dang)地較(jiao)為(wei)貧(pin)困(kun)的家庭(ting)(ting)，公司(si)堅(jian)持送(song)技能資(zi)(zi)助(zhu)啟(qi)動資(zi)(zi)金或送(song)崗位安(an)排就業，明確招聘中優先安(an)排貧(pin)困(kun)家庭(ting)(ting)上崗；公司(si)積(ji)極關(guan)心(xin)貧(pin)困(kun)學(xue)(xue)(xue)生，參與縣(xian)貧(pin)困(kun)兒童捐(juan)贈活動，多次資(zi)(zi)助(zhu)貧(pin)困(kun)學(xue)(xue)(xue)生學(xue)(xue)(xue)費(fei)，學(xue)(xue)(xue)習用品等(deng)，其中有四員成績(ji)優異的學(xue)(xue)(xue)生，從小學(xue)(xue)(xue)到大學(xue)(xue)(xue)到博士，一直由公司(si)出資(zi)(zi)學(xue)(xue)(xue)雜費(fei)用，堅(jian)持關(guan)愛(ai)與資(zi)(zi)助(zhu)。