ICS03.100.01 CCSA00 LZSH 临海市总商会团体标准 T/LZSH0001—2022 清廉民营企业建设通用要求 Generalrequirementsforbuildingupincorruptibleprivateenterprises 2022-9–5发布 2022-9-5实施 台州市工商联（总商会）发布临海市总商会 全国团体标准信息平台 T/LZSH0001—2022 I目次 前言.................................................................................III 引言..................................................................................IV 1范围................................................................................1 2规范性引用文件......................................................................1 3术语和定义..........................................................................1 4建设原则............................................................................2 4.1党建引领........................................................................2 4.2高质量发展......................................................................2 4.3全员有责........................................................................2 5企业环境............................................................................2 5.1内外部环境分析..................................................................2 5.2理解相关方的需求和期望..........................................................3 5.3确定清廉建设的范围和边界........................................................3 5.4风险管理........................................................................3 6管理职责............................................................................3 6.1高层重视........................................................................3 6.2组织机构........................................................................4 6.3员工............................................................................4 7保障措施............................................................................4 7.1党建............................................................................4 7.2财务保障........................................................................5 7.3宣传培训........................................................................5 7.4清廉文化........................................................................5 7.5合作关系管理....................................................................5 7.6信息资源........................................................................5 7.7信息化保障......................................................................6 8实施................................................................................6 8.1诚信守法........................................................................6 8.2财务管理........................................................................6 8.3非财务管理......................................................................6 8.4尽职调查........................................................................6 8.5汇报程序........................................................................7 8.6调查处理........................................................................7 9评价与改进..........................................................................7 9.1内部评审........................................................................7 9.2外部评审........................................................................7 9.3改进与提高......................................................................7 附录A（规范性）政商交往三张清单......................................................8 全国团体标准信息平台 T/LZSH0001—2022 IIA.1企业及其负责人政商交往行为正面清单..............................................8 A.2企业及其负责人政商交往行为负面清单..............................................8 A.3政商交往行为倡导清单............................................................8 附录B（资料性）清廉民企建设方案.....................................................10 附录C（资料性）相关制度文本示例.....................................................12 C.1管理人员廉洁自律行为准则.......................................................12 C.2企业负责人践行“亲”“清”政商关系承诺书...........................................13 C.3企业员工清廉从业承诺书.........................................................14 C.4坚持底线，促持续健康发展的要求.................................................14 C.5*****有限公司清廉预警机制................................