Managementhandbuch 管理手册中英文对照

Management-Handbuch /

Management Manual

BOGE Rubber & Plastics

Kapitel /

Chapter:

1

Version: 1

Seite /

Page:

1 (10)

BOGE Rubber & Plastics

博戈橡塑

管理手册

Management Manual

版本：

2.0

出版序号：

2015-07

Management- Handbuch /

Management Manual

BOGE Rubber & Plastics

Kapitel /

Chapter:

1

Version: 1

Seite /

Page:

2 (10)

1

Content, Modifications, Approval

1.1

Content

The

Management

Manual

is

comprised

of

the

following chapters:

Chapter

1

Content, Modifications, Approval

............................

错误！未定义书 签。

2

General

................................ ............................3

3

Organization

......................................... ....................4

4

Management system

...........................................4

5

Respons ibilities

.............................. .........................5

6

General Definitions........ .............................................6

Additional valid Instructions and Addenda....................9

1

目录、修改说明、审批

1.1

目录

管理手册由以下各部分组成章节

章节

1

、目 录、

修改说明、

审批

...........................................

错误！未定义书签。

2

、总则

. .................................................. ...........3

3

、组织机构

......................... ......................................

4

4

、管理 体系

..................................... .........................4

5

、职责权限

........... .................................................. ..

5

6

、总体定义

....................... ......................................6

附加说明及附录

......... .................................................. ....

9

1.2

修订说明

1.2 Purpose

The

following

modifications

have

been

made

to

the

previous edition:

-

-

-

-

-

-

-

-

-

-

-

-

-

Chapter 2.2: norm added

Chapter

2.3:

“Retention”

deleted

/

Energy

responsibility added

与前一版本相比，修改项点如下：

2.2

增加标准

Chapter 2.4: added

2.3

删除“保留”

，增加能源责任

Chapter 3: organization charts in N5

2.4

新增

Chapter

4.1:

Title

of

the

documents

/

pyramid

/

3

组织机构图

note to GP changed

4.1

增加文件

/

图表标题，修改通用注释

Chapter 4.3: note to GP changed

4.3

通用注释修改

Chapter 4.4: note to GPs changed

4.4

通用注释修改

Chapter

5.4:

department

code

changed,

Q

5.4

更改部门代号，增加分场所质量职能

responsibility of the location added

5.5

增加环境及能源管理职责

Chapter

5.5:

Environmental

and

energy

5.6

更改部门代号

responsibility added

5.8

增加环境及能源管理政策及目标

Chapter 5.6: department code changed

6.3

增加能源管理

7.1

文件名称以及分场所记录更改

Chapter 5.8 environmental and energy policy and

7.2

删除“环境保护相关的附录：

targets added

Chapter 6.3: Energy added

Chapter

7.1:

Title

of

the

documents,

local

documentation in N5

Chapter

7.2:

“Group

related

Addendum

on

Environmental Protection” deleted

-

Management-Handbuch /

Management Manual

BOGE Rubber & Plastics

Kapitel /

Chapter:

1

Version: 1

Seite /

Page:

3 (10)

1.3

Approval

1.3

审批

This version of the Management Manual is valid as of

本管理手册版本自

2015< /p>

年

1

月

1

日起发布实

July1st, 2015.

施

2

总则

2

General

2.1 Applicability

2.1

适用范围

The instructions and processes described in this

manual are applicable to CSR New Material

Technologies GmbH and its subsidiaries, following

called out asBOGE Rubber & Plastics (BRP).

本手册中阐述的说明及过程适用于中国南

车时代新材料科技股份有限公司及其下属

子公司：博戈橡塑（

BRP

）

。

2,2

目的

This

manual

describes

the

integrated

management

本手册描述了博戈橡塑的管理体系组成

system of the BOGE Rubber & Plastics.

体系的目的是：

-

确保公司的产品及服务满足客户要求

-

为客户或合作伙伴提供文件证明，证明博戈

< br>The objectives of the system are:

橡塑管理体系有效

-

to

ensure

that

all

our

products

and

services

-

向各部门员工阐明部门的目标、任务、职责、

meet the requirements of our customers,

过程以及可获取的资源。

-

to

provide

documentary

proof

to

our

2.2 Purpose

customers and business partners that BOGE

Rubber

&

Plasticsmaintains

an

effective

management system

-

to

inform

the

division’s

employees

of

objectives, tasks, responsibilities, procedures

and available resources.

This

manual

meets

ISO/TS

16949

specifications

as

well

as

customer- specific

requirementsand

the

requirements

of

ISO

14001

/

50001

and

OHSAS

18001

.

本手册满足

、客户和

ISO

14001/50001

和

OHSAS 18001

的要求。

2.3Issue, Amendment and Retention

This manual is a component of the BOGE Rubber &

2.3

发布、修订和保留

本手册为博戈橡塑管理体系的一部分。

它有区

Plasticsmanagement

system.

It

is

created

and

域的质量管理代表及环境管理代表联合起草

validated

by

the

division

Quality

Representative

in

和评审，由博戈橡塑最高管理者批准。

collaboration

with

the

Environmental

Representative

and approved by the BOGE Rubber & Plastics.

本手册在内部局域网上对所有博戈橡塑员工

The

manual

is

accessible

to

all

BOGE

Rubber

&

开发，网上能查阅到的版本为最新有效版本。

打印的纸质版本手册仅供参考且不允许修改。

Plasticspersonnel via the Intranet. The version on the

Intranet

is

the

current

edition.

A

printed

copy

of

the

当公司发生重大变更时，本手册也将随之变

manual is for information only and is not subject to the

更，以适应公司的发展，以及市场、客户或者

amendment service.

环境的变化

The content of this manual will be amended to

Management-Handbuch /

Management Manual

BOGE Rubber & Plastics

Kapitel /

Chapter:

1

Version: 1

Seite /

Page:

4 (10)

accommodate significant changes due to the

development of the division, its customers or

environmental circumstances.

2.4

关于自然人

To

the

extent

that

reference

is

made

to

natural

从某种程度上来说

,

自然人指的是只是男性

persons

only

in

the

male

gender,

such

reference

性别

,

这样引用同样适用于男性和女性。

equally applies to female and male persons.

这在博戈橡塑的所有过程及文件中同样适用。

2.4 Reference to natural persons

This

applies

to

all

processes

and

documents

of

BOGE Rubber & Plastics.

3 Organization

The

BOGE

Rubber

&

Plastics

is

divided

into

the

strategic business units:

三

组织机构

博戈橡塑分为以下几个战略业务单元：

-

Plastics

-

塑料

-

NVH Powertrain &CV

-

牵引传动系统减震降噪

-

NVH Car Chassis

-

汽车行业减震降噪

The

highest

decision

making

body

is

management

公司的最高决策组织是管理委员会。

board.

博戈橡塑的具体组织机构和职能划分在职能

The structure and functions of BOGE Rubber &

表中描述。

现行的组织机构图可以在内部局域

Plasti csare depicted in functional charts. The current < /p>

网

/N5

上查阅。

organization charts are available in the Intranet /

N5.

4

Management system

4.1 Structure

The basis of the BOGE Rubber & Plastics

management system is the respective process

landscapes. These contain the processes that are

relevant to the organization. The processes may

include descriptive documents (Group Procedures

and Instructions, Local Procedures and

Instructions

etc.).

四

管理体系

4.1

组成

博戈橡塑的基本构架由各个管理过程组成。

这

包含了与组织相 关的所有过程。

这些过程可能

包含程 序性文件以及指导性文件（

集团程序、

集团指令、工厂程序和指 令

）

。

Figure 1: Process and document structure and

applicability

表一

过程及文档的组成结构及适用性。

Management-Handbuch /

Management Manual

BOGE Rubber & Plastics

Kapitel /

Chapter:

1

Version: 1

Seite /

Page:

5 (10)

The

exact

structure

of

the

management

system

is

described in GP “Structure of the Managementsystem

of BOGE Rubber & Plastics”.