T/CNLIC0203－2025 中国轻工业联合会 团体标准 人造革合成革行业信用合规建设 评价要求 T/CNLIC0203－2025 * 中国轻工业出版社出版发行 地址：北京鲁谷东街5号 邮政编码：100040 发行电话：(010)85119832 网址：http://www.chlip.com.cn Email：[email protected] 轻工业标准化研究所编辑 地址：北京西城区月坛北小街6号院 邮政编码：100037 电话：(010)68049923 * 版权所有侵权必究 书号：155019·7048 印数：1－200册定价：30.00元 全国团体标准信息平台 ICS59.080.40 CCSY47 团 体 标 准 T/CNLIC0203－2025 人造革合成革行业信用合规建设评价要求 Evaluationrequirementsforcreditandcomplianceconstructionfor theleatheretteindustry 2025-06-16发布 2025-06-16实施 中国轻工业联合会发布 全国团体标准信息平台 T/CNLIC0203－2025 I目次 前言·················································································································································II 1范围·············································································································································1 2规范性引用文件···························································································································1 3术语和定义··································································································································1 4总则·············································································································································1 5制度建设······································································································································2 6组织与人员··································································································································2 7信息报送及主动公示····················································································································2 8信用管理······································································································································3 9信用违规风险防控························································································································4 10信用改进····································································································································5 11信用文化建设·····························································································································6 12评价要求····································································································································6 附录A（规范性）人造革合成革行业信用合规建设评价指标··························································7 全国团体标准信息平台 T/CNLIC0203－2025 II前言 本文件按照GB/T1.1—2020《标准化工作导则第1部分：标准化文件的结构和起草规则》的规定 起草。 请注意本文件的某些内容可能设计专利，本文件的发布机构不承担识别这些专利的责任。 本文件由中国轻工业联合会提出并归口。 本文件起草单位：丽水市质量检验检测研究院、丽水市市场监督管理局、丽水市大数据局、丽水开 发区集团公司、轻工业标准化研究所、浙江联侨合成革有限公司、浙江昶丰新材料有限公司、丽水市朝 阳皮业有限公司、浙江嘉柯新材料有限公司、丽水合力新材料有限公司、青田县计量检定测试所、丽水 职业技术学院、丽水市实验学校。 本文件主要起草人：过振奕、张维波、王文波、陶妍莉、张磊、齐晓梅、张安宏、陈勇、陈招平、 王丁兴、应跃跃、黎昌城、胡卫雅、刘俏、程晴、吴雨晨、吕淑波、李军庆、郑嗣铣、王忠坚、陈涛、 卢倩倩、黄伟栋。 全国团体标准信息平台 T/CNLIC0203－2025 1人造革合成革行业信用合规建设评价要求 1范围 本文件规定了人造革合成革行业信用合规建设的制度建设、组织与人员、信息报送及主动公示、信 用管理、信用违规风险防控、信用改进、信用文化建设和评价要求。 本文件适用于人造革合成革行业的信用合规建设。 2规范性引用文件 下列文件中的内容通过文中的规范性引用而构成本文件必不可少的条款。其中，注日期的引用文件， 仅该日期对应的版本适用于本文件；不注日期的引用文件，其最新版本（包括所有的修改单）适用于本 文件。 GB/T22117信用基本术语 GB/T35770合规管理体系要求及使用指南 3术语和定义 GB/T22117界定的以及下列术语和定义适用于本文件。 3.1 信用合规creditcompliance 人造革合成革经营主体的经营管理行为符合法律、法规、规章及其他规范性文件的要求，做到诚实 守信、履约践诺。 3.2 信用合规义务creditcomplianceobligations 人造革合成革经营主体应遵守的强制性要求，人造革合成革经营主体与相关方签订的协议中约定的 义务、自我承诺以及人造革合成革行业的社会合理期待等要求。 3.3 信用合规建设constructionofcreditcompliance 人造革合成革经营主体以有效防控信用违规风险为目的，以提升信用合规能力为导向，建立信用合 规制度，落实信用合规内容，完善信用合规管理，培育信用合规文化等。 4总则 4.1利用系统性方法，全面考虑影响人造革合成革信用合规的各类因素，组织内外部资源，有效提升 合规风险管理效率。 4.2符合法律法规、监管规定、行业准则和企业规章制度以及国际条约、规则等要求。 4.3坚持将信用合规要求覆盖生产经营管理各环节、业务领域和人员，贯穿决策、执行、监督全流程。 4.4落实好各部门、岗位的信用合规责任，明确职责分工和要求，健全定期考核和问责机制，并督促 有效落实。 全国团体标准信息平台 T/CNLIC0203－2025 25制度建设 5.1宜根据GB/T35770建立符合自身发展目标的合规管理体系，关注人造革合成革领域的信用合规管 理政策要求，如企业知识产权、环境保护等合规管理体系要求等。 5.2应建立健全信用合规管理、监督、通报、约谈、考核等制度体系。 5.3应根据法律、法规及相关规定等变化情况，及时对制度进行修订完善，对执行落实情况进行检查。 6组织与人员 6.1经营管理各领域各环节应设置信用合规要求。 6.2信用管理应和经营管理相结合，设置相关部门和人员，合规体系宜由企业负责人负总责。 6.3应设立有专职或兼职信用合规管理人员的信用合规管理机构，具体工作职责包括但不限于以下内容。 a)掌握信用合规管理业务知识和岗位技能。 b)负责经营主体信用合规管理。 c)开展信用违规风险识别、预警、