第一章 总 则

第一条 本分会名称为中国电器工业协会工业锅炉分会(以下简称“分会”)，英文名称为INDUSTRIAL BOILER BRANCH OF CHINA ELECTRICAL EQUIPMENT INDUSTRY ASSOCIATl0N(英文缩写CIBB)。

第二条 本分会是由工业锅炉制造及相关企业、用户单位和有关的科研、设计、院校、工程成套、销售、安装等单位，在平等、自愿的基础上组成的非盈利性的、不受地区、部门隶属关系和所有制限制的全国性行业组织。

第三条 本分会的宗旨是遵守宪法、法律、法规和国家政策，遵守社会道德风尚，代表和维护全行业的共同利益及会员的合法权益；努力为会员服务，为行业服务，为政府服务。在政府和会员之间发挥“纽带”和“桥梁”作用，为振兴和发展我国工业锅炉行业做出积极贡献。

第四条 本分会是中国电器工业协会(以下简称“协会”)的分支机构，在协会的领导下，按照协会的统一工作部署，结合本行业的具体情况开展工作。

第五条 本分会会址设在上海市，秘书处挂靠单位为上海工业锅炉研究所，地址：上海闸北区宝昌路297号，邮编：200071。

第二章 业务范围

第六条 本分会在政府部门和分会成员之间、行业内企事业单位之间、本行业与用户及相关行业之间起桥梁和纽带作用，承担政府部门、协会授权于本分会的工作，协助政府部门进行自律性行业管理，并承担政府部门、协会及其他团体委托的有关事项。

第七条 本分会的具体工作任务是：
1、受政府委托，开展行业情况调查，提出本行业中长期发展规划的咨询建议
2、对本行业发展的技术经济政策、法规的制订进行研讨并提出建议，协助政府部门监督检查行业技术经济政策、法规的贯彻执行
3、协助标准化主管部门组织制订、修订本行业的国家和专业技术标准草案以及本行业的推荐技术标准，并推进标准的贯彻实施
4、对企业产品质量进行诊断和咨询，收集和反馈本行业产品质量信息
5、开展新产品、新技术、新工艺、新材料和科研成果的推广应用并组织经验交流、组织先进技术的有偿转让
6、对本行业企业的税收、产品价格等情况进行调查分析，提出税收、产品价格调整的建议。收集整理分析产品价格、税收的信息，组织行业内投标、产品价格协调
7、组织开展市场调研和预测，协助政府规范市场行为，为会员开拓市场和建立公平、有序竞争的外部环境创造条件
8、对本行业的环保、节能、安全生产等工作进行咨询，并组织经验交流
9、开展国际交流活动，与国外行业相关组织建立正常的联系和交流工作。协助协会组织举办本行业全国性展览(销)会，与有关单位联合举办国际展览(销)会，并组织技术交流
10、组织本行业的技术情报和经济信息的收集和分析，沟通交流信息，并组织编写本行业经济技术等方面的资料；组织本行业增产节约、增收节支、提高经济效益工作的经验交流
11、总结交流企业改革、企业管理的经验，开展企业管理咨询，推进现代化管理
12、根据行业发展的需要，组织行业职工培训，推荐出国学习和培训人员，组织行业人才交流；对行业企业职工队伍素质、劳动管理、分配制度等进行调查分析，提出改革劳动、工资制度和加强职工队伍建设的建议
13、推动横向经济联系，协调会员之间生产经营、技术合作和竞争中的问题，促进行业的技术进步和经营管理水平的提高
14、在对外出口、利用外资、引进技术、进口设备等方面通报情况，提出建议，维护国家和行业的整体利益
15、实行行业自律，组织制订行规行约，督促会员遵守国家有关政策和法令
16、承办政府部门、协会和会员单位要求办理的有关事项，积极向有关部门反映会员单位的愿望和要求
17、按照行业的需要和可能，有计划地组织发展本行业的公益事业，开展有益于本行业的其他活动
18、根据WT0规则，开展行业对策研究，建立行业反倾销预警机制。

第三章 会 员

第八条 本分会会员均为单位会员，凡依法取得工商营业执照和生产许可证的锅炉制造企业、锅 炉辅机制造企业以及与本行业相关的企、事业单位和社会团体，承认和遵守协会章程和本分会工作条例，履行会员义务，按时交纳会费，均可申请人会，单位会员的代表须是该单位的法定代表人或受其委托的一名在职主要负责人。

第九条 本分会根据协会授权接纳单位会员。本分会根据协会章程和自身发展的需要在第八条所述范围内发展单位会员。各单位申请人会应向本分会提交人会申请及有关资料，经本分会审查同意后报协会备案，由协会委托分会发给协会统一印制、编号的会员证，人会时间以分会审批通过之日算起。

第十条 会员享有以下权利：
1、优先参加本分会举办的各项活动；
2、优先并优惠享用本分会提供的各项服务；
3、有表决权、选举权和被选举权；
4、对本分会领导人员、工作人员及分会的工作提出批评、质询、建议，并进行监督；
5、入会自愿，退会自由；
6、对本行业内不公平待遇的问题，有权提请本分会评议和调解，对涉及其他行业和部门的重大问题，可提请本分会予以协调。

第十一条 会员必须履行下列义务：
1、遵守国家法规、法令、协会章程和本分会工作条例及行规行约，执行协会和本分会的决议，维护协会和本分会的荣誉和利益；
2、积极参加协会和本分会组织的各项活动，认真完成协会和本分会委托的各项工作
3、有偿或无偿提供本单位生产技术、经营管理等方面的基本情况及可供交流的各种资料；
4、按规定及时交纳会费；
5、接受本分会的评议或调解，积极协助本分会对涉及本单位有关利益问题的协调；
6、为维护协会、分会的团结统一，不组织、不参加有损于协会、分会的一切活动。

第十二条 凡申请入会或退会均应履行协会和本分会规定的手续。

第十三条 会员因条件不再符合本条例规定或不愿履行其会员义务时，理事会可劝其退会或提出除名的意见。会员如连续两年不交纳会费或不参加本分会活动，作为自动退会。会员退会应交回会员证且原交纳的会费不退。

第四章 组织机构

第十四条 本分会按照民主集中制组建。

第十五条 本分会的最高权力机构是会员大会。

第十六条 会员大会每届四年，因特殊情况须提前或延期换届时，由理事会表决通过，报协会同意，但延期换届最长不超过一年。会员大会每二年举行一次。会员大会必须有1/2以上的会员参加方能召开，会员大会决议由出席会议的代表表决并获得到会会员数的2/3以上票数赞同通过方为有效。

第十七条 会员大会的权力和责任：
1、审议和通过理事会工作报告，工作计划和财务预算、决算；
2、审定和修改分会工作条例及会费交纳规定；
3、审议并批准行规行约；
4、选举和罢免理事，决定理事的调整；
5、讨论并决定分会的其他重大问题。

第十八条 理事会是会员大会的执行机构，会员大会闭会期间由理事会负责分会的全部工作，执行会员大会的决议，对会员大会负责。

第十九条 理事会成员由会员在充分酝酿(考虑到不同专业、部门、系统、地区和大中小企业及科研、设计、院校等方面的代表性)后由会员大会民主选举产生，任期四年，可连选连任。理事单位不能履行义务，经理事会决定，可以进行调整。
理事会成员数一般情况下在会员总数的1/3左右，理事会每年至少举行一次会议，由理事长召集，必须有半数以上的理事出席方可召开，理事会决议必须获得到会理事的2/3以上票数赞同通过方为有效。

第二十条 本分会设理事长1人、副理事长若干人、秘书长一人，理事长、副理事长、秘书长的任期均为四年，可连选连任。

第二十一条 理事会可聘请有关专家学者和有关人员担任顾问和其他名誉职务。

第二十二条 理事会的职责：
1、组织召开会员大会，执行会员大会的决议；
2、审定本分会的年度工作计划、工作总结和审查财务预决算，或授权常务理事会行使此项职责；
3、选举和罢免理事长、副理事长、常务理事，审议理事的变更；
4、根据理事长的提名聘任秘书长；
5、审定通过本分会的财务管理办法等规章制度和有关修改建议以及工作条例规定的其他重要事宜并作出决定。
6、决定本分会秘书处内部机构的设置、撤销、合并等事宜，并领导分会秘书处开展工作。
7、决定会员的吸收和提出对会员除名的意见。
8、决定本分会其他重要事项。

第二十三条 本分会设常务理事会，由理事会选举产生，其规模一般在理事人数的1/3，在理事会闭会期间，行使第二十二条第1、2、4、5、6、7、8项的职责并对理事会负责。

第二十四条 常务理事会每年召开一至二次会议，情况特殊的也可用通讯方式召开。常务理事会须有半数以上常务理事出席方能召开，其建议须经到会常务理事2/3以上表决通过方为有效。

第二十五条 本分会的常设机构为秘书处，负责分会的日常工作。秘书处由秘书长一名、副秘书长若干名及工作人员若干名组成。秘书长、副秘书长参加理事会和常务理事会的活动。

第二十六条 本分会的理事长、副理事长、秘书长必须具备下列条件：
1、 坚持党的路线、方针、政策，政治素质好；
2、 在本行业内有较大影响，有较强的组织、协调和决策能力，热心行业工作，办事公正
3、 理事长、副理事长最高任职年龄不超过70周岁，秘书长最高任职年龄不超过65周岁
4、 身体健康能坚持正常工作。

第二十七条 理事长职责：
1、召集和主持理事会、常务理事会；
2、检查会员大会、理事会、常务理事会决议的落实情况；
3、提名秘书长人选，由理事会或常务理事会决定聘任；
4、根据秘书长提名，决定聘任副秘书长和秘书处内部机构主要负责人；
5、代表本分会签署有关重要文件。

第二十八条 秘书长职责：
1、 主持本分会常设办事机构(秘书处)的日常工作；
2、 组织实施年度工作计划；
3、 提出副秘书长人选以及秘书处内部机构的设置和工作人员的组成方案；
4、 处理其他日常事务。

第五章 资产管理、使用原则

第二十九条 本分会根据国家规定，管理合法占有的财产，建立财务制度。

第三十条 分会经费来源：
1、 会员单位交纳的会费(入会注册费及常年会费)
2、 有偿服务工作的收入
3、 国内外团体、单位、个人的资助和捐赠
4、 政府部门的拨款和补助
5、 其他正当收入。

第三十一条 本分会经费用于下列项目：
1、 为实现本分会任务开展的活动支出；
2、 出版会刊和编印资料等费用；
3、 本分会专职工作人员工资、差旅费和津贴；
4、 本分会所需要的办公设施及办公用品支出；
5、 表彰工作人员及活动积极分子的奖励等费用；
6、 其他正当支出。

第三十二条 本分会活动经费由秘书处负责管理，接受理事会监督，定期向会员大会、理事会或常务理事会报告收支情况。

第三十三条 本分会资产管理必须执行国家规定的财务管理制度，建立严格的财务管理制度，保证会计资料合法、真实、准确及完整。

第三十四条 本分会配备具有专业资格的会计人员。会计不得兼任出纳。会计人员必须进行核算，实行会计监督。会计人员调动工作或离职时，必须与交接人员办清交接手续。

第三十五条 本分会的资产，任何单位、个人不得侵占、私分和挪用。

第三十六条 分会换届或更换理事长、秘书长之前，必须进行财务审计。

第六章 工作条例的修改程序

第三十七条 本分会工作条例的修改，须经理事会表决通过后报会员大会审议。

第三十八条 本分会修改的工作条例，须在会员大会通过后一个月内报协会，经协会审查同意后生效。

第七章 附 则

第三十九条 本工作条例经2006年8月8日会员大会表决通过。

第四十条 工作条例解释权归本分会理事会。

Chapter1 General

Article 1 Industrial Boiler Branch means中国电器工业协会工业锅炉分会in Chinese, i. e. Industrial Boiler Branch of China Electrical Equipment Industry Association (CIBB) in English．

Article 2 Industrial Boiler Branch is composed of boiler manufacturers and include auxiliary equipment manufacturers and plants, some institutes and entities related to this industry, formed on the base of equality and willingness. It is a non-profit nationwide organization (no matter where its member located, what kind of ownership system the member is, and what administrative department the member is subordinated to) ．

Article 3 Our tenet is that abiding by National Constitution, Laws, Codes and National Policies, following social virtues, represent-ing and protecting common interests and member’s legal rights, doing our best to serve our members, serve the whole industry as well as serve the relative government departments. Functioning as ” tie” “and” bridge” between the government and members, contribute to the development of our industrial Boiler.

Article 4 Industrial Boiler Branch(here after called as ”the Branch” ), which is subordinated to China Electrical Equipment Industry Association, under the leadship of China Electrical Equipment Industry Association, by taking specific situation into consideration, carry out routine work.

Article 5 The Branch is located in the premises of Shanghai lndustrial Boiler Research Institute (Address: N0. 90 Yao Hua Feeder Road, Shanghai).

Chapter 2 Business scope

Article 6 The Branch acts as bridges and bond-ties among government departments, members, customers, and other industries, undertakes work assigned by government departments or China Electrical Equipment Industry Association, assists government departments to self-displine the whole industry, and undertakes works entrusted by other entities．

Article 7 Concrete tasks include but not limit to:
1． Entrusted by government departments, make investigating survey, propose long(or medium) term development plan for the whole industry;
2． Hold forums to discuss issues and make proposals concerning technologic and economic policies, enactment of stan - dards and codes. Assist government departments to supervise the fulfillment of relative policies, standards and codes;
3． Assist government departments to organize experts to draft or revise national or professional standards or codes whether recommended or compulsory. And put them into practice;
4． Make analysis and counsel on enterprises’ product; collect industrial product information and give feedback;
5． Promote wider applications of industrial achievements such as new products, new technology, new technics, and new materials. And organize seminars to communicate experience and transfer of advanced technology;
6． Make investigation and analysis on issues such as levies, product price etc. Make proposal on these issues. Collect price and levy information and make analysis. Prepare bidding invitation document. Balance product prices;
7． Organize marketing and prospect study, assist government departments to discipline marketing behaviors. To create opportunities for members’ market exploring and build up a fair ordered competitive environment;
8． Make counsels on the issues relating to environmental protection, energy-saving, safe-production, and organize expe-rience communication;
9． Programming international communication activities, building up well-balanced relationship with foreign counter-associations. Assist the Association to organize national exhibitions, and organize technical seminars;
10． Collect industrial technical information and economic information and make analysis, communicate relative information, and organize related personnel to compile documents relating to industrial technologies and industrial economy. Organize communication on issues such as how to increase productivity and income while saving cost, how to improve economic efficiency;
11． Summarize and promulgate experience on enterprises’ reform, enterprises’ management, make counsel on enterprise management, promote management modernization;
12． To satisfy the industrial development’ need, organize relative staff-training program, initiate study abroad programs. Organize meetings convenient for communication and flow of talents; Make investigation and analysis on employee qualification, labor management, and remuneration system;
13． To promote lateral economic relationship, coordinate various problems that members may encounter in production, management, technological cooperation and competition. To promote industrial technology and level of management;
14． Circulate information and propose suggestions relating to export, utilizing foreign investment, introduction of technology and equipment, put forward suggestions to protect national and industry’s interest;
15． Carry out industrial self-discipline, organize to enact industrial rules, urge members to abide by relative national laws and policies;
16． Undertake certain tasks entrusted by government department, other associations or members, actively report our members’ wishes and requests to relative government departments;
17． According to the needs of the industry and to see if it is possible, we will designedly organize to develop industrial commonwealth projects;
18． According to WTO rules carry out strategy study and establish anti-dumping pre-warning system.

Chapter 3 Membership

Article 8 All members in the Branch are company members. All enterprises. who have got business license and production license, and who is relating to boiler manufacturing. manufacturing of boiler auxiliary, and boiler research or development, who admit and will abide by the Branch Charter and their Work Ordinance, and will fulfill member’s obligation, be willing to pay tax before the day appointed, could apply for the membership of the Branch. The representative for the company member should be the legitimate representative of the company or one of chief leaders.

Article 9 Entrusted by China Electrical Equipment Industry Association, the Branch will admit new member. The branch will develop new members according to the Branch Charter and the needs for the Branch development. Applicant should submit application documents and some relative documents to the Branch, after the application being granted by the Branch, it will be reported to China Electrical Equipment Industry Association for the record, then the Branch will issue the membership certificate which is printed and numbered by China Electrical Equipment Industry Association. Admision time is the time when the application being granted by the Branch.

Article 10 The Branch member enjoy following privileges:
1. Enjoy priority to take part in various activities held by the Branch;
2. To enjoy all kinds of service offered by the Branch with priority right and preferential price;
3. Having vote right, election right and be-elected right;
4. Having proposal right, critical right and supervising right, inquiry right toward leaders staffs of the Branch, as well as on the work of the Branch;
5. Having freedom to drop out and apply membership of their own accord;
6. Having the right to have the Branch’s consultative comments and arbitration on the problems such as unfair treatment occurred in the industry; having the right to ask the Branch’s coordination to solve their problems which involved in other industries or other departments.

Article 11 Member must fulfill following obligations;
1. Abide by national laws, codes, the Branch Charter, the Branch Work Ordinance, industrial regulations and agreements. Carry out the Branch’s resolution, uphold the Branch’s reputation and interest;
2. Actively take part in all activities organized by the Branch, accomplish all works entrusted or assigned by the Branch;
3. Provide basic information relating to production technologies and business management and various communicating documents with or without compensatory payment;
4. Pay tax before the day appointed;
5. Accept the Branch’s consultative comments and arbitration, actively assist the Branch to coordinate the issues dealing with their company’s benefits and interests;
6. Never take part in any activities which will be detrimental to the Branch and China Electrical Equipment Industry Association in order to maintain the unification of the Branch and China Electrical Equipment Industry Association.

Article 12 Application procedure and drop-out procedure should comply with the regulation.

Article 13 If a member, failed to comply with the Charter stipulations or be unwilling to fulfill his member’s obligations, The council could persuade the company to drop out of the membership or remove its name from the roll. If a member hasn’t pay the tax or hasn’t taken part in any branch’s activities for continuous two years, it is regarded that it drop out of the Branch automatically. Drop-out member should return member’s certificate to the Branch, and all the taxes pay before are not refunded.

Chapter 4 Organization

Article 14 The Branch is organized on the base of coexistence of democracy and centralism.

Article 15 The most powerful organization of the Branch is the Member’s Conference.

Article 16 Member’s Conference will be held every two years. If in special case, the Member’s Conference need to be held postponed or ahead of schedule, it should be voted through by the Council, but no one year delay should be allowed. The Member’s Conference could be held only with over 50% members taking part in. All resolutions should be voted by ballot cast by attending representative, and those which won over two thirds of ballot will be regarded as effective resolutions.

Article 17 Rights and duties of the Member’s Conference:
1．Audit and go through the Branch’s work report, work plan and financial budget and final accounting;
2．Examine, approve or revise the Branch’s Work Ordinance and regulation concerning tax payment;
3．Discuss and approve industrial rules and regulations;
4．Elect council members, decide the adjustment of council members;
5．Discuss and approve other important issues of the Branch．

Article 18 The Council is the executive organization of the Member’s Conference. During the adjournment, the council takes responsibility for all of the work, fulfill the resolution, and be responsible to all members.

Article 19 The council members are elected by Member’s Conference’s attending representatives after fully considering all factors which will influence representative, such as profession, administrative department, their locations, distribution of large, medium or small scale enterprises, and research institute, design institute, college and universities. The council members will serve a term of four years, and would be elected to serve consecutive terms. If one council members can’t fulfill its obligation, aIteration could be done according to the councils resolution. The council members, normally should not exceed one third of the whole members. The council should held session at every year. The council chairman shall be responsible to convene the session. And the session should only be held with over 50% council members’ attending. The council’s resolution will be regarded as effective only after two thirds of the attending casting favorite votes.

Article 20 The Branch has one Chairman, several vice chairmen, a secretary general. The chairman, vice chairmen, and secretary general will serve four - year terms and they can be elected to consecutive terms.

Article 21 The council could employ professional experts or scholars and other persons to work as consultants or other honorable positions.

Article 22 The Council’s duties:
1. Prepare and organize Member’s Conference, fulfill resolutions passed by Member’s Conference;
2. Discuss the Branch’s yearly work plan, work conclusion, financial audit and financial budget. Or authorize the Stand Council to do this kind of work;
3. Elect or recall chairman, vice chairman, stand council members, deliberative council members;
4. Employ the secretary general, which is nominated by the Chairman;
5. Audit and approve the regulations relating to financial management and revision proposal drafted by the secretariat. Make other important decisions relating to work ordinance.
6. Make decisions related to the configuration/repeal/coalition of the branch secretariat and lead the secretariat to carry out works.
7. Make decisions to admit new members and make proposal to remove member’s name from the roll.
8. Make decisions related to important issues of the Branch.

Article 23 The stand council, elected by the council. The stand council should be around 1/3 of the council will fulfill the duties described in 1, 2, 4, 5, 6, 7, 8 0f Article 22 and be responsible to the Council during the adjournment.

Article 24 The Stand Council will held one or two session every year. For special situation net meeting could be held. The session can be held only with over 50% of Stand Council’s members’ attending. Their proposal will be effected only after over two thirds’ favorite votes.

Article 25 The secretariat is the standing body of the Branch be responsible for the routine work of the Branch. The secretariat has one general secretary, several vice general secretaries and several staffs. The general secretary and vice general secretaries will be involved in council and stand council program.

Article 26 The Chairman, vice chairmen, and secretary general should possess following qualification:
1. Insist Communist Party’s Line, Guideline, Policies, have good political cultivation;
2. Have big influence upon the industry, have strong capability in organizing, coordinating, and decision-making, be zeal for the industrial work, honestly handle all works;
3. Chairman and vice chairmen should not be over 70 years old. Secretary general should not be over 65 years old;
4. In good health, can work properly.

Article 27 Chairman’s duties:
1. Call on and preside Council’s Session, and Stand Council’s Session;
2. Supervise fulfillment of resolutions passed by Members 7 Conference，Council，and Stand Council；
3. Nominate Secretary General for Council or Stand Council’s final approval;
4. Make decision whether to employ vice general secretaries and division chiefs, nominated by the General Secretary;
5. Sign important documents on behalf of the Branch.

Article 28 General Secretary’s duties:
1. Be responsible for the routine work of the secretariat;
2. Implement yearly work plan;
3. Make proposal on the configuration of secretariat, its divisions and arrangement of its stuffs, and report to the council for approval;
4. Handle other routine affairs.

Chapter 5 Asset Management and utilization

Article 29 The Branch will establish the financial system and manage legitimate properties according to national regulations.

Article 30 Financial resources:
1. Tax pay by members(enrollment tax and annual tax);
2. Incomes by offering payable service;
3. Donations and endowment by social groups, companies, or individuals from domestic and abroad;
4. Subsidies or allocations by Government Departments;
5. Other legitimate income.

Article 31 Outlay:
1. Disbursement on activities targeted at fulfilling tasks;
2. Publishing catalog and compiling & issuing materials;
3. Staff’s salaries, travel expenses and allowance;
4. Expenditure on office facilities and consuming goods;
5. Expense on rewarding of staffs and activist;
6. Other legitimate outlay.

Article 32 The secretariat will take responsibility for the book-keeping, subject the supervision of the council, report the balance sheets to the congress, council periodically.

Article 33 The asset management will be strictly stick to National Financial stipulation, establishing strict financial policy, to ensure book-keeping documents legal, authentic, accurate and complete.

Article 34 Qualified accountants will be employed for the Branch. The book-keepers and cashier should be different staffs. Book-keepers should perform auditing, realize accounting monitoring. Before alteration or resignation, accountants should accomplish hand-over procedures.

Article 35 No entity, no body could ewbezzle the Branch’s properties.

Article 36 The financial budget should be approved by the Council. The financial accounting should be reported to the council for approval by the ending of the financial year. Financial audit should be performed each time before the alternation of the council, chairman or secretary general.

Chapter 6 Revision of the work Ordinances

Article 37 If there is any discrepancy between this Work Ordinances and national laws/acts/policies, the Council or the Stand Council should make revision immediately, and let all members know.

Article 38 The modified work ordinance by the Branch should be subject to the approval of the Congress. And within a month of the approval of the congress, it should be subject to the agreement of the Association, then take into effect.

Chapter 7 Supplemental rules

Article 39 The ordinances was approval by the congress by voting on Aug .8. 2006

Article 40 The Council owns the interpretation right on the Work Ordinances．