BOGE Rubber & Plastics博戈橡塑管理手册Management Manual版本：2.0出版序号：2015-071 Content, Modifications, Approval1目录、修改说明、审批1.1ContentThe Management Manual is comprised of thefollowing chapters:1.1目录管理手册由以下各部分组成章节Chapter章节1 Content, Modifications, Approval............................错误!未定义书签。
1、目录、修改说明、审批...........................................错误!未定义书签。
2 General............................................................32、总则.. (3)3 Organization.............................................................43、组织机构 (4)4 Management system...........................................44、管理体系.. (4)5 Responsibilities.......................................................55、职责权限 (5)6 General Definitions.....................................................66、总体定义. (6)Additional valid Instructions and Addenda....................9 附加说明及附录 (9)1.2 Purpose 1.2修订说明The following modifications have been made to theprevious edition:- Chapter 2.2: norm added- Chapter 2.3: “Retention” deleted / Energyresponsibility added- Chapter 2.4: added- Chapter 3: organization charts in N5- Chapter 4.1: Title of the documents / pyramid /note to GP changed- Chapter 4.3: note to GP changed- Chapter 4.4: note to GPs changed- Chapter 5.4: department code changed, Qresponsibility of the location added- Chapter 5.5: Environmental and energyresponsibility added- Chapter 5.6: department code changed- Chapter 5.8 environmental and energy policy andtargets added- Chapter 6.3: Energy added- Chapter 7.1: Title of the documents, localdocumentation in N5- Chapter 7.2: “Group related Addendum onEnvironmental Protection” deleted与前一版本相比，修改项点如下：2.2 增加标准2.3 删除“保留”，增加能源责任2.4 新增3 组织机构图4.1 增加文件/图表标题，修改通用注释4.3 通用注释修改4.4通用注释修改5.4 更改部门代号，增加分场所质量职能5.5 增加环境及能源管理职责5.6 更改部门代号5.8 增加环境及能源管理政策及目标6.3 增加能源管理7.1 文件名称以及分场所记录更改7.2 删除“环境保护相关的附录：1.3 Approval 1.3审批This version of the Management Manual is valid as ofJuly1st, 2015.本管理手册版本自2015年1月1日起发布实施2 General2总则2.1 Applicability 2.1适用范围The instructions and processes described in thismanual are applicable to CSR New MaterialTechnologies GmbH and its subsidiaries, followingcalled 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 Purpose2,2 目的This manual describes the integrated managementsystem of the BOGE Rubber & Plastics.The objectives of the system are:- to ensure that all our products and servicesmeet the requirements of our customers,- to provide documentary proof to ourcustomers and business partners that BOGERubber & Plasticsmaintains an effectivemanagement system- to inform the division’s employees ofobjectives, tasks, responsibilities, proceduresand available resources.This manual meets ISO/TS 16949 specifications aswell as customer-specific requirementsand therequirements of ISO 14001 / 50001and OHSAS18001.本手册描述了博戈橡塑的管理体系组成体系的目的是：-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，证明博戈橡塑管理体系有效-向各部门员工阐明部门的目标、任务、职责、过程以及可获取的资源。
本手册满足ISO/TS16949、客户和ISO 14001/50001和OHSAS 18001的要求。
2.3Issue, Amendment and Retention 2.3 发布、修订和保留This manual is a component of the BOGE Rubber &Plasticsmanagement system. It is created andvalidated by the division Quality Representative incollaboration with the Environmental Representativeand approved by the BOGE Rubber & Plastics.The manual is accessible to all BOGE Rubber &Plasticspersonnel via the Intranet. The version on theIntranet is the current edition. A printed copy of themanual is for information only and is not subject to theamendment service.The content of this manual will be amended toaccommodate significant changes due to the本手册为博戈橡塑管理体系的一部分。
它有区域的质量管理代表及环境管理代表联合起草和评审，由博戈橡塑最高管理者批准。
本手册在内部局域网上对所有博戈橡塑员工开发，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。
当公司发生重大变更时，本手册也将随之变更，以适应公司的发展，以及市场、客户或者环境的变化development of the division, its customers orenvironmental circumstances.2.4 Reference to natural persons 2.4 关于自然人To the extent that reference is made to naturalpersons only in the male gender, such referenceequally applies to female and male persons.This applies to all processes and documents ofBOGE Rubber & Plastics.从某种程度上来说, 自然人指的是只是男性性别,这样引用同样适用于男性和女性。
这在博戈橡塑的所有过程及文件中同样适用。
3 Organization三组织机构The BOGE Rubber & Plastics is divided into thestrategic business units:- Plastics- NVH Powertrain &CV- NVH Car ChassisThe highest decision making body is managementboard.The structure and functions of BOGE Rubber &Plasticsare depicted in functional charts. The currentorganization charts are available in the Intranet / N5.博戈橡塑分为以下几个战略业务单元：-塑料-牵引传动系统减震降噪-汽车行业减震降噪公司的最高决策组织是管理委员会。