鲁 泰Ｂ(200726):2023可持续发展报告（英文）
原标题:鲁 泰Ｂ:2023可持续发展报告（英文） Reporting Entity The Reporting Entity is "Luthai Textile Co., Ltd.", which can be referred to as "We", "the Company", "Luthai", "Luthai Company" and "Luthai Textile", unless otherwise specified in the main text.Scope of the Report The time span of this Report is mainly from 1 January to 31 December 2023. In order to maintain the continuity and comparability of information, some content is beyond the aforesaid time span. The information involved is from the internal data of the Company, information submitted by subsidiaries, and public information. Unless otherwise specified, all amounts in this Report are expressed in RMB. References This Report is formulated in line with the China Social Compliance 9000 for Textile & Apparel Industry (CSC9000T), the Social Responsibility Management System (SA8000), and the core solution of the Standards for Sustainability Reporting of Global Reporting Initiative (GRI). Also, the 2030 Agenda for Sustainable Development (A/RES/70/1) of the United Nations is referred to. Disclaimer This Report is released in both Chinese and English. If there is any discrepancy, the Chinese version shall prevail. Forward-looking statements included in this Report refer to the statements of the business activities, events, or development trends that may happen in the future or will happen soon as predicted or expected by the Company, except for the statements of historical facts. The actual results or development trend may significantly differ from these forward-looking statements, due to variable factors. The Company is not obliged to update or responsible for updating its forward-looking statements made in this Report before 12/04/2024, unless otherwise required by regulatory authorities. Contents Employee's Rights and Benefits/ Building a Harmonious Workplace Together Chairman's Statement 04 Health and safety 40 Respect and equality 41 About Us Training and development 44 Business Operations Benefits and care 47 06 Development History 08 Product Services/Providing Ace Services Sustainable Development Strategies and Management Product innovation 56 Strategies and Implementation 12 Quality control 58 System Certifications and Joining Industry Organisations 13 Customer services and satisfaction 60 Stakeholder Engagement 15 Corporate Governance/Building Excellent Corporate GovernanceEnvironmental Protection/ Business vision Deepen Green and Low-carbon Development 18 Governance structure 19 Addressing climate change 64 Compliance management 22 Energy management 65 Business ethics 23 Water resources management 66 Innovative development 23 Atmospheric pollutant management 67 Waste management 67 Production and Operations/Responsible Production and OperationsProduction safety management Community Participation/ 30 Fire safety management Striving to Be an Excellent Corporate Citizen33 Chemical management 34 Support to education 70 Supply chain management 37 Welfare and charity actions 72 73 Key Performance Indicators GRI Indicator Disclosure Index 76 80 Reader Feadback Sustainable Development Strategies and ManagementStrategies and Implementation System Certifications and Joining Industry Organisations Sustainability-related Certifications The development strategy for 2022 to 2026: Lead the industry in green, low-carbon, and sustainable development. The Company strives to boost the development and profitability of new products, especially green and eco-friendly products that are beneficial to sustainable development. It also develops low-carbon and environmentally-friendly products, and promotes energy saving and emission reduction, to improve the level of green development. Chemical recycling Reduce the overall use of chemicals and the discharge of hazardous chemicals and reuse more than 99% of liquid ammonia. Green and low-carbon management system Establish a green and low-carbon management system to manage energy and chemicals in a closed-loop manner. Green and low-carbon core technologies Promote and demonstrate in the industry the packaged technology for automatic cheese dyeing, digital color transmission technology, WRAP high-flux films for printing and dyeing wastewater and recycling technology, and low-salt and low-water dyeing technology. Green energy use and recovery Promote the use of green energy, such as green photovoltaic power, with green energy accounting for 7.7% of the total energy used by the Company; persevere with the application of the water recycling technology, with the water recycling rate reaching approximately 60%; push ahead with the employment of waste heat recovery technology, with a recovery rate of 80%, saving 12,536 tons of steam every year and reducing 2,902 tons of carbon emissions. HIGGStrategies and Implementation System Certifications and Joining Industry Organisations Sustainability-related Certifications The development strategy for 2022 to 2026: Lead the industry in green, low-carbon, and sustainable development. The Company strives to boost the development and profitability of new products, especially green and eco-friendly products that are beneficial to sustainable development. It also develops low-carbon and environmentally-friendly products, and promotes energy saving and emission reduction, to improve the level of green development. Chemical recycling Reduce the overall use of chemicals and the discharge of hazardous chemicals and reuse more than 99% of liquid ammonia. Green and low-carbon management system Establish a green and low-carbon management system to manage energy and chemicals in a closed-loop manner. Green and low-carbon core technologies Promote and demonstrate in the industry the packaged technology for automatic cheese dyeing, digital color transmission technology, WRAP high-flux films for printing and dyeing wastewater and recycling technology, and low-salt and low-water dyeing technology. Green energy use and recovery Promote the use of green energy, such as green photovoltaic power, with green energy accounting for 7.7% of the total energy used by the Company; persevere with the application of the water recycling technology, with the water recycling rate reaching approximately 60%; push ahead with the employment of waste heat recovery technology, with a recovery rate of 80%, saving 12,536 tons of steam every year and reducing 2,902 tons of carbon emissions. HIGGBusiness vision Governance structure Business vision Governance structure
The Board of Directors perform its duties in strict accordance with the Articles of Association and the Rules of Procedure of the Board of Directors. the Board members included three foreign directors, accounting for 25%, and four female directors, accounting for more than 30%. The Board of Directors has established the Strategy Committee, the Audit Committee, the Nomination Committee, and the Remuneration Committee. These special committees make full use of their expertise to make scientific decisions on the Company's development issues.
Compliance management Business ethics Adhering to operations with integrity, law-abiding principles, and compliance, Luthai Textile has always emphasised that integrity and law-abiding principles are the The Company attaches great importance to business ethics and strictly complies with laws and regulations of countries where it operates, as foundation of the Company, and always abode by the values of "integrity and win-win situation". Under the philosophy of operations with integrity, the Company well as the industry recognised code of conduct. It advocates honesty and trustworthiness, fair competition, anti-corruption, openness and has continued to strengthen the compliance management system, improve compliance management policies, optimise auditing procedures, and implement internal transparency, and supervises the business behaviour of partners, committed to creating an honest, fair, clean, and harmonious operating control in order to safeguard healthy, sustainable development.environment.
In 2023, the Company spent RMB240Million on technological R&D, developed 72 new products and processes, and carried out 170 projects on companies on the Mainboard by the Shenzhen Stock Exchange. technological improvement. * The Company releases its performance results as well as major and temporary announcements to investors of A- and B- shares via As at the end of 2023, the Company had undertaken eight national scientific and technological innovation platforms and five provincial Internet media (cninfo.com) designated by the China Securities Regulatory Commission as well as Securities Times, Shanghai Securities platforms, and received more than 48 rewards concerning national, provincial and ministerial scientific and technological progress awards, of Journal, China Securities Journal, and Ta Kung Pao. which, one was the First Prize of National Scientific and Technological Progress Award, and three were Second Prize of National Scientific and ? Key R&D projects ? Developing scientific and technological R&D platformsresearch platform carbon energy conservation, and corporate culture development. Lyocell fabric is prone to fibre formation during printing, dyeing, With the development of textile circular economy, the recycling and wearing, resulting in problems such as light colour, "frosting", and reuse of waste textiles has attracted much attention. Various and pilling during household washing, which is a major technical countries have introduced policies to encourage the recycling of bottleneck for the promotion and application of Lyocell. The Company waste textiles, and more and more brand companies have begun to collaborated with Wuhan Textile University and Qingdao University to require the recyclable and environmentally-friendly textiles. In this address key scientific difficulties related to the building of multi-level project, the Company collaborated with Qingdao Hong Da Textile Luthai Engineering Technological Institute has capitalised on the design resources of the and multi-scale supramolecular structures and the mechanism of Machinery Co., Ltd. and Jiangnan University to develop specialised national industrial design centre, the Shandong Provincial industrial design centre, an Italian fibre formation in Lyocell fibres, as well as the rapid in-situ colouring fabric opening and carding equipment, and study the opening designer's workshop for fabric design, and the enterprise brand design centre to build a and high-temperature moisture fixation mechanisms of Lyocell fibres. and carding procedure and process parameters. The Company has textile and apparel design platform. The platform has integrated textile and garment trendy Additionally, research was also conducted on key technical difficulties achieved pre-consumer recycled cotton with cone-winder waste design, textile new material design, popular fabrics design and garment brand design, which such as ant-fibre processing technology, green manufacturing of 22 to 23 mm, and recycled cotton with cutting fabrics of 17 to represents the major backbone of the enterprise's independent brand building and promotes Textile garment technology and automation equipment, and low-carbon industrial 18 mm, meeting the spinning requirements of 20% to 100% for the Company to take leap from creation to creativity. design platform production based on carbon footprint and water footprint process recycled cotton in 10 to 30 s and 20% to 25% for recycled cotton management in the dyeing and finishing process of Lyocell fibres. in 30 to 40 s. The developed products have been recognised by domestic and foreign customers. Luthai owns a complete set of testing devices and equipment for textile materials, fabrics, ? Major cooperation with universities and garments, as well as dyeing and finishing auxiliaries. It is equipped with laboratories that meet international standards, including the constant temperature and humidity laboratory, Donghua University textile material testing laboratory, fabric and garment laboratory, and chemical analysis and synthesis laboratory. Also, it has an experienced professional testing team that is familiar The Company has established the "National Collaborative Innovation Center of Key Technologies for Textile Industry" with Donghua University with domestic and overseas standards. As a result, Luthai has made every effort to establish for research of new fibre material technologies and key technologies for eco-friendly dyeing and finishing. In 2022, the Company participated in Textile garment testing an integrated testing and inspection platform in the textile and apparel industry at home and the "14th Five-Year Plan" National Key R&D Program led by Donghua University. In July 2023, Academician Yu Jianyong, President of Donghua and experimental abroad. University, visited the Company to provide guidance and fully affirmed the Company's research and innovation work. He also had an exchange platforms on further cooperation with Donghua University in the future. conservation and protection, on-site supervision and inspection, emergency response drills, and timely handling of incidents. "Safety Production Month" activities in various forms During the "Safety Production Month" campaign in June 2023, the Company has conducted a variety of activities such as publicity board design, special training on safety production, inspections on potential safety hazards, award-winning essay contests, safety photographer, short videos on safety dissemination, emergency response drills, and cross-talk and sketch parties. All employees who participated in the activities raised their safety awareness. The Company is conducting an emergency drill Firefighting and evacuation drill Each user department should establish and improve the safety management system and emergency plans for hazardous chemicals, assign dedicated personnel to be responsible for the management of hazardous The Company organises "119 Fire Safety Publicity Month" activitiesThe Company is conducting a fire hazard investigation Data releasing platform Supply chain management The Company attaches great importance to the openness and transparency of chemical information and data, publicly releasing DETOX data on discharged wastewater twice a year at the ZDHC GATEWAY and the Institute of Public and Environmental Affairs (IPE), and releasing Pollutant Release and Transfer Registration System (PRTR) data once a year at IPE. At the same time, the Company communicates and interacts with Through a new generation of integrated and collaborative platform (ERP system) based on Internet services and technical architecture, suppliers, customers, third-party testing organisations, non-governmental organisations and other relevant parties to achieve sustainable the Company has realised the information flow in the whole process from supplier access to purchase warehousing. This has ensured the improvement of chemicals management. information flow in all processes of the supply chain, improved the efficiency of raw material supply, and made the purchase process more standardised and transparent. Supplier managementProcurement management Data releasing platform suppliers' qualification and reputation. on the basis of effectively preventing operating status of materials or services provided Health and safety Respect and equality Health and safety Respect and equality The Company pays high attention to its employees' occupational health and safety, so it has established and improved the management system Dust enhance employees' ability to defend against occupational diseasesIndicator (Unit) 2021 2022 2023 Adjust the air supply and exhaust volume in the workshop Employment contract signing rate (%) 100 100 100 Equip employees with disposable noise-reducing earplugs and replace Social insurance coverage (%) 100 100 100 them regularly 13,039 13,292 13,533 Appraisal and Appointment of Professional Titles Mental Consultation Room Female Employee Training Women's Day on 8 March Series of Activities on the International Appraisal and Appointment of Professional Titles Mental Consultation Room Female Employee Training Women's Day on 8 March Training for Section Chiefs and Group Leaders individual and team 0 to 1 year Department employee Individual's success and team's success This year's new employee The Lyocell fibre transformation is an industrial problem currently faced Cotton (recycled cellulose) fibres, after modification, can change the and polyamide 6 fibres that are produced with the dope dyeing technology and ecological and environmentally friendly are increasingly recognised by various fabrics brands. Exploring new application methods and special electrical repulsion between cellulose fibres and anionic groups of no longer require post dyeing, reducing the production cost of fibre- by consumers, and low-carbon and sustainable lifestyles are gradually tactile sensations of recycled cellulose products has become one of our dyestuff, significantly improving the adsorption performance of cotton on coloured filaments, water and energy consumption, and carbon emissions. becoming a trend pursued and advocated by society. By using natural development directions. By using existing industrial laundry appliances, negatively charged dyes, achieving the goal of not using sodium hydroxide According to incomplete statistics, dope dyed fabrics have reduced carbon and recycled materials, as well as new ecological and environmentally- overflow dyeing machines, and other equipment, special alkaline washing to promote dyeing. By combining with ordinary raw materials for surface emissions by up to 26% and water consumption by 72% compared to dyed friendly dyeing aids, low-carbon processing technology has been treatment is carried out using alkali, new additives, etc., to give the fabric a structure design, countless colours can be magically realised, achieving fast fabrics, with obvious advantages in energy conservation and emission developed. A series of products have been developed, including delicate and dense velvet feel, a soft hand feeling, and a unique style. reaction and delivery time. Natural cotton or recycled fibre materials are reduction, which meets the requirements of low-carbon circular economy ecological moisture crosslinking, ecological softness, ecological used, realising salt-free and alkali-free dyeing which is energy saving and |
