五 粮 液(000858):2023年度ESG报告
原标题:五 粮 液:2023年度ESG报告 ESG Governance Communication with stakeholders Based on its status, Wuliangye identifies categories of stakeholders, values their concerns, builds a regular communication mechanism with them, and continuously improves its management level. In the context of increasing global sustainable development risks and the accelerating pace of policy transitions in various countries, Wuliangye has incorporated sustainable development into the whole process of production and operation. With ESG building as the starting point, the Company has comprehensively enhanced its sustainable development capabilities by focusing on the three major themes of environmental protection, social responsibilities, and corporate governance. Paying close attention to various stakeholders, Wuliangye has established and Stakeholders Issues of concern Communication form maintained a regular two-way communication mechanism, clarified stakeholders' needs, and continuously optimised the impact on various stakeholders. At the same time, in order to enhance ESG level in a more targeted manner, the Company took topics as a starting point, upheld the Tax payment according ? principles of "Financial Materiality" and "Impact Materiality" to identify ESG material topics, and continuously improves ESG building methods to laws; and paths on the basis of these topics to ensure the Company's sustainable development.Compliant operation; ? Anti-corruption; Stock exchanges meeting; ? ? Governments and Promotion of economic Government meeting; ? ? regulators development; Government visit ? ESG concept Increasing employment; ? Climate action; ? Rural revitalisation ? ? conference; Shareholders and investors shareholders' rights and Responding to investor calls, emails, and online ? interests; ? ? Employees Career development; Interviews; ? Food safety; ? Visitor reception; ? ? procurement; On-site visits; ? ? control; Various information disclosure platforms and reports; Energy conservation and ? ? The public emission reduction; Company official website, official account, etc. ? Public welfare and ? charity activities Enhance Development Momentum Wuliangye made every effort to drive the programme of high-quality & fast growth to continuously enhance development momentum, and Wuliangye adheres to innovation-driven quality and expands brand influence and promotes the industry through the building of innovation achieved milestones during the Reporting Period. platforms, technological R&D, and product innovation. Promoting the Programme of High-quality & Fast Growth to Reinforcing R&D and innovation to lead the industry Enhance Development Momentum Wuliangye made every effort to drive the programme of high-quality & fast growth to continuously enhance development momentum, and Wuliangye adheres to innovation-driven quality and expands brand influence and promotes the industry through the building of innovation achieved milestones during the Reporting Period. platforms, technological R&D, and product innovation. Milestones of the programme of high-quality & fast growth ? 110-KV power transformation and distribution system was construction.completed. Persons million in RMB 2,576 322 The foundation construction of the project of the Chinese ? Baijiu cultural sanctuary was in progress. consolidate the professional national authorities every year the QC teams consist of The 48th ICQCCknowledge and skills of full- by holding "Quality Month" employees from workshops time and part-time personnel activities every September. or workplaces who explore in food quality management corporate business strategies, and the relevant positions, policies and objectives, and on-build a professional quality site problems to improve quality, The latest standards and requirements of the state, ? ? 14 Training in Standards for Raw Grain Enterprises Demonstration Training Session for Excellent Secretaries of Primary-level Party Wuliangye. Final of the "Party Lecture Starts" Open Class & "Micro Party Lecture by Party Branch Secretaries" Arena Contest in Yibin Perfection of corporate governance and improvement of governance efficiency Structure Chart of the Company The Company has established a corporate governance structure with the General Meeting of Shareholders, the Board of Directors, the General Meeting of Shareholders Supervisory Committee and the General Managers' Office Meeting as the core, and has formulated a number of policy documents such as the Articles of Association, the Rules of Procedure for the General Meeting of shareholders, the Rules of Procedure for the Board of Directors, the Rules of Procedure for the Supervisory Committee, and the Rules of Procedure for the General Managers' Office Meeting to clarify the functions, powers and obligations of the General Meeting of Shareholders, the Board of Directors, the Supervisory Committee, and the Management, ensure
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