清水源(300437):2023年度环境、社会与公司治理（ESG）报告[英文版]
原标题:清水源:2023年度环境、社会与公司治理（ESG）报告[英文版] WeChat ID： Environmental, Social, and Governance (ESG) Report Address: 100 meters west of the intersection of Kegong Road and Wenbo Road, Huling High-tech Zone, Jiyuan City, Henan Province, ChinaEnhancing Party Development 29 Priority on Safety, Safeguarding 73Table of Contents to Strengthen the Foundations Occupational Health Safety Management 75 of Growth Emergency Preparedness 77 Strengthening Party Building to Consolidate Occupational Health 79 Development Foundations 31 Safety Education 79 Governance through the General Meeting of Shareholders, Board of Directors, and Board of Supervisors 34 Risk Control and Management 36 Business Ethics 37 Rights and Interests of Shareholders 39 About This Report 03 Glance at Qingshuiyuan 09 Company Pro?le 11 Message from the Chairman 05 Corporate Culture 11 Low-carbon Environmental Pr- 41 People Orientation, 81 Milestones in 2023 11 otection, Building a Greener Creating a Ful?lling Workplace Performance in 2023 07 Company Structure 12 Compliant Employment 83 Future Together Milestones 13 Employee Rights and Interests 85 Environmental Management 43 Honors 15 Employee Empowerment 87 Management of Environmental Risks 45 Sustainable Development Management 17 Employee Care 89 Resource Management 50 Compliant Discharge 52 Actions against Climate Change 55 Promotion of Environmental Awareness 55 Future Prospects 97 Topic: 19 Professional Eminence, Painting Commitment to Integrity and 57 Heartfelt Passion, 91 Annex 99 the Ecological Pictures Together Indexes 99 Innovation, Crafting Superior Fostering Shared Prosperity Industrial Water Treatment 20 Feedback Form 101 Rural Revitalization 93 Quality Ecological Conservation 24 Contribution to Education 94 Scienti?c and Technological Innovation 59 95 Charitable Fundraising Product Quality 65 Lawful Tax Payment 95 Customer Service 67 Volunteer Services 96 Supplier Management 70 Public Welfare Outlook 96 About This Report Organization Scope and Appellation Description This is the second Environmental, Social and Governance (ESG) Report issued by Henan Qingshuiyuan Technology Co., This report covers Henan Qingshuiyuan Technology Co., Ltd. and its subsidiaries. The scope of this report is consistent Ltd. (“the Company”), with a focus on disclosing the Company's environmental, social, and governance philosophies, with that of the Company's Annual Report. For the ease of expression and readability, “Henan Qingshuiyuan Technology practices and achievements in 2023. This report informs stakeholders about the operations of the Company, aiding share- Co., Ltd.” is also referred to as “Qingshuiyuan”, “the Company” or “we” in this report. Furthermore, the “country” and holders, partners, employees, and the general public in gaining a comprehensive understanding of the Company. “government” in this report refer to the People's Republic of China and its administrative agencies. Company Name Abbreviation Henan Qingshuiyuan Technology Co., Ltd. Qingshuiyuan, the Company or weHenan Tongsheng Environmental Engineering Co., Ltd. Tongsheng EnvironmentalReporting Period Shaanxi Ande Technological Industry Co., Ltd. Ande Technology or Shaanxi AndeJiyuan Qingyuan Water Treatment Co., Ltd. Qingyuan Water TreatmentThis report covers the period from January 1, 2023 to December 31, 2023. To enhance the readability of this report, some statements and data may be appropriately referred to previous years or extended beyond the Reporting Period. H2Q INC H2Q Jiyuan Siweida Environmental Protection Technology Co., Ltd. SiweidaHenan Shuiyunzong Intelligent Control Technology Co., Ltd. ShuiyunzongQingshuiyuan (Shanghai) Environmental Technology Co., Ltd. Qingshuiyuan ShanghaiPreparation Basis United Nations Sustainable Development Goals (SDGs) China National Standardization Administration Committee (CNSA) Guidelines for Preparing Social Responsibility Reports Data Sources and Reliability Assurance (GB/T 36001-2015) Guidelines on China' s Corpora te Social Responsibility Report issued bs (CASS-ESG 5.0) y the Chinese Academy of Social The data disclosed in this report are all sourced from public information, internal documents, and statistics from relevant Sciences (CASS) functional departments of the Company. This report doesn't contain any false records, misleading statements, or material GRI Sus tainability Reporting S issuedtandards (GRI Standards) by the Global Sustainability Standards Board (GSSB) omissions. Shenzhen Stock Exchange Guidelines NO. 2 Self-regulation for Companies Listed on Shenzhen Stock Exchange-Standard ized Operation of Companies Listed on GEM Access to this Report You may access and download the electronic version of this report at the websites of Shenzhen Stock Exchange (http://ww- w.szse.cn) or Henan Qingshuiyuan Technology Co., Ltd. (http://www.qywt.com.cn) to learn more information about Qings- huiyuan. Message from the Chairman In an environment brimming with changes and challenges, we must Looking back on the year, we adhered to green, intelligent and e?cient development, promoted industrial innovation with strive vigorously and positively to achieve better results or accom- scienti?c and technological innovation, and shaped new momentum and advantages for high-quality development. Fur- plish our goals. thermore, we continuously advanced the construction of the Qingshui Fine Chemical Industrial Park, deepening coopera- tion between industry, academia, and research institutions, and made breakthroughs in the construction of scienti?c 2023 was the ?rst year for us to fully implement the guiding princi- research projects and the development of new products. Our e?orts were intensi?ed in building a talent pool, implement- ples of the 20th CPC National Congress, and also a year when we ing democratic decision-making for management teams and business objectives, and promoting health initiatives for all faced numerous challenges and forged ahead with determination. employees. We also actively practiced social responsibility, closely followed the national strategy of rural revitalization, In the year, we made concerted e?orts, tackled di?culties, e?cient- organized public welfare donations, community services and equipment donations, and promoted social development ly coordinated and sustained our actions, and achieved signi?cant with practical actions, making a contribution to building the community of a shared future for mankind. improvements in ?elds of Party building leadership, business devel-opment, safety production, project construction, scienti?c research The year 2024, marking the 75th anniversary of the founding of New China, is a critical year for us to steadfastly improve innovation, transparent bidding and procurement, revenue increase operational management quality and e?ciency, enhance performance, and accelerate development. We will continue to and expenditure reduction, enhancement of corporate culture, and uphold the core philosophy of “being a centurial enterprise bene?ting the society and serving the world”, promote the ful?llment of social responsibilities. deep integration of Party building with production and operation, and unwaveringly adhere to the principles of legality and compliance. Taking the investor as the foundation, we will e?ectively protect the interests of small and medium-sized investors, emphasize actual performance, strengthen the responsibility, abide by the bottom line, and promote the sus- tainable improvement of our corporate governance level as a listed company.Steadfastly committed to the unswerving development of science and technology, we will focus on innovating the envi- ronmental protection industry chain centered around water. Emphasizing our core business, our e?orts will be directed towards driving forward the construction of research platforms, facilitating the application and translation of research ?ndings, and nurturing the development of key talent. With the in-depth implementation of the strategy of enhancing cor- porate strength with talents, our aim is to establish a robust and high-quality talent pool to fortify the foundation of our growth. By expanding and deepening cooperation and exchange with scienti?c research institutes, colleges and universi- ties, we seek to create an innovative pattern of integration between industry, academia, research institutions, and the application of research results. We will pursue high-quality development, uphold altruistic sentiments, and actively explore the construction of a new ecology that help us achieve mutual assistance and cooperation with all stakeholders. Learning from excellent ESG gover- nance practices of peers, we aim to unite stakeholders, foster innovation, and prioritize both economic and social impact. Our focus is on balancing the value of society, investors, employees, and customers, actively taking on social responsibili- ties, emphasizing environmental preservation and sustainable development, integrating ESG governance into our busi- ness operations and growth strategies, and enhancing our competitiveness in the industry.Hard work in spring brings early fruits, while diligence yields results in autumn. Embracing the vibrant and verdant year of 2024, we will anchor our goals, activate the “accelerator button” for innovative development, promote quality with inno- vation, move towards new directions, continuously open up new paths, shape new advantages, and cultivate and develop new productive forces. Together with our extensive network of partners and investors, we endeavor to promote mutual growth and strive towards a shared and prosperous future. Our commitment lies in contributing as a vital force in the pur- suit of China's modernization. Henan Qingshuiyuan Technology Co., Ltd. Chairman & President: Wang Zhiqing Honors Most In?uential Brand in the Ind- Advanced Primary-Level Party 2022 Advanced Enterprise in Con- Outstanding Private Enterprise in Civilized Unit in Jiyuan Demonst- ustry - Henan Qingshuiyuan Tech- Organizations of Jiyuan Dem- Outstanding Party Branch in 2022 tribution to Economic Developm- Jiyuan Demonstration Zone ration Zone nology Co., Ltd. onstration Zone ent Advanced Unit in “Thousands of May 4th Red Flag Youth League 2022 Advanced Enterprise in High Member of Henan Environmental Advanced Unit in Donation for Caring Enterprise for Justice and Enterprises Prosper Thousands Committee of Jiyuan Demonst- -Quality Industrial Development Federation Education Courage of Villages” Campaign ration Zone
Seizing the opportunity of the new round of technological development, the Company is committed to transforming from The Company has grasped the industry's technological bottlenecks, overcome key technical challenges, and formed a a production-oriented enterprise to a modern environmental protection intelligent service provider. Based on nearly technical and equipment system including advanced oxidation, e?cient oil-water separation, e?cient biochemistry, thirty years of service experience in the water treatment industry, the Company independently developed the Shuiyun- membrane application, salt separation, and zero discharge. Additionally, in combination with some softening pretreat- zong Industrial Internet platform - Water Treatment Intelligent Service System which integrates sensor technology, arti?- ment technologies, we produce salt solids with extremely low moisture content and package them for external delivery, cial intelligence technology, and the Internet technology to solve problems encountered in the production and service achieving true “zero discharge” of wastewater. The Company mainly provides technical consultation, process design, envi- processes. ronmental protection equipment, engineering construction, and commissioning operation solutions for industries such as petrochemicals, coal chemicals, electricity, iron and steel, coking, and non-ferrous metal smelting. Ecological Restoration Adhering to the development philosophy of protecting the ecological environment, the Company utilizes business advan- tages to continuously promote ecological protection work, undertaking various ecological environmental projects such as river channel governance, wetland oxidation ponds, and landscape construction. Governance through the General Meeting of Shareholders, Board of Directors, and Board 2024 marks the 75th anniversary of the founding of the People's Republic of China and a new starting year for Qingshuiyu- of Supervisors an to create a new business situation. The Company has formulated the key work plan for the Group's General Party Branch for 2024 based on realities, to further strengthen the advanced nature of the Party and the construction of grass- roots party organizations, fully leverage the role of the Company's General Party Branch and various party branches as Good corporate governance is the cornerstone to realize sound operation. To establish a sound, scienti?c, and e?ective ?ghting fortresses, and the exemplary role of party members and cadres.governance system, the Company strictly adheres to the Comp any Law of the People's Republic of China, the Securities Law of the P eople' s R epublic of China, the Go v ernanc e Code f or Lis t ed Comp anies , and related laws and regulations, con- tinuously improving and optimizing our management system and structure. During the Reporting Period, the Company revised governance systems such as the Articles of Association and the Rules of Procedure for General Meetings of Share Strengthening thematic education and enhancing the combat e?ectiveness of party or-holder. s. ganizations Fully apply theoretical knowledge to practical work, continuously improve the work and service capabilities of The Company has established a governance structure with the General Meetings of Shareholders as the highest authority cadres, further transform the work style, and strengthen the combat e?ectiveness of grassroots party organiza- tions. and the Board of Directors and the Board of Supervisors as the core, and has strictly regulated the mode of “operating through the General Meeting of Shareholders, Board of Directors, and Board of Supervisors”, to ensure that the Compa- ny's major decisions are lawful, compliant, truthful and e?ective.Strengthening organizational construction and consolidating grassroots fortresses
Risk Control and Management The General Meeting of Shareholders is the highest authority of the Company. The Company convenes and holds general A sound risk prevention and control system is the fundamental guarantee for the Company's long-term stable operation. meetings in strict accordance with the Rules of Procedure for Gener al Meetings of Shareholders and relevant systems to The Company continues to deepen compliance work in the course of daily operations, constantly improves our internal ensure that all shareholders, especially small and medium-sized shareholders, enjoy equal status and fully exercise their control system as well as risk management and control capabilities, reduce all potential corporate governance and opera- rights. Directors, supervisors and senior management of the Company can attend the meetings and communicate with tional risks, and safeguards our sound development. shareholders on important issues. Board of Directors Internal Control The Board of Directors is the operational decision-making body of the Company. During the Reporting Period, the Compa- To strengthen internal audit supervision, promote healthy and orderly economic activities within the Company, and ny revised the Rules of Procedure of the Bo ard of Directors, the System of Work of Independent Dir theectors, Working improve operational management levels and economic e?ciency, we have established the Supervision and Audit Depart- Rules of the Secr etary of the Bo ar d of Dir ec tor s and other relevant systems in accordance with the latest regulations to ment, and a more complete and e?ective internal control system. The Company integrates risk prevention and control deeply with operational management, implements risk management The Company has established a Supervision and Audit Department as a standing anti-fraud institution responsible for and internal control norms, strengthens the construction of risk prevention and control management systems, and contin- organizing and implementing anti-fraud e?orts, including establishing and implementing anti-fraud control mechanisms, uously enhances our ability to identify and control risks. In light of the established development strategy and di?erent conducting anti-fraud promotion campaigns, and handling and investigating anti-fraud complaints. This ensures the stages of development and business expansion, the Company comprehensively, systematically, and continuously collects achievement of the Company's business objectives and its stable and healthy development, further protecting the legal relevant information. We promptly identify, analyze, and evaluate risks in the areas of safety, environmental protection, rights and interests of the Company and its shareholders. and quality during production and operation processes based on our realities, and actively formulate countermeasures to ensure comprehensive control over signi?cant risks a?ecting the operations of the Company. The Company places great emphasis on strengthening employees' awareness and understanding of anti-corruption, extensively conducting anti-corruption training and promotion campaigns for all employees to deepen their understand- ing of the importance of business ethics and to foster a culture of integrity.Safety Risks Environmental Risks Quality Risks ated directors and shareholders must avoid voting to ensure the fairness of the transactions.Reporting and Whistleblower Protection The Company has set up reporting channels such as email to encourage employees to actively report any violations of Business Ethics discipline and various fraudulent or infringing actions. Simultaneously, the Company strictly adheres to the principles of con?dentiality and protection of whistleblowers, preventing the disclosure and dissemination of whistleblowers' identi- ties, whistleblowing materials, and other private information, and prohibits and punishes any retaliatory actions against The Company prioritizes the construction of corporate business ethics, strictly complies with national laws and regula- whistleblowers. tions such as the Anti-Unf air Competition Law of the P , eople's Republic of China and formulates the Regulations on Green production The Company's environmental management structure is based on the Responsibility System for Environmental Protec- tion , with the Safety and Environmental Protection Department responsible for the daily management of the Company's The Company strictly adheres to green production standards and requirements and implements clean production practic- environmental protection e?orts. The main leaders of the Company, departments, and workshops are the primary es. By continually improving designs, using clean energy and raw materials, employing advanced technologies and equip- responsible parties for environmental protection work at their respective levels. All levels of management implement the ment, enhancing management, and utilizing resources comprehensively, it reduces pollution at the source. This increases principles of “whoever is in charge should be responsible” and “production oversees must oversee environmental protec- resource e?ciency and minimizes or prevents the generation and emission of pollutants during production and product tion” to carry out environmental management tasks. To further strengthen environmental supervision and management, usage, thus mitigating or eliminating risks to public health and the environment.regulate employees' environmental protection behaviors, and prevent pollution incidents, the Company incorporates environmental protection into assessments to implement environmental responsibilities.Green Processes: Developing Processes for Green Chelating Agent ProductsEnvironmental Requirements and Goals The company has developed a green, biodegradable chelating agent that, through performance studies, demonstrates To become an environmentally friendly enterprise and prevent all types of environmental accidents, the Company has excellent calcium-binding properties. It remains stable across a wide pH range and e?ectively chelates heavy metal Management of Environmental Risks Investigation of Environmental Hidden Dangers The Company places high importance on environmental risk management. Following requirements from documents such To ensure the e?ective control of environmental hazards during operational activities and prevent environmental pollu- as the State Emergency Response Plans f or Environmental Emer and thegencies Measures for the Administration of the tion incidents, the Company has developed and strictly implements the Environmental Risk and Hidden Danger Investiga- Filing of Emergency Response Plans for Environmental Emergencies in Enterprises and Public Institutions (for Trial Imple- tion and Manag . ement System It classi?es and actively investigates environmental hidden dangers, promptly identifying ment a tion) , it has established a comprehensive emergency response mechanism for environmental emergencies covering and addressing various issues. The Company has also formulated the Responsibility System for the Investigation and Man- agement of Environmental Hidden Dangers aspects such as environmental risk analysis, environmental hidden danger elimination, clear emergency response respon- to clarify duties within the environmental hidden danger investigation pro- sibilities, and emergency response measures. cess, ensuring the e?ective execution of various tasks. Self-Monitoring for Environmental Protection Tiered management All of the Company's plants have environmental self-monitoring plans in place, as required by their Pollution Discharge . These plans use a cPermits ombination of manual and automated modes to monitor exhaust gas, wastewater, noise, soil, and groundwater. Regular manual monitoring and real-time automated monitoring are conducted to ensure thorough
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