厦门象屿(600057):XIANGYU 2023 ENVIRONMENTAL SOCIAL AND GOVERNANCE REPORT
原标题:厦门象屿:Xiangyu 2023 Environmental Social and Governance Report Reporting Cycle and Period · Guidelines on Corporate Social Responsibility Reporting for Chinese Enterprises (CASS-ESG 5.0) issued by the
This Report covers Xiamen Xiangyu and its subsidiaries. For ease of expression and reading, the subsidiaries herein All the financial data herein are denominated in RMB. Abbreviation Full Name Xiamen Xiangyu, the Company, we, us, our Xiamen Xiangyu Co., Ltd.Xiangyu Superchain Xiangyu Superchain Supply Chain Development Co., Ltd.Xiangdao Logistics Xiangdao Logistics Corporation Xiangyu SOE Nantong Xiangyu Shipbuilding & Offshore Engineering Co., Ltd.Xiangyu New Energy Xiamen Xiangyu New Energy Co., Ltd. Hubei Chuxiang Hubei Chuxiang Supply Chain Group Co., Ltd. Xiamen Great Corporation Great Corporation （Xiamen）Co., Ltd. cninfo.com.cn.Zhuoyu Supply Chain Xiamen Zhuoyu Supply Chain Management Co., Ltd.Xiangyu Zhengfeng Tangshan Xiangyu Zhengfeng International Logistics Co., Ltd Xiamen Singamas Xiamen Singamas Import & Export Trading Co., Ltd.PIL Total Logistics Xiamen Xiangyu PIL Total Logistics Co., Ltd. Fax: 0592-5051631E-mail: [email protected] Anyang Xiangdao Anyang Xiangdao Logistics Co., Ltd. Shaanxi Xiangdao Shaanxi Xiangdao Logistics Co., Ltd. Liangshan Xiangyu Liangshan Xiangyu Supply Chain Co., Ltd. compliance of our business activities with laws, regulations and acknowledge and reward the efforts of every employee, business partners and the broader society. Chairman of Xiamen Xiangyu Co., Ltd.: ethical standards. We are committed to becoming an industry enhancing their sense of belonging and happiness. Our goal Deng Qidong benchmark in corporate governance, always prioritizing the is to grow alongside our employees, enabling every employee protection of the interests of all investors, especially minority to find space for growth at Xiamen Xiangyu, realize their self- shareholders, with high standards of transparency and fairness, worth, and together build a better life. laying a solid foundation for the Company's sustainable development. to Undertakings Main Business 5 Concepts 5-star Behaviors ? Assume Responsibility and Take ? Risks First We are committed to becoming a world-class supply chain service company and focus on providing one-stop supply Action ? Building a Firm Foundation in chain solutions for manufacturers. Our core services include procurement and supply of raw and auxiliary materials, ? Be Pragmatic and Efficient the Market distribution of finished goods, shearing and processing, logistics services, supply chain finance, and information ? Be Customer-oriented ? Cooperation for Win-win Results consultations. We pursue ongoing self-innovation to ensure supply chain's stability and efficiency, promote industry ? Be Open and nclusivev ? Innovative Development development in a more efficient and sustainable way, and jointly grow and create value with customers. ? Be Pleasant and Straightforward ? Two-wheel Drive Manufacturing Including metal minerals, Including integrated Including shipbuilding, agricultural products, logistics, agricultural mineral processing, and energy chemicals, and products logistics, and grease processing, etc.new energy, etc. railway logistics, etc. 2nd among China's Top 50 Logistics ESG Model Enterprise Obtained special credit of RMB 10.6 billion for customers through "Yu Lian Tong Digital Supply Chain Service System" Enterprises 2023 2023 · Business Expansion · Maintain steady operation to ensure continuous profitability and · Economic Returns dividends ESG Governance System Investors · Normative Governance · Keep high-standard governance to ensure integrate, accurate, and · Sustainable Development complete information disclosure · Achieve balanced development and contribute to social well-beingWe have established a sound ESG management structure, under which the Strategy (Investment and Development) Committee of the Board of Directors and its subordinate ESG Executive Committee are the supervision and guiding · Stable Supply of Goods · Ensure the continuity and reliability of the supply chainCustomers bodies, the ESG Management Office is the overall management body for daily ESG work, and subsidiaries are the · Sales Expansion · Explore diversified markets and enhance distribution capabilitiesESG management to effectively integrate ESG into our daily operation activities.· Protection of Rights and · Safeguard the legitimate rights and interests of employeesInterests · Create a safe and healthy working environment Employees · Occupational Health and Safety · Provide a platform for continuous learning and career growthESG Management Structure of Xiamen Xiangyu · Training and Promotion · Ensure fair remuneration and comprehensive benefits · Remuneration and Benefits development, conduct research, analysis and risk assessment on the Company's Transparency · Advocate ethics and commit to information transparencyESG issues, guide and supervise the formulation and implementation of the Company's ESG policies and objectives, and submit them to the Board of Directors for consideration and approval ·Community Development · Engage in the community development to promote local prosperity· To review and report to the Board of Directors on the ESG reports of the CompanyCommunity ·Environmental Protection · Advocate green action to protect the future of the earth(Key members of relevant functional departments) The Public and Progress progress in a timely manner · Its members are composed of relevant personnel from relevant functional Media · Assuming Environmental · Take responsibility for coordinating environmental departments and subsidiaries of the Company · Responsible for providing support to the ESG Executive Committee, implementing and Social Responsibilities protection with social and economic development
Number of Directors 9 8.33 to operation compliance and social responsibility. Percentage of Independent 33.33% 35.85% Responsibilities of Three Governance Bodies of Xiamen XiangyuDirectors 1 Note: The industry indicator is constructed by selecting 6 representative listed companies (including CITIC Metal, C&D, WZ Group, Xiamen ITG, Xiamen Xiangyu and Zheshang Development) in the field of commodity supply chain service in the A-share market as Zhang Shuili Director 210,000 Information Disclosure and Investor Relations Lin Junjie Director 0 Management Wu Jie Director 0 Wang Jianli Director 0 Information Disclosure Xue Zuyun Independent Director 0 Liu Bin Independent Director 0 We disclose our material information in accordance with laws and regulations, departmental rules, normative Liao Yixin Independent Director 0 documents of the stock exchange and the Articles of Association. We have developed the Information Disclosure Su Zhuquan Deputy General Manager 0 Management System to improve the management and quality of our information disclosure. The information disclosed by us is true, accurate and complete, and our shareholders can get equal access to our material Cheng Yiliang Deputy General Manager 940,500 information. We continue to strengthen the management of insider information and organize the registration of Fan Chengyang Deputy General Manager 935,400 Chen Daizhen Deputy General Manager 1,140,000 interests of investors.Zheng Luyu Deputy General Manager 855,000 Key Performance
which clearly stipulates the definition, decision-making, disclosure, punishment and other matters of related-party transactions, and defines the responsibilities and obligations of the directors, supervisors, senior management, Investor Relations Management shareholders and other personnel of the Company. We perform related-party transaction procedures in strict compliance with the Related-party Transaction Management Regulations. Related directors and related shareholders shall abstain from voting in the review procedures of the board of directors and the general meeting of shareholders. In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic We summarize and disclose, by classification, the actual performance of daily related-party transactions in our of China, the Working Guidelines for the Relationship Between Listed Companies and Investors, the Articles of annual report and semi-annual report. We also stipulate matters related to related-party transactions in the Association and other relevant laws, regulations, rules and systems, we have formulated the Investor Relations Regulations for Management of Raised Funds to ensure that related-party transactions are voluntary, equal, fair,
Awards About Investor Relations We are optimizing the risk management strategy to build a comprehensive risk management system, that is, the "one body, two wings and three engines" mode, to ensure the steady development of business. With a focus on this core （未完）  |