五矿新能(688779):五矿新能源材料（湖南）股份有限公司2025年环境、社会和公司治理（ESG）报告（英文版）
原标题:五矿新能:五矿新能源材料（湖南）股份有限公司2025年环境、社会和公司治理（ESG）报告（英文版） About This Report Empowering Careers and Uniting Party Building as the Guiding Force: 61 93 for Growth Uniting and Empowering ESG Management 17 Sincerely Service Customers Value Strengthening Enterprises by 69 117 Future Outlook 100 Co-Creation Excellence in Governance, Making Governance 17 Steadfast and safe Progress Advancing Innovation for Research 74 for Long-Term Impact Compliance as the Shield and Strategy 17 104 Upholding Integrity 119 Appendix Intellectual Property Protection, Impact, Risk and Opportunity Management 19 80 Building Momentum for Progress Upholding Integrity and Trustwor-Key Performance Table 119 thiness Building Enterprises on 109 Indicators and Targets 22 Collaborative Synergy and Shared Solid Foundations 81 Value Across the Chain Index Table 127 Stakeholder Engagement 23 Walking Together and Sharing 113 Public Welfare Warming Hearts, 88 Development Feedback Form 128
The journey is long, yet the wind is strong; we raise our oars and set sail once more. Standing at the new starting point of the "15th Five-Year Plan", facing the profound transformation of the new energy materials industry and the strategic opportunities of global green transition, we are deeply We have always regarded environmental protection as the lifeline of our corporate survival and growth, continuously improving a clearly tiered aware of our heavy mission and responsibility. Going forward, we will continue to make green development our de?ning characteristic, commit- and well-de?ned ecological governance system, and deeply integrating green development concepts into all aspects of production and ting to ecological protection and low-carbon transition, ensuring that corporate growth coexists harmoniously with nature. With responsibility as operations. With a ?rm long-term emission reduction target, we are steadily advancing the realization of the "dual carbon" goals, vigorously our unwavering commitment, we will deepen employee care and social contributions, allowing the warmth of our company to reach more people. developing clean energy, continuously optimizing our energy mix, and making green electricity a key pillar of our production energy. We are With sound governance as our solid foundation, we will continuously improve the modern corporate system, ensuring steady development deeply engaged in resource recycling, perfecting the recycling industry chain to maximize the value of every resource. Through targeted pollution through excellent governance. With innovation-driven growth as our core engine, we will dedicate e?orts to core technology breakthroughs, prevention and control measures, we strictly control wastewater, exhaust gas, and noise emissions, safeguarding our natural environment with leading industry upgrades through technological strength. We ?rmly believe that with the unity, dedication, and collective e?orts of all our tangible actions. From continuously improving water resource recycling e?ciency to presenting our power battery resource utilization practices colleagues, and with the trust, support, and partnership from all sectors of society, Minmetals New Energy will continue to write new chapters in at international summits, we are ful?lling our ecological responsibilities with concrete actions, making green our most distinctive developmental the vast landscape of the new energy materials industry. We will contribute even greater momentum to promoting high-quality industry develop-
Minmetals New Energy's STAR Market Listing Ceremony the article" (i.e., follow-up recti?cation and governance work) by using cases to promote governance and reform. This approach promoted the IATF 16949 (automotive industry), ISO 14001, and ISO 45001, building a manage-Minmetals New Energy wins the "Third Changsha black powder + deep puri?cation of nickel, cobalt, and manganese + anode material resource utilization," addressing core industry challenges ment and control system covering all business processes. The Company was also Looking to long-term development, the Company has increased strategic investments in resource development and overseas projects. It has The Company has reinforced its foundational capabilities, driving the aggregation and synergistic development of resource elements. It has participated in Jinchuan Nickel & Cobalt's capital increase and strategic investor introduction project, and established a joint venture with Toyota, established three major industrial bases - Lugu, Tongguan, and Gaoxin - and built a new 80,000-ton cathode material project, providing a Meiwa, and Changsha Institute of Mining and Metallurgy to engage in spent battery recycling, building a diversi?ed cooperation ecosystem. The solid foundation for scaling its ternary business. This has enabled a diverse product portfolio covering ternary cathode materials, lithium Company is also advancing the Axens project in France, leading feasibility studies for overseas capacity construction, and steadily exploring new cobalt oxide, and others, allowing the Company to promptly respond to customer needs across di?erent application scenarios. Keeping pace pathways for capacity expansion abroad. with market developments, the Company completed a 60,000-ton lithium iron phosphate (LFP) project, formally entering the LFP track and further expanding its cathode material business scope. With the entrusted management of MCC New Energy, the Company has also positioned Through trials and hardships, we have forged brilliance, and with determined e?orts, we embark on a new journey. As the "14th Five-Year Plan" itself in the spent battery recycling capacity, making its industrial chain more complete. As the "chain leader" of China Minmetals' new energy concludes with splendid achievements and the "15th Five-Year Plan" embarks on a new journey, Minmetals New Energy will, with even ?rmer materials industrial chain, the Company leverages the strategy of "strengthening the leading role, complementing the chain, and gathering conviction and higher morale, stand at the forefront of the industry, pursue its dreams on the global stage, and accelerate its transformation into clusters" to advance strategic frontier projects such as "development of high-energy-density lithium-rich manganese-based materials" and a global leader in the new energy materials industry, contributing signi?cantly to China's path to modernization. "development of key materials for solid-state batteries", while planning integrated lithium iron phosphate projects, continuously strengthen-
Based on the Company's strategic objectives, 10 major risks were comprehensively assessed. A risk management responsibility list was established, and full-cycle risk assessment and tiered management were implemented.Based on its actual operations and business characteristics, and in accordance with the ISO 31000 risk management framework standard, the Company has established a systematic, standardized, and proactive comprehensive risk management system. Through systematic identi?cation, assessment, and the formulation of response measures, the Company enhances its risk response capabilities and management level, e?ectively Control mechanisms: annual assessment, quarterly analysis, monthly tracking, and real-time monitoring. preventing, controlling, and mitigating various risks to ensure stable operations.re?ned zone-based early warning and tiered management, with targeted measures to drive risk Control measures: it monitors and evaluates risk management work, urges problem recti?cation, and ensures the e?ective operation of the risk management system.The Company continuously fosters a company-wide risk prevention and control culture, strengthening risk awareness and responsibility implementation through diverse channels.
Issue Anticipated Risks or Opportunities Response Measures sustainable development practices, 2025 Best ESG Listed Companies
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