伟明环保(603568):伟明环保2024年度环境 、社会及公司治理（ESG）报告（英文版）
原标题:伟明环保:伟明环保2024年度环境 、社会及公司治理（ESG）报告（英文版） 2024 ESG (Environmental, Social and Corporate Governance ) Report Zhejiang Weiming Environment Protection Co., Ltd. About Weiming Improving Governance CONTENT Structure to Strengthen & Corporate Value Creation Environment Protection the Foundation for 01 02 03 Development Sustainable Development About Weiming Improving Governance CONTENT Structure to Strengthen & Corporate Value Creation Environment Protection the Foundation for 01 02 03 Development Statement of Preparation Report Scope This report is the third Environmental, Social and Governance (ESG) Report published by Weiming Environment This report is centered on Zhejiang Weiming Environment Protection Co., Ltd. and covers its branches and Protection. It discloses to investors and other diverse stakeholders the Company's ESG-related philosophies, subsidiaries. Unless otherwise stated, the scope of this report is consistent with that of the Company's management approaches, implemented actions and achieved outcomes in the course of its operations.annual report. Report Preparation Principles Time Frame ? Sustainability Context: This report focuses on material topics while also taking into account the characteristics This report covers the period from January 1, 2024, to December 31, 2024 (referred to as the "Reporting of the Company's industry and business operations. Period"). To enhance the timeliness, comparability and completeness of the report, certain content may ? Timeliness: This is the 2024 annual report. The Company endeavors to release it promptly after the reporting include retrospective information from previous years or forward-looking statements.year concludes, ensuring stakeholders have timely information to support their decision-making .? Accuracy: The report strives to ensure the accuracy of the disclosed information. The Board of Directors Terminology Notes guarantees that the content contains no false records, misleading statements, or major omissions.? Balance: The report presents objective and truthful facts, disclosing both positive and negative information For ease of reference and readability, the following abbreviations are used in this report:related to the Company in an unbiased manner. Abbreviation Full Name ? Completeness: The scope of disclosure is consistent with that of the Company's consolidated financial statements. the Company, Zhejiang Weiming Environment Protection Co., Ltd. ? Comparability: The report maintains consistency in the statistical and disclosure methods of quantitative Weiming Environment Protection, Weiming About This Report Statement of Preparation Report Scope This report is the third Environmental, Social and Governance (ESG) Report published by Weiming Environment This report is centered on Zhejiang Weiming Environment Protection Co., Ltd. and covers its branches and Protection. It discloses to investors and other diverse stakeholders the Company's ESG-related philosophies, subsidiaries. Unless otherwise stated, the scope of this report is consistent with that of the Company's management approaches, implemented actions and achieved outcomes in the course of its operations.annual report. Report Preparation Principles Time Frame ? Sustainability Context: This report focuses on material topics while also taking into account the characteristics This report covers the period from January 1, 2024, to December 31, 2024 (referred to as the "Reporting of the Company's industry and business operations. Period"). To enhance the timeliness, comparability and completeness of the report, certain content may ? Timeliness: This is the 2024 annual report. The Company endeavors to release it promptly after the reporting include retrospective information from previous years or forward-looking statements.year concludes, ensuring stakeholders have timely information to support their decision-making .? Accuracy: The report strives to ensure the accuracy of the disclosed information. The Board of Directors Terminology Notes guarantees that the content contains no false records, misleading statements, or major omissions.? Balance: The report presents objective and truthful facts, disclosing both positive and negative information For ease of reference and readability, the following abbreviations are used in this report:related to the Company in an unbiased manner. Abbreviation Full Name ? Completeness: The scope of disclosure is consistent with that of the Company's consolidated financial statements. the Company, Zhejiang Weiming Environment Protection Co., Ltd. ? Comparability: The report maintains consistency in the statistical and disclosure methods of quantitative Weiming Environment Protection, Weiming indicators across different reporting periods. Environment Protection Group Weiming Environment Protection Group Co., Ltd.? Verifiability: All case studies and data presented in this report are derived from verifiable sources. The Equipment Group Weiming Environment Equipment Group Co., Ltd.Company's Board Strategy and ESG Committee oversees the management of historical ESG data, ensuring full traceability of data sources and calculation methodologies to facilitate external assurance.New Energy Group Zhejiang Jiawei New Energy Group Co., Ltd. ? Clarity: The report is published in both Chinese and English. It is supplemented by tables, diagrams, a glossary of professional terms, a table of contents and an ESG standards index for easier navigation.Reference Standards ? Quantifiability: The report discloses key quantitative indicators and, where possible, provides comparable historical data. For details, refer to the appendix "2024 Key Performance Indicators (KPI) Table". Guidelines No.1 of Shanghai Stock Exchange for Self-Regulation of Listed Companies- Standardized Operation, Guidelines No.14 of Shanghai Stock Exchange for Self-Regulation of Listed Companies Access to the Report Sustainability Report (Trial) The electronic version of this report can be viewed and downloaded from the Shanghai Stock Exchange website China Enterprise Sustainable Development Report Guide (CASS-ESG 6.0)(www.sse.com.cn) or the official website of Zhejiang Weiming Environment Protection Co., Ltd. (www.cnweiming. Global Reporting Initiative (GRI) Sustainability Reporting Standards (2021 Edition)com). United Nations Sustainable Development Goals (SDGs) IFRS S1 issued by the International Sustainability Standards Board (ISSB)Contact Information Standards from Domestic and International ESG Rating AgenciesAddress: 16th Floor, Tongren Hengjiu Building, No. 525 Shifu Road, Wenzhou, Zhejiang Province, China Data Description Phone: +86-577-86056018 Fax: +86-577-86051888 The data used in this report are sourced from the Company's operational raw data, annual financial data, tive training programs and leveraged digital transformation to enable real-time environmental data monitoring, Message from the Chairman full-process traceability of social responsibility initiatives and timely disclosure of governance information. The company received various accolades, including the "Excellent Practice Award " for the 2023 Annual Report Performance Presentation of Listed Companies and the "Golden Bull Most Valuable Investment Award ", "Top 100 Dear Shareholders, Partners, Employees and Friends from All Walks of Life, ESG Listed Companies in China " and "Excellent Board Award ". In Q4, Weiming's Jiaman High-grade Nickel Matte Weiming's achievements are attributed to the relentless efforts of many. We extend sincere gratitude to our share- holders for their trust and financial support, driving our green tech innovation. Thanks to our collaborative part- I. 2024 ESG Practices: Deepening Commitments Across Three Pillars to Elevate Sustainable Development ners for joint environmental projects and new energy tech breakthroughs, we've built a strong green development (I) Environmental Stewardship: Green Transformation via Tech Innovationecosystem both domestically and internationally. Most of all, we're deeply grateful to our resilient employees, In 2024, as an environmental leader, we integrated the "Dual Carbon" goals into our strategy. The company's whose professionalism and hard work have set the "Weiming Standard." We also appreciate the substantial waste-to-energy projects in Changli, Yong kang Phase II, Jiaohe and Kaili Phase II were fully operational, with Fujin, support from all sectors of society, including community residents, investor representatives and rating institutions, Longnan and Zhijiang projects entering trial runs. These waste incineration facilities, with a total daily processing whose interactions have reinforced our belief in sustainable development through stakeholder collaboration. capacity of 3,500 tons, are expected to generate approximately 350 million kWh annually once fully operational, re- ducing carbon dioxide emissions by 350,000 tons per year compared to coal power. Additionally, new kitchen waste III. Outlook for 2025: Focus on the Dual - Carbon Goals and Launch a New Chapter of Green Development treatment projects in Dongyang, Pucheng, Ningdu and other cities were put into service. Driven by innovation, Weiming Standing at a new starting point, we will advance ESG implementation with greater resolve: Environment Protection has developed and applied 342 patents and software copyrights, enhancing project stability Green Transition: By 2025, we aim to expand photovoltaic coverage across production bases, upgrade eco-friendly and efficiency. technologies to cut energy consumption and further reduce carbon intensity in our environmental business com- (II) Social Value Creation: Fostering Social Progress with Responsibilitypared to 2024. In 2024, Weiming Environment Protection continued its commitment to social responsibility by allocating RMB 5.44 Social Commitment: Introduce employee partnership programs to share profits and value gains, while expanding million in charitable funds, marking 15 consecutive years of targeted assistance to vulnerable groups. Our rural revi- Belt and Road initiatives to deploy China's carbon solutions globally. talization efforts systematically upgraded educational and healthcare infrastructure in underdeveloped communities, Governance Innovation: Develop an ESG digital platform for carbon footprint tracking, integrate biodiversity into while sustained investments in educational development funds helped disadvantaged students complete their studies. investments and refine governance based on global ESG benchmarks. Employees are always our greatest asset. Through the "Hundred Talent Program, " we have recruited graduates from Colleagues, milestones like the trial run of our Indonesian nickel project, gratitude from supported students and top universities (including Project 985/211 and Double First-Class institutions), increasing the proportion of master's investor trust in our vision reaffirm that sustainability bridges humanity's shared future. In 2025, Weiming will keep degree holders and above. The 2023 Restricted Stock Incentive Plan granted 10.43 million shares to 159 core employ- innovating and collaborating, steering toward greener horizons—together.ees in R&D and project management roles, with the first tranche vesting in June 2024. In 2024, we provided an average annual training duration of 15.34 hours per employee and maintained an industry-leading retention rate for critical Finally, we sincerely wish everyone smooth progress in your work and success in all endeavors. Let us jointly look positions. forward to a splendid landscapes and a new chapter for Weming!(III) Governance Excellence: Strengthening Operations via Transparency and Efficiency Xiang Guangming In 2024, Weiming refined its three-tier governance framework of "Board Strategic and ESG Committee - Strategic and Chairman, Zhejiang Weiming Environment Protection Co., Ltd. Company Overview About Weiming 2024 Sustainable Development Achievements and Honors 01 Environment Protection Company Overview 2024 Sustainable Development Achievements and Honors Zhejiang Weiming Environment Protection is one of the leading low-carbon environmental protection service providers Operational Environmental Governance Business: Sustainable Development Stakeholder Engagement 02 & Corporate Value Creation
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