03 Beijing North Star Company Limited(601588) 2021 corporate social responsibility and environmental, social and Governance Report steady operation, customer first, green development, people-oriented, giving back to the society and looking forward to the future 04
The report describes the application of the company's principles
Beijing North Star Company Limited(601588) is pleased to release the 14th corporate social responsibility report and the 6th environmental, social and governance report. Directors of the company
The board of directors and all directors guarantee that there are no false records, misleading statements or major omissions in the contents of this report, and the authenticity, accuracy and completeness of its contents, and the key performance indicators of relevant historical data must be measurable. The issuer shall stipulate that the company has provided relevant reports in the "comprehensive performance" and bear individual and joint liabilities. The objective of reducing individual impacts (which can be the actual figures or the standards, methods, assumptions and calculations used for directional and forward-looking sound emissions / energy consumption. This report aims to show the contents of environmental and social issues related to the sustainable development of the company to all stakeholders, so that all stakeholders can better understand this disclosure). In this way, the effectiveness of environmental, social and governance policies and management systems can be used as information for tools. The key performance of the measured historical data in this report is the concept, action and related performance of the division's sustainable development. Evaluation and verification. Quantitative data shall be attached with description, stating its purpose and impact, and indicators. The company has set targets for reducing individual impacts, including providing comparative data where appropriate. International figures or directional and forward-looking statements.
This report is prepared in both simplified Chinese and English. In case of any literal ambiguity, the simplified Chinese version shall prevail.
uniformity
The issuer shall use consistent disclosure statistical methods to make the environmental, social and governance data, the data statistical methods and key performance indicators adopted by the company can be compared with the data in the future. The issuer shall disclose in the report that the statistical methods are consistent with those adopted last year.
The reporting time frame is compared meaningfully with changes (if any) in the organizational scope or key performance indicators of the periodic report or any other impact
Related factors.
Unless otherwise specified, this report mainly describes the organization scope defined in the principle of importance from January 1, 2021 to this report. Unless otherwise specified,
During the period of December 31, 2021, the substantive contents of the company's environmental, social and governance report are derived from Beijing Beijing North Star Company Limited(601588) Co., Ltd
Specific policies and performance in work. As it involves continuity and comparability Co., Ltd. and its branches and subsidiaries. Board statement on environmental key performance indicators
Therefore, some information contents in this report will be appropriately extended as needed.
The scope only includes the properties held by the company in Beijing, and the social key performance refers to
Beijing North Star Company Limited(601588) 's ESG governance structure is mainly composed of the board of directors, the Secretary of the board of directors and ESG dedicated personnel of the Work Department of the board of directors.
The target scope includes Beijing North Star Company Limited(601588) and its subsidiaries. 1) the board of directors is mainly responsible for reviewing the company's ESG policies and strategies, explaining the relationship between relevant matters and the company's business, and approving ESG reports;
And subsidiaries. 2) The Secretary of the board of directors is responsible for reviewing the ESG report and reporting to the board of directors;
Reporting standards 3) ESG responsible personnel understand the implementation of ESG related matters and write work reports through data and data collection.
The preparation of this report follows the guidelines on environmental information disclosure of listed companies of Shanghai Stock Exchange issued by Shanghai Stock Exchange and the future of the stock exchange of Hong Kong Limited, Beijing North Star Company Limited(601588) will optimize the ESG governance structure and improve the responsibilities of the board of directors with reference to the requirements of the guidelines on environmental, social and governance reports, Continuously improve ESG governance capacity.
Appendix 27 environmental, social and governance reporting guidelines of the rules for the listing of securities on the stock exchange of Hong Kong Limited issued by the company. This report follows the environmental
The guidelines on environmental, social and governance reporting related to the reporting principles of "importance", "quantification", "balance" and "consistency". Please refer to the table below for our confirmation and approval
How to prepare this report.
The contents disclosed in this report comply with the information disclosure requirements of the guidelines on environmental information disclosure of listed companies of Shanghai Stock Exchange issued by Shanghai Stock Exchange, And the reporting principle of Hong Kong. The principles of the company are applied to the guidelines for environmental, social and governance reporting in Appendix 27 to the rules for the listing of securities on the stock exchange of Hong Kong Limited issued by the stock exchange of Hong Kong Limited ESG information disclosure requirements related to "mandatory disclosure provisions" and "interpretation on non-compliance". This report was confirmed by ESG special staff in March 2022 and approved by the board of directors.
Importance during the preparation of this report, the company, with the assistance of professional consulting institutions,
When the board of directors determines relevant environmental, social and governance issues, it will assess the importance of issues for investors to identify the acquisition and feedback of Beijing North Star Company Limited(601588) and its main reports
And other stakeholders have a significant impact, the issuer should make decisions on issues of great importance to stakeholders. Since then, major issues have been discussed
Relevant information has been collected and disclosed in this report. This report is divided into online version and printed version. The online version can be reported on the company's website, Shanghai Stock Exchange and Hong Kong Exchanges and Clearing Co., Ltd.
Know the importance of the company's website disclosure and the evaluation of the company's website. If you would like to request a paper version of the report, or have any questions, comments or feedback on this report, you are welcome to send an email to Guo and approve this report. [email protected]. Contact our company.
05 Beijing North Star Company Limited(601588) 2021 corporate social responsibility and environmental, social and Governance Report
