Jiangsu Expressway Company Limited(600377)
2021 Social Responsibility Report
March 2022
catalogue
Chairman's speech 51 walk into Jiangsu Expressway Company Limited(600377) seven
1.1 Company Introduction seven
Important honors and recognition in 2021.2 seven
1.3 key performance eight
2. Good governance, steady and far-reaching progress eleven
2.1 corporate governance eleven
2.1.1 company strategy eleven
2.1.2 governance structure twelve
2.1.3 compliance and risk prevention and control thirteen
2.1.4 integrity construction fourteen
2.1.5 investor relations sixteen
2.1.6 party building work seventeen
2.2 social responsibility management seventeen
2.2.1 concept of social responsibility seventeen
2.2.2 board statement eighteen
2.2.3 identification of substantive issues eighteen
2.2.4 stakeholder participation nineteen
2.3 create a satisfactory high-speed twenty-two
2.3.1 Intelligent Maintenance twenty-two
Safe operation twenty-four
2.3.3 efficient and unblocked twenty-seven
2.4 quality service to customers twenty-nine
2.4.1 first class traffic environment twenty-nine
2.4.2 beautiful travel experience thirty
2.4.3 maintaining information security thirty-one
3. Facing the challenge of climate change thirty-three
3.1 strengthen environmental management thirty-three
3.1.1 basic environmental management thirty-three
3.1.2 environmental objective management thirty-three
3.1.3 climate risk management thirty-five
3.2 advocate green operation thirty-seven
3.2.1 reduce pollution emissions thirty-seven
3.2.2 improve resource utilization forty-two
3.2.3 implement green maintenance forty-four
3.2.4 practice green environmental protection forty-five
3.3 protect the most beautiful Ecology forty-six
4 go hand in hand and share the beauty forty-eight
4.1 win win cooperation with partners forty-eight
4.1.1 responsible procurement forty-eight
4.1.2 boost the development of the industry forty-nine
4.2 pay attention to employee development fifty
4.2.1 protection of employees' rights and interests fifty
4.2.2 career development channels fifty-three
4.2.3 employee care fifty-five
4.3 protect the beautiful community fifty-eight
4.3.1 serving rural revitalization fifty-eight
4.3.2 community public welfare volunteers fifty-nine
5 appendix sixty-two
5.1 hk-esg content index sixty-two
5.2 report description seventy-one
5.3 reader feedback form 73 chairman's speech
The road is simple and practical. 2021 is the first year of the 14th five year plan, a crucial year for the three-year action of state-owned enterprise reform, and a key year for high-quality development. We work together to overcome difficulties, maintain a steady and healthy development trend, make steady progress in economic operation, make solid progress in transformation and upgrading, set new records in our main business, deepen key reforms, continue to meet the people's needs for "better travel", and work with stakeholders to create a new future of sustainable development. Forge ahead bravely and win new advantages in new development. We actively promote the strategic layout of "industrial ecology, business internationalization, capital synergy, operation marketization and transportation management digitization", further focus on the main responsibility and main business, deepen the reform of state-owned enterprises, stimulate development vitality and endogenous driving force, and actively promote the company to achieve high-quality development. Economic benefits are rising continuously. In 2021, the company achieved an annual operating revenue of 13.793 billion yuan, a year-on-year increase of 71.71%; The total profit was 5.42 billion yuan, a year-on-year increase of 67.60%; Corporate governance has been continuously improved to meet the new regulatory requirements, continuously improve the quality of information disclosure, carry out investor relations management in various forms, and the governance level of listed companies has been continuously improved. It has won the "best board of directors" award of the 12th China Tianma Award Forum for investor relations of listed companies and the "gold quality · ESG Award" of 2021 listed companies.
Be determined to make a new journey and achieve new achievements. We vigorously promoted the project construction, successfully completed the project construction of Changyi expressway, Yichang Changsha Expressway and Wufengshan river crossing channel, focused on investing in key transportation projects such as Suzhou Wuxi Changzhou Southern Expressway and Longtan River Crossing channel, and improved the major strategic capacity of the service area of the expressway network. We have made more efforts to improve the highway network day by day. As the first "future highway" in China, the Wufengshan river crossing channel has opened up the central axis of Jiangsu Expressway; Unblock the second channel of Huning, and fill in an important jigsaw puzzle in the expressway network of "15 shooting, 6 vertical and 10 horizontal" in the completed Taihu tunnel. We polished the "Su's maintenance" brand, comprehensively improved intelligent management and maintenance, successfully implemented cross provincial and long-distance intensive maintenance for the first time, and minimized the adverse impact of road construction on Huning road and surrounding road networks; The "unmanned rolling technology" and "lower pouring + upper epoxy asphalt" paving method are tried for the first time to improve the service life of the steel bridge; Take the lead in carrying out the pilot of medium zoning hardening transformation in the province to greatly reduce and avoid the safety risk of road occupation and greening and pruning.
Work together in the same boat and make new contributions to the new stage. We implement the social responsibility concept of "safeguarding peace and accessible future", deepen cooperation, jointly lead the development of the industry, care for employees, share the achievements of enterprise development, be enthusiastic about public welfare and contribute to the construction of a better community. We help the lessees in the service area alleviate the operating pressure during the epidemic, reduce the operating burden of the lessees, and ensure the stable operation and basic service functions of the service area; Cooperate with Nanjing Forestry University to establish a "graduate workstation" and a scientific and technological innovation fund to provide strong support and strong guarantee for promoting high-quality development.
In 2021, "Wufengshan new generation high-speed key technology and demonstration application" won the special prize of China highway society, and "25 year high-efficiency asphalt pavement maintenance comprehensive technology research and development and tracking demonstration of Shanghai Nanjing expressway" won the first prize of China highway society. We implemented the strategy of "strengthening the enterprise with talents", actively built a team of knowledge-based, skilled and innovative skilled talents, and provided employees with a clear career development path. A total of 263 people successfully participated in the level 5 appraisal of obstacle removal vocational skills, and 47 people investigated and promoted cadres. We continue to pay attention to the national and industrial environmental management requirements on climate change, adhere to the integration of environmental factors into highway operation, carry out research on topics such as low-carbon operation and carbon neutralization technology of highway, increase the application of green and efficient four new materials such as geothermal regeneration, and strive to achieve new breakthroughs in green maintenance of roads and bridges. We actively responded to the call of the provincial Party committee, the provincial government and the provincial SASAC, implemented accurate policies and contributed to the revitalization of rural areas, allocated 570000 yuan for the aid project of Shuangxi village, Dazhou Town, Xinghua City, and provided 400000 yuan to Guannan county. We actively participate in community public welfare undertakings, actively carry out voluntary services, carry out public welfare activities such as "charity one-day donation", "clothes warm the hearts of the people" and old clothes donation, and continue to convey warmth and love. In 2021, it won the "Nomination Award for top ten youth volunteer service projects in Jiangsu Province in 2020". The power of action leads to the progress of knowledge, and the depth of knowledge leads to the achievement of action. Guided by Xi Jinping the thought of socialism with Chinese characteristics in the new era, we will hold high the great banner of socialism with Chinese characteristics, strive to take a new road to catch up with the examination, and welcome the successful convening of the 20th CPC National Congress with practical actions to shoulder the glorious mission of "setting an example, setting an example and walking in the forefront" and write a new chapter in the modernization of "strong, rich, beautiful and high".
Jiangsu Expressway Company Limited(600377) party secretary and chairman Cheng Xiaoguang 1 walks into Jiangsu Expressway Company Limited(600377) 11 company introduction
Jiangsu Expressway Company Limited(600377) was established in August 1992. It is the only joint-stock limited company controlled by Jiangsu Transportation Holding Co., Ltd. (hereinafter referred to as "Jiangsu transportation holding") and listed in Shanghai and Hong Kong. It is also the only listed road and bridge enterprise in Jiangsu Province. The company is mainly engaged in investment, construction, operation and management of Shanghai Nanjing Expressway and toll roads in Jiangsu Province owned or shared by the group, and actively explore the development of other business types (transportation +, finance to promote production). At present, the company actively expands its business in infrastructure, financial investment and other fields, and gradually realizes industrial upgrading and transformation and coordinated development of auxiliary industries. As of December 31, 2021, the company has six wholly-owned subsidiaries, four holding subsidiaries and 12 joint ventures, with total assets of about 67.662 billion yuan , net assets of about 30.23 billion yuan , and a total of 3862 employees. 1.2 important honors and recognition in 2021
Award name Award recipient issuing agency
2021 international quality management group meeting Jiangsu Jiangsu Expressway Company Limited(600377) highway Co., Ltd
International quality management group conference (icqcc) Yousheng achievement Co., Ltd
Jiangsu Jiangsu Expressway Company Limited(600377) highway Co., Ltd
Innovative achievements of national transportation enterprise management modernization China Transportation Enterprise Management Association Co., Ltd
Jiangsu Jiangsu Expressway Company Limited(600377) highway Co., Ltd
Listed company "golden quality · ESG Award" Shanghai Securities News
limited company
Best director of investor relations of Chinese listed companies Jiangsu Jiangsu Expressway Company Limited(600377) highway Co., Ltd. is the Tianma Award Forum
National excellent quality management team and achievements Changzhou Management Office China Communications Enterprise Management Association
Wufeng Mountain Management Office Danyang North collection
Jiangsu five-star site management fee station of Jiangsu Quality Management Association
Quality of Jiangsu transportation industry in 2021
Suzhou toll station Jiangsu Quality Management Association trustworthy team
2021 "Golden Bee excellent corporate social responsibility report" Jiangsu Jiangsu Expressway Company Limited(600377) highway Co., Ltd
Sustainable development economic guide "customer responsibility information disclosure Award" Co., Ltd
1.3 key performance
Performance indicator unit 20192020 2021
Operating income 100 million yuan 10.78 80.32 137.93
Net profit attributable to parent company RMB 4.2 billion, RMB 24.64 billion and RMB 41.79 billion
Return on investment yuan / share 0.83 0.49 0.83
20 minute arrival rate of road network clearing and obstacle removal% 98.06 96.98 97.40
1 hour dredging rate%
