Kweichow Moutai Co.Ltd(600519) : environmental, social and Governance (ESG) report for 2021

Report guide

Organizational scope

This report covers the performance of Kweichow Moutai Co.Ltd(600519) (hereinafter referred to as " Kweichow Moutai Co.Ltd(600519) " company "or" we ") and its subordinate units in terms of corporate governance, economy, society and environment.

time frame

This report covers the period from January 1, 2021 to December 31, 2021, and some contents are beyond the above scope. According to the product production cycle and process requirements, some production data are statistically calculated according to the production year (October 1 to September 30 of the next year).

Release cycle

This report is an annual report and the first environmental, social and Governance (ESG) report issued by Kweichow Moutai Co.Ltd(600519) government.

Information description

The information and data quoted in this report are objective and true. The financial data in the report are recorded in RMB unless otherwise specified. This report is prepared in Chinese and English respectively. In case of any ambiguity in the understanding of the Chinese and English versions, the Chinese version shall prevail.

Reference standard

United Nations Sustainable Development Goals (sdgs)

Gri sustainable development reporting standards

Guiding opinions on better performance of social responsibilities by state owned enterprises issued by the state owned assets supervision and Administration Commission of the State Council

Cass-csr4.0: food industry in China's corporate social responsibility reporting guidelines 4.0 (cass-csr4.0)

Guidelines for the preparation of the report on corporate social responsibility of Shanghai Stock Exchange

Shanghai Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation

Acquisition method

You can obtain Kweichow Moutai Co.Ltd(600519) more social responsibility information or download the electronic text of this report in the following ways.

Kweichow Moutai Co.Ltd(600519) official website: https://www.moutaichina.com./

Official website of Shanghai Stock Exchange: http://www.sse.com.cn./

catalogue

01 report introduction 08 social responsibility management 10 corporate governance 16 economic responsibility 24 environmental responsibility 32 social responsibility

05 chairman's speech 08 concept of social responsibility 12 corporate governance 18 excellent quality 26 environmental control 34 investor rights and interests

08 social responsibility leadership mechanism 13 risk control 22 scientific and technological innovation 27 water resources management 35 customer responsibility

08 stakeholder communication 14 legal operation 23 smart Maotai 28 energy and climate change response 36 win-win partners

09 identification of substantive issues 15 business ethics 23 industry development 30 green supply chain 37 employee growth

31 ecological protection 41 social contribution

06 about the future prospect of Kweichow Moutai Co.Ltd(600519) 44

06 company profile

07 organization structure 45 appendix

07 corporate culture

45 index of indicators

46 feedback

Chairman's speech

In 2021, Kweichow Moutai Co.Ltd(600519) adhere to the five development concepts of innovation, coordination, green, openness and sharing, strengthen the "five lines" development path, do a good job in production and operation, epidemic prevention and control and other work, make remarkable achievements, and embark on a new development path of high quality and strong industry, Achieve a good start to the 14th five year plan.

We continued to optimize corporate governance and achieved steady and efficient economic growth. Vigorously promote the construction of modern enterprise system, constantly standardize corporate governance and improve the ability of risk prevention and control. Improve investor relations management and continue to create stable value returns for shareholders. Strengthen the quality concept of "five craftsmen", build a "365" quality management system, improve the supplier management system, improve the procurement quality level, strengthen the quality management of the production process, and strictly enforce the quality assessment and supervision, so as to ensure to provide consumers with consistently excellent products and high-quality services. Adhere to the principle of "increasing energy through science and technology", deepen scientific and technological innovation, strengthen the transformation and application of scientific and technological achievements, and deeply implement the construction of "smart Maotai", so as to inject strong momentum into high-quality development. In 2021, the company achieved an operating revenue of 106190 billion yuan, a year-on-year increase of 11.88%; The net profit attributable to the owners of the parent company was 52.46 billion yuan, a year-on-year increase of 12.34%.

We practice the concept of green development and continuously optimize and improve the ecological environment. We should constantly enhance the comprehensive ability of ecological environmental protection, implement five major projects, namely, increasing water, pumping gas, fixing soil, protecting micro and balancing the ecosystem, and serve the goal of "double carbon", and strive to create a benchmark for the environmental protection base of Baijiu industry. Actively respond to climate change, formulate the implementation outline of the company's dual carbon plan and carry out

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