Sinotruk Jinan Truck Co.Ltd(000951) 2021 environmental, social and corporate governance (ESG) report
March 2022
catalogue
Sinotruk Jinan Truck Co.Ltd(000951) ...... 1 about this report 31. Board ESG statement 52. About us six
2.1 Company Profile six
2.2 honorary awards 73. Sustainable development management eight
3.1 ESG Management eight
3.2 stakeholder participation nine
3.3 ESG reporting principle response 104. Compliance operations eleven
Party building leading eleven
4.2 corporate governance twelve
4.3 system construction twelve
4.4 letter phi and investment and customs thirteen
4.5 business ethics fourteen
4.5.1 carry out confidentiality publicity, education and training fourteen
4.5.2 completely eliminate violations of discipline and law fifteen
5. Safe operation sixteen
5.1 safety management system sixteen
5.2 environment, occupational health and safety sixteen
5.3 safety culture construction 176. Quality operation twenty
6.1 product advantages twenty
6.2 quality and safety twenty-one
6.2.1 quality management system twenty-one
6.2.2 quality culture construction twenty-two
6.2.3 quality supervision and audit twenty-three
6.3 customer service 237. Green development twenty-six
7.1 environmental system construction twenty-six
7.2 addressing climate risks twenty-seven
7.3 Emission Management twenty-seven
7.3.1 emission monitoring twenty-seven
7.3.2 exhaust emission twenty-seven
7.3.2 hazardous waste disposal twenty-eight
8. People oriented thirty
8.1 employee employment thirty
8.2 employee development thirty-one
8.3 employee care 31 on the present report
This report is a true reflection of Sinotruk Jinan Truck Co.Ltd(000951) actively implementing environmental, social and corporate governance and achieving comprehensive, coordinated and sustainable development. The business plan, development strategy and other forward-looking descriptions involved in the report do not constitute the company's substantive commitment to investors. time frame
The time limit of this report is from January 1 to December 31, 2021, and some contents are beyond the above scope.
Scope of report
This report covers Sinotruk Jinan Truck Co.Ltd(000951) and its holding subsidiary, heavy truck (Jinan) axle Co., Ltd., and its wholly-owned subsidiary, heavy truck (Jinan) aftermarket Intelligent Service Co., Ltd. For ease of expression and reading, Sinotruk Jinan Truck Co.Ltd(000951) in the report, "the group", "the company" and "we" are used respectively.
According to the actual situation of production and sales, the group is establishing and expanding the data monitoring system of key performance indicators in the field of environment year by year. Based on the principle of importance and representativeness, the group selected Jinan truck manufacturing company, truck sales department, Jinan axle company and Jinan post market company as the entity disclosure scope of key performance indicators in the environmental category of this report, including:
Interpretation item interpretation content
Company, the company and the group Sinotruk Jinan Truck Co.Ltd(000951)
Jinan Heavy Truck (Jinan) axle Co., Ltd
Jinan Heavy Truck (Jinan) aftermarket Intelligent Service Co., Ltd
Jinan truck manufacturing company Sinotruk Jinan Truck Co.Ltd(000951) manufacturing company
Truck sales department Sinotruk Jinan Truck Co.Ltd(000951) Truck Sales Department
data sources
All information and data come from the company's official documents, statistical reports and financial reports, as well as the environmental, social and corporate governance conditions that have been counted, summarized and reviewed by the company. The report is published in Chinese. Unless otherwise specified, the currency unit is RMB. Preparation basis
This report is prepared with reference to the guidelines on environmental, social responsibility and corporate governance information disclosure of Listed Companies in Shenzhen Stock Exchange (Draft for comments). Report acquisition
You can designate the information disclosure media cninfo.com at Shenzhen Stock Exchange（ http://www.cn.info.com.cn./ ）Query this report.
1. ESG statement of the board of directors
The group adheres to fully integrating the ESG concept into the production and operation links of the enterprise, continues to establish and improve the ESG working mechanism, strive to integrate harmoniously with the society and environment, create long-term stable social, environmental and enterprise value, and realize the long-term sustainable development of the company.
The board of directors of the group attaches great importance to the company's ESG work. In 2021, the group further optimized and improved the company's ESG governance structure and established a three-level ESG governance structure of "governance layer management layer executive layer", so as to provide organizational guarantee for the smooth development and implementation of the company's ESG work.
As the highest responsible and decision-making body for ESG matters of the company, the board of directors is fully responsible for the ESG strategy and report of the company. As the main regulator of ESG work, the audit committee under the board of directors is responsible for reviewing the ESG performance of the group and promoting various ESG resolutions of the board of directors. The group sets up ESG management group and ESG working group at the management and executive levels respectively, which are responsible for managing and executing the company's daily ESG related work.
This report discloses the progress and effectiveness of the group's ESG work in 2021 in detail, and was submitted to the audit committee meeting of the board of directors of the company for deliberation on March 30, 2022; It was deliberated and adopted at the 10th meeting of the board of directors on March 30, 2022.
2. About our 2.1 company profile
The group is a joint-stock listed company controlled by Sinotruk Jinan Truck Co.Ltd(000951) (Hong Kong) Co., Ltd. and mainly engaged in the production and operation of heavy-duty vehicles. At present, it has "Yellow River", "HOWO", "and other brands and series models. It is a heavy-duty vehicle manufacturer with complete driving forms and tonnage coverage in China's truck industry, and it is also one of the largest heavy-duty truck manufacturing bases in China.
With the core concept of responsibility, innovation, communication and inclusiveness, the company is committed to building a world-class full series commercial vehicle group.
The driving forms of the company's mainstream heavy truck products range from 4x2 to 10x4, and the total vehicle mass covers 11 tons to 80 tons. The product functions cover all kinds of road vehicles, engineering vehicles, special vehicles, etc., which are mainly used in the fields of logistics and transportation, engineering construction, urban cleaning, fire protection and so on. After years of technical precipitation and market development, the company has achieved obvious technical and market leading advantages in the industry. The company's products sell well outside China and are exported to more than 100 countries and regions in the world, ranking first in the export of China's heavy truck industry for more than ten consecutive years. The group is gradually transforming from scale and speed type to quality and efficiency type. The holding subsidiary of the group is Jinan axle company and has a wholly-owned subsidiary, Jinan post market company.
(1) Jinan axle company
One of the most important axle manufacturing enterprises in the heavy truck industry, it has more than 1900 production equipment and more than 70 main production lines. It widely applies automation, digitization and intelligent technology to ensure the excellent quality of processed products from the source, It is a production base of a full range of commercial vehicle axles with high influence in both Chinese and international markets.
Jinan axle company mainly produces axle and clutch assemblies. Introducing and absorbing man technology as a platform, we launched a new generation of heavy truck axle series products, which are widely used in heavy, medium, light, passenger, special and other models.
(2) Jinan post market Co., Ltd
Sinotruk Jinan Truck Co.Ltd(000951) family parts is the only centralized management department and resource allocation channel for sales and operation. It mainly undertakes the functions of parts sales, after-sales service guarantee and network construction management of the whole series of products of the group, and provides strong support for the vehicle sales market by providing high-quality parts services.
Based on superior business policies, Jinan post market company cooperates with financial support, key customer policy, franchisee policy, transportation and core parts support policy, spare parts replacement policy, financial support policy and excellent talent reward policy of the central library to provide firm support for the expansion and strengthening of the Central Library and distribution network. Through the establishment of four-level reserves of accessories, both internal and external factors are taken into account to ensure the satisfaction rate of accessories and service timeliness, so as to provide users with full life cycle and high-quality accessories guarantee services. 2.2 honorary awards
2021 company honor Exhibition
Honorary title issuing unit
Qilu craftsman Innovation Studio
Shandong Federation of trade unions
Yu Wei Innovation Studio of truck company
The first outstanding achievement of enterprise culture in Shandong Province
Shandong Enterprise Federation and Shandong Entrepreneur Association
the first prize
Shandong innovation method competition Shandong science and Technology Association, Shandong science and Technology Department, Shandong industry and information first prize, third prize and Shandong SASAC
2021 Shandong intelligent Factory Shandong Provincial Department of industry and information technology
Third prize of China innovation method competition, China Association for science and technology, Ministry of science and technology
The sixth Shandong Federation of intelligent manufacturing, Shandong Provincial Department of industry and information technology and the second prize of the Communist Youth League innovation and entrepreneurship competition were awarded by Shandong provincial Party committee, Shandong science and Technology Association and Shandong Electronics Society
3. Sustainable development management
The group is committed to improving the company's sustainable development ability, gradually optimizing and improving the company's ESG management system and governance structure, and creating a good performance of sustainable development. Pay attention to the communication with stakeholders, actively identify ESG issues, actively respond to the demands of different stakeholders, and continue to promote the sustainable development of the group and all stakeholders. 3.1 ESG management
According to the requirements of relevant documents such as the Listing Rules of Shenzhen Stock Exchange and in combination with the actual situation of the company, the group systematically plans ESG governance and establishes and improves ESG governance system. In 2021, the company's ESG governance structure was improved and a three-level ESG governance structure with "governance layer - management layer - executive layer" as the gradient was established to provide organizational guarantee for the smooth development and implementation of Sinotruk Jinan Truck Co.Ltd(000951) ESG work.
The board of directors of the group is the highest responsible and decision-making body for ESG matters and takes full responsibility for the company's ESG strategy and reporting. As the main regulator of ESG, the audit committee under the board of directors is responsible for formulating ESG management policies and strategies, including assessing, prioritizing and managing important ESG related matters and their risks to the business of the group, reviewing the ESG performance of the group and promoting various ESG resolutions of the board of directors. The board of directors shall communicate regularly, listen to the report of ESG working group, review and determine the communication results of stakeholders and the judgment results of major issues, and review and approve the annual ESG report of the company.
The group coordinates ESG related work in accordance with the policies and strategies formulated by the board of directors and the audit committee, identifies ESG related risks and opportunities, regularly reports ESG matters and progress to the board of directors and the audit committee, and provides the group's annual ESG performance and annual ESG report.
ESG working group is set under the ESG management group to comprehensively carry out ESG work as the executive body. The ESG working group is composed of relevant ESG staff from all departments and offices of the group and its subsidiaries. It is responsible for the implementation and promotion of specific ESG matters of the company and regularly reports the progress of ESG work to the management.
3.2 stakeholder participation
The group attaches importance to stakeholder communication, establishes an efficient stakeholder communication and feedback mechanism, listens to the opinions and suggestions of the government, regulators, shareholders and investors, customers, employees, society, partners and the environment through different channels, identifies the feedback and expectations of various stakeholders to the company, responds to the needs of all parties, and comprehensively improves the performance of the company's social responsibility.
Stakeholder expectation communication mechanism
information disclosure
