Henan Yicheng New Energy Co.Ltd(300080)
2021 Social Responsibility Report
catalogue
About this report 1 Chairman's speech 3 company profile 5 I. summary of corporate responsibility six
(I) corporate responsibility concept six
(II) summary of corporate responsibility 7 II. Social responsibility seven
(I) humanistic care eight
(II) scientific and technological innovation twelve
(III) party and government work 12 III. economic responsibility 17 IV. environmental responsibility 20 v. safety responsibility 21 responsibilities and prospects for 2022 twenty-three
About this report
This report is the 12th corporate social responsibility report issued by Henan Yicheng New Energy Co.Ltd(300080) since 2010 and a true and comprehensive reflection of the company's performance of social, economic and environmental responsibilities in 2021. The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this report, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Report subject: Henan Yicheng New Energy Co.Ltd(300080) and all its subsidiaries refer to Description: " Henan Yicheng New Energy Co.Ltd(300080) " is also represented by " Henan Yicheng New Energy Co.Ltd(300080) ," Yicheng "and" company "in the report.
Time range: January 1, 2021 to December 31, 2021
Report cycle: This report is the release of the annual report: This report is the 12th corporate social responsibility report issued by Henan Yicheng New Energy Co.Ltd(300080) and the company will issue a report every year in the future.
Data source: relevant information comes from Henan Yicheng New Energy Co.Ltd(300080) and its wholly-owned subsidiaries or holding companies.
Measurement Description: the financial data in this report comes from the annual financial report of 3 Beijing Jingxi Culture&Tourism Co.Ltd(000802) 021, and some of them include the data of previous years. The monetary amount involved in this report is measured in RMB, unless otherwise specified.
Preparation basis: This report is mainly prepared with reference to the guidelines for sustainable reporting development (G4) of the Global Reporting Initiative (GRI) and the guidelines for the preparation of China's corporate social responsibility report developed by the corporate social responsibility research center of the Department of economics, Chinese Academy of social sciences.
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Company name Henan Yicheng New Energy Co.Ltd(300080)
Contact: Chang Xinghua
Address: Fine Chemical Industry Park, Kaifeng City, Henan Province, Tel: 037127771026
E-mail [email protected]. Fax: 037127771027
Chairman's speech
2021 under the guidance of Xi Jinping socialism with Chinese characteristics in a new era, Henan Yicheng New Energy Co.Ltd(300080) implement the new development concept of innovation, coordination, green, openness and sharing, earnestly implement the decisions and arrangements of various working meetings of China Pingmei Shenma Group, further emancipate the mind, base on the new stage of development, accurately grasp, integrate into the new pattern of "double cycle" development, firmly grasp the basic principle of "six Adherences" and aim at world-class, Unswervingly follow the new road of industrialization with high scientific and technological content, good economic benefits, low resource consumption and less environmental pollution.
Facing the complex and severe international situation and undertaking the arduous task of reform, development and stability of the group, the leaders of the company led the employees of all departments of the company to calmly respond to the national Centennial changes and the epidemic environment of the century, take new steps to build a new development pattern of the group's new energy and new materials, achieve effective results in high-quality development, accelerate the growth of scientific and technological R & D force, effectively guarantee the people's livelihood of employees, and continue to promote the construction of environmental protection and safety, The work of flood control, disaster relief and epidemic prevention is firm and powerful, the construction of talents and modern team is accelerated, the company's party construction work leads the development in the whole process, the learning and education of party history has achieved remarkable results, and the comprehensive and strict governance continues to be in-depth. The company's market value project development and epidemic prevention and control maintain the leading position in the industry, and achieve a good start of the 14th five year plan.
Focusing on the national industrial policy guidance, the company has implemented the development strategy and industrial structure adjustment requirements of Henan Province and China Pingmei Shenma Group. In this extraordinary year, the company has focused on the development of core industries of new energy and new materials. Accelerate the construction of photovoltaic power stations and continue to build a "photovoltaic + energy storage" mode; Based on the technological frontier, seize the commanding height of the development of new energy and new materials in the future; Strengthen the interconnection of industrial chains, realize the integrated and coordinated development of upstream and downstream industries, coupled and symbiotic development, move forward in forward-looking fields, and cultivate new economic growth points.
Starting from a new starting point in 2022, Yicheng will continue to adhere to the corporate culture concept of "being a man first and then doing things", undertake social responsibility and continue to practice "transforming sunshine into energy and creating a healthy and beautiful life for mankind". Give full play to its own platform advantages and break through its own development with the attitude of Party and government first, environment first, safety first, scientific innovation first and humanities first. Social commitment, solidarity, solidarity, overcoming difficulties, advancing bravely, opening up a new world for industrial development, and setting up a new benchmark for industrial development.
We will always be grateful to the society, the party and the state, the government, the group and all the employees and customers of the company, which has jointly built a good environment for our survival and development. Finally, let us work together with responsibility and gratitude to create brilliance in 2022.
Chairman: Wang Anle
Company profile
Henan Yicheng New Energy Co.Ltd(300080) headquartered in Kaifeng Fine Chemical Industrial Park, Henan Province, with a registered capital of 2.162 billion yuan, is a listed enterprise with mixed ownership dominated by new materials and new energy (Stock Code: Henan Yicheng New Energy Co.Ltd(300080) , stock abbreviation: Henan Yicheng New Energy Co.Ltd(300080) ), the largest shareholder of China Pingmei Shenma Group holds 45.23% of the shares, and the actual controller is Henan SASAC.
Focusing on the industry of new energy and new materials, the company has formed a Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) grid with ultra-high power graphite electrode, high-efficiency photovoltaic cell sheet, needle coke, power lithium particle battery, negative electrode material, photovoltaic power station construction and other leading products as the pillar and relying on raw and auxiliary materials and related products. Its main products include uhp750 and uhp650 large-scale ultra-high power graphite electrodes; M10 (182mm), M6 (166mm) large-size high-efficiency monocrystalline silicon cell and high-efficiency monocrystalline silicon cell, and the conversion efficiency has been close to 23.5%; The current capacity of power lithium-ion battery is 1.5gwh; The production capacity of cathode materials for lithium-ion batteries ranks first in China; Strive to achieve the development goal of developing and constructing no less than 3gw photovoltaic power station by the end of the 14th five year plan.
Adhering to the development concept of revitalizing enterprises through science and technology and strengthening enterprises through science and technology, the company has always been guided by technological innovation and achieved fruitful technological R & D achievements through continuous R & D investment, which has been widely recognized by the country, industry and market. The company and its subordinate enterprises have successively established "national enterprise technology center", "cooperative Laboratory of Institute of electrical engineering, Chinese Academy of Sciences", "Henan Academy of carbon materials research workstation", "Henan postdoctoral research workstation", "Henan postdoctoral innovation practice base", "Henan high efficiency monocrystalline silicon Cecep Solar Energy Co.Ltd(000591) battery engineering technology research center" and "Henan graphite material engineering technology research center" "Henan Key Laboratory for advanced silicon carbide materials", "Key Laboratory for the whole process of high-performance carbon materials", "Henan Kaitan new materials design and Research Institute", "Henan Zhongyuan Dongguan Golden Sun Abrasives Co.Ltd(300606) electric power design and Research Institute" and other scientific research institutions continue to seize the high points of new energy and new materials industry.
As of the date of this report, the structure of the company's wholly-owned subsidiaries and holding and participating subsidiaries is shown in the table below:
Company name shareholding ratio
Kaifeng Pingmei new carbon material technology Co., Ltd. 100%
Henan Zhongyuan Dongguan Golden Sun Abrasives Co.Ltd(300606) Technology Co., Ltd. 100%
Henan Zhongping Hanbo new energy Co., Ltd. 100%
Henan Yicheng Hanbo Energy Technology Co., Ltd. 100%
Yuzhou Tiandao new energy materials Co., Ltd. 100%
Pingdingshan Tianhou New Material Co., Ltd. 100%
Nanyang Tiancheng New Energy Technology Co., Ltd. 100%
Kaifeng hengruixin Diamond Products Co., Ltd. 100%
Pingmei Longji New Energy Technology Co., Ltd. 80.20%
Henan Fuxing New Material Technology Co., Ltd. 70%
Qinghai Tianlan new energy materials Co., Ltd. 67.09%
Henan Yicheng sunshine new energy Co., Ltd. 51%
Anshan ZHONGTE New Material Technology Co., Ltd. 49.52%
Pingdingshan Sanji Carbon Co., Ltd. 49%
Henan Shoucheng science and technology new material Co., Ltd. 42.78%
Xinjiang Longhai silicon Development Co., Ltd
1、 Summary of corporate responsibility (I) corporate responsibility concept
Henan Yicheng New Energy Co.Ltd(300080) has the courage to take social responsibility and has rich corporate culture, which has always been our standard for treating customers, suppliers and employees.
Enterprise spirit: perseverance, perseverance and self-improvement!
Employment concept: give people who want to work a chance
Give jobs to those who can do things
Give status to those who do things
Talent concept: be a man first and then do things
Safety concept: life is supreme, safety is heaven
Market concept: to suffer losses is to emancipate the mind, and to make profits is to renew ideas
Quality concept: quality is life. Life is only once
R & D concept: Based on independent innovation and leading industry standards
Grasp market demand and strengthen core competence
Management philosophy: affectionate leadership, ruthless management and unfeeling system
Development concept: thinking determines the way out and vision determines the space
Only for success, not for failure
(II) summary of corporate responsibility
Stakeholders' responsibilities and relevant requirements and implementation of corporate responsibilities
Associated party
Abide by laws and regulations, make timely response according to newly issued policies, improve enterprise rules and regulations, operate according to law and pay taxes according to regulations.
By timely adjusting its business development strategy, the government actively explores potential markets, constantly reduces the pressure of social employment, innovates and improves product grades, and creates new jobs. The most important thing is to encourage enterprises to scientifically arrange labor, expand employment opportunities, and create experience that can increase efficiency without reducing staff, Try to reduce the pressure of pushing people to society and increasing employment.
According to the articles of association, the company has established the general meeting of shareholders, the board of directors and the board of supervisors, improved relevant systems, complied with relevant systems, and established four special committees under the new board of directors to ensure the efficiency and standardization of operation. Timely learn and cooperate with institutions to complete the investigation work, learn the newly issued regulations, check whether their own securities supervision and management status and asset operation comply with the newly issued management regulations according to various regulations issued by the securities regulatory bureau, timely improve the governance and settlement institutions (securities institutions), and timely reply to the inquiry letter of Shenzhen Stock Exchange.
The regulatory bureau and Shenzhen Stock Exchange shall strictly follow the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - gem
