Guizhou Zhenhua E-Chem Inc(688707) 2021 corporate social responsibility report about this report, the Guizhou Zhenhua E-Chem Inc(688707) 2021 corporate social responsibility report (hereinafter referred to as "this report") is the sixth corporate social responsibility (CSR) report released by Guizhou Zhenhua E-Chem Inc(688707) (hereinafter referred to as "the company" or "we" or " Guizhou Zhenhua E-Chem Inc(688707) "), which aims to present the economic and Management methods and performance related to environmental and social sustainable development. Scope of report
Reporting time range
From January 1, 2021 to December 31, 2021. The report involves a small amount of data and information disclosure in previous years and 2022.
Geographical scope of the report the economic, environmental and social data disclosed in this report cover Guizhou Zhenhua E-Chem Inc(688707) and its wholly-owned subsidiaries in China, including:
Company name and address
Guizhou Zhenhua E-Chem Inc(688707) (i.e. " Guizhou Zhenhua E-Chem Inc(688707) ") No. 1, Gaoqiao Road, Baiyun District, Guiyang City, Guizhou Province
Guizhou Guizhou Zhenhua E-Chem Inc(688707) Material Co., Ltd. (i.e. "Guiyang Xincai") No. 1, Gaoqiao Road, Baiyun District, Guiyang City, Guizhou Province (shawen ecological science and Technology Industrial Park)
Guizhou Zhenhua Yilong New Material Co., Ltd. (i.e. "Yilong new material") Xinqiao Town, Anlong county, Qianxinan Buyei and Miao Autonomous Prefecture, Guizhou Province (Yilong New Material Industrial Park)
Unless otherwise specified in this report, the data are the total data of the above three addresses. Since the addresses of Guizhou Zhenhua E-Chem Inc(688707) and Guiyang Xincai are the same, the data of Guizhou Zhenhua E-Chem Inc(688707) and Guiyang Xincai are combined and presented, and will not be marked and explained in the body of the report. Report release cycle Guizhou Zhenhua E-Chem Inc(688707) corporate social responsibility report release cycle is once a year, which is consistent with the company's financial annual report cycle.
The data in the data source report comes from Guizhou Zhenhua E-Chem Inc(688707) internal original accounts, company documents, audit statements and other materials. Some economic data comes from the company's 2021 annual report, which has been audited by zhongtianyun Certified Public Accountants (special general partnership). The amount is shown in RMB, as not specified in this report. This report was deliberated and adopted at the 20th meeting of the 5th board of directors held on April 7, 2022 Guizhou Zhenhua E-Chem Inc(688707) 2022. 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 Guizhou Zhenhua E-Chem Inc(688707) be responsible for the authenticity, accuracy and completeness of the report. The preparation is based on the requirements of the "core" program of the GRI standards of the Global Reporting Initiative (hereinafter referred to as "gri"); Comply with the requirements of the notice of Shanghai Stock Exchange on strengthening the social responsibility of listed companies and the guidelines on the environmental information disclosure of listed companies of Shanghai Stock Exchange and the guidelines on the preparation of the report on the performance of social responsibility by companies; It is prepared with reference to the recommendation report of the working group on climate related financial information disclosure (hereinafter referred to as "TCFD"). External assurance this report has been verified by an independent third party by t ü V Nande certification and testing (China) Co., Ltd. Shanghai Branch, and the verification statement is attached. Report release method this report is published in Chinese and English online electronic version and printed version. In case of any discrepancy between the English report and the Chinese report, the Chinese report shall prevail. The electronic version can be viewed and downloaded from the company's website at www.zh-echem.com com. Contact information if you want to obtain the printed version of the report or have any comments and suggestions on the report, please contact: Xia Yingying address: No. 1, Gaoqiao Road, Baiyun District, Guiyang City, Guizhou Province Tel: 085184284089 Fax: 085184351877 email: zec@zh -echem. com.
Guizhou Zhenhua E-Chem Inc(688707) 2021 Corporate Social Responsibility Report
CONTENTS
catalogue
About this report 01
Chairman's speech 05
On 202107
Walk into Guizhou Zhenhua E-Chem Inc(688707) 09
Sustainable development 14
Independent assurance statement 75
Appendix 78
21 corporate governance 23 steady governance, scientific and technological innovation 30 quality assurance 32 promote the development of the industry 34 sustainable procurement 34 environmental management system 39 37 energy consumption management 42 cope with the climate Change 46 focus on low-carbon water resources management 49 solid waste treatment 51 create a green future waste gas treatment 52 noise management 53 green publicity t t 54 55 employee rights 57 Dare to take responsibility
Employee development 63 strengthen the concept of responsibility health and safety 65 give back to the society 72 Guizhou Zhenhua E-Chem Inc(688707) 2021 Corporate Social Responsibility Report
Chairman's speech
2021 marks the 100th anniversary of the founding of the Communist Party of China and the beginning of the 14th five year plan.
In 2021, we seized the opportunity to seek development, took advantage of the trend and made a new chapter, which has not only made gratifying achievements
Achievements have further honed the courage and perseverance of the company to overcome difficulties.
In 2021, the company successfully landed in the A-share market, which is an important milestone in the development process of the company.
This not only opens up the financing channel in the capital market, but also comprehensively improves the comprehensive quality of the company. according to
With the help of the capital market, the company will get further development.
In 2021, the company's sales revenue exceeded 5 billion yuan for the first time, marking the company's entry into a new development stage
Exhibition stage. Behind the brilliant achievements is the correct leadership of the company's management and the responsibility of all employees of the company
Hard work is the company's insistence on product quality, the recognition of customers and suppliers
And other partners to support the company.
In 2021, the company achieved an annual production capacity of 50000 tons of cathode materials, and the improvement of production capacity is
The company's future operation guarantee. We will continue to strengthen the fine management of production and strengthen R & D,
Increase investment in safe production, environmental protection and energy efficiency, and innovate through science and technology
Engine to promote the high-quality development of the company.
In 2021, the implementation of the national "double carbon" strategy has brought us significant development opportunities and made great contributions to the company
The exhibition has injected new kinetic energy. "The Xiongguan pass is really like iron, and now we are stepping over from the beginning.". Adhering to sustainable development
Exhibition concept, committed to the vision of becoming a world-class material enterprise, we are based on the real economy and strive to
Let the achievements of the company's development "return to shareholders, benefit employees and contribute to the society".
Guizhou Zhenhua E-Chem Inc(688707) Chairman
Hou qiaokun
Chairman's speech
Guizhou Zhenhua E-Chem Inc(688707) 2021 Corporate Social Responsibility Report
Total operating revenue increased year-on-year
55149004 million yuan 432.07% economic highlights social contribution value per share
1.77 yuan / share
The carbon dioxide emission per unit product is lower than that of the base year (2019)
Guiyang Xincai Yilong Xincai
13.78 % 32.08 %
Environmental highlights
Proportion of female employees and training investment
32.91% 348500 yuan fire and explosion accidents and work deaths
0 social highlights 0
Total profit and total assets increased year-on-year
463833600 yuan 6952186100 yuan 63.35%
R & D investment and customer satisfaction
149435400 yuan 95%
Pollutant emission compliance rate and investment in energy conservation and emission reduction
100% more than 12 million yuan
Employee satisfaction occupational health and safety investment
94.25% 599635 yuan
Serious consequences industrial injury suspected or confirmed occupational disease
From 0 to 0
Guizhou Zhenhua E-Chem Inc(688707) corporate social responsibility report in 2021 Guizhou Zhenhua E-Chem Inc(688707) about us
The company was founded in April 2004, formerly known as Shenzhen Guizhou Zhenhua E-Chem Inc(688707) Materials Co., Ltd. since its establishment, the company has mainly carried out specific production and operation activities in Guiyang city and Qianxinan Prefecture, Guizhou Province. In order to fit the actual situation, the company's name was changed from "Shenzhen Guizhou Zhenhua E-Chem Inc(688707) Materials Co., Ltd." to "Guizhou Guizhou Zhenhua E-Chem Inc(688707) Materials Co., Ltd." in 2018, The registered address was changed from "No. 44, tiezi Road, Xixiang street, Bao'an District, Shenzhen" to "No. 1, Gaoqiao Road, Baiyun District, Guiyang City, Guizhou Province" Guizhou Zhenhua E-Chem Inc(688707) since its establishment, it has focused on the R & D, production and sales of cathode materials for lithium-ion batteries. As of December 31, 2021, the registered capital of the company was 44293481 million yuan, with 1878 employees.
On September 14, 2021, Guizhou Zhenhua E-Chem Inc(688707) was successfully listed on the scientific innovation board of Shanghai Stock Exchange (stock abbreviation: Guizhou Zhenhua E-Chem Inc(688707) ; Stock Code: Guizhou Zhenhua E-Chem Inc(688707) ), and the controlling shareholder is
