Guangzhou Development Group Incorporated(600098)
six hundred thousand and ninety-eight
2021 annual Sustainable Development Report
April 2022
Guangzhou Development Group Incorporated(600098) logo \uf076 the overall pattern of the image logo is rectangular, combined with the English name standard into a square, and the composition reflects geometric equivalence and sharp edges and corners, implying that the company pays attention to honest and standardized operation, development positioning and clear strategic objectives. \uf076 the graphic elements in the image logo are silver upward extending metal patterns on a gradual blue background, implying five meanings:
1. Continuously promote enterprise reform, pursue development and create a new situation;
2. Take the growth curve as the composition concept, implying the sustainable growth of the company;
3. The thick sense of metal reflects the steady and pragmatic business style of the company;
4. The expression form of breaking through the limit of blue background frame at both ends implies innovation and development and the pursuit of excellence.
5. The graphic lines are gentle and elastic, and the colors are gradually transitional, conveying the company’s concept of building a harmonious enterprise. \uf076 blue represents development and hope, implying the company’s broad and promising development space; Silver represents modern development and scientific and technological progress. \uf076 the image, logo, graphics and colors fully express the company’s core values of “paying attention to seriousness, pursuing excellence and harmonious development”.
Pay attention to the serious pursuit of excellence and harmonious development
catalogue
interpretation…… 6 important tips 8 leader’s speech 9 about this report 11 part I strategy and organization thirteen
1. Company Profile thirteen
1.1 about the company thirteen
1.2 organization system fourteen
1.2.1 enterprise organizational structure fourteen
1.2.2 composition of main operating enterprises sixteen
1.3 rewards and recognition seventeen
2. Values and development strategy seventeen
2.1 core values seventeen
2.2 green and low-carbon development goals and Strategies eighteen
3. Corporate governance nineteen
3.1 standardized and transparent corporate governance system nineteen
3.2 do a good job in the construction of internal control system, optimize and improve the control system twenty-one
3.3 party building and clean party conduct construction twenty-three
4. Communication and participation of interested parties twenty-five
4.1 stakeholder participation strategy twenty-five
4.2 communication form and content of interested parties twenty-six
4.3 communication focus of interested parties twenty-seven
4.4 actively promote the development of the industry thirty-three
Part II economic performance indicators and economic reports thirty-six
1. Business performance thirty-six
2. Financial performance forty-one
Part III EHS performance indicators and EHS report forty-two
1. The company’s quality, environment and occupational health management policy forty-two
2. Overall performance of safety, health and environment in 2021 forty-three
2.1 environmental performance indicators forty-four
2.2 safety performance indicators forty-five
2.3 occupational health performance indicators forty-seven
Part IV social performance indicators and social reports forty-nine
1. The social responsibility management framework continues to operate well forty-nine
2. Human Resource Management forty-nine
2.1 promote talents to strengthen enterprises and strengthen positive incentives forty-nine
2.2 staff composition fifty-one
2.3 employee welfare security system fifty-two
2.4 improve quality and stimulate vitality fifty-three
3. Warm up employees, protect rights and interests, improve quality and create excellence fifty-six
3.1 strengthen the construction of staff home fifty-six
3.2 adhere to people-oriented and take multiple measures to grasp “epidemic prevention and control” fifty-six
3.3 insist on serving employees wholeheartedly, pay attention to care and “emotional guidance” fifty-seven
3.4 stimulate employees’ innovation and efficiency creation ability fifty-eight
3.5 innovate a new model of recreational and sports activities to meet the diverse needs of employees fifty-eight
4. Help rural revitalization and serve community development fifty-nine
4.1 promote the construction of Harmonious Communities fifty-nine
4.2 consolidate and expand the achievements of poverty alleviation and help rural revitalization fifty-nine
4.3 ensure energy supply and show responsibility sixty-one
4.4 normalized epidemic prevention and control measures are in place sixty-two
4.5 condolence, co construction, cohesion of the people and drawing a concentric circle sixty-three
6.6 show the multi-dimensional style of literature and health and the new style of Education sixty-four
Looking forward to 65gri content index 68 index appendix – awards won 70 index appendix – participating industry associations 73 appendix – main training indicators 75 index appendix – HSE performance 78 feedback form 87 interpretation
Explanatory item refers to the explanatory content
Guangzhou industrial investment / controlling shareholder refers to Guangzhou Industrial Investment Holding Group Co., Ltd
The company / company / Guangzhou Development Group Incorporated(600098) / listed company refers to Guangzhou Development Group Incorporated(600098)
Provincial Development and Reform Commission / Energy Bureau refers to Guangdong Provincial Development and Reform Commission / Energy Bureau
Guangzhou Development and Reform Commission refers to Guangzhou Development and Reform Commission
SASAC refers to Guangzhou state owned assets supervision and Administration Commission
Power group refers to Guangzhou Development Group Incorporated(600098) Power Group Co., Ltd
Energy logistics group refers to Guangzhou Development Group Incorporated(600098) Energy Logistics Group Co., Ltd
Gas group refers to Guangzhou Gas Group Co., Ltd
New energy company refers to Guangzhou Development Group Incorporated(600098) new energy Co., Ltd
Finance company refers to Guangzhou Development Group Incorporated(600098) Group Finance Co., Ltd
Development new town company refers to Guangzhou Development Group Incorporated(600098) New Town Investment Co., Ltd
Zhujiang Power Plant / Zhujiang and Dongfang power companies refer to Guangzhou Zhujiang Power Co., Ltd. and Guangzhou Dongfang Power Co., Ltd
Natural gas power generation company refers to Guangzhou Zhujiang natural gas power generation Co., Ltd
Natural gas trading company refers to Guangzhou Development Group Incorporated(600098) natural gas Trading Co., Ltd
Development building materials company refers to Guangzhou Development Group Incorporated(600098) environmental protection building materials Co., Ltd
Nansha power company refers to Guangzhou Development Group Incorporated(600098) Nansha Power Co., Ltd
Hengyi thermal power company refers to Foshan Hengyi Thermal Power Co., Ltd
Hengyi building materials Co., Ltd. refers to Foshan Hengyi environmental protection building materials Co., Ltd
Taiping energy station company refers to Guangzhou Development Group Incorporated(600098) Taiping energy station Co., Ltd
Aotou energy station company refers to Guangzhou Development Group Incorporated(600098) Aotou energy station Co., Ltd
Power technology company refers to Guangzhou Development Group Incorporated(600098) Power Technology Co., Ltd
Power sales company refers to Guangzhou Development Group Incorporated(600098) Power Sales Co., Ltd
Zhuzhou Power Fuel Co., Ltd. refers to Guangzhou Zhujiang Power Fuel Co., Ltd
Development port company refers to Guangzhou Development Group Incorporated(600098) fuel port Co., Ltd
Development Bibi company refers to Guangzhou Development Group Incorporated(600098) Bibi oil products Co., Ltd
Xiaohudao logistics company refers to Guangzhou xiaohudao petrochemical logistics Co., Ltd
Financial leasing company refers to Guangzhou Development Group Incorporated(600098) Financial Leasing Co., Ltd
East Gas Company refers to Guangzhou East Development Gas Co., Ltd
Nansha gas company refers to Guangzhou Nansha development Gas Co., Ltd
Jinran intelligent company refers to Guangzhou Jinran Intelligent System Co., Ltd
Huidongfeng power company refers to Guangfa huidongfeng Power Co., Ltd
South Australia South Asia New Energy Technology Development Co., Ltd
Meigu wind power company refers to Meigu Xinglan Wind Power Development Co., Ltd
Jiangmen Guangfa company refers to Jiangmen Guangfa fishery photovoltaic Co., Ltd
Lianping Guangfa refers to Lianping Guangfa photovoltaic power generation Co., Ltd
Zijin Guangfa refers to Zijin Guangfa agricultural photovoltaic Co., Ltd
Shaoguan Guangfa refers to Shaoguan Guangfa photovoltaic power generation Co., Ltd
Yangshan suifa photovoltaic Co., Ltd
Lianzhou suifa photovoltaic Co., Ltd
Lankao hanxiangpo company refers to Lankao hanxiangpo Wind Power Development Co., Ltd
Lankao Fenghua company refers to Lankao Fenghua Energy Development Co., Ltd
Kaifeng Guangshun new energy Co., Ltd
Dongming Qiande new energy Co., Ltd
Dongming Jingyou company refers to Dongming Jingyou new energy Co., Ltd
Dongming Shangyuan new energy Co., Ltd
Linxi Wanhui company refers to Linxi Wanhui New Energy Technology Co., Ltd
Hunan Huajun company refers to Hunan Huajun Wind Power Co., Ltd
Zhanjiang suifa company refers to Zhanjiang suifa photovoltaic Co., Ltd
Meizhou suifa new energy Co., Ltd
Dongguan suifa Power Generation Co., Ltd. refers to Dongguan suilv Power Generation Co., Ltd
Note: the companies shaded in the above table are the companies that disclose performance data in this report.
Important tips
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. Leaders’ speech dear investors and friends
2021 is the first year of the 14th five year plan. The company strengthens strategic guidance and vigorously publicizes and implements the development strategy and plan of the 14th five year plan. Focusing on the vision and “two orientations” of “building China’s leading green and low-carbon comprehensive intelligent energy enterprise group”, promote the “three transformations”, strengthen the “four functions”, implement the “five development strategies”, do solid work, make a good start and take good steps in the 14th five year plan, and strive to make a new journey towards the goal of the 14th five year plan. The momentum determines the trend, and the beginning determines the overall situation
\uf076 resolutely implement the requirements of energy security and supply, give play to the role of “ballast stone” and “pillar” of state-owned enterprises, bravely assume social responsibility, and effectively ensure the safe and stable supply of energy such as electricity, natural gas and coal in the business area. \uf076 comprehensively improve the clean energy industry system and improve the industry
