Shanying International Holdings Co.Ltd(600567) : annual sustainable development report of Shanying International Holdings Co.Ltd(600567) 2021

Shanying International Holdings Co.Ltd(600567) : Shanying International Holdings Co.Ltd(600567) 2021 annual sustainable development report 1 2021 annual enterprise sustainable development report

catalogue

Report description 01

Preface 03

Walk into Shanying International Holdings Co.Ltd(600567) 07

2021 company honor 15

Shanying International Holdings Co.Ltd(600567) memorabilia 17

Key performance in 202119

Appendix 80

Sustainable 21 governance 29 innovation 45 economy 55 society 65 sustainable development strategy compliance governance, promote sustainable development innovation and transcendence, practice customer orientation, harmonious symbiosis, create green value, and unite peers, Thanksgiving and giving back to the society

Strategic direction of sustainable development 23 optimizing corporate governance 31 technological innovation 47 implementing environmental management 57 employee care 67 strategic goal of sustainable development 23 building excellent operation 37 Industrial innovation 48 deepen circular economy 59 charity 78esg implementation oriented 24 management innovation 50 practice energy conservation and emission reduction 61 serve the community 79 Shanying International Holdings Co.Ltd(600567) Sdgs map 25 spillover green value 63

Corporate social responsibility management system and strategy 25

Analysis and matrix of substantive issues 28

012021 enterprise sustainable development report 02 report description

Welcome to the 2021 sustainable development report of Shanying International Holdings Co.Ltd(600567) (hereinafter referred to as " Shanying International Holdings Co.Ltd(600567) "). The report discloses in detail the environmental, social and reporting scope of Shanying International Holdings Co.Ltd(600567) 2021

The practice and performance of corporate governance and other responsibility areas aims to effectively communicate with all stakeholders and systematically respond to the expectations and requirements of stakeholders. Taking Shanying International Holdings Co.Ltd(600567) as the main body, this report reviews the development process of enterprises in different areas such as corporate governance, environmental protection, society, employee care, supply chain and so on

This report is based on smarti's objective management principles. It is hoped that through the presentation of the report, the information summary report made by Shanying International Holdings Co.Ltd(600567) in practicing corporate social responsibility and ESG (environment, society and Governance) on sustainable development and social responsibility will be better displayed. The disclosure time is from January 1, 2021 to December 31, 2021 to enhance the comparability of the report

The efforts and achievements of Shanying International Holdings Co.Ltd(600567) enable stakeholders to fully understand 's determination to build a high-quality and sustainable business model, as well as Shanying International Holdings Co.Ltd(600567) to realize green development and low-carbon development, and some contents are moderately extended to the previous and future years.

The logical connotation, specific actions and achievements of circular economy and friendly environment.

Data description

The data sources used in the s m a r t I report include the original data of the company's actual operation, public data of government departments, annual financial data, relevant internal statistical statements, third-party questionnaires

Strategy management action response target indicators, third-party evaluation interviews, etc.

The financial data in this report is in RMB. In case of any inconsistency with the financial report, the financial report shall prevail.

Strategy Management Action Response Target Indicator

Strategy and commitment management thinking and mechanism important action description of international designation corresponding to stakeholder objectives and plans

Comment response subject and guideline subject

For ease of expression and reading, " Shanying International Holdings Co.Ltd(600567) " in this report is also represented by " Shanying International Holdings Co.Ltd(600567) " or "company".

Report cycle and report preparation process

This report is an annual report. Based on the practice of corporate social responsibility, the report is based on "project approval - collection of materials - Preparation and revision - review by senior management - review by the board of directors"

Promote the process of "external disclosure", actively communicate with relevant stakeholders in project approval, preparation and revision, and study the framework and content of the demonstration report.

Preparation basis report reliability assurance

Gri standards of the global sustainable development standards committee promises that there are no false records, misleading statements or major omissions in the contents of this report, and is responsible for the authenticity, accuracy and completeness of its contents.

Chinese Academy of Social Sciences guidelines for the preparation of Chinese corporate social responsibility report (cass-csr4.0)

China's national standard guidelines for the preparation of social responsibility reports (GB / t36 Dongrui Food Group Co.Ltd(001201) 5)

Notice of Shanghai Stock Exchange on strengthening the social responsibility of listed companies and Issuing the guidelines for environmental information disclosure of listed companies of Shanghai stock exchange the electronic version of this report can be found on the company's official website( https://www.shanyingintl.com./ )And the website of Shanghai Stock Exchange (www.sse. Com. CN.) Access.

Gri and UNGC jointly released the enterprise action guide for sustainable development goals (sdgs)

TCFD framework for climate related financial disclosure recommendations

SASB standards

Relevant greenhouse gas emission and reduction data are based on ISO 140641:2006 standard

03 preface of volume 04 of 2021 annual enterprise sustainable development report

Innovative fusion to achieve sustainable development

2021 is the first year of China's 14th five year plan and the first year of the implementation of the new five-year strategy Shanying International Holdings Co.Ltd(600567) 2021-2025. Facing the unprecedented situation in the world in a century, we innovate and surpass and practice customer orientation

Great changes, Shanying International Holdings Co.Ltd(600567) always adhere to high-quality development, upgrading strategy and steady operation; Iterative organization, agility and efficiency; We will actively expand diversified tracks and bring all industries together

Go hand in hand and develop green. In 2021, we renamed the corporate social responsibility report as the sustainable development report, showing Shanying International Holdings Co.Ltd(600567) the digital sales and digital procurement of sustainable development practice

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