Contents
1 report preparation description 6 ESG management
6 ESG concept
6 ESG management structure
2. Enter Hangxiao Steel Structure Co.Ltd(600477) 7 stakeholder communication
2 company profile 8 identification of substantive issues
3. Enterprise layout
4. Corporate culture
5 social recognition and honor
9 compliance and sound operation
9 corporate governance
11 compliance management
15 provide high-quality products and services 31 join hands to create sustainable human development
15 strict quality management 31 protect the rights and interests of employees
18 protect the rights and interests of customers 33 enable employee development
20 develop high-quality products 34 protect employees’ health
36 insist on giving back to the society
24 green operation, environmental manufacturing 38 key quantitative performance
24 green products 38 economic performance
25 Environmental Management System 38 environmental performance
27 Resource Management 39 social performance
28 pollutant discharge management
43 index table of self regulatory guidelines for listed companies No. 1 – standardized operation of Shanghai Stock Exchange
Hangxiao Steel Structure Co.Ltd(600477) report preparation description preparation basis this report is prepared in accordance with Shanghai Stock Exchange (hereinafter referred to as “Shanghai Stock Exchange”) “guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation” (2022 Edition). The scope of the company’s consolidated financial statements (hereinafter referred to as “the scope of the company’s consolidated financial statements”) is consistent with the “scope of the company’s consolidated financial statements”.
Time range: from January 1, 2021 to December 31, 2021. Some statements and data can be traced back to previous years.
Data description unless otherwise specified, the data and cases in the report are the actual operation information of Hangxiao Steel Structure Co.Ltd(600477) and its subsidiaries. The financial data in the report are in RMB. If the financial data is inconsistent with the company’s annual financial report, the annual report shall prevail. Reporting principles the reporting principles followed in this report include:
Report content definition principle and report quality principle
·Inclusiveness and accuracy of stakeholders
This report has identified the company’s stakeholders, identified their concerns, and explained the information disclosure of this report to ensure accuracy and detail, so that stakeholders can evaluate the public response to stakeholders. The performance of the company.
·Substantive and balanced
This report identifies and responds to the concerns of stakeholders and has an important impact on the company. Combined with the characteristics of the industry, this report focuses on the substantive issues of the company’s active performance of social responsibility, and focuses on these issues. The situation, possible problems and improvement plans shall be disclosed in detail to avoid selective and complete disclosure.
All issues covered in this report can reflect the company’s major environmental, social and cultural clarity
The impact of corporate governance, describing the scope of impact of substantive issues and how the company publishes the report in a way that is easy for stakeholders to understand, and clarifying the report acquisition and management. The way.
·Comparability
This report gives a detailed explanation of the meaning of the disclosed key quantitative performance indicators, and explains the calculation basis and assumptions.
The indicators used in different reporting periods shall be consistent as far as possible to reflect the trend of performance level.
·Reliability
The way in which the information and processes used in this report are collected, recorded, edited, analyzed and reported during the preparation of this report.
·Timeliness
The company regularly publishes environmental, social and corporate governance (ESG) reports every year to facilitate stakeholders to understand information in a timely manner.
1. Overview of Hangxiao Steel Structure Co.Ltd(600477) company
Year of establishment 1985
Company name Hangxiao Steel Structure Co.Ltd(600477)
Ownership and legal form: listed on Shanghai Stock Exchange (Stock Code: Hangxiao Steel Structure Co.Ltd(600477) )
Main business Hangxiao Steel Structure Co.Ltd(600477) was established in 1985 and was successfully listed on Shanghai Stock Exchange A-share in October 2003. It is China’s leading company
The first listed enterprise in the steel structure industry. After 37 years of development, Hangxiao Steel Structure Co.Ltd(600477) has become a green steel structure building industry
An integrated service provider for the industry, integrating “R & D, design, manufacturing, installation, building materials, construction, supply chain, industrial big data platform
BIPV photovoltaic building integration “and other diversified enterprise groups integrating the whole industry chain.
Hangxiao Steel Structure Co.Ltd(600477) always deeply cultivate green buildings and plant the advantages of the main industry. The company edited and participated in the compilation of relevant national industrial standards and specifications 90
It has won more than 600 national patent achievements, created a number of “firsts” in the steel structure industry and rewritten China
Architectural History: building the first floor of steel structure in China, building the largest steel structure residential complex in China, and opening the first industrial strategic cooperation mode
The industry has won the first class I qualification enterprise for general contracting of engineering construction, the first national housing industrialization base of steel structure and the first batch of installation
The matching construction industry base… Has established close cooperative relations with many famous universities and research institutes, and has a national Expo
Post academician scientific research workstation and provincial academician workstation.
Operation place Hangxiao Steel Structure Co.Ltd(600477) and its subsidiaries mainly operate in Zhejiang, Guangdong, Hebei, Shandong, Henan, Jiangxi
Anhui, Inner Mongolia, Hainan
Headquarters location: Zhejiang Xiaoshan Economic and Technological Development Zone
Economic performance
Operating income total assets total profit basic earnings per share
9.578 billion yuan 11.754 billion yuan 538 million yuan 0.19 yuan / share
Hangxiao Steel Structure Co.Ltd(600477) enterprise layout
No. subsidiary name company abbreviation
1 Hangxiao Steel Structure Co.Ltd(600477) (Anhui) Co., Ltd. Anhui Hangxiao
2 Hangxiao Steel Structure Co.Ltd(600477) (Shandong) Co., Ltd. Shandong Hangxiao
3 Hangxiao Steel Structure Co.Ltd(600477) (Hebei) Construction Co., Ltd. Hebei Hangxiao
4 hebeihangxiao (Overseas) PteLtd Hebei Hangxiao (Overseas)
5 hangxiaosteel structure (Malaysia) SDN.BHD Hangxiao, Malaysia
6 Hangxiao Steel Structure Co.Ltd(600477) (Jiangxi) Co., Ltd. Jiangxi Hangxiao
7 Hangxiao Steel Structure Co.Ltd(600477) (Henan) Co., Ltd. Henan Hangxiao
8 Hangxiao Steel Structure Co.Ltd(600477) (Guangdong) Co., Ltd. Guangdong Hangxiao
9 handebang building materials Co., Ltd
10 handebang building materials (Hainan) Co., Ltd. Hainan handebang
11 handebang building materials (Henan) Co., Ltd. Henan handebang
12 Hangxiao Steel Structure Co.Ltd(600477) (Inner Mongolia) Co., Ltd. Hangxiao, Inner Mongolia
Zhejiang Hanlin Architectural Design Co., Ltd
14 Yudu Hanlin Architectural Design Co., Ltd
15 Sichuan Lvjian Hanlin Architectural Design Co., Ltd
16 Xinjiang Ruifeng win win Hotel Management Co., Ltd. Ruifeng win win Hotel
17 Zhejiang Dinghong Technology Co., Ltd
