Tunghsu Azure Renewable Energy Co.Ltd(000040) : environmental, social and governance report in 2021 (Updated)

Environmental, social and Governance Report Tunghsu Azure Renewable Energy Co.Ltd(000040) 2022 April

The chairman’s message on this report

In recent years, driven by the “double carbon” goal, the influence of ESG concept in China has continued to expand. This report is the first environmental report issued by Tunghsu Azure Renewable Energy Co.Ltd(000040) and as one of the main forces to help “carbon neutralization”, Tunghsu Azure Renewable Energy Co.Ltd(000040) has always been based on the “commitment to green energy, society and Governance (ESG) report (hereinafter referred to as” this report “), With the mission of “promoting the coordinated development of green environment and building a better home for mankind”, actively implement the national strategy of green development, disclosure and display of Tunghsu Azure Renewable Energy Co.Ltd(000040) poverty alleviation by regulatory agencies, investors and other stakeholders, Promote the deep integration of ESG concept and enterprise operation.

Practice and performance in ESG field in 2021.

Time frame this year, we released Tunghsu Azure Renewable Energy Co.Ltd(000040) the first environmental, social and Governance (ESG) report, This report presents the progress and achievements of the company in the field of ESG in the past year from January 1, 2021 to December 31, 2021, and shows that we promote economic and social development all day. In order to enhance the comparability of the report, some contents are appropriately traced back to previous years. Determination to face green and low-carbon transformation.

The year 2021, the main body of the report, is the first year of the national “14th five year plan” and also the year of Tunghsu Azure Renewable Energy Co.Ltd(000040) in-depth promotion of carbon. Unless otherwise specified, the organizational scope of this report is Tunghsu Azure Renewable Energy Co.Ltd(000040) new energy stocks, Zhonghe The first year of the Rural Revitalization Strategy Tunghsu Azure Renewable Energy Co.Ltd(000040) keep up with the policy, strengthen the will and fight as hard as possible. On the track of carbon neutralization and Rural Revitalization that has been opened up with the financial report, the company and its holding subsidiaries and branches, based on the advantages, act in response to the situation and take advantage of the situation. The scope of consolidated statements is consistent.

Tunghsu Azure Renewable Energy Co.Ltd(000040) adhere to the deep cultivation of the industry, pay attention to long-term development, continue to invest in R & D, and improve from the manufacturing of basis parts for photovoltaic group reports, the development and investment of new energy power stations, engineering design and construction, energy layout and storage, to intelligent operation and maintenance This report provides “blue sky wisdom”, “blue governance report guidelines” and “social responsibility guidelines for listed companies of Shenzhen Stock Exchange” for the high-quality development of the industry in accordance with the business system of simultaneous development of environment, society and post management market services of the stock exchange of Hong Kong Limited Day scheme.

Relevant requirements shall be prepared with reference to the main principles of the guidelines for the preparation of China’s corporate social responsibility report (cass-csr4.0) issued by the Chinese Academy of social sciences.

Adhere to market-oriented and customer-centered, create environmental protection and new energy application scenarios that meet the data source requirements of customers under the new normal of the epidemic, and deliver every project and service; Explore a profit making model that meets the data in this report from the public data of government departments and the needs of partners of relevant departments of the company, and strive for win-win cooperation and boost the market volume.

The financial data in the report comes from the audited financial statements of the company

In case of any discrepancy between the financial data and the annual report, the annual report shall prevail. If there is no vision based on the mission, insist on starting a business for the good, and promote social green low with all the values released by business, in particular, the monetary amount involved in this report is in RMB. Carbon transformation; Pay attention to employee development, provide a platform for talents, continuously change the organization in combination with strategic and business needs, boost endogenous growth with cultural construction, and stick to the same faith in the changes of the times.

Appellation description

For ease of expression, in this report, ” Tunghsu Azure Renewable Energy Co.Ltd(000040) “, “the company” and “we” always have a sense of gratitude, diligence and dedication, real work and perseverance; To seek development wholeheartedly, all refer to Tunghsu Azure Renewable Energy Co.Ltd(000040) . Focus on implementation, create value, repay shareholders and society, and steadily improve the leading strength and position in the environmental protection and new energy industry.

Report acquisition

This report is available on Tunghsu Azure Renewable Energy Co.Ltd(000040) official website. In 2022, we will continue to advance to the level of one billion inspired by the national strategy of carbon neutralization and Rural Revitalization( http://www.dongxulantian.com. )Shenzhen Stock Exchange

Obtained from the official website. If you have any questions and suggestions about the report, you can send an email to the market. In the advantageous fields with rich resources and experience, you can act according to the situation and help sz Tunghsu Azure Renewable Energy Co.Ltd(000040) @dongxu.com. 。 We will strive to reduce carbon emissions in all walks of life and promote the transformation and development of green and low-carbon in the whole society.

——Zhao Yanjun, chairman of Tunghsu Azure Renewable Energy Co.Ltd(000040) company, said that the company will operate in 2021

3877 million – 590 million, 26153 million

Operating income attributable to parent net profit total assets

RMB 11.582 billion -0.397 billion

Basic earnings per share of net assets

Environmental Society

1 about 1.15 billion kw · h, 1.013 million tons, 73.8 million 4 sets, 420 million KW · h photovoltaic installed capacity, clean energy power generation, carbon emission reduction, cumulative investment in poverty alleviation funds, self-supporting poverty alleviation power station, poverty alleviation power station, cumulative online 539.75 tons, 493.85 tons, 62751800 people

Sulfur dioxide emission reduction, nitrogen oxide emission reduction, tax payment and employment

catalogue

About this report B I caring for the environment B 12 co creation Qunying B 40 giving back to the society B 58 chairman’s message B II

Count 2021 B III green energy development B

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