中廣核礦業：2022環境、社會及管治報告.pdf

1、（Incorporated in the Cayman Islands with limited liability）（於開曼群島註冊成立之有限公司）（Stock Code 股份代號：01164）2022環境社會及管治報告Environmental,Social and Governance ReportContents目錄ABOUT THIS REPORT關於本報告2MESSAGE FROM CHAIRMAN OF THE BOARD董事會主席致辭4MESSAGE FROM CHAIRWOMAN OF ESG COMMITTEEESG委員會主席致辭7OUR PERFORMANCE AT A

2、GLANCE業績概覽10THE CORNERSTONE OF SUSTAINABLE DEVELOPMENT可持續發展基石11ESG Development StrategiesESG發展策略11ESG Governance FrameworkESG管治框架16STAKEHOLDER ENGAGEMENT持份者參與19Materiality Assessment重要性評估21UNDERTAKING RESPONSIBILITY責任擔當24Corporate Governance企業治理24Risk Management風險管理32Compliance and Business Ethics合規

3、與商業道德35PURSUING INNOVATION創新進取38Environmental Management環境管理38Responding to Climate Change應對氣候變化41Green Operations綠色營運43Green Technology綠色工藝46Making Good Use of Resources善用資源49Pollution Control污染控制54CREATING VALUE價值創造59Our Teams我們的團隊59Talent Management人才管理60Talent Development培育人才65Occupational Safet

4、y And Health職業健康與安全67Labor Standards勞工準則71BEING RIGOROUS AND PRAGMATIC嚴謹務實73Quality Product優質產品73Supply Chain Management供應鏈管理77COMMUNAL HARMONY共享和諧81Give-back to the Society回饋社區81ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTING GUIDE INDEX OF THE STOCK EXCHANGE聯交所 環境、社會及管治報告指引 索引82SUSTAINABILITY AT A G

5、LANCE可持續發展概覽87DEFINITION AND TECHNICAL GLOSSARY釋義及技術詞彙92Page頁碼Environmental,Social and Governance Report環境、社會及管治報告ABOUT THIS REPORTThis Environmental,Social and Governance Report(the“Report”)discloses the practices and performance of CGN Mining Company Limited(the“Company”or“CGN Mining”)and its subs

6、idiaries(the“Group”)in environmental,social and governance issues in the past year.The Group has been adhering to the sustainable development philosophy to create and share sustainable values with its stakeholders in environmental,economic and social aspects.The Report detailed the contribution of t