1、2021 Environmental Social and Governance ReportGood morality towards perfection,Accumulated hills towards mountain.E-mail:Tel:0535-8666352 Address:Nanshan Village,Dongjiang Town,Longkou City,Yantai City,Shandong Province,China2021 Environmental,Social and Governance Report About This Report Good mor
2、ality towards perfection,Accumulated hills towards mountain.4 51 2 3 4 5 6 707152921394759ContentsAbout Nanshan AluminiumSustainable DevelopmentGreen manufacturing for bright future.Corporate GovernanceStrive for continuous governance and corporate enhancement.Product Quality Craftsmanship for excel
3、lent quality.Governance StructureBusiness Ethics and Anti-corruptionRisk Management Investor RelationsInformation SecurityConcept of Sustainable DevelopmentESG ManagementCommunication with StakeholdersESG Materiality IssuesAwards and RecognitionIndustrial DistributionMain ProductsStrategic Developme
4、ntCorporate Culture2324252728Product QualityR&D and InnovationCustomer Service313337Energy ManagementManagement of Carbon Emission4345171718192009111314Low Carbon ProductionGreen manufacturing towards the peak carbon emissions and carbon neutrality.Environment and EcologyWork together to protect the
5、 ecology for harmony.Human ResourcesDiverse talents with inclusive employment.CooperationWin-win partnership for beneting cooperation.Compliance of EmissionWater Resources Management Biodiversity ProtectionRights and Interests GuaranteeSta Development Employee TrainingEmployee CommunicationHealth an
6、d SafetySupply Chain Management Win-win Development of IndustriesCare for Local Community8Address from Chairman of Board 01About This Report 036164656768737576Highlight the Performance 055056581 71 2Address from Chairman of BoardIn 2021,the aluminium supply chain faced profound challenges because of
7、 the depressing COVID-19 pandemic overseas quite discouraging COVID-19 pandemic control,unbalanced global economy resurgence,and the superpower games.However,the low-carbon aluminium industry has embraced opportunities for development thanks to steady improvement and sustained recovery of Chinas ove
8、rall economy and comprehensive and environmental-friendly transformation of economic and social development under the strategy of carbon neutrality and carbon emissions peak.Having always adhered to the sustainable development idea of green manufacturing,building a bright future for enterprises,Nans
9、han Aluminium actively responds to the national strategy for peak carbon emissions and carbon neutrality with the requirements of the 14th Five-year Plan,continues to fulfill corporate social responsibilities from the three dimensions of environmental,society and governance,strives to build a respon
10、sible aluminum industry chain,setting a leading example for promoting the high-quality development and green growth of China aluminum industry.Based on the present while looking for the future,we will never forget why we started and continue to move forward with unique advantages of industrial chain
11、 integration and high-end products,including fulfilling social and economic responsibilities,promoting industrial distribution,providing high-quality products,and making unremitting efforts to fulfill the strategy of carbon neutrality and carbon emissions peak,green cycling and sustainable developme
12、nt with all the stakeholders.Sound Governance SystemThe Company is committed to creat-ing a fair and equitable business en-vironment.We promote the healthy development of production and operation with a sound corporate governance structure and risk man-agement system.At this point,we have completed
13、the transformation from only considering short-term economic benefits to pursuing long-term comprehensive value by setting up the ESG governance structure with work teams as the core,identifying related and significant ESG issues through regular communication with stakeholders,and following up objec
14、-tives and performance of correspond-ing issues during daily management.Improve Product QualityNanshan Aluminium adheres to the quality management system with high standards,strengthens product quality control,and implements the concept of Quality is the life of enterprise into the whole process of
15、production.Paying attention to customer experience and being customer-oriented,the Company has established perfect customer feedback and after-sales service mechanism.Meanwhile,the Company attaches strategic importance to scientific research and innovation,and continues to improve the management lev
16、el through industrial informatization.We have won a wide range of external recognition in aspects of brand competitiveness,product quality,independent innovation,etc.Promote Green ProductionAs the first enterprise in aluminium industrial chain to obtain the Alumin-ium Stewardship Initiative(ASI)cert
17、i-fication in China,Nanshan Aluminium takes measures for energy saving and consumption reduction actively and build green plants and enterprises that coexist harmoniously with the environment through positive envi-ronmental management policies.The newly-added aluminium resource re-cycling project,as
18、 a model of second-ary aluminium recycling,has signifi-cant socialbenefits in resource-saving,energy conservation,emission reduc-tion and environmental protection,which not only effectively responds to the objectiveness of national strategy of carbon neutrality and carbon peak,but also alleviates th
19、e impact of climate change on society.Safeguard Employees Rights and Interests Nanshan Aluminium protects the le-gitimate rights and interests of every employee in aspects of employment,salary and welfare,career develop-ment,etc.earnestly.On the basis of existed human resource management system,we p
20、rovide every employee with an inclusive and open develop-ment platform,various and diversi-fied training system,convenient and efficient communication channels and mutual-aid and friendly work en-vironment continuously by optimizing the three-pillar structure of human resource.Promote Social Develop
21、mentHaving created a perfect supply chain management system,we improve the social responsibility performance of supply chain gradually through systematic and standardized management process.Playing a positive and valuable role,we actively cooperate with multiple parties,and the industry and the surr
22、ounding community for mutual and beneficial development,and joint creation of harmonious and prosperous business environment.LU ZHENGFENG Nanshan AluminiumChairman of BoardAbout This Report Good morality towards perfection,Accumulated hills towards mountain.3 4Basis of preparationThis Report is prep
23、ared not only with reference to documents,including the Guideline for the Preparation of the Report on Performance of Corporate Social Responsibility promulgated by the Shanghai Stock Exchange and the Opinions concerning Enhancing the Social Responsibility of Listed Companies and the Promulgation of
24、 Guidelines of Shanghai Stock Exchange for Environmental Information Disclosure of Listed Companies,but also with reference to and response to evaluating indicators,such as the United Nations Sustainable Development Goals(SDGs),Environmental,Social and Governance(ESG)Ratings initiated by Morgan Stan
25、ley Capital International(i.e.,MSCI ESG Ratings),etc.Report acquisitionThis Report is available for consulting and downloading on the Companys website:.For further inquiries,comments or suggestions on this Report,please contact the Company by:Email:Tel.:0535-8666352 Address:Nanshan Village,Dongjiang
26、 Town,Longkou,Yantai City,Shandong Province About This ReportReport descriptionThis Report is the 12th Environmental,Social and Governance Report(ESG)issued by Shandong Nanshan Aluminium Co.,Ltd.1,which is an annual report focusing on the management,practice and performance of the Company in respect
27、 of environment,society and governance(ESG).Data source and reliability assuranceThe information and data disclosed in this Report are from statistical reports and official documents of the Company and have been audited by relevant departments.The Company guarantees that this Report does not involve
28、 any false records and misleading statements and will be liable for the authenticity,accuracy and integrity of the contents.Report preparation process The preparation process of this Report covers establish-ment of work team,data collection,interviews with and questionnaire inquiry on stakeholders,f
29、ramework deter-mination,report preparation,report design,review by de-partment and senior executives,etc.Confirmation and approvalThis Report was audited and approved by the Board of Directors and senior leadership of the Company on March 30,2022.Organizational scope of the ReportThis Report is abou
30、t Shandong Nanshan Aluminium Co.,Ltd.and its subsidiaries.In this Report,we,the Company and Nanshan Aluminium all refer to Shandong Nanshan Aluminium Co.,Ltd.Unless otherwise specified,all currencies mentioned in this Report refer to RMB.Report time frameThe report covers the period from January 1st
31、,2021 to December 31st,2021(hereinafter referred to as the Report Period),some dating back to previous years and covering the first quarter of 2022.1Before 2021,Nanshan Aluminium issued a responsibility report or sustainable development report.In 2021,the upgrade of comprehensive ESG disclosure and
32、the preparation of the 2021 ESG Report of Nanshan Aluminium were completed.About This Report Good morality towards perfection,Accumulated hills towards mountain.5 6Sustainable DevelopmentCorporate GovernanceProduct QualityLow Carbon ProductionEnvironment and EcologyHuman Resources CooperationGreen m
33、anufacturing for bright future.Strive for continuous governance and corporate enhancement.Craftsmanship for excellent quality.Green manufacturing towards the peak carbon emissions and carbon neutrality.Work together to protect the ecology for harmony.Diverse talents with inclusive employment.Win-win
34、 partnership for benefiting cooperation.Highlight the PerformanceIdentified 21 ESG issues and 7 key issuesFemale directors account for 22%and independent directors account for 33%Business ethics training covers 100%of employeesManagement has passed a number of System Certifications：ISO 9001 quality
35、management system,ISO/TS 22163 railway system quality management system,IATF 16949 automobile quality management system,ISO 22000 quality safety management system,ISO/IEC 17025 laboratory management system,GB/T 29490 enterprise intellectual property system,etcThe products have passed the certificati
36、on of many Classification Societies,National Aerospace and Defense Contractors Accreditation Program(NADCAP)special process certification and PED&AD2000 In 2030,the Companys carbon emission intensity of electrolytic aluminium reaches to be less than 8 t CO2e/t product,and the overall energy consumpt
37、ion of the unit product is less than the energy consumption quota of the non-ferrous industry.Coverage rate of ISO 50001 certification is 66.6%.The direct and indirect greenhouse gas emission carbon footprint of products throughout the full life cycle was transparently disclosed by the responsible c
38、ompany as the first one in the industry.The number of business ethics violations is 0Obtained GB/T 23001 informatization and industrialization management system certification,Level II Multi-level Protection Scheme(MLPS)evaluationPressure Equipment Directive Certification.The first responsible enterp
39、rise in China that has passed the ASI aluminum industry chain certification and obtains the ASI PS performance standard certificate and ASI CoC standard certificateEstablished 5 national and 7 provincial R&D platforms.Overall customer satisfaction 96.9%The carbon emission intensity of Longkou Dongha
40、i Alumina Co.,Ltd.is 0.55 t CO2e/t product.The carbon emission intensity of Longkou Nanshan Aluminium Rolling New Material Co.,Ltd.is 0.52 t CO2e/t product.The carbon emission intensity of Plate Company is 0.58 t CO2e/t product.The carbon emission intensity of Electrolytic Aluminium Branch of Shando
41、ng Nanshan Aluminium Co.,Ltd.is 13.24 t CO2e/t product.Target：100%rate of waste water discharge100%rate of waste gas discharge100%disposal rate of solid waste and 100%harmless disposal rate of hazardous waste.Coverage rate of ISO 14001 certification is 87.5%.Passed the GB/T 36132-2018 General Princi
42、ples for Assessment of Green Factory certification.Continuously investing and propelling ultra-low discharge modification projects and optimizing,all subsidiaries and production companies of Nanshan Aluminium have fully achieved the goal of ultra-low discharge target for 2021 and far lower than the
43、national and operational basic standard.The collective agreement signing proportion of the Company is 100%Training coverage of employees is 100%Total training hours reach 821,419 hoursThe Company invested 89.1 million yuan of the special reserve in 2021The coverage of occupational health and safety
44、management system certification such as ISO 45001 and Served as a director and a member of China Nonferrous Metals Industry Association Aluminium Branch and other associationsSuccessfully applied and approved the key special projects titled Solid Waste Utilization under the National Key Research and
45、 Development Program of China.The aluminium recycling company achieved 61,200t annual treatment of aluminium slag crusts and 18,900t production of aluminium ingots.Achieves a comprehensive solid waste utilization rate of 56%,hazardous wastes compliance treatment rate of 100%,reaching the industrial
46、advanced and historically best level.Water recirculation reached the Companys historically best level.Continuously protect the ecological environment of the region where the Company are located and actively maintain biodiversity and ecological balance.work safety standardization certification reache
47、s 83%Zero work-related fatalitiesWork-related injury accident(serious injuries and casualties)rate of external construction personnel was 0 The qualification rate of dust and harmful gas operation points reaches 100%The carbon emission intensity of plant of Nanshan in USA is0.45 t CO2e/t product.Abo
48、ut This Report Good morality towards perfection,Accumulated hills towards mountain.7 8Founded in 1993 and successfully went public at the Shanghai Stock Exchange on December 23,1999(trading code:600219),Shandong Nanshan Aluminium Co.,Ltd.is the only large joint-stock company in the world with a comp
49、lete aluminium industrial chain production line including thermoelectricity-alumina-electrolytic aluminium-casting-(aluminium prole/hot rolling-cold rolling-foil rolling/forging)in the same local region.At present,the Company is in the leading place of aluminium processing industry in China regardin
50、g the scale and the benet,with annual processing capacity of about 1.275 million tons.The Company has ranked 429th on the Top 500 Enterprises in China in 2021.Nanshan Aluminium AboutAbout This Report Good morality towards perfection,Accumulated hills towards mountain.9 10With 30 years of hard work b
