PDF《控股有限公司》

2017/18 Environmental, Social and Governance Report 环境、社会及管治报告 (Incorporated in Bermuda with limited liability 於百慕达注册成立之有限公司) (Stock Code 股份代号: 2326) 控股有限公司New Provenance Everlasting Holdings Limited

1 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 环境、社会及管治报告 CONTENT 目录 ABOUT THE ESG REPORT 关於ESG报告

2 SCOPE OF THE REPORT 报告围

2 REPORTING GUIDELINES 报告准则

2 STAKEHOLDER ENGAGEMENT 持份者参与

2 INFORMATION AND FEEDBACK 信息及反馈

2 ABOUT THE GROUP 关於本集团

3 GREEN OPERATION 绿色营运

4 ENHANCING RESOURCES UTILISATION 提高资源利用

5 EXHAUST EMISSION MANAGEMENT 废气管理

7 WATER MANAGEMENT 水资源管理

8 WASTE MANAGEMENT 废弃物管理

10 SOIL MANAGEMENT 土壤管理

11 CONSERVING RESOURCES 节约资源

12 CARE OUR EMPLOYEES 关怀员工

14 EMPLOYEES'

RIGHTS 员工权益

14 EMPLOYEES'

WELFARE 员工福利

15 EMPLOYEES'

CAREER PLANNING 员工职业规划

15 SAFEGUARDING HEALTH AND SAFETY OF EMPLOYEES 保障员工的健康与安全

16 WORK SAFETY MECHANISM 安全生产体系

16 PROTECTIVE MEASURES AND EMERGENCY PLAN 防护措施及应急方案

17 PROMOTION AND EDUCATION 宣传及教育

18 COMMITMENT TO CLIENTS AND SUPPLIERS 对客户及供应商的承诺

18 SUPPLIER MANAGEMENT 供应商管理

19 CUSTOMER FOCUS 重视客户

19 BUSINESS ETHICS 保持商业道德

20 ANTI-CORRUPTION 反贪污

21 COMMUNITY CARE 关怀社会

21 CONTENT INDEX OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTING GUIDE 有关《环境、社会及管治报告指引》内容索引

22 2 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 环境、社会及管治报告 关於ESG报告 新源万恒控股有限公司 ( 「本公司」 ) 及其附属公司 (统称 「本集团」 或 「我们」 ) 发表的环境、社会及管 治报告 ( 「ESG报告」 ) 阐述本集团於业务中秉持的 可持续发展理念,以及履行企业公民责任所推行的 各项工作.

报告围 本集团业务中的主要环境影响来自工业用产品及公 用产品的生产及销售.因此,ESG报告的主要内容集 中检视经营此两项业务的附属公司於二零一七年 四月一日至二零一八年三月三十一日 ( 「本年度」 ) 在环境及社会层面之表现,包括位於中华人民共和 国(「中国」 ) 宁夏中宁县石空工业园区内的宁夏华 夏环保资源综合利用有限公司 ( 「环保公司」 ) 及宁 夏天元发电有限公司 ( 「电力公司」 ) .本集团亦以 环保公司及电力公司的表现作为本年度关键绩效 指标的披露重点.有关企业管治的内容,请参阅本 年度年报内的《企业管治报告》 . 报告准则 ESG报告依照《香港联合交易所有限公司证券上市 规则》附录27《环境、社会及管治报告指引》所编 写. 持份者参与 撰写ESG报告的过程有赖各部门同事的参与,使我 们更了解目前在环境和社会层面的发展水平.我们 收集的资料,既总结了本集团於本年度内开展环境 和社会相关的工作,也为我们制订可持续发展策略 奠下基础. 信息及反馈 有关本集团的环境、社会及企业管治的详细信息, 请参阅本集团的官方网站(www.npegroup.com. hk).本集团重视您对此份报告的看法,若 阁下 有任何意见或建议,欢迎以电邮形式发送至以下邮 箱:info@npegroup.com.hk. ABOUT THE ESG REPORT The Environmental, Social and Governance Report (the ESG report ) of New Provenance Everlasting Holdings Limited (the Company ) and its subsidiaries (collectively as the Group or we ) highlights the Group'

s commitment to sustainable development and our work in fulfillment of the corporate social responsibility. Scope of the Report The major environmental impact of our business results from the production and sales of industrial products and utilities. The ESG report focuses on reviewing the environmental and social performance of the respective subsidiaries in the People'

s Republic of China (the PRC ), including 宁夏华夏 环保资源综合利用有限公司 (literally translated as Ningxia Huaxia Integrated Waste Recycling Company Limited) (the Waste Recycling Company ) and 宁夏天元发电有限公司 (literally translated as Ningxia Tianyuan Power Generation Company) (the Power Company ) in Shikong Industry Park of Zhongning County in Ningxia from

1 April

2017 to

31 March

2018 (the Year ). The key performance indicators ( KPI ) of the Year as disclosed are focused on the performance of the Waste Recycling Company and the Power Company. For more information on corporate governance, please refer to Corporate Governance Report of the Annual Report of the Year. Reporting Guidelines The compilation of the ESG report is in accordance with the Environmental, Social and Governance Reporting Guide as set out in Appendix

27 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Stakeholder Engagement The ESG report represents the joint effort of employees across various departments of the Group and helps us to understand the current level of environmental and social development. The information collected serves not only as a summary of the environmental and social initiatives adopted by the Group during the Year, but also a basis for the Group to map out its sustainability development strategy. Information and Feedback For detailed information about the environmental, social and corporate governance of the Group, please refer to the Group'

s website (www.npegroup.com.hk). Your opinions on this report will be highly valued. Please contact us with any comments or suggestions at info@npegroup.com.hk.

3 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 环境、社会及管治报告 ABOUT THE GROUP New Provenance Everlasting Holdings Limited is a company listed on the Main Board of the Hong Kong Stock Exchange (stock code: 2326). The........