PDF《环境、社会及管治报告》

Environmental, Social and Governance Report 环境、社会及管治报告 I

01 About the Group 关於集团

3 About this Report 关於本报告

5 Communication with Stakeholders 持份者沟通

9 Message from the Director 董事寄语

13 Environmental Protection 环境保护

17 Emissions 排放物

17 Use of Resources 资源使用

20 Environment and Natural Resources 环境及天然资源

21 Care for Employees 关怀员工

23 Employment 雇佣

23 Development and Training 发展与培训

24 Health and Safety 健康与安全

26 Labour Standards 劳工准则

27 Operating Convention 营运惯例

29 Product Responsibility 产品责任

29 Supply Chain Management 供应链管理

30 Anti-Corruption 反贪污

30 Community Investment 社区投资

31 Environmental, Social and Governance Report Index 《环境、社会及管治报告》 内容索引

32 C O N T EN T S 目录 About the Group 关於集团

0 3 Amber Energy Limited ( Amber Energy , the Group , we or our ) is a leading energy supplier for gas power generation in Zhejiang Province.

The Group is mainly engaged in the construction, operation and management of natural gas-fired power plants. With years of development, at present, the Group wholly-owned four gas fired power plants in Zhejiang Province, including Zhejiang Amber De-Neng Natural Gas Power Generation Co., Ltd. ( De-Neng Power Plant ), Hangzhou Amber Blue Sky Natural Gas Power Generation Co., Ltd. ( Blue Sky Power Plant ), Zhejiang Amber Jing-Xing Natural Gas Power Generation Co., Ltd. ( Jing-Xing Power Plant ) and Amber (Anji) Gas Turbine Thermal Power Co., Ltd. ( Anji Thermo-power ). As of

31 December, 2016, the aggregate installed capacity of the above power plants was approximately

457 MW. With the continuous adjustment of energy mix carried out by the Chinese government, Amber Energy will seek for development opportunities proactively to further promote the development of the Group'

s new energy business, and carry out investigation and research on other clean energy projects apart from natural gas. GROUP STRUCTURE 琥珀能源有限公司 (简称 「琥珀能源」 、 「集团」 或 「我们」 ) 是浙江省领先的燃气发电能源供应 商.集团主要从事以天然气为燃料的电厂建 设、经营及管理.经过多年发展,集团目前於 浙江省全资拥有四间燃气电厂,包括浙江琥 珀德能天然气发电有限公司 ( 「德能电厂」 ) 、杭州琥珀蓝天天然气发电有限公司 ( 「蓝天电厂」 ) 、浙江琥珀京兴天然气发电有限公司 ( 「京 兴电厂」 ) 及琥珀 (安吉) 燃机热电有限公司 ( 「安 吉热电」 ) .截至二零一六年十二月三十一日, 上述电厂总装机容量为约457兆瓦. 随著中国政府持续推进能源结构调整,琥珀 能源将积极寻找发展契机,进一步推进集团 的新能源业务发展,对天然气以外的清洁能 源项目进行调查及研究. 集团架构 Amber Energy 琥珀能源 Amber Bluesky (HK) Limited 琥珀蓝天(香港) 有限公司 Amber Deneng (HK) Limited 琥珀德能(香港) 有限公司 Amber Jingxing (HK) Limited 琥珀京兴(香港) 有限公司 Amber Anji (HK) Limited 琥珀安吉(香港) 有限公司 Blue Sky Power Plant 蓝天电厂 De-Neng Power Plant 德能电厂 Jing-Xing Power Plant 京兴电厂 Anji Thermo-power 安吉热电 利他共生,共创共享 Team up with others, fulfil the synergy Corporate Culture 企业文化 About this Report 关於本报告

0 5 本报告为琥珀能源发布的首份 《环境、社会及 管治报告》 ,以透明、公开的方式披露集团在 可持续发展议题上的行动和绩效,以增加持 份者对集团的信心和了解. 报告年度 报告中的所有资料均反映琥珀能源於二零一 六年一月至二零一六年十二月在环境管理和社 会责任方面的绩效.往后,集团将每年定期 发布 《环境、社会及管治报告》 ,以供各界随时 查阅,持续提升透明度和责任. 报告围 本报告聚焦於琥珀能源位於中国浙江省的安 吉热电之营运1 .待集团在资料收集系统更趋 成熟,以及环境、社会及管治的工作 深 化之 后,集团将扩大披露的围,直至全面覆盖 集团的所有营运.本报告并不包括环境关键 绩效指标的披露.

1 集团全资拥有的子公司安吉香港负责安吉热电的营运.

1 Anji Hong Kong, the wholly-owned subsidiary of the Group, is responsible for the operation of Anji Thermo-power. This is the first Environmental, Social and Governance Report released by Amber Energy. The Group'

s actions and performances on sustainable development is disclosed in a transparent and open manner, in order to enhance the stakeholders'

confidence in and understanding of the Group. REPORTING YEAR All the information contained in the report reflect Amber Energy'

s performance on environmental management and social responsibility during the period between January

2016 and December 2016. Subsequently, the Group will publish an annual Environmental, Social and Governance Report regularly for public access in order to enhance transparency and responsibility continuously. REPORTING SCOPE This report focuses on the operation of Anji Thermo- power of Amber Energy in Zhejiang Province1 . The scope of disclosure will be extended to cover all the operations of the Group once the Group'

s data collection system matures and the work on environment, society and governance intensifies. The disclosure of key environmental performance indicators is not included in this report.

0 6 REPORTING GUIDELINES This report is prepared in accordance with the Environmental, Social and Governance Reporting Guide (the Guide ) set out in appendix

27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange ). The environmental, social and governance performance of Amber Energy is outlined in this report in a concise manner. Information contained in this report was originated from the Group'

s official documents, statistical data, as well as the consolidated and summarized information about monitoring, management and operation provided by the companies comprising the Group under its relevant system. The last chapter of this report contains a complete index for readers'

quick reference. This report is prepared in Chinese and English, both of which have been uploaded to the Group'

s website www.amberenergy. com.hk. In the event of any conflicts or inconsistency between the two versions, the Chinese version shall prevail. 报告准则 本报告是依循香港联合交易所有限公司 (简称 「联交 所」 ) 证券上市规则附录二十七 所载 《环境、社会及管治报告指引》 (简称 「 《指引》 」 ) 而编 制.本报告以精简的形式概述琥珀能源的环 境、社会及管治表现.本报告中的资料来自集 团的官方文件和统计数,以及根畔 关制度由旗下公司提供的监测、管理和营运 资料整合汇总.本报告的最后一章有完整的 内容索引,以便读者快速查询.本报告以中、 英文两种文字编制,亦已上载至集团网站www.amberenergy.com.hk.如中、英 文两个 版本有任 何抵触或不相符之 处,应以中文 版 本为准.

07 意见反馈 我们的持续进步有赖阁下对我们的表现及汇报方法发表宝贵意见.如阁下对本报告有任何疑问或 建议,欢迎将意见经电邮发送至[email protected]........