PDF《中国稀土控股有限公司》

(Incorporated in the Cayman Islands with limited liability) (於开曼群岛注册成立之有限公司) Stock code 股份代号 :

00769 中国稀土控股有限公司China Rare Earth Holdings Limited Environmental, Social and Governance Report

2018 环境、社会及 管治报告

1 目录 CONTENTS 1.

围 SCOPE

2 2. 与持份者沟通 COMMUNICATION WITH STAKEHOLDERS

3 3. 环境、社会及管治表现 ENVIRONMENTAL, SOCIAL AND GOVERNANCE PERFORMANCE

4 3.1 环境 Environmental

4 3.1.1 排放物 Emissions

4 3.1.2 资源使用 Use of Resources

8 3.1.3 环境及自然资源 The Environment and Natural Resources

10 3.2 社会 Social

10 3.2.1 雇佣 Employment

10 3.2.2 健康与安全 Health and Safety

12 3.2.3 发展及培训 Development and Training

13 3.2.4 劳工准则 Labour Standards

14 3.2.5 供应链管理 Supply Chain Management

14 3.2.6 产品责任 Product Responsibility

15 3.2.7 反贪污 Anti-corruption

16 3.2.8 社区投资 Community Investment

17 2 1. 围 中国稀土控股有限公司 ( 「本公司」 ) 及其附 属公司 (统称为 「本集团」 ) 为中国最大规模 的稀土及耐火材料生产商之一.本集团於 一九九九年十月十五日在香港联合交易所有 限公司上市,是中国首间在海外上市的私有 稀土和耐火材料生产企业.本集团的总办事 处及主要营业地点位於中国江苏省宜兴市丁 蜀镇,而本集团的香港营业地点则位於香港 湾仔告士打道39号夏悫大厦2509室. 本集团持续发展业务,维护持份者利益,致 力实现长远共赢.同时本集团亦关注环境、 社会及管治的事宜,并於本报告内阐述.本 报告的内容乃按照香港联合交易所有限公司 上市规则附录二十七所载之环境、社会及管 治报告指引而编制,报告期为二零一八年一 月一日至二零一八年十二月三十一日,内容 主要包含了本集团旗下四间附属公司在报告 期内於环境及社会责任方面的方向及实践: ? 宜兴新威利成稀土有限公司,主要从事 制造及销售稀土产品;

? 宜兴新威利成耐火材料有限公司,主要 从事制造及销售耐火产品;

? 无锡新威高温陶瓷有限公司,主要从事 制造及销售高温陶瓷产品;

及?海城市苏海镁矿有限公司,主要从事制 造及销售镁砂产品. 1. SCOPE China Rare Earth Holdings Limited (the Company ) and its subsidiaries (collectively referred to as the Group ) is one of the largest producers of rare earth and refractory materials in China. The Group was listed on The Stock Exchange of Hong Kong on

15 October

1999 and is the first private rare earth and refractory materials producer in China that is listed overseas. The Group'

s main office and its main business location is at Dingshu Town, Yixing City, Jiangsu Province, and the Group'

s Hong Kong business location is at Room 2509, Harcourt House,

39 Gloucester Road, Wanchai, Hong Kong. In addition to sustainable development of business, protection of stakeholders'

interests and commitment to achieving a win-win situation, the Group has focused on environmental, social and governance issues, which were elaborated in this report. The content of this report is prepared in compliance with the Environmental, Social and Governance Reporting Guide set out in the Appendix

27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The reporting period is from

1 January

2018 to

31 December 2018, and has mainly consisted of directions and practices of the Group'

s four subsidiaries in respect of environmental and social responsibilities during the reporting period: ? Yixing Xinwei Leeshing Rare Earth Company Limited, principally engaged in manufacturing and sales of rare earth products;

? Yixing Xinwei Leeshing Refractory Materials Company Limited, principally engaged in manufacturing and sales of refractory products;

? Wuxi Xinwei High Temperature Ceramics Co., Ltd., principally engaged in manufacturing and sales of high temperature ceramics products;

and ? Haicheng City Suhai Magnesium Ore Company Limited, principally engaged in manufacturing and sales of magnesium products.

3 The Group disposed of its interests in Yixing Silver Mile Fluorescent Materials Company Limited, which was principally engaged in the manufacturing and sales of fluorescent products, at the end of 2017. To replace it, Haicheng City Suhai Magnesium Ore Company Limited was newly included in this report. The two companies have different business natures. Due to the change in reporting scope, data for current year presented in this report may not be directly comparable with corresponding figures for 2017. 2. COMMUNICATION WITH STAKEHOLDERS To understand stakeholders'

expectations for the Group'

s fulfillment of corporate and social responsibility, the Group has maintained close communication with stakeholders including customers, suppliers, staff and investors. This will facilitate the formulation of our business strategy, and help us achieve sustainable business development. The Group'

s senior management conducts interviews and conference calls with the stakeholders from time to time and the Group'

s updates are communicated to the stakeholders through e-mail, corporate mail and customer service hotline. The customer service specialist is also in constant contact with the stakeholders to listen to their views and needs. The overall performance of the Group is reported to the shareholders in the interim report and annual report of the Company every year. The Company also provides opportunities for shareholders and the Board of Directors to communicate through general meetings. The Chairman of the Board of Directors and the Chairmen of the Audit Committee, the Remuneration Committee and the Nomination Committee or their designated representatives answer shareholders'

questions at annual general meetings. To further facilitate effective communication with the stakeholders, the Company has a website at www.creh.com.hk for the extensive publication of the Group'

s business development and operation news, financial information and other information. 本集团於二零一七年末出售了主要从事制造 及销售荧光产品的宜兴银茂荧光材料有限公 司的权益.取而代之本报告新加入了海城市 苏海镁矿有限公司.两公司业务性质不同. 由於报告围的不同,故本报告中呈列的本 年度数虿荒苡攵阋黄吣甑耐谑种 接比较. 2. 与持份者沟通 为t解持份者对本集团履行企业及社会责任 的期望,本集团与各持份者,包括客户、供 应商、员工及投资者等紧密沟通,规划社会 责任的发展策略,从而达至持续发展业务的 目标.本集团的高级管理人员不时与各持份 者进行探访会议及电话会议,又通过电邮、 公司邮箱及顾客服务热线让各........