携手合作·共创未来
目录
员工权益保护
环境保护与可持续发展
环境保护与可持续发展
安全生产提升管理水平强化管理体系夯实安全基础
社会公益社会公益案例1社会公益案例2社会公益案例3
公共关系企业文化建设新闻宣传信息安全与隐私保护
科技创新项目研发知识产权
未来展望未来展望意见反馈表
报告说明00领导致辞01关于我们03公司大事记11
报告说明
>>报告简介本报告是公司顺应ESG发展趋势发布的首份环境、社会责任和公司治理报告。报告从公司治理、员工权益保护、环境保护与可持续发展、安全生产、社会公益、公共关系、科技创新等方面，结合相关数据与典型案例，规范、客观、真实、全面地反映了公司在环境、社会和治理责任方面的主要实践和成果，以回应利益相关方的期望与关注，并促进公司持续提升ESG可持续发展表现。
报告范围
本报告涵盖宁夏西部创业实业股份有限公司及全资子公司宁夏宁东铁路有限公司、宁夏西创运通供应链有限公司、广夏（银川）贺兰山葡萄酒庄有限公司、宁夏大古物流有限公司，另有注明除外。本报告所涉及的数据主要来自于公司内部统计、年度报告、审计报告等材料，其他数据由公司及子公司统计所得。部分数据如与年度报告有差异，以年度报告数据为准。
时间范围
本报告为年度报告，时间范围为2022年1月1日至2022年12月31日（“报告期”）。为增强报告的可比性与完整性，部分内容及表述向前后年度适当延伸。报告的披露时间与《2022年年度报告》披露时间相同。
（一）《全球报告倡议组织可持续发展报告标准》（GRIStandards）；
（二）国际标准化组织《社会责任指南》(ISO26000)；
（三）《中国企业社会责任报告编制指南》（CASS-CSR5.0）；
（四）《社会责任管理体系要求及使用指南》（GB/T39604-2020）；
（五）国务院国资委《关于中央企业履行社会责任的指导意见》（国资发研究〔2008〕1号）；
（六）《关于国有企业更好履行社会责任的指导意见》（国资发研究〔2016〕105号）；
（七）深圳证券交易所《股票上市规则》《上市公司自律监管指引第1号
——主板上市公司规范运作》《上市公司自律监管指南第1号——业务办理》等制度。本报告已经公司第十届董事会第三次会议审议通过。本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。本报告以中文版向社会发布。您可在深圳证券交易所（www.sse.com.cn）、巨潮资讯网（www.cninfo.com.cn）、我公司官网（www.xbcy.nx.cn）浏览或下载电子版报告。
编制依据
审议程序
获取方式
公司治理治理体系党建引领利益相关方沟通合规建设信息披露投资者保护舆情监测所获荣誉
员工基本情况员工构成情况薪酬考核休息休假队伍建设培训情况表彰评先职业健康工会建设
资源使用情况环境保护节能降耗废物处理
董事长致辞
尊敬的投资者，亲爱的朋友们：
2022年度环境、社会责任和公司治理报告
董事长
领导致辞
2023年4月23日
首先，我代表西部创业董事会，诚挚地感谢您对公司可持续发展的关心和支持！这是一个富有挑战的时代。过去一年，全球经济的下行，气候变化的挑战，“黑天鹅”“灰犀牛”现象的常态化，加剧了环境、社会和经济发展的各种风险。企业如何更好地生存发展以及践行自身的社会责任，是非常具有挑战性的事情，这也让我们深刻意识到必须为可持续发展采取切实而有效的行动。为让社会各界充分了解我们在环境、社会、公司治理等领域的实践和绩效，公司于今年发布首份环境、社会责任和公司治理报告，旨在与利益相关方有效沟通，系统性地回应各方关注与期望，升级公司治理体系，引领社会价值创造和可持续发展。过去一年，我们聚焦治理提升、公益环保、科技创新、合作共赢、平安生产、人文关怀、乡村振兴等，奋力推进高质量发展，与股东、员工、行为伙伴共同努力共享成果；我们积极响应“碳达峰、碳中和”号召，制定并落实各项减排策略，努力推动低碳经济转型；我们积极应变求变，推动改革创新，重构产业竞争力，蓄能未来发展。过去一年，我们统筹安全和发展，攻坚克难、锐意进取，科学决策、规范运行，多拉快跑、挖潜增效，扎实推动项目建设、能源保供、提质增效、改革发展等工作，经受住了史上最长封站时间和最大保供压力考验，用使命担当守护红色铁路，用拼搏奉献保障能源供应，坚定不移、全力以赴推动高质量发展，以一场
场实打实的保供硬仗，温暖了千座城、点亮了万家灯。公司业务结构显著优化，盈利能力持续增强，治理能力不断提升，安全基础更加稳固，社会责任愈加彰显，走过了一段极不平凡、值得铭记的奋斗历程，交出了一份逆势前行、实干担当的合格答卷，取得了重组以来最好经营业绩，在改革中体现了更大担当，在发展中实现了更大作为！在做好日常经营管理、提升经营业绩、回报全体投资者的同时，我们始终坚持把履行企业社会责任作为公司价值创造的重要途径，在不断巩固已经取得的成果、维护各个相关方权益的基础上，不断创新履责形式、提升覆盖范围，使公司的发展惠及投资者、客户、员工、供应商、政府机构、行业协会和社区等利益相关方。通过深化与利益相关方的互动，我们识别与评估了与公司业务高度相关的可持续议题，促进了公司、社会、环境三者的协调发展，实现了公司自身发展与社会价值之间的统一。放眼全球，企业的分化和竞争正在加速，科技推动变革、科技赋能企业是时代浪潮下的主旋律。尽管宏观经济、国际局势等因素对经济发展仍然造成一定不确定性，但我国经济绿色低碳转型的中长期趋势不变。新的一年，公司将坚持以习近平新时代中国特色社会主义思想为指导，以推动高质量发展为主题，以提升核心竞争力为目标，始终保持稳中求进的战略定力，坚持以项目建设为抓手，以发展为第一要务，以经济效益为中心，以资产保值增值为重点，放眼长远科学决策，立足更大平台谋篇布局，聚焦主业建链补链强链，统筹推进外向通道、运输“公转铁”以及“一体化协同”等重大事宜，加力“拉长板、补短板、强
弱项”，做强做优做大铁路运输产业。我们将加大技术投入，提高生产效率，减少化石能源消耗，采用新能源机车以及携手合作伙伴提升运营效率等方式，来减少产品价值链和产业价值链的温室气体排放，以提高公司可持续表现。切实把党的二十大精神学习成果转化为推动企业高质量发展的务实行动。这个时代是在新的考验和挑战中创造光明未来的时代，也是在共同拼搏奋斗中创造美好生活的时代。在“中国式现代化”的要求下，在“双碳”战略的引领下，在监管政策出台的推动下，公司未来将始终保持稳中求进的战略定力，树牢高质量绿色可持续发展理念，充分发挥铁路运输在综合交通体系中的骨干作用，踔厉奋发、勇毅前行，以实干开局、用奋斗破题，努力走出一条顺应时代要求、符合公司实际的高质量发展之路，以优异成绩回报股东、回报社会、回报客户、回报员工，努力在新的平台上，奋进新征程，开辟新赛道，创造新业绩，实现新跨越。在这个过程中，我们会虚心听取各方的意见和建议，也欢迎社会各界对我们进行监督和指正。一切富有挑战，一切又充满希望。未来已来，但尚不可期，唯一可以确定的是，敢于挥别、勇于创新、乐于奋进，才能基业长青。我们期望ESG战略的践行，能让西部创业成为一家更好的公司；我们也期待与全社会一起，点滴聚力，笃定前行，跬步千里，以持续的社会价值创造，迎接一个更美好、更公平、更可持续的未来。让我们满怀希望、执着脚下，在时光点滴中，向光而行、共赴山海、不负时代！
关于我们
宁夏西部创业实业股份有限公司是国有A股上市公司（证券代码000557），注册资本14.58亿元人民币，拥有4个全资子公司，公司业务主要分为3大板块，其中铁路运输为主营业务。
宁夏西部创业实业股份有限公司是国有A股上市公司（证券代码000557），注册资本14.58亿元人民币，拥有4个全资子公司，公司业务主要分为3大板块，其中铁路运输为主营业务。
公司铁路运输业务的服务对象为宁夏宁东能源化工基地内的大型煤矿、化工和电力企业等，运营里程300公里，总延展长581公里，基本形成具备3大外运出口（上海庙、大坝、梅花井）的“半环形”铁路网，担负着宁东能源化工基地煤炭、油品、化工物资等工业原料和产品的运输重任。2022年实现铁路运量6,748万吨，较2021年增长
8.37%。
（一）铁路运输。
关于我们
2022年度环境、社会责任和公司治理报告关于我们
公司供应链贸易业务以铁路运输为依托，充分利用自身优势，为大型发电企业、煤化工企业提供专业第三方供应链服务。
（二）供应链贸易服务。
铁路运量（万吨）计费货物周转量（亿吨公里）
公司葡萄酒业务的主要产品为“银广夏”和“詹姆斯酿”系列干红、干白葡萄酒、白兰地及蒸馏酒，均以自产酿酒葡萄为原料，委外加工。葡萄酒的销售以直销为主。
（三）葡萄酒销售。
2022年度环境、社会责任和公司治理报告
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
营业现金比率
净资产收益率
关于我们
利润总额·净利润
纳税总额资产总额·所有者权益
2022年度环境、社会责任和公司治理报告
利润总额（元）净利润（元）
全员劳动生产率(万元/人研发经费投入强度)
关于我们
纳税总额(元)
2016年2月1日，公司完成与宁夏宁东铁路有限公司的重大资产重组，主营业务由“酿酒葡萄的种植、加工和销售以及葡萄酒的生产和销售”变更为“铁路运输、仓储物流、葡萄酒和酒店餐饮”。
一、完成重大资产重组
公司大事记
2016年重大资产重组上市以来，公司以习近平新时代中国特色社会主义思想为指导，以高质量发展为主题，坚持改革创新、开拓进取、稳中求进的工作总基调，聚焦主责主业不偏离，深化内部改革不动摇，牢牢稳住效益增长“基本盘”，坚决守住保供保运“生命线”，业务结构显著优化、盈利能力持续增强、治理能力不断提升，主要经济指标位列区属国有企业前列，高质量发展根基不断夯实，“稳保促”能力不断增强，在改革发展中体现了更大担当、实现了更大作为。
为适应多元化发展战略，突出地域特点，经2016年5月17日召开的2015年度股东大会审议通过，公司名称由“广夏（银川）实业股份有限公司”变更为“宁夏西部创业实业股份有限公司”，简称由“银广夏”变更为“西部创业”。经深圳证券交易所核准，证券简称自2016年5月26日起变更为“西部创业”。
二、变更名称、证券简称
经2016年9月5日召开的2016年第二次临时股东大会、第八届董事会第一次会议、第八届监事会第一次会议审议通过，第八届董事会、监事会的换届选举和经理层聘任工作顺利完成。
三、完成第八届董监高换届
因筹划发行股份及支付现金购买唐山境界实业有限公司不低于51%的股权并募集配套资金，公司股票于2017年5月2日开市起停牌。因未能就交易标的资产估值、换股方案等核心条款达成一致，相关各方决定终止筹划，公司股票于2017年9月11日开市起复牌。
四、筹划重大资产重组
公司控股股东宁夏国有资本运营集团有限责任公司与股东国家能源集团宁夏煤业有限责任公司筹划控制权变更事宜，公司股票自2017年11月28日开市起停牌。后因相关方案不成熟终止筹划，公司股票于2018年1月22日开市起复牌。
五、控股股东筹划重大事项
公司大事记
1112
公司2016年、2017年、2018年连续三年经审计归属于母公司所有者的净利润与10亿元业绩承诺目标相差较大，根据公司与前五大股东签署的《盈利承诺补偿协议》，前五大股东业绩承诺于2019年5月24日全部履行完毕。
六、股东业绩承诺履行完毕
经2019年11月15日召开的2019年第二次临时股东大会、第九届董事会第一次会议（临时会议）、第九届监事会第一次会议（临时会议）审议通过，第九届董事会、监事会的换届选举和经理层聘任工作顺利完成。
七、完成第九届董监高换届
经2020年4月28日召开的公司第九届董事会第四次会议审议通过，公司以自有资金3,000万元投资设立全资子公司宁夏西创运通供应链有限公司。2022年11月28日，公司第九届董事会第二十三次会议（临时会议）同意将宁夏西创运通供应链有限公司注册资本由3,000万元增至10,000万元。
八、投资设立全资子公司
经2021年6月29日第九届董事会第十二次会议（临时会议）审议通过，公司全资子公司广夏（银川）贺兰山葡萄酒庄有限公司对广夏（银川）贺兰山葡萄酒销售有限公司和宁夏世纪大饭店有限公司进行吸收合并。广夏（银川）贺兰山葡萄酒销售有限公司和宁夏世纪大饭店有限公司已依法注销，自2021年9月1日起不再纳入公司合并报表范围。
九、吸收合并全资子公司
2022年度环境、社会责任和公司治理报告
经公司2022年6月29日召开的第九届董事会第十九次会议（临时会议）审议通过，公司全资子公司宁夏宁东铁路有限公司计划实施电气化改造工程项目。2022年9月30日，“宁东铁路电气化改造及电力贯通线工程项目”获得宁夏回族自治区发展和改革委员会核准批复，工程项目投资估算由11.99亿元增加至14.865亿元。
十、实施宁东铁路电气化改造工程项目
公司控股股东宁夏国有资本运营集团有限责任公司与股东国家能源集团宁夏煤业有限责任公司于2022年9月2日签署《股份转让协议》，宁国运将其持有的公司179,146,635股股份协议转让给国家能源集团宁夏煤业有限责任公司。2022年10月24日，双方在中国证券登记结算有限责任公司深圳分公司完成过户登记手续，股份转让计划实施完毕。
十一、股东协议转让股份
经2022年12月15日召开的2022年第一次临时股东大会、第十届董事会第一次会议（临时会议）、第十届监事会第一次会议（临时会议）审议通过，第十届董事会、监事会的换届选举和经理层聘任工作顺利完成。“强力推进西部创业大股东股权转让……”写入2023年自治区《政府工作报告》。公司将紧紧抓住政策机遇期，积极主动融入国铁大系统，构建大物流大运输发展新格局，更好地适应和满足自治区能源保供常态化新要求，奋力开创高质量发展新局面。
十二、完成第十届董监高换届
公司大事记
1314
公司治理
良好的公司治理机制有助于提升公司价值、维护股东权益，是企业实现可持续发展的重要基础。公司建立“党组织领导核心、董事会战略决策、监事会依法监督、经理层规范经营”的治理体系，充分发挥党委“把方向、管大局、保落实”作用，股东大会行使所有者权力，董事会“定战略、做决策、防风险”，监事会“重监督、查风险、纠偏差”，经理层“谋经营、抓落实、强管理”，逐步建立健全了权力机构、决策机构、监督机构和管理层之间权责法定、协调运转、有效制衡的机制。
1516
广夏（银川）贺兰山葡萄酒庄有限公司
宁夏西创运通供应链有限公司宁夏宁东铁路
有限公司
宁夏大古物流
有限公司
股东大会
纪委战略委员会
薪酬与考核委员会
安全健康环保委员会
审计委员会提名委员会经理层
公司治理
良好的公司治理机制有助于提升公司价值、维护股东权益，是企业实现可持续发展的重要基础。公司建立“党组织领导核心、董事会战略决策、监事会依法监督、经理层规范经营”的治理体系，充分发挥党委“把方向、管大局、保落实”作用，股东大会行使所有者权力，董事会“定战略、做决策、防风险”，监事会“重监督、查风险、纠偏差”，经理层“谋经营、抓落实、强管理”，逐步建立健全了权力机构、决策机构、监督机构和管理层之间权责法定、协调运转、有效制衡的机制。
一、治理体系
公司组织结构图
2022年度环境、社会责任和公司治理报告
党委董事会监事会
公司按照法律法规和现代企业制度的要求，依法设立了“三会一层”，制订相应议事规则，明确各自职责权限。根据经营需要，建立和完善内部管理机构，部门及相关人员各负其责、相互配合、相互制约，保证生产经营活动的有序进行。
（一）基本情况
截至2022年末，公司总股本1,458,374,735股，其中国有法人持股58.44%，社会公众股持股41.56%。其中：
宁夏国有资本运营集团有限责任公司和国家能源集团宁夏煤业有限责任公司分别持有250,673,543股股份，各占公司股份总数的17.19%；中国信达资产管理股份有限公司持有股份200,948,073股，占公司股份总数的13.78%；国家电投集团宁夏能源铝业有限公司和华电国际电力股份有限公司分别持有71,084,524股股份，各占公司股份总数的4.87%。公司控股股东为宁夏国有资本运营集团有限责任公司，实际控制人为宁夏回族自治区人民政府。
（二）股权结构
公司治理
宁夏西部创业实业股份有限公司
宁夏回族自治区人民政府
100%
4.87%17.19%13.78%4.87%
17.19%
1718
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
2022年公司召开年度股东大会1次、临时股东大会1次。股东大会均采用现场表决与网络投票相结合的方式召开，充分考虑召开时间、地点和方式，所有审议事项提前对外披露，为股东特别是中小股东参会提供便利，提案审议时为股东发言、提问以及与董事、监事、高级管理人员交流提供必要的时间，决议中单独披露中小股东表决情况，提高中小股东的参与度。
（三）股东大会
董事会对股东大会负责，依据《公司章程》规定向股东大会报告工作，行使重大事项决策权。公司董事会由11名董事组成，设董事长1名。其中：内部董事2名，外部董事9名（含4名独立董事）。董事拥有企业管理、财务管理、铁路运输、法律以及投融资等不同专业背景及工作经验，能充分发挥各自特长，保证董事会决策的专业性与科学性。
（四）董事会
2022年度环境、社会责任和公司治理报告
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
2022年，公司共召开董事会10次，审议通过提案35项，独立董事对20项提案发表独立意见。
董事会下设战略、审计、提名、薪酬与考核、安全健康环保五个专门委员会，制定相应工作规则。审计、提名、薪酬与考核委员会都由独立董事任主任委员，成员中独立董事占2/3。2022年，董事会专门委员会召开情况如下：
公司治理
召开董事会10次审议通过提案35项独立董事对提案发表独立意见
20项
1920
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
公司监事会由5名监事组成，设监事会主席1名，其中股东代表监事3名，职工监事2名。监事会行使对公司董事会和高级管理人员的监督权，保障股东和公司利益不受侵犯。2022年，公司共召开监事会5次，审议通过提案13项。
（五）监事会
公司设总经理1名、副总经理3名、财务总监1名、董事会秘书1名，均由董事会聘任。高级管理人员对公司和董事会负责，执行董事会决议、负责公司的具体生产经营活动。2022年共召开总经理办公会17次。
（六）高级管理人员
2022年度环境、社会责任和公司治理报告
2022年12月15日，西部创业2022年第一次临时股东大会圆满完成各项议程后胜利闭幕。公司股东、股东代理人和公司第九届董事、监事、董事会秘书出席会议，公司第十届董事候选人、监事候选人及高管候选人列席会议。会议由公司第九届董事会董事长何旭东主持。本次股东大会以现场表决和网络投票相结合的方式审议通过了《关于修改〈公司章程〉的提案》《关于换届选举非独立董事的提案》《关于换届选举独立董事的提案》《关于换届选举股东代表监事的提案》等7项提案。为保证董事会、监事会工作的顺利开展，公司于同日以现场和通讯相结合方式召开第十届董事会第一次会议（临时会议）及第十届监事会第一次会议（临时会议），选举产生了第十届董事会董事长、董事会专门委员会委员及第十届监事会主席，并聘任新一届高级管理人员和证券事务代表。
用拼搏奋斗展现西创新作为用智慧汗水书写履职新答卷西部创业董事会监事会换届选举圆满完成
二、党建引领
2022年，公司全面加强党的领导，坚决扛起管党治党责任，以高质量党建引领高质量发展、保障高水平安全，党内政治生活气象更新，政治生态明显好转，党组织堡垒作用显著增强，职工干事创业精气神明显提升。广泛开展习近平总书记视察宁夏重要讲话和重要指示批示精神“大学习、大讨论、大宣传、大实践”活动，深入学习宣传贯彻党的二十大、自治区第十三次党代会精神，签订《党建工作目标责任书》，组织开展“一支部、一特色、一品牌”活动，聚焦“党建+N”攻关平台创建，建立“360”“运链先锋”等25个党建特色品牌，建立“六有”党建活动阵地10个。为充分发挥党的政治思想优势和工会组织、共青团的桥梁纽带作用，积极开展契合公司高质量发展和群众所期所盼的技能竞赛、运动会、书法摄影比赛等员工喜闻乐见且具有思想性、实践性、趣味性的群团活动。
案例
公司治理
2122
为隆重庆祝宁东铁路开通运营30周年，2022年6月29日，公司在宁东铁路文体中心举行盛大文艺演出。公司领导同铁路职工齐聚一堂，观看“峥嵘三十载扬帆再起航”文艺演出。文艺演出在刚劲激昂、气势磅礴的《安塞腰鼓》中拉开帷幕，腰鼓手的擂鼓声声、激昂呐喊，引发观众拼搏向上的强烈共鸣；《我们在路上》以饱含深情的朗诵再现公司30年发展的艰辛历程和辉煌成就；情景剧《坚守》巧妙的运用场景转换，再现了头顶烈日、日夜辛劳，保障铁路运输生产，为公司发展呕心沥血，舍小家为大家的无私奉献精神；歌舞表演《奔跑》《万疆》《渔舟唱晚》《国风串烧》《信号操》寓意一代代西创人接续奋斗，推进公司高质量发展取得丰硕成果，展示了西创
人戮力同心、斗志昂扬的精气神；职工自建乐队登台表演，用《飞得更高》《相信自己》表达了上下一心，乘改革之潮，插梦想之翅，向着美好未来展翅翱翔的坚定信心；快板表演《安全》，让现场观众聆听了铁路线上的安全之歌，寓意安全是铁路永恒旋律；相声《扎根宁铁我骄傲》、小品《公司岁月》用朴实的语言、真挚的情感、展现职工以企为家，同企业同成长、共进步的深厚情怀。最后，大合唱以洪亮的歌声，凝聚起戈壁建大道的奋斗伟力，升华了实干拼搏铸辉煌的铁路精神。整台演出精彩纷呈、气氛热烈、现场高潮迭起，充分抒发了干部职工对党的无限热爱之情，也充分体现了在党的带领下公司成立30年的沧桑巨变。
峥嵘三十载扬帆再起航——公司隆重庆祝宁东铁路开通运营30周年
2022年度环境、社会责任和公司治理报告
案例
勇毅笃行三十年同心喜迎二十大宁东铁路公司团委举办演讲比赛
公司治理
案例
为庆祝中国共产主义青年团成立100周年和铁路公司成立30周年，进一步引导全体团员青年坚定理想信念、勇担青春使命，6月28日上午，宁东铁路公司团委在古窑子生产基地组织开展“勇毅笃行三十年·同心喜迎二十大”演讲比赛，来自车务段、机辆段、工电段团支部及职能部门共16组选手参加了比赛。
比赛现场，各参赛选手依次登台，讲述学习习近平新时代中国特色社会主义思想的深刻体会，讲述公司成立至今发生的翻天覆地的巨大变化，讲述立足本职岗位、担当作为的感人故事……从不同视角、不同层面，通过一个个身边典型事例或亲身经历呈现了普通职工与公司同成长、共命运的生动画面，以小见大展现了普通职工立足岗位拼搏奉献的感人故事，展现了广大团员青年建功新时代、创造新业绩、喜迎二十大的精神风貌。选手们声情并茂，精神饱满、意气风发和极富感染力的演讲赢得了台下领导、评委和观众的一致好评。最终，来自机辆段机车运用车间的汪东兴荣获一等奖，工电段通信电力车间的顾海龙和车务段古窑子车站的张蕾、董旭获二等奖，机辆段车辆运用车间王轶军、机辆段机车运用车间焦宏峰、车务段鸳鸯湖车站乔志江获三等奖。
2324
三、利益相关方沟通
公司始终践行国企初心使命，将履行社会责任作为应尽职责、应有之义，遵循自愿、公平、等价有偿、诚实信用的原则，遵守社会公德、商业道德，接受政府和社会公众监督，将经营管理与履行社会责任紧密结合，在努力提高盈利能力、为股东创造价值的同时，努力实现促进经济效益、社会效益和可持续发展的总体社会责任目标。本公司社会责任的利益相关方主要包括员工、供应商、客户、股东及投资者、政府和监管机构及业务所在地社区。本公司认为，利益相关方的需求与期望是公司制定可持续发展战略、优化可持续发展管理的核心考量因素，为此公司通过常态化的沟通机制与利益相关者保持沟通，增进其对本公司的发展和运营方针的了解，也为利益相关者提出建议提供更多机会，并将其关切问题纳入运营和决策过程，同时进行及时而有效的反馈，确保双方增进合作关系，携手共同发展。我们将对各利益相关方保持持续关注，不断复核并更新重要议题，并在条件成熟的时候引入外部的利益相关者，从而更准确而充分地了解多方诉求，为企业经营与社会责任工作的开展提供指引和方向。
2022年度环境、社会责任和公司治理报告
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
四、合规建设
公司将依法合规作为经营管理的前提和基础，严格遵守法律法规和管理规定，建设法治国企，强化风险管控，公平参与市场竞争，树立诚信企业形象。
公司始终将合规管理融入改革发展全过程，通过建立工作机制、强化制度建设、完善运行机制、压实管理责任，制定下发《合规管理实施方案》，将合法合规性审查和重大风险评估作为重大决策事项前置程序，充分发挥总法律顾问、法务部门、外聘法律顾问专业审核把关作用，严格履行审核程序。定期开展法律风险排查，从合同履行、债权债务清收、诉讼（仲裁）、劳动用工、制度执行等方面逐项排查，对发现问题督促整改落实，切实发挥风险防范职能，法治能力持续增强，合规经营水平显著提升。
严格按照深交所监管要求，确保各项工作合法合规、无遗漏、无失误。公司董监高身份信息及所持股份数据管理清晰有序，未出现董监高违规买卖公司股票行为。董监高个人信息网上申报细致完整，共完成董监高信息填报22人次。全年开展法律风险排查2次，专项排查1次，修订编制常用合同（协议）范本23份，修订制度6个，审核合同403份，合同审核实现了全覆盖。认真组织专业知识培训，督促董监高和控股股东参加必要培训，持续宣贯监管法规及政策要求，全年共组织董监高培训16次、部门培训23次、普法宣传10次，向上级部门报送法治及合规总结11份。
（一）合规体系建设
公司治理
2526
公司根据制度规定，遵循内部控制基本原则，建立了完善的内部控制制度体系并得到有效执行。董事会、监事会、内部审计部门及各职能部门共同组成内部控制管理组织体系：董事会负责内部控制的建立健全和有效实施，监事会对内部控制的建立与实施进行监督，内部审计部门负责内部控制体系建设工作和内部控制体系评价工作的组织协调和管理，各职能部门负责相应的内部控制的建设、实施与维护。2022年，公司全面贯彻落实法治国企建设工作及国企改革三年行动要求，依据监管制度修订动态，结合实际需要，修改《公司章程》《董事会议事规则》《董事会战略委员会工作细则》《董事会授权管理制度》，将国资监管要求内化于公司治理，制定《合规管理办法》，进一步完善法治体系建设。
（二）内控体系建设
2022年度环境、社会责任和公司治理报告
认真做好公司与证券监管机构的沟通联络工作，积极参加证券监管机构举办的学习交流活动，主动学习了解最新法律法规，查收督办业务通知公告，充分发挥公司与证券监管机构之间的桥梁纽带作用。全年共查收并处理证券监管机构业务通知140份，配合完成对上市公司的检查问卷、调查问卷15项，完成专项报送信息2项，组织公司人员参加证监局及交易所等监管机构业务培训2批次。
2022年7月4日、11月29日分别邀请合天律师事务所、国浩律师（银川）事务所律师开展企业合规管理若干实务难点解析及示例等专题知识讲座，累计146人次参加培训。
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
公司以服务客户需求为引领，以多赢思维开拓市场，因时因势调整服务思路，不断提高服务质量。坚持诚实守信、互惠互利原则，拓宽供应渠道，加强采购管理，努力营造公平、透明的合作氛围。优化招标采购管理制度，完善程序，进一步提高工作质量。审核项目控制价，规范变更审核程序，规范项目验收程序。严格执行合同条款，帮助客户解决运力、降低物流成本、提高物流效率。公司及子公司通过优质的服务赢得市场和客户，多次收到客户送来的锦旗和感谢信，树立诚信经营、保障有力、质量可靠、阳光透明的市场品牌。
（三）诚信建设
2728
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
公司紧扣目标任务，开展违规收送红包礼金和不当收益及违规借转贷或高额放贷专项整治活动，紧盯“三重一大”事项决策流程执行情况，围绕改革发展实际，聚焦重点领域、围绕重点项目，采取日常监督与动态抽查相结合、问题导向和查纠并举相结合的方式，跟进监督、精准监督，开展专项督查、巡察11次，及时排查廉洁隐患，不断提升监督质效，推动各项重大决策部署落地落实、开花结果，构建全面从严治党新格局。组织150余人观看警示教育片《交易之警》，制定下发《关于加强新时代廉洁文化建设的实施方案》，持续巩固风清气正的政治生态。
（四）廉洁建设
五、信息披露
公司严格遵守监管规则，健全工作机制，优化传导流程，保证信息披露真实、准确、完整、及时、公平。全年共披露公告文件93份，合计约71.68万字，未出现补充、更正公告情形，有效执行和维护了信息披露责任机制，保证了对所有股东的公平、公开、公正，保障了所有股东依法享有的各项权益。向大股东和董监高发送敏感期风险提示7次，下发风险提示函2次、专项排查情况报告1次，登记内幕信息知情人132人，未发生内幕
信息泄露事件，全年信披管理零问询。2022年，公司所发布的公告份数，在全部A股上市公司中排名第3,789名；在申万行业（铁路运输）排名第4名，在证监会行业（铁路运输业）排名第3名。公司所发布的公告字数，在全部A股上市公司中排名第3,721名；在申万行业（铁路运输）排名第4名，在证监会行业（铁路运输业）排名第3名。
公司治理
2930
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
六、投资者保护
公司高度重视投资者利益保护，不断提高投资者管理管理水平，努力搭建多层次的投资者沟通交流渠道，传递公司愿景和价值理念。2022年通过热线电话、线上路演、互动易平台、业绩说明会、集体接待日等渠道和方式，多维度开展投资者关系管理和维护工作，便于投资者更好地理解和支持公司的决定，提高投资安全感和企业认同感。全年接听投资者咨询电话27次，通过上市公司业绩说明会暨集体接待日活动在线回复投资者问询23人次，接待机构调研1次，通过深交所互动e回复投资者提问62次，回复率达100%，回答次数在所有上市公司中排名第2,475名，全年投资者管理零投诉。线上投放“投资者保护宣传日”“金融知识普及月”“世界投资者周”等投资者教育专项活动材料33篇次，浏览量达3.8万次。截至2022年12月31日收盘，公司总市值为71.46亿元，较2021年12月31日（61.40亿元）提升16.39%。全年股票累计成交金额271.92亿元，在申万行业（铁路运输）排名第5名，在证监会行业（铁路运输业）排名第4名。
七、舆情监测
持续努力做好与主流媒体的沟通交流工作，持续关注主要财经报刊、主要门户网站等，收集、跟踪与公司相关的媒体报道，加强与媒体的沟通交流，及时处理媒体公关事件，有效维护公司良好公众形象。建立舆情监测机制，利用专业舆情管理平台，实时监测全网舆情，编制《舆情报告》，结合媒体关注、网民观点，按行业、地方等角度进行分析，从政策动态、自身建设、对外宣传等方面提出建议，舆情管理工作得到宁夏证监局、自治区党委宣传部、自治区党委网信办和宁夏上市公司协会的表扬以及新华网、人民网等舆情中心关注。
2022年度环境、社会责任和公司治理报告
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
2022年5月16日，由宁夏证监局、自治区金融局、宁夏上市公司协会联合举办“2022年宁夏辖区上市公司投资者集体接待日暨2021年度业绩说明会”，区内15家上市公司、近百位高管齐聚全景路演平台，与来自全国各地的投资者互动交流。公司以“视频直播+网络互动”的方式参加了业绩说明会，并就投资者关心的热点问题进行了网上回答和互动交流。此次以视频形式对公司2021年业绩亮点、财务表现、经营回顾、管理回顾，发展展望等5个方面介绍了公司经营情况和潜在价值。线上互动环节，公司领导就财务报告、经营规划、风险防控、投资者保护、可持续发展等投资者所关心的问题，耐心解答、及时回复，答复率达100%。公司将以此次业绩说明会为契机，认真抓好《国务院关于进一步提高上市公司质量的意见》和《上市公司投资者关系管理工作指引》的贯彻落实。切实增强与投资者之间的有效沟通，持续提升公司治理能力、管理水平和内在价值，以高质量发展回报股东及广大中小投资者。
公司召开2021年度业绩说明会
公司治理
案例
3132
八、所获荣誉
2022年度环境、社会责任和公司治理报告公司治理
3334
2022年度环境、社会责任和公司治理报告公司治理
3536
员工权益保护
公司坚持“发展依靠职工、发展成果与职工共享”的理念，切实维护全体员工利益，着力改善员工工作和生活条件，让每一个人都感受到温暖，激发广大员工建设西创、发展西创的磅礴力量。
3738
员工权益保护
一、员工基本情况
公司坚持“发展依靠职工、发展成果与职工共享”的理念，切实维护全体员工利益，着力改善员工工作和生活条件，让每一个人都感受到温暖，激发广大员工建设西创、发展西创的磅礴力量。
截至2022年底，公司共有员工1,092人。员工招聘与录用、劳动关系的建立与解除、员工的调配与退出等严格遵守《劳动法》《劳动合同法》等相关法律法规和自治区有关规定，不存在违法雇佣童工或强制劳动的情形。公司依法依规为全体员工缴纳“五险一金”，覆盖率100%，建立企业年金、补充医疗保险制度，依法保护员工隐私，员工享有健康体检、防暑降温、冬季采暖费等福利待遇。
2022年度环境、社会责任和公司治理报告员工权益保护
少数民族员工人数工会会员人数
员工性别结构
3940
二、员工构成情况
教育程度
专业构成
年龄结构
2022年度环境、社会责任和公司治理报告
三、薪酬考核
公司制定并持续修改完善《员工管理办法》《薪酬管理办法》《员工奖惩管理办法》等系列制度，实行以岗位为基础，与贡献、绩效和企业效益挂钩的差异化薪酬制度，按岗变薪变动态管理，员工薪酬包括：固定薪酬、浮动薪酬、津贴补贴、保险福利等。2022年，通过制定竞聘工作方案，组织开展总部全员工作写实和岗位调研，完成部门职能和岗位优化，修订岗位说明书，开展竞聘，进一步优化岗位人员配置，顺利完成三项制度改革过渡，真正实现“能上能下”。总部“三项制度”改革和宁东铁路“积分制”案例被国务院国资委和自治区国资委推广。
四、休息休假
公司制定并下发《员工考勤管理办法》，维护员工合法权益。根据工作需要或岗位实际，实行标准工时工作制、综合计算工时工作制和不定时工作制。员工依法享受国家和自治区规定的假期，按规定享有年休假、病假、事假、婚假、丧假、产假、探亲假、工伤假、育儿假、子女护理假等假期。每年人均带薪年休假天数10.56天，2022年员工带薪年休假总天数11,616天。
每年人均带薪年休假天数员工带薪年休假总天数
员工权益保护
10.56天
单位：天
11,616天
4142
五、队伍建设
公司根据公司“十四五”发展规划，着眼经营管理人才队伍建设需要，开展人才盘点，进一步完善人才队伍建设规划。安排年轻优秀人员开展跨单位、跨部门、跨专业挂职锻炼和交流学习。通过“双一流”高校网络招聘、高校毕业生就业国企专场招聘会、社会化选调、自治区“源泉行动”等方式，不断拓宽招聘渠道，管理人员队伍年龄结构、专业结构进一步优化。2022年，吸纳就业6人，全部签订劳动合同；离职7人。
六、培训情况
2022年公司培训工作以党员干部政治理论教育、管理人员能力素质教育、操作人员专业技术培训为重点，按照总部专题培训和子公司日常培训两大板块，坚持各负其责、分级培训的要求，采取线上线下结合的方式，组织开展各类培训。
2022年度环境、社会责任和公司治理报告
一、报告简介
全年组织董事、监事、高级管理人员参加上市公司协会、深圳证券交易所、宁夏证监局专题培训16场次，累计158人次参训。
七、表彰评先
2022年，公司鼓励“五小”创新活动，推荐11项成果参加全区第二届职工技术创新成果评选，推荐18名职工参加“能工巧匠”评选。加大先进典型的培养培育，宁东铁路机辆段车辆运用车间古窑子综合检修所被评为全国“安康杯”竞赛优胜班组，表彰4个“模范职工小家”、9名“工会积极分子”，积极申报自治区“三八红旗集体”和“三八红旗手”，公司工会推荐“刘永平创新工作室”申报自治区技能大师工作室和自治区劳模创新工作室，营造“人人争先、事事创优”的浓厚氛围。
员工权益保护
专题培训统计（人次/小时）
4344
2022年11月2日，宁东铁路公司机辆段车辆运用车间古窑子综合检修所被中华全国总工会、应急管理部、国家卫生健康委员会评为2020—2021年度全国“安康杯”竞赛活动优胜班组。全国“安康杯”竞赛活动始于1999年，已成为我国安全生产和职业健康工作的重要组成部分。竞赛活动以预防生产安全事故和控制职业病危害为重点，旨在把班组打造成为安全生产和职业健康稳固的第一道防线，切实维护职工生命安全与健康权益。近年来，公司持续参加“安康杯”竞赛活动，全面提升职工的安全生产意识，不断推进公司安全体系搭建。2021年，公司紧紧围绕“强意识，查隐患，促发展，保竞赛”主题，以安全生产365天为目标，坚持关口前移，确保安全生产管理工作稳步推进的同时，依法维护职工的劳动安全和职业卫生健康权益。活动开展以来，古窑子综合检修所结合实际，提出了“让标准成为习惯”的竞赛活动目标，制定竞赛活动计划，坚持开展“一月一亮星”和“一季一评比”活动，持续开展“实作演练周”练兵活动，积极组织开展快速修、应急故障处理等实做演练。2021年度，该班组三次斩获车间“季度文明班组”荣誉称号，在车间组织的技能对抗赛中，参与率达到100%，累计五次获得团体第一名，全年应急23次，整改各类安全隐患40余项，在班组人员共同努力下，未发生过一般D类及以上事故。该荣誉的获得，既是对班组安全生产工作的肯定，也是对今后工作的鞭策和激励。下一步，公司将巩固深化“安康杯”竞赛活动成果，落实全员安全生产责任，再接再厉、砥砺前行,立足新起点,创造新佳绩。
宁东铁路机辆段古窑子综合检修所荣获全国“安康杯”竞赛优胜班组称号
2022年度环境、社会责任和公司治理报告
案例
八、职业健康
公司贯彻落实《职业病防治法》《安全生产法》《职业健康检查管理办法》等职业卫生的法律、法规、规章和标准，针对生产设备、作业方式、作业过程中职业病危害因素及防护措施、职业健康监护、应急救援设施等情况，定期开展职业病危害现状评价。成立职业健康管理领导小组，建立员工职业健康监护档案，统一配发个人防护用品，完善职业卫生管理和职业健康监护，职业病防护设施设置合理有效，应急救援设施、辅助用室等符合国家职业卫生标准要求，自投产运行以来，未发生职业病危害事故。组员员工参与劳动人身安全知识培训、心理健康、职业健康培训。与宁夏残联、自治区总工会、银川市心理师协会等合作，积极为有需要的员工提供心理咨询与疏导。
为抓好全员培训“必修课”，使培训工作更加贴近现场、达到实效。车务段拍摄录制视频课程，讲解规范操作、设备使用、安全生产等方面的内容，丰富了培训手段，开拓了培训思路，灵活了培训方式，以“影”带学，以“影”促学，以“影”强学。已经完成制作的3期标准化视频文件，得到了广大职工的好评和赞许。通过视频讲解说明，安全操作标准更加统一规范，达到了增强培训效果的目的，规范了职工长期以来的不安全行为，解决了操作标准参差不齐的问题，为车务段标准化建设夯实了基础。
创新培训方式提升学习效果——车务段推进视频培训方式
案例1
员工权益保护
案例1
4546
为提高防范电信网络诈骗意识，保障公司及个人财产安全，2022年5月11日下午，公司开展“全民反诈你我同行”防范电信网络诈骗主题教育活动，邀请自治区反电信网络诈骗中心杨顺主任作专题讲座。杨顺主任以电信网络诈骗的定义为契入点，从电信网络诈骗的发展过程、目前的形势特点、打击难度、常见诈骗形式以及如何识别防范电信网络诈骗等五个方面展开培训。通过列举鲜活生动的案例，深刻剖析了上当受骗的原因，揭露了诈骗分子常见的作案手段，传授了“六不”“三问”的防范对策，即不轻信、不透露、不转账、不随意点击链接、不接听转接电话；遇到类似诈骗信息时，应主动问警察、问银行、问当事人。此次专题讲座内容丰富、语言通俗幽默、讲解生动，参会人员印象深刻。参会人员非封闭式，今后自己不但要增强防骗反诈意识、学习防骗知识，而且还要帮助周边同事、亲朋好友辨识骗局，提高防范意识，形成全民反诈的良好氛围。
全民反诈你我同行公司开展防范电信网络诈骗专题培训讲座
案例２
九、工会建设
公司始终践行“以人民为中心的发展思想”，2022年组织开展“冬送温暖、夏送清凉”活动、女性健康知识讲座、踏青赏花、茶艺讲座等活动。发放困难补助金1.8万元、新婚和生育祝福金1.3万元、生病职工慰问金0.8万元、丧葬慰问金1.6万元，为20名职工办理医疗互助线上报销4.5万余元，为1名职工办理应急救助金2.0万元，为1,119名职工办理职工体检。
医疗互助线上报销
应急救助金职工体检
2022年度环境、社会责任和公司治理报告
隆冬透寒意，慰问暖人心。在公司党委的领导下，公司工会组织开展困难职工慰问活动，为困难职工送去工会的关心和温暖。公司工会按照自治区国资委党委和公司党委部署要求，深入调研，积极摸排，为困难职工申请帮扶资金。经过对1100余名职工摸底排查，共筛选出11名因重大疾病、突发灾祸而致困的职工，并发放慰问金2.2万元，将“娘家人”的温暖送到职工的心坎上。为做好困难职工帮扶工作，公司工会制定困难职工慰问、职工医疗互助等帮扶机制，定期不定期走访、联系困难职工，以谈心聊天“话家常”的方式了解职工存在的困难和诉求，鼓励他们调整好心态，保持乐观向上的精神状态和生活态度，帮助解决实际问题。冬再冷，心也暖。此次慰问活动，让困难职工感受到了公司党委的关心关怀，拉近了工会与职工之间的距离，让他们在感受到组织温暖和关爱的同时，树立起乐观面对困境和克服困难的信心。下一步，公司将坚持党建带群建，通过党对群团工作的统一领导，带领工会组织更好地发挥桥梁纽带作用，把责任扛在肩上，一如既往的为职工办好事、办实事、解难事，带着真情、带着温度、带着关爱扎实做好做实困难职工帮扶工作，真正成为广大职工的“娘家人”“贴心人”和“暖心人”。
情系困难职工帮扶温暖人心案例３
员工权益保护
4748
环境保护与可持续发展公司全面学习贯彻党的二十大精神和习近平生态文明思想，严格落实《节约能源法》《环境保护法》及国家、地方、行业的节能环保法律法规、标准、政策文件，积极通过设备改造、技术升级、能源合理利用等措施将节能环保政策法规落实到日常经营管理活动中。公司及子公司均不属于环保部门公布的重点排污单位，不存在重大环保或其他重大社会安全问题。
4950
环境保护与可持续发展
一、资源使用情况
公司全面学习贯彻党的二十大精神和习近平生态文明思想，严格落实《节约能源法》《环境保护法》及国家、地方、行业的节能环保法律法规、标准、政策文件，积极通过设备改造、技术升级、能源合理利用等措施将节能环保政策法规落实到日常经营管理活动中。公司及子公司均不属于环保部门公布的重点排污单位，不存在重大环保或其他重大社会安全问题。
公司按照年度经营计划制定资源使用规模，在日常生产经营中，定期统计使用情况，严格落实排放监测和数据收集。持续优化运输组织，加强机车能耗指标考核，2020-2022年在计费货物周转量逐年增加的情况下，单位能耗由6.52吨/百万吨公里下降至6.44吨/百万吨公里。
2022年度环境、社会责任和公司治理报告
二、环境保护
公司主动服务国家生态文明建设战略，聚焦重点区域、薄弱环节，强化环保动态检查考核，全力构建快捷高效、智能绿色、安全可靠的物流供给新格局。强化现场监督指导，在施工设计阶段充分考虑环境与生态保护，铁路沿线生态环境质量得到提升。积极推动铁路运输与公路运输深度融合、优势互补，加快多式联运平台建设，大力发展集装箱运输，推动上下游产业链协同，提高综合运输效率，降低物流成本，减少环境污染。2022年，启动宁东铁路电气化改造及电力贯通线工程项目，旨在提升铁路技术装备水平，推进铁路能源清洁化、绿色低碳化发展。
能源用量
环境保护与可持续发展
5152
2022年11月25日上午，自治区“六个一百”重大项目宁东铁路电气化改造项目在宁东能源化工基地如期破土开工。宁东铁路是宁夏自筹资金、自行修建的第一条地方性铁路，主要担负着宁东基地煤炭、油品、化工物资等工业原料和产品的运输重任，此次开工电气化改造项目估算总投资约14.87亿元，主要包括对宁东铁路244.4公里正线及支线、古窑子站等27座车站进行电气化和电力贯通线建设，建设4座牵引变电所等。项目建设完成后，将每年减少碳排放约16000吨标准煤，显著降低油改电运营成本，进一步促进清洁能源开发、保护沿线生态环境。
宁东铁路公司副总经理、宁东铁路电气化建设项目部部长秦威：“该项目的实施，将有效地提升宁东铁路运输组织能力，提升铁路装备水平，为实现铁路互联互通和直达运输创造条件，能够形成绿色低碳、高效便捷的现代交通网络。”
下一步，施工部门将在保证既有铁路正常运输秩序的前提下，采取分阶段、分区域的方式施工，确保生产运输和改造工程“两不误”，确保项目早建成早运营，为宁夏能源保供和经济高质量发展奠定基础。
宁东铁路电气化改造项目正式开工案例
2022年度环境、社会责任和公司治理报告
案例
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
三、节能降耗
公司扎实推进“双增双节”活动，积极开展机车节油攻关，加大机车燃油成本控制。进行无缝线路换铺，降低行车振动及噪声，减少机车车辆及线路维修费用。在日常办公中，厉行勤俭节约反对铺张浪费，提倡无纸化办公，鼓励双面打印，减少纸张使用量。沿线站点食堂燃气改电，逐步开展古窑子及沿线站点办公楼外墙保温施工，职工食堂、公寓产生的垃圾交由专业机构统一收运处理。2022年，宁夏宁东铁路有限公司合理回收降水，再次循环利用，节约绿化用水，生产生活用水量逐年降低；合理调节供暖温度，控制非工作日办公楼及公寓供暖温度，外购天然气及外购热力降低，能源成本相应减少。
生产生活用水
环境保护与可持续发展
天然气及外购热力
5354
金秋十月，宁东基地的绿荫已经开始稀疏，但奋斗者的激情仍在澎湃。一列长轨列车缓缓在塞上戈壁穿越，给秋天增添了别样的生机与活力。连日来，面对前所未有的挑战，宁东铁路公司控好安全“警戒线”，拉快施工“进度条”，提前进入“战备”状态，打响“奋战一百天、冲刺跨越年”大会战，在保证安全生产的前提下加快重点项目施工进度，2022年10月12日，梅园至红梁子段换铺无缝线路项目卸长轨作业圆满完成。宁东铁路梅园至红梁子段换铺无缝线路工程项目是公司今年年度计划确定的重点项目，本次更换完后无缝线路总长达到154.121公里，占管内正线的
44.7%，为后续大运量到来奠定坚实基础。
军令状下显担当宁东铁路无缝线路换铺项目卸长轨作业按期完成
案例1
2022年2月16日，宁东铁路公司用车申请、财务报销、物资领用等10项日常工作流程全部实现网上运行，大力推行推进无纸化办公，使工作流程、进度跟进一目了然，减少信息传递中的阻塞、延误、失真等现象，有效提升办公效率和质量，降低成本支出，增强办公快捷高效性、资源使用合理性，推动办公模式标准化、资源配置最优化，积极助力公司开启高质量发展新阶段。
2022年度环境、社会责任和公司治理报告
化繁为简提质增效宁东铁路公司积极打造线上办公空间
四、废物处理
公司全力推进区内粉煤灰资源化外运，推动工业固废综合利用。对铁路运输环节产生的废机油、废蓄电池、废油桶按照国家关于危险废物管理的规定，委托有资质的单位进行处理。报废车辆、钢轨等废旧物资，委托有处理能力的企业进行回收处置，提高废物回收和综合利用效率。
2022年5月2日15点54分，56组满载粉煤灰的集装箱列车从宁东铁路鸭子荡站发出，一周后到达成都青龙场站，转送至客户单位，用于建筑材料生产，此举为宁东基地产业绿色转型提供解决方案。为做好粉煤灰资源化外运业务，推进工业固废综合利用，宁东铁路公司抢抓川渝地区火电装机容量小，国家重点工程和城市建设粉煤灰需求大的有利契机，与上下游客户紧密对接，制定推进计划和运输组织办法，密切联劳协作，做到车辆快取快送，确保粉煤灰在旺季到来之时能大批量投放市场。目前，宁东基地年产工业固废近2,000万吨，处置方式以填埋处理为主，综合利用率远低于全国平均水平，且不利于生态环境保护。“十四五”期间，宁东铁路公司将充分发挥铁路运输优势，不断拓宽宁东地区固废资源化外运通道，持续提高宁东工业固废综合利用效率，走出就地转化和外销利用相结合的新路径，助力推进产业绿色转型，为建设黄河流域生态保护和高质量发展先行区作出积极贡献。
助推宁东绿色发展工业固废出宁入蜀案例
环境保护与可持续发展
案例2
5556
安全生产安全生产涉及职工生命安全，是企业生存发展的关键，责任重于泰山。公司始终坚持“安全第一、预防为主、综合治理”的方针，深入学习贯彻习近平总书记关于安全生产的重要论述和《安全生产法》，全面贯彻党中央、国务院和自治区党委、政府决策部署，统筹发展和安全“两件大事”，全面落实安全风险分级管控和隐患排查治理双重预防机制，切实强化底线思维，压实安全生产责任，全面排查整治各类风险隐患，有效防范化解重大安全风险。
5758
安全生产
一、提升管理水平
公司全面学习贯彻党的二十大精神和习近平生态文明思想，严格落实《节约能源法》《环境保护法》及国家、地方、行业的节能环保法律法规、标准、政策文件，积极通过设备改造、技术升级、能源合理利用等措施将节能环保政策法规落实到日常经营管理活动中。公司及子公司均不属于环保部门公布的重点排污单位，不存在重大环保或其他重大社会安全问题。
2022年是安全生产专项整治三年行动收官之年，公司加强组织领导，全力推进各项整治任务落实落地。聚焦重点区域、重点部位，贯彻落实“两个专题”，动态更新“两个清单”，以全区消防安全专项整治三年行动为抓手，以专项活动为着力点，在重要时间节点开展安全专项检查，全力抓好安全生产各项任务，坚决防范重特大事故发生。截至2022年12月31日，实现无铁路交通一般B类及以上事故2,625天，无铁路交通相撞人员伤亡事故4,030天，无重特大事故9,405天。
2022年度环境、社会责任和公司治理报告
2022年3月31日，全国和自治区安全生产电视电话会议刚一结束，公司党委副书记、总经理陈存兵就以视频会议形式主持召开全系统会议，传达学习习近平总书记重要指示精神、李克强总理批示要求和全国安全生产电视电话会议精神，以及自治区安全生产电视电话会议暨自治区安委会2022年度第二次全体（扩大）会议精神，研究部署公司当前安全生产工作。陈存兵指出，“3·21”东航客机坠毁事故发生后，习近平总书记第一时间作出重要指示，李克强总理等领导同志作出重要批示；今天上午，全国和自治区又分别召开安全生产电视电话会议，对安全生产工作作出具体安排部署、提出明确要求。各部门、各子公司要严格落实企业安全生产责任，坚决贯彻此次会议精神，始终坚持人民至上、生命至上，把安全生产作为首要政治任务，强化风险意识、树立底线思维、狠抓工作落实，按照“管行业必须管安全、管业务必须管安全、管生产经营必须管安全”的工作要求，全力抓好安全生产各项工作。
严格落实安全生产责任全面开展安全隐患大排查——公司迅速传达全国及自治区安全生产电视电话会议精神
案例
环境保护与可持续发展
单位：天无铁路交通一般B类及以上事故天数无铁路交通相撞人员伤亡事故天数无重特大事故天数
5960
二、强化管理体系
持续推进安全风险分级管控和隐患排查治理双重预防机制，宁夏宁东铁路有限公司每月召开安全风险研判会、安全隐患排查治理专题会议，分析安全隐患、评估安全风险辨识结果，辨识研判生产要素和外部环境变化产生的新风险，分类分级制定管控措施并细化落实。持续推进安全生产标准化建设，每半年对安全生产目标、安全管理制度、人员、生产设备设施、作业过程控制、隐患排查、应急救援等项目进行达标评比，全面提升公司整体安全生产标准化水平。修订完善公司生产安全事故应急预案，规范信息报送、预警发布，提高现场指挥协调科学性，加强应急预案体系建设，规范生产安全事故应急处置工作。
三、夯实安全基础
持续推进安全基础建设，进一步加大基础设备更新改造力度，投入4,345万元用于沿线围网栽设、安装断轨监测报警系统、路基边坡防护加固维修等项目，有效提升设备安全水平。完成4座道口合并拆除任务，扎实推进道口“拆并改”工作。深入开展安全教育培训和应急演练，集中组织观看《生命重于泰山》电视专题片64场，参与1,828人次。加强应急救援能力建设，开展应急演练21场，直接参与308人次，有效提高员工安全事故应急处置能力。加强路外环境整治，深入开展铁路安全知识“五进”（进校园、进乡镇、进村队、进农户、进田间地头）宣传活动，着力强化沿线治安重点路段管控，向沿线群众宣传解读铁路安全政策法规、安全知识等内容3场次，发放2,350份宣传资料，向700余人次宣传铁路安全知识。集中处置路外治安问题10件、烧荒85起，清理闲杂人员900余名，铁路沿线治安环境进一步改善。
2022年度环境、社会责任和公司治理报告
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
| 一一一一一一 |
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
| 一一一一一一 |
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
| 一一一一一一 |
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
| 一一一一一一 |
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
| 一一一一一一 |
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
| 一一一一一一 |
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
| 一一一一一一 |
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
| 一一一一一一 |
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
2022年5月11日，公司党委书记、董事长何旭东赴宁东铁路台子五队道口，对道口拆除封闭工作开展调研督导，宁东铁路公司有关负责人参加调研督导。经过7个半小时的连续作业，宁东铁路台子五队有人监护道口永久性拆除，消除了一处铁路道口安全隐患。何旭东实地详细查看道口拆除作业情况，听取了相关单位和部门的汇报，了解拆除计划和进度，研究解决方案。何旭东高度肯定已取得的拆除和改造成果，并针对下一步工作提出四点要求：一要统筹协调推进，积极向政府主管部门作专题汇报，争取更大政策支持；二要与道口所在村委会加强沟通，了解掌握村民意见，做好相关政策解读，营造和谐环境；三要确保铁路安全畅通，彻底消除隐患，保障群众利益，出台疏通道口方案，不能影响群众生产生活；四要加强沿线群众关于爱护铁路、安全出行知识的宣传，动员群众积极参与铁路护路工作，切实提高安全意识，一起守护铁路运营安全线。
何旭东调研督导铁路道口拆除封闭工作
环境保护与可持续发展
案例1
6162
2022年6月是第21个全国“安全生产月”，主题为“遵守安全生产法，当好第一责任人”。2022年6月1日，西部创业2022年“安全生产月”活动全面启动。公司党委副书记、总经理、安委会副主任陈存兵出席启动仪式并讲话。陈存兵指出，在自治区第十三次党代会即将召开、全国上下喜迎党的二十大的重要时刻，公司隆重举行第21个“安全生产月”活动启动仪式，意义十分重大。各部门、各子公司要深入学习贯彻习近平总书记关于安全生产重要论述和指示批示精神，认真落实国务院安委会“15条硬措施”和自治区安全生产“20条措施”，紧紧围绕自治区“安全生产月”和“安全生产宁夏行”活动要求，宣传贯彻安全生产法，推动“第一责任人”遵法履职。积极组织开
展安全生产大检查、安全隐患大排查、打非治违、安全生产大家谈、安全隐患随手拍等，努力将本次“安全生产月”活动打造成安全生产理念的“普及月”、深挖事故根源的“反思月”和安全生产措施的“落实月”，不断提高安全管理水平，有效防控各类事故发生，切实把安全工作抓好抓紧抓实、抓出成效。陈存兵强调，安全责任重于泰山。公司上下都要以“安全生产月”为契机，持续强化安全生产主体责任和第一责任人责任，不断完善综合安全管理机制，切实提高风险管控水平，用安全的意识和行动，去堵百分之一的疏漏，千分之一的侥幸，万分之一的偶然，全面排查清除各类安全隐患，为公司稳健发展夯实根基，以实际行动迎接党的二十大和自治区第十三次党代会胜利召开。
遵守安全生产法当好第一责任人公司2022年“安全生产月”活动全面启动
案例2
2022年度环境、社会责任和公司治理报告
为深入贯彻习近平总书记关于应急管理重要论述精神，进一步提升道口安全管理和事故应急处置能力，按照公司2022年“安全生产月”活动要求，2022年6月23日上午，宁东铁路公司在古羊道口组织开展了铁路交通事故综合应急演练。宁东能源化工基地消防大队、宁东医院、焜龙油品参加本次演练，西部创业公司党委书记、董事长何旭东现场指导观摩。本次应急演练模拟一辆大巴车通过古羊道口时，因刹车失灵冲过栏杆与正在通过道口的危险品列车01102次第5位车辆相撞。被撞车辆脱轨，罐车罐体有裂纹，有液体明显泄漏并伴有油气味道，现场铁路设施损坏严重。大客车前端严重变形、车门变形无法打开，司机受伤昏迷呼叫无应答，乘客10人不同程度受伤。“事故”发生后，宁东铁路立即启动Ⅱ级应急响应，成立现场应急处置救援指挥部，调集各单位、部门应急救援力量进行紧急处置。此次演练各小组分工明确、反应迅速、集结有序，检验了各单位、部门应对突发事件的快速反应能力、协调作战能力和应急处置能力，达到了预期的效果，也体现了常态化“以练为战”对确保安全生产的重要性。
以“演”筑防以“练”备战宁东铁路开展铁路交通事故综合应急演练
案例3
环境保护与可持续发展
6364
社会公益
民族要复兴，乡村必振兴。从脱贫攻坚到乡村振兴，公司始终冲锋在前，充分发挥国有企业的政治优势，积极落实自治区乡村振兴战略方案，按照“四个不摘”要求，高质量、高水平、可持续地推进“富脑袋”和“富口袋”等行动。
6566
社会公益
民族要复兴，乡村必振兴。从脱贫攻坚到乡村振兴，公司始终冲锋在前，充分发挥国有企业的政治优势，积极落实自治区乡村振兴战略方案，按照“四个不摘”要求，高质量、高水平、可持续地推进“富脑袋”和“富口袋”等行动。公司紧密结合自治区“四大提升行动”，持续巩固拓展脱贫攻坚成果，统筹推进致富提升行动，主动参与乡村振兴工作，组选派3名同志为“第一书记”、6名同志为驻村工作队员，组建3个驻村工作队，分别派驻兴庆区月牙湖乡滨河家园三村、吴忠市红寺堡区柳泉乡红塔村及中卫市沙坡头区兴仁镇团结村开展工作，扶持特色产业发展壮大，促进脱贫人口稳定就业。持续改善基础设施条件，提升脱贫地区公共服务水平，推动产业发展与美丽乡村建设有机结合，乡村治理和农村社会事业发展，努力推进3个帮扶村各项工作取得新进展。2022年，落实1个重点项目建设，提升驻村工作“造血”功能，不断拓宽村民致富路。解决驻村工作队冬季取暖用煤14.2吨，落实驻村队员各项待遇补助，确保驻村队员驻得下、安心干、有成效。公司认真落实自治区国资委“金秋助学”活动要求，对49名新考入大学的困难学生发放补助金9.8万元，彰显担当社会责任的良好形象。采购农户滞销蔬菜17,590斤并协助做好运输和免费发放工作，有效履行了国企担当，解决农户后顾之忧。
2022年度环境、社会责任和公司治理报告
为扎实履行国有企业政治责任和社会责任，激励帮扶村莘莘学子积极进取，助力圆梦大学。8月30日，由红寺堡区柳泉乡党委和公司党委共同主办“党建引领践初心，金秋助学圆梦想”新时代文明实践主题活动，向红塔村今年考入全日制本科的23名学生每人发放2000元“金秋助学”慰问金。公司党委副书记、总经理陈存兵一行参加。在捐赠仪式上，陈存兵向即将跨入大学校门的优秀学子表示祝贺并转达全体职工的心意，希望受资助学子把爱心捐助化作立志成才、勤奋学习的动力，站在新的奋斗起点上，用积极心态适
应新环境，树立坚定信念，继续刻苦学习，增强实践经验，努力成长成材，用实际行动报效祖国、回馈社会、回报父母。此次“金秋助学”活动是公司党委积极响应自治区国资委“显国企担当·圆学子之梦”活动的具体行动，共向兴庆区月牙湖乡滨河三村、沙坡头区兴仁镇团结村和红寺堡区柳泉乡红塔村3个驻村工作点的49名学生资助9.8万元。下一步，公司党委将强化政治担当，履行国企社会责任，以更加有力的措施、汇聚更强大力量，关爱贫困学生，支持教育事业，持续为乡村振兴贡献力量。
建引领践初心金秋助学圆梦想——公司党委开展金秋送学活动助力乡村振兴
案例1
社会公益
6768
公司党委高度重视乡村振兴工作，多次调研指导驻村帮扶工作，要求工作队要根据帮扶村实际情况，围绕种养殖产业做好服务，谋划发展，进一步壮大村集体经济。红塔村驻村工作队在公司党委的领导下，按照盯项目、盯资金、盯创新、盯政策的“四盯”工作要求，与村“两委”班子团结协作，创新开展党建引领“1+4”模式（党建+人居环境整治、产业发展、村集体经济、基层治理），围绕驻村帮扶4项职责任务开展工作，取得了阶段性成效。
驻村帮扶聚合力乡村振兴谱新篇
全民参与，让人居环境更优美
建立“党支部+网格员+党员中心户”模式，常态化组织党员群众开展巷道和农户家庭环境卫生整治，“围绕“四美”整治目标，发动党员群众补植红梅杏2,000余颗、松树500余颗，让农村人居环境“面子”更美。大力开展“美丽庭院”先锋示范户评选活动，示范户在左邻右舍中“树榜样”，让农村人居环境“里子”更实。在红寺堡区农村人居环境整治评比中取得第四名的好成绩，并在区委工作推进会上作为典型推介。种养结合，让产业发展更兴旺
驻村工作队积极对接宁夏丰锦农牧科技有限公司，建立“党支部+农户+合作社+企业”湖羊养殖的发展模式，探索“母畜分散养殖、仔畜集中收购”的方式，重点针对脱贫户和“三类对象”由企业提供基础母羊、技术指导和饲草料，农户负责在家饲养，对所产的宰畜2个月后由企业按照每公斤高于市场价1元的价格进行保底收购。按照上级要求，进一步调优产业结构，始终坚持产业发展与美丽乡村建设有机结合。截至目前，红塔村共有经果林450亩、黄花菜120亩、枸杞100亩，为保障粮食安全，结合粮食功能区今年调整种植春小麦400亩，计划豆玉带状复合种植1,000亩。牛存栏达到2,087头，羊6,500只左右。积极争取蜜蜂养殖补助政策，鼓励50户村民蜂蜜养殖600箱。农民富了，乡村美了，让村民的获得感、幸福感进一步提升。
2022年度环境、社会责任和公司治理报告
案例2
多驱发力，让集体经济更强劲探索建立壮大村集体经济发展模式，利用公司帮扶资金25万购买农机器械，开展农机服务，优先并低于市场价格服务本村群众，同时提高村集体经济收入，建立生产服务型村集体发展模式。积极向乡政府申报项目，利用村级空闲土地，建设日光温室3座，种植反季蔬菜、水果，发挥示范引领作用，探索产业发展型模式。搭建电商平台，引进本村网络电商人才，通过直播带货的方式销售农特产品，提高村集体经济收入，建立资源开发型村集体发展模式。让村集体经济在原有的租赁型、入股型的模式上，实现自主化经营。精准发力，让基层治理更有效驻村工作队与村干部各自发挥好自身优势，在村级管理上充分发挥自治、德治的作用，开发利用好“云乡村”服务平台，制定积分标准，对“六个先锋”评选、季度卫生评比及新时代文明实践志愿服务活动等进行积分化奖励，激发群众内生动力。帮助村“两委”深化“135”基层社会治理，采取“智慧化+网格化”管理办法，创新打造红塔村智慧党建平台，运用“数字党建”新模式，多措并举加强党员教育管理，利用智慧化党建平台与每一个党员建立联系，及时组织在线学习、会议等活动，解决支部外出务工党员、跑大车党员、年老行动不便党员不能按时参加组织生活的问题，数字赋能让基层管理更有温度。
社会公益
6970
走访入户，让帮扶工作更精准主动走访群众，做好“三类”对象的监测工作，制定帮扶计划，防止发生返贫。驻村工作队近期对红塔村去年退出监测的20户边缘易致贫户开展回访工作，再次了解家庭情况，核算家庭收入，防止退出监测后再次返贫。坚持经常性入户现有监测对象，开展帮扶工作，填写监测对象动态监测表。对近期走访中发现的2户因重大疾病有返贫致贫风险的农户，积极与村“两委”协商，召开村民代表大会，按程序纳入监测，制定帮扶计划，提前进行干预，确保农户不发生返贫。公司驻红塔村工作队将紧紧围绕产业兴旺、生态宜居、乡风文明、治理有效、生活富裕的乡村振兴总要求，着眼帮扶村的实际情况，突出问题导向，做到“抓”有方向、“促”有措施、“创”有成效，确保措施落实到位、问题解决到位、成效体现到位。
2023年3月6日，刚做完腰间盘突出手术还没有完全恢复的王玉杰，返回吴忠市红寺堡区柳泉乡红塔村，立即到驻村重点监测户张成家，看望其去年底以来因儿童型风湿关节炎引发胸部骨裂在家治疗康复的孩子，并给孩子带来了几本课外书和一些零食。“好好休息，过段时间你就可以重回校园了……”听着王玉杰安慰鼓励的话语，卧床休养的孩子脸上露出了笑容。王玉杰是宁夏西部创业实业股份有限公司派驻红塔村的第一书记，自驻村工作以来，他和公司另外两名驻村干部裘军民、王立围绕数字乡村、党建示范村打造、产业发展、农村人居环境整治等工作，用实实在在的成绩，让村民有了更多的获得感和幸福感。提起驻村经历，王玉杰说：“初来乍到人生地不熟，如何尽快实现从一名企业工人向驻村干部转型，压力很大。”“必须要尽快融入村民，让村民们知道我们是来干什么的。”王玉杰和另外两名驻村工作队员利用两个月的时间，挨家挨户走访群众摸排情况，制作“驻村工作队联心卡”发放给每家每户，畅通与村民联系渠道。将走访中发现的3户因病、因学有返贫致贫风险的农户，及时按程序纳入监测，制定帮扶
计划，提前进行干预，确保不发生返贫。今年52岁的张翠英丈夫2020年因意外不幸去世，全家人的生活重担都落在了她一个人身上。驻村工作队在走村入户时，了解到她家的生产生活、家庭收入情况及孩子上学、就业等方面的困难后，在物质和精神上双向发力，给予了她极大的关怀和照顾。“王书记经常来看望我们，关心我们的生活状况、孩子的学习就业情况，还给我们送米面油等生活用品，鼓励我们积极生活，遇到困难就找他们帮忙。”张翠英说。“要想被群众接受和欢迎，就得用心去交流，把群众当亲人，切身感受他们的冷暖疾苦，了解他们的所思所想，善于跟他们坐一条板凳。这样，群众才愿意和你接触，乐于和你交往，才会说真心话，做群众工作的大门就打开了。”这是王玉杰开展驻村工作近两年的深切感触。
驻村工作以来，王玉杰积极联系协调西部创业和银川爱心企业筹措资金，为15户困难家庭发放慰问金和大米、食用油等慰问品，为村部安装了一套价值10万元的空气能加太阳能取暖设备，保障了困难群众生活，解决了村部冬季取暖问题。产业项目是增强困难家庭造血功能、帮助村民致富的长远之计，也是乡村振兴最有力的抓手。
王玉杰：脚下沾泥土，心中有真情案例3
2022年度环境、社会责任和公司治理报告
两年来，王玉杰和驻村工作队在西部创业和红塔村村“两委”的支持下，建立“党支部+农户+合作社+企业”湖羊养殖发展模式，对接农牧科技企业探索“母畜分散养殖、仔畜集中收购”方式，重点针对脱贫户和“三类对象”由企业提供基础母羊、技术指导和饲草料，农户在家饲养2个月后由企业按照每公斤高于市场价1元的价格进行保底收购，确保农户增收。积极动员村民种植春小麦300亩，豆玉带状复合种植300亩。发挥村民蜜蜂养殖传统优势，鼓励32户村民养殖蜜蜂473箱，为农户争取蜜蜂养殖补助88,800元。搭建电商平台，通过“快手”直播带货销售红塔村特色农产品，抓好产销对接，拓宽农产品销售渠道。积极探索壮大村集体经济发展模式，利用西部创业帮扶资金购买拖拉机、翻转犁和旋耕机等农机设备，优先并低于市场价格服务本村村民，提高村集体经济收入。自开展农机服务以来，耕地
403.8亩，旋地651亩，增加村集体收入32,574元，给本村村民让利8,000余元，初步建立起了生产
服务型村集体发展模式。“我们就是要通过产业项目，带动村民共同致富，打造一支‘永不走的工作队’”王玉杰说。
驻村两年，王玉杰不知流了多少汗、跑了多少路，度过了多少个不眠之夜，但他心里明白，自己也有很多收获。
采访过程中，不时有村民给他打来电话，有说家里水管爆裂了怎么办，有询问什么时候能去给他家旋地，还有问他身体恢复得怎么样了……王玉杰总是笑呵呵地回答着村民的问题，还会和他们唠会儿家常。此时此刻，记者从他灿烂的笑容里，感受到了他心里的幸福。“驻村工作累不累？”“乡村是个广阔的天地，驻村工作虽然忙点累点，但看着村民们的日子一天天富起来，脸上的笑容越来越多，我觉得一切付出都是值得的。”王玉杰说。
付出终有回报。在今年3月初吴忠市红寺堡区委组织部、乡村振兴局公布的该区驻村第一书记和工作队员2022年度考核结果中，王玉杰获得优秀等次。
社会公益
7172
公共关系公司主动接受并积极配合政府部门和监管机构的监督检查，与监管部门保持良好的沟通关系。不断加强企业文化建设，加大宣传力度，增强信息挖掘意识，加大信息报送力度，提高信息编报质量，立体呈现公司经营发展和践行社会责任的务实之举，全方位提升公司形象。
7374
公共关系
公司主动接受并积极配合政府部门和监管机构的监督检查，与监管部门保持良好的沟通关系。不断加强企业文化建设，加大宣传力度，增强信息挖掘意识，加大信息报送力度，提高信息编报质量，立体呈现公司经营发展和践行社会责任的务实之举，全方位提升公司形象。
一、企业文化建设
公司建立健全企业文化建设工作机制，组建工作专班，形成领导包抓工作责任制。起草下发工作方案、任务推进计划、调研工作计划，购买相关书籍400余本，组织召开讨论会，举办专题培训班，先后4次面向全体员工征集公司文化核心理念内容，广泛开展调研，编制完成《文化建设纲要（初稿）》。
二、新闻宣传
聚焦“举旗帜、聚民心、育新人、兴文化、展形象”的使命任务，紧紧围绕改革发展中心任务，多措并举推动新闻宣传工作落实见效，为公司质量发展提供有力的思想保证、舆论支持和精神动力。发挥主动性，把握主动权，打好主动仗，切实做到中心工作推进到哪里，宣传战役就打到哪里，全面展示公司成就，准确发出权威声音，汇聚团结磅礴力量。聚焦保供保运、坚守安全、项目建设、锐意改革、科技创新等重点工作，新闻宣传工作连续三年跨入了区属国企第一方阵，信息报送工作位列区属国企第二名，连续两年两人次获评全区政务信息工作先进个人。全年在新华社、人民网、光明日报、中国交通报以及宁夏广电总台、宁夏日报、宁夏新闻网等媒体累计刊发报道70余篇（次），向自治区党委办公厅、政府办公厅以及国资委报送信息简报30余篇。精心做好主题宣传，把握节点、抓住亮点、营造热点，组织了《宁东铁路月度运量首次突破600万吨大关》《我区又一对外运输通道“鄂上线控制性工程”开工建设》《宁东铁路电气化
改造及电力贯通线工程项目开工》等重点报道，形成了强大舆论宣传攻势，让主旋律有高频率、正能量有大流量，西创的“朋友圈”越来越大，知名度美誉度不断提升。2022年，《破立并举推改革主动求变开新局》典型案例作为宁夏3例代表之一入选国务院国资委国企改革三年行动案例集，公司公众号《西部创业之窗》全年共发布信息118期、283多条，公司办公网发布新闻报道338篇，全年编发《西部创业》报51期，在各类新闻媒体刊发宣传报道80余篇，累计产生浏览量200多万次。公众号开设《近期新鲜事》《建功新时代我身边的先进典型》《岗位标兵展播》等栏目，推出海报、H5、微视频等20余篇特色报道，总结和展示企业改革发展成就。建立了“公司——媒体”交流合作机制，积极与《人民日报》《光明日报》等中央媒体，《宁夏日报》、宁夏广播电视台等区内主流媒体以及《神华能源报》国能宁煤新闻中心保持密切联动，展示和提升公司形象。
2022年度环境、社会责任和公司治理报告
三、信息安全与隐私保护
公司严格落实信息使用保密责任，加强广大员工信息保密意识，积极做好网络安全防护。2022年，组织近30余人赴宁夏保密教育实训平台参加保密教育培训。通过系统检索和针对性抽查等方式，逐一排查可能存在的涉密问题，有效防范泄密情况发生，保密管理工作连续两年受到自治区党委办公厅通报表扬。及时召开保密工作专题会议，强化保密工作领导责任制落实，切实做到认识到位、工作到位、措施到位、防范到位，构建人防、物防和技防相结合的保密综合防范体系，织密保密工作的“安全网”，提高公司保密工作整体水平。按照国家网络安全等级保护测评工作要求，对核心网络与业务系统进行网络安全设备升级，3个系统通过国家二级等保系统测评。
公共关系
7576
科技创新
创新是引领企业高质量发展的核心动力。公司一贯注重科技研发，始终坚定“创新强企、人才兴企”的发展战略，以创新为动力，聚焦生产经营工作，积极开展科技创新和人才培养，持续加大科技创新投入力度，持续推进企业向智能化、数字化转型，促进信息化与工业化有机融合，总结形成了一批实用技术并积极推广应用，以科技创新助推公司强基增效，为实现企业长效发展提供有力支撑。
7778
科技创新
创新是引领企业高质量发展的核心动力。公司一贯注重科技研发，始终坚定“创新强企、人才兴企”的发展战略，以创新为动力，聚焦生产经营工作，积极开展
科技创新和人才培养，持续加大科技创新投入力度，持续推进企业向智能化、数字化转型，促进信息化与工业化有机融合，总结形成了一批实用技术并积极推广应用，以科技创新助推公司强基增效，为实现企业长效发展提供有力支撑。
国企改革三年行动启动以来，公司聚焦主责主业，深入实施创新驱动发展战略，打出改革“组合拳”，创新体制机制，激发创新活力，加大研发投入，增强协同创新，抓重点、补短板、强弱项，切实发挥科技创新在增安提效方面的重要作用，有力推动了公司高质量发展。
一、项目研发
2022年，公司研发投入1,120.41万元，实施3项科技创新项目（2项完成研发工作，1项完成关键技术研发工作）。公司技术含量高、示范应用意义较大的2个项目（基于视频智能分析的铁路货运智能检测系统、氢动能机车联合研发项目）列入宁东管委会重点支持项目，并获得政府资金支持，实现了历史性突破，第一次享受2021年研发费用加计扣除退税38万元。在做好研发工作的同时，公司主动对接政府主管部门，努力申报项目争取政策支持，积极做好科技创新项目的组织实施，协调攻克已立项的科技创新项目研发难题，推动项目成果转化。
2022年度环境、社会责任和公司治理报告
(一)主要做法
一是规范管理，营造创新氛围。聚焦经营管理、安全生产、装备升级等领域，制定《科技创新管理办法》《科技创新驱动高质量发展实施方案》等文件，统筹谋划开展科技创新工作。把强化科技创新引领能力确定为公司“十四五”发展的一项重点任务。建立科技投入稳定增长机制，规范科技创新管理，组建科技信息部，归口负责科技创新和信息化建设工作。坚持正向激励和宣传引导，以公司公众号、《西部创业》报、办公网为载体，多形式解读科技创新政策，宣传科技创创新成果，形成了良好的科技创新氛围。二是多措并举，建设创新平台。坚持自主创新和合作研发相结合，激发创新活力，提升创新能力。2021年通过产学研合作成立西创氢动力技术协作联盟与地方铁路4G/5G+北斗应用联合实验室两个创新平台。成立协作联盟，研发改造以氢燃料电池为主、锂电池为辅
的混合动力机车。公司权属子公司宁夏宁东铁路有限公司与宁夏电信公司联合设立全国首个地方铁路4G/5G+北斗实验室，研究基于北斗定位和4G/5G数据传输的机车行车安全预警、列车尾部风压监测、机车音视频通信等适用于地方铁路的应用场景，为地方铁路“5G+北斗”技术应用提供发展思路、技术路线、试验数据、应用成果。三是强化融合，激发创新效能。在科技创新工作中，注重发挥党员专业技术人员的先锋模范和引领带头作用，在科技创新工作一线成立党员科技攻关小组。注重激励和发挥自有创新人才特长，成立刘胜利技能大师工作室、刘永平创新工作室，推进10余项科技创新成果落地见效，培养信号、通信、车辆检修等专业40余人成为技术能手，其中刘永平创新工作室被命名为“自治区能源化工工会创新工作室”。
1、完善体制机制，激发创新源动力
聚焦生产所需、保障安全、降本增效三大目标，狠抓关键领域科技攻关，持续加大研发投入强度，面向重大项目“投核心、投未来”，面向生产经营“投当下、谋经营”。“红柳—石槽村远程控制系统设计与运用”通过自主设计铁路通信信号远程控制设备，实现了车站的独立联锁、远程控制和信息交互，为铁路企业创新管理模式、降低用工成本、节约资源等方面提供了可持续发展的优化方案，现已申报中国地方铁路协会科学技术奖。“列车
安全智能控制装置”利用列车管风压变化及可编程控制器PLC控制尾部机车切除动力原理实现“前拉后顶”，改变以往重车上坡道区段需由双机重连进行牵引的作业模式，彻底消除了机车动力操控不同步造成的安全隐患。“远程智控黄油加注机”充分利用旧黄油加注机泵头、油桶、电机等组件自主设计，使用效果良好，获得了2022年度自治区职工技术创新成果优秀奖。
2、聚焦重点领域，增强发展新动能
科技创新
7980
编制完成《西部创业信息化发展暨宁东铁路数字化转型规划》，确立“152”信息化总体架构。从数字化转型目标、重点项目和治理体系等方面明确了公司未来信息化建设和数字化转型的发展目标、方向和路径。“综合视频监控系统”通过对关键作业、重点场所、重要设备实时进行远程监控和智能分析，为安全管理提供了新的理念和技术支撑。“行车安全预警系统”综合利用北斗实时定位、无线数据传输等技术，根据机车与现场作业人员、道口等距离自动进行列车接近告警。发挥预警预防作用，为道口和施工安全提供新的技术手段。基于4G和“北斗”等多种数据传输的新型数字列尾装置已经完成实验室功能验证。“铁路货运智能监测系统”应用视频识别、图像实时处理、深度学习等技术，对货物装载状态、加固状态、主要车型关键部位状态进行全自动动态监测，对出现的异常及时预警，大幅减轻人工工作量，为货检人员提供可靠数据支撑，进一步提高货物运输安全性。“运输收入计费及清算统计系统”将信息技术与业务深度融合，实现铁路与客户、联运单位之间运输收入及费用清算数字化，减少人工票据传递，大幅提高工作效率。
3.加速数字化转型，赋能高质量发展
（二）改革成效
近两年，公司科技创新管理水平不断提升，投入强度不断加大，取得国家实用新型专利6项、软件著作权1项，正在申请发明专利1项；获得自治区职工技术创新成果优秀奖1项，1个创新工作室被命名为自治区能源化工工会创新工作室；职工发表论文30多篇。员工主动创新、参与创新的积极性显著提高。创新平台作用发挥明显，研发项目取得实质性进展，并涉及到氢能应用、视觉人工智能分析、北斗应用等先进前沿技术。“列车安全智能控制装置”在双机牵引中的应用大幅提升了运输组织效率，平均每月可节省辅助作业时间254.25小时，每年节约机车成本240万元左右。“红柳—石槽村远程控制系统设计与运用”投入使用后，有效整合车务、电务、通信、机务等4个专业，压缩岗位7人，每年可节约人工成本142万元。“远程智控黄油加注机”投入运用后，原来由2人工作6小时左右才能完成的加注工作，现在单人1小时内便可完成，年均可节约相关费用10.5万元。“铁路货运智能监测系统”得到国家能源集团宁夏煤业公司等有关单位和兰州局集团银川货运中心充分认可，具备推广应用条件。通过无缝线路断轨监测、重点地段路基沉降和边坡监测、综合轨检车监测系统等物联网和现代信息技术，为铁路安全生产提供更多技术支撑。科技保安全能力逐步提高。综合视频监控系统建成后，整合优化各生产单位调度、值班人员力量，实现安全信息集中管控，相对于传统的人工现场检查，效率和特殊时段效果明显改善，特别是在施工作业和道口安全管理等关键环节，有效管控作业人员不安全行为及现场不安全因素。通过OA系统实现宁东铁路合同审批和费用支付、行政事务审批等多项流程线上办理。2022年上半年运行报销类流程541次，用车申请流程365次，合同审批流程141次，日报表流程140次，明显提高流程效率，减少了工作人员无效跑路和等待时间，得到了职工的一致好评。
创新能力不断提升
降本增效成效显著
安全管控能力增强
业务流程优化再造
2022年度环境、社会责任和公司治理报告
4G/5G+北斗研发项目成功应用2022年9月，基于北斗定位的行车安全预警系统在宁东铁路公司成功试运行，地方铁路4G/5G+北斗应用联合实验室首个研发项目成功落地。该项目以铁路道口和线路施工作业人员安全管控为主要应用场景，针对长期困扰安全生产的突出风险点，坚持科技保安全理念，综合利用北斗实时定位、无线数据传输等技术，发挥预警预防作用，为道口和施工安全提供新的技术手段。系统通过对机车、道口工和线路作业人员等进行精准定位并实时计算相对距离，根据安全距离自动通知道口和作业人员，对机车司机和作业人员提醒预警；列车行驶过程中，车载设备可以在到达道口前自动播放道口视频信息，使司机能够提前掌握道口实时情况，及时采取相应措施。为保证项目顺利开展，宁东铁路公司建立了领导包抓、联合推进的工作机制。在研发过程中，组织党员骨干成立党员技术攻关小组，锐意创新、攻坚克难，有效发挥党员先锋模范作用。
地方铁路4G/5G+北斗应用联合实验室是公司科技创新重要成果。自成立以来，宁东铁路公司和宁夏电信密切合作，聚焦地方铁路运输安全生产中的迫切需求和突出问题，发挥铁路运营管理优势，互补合作潜力，联合开展科技创新。除了已经投入使用的行车安全预警系统外，采用北斗短报文等多种新技术的新型智能列尾也取得了重要技术突破，在实验室条件下实现了目标功能。未来将有更多创新成果从实验室走向生产一线，助力公司高质量发展。
科技创新
案例
8182
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
二、知识产权
2022年，公司新增4项实用新型专利，取得1项软件著作权。目前已累计取得软件著作权2项，实用新型专利6项，在办理的软件著作权1项，在办理的发明专利1项。“刘永平创新工作室”研发的“远程智能黄油加注机”荣获2022年7月21日第二届全区职工技术创新成果评选展览优秀奖，有效解决加注机速度慢、耗时长、加注速度不可调、人工投入多等问题，极大地提高了工作效率。公司制定制度，规范产权申报、使用和管理等，专业技术人员和员工参与科技创新的积极性进一步提高。
2022年度环境、社会责任和公司治理报告
一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一一
科技创新
8384
公司技术创新项目在第二届全区职工
技术创新成果评选中获殊荣
2022年7月21日,在自治区总工会、科技厅、科学技术学会联合举办的第二届全区职工技术创新成果评选展览活动中，公司“刘永平创新工作室”报送的“远程智能黄油加注机”荣获优秀奖，这是该项目继荣获公司“五小”创新成果一等奖后再获殊荣。此次评选展览活动共征集到职工创新项目460项，评选出获奖项目50项，其中一等奖5项、二等奖10项、三等奖15项、优秀奖20项，并对获奖项目进行集中展览。
案例
实用新型专利6项
软件著作权2项
在办理的软件著作权1项
2022年度环境、社会责任和公司治理报告科技创新
近年来，公司坚定“创新强企、人才兴企”发展战略，持续加大科技创新投入力度,以创新驱动有效激发企业内生动力。结合工作需要开展科技攻关工作，总结形成了一批实用技术并积极推广应用，进一步提高了工作效率，达到了科技创新助推企业强基增效的目的，把竞争和发展的主动权牢牢掌握在自己手中。在公司两级党委的坚强领导下，“刘永平创新工作室”认真贯彻落实公司创新工作部署，聚焦生产经营工作，积极开展科技创新和人才培养，由工作室自主研发的列车安全智能控制装置荣获2021年国家实用新型专利权。本次获奖的远程智能黄油加注机项目，每年可为公司节约劳动成本10万余元，达到远程控制、智能定量加注黄油的作用，有效解决加注机速度慢、耗时长、加注速度不可调、人工投入多等问题，工作效率提高了6倍。工作室将继续扛起创新大旗,以科技创新破解新难题、打造新亮点,助力提升铁路智慧化建设水平。
8586
未来展望
2023年，公司将继续深入贯彻落实党的二十大精神，坚持以习近平新时代中国特色社会主义思想为指导，以推动高质量发展为主题，以提升核心竞争力为目标，以更加开放的心态、更加广阔的视野、更加扎实的作风，推动国有上市公司特有的政治优势、组织优势和平台优势充分发挥，推动公司实现更高质量、更有效率、更可持续、更为安全的发展。
一、思想政治。把学习宣传贯彻党的二十大精神作为首要政治任务，把旗帜鲜明讲政治、压实党建工作责任、
严格督促监督检查贯穿党的二十大精神学习宣传贯彻的全过程，把贯彻落实党的二十大精神同坚决贯彻落实党中央和自治区党委决策部署结合起来，对工作思路再完善、目标任务再聚焦、具体举措再细化，全力以赴抓发展、促改革、防风险、惠民生，把大会精神贯彻落实到公司高质量发展的各领域全过程。
二、群团建设。完善职工代表大会、厂务公开等民主管理制度，依法保障党员职工选举权。通过座谈、咨询、民
意调查等方式，使基层声音畅达管理层，使群众意见转化为公司党委的决策部署，用全过程人民民主保障员工当家作主。把贯彻落实党的二十大精神与弘扬劳模精神、劳动精神、工匠精神结合起来，开展契合公司高质量发展和员工喜闻乐见且具有思想性、实践性、趣味性的活动。
三、业务发展。坚持稳字当头、稳中求进，更好统筹发展和安全，突出“一体化协同、高质量发展”主题，以提运
力、增运量、防风险、保安全、促发展为主线，加快融入“煤化运”一体化，推进国家能源集团铁路大通道全程物流业务，着力提升铁路运力运效，积极开展疆煤、陕煤进宁，多点发力提升外煤运量，多措并举强化非煤运输，以项目带动扩充新动能，形成新的增长点。
四、安全生产。落实安全生产主体责任，深化风险和隐患双重预防制度建设，严格安全生产制度和考核问责制
度执行，落实全员安全生产责任制。加强施工安全质量管理、危险品安全管理，推进设备以检定修管理。开展安全生产专项检查，积极推进安全专项排查整治，细化生产安全事故应急预案，及时组织开展培训和演练,强化有针对性的安全生产培训，提高员工应急处置能力。加大安全投入，改善工作环境和条件，做好职业健康工作。
2022年度环境、社会责任和公司治理报告
五、环境保护。坚持绿色发展理念，持续提高清洁能源利用水平，加大力度节能降耗，科学合理处置废弃物，提
高资源利用率。加快宁东铁路电气化建设进度，提高运输质量，提升经营效益，降低运营成本，助推“双碳”目标实现，形成绿色低碳的交通运输结构，迈向现代化铁路物流企业。
六、法治建设。学深悟透做实习近平法治思想，统筹推进法治国企建设，深刻认识合规管理的重要意义，健全
合规管理组织体系，明确合规管理职责，关注重点领域，严肃合规追责。创新普法宣传方法，营造浓厚法治氛围，切实提高员工运用法治思维和法治方式工作的能力，定期开展法律知识培训普及法治知识，加强证据收集和维权意识，夯实基层法治建设基础。
七、科技创新。坚持创新驱动，以保安全、增效益、降成本、强实力为目标，聚焦绿色低碳技术研究应用，强化数
字化、智能化技术应用，提升地方铁路服务质量、管理效能、经营效益。深入推进科研体系建设，加大“产学研用融”合作力度，逐步开展前瞻性、引领性技术研发，加快成果产业化进程。实施一体化管控系统，实现财务信息贯通管控落地，加快安全生产信息化和安全管理智能化建设，全面提升经营管理信息化水平。
八、乡村振兴。开展驻村帮扶点调研，制定工作要点，确立帮扶项目，加强资金管理，拓宽农民增收致富渠道。
加强与村“两委”和驻村工作队的沟通联系，及时了解驻村工作队队员的工作和思想状态，做好驻村工作队的后勤保障工作，帮助驻村队员解除后顾之忧。
九、文化建设。组织实施《企业文化建设纲要》，制定《企业文化宣贯实施方案》《制度体系手册》《企业文化手
册》《员工行为手册》《企业VI手册》，制作公司宣传片、企业文化宣传课件，组织开展企业文化培训，推进企业文化体系化的成果输出。
十、新闻宣传。加强新闻中心建设，转变工作思路和工作理念，主动与各类宣传媒体加强沟通协作，加强重点
主题策划，聚焦公司中心工作，充分发挥“两微一端”和《西部创业报》等宣传阵地作用，挖掘身边人和身边事的闪光点，形成更大的工作合力，宣传公司全体员工推动公司高质量发展的生动实践，展示可爱、可敬、可信的社会形象。
未来展望
8788
意见反馈表尊敬的读者：
非常感谢您阅读本报告，为更加深入地了解您对西部创业社会责任工作的期望和需求，特开展此次问卷调查。在此，我们诚挚地邀请您参与调查，您的观点和见解对于我们提升社会责任的工作水平至关重要。欢迎您通过邮寄、电子邮件或电话的方式向我们传达您的宝贵意见和建议，再次感谢！联系方式：宁夏西部创业实业股份有限公司法律证券事务部地址：宁夏银川市金凤区北京中路168号C座电话：0951-3975696传真：0951-3975696
1.您对我们发布的环境、社会责任和公司治理报告整体是否满意？
□满意□较为满意□一般□较不满意□不满意
2.您是否能从本年度报告中了解到西部创业的社会责任理念与实践情况？
□是□否□一般
3.您所关注的信息在本年度报告中是否有体现？
□是□否□一般
4.您对我们明年发布的报告有何期待或建议？
5.您对我们社会责任工作有何期待或建议？
如果方便，请留下您的联系方式：
姓名：职业：
工作单位：
邮编：邮箱：
联系电话：
联系地址：
我们将充分考虑您的意见和建议，并承诺妥善保管
2022年度环境、社会责任和公司治理报告