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大全能源:2023年环境、社会责任及公司治理报告 下载公告
公告日期:2024-03-30

董事长致辞

徐广福FQ§?

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2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

关于本报告hV?n?AG32F?N?,5O@\[i9i?O˙wq?i?O˙xm?o¤6boFRtFRE?bEgqbEgo[FRtFRE?bNFFRqbE?NFEgowF?Et·sf?i?O˙q·x{,;>]nVok—W—,+oi_aFqc¤,5O@n,;/OAW—,+oi_aqc¤,5O@n,;/OAW—,+oqn?qc¤,5O@PC,;/OAW—,+NP?Gdqc¤,5O@{?6Ob,5O@OoLcnCn?,AoO{?~c?i?““W—,+i_a}p]WnhV?n?AG32F?N?,5O@\[i9·oO?6h?m?n?,A)kf°

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新疆大全新能源股份有限公司

2023环境、社会责任及公司治理报告

2023年关键ESG 绩效重点摘要

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2021-2023大全能源发展大事记

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公司组织架构图

公司治理

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ESG 治理

ESG 治理架构利益相关方沟通

与投资者沟通

董事会

ESG领导小组

ESG执行工作组

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ESG 重大性议题

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合规与商业道德

风险管理

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06风险管理报告

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05风险管理的监督与检查

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2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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风险管理培训

风险审计工作计划

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2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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廉洁诚信与反贪腐商业道德与反贪腐

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2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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举报人保护机制

廉洁教育

供应商廉洁管理

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调查过程中对相关人员信息进行严格保密

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举报经查实后对举报人施行对应的奖励措施

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反舞弊举报

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接到举报公司高级管理层授权成立反舞弊调查小组

开展调查取证触犯法律的移交司法机关

查实后追责和处理”c?iˇ-Wi9]Gs

2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

科技创新品质引航

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科技创新

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大全能源2023年科技创新重要荣誉

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项研发子项目

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研发建设

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名参与人数

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%占总人数比

2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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共建责任链条

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2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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研发成果专利申请与保护

推动行业标准发展

2023年,大全能源主要围绕以下研发方向进行技术攻关:

大全能源报告期内参加各项国家标准和团体标准

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2021-2023年大全能源专利申请及授权数量统计

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序号

标准名称标准等级标准号标准发布日期1pW“ck=E?[[?pTa>{r?,?GB/T30652-20232023b8qb6o2JGdE“I?Ja¤NT8Gdr?,?T/CIET191-20232023b8qb19o3pjGdpW¤ikn[FaPw?J¨”(F?LL

T8Gdr?,?T/CIET177-20232023b8qb16o4}G[?JFaPw(F0LLT8Gdr?,?T-CIET263-20232023b10qb23o

2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

W—,+i_a^?L‘?Lkn¤=?M?oO?m?dd,MV°'en?Fa¤ppiwAIxnW—n¤k7nf?}?·Jsm?n¤=?M?i?q'TOodOoEm?b\bk={n¤=?M?O?Ed??%W·pjpdEbq??&?em?nuO,°T°sKm?p^Et{W—,+i_ak?Lxa?w{Ti?O˙q,;{,5O@Tn¤=?M?oO?6a”LQ,Gv?°}paW·bK°}°m?cPCM5M{W—,+i_aa”IM%TcuGp?,+]Gsn,+?z&n,+¤{h·m?n¤=?M?·i9Gdy?{>ih?FJ?%F?Ew1,+oOGxno}yDLm??nV°,5O@·i9FO'eoiW?klk?,5O@yE?hm?w1)kf{kM2FJF?E·i9m?·M?PCyT}gM?°W—,+i_a0an¤=?M?LuBGdy?{Lck=}tr,M?LuBa¤m?oOc?{IM%TcuGpn¤=?LuBm?F?En¤k7r?,?°,5O@p`)an?E?LuBasOohK}do>Ar?,?yT,?id{G“d?LuBasq?M·PC–nj°n¤=?M?a¤m?J?L3bk=p0|T,??PFJFE?§aS{k?–FJa¤G?m?,?p`e{¤G[FJ?%FO=EiMm??[{l·FJaN?LuBasE???0Fn?0}p·m?G}av?c?°W—,+i_a0ar?,?M?n¤k7r?,?m?oOc?{p`)awdn¤k7,Gqc{Xim?n?,Aen>Cn?ePC·}°e°}paW·bm?sdz@{W—,+i_aa”dmIFJo}ngc?no}o6c?m?–F)?n¤k7SFa{E?q?q?

数字化赋能

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>,+kOFaoF?EK°}°s>AO?m??~?)a'{{]N?Oa¤kOP/>,+nWoU>Cn?PChV?)ai?°W—,+i_acuGPC}·i?EgXIS,+m?>,+kOFa·i9Gdy?{0aE·o6m?>,+kOFaU?nEssm?>,+t,r?nOox?G?Em??~c?·k}F?N?LNoi?q'm?bk={kM2>,+kOFanM?m?dmI{E?Oa¤PC?AG31BEgE?o>,+NPCtm?a¤G?hV?°

安全生产

W—,+i_a:C}isDK°>,+kOFam?sld?i9eA{]MFTigBEgE?>CQ?m?>,+kOFa·i9Gdy?°,5O@Essd?E?Taw>,+kOFa\xPCwkOFa>,+FQnfbe??si·i9M\x·n?,A>,+\d\{K°}°G.M?>,+h)aLub{k?NM>,+kOFag0{Md>,+a?r?PC>,+kOFai?q'm?q?okF?°0a°FgM5M{W—,+i_axcuGpEgE?IdIS,+m?>,+kOFa·i9Gdy?{E?,5O@m?K°}°ORK°}°O?k?GFJTˇ>i)a'{°

安全生产管理体系

Ti?O˙q,;{W—,+i_a?%>,+kOFa·i9GdLusdFJ,+?6NM}){M?Kl?%wc?na?E?Oyo··i9M\xw'gfukvr?\[i9·i9Lubx·?~?LubsdFJq?oPC)]°xW“{,5O@n?%h?TW~GoOsisdFJt8i9PCn?Ou{Xu?w7?¨?[^\g““FQnfh?TW~GoOsixExwFaPwn?i9[[^\g““FQnfh?TW~GoOsixsdOubPCq?o{F?)0q?qcnjTb?%x?GbFQnf°°FgkoUqcM3FT·>,+h)aLubN?s{)a'{W—,+i_aTeNO?m?Oyo{iW?}i}°)aK°–r?,?m?>,+kOFaPChV?)ai?[b°

安全环保

安全生产责任制的强化与完善snk7,5O@om?}e}Iryr,{W—,+i_a)]PC>CQ?OokOFa¤¤/i¨¤·m?>,+kOFa2F?Lu°0a)]wfyKG?E·i9LubxG.M?fyKG?E>misb?Exq¤{snk7wM?a¤F?EWN?·}AigcG?E>ioUKwNax)]wEgG?E·i9>AxVMFJWn·}Aigca¤G?sb?PC?[°

事故预防与应急处置能力提升Gk7wM?a¤as>,+·i9?LLxwAQ/T3034-2022x{,5O@?%'gfukvr?nbe‘T}dIFJn?bgn?{0aVM?~W—Nm'6_a¤¤h?TW~GoOsi‘T}dN?E?'gfukvr?xn¤{qcnj??¤¨FQnfOkO{Oyok?NMOa¤b?%t?OFQnfiM°

环保管理制度的扩展与深化

W—,+i_a}e}I)]wh)a·i9Lub[¤}x{oV7?Lub{M?KlhV??e'6'gfukvr?\[i9Lubnh)aU?n?Lubnh)aX8f—·i9LubnhV?)kfi?““·i9Lub·°b?%N?qcLubsd)]>CQ?{G“Lub[¤}kK14?VMLk21?{h)a·i9,+?6Md°

ok—W—,+oi_aE?k}>sh?T

>,+h)aLubq?o

2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

W—,+i_a?%fyKG?En'gfukvr?ndE?>,+>?PCMB)a·i9y?}asdn¤=?M?nuB°0an¤=?M?ORy?}a·i9fyKG?E{G.M?'gfukvr?y?}a{dM?dE?>,+>?Ex\Q0{nusMB)a·i9]Gs{cuGn¤=?M?>h·i9nrB{>ionNk},A§·n¤k7{Vd??iPCb?%iM°,GGd]N?v?T;

ok—W—,+oi_a?%w>,+sdL3·i9LubxsdFJ,+?6NM})bq?O\E?w>,+kOFa2F?Luw>,+sdL3x·i9Lubx°om?>,+sdL3·i9LubT)ak>,+sdL3·i9q…Lum?U˙pEs{0,%FJ,5O@ppin¤=?M??U6Irr{0acuG>,+h)a,A§··i9Kwr?m?n¤=?M?PC}AEsM?y?}a{>ih??%>,+kOFag/,m?>ion,?p`nNk}°Oyo{}tOuwM?a¤as>,+·i9?LLxwAQ/T3034-2022xm?n?,A>A{?Oo¨¤·N?¤¤>,+kOFa2F?Lu??f,m?(GM,;>}T,%ILubE?{p`)aOo¨¤·iW?qcnjid>,+kOFa2{dM?2F?LkFm?·i9{k?NM>,+kOFa·i9[b{b1BEgE?>,+n–njnIScm?a¤G?hV?°,;/OAW—,+oi_aEgq?%w>,+sdL3·i9LubxsdFJG.M?NM}){)]O_m?Lubc?,%FJr?,?sdL3PCU˙pL3)?{?%sdL3r,IoOc?sdFJgn?{q?M\??~obA>,+·i9m?}g°oVm?U˙psdL3]nVFJ11E?oO?6{M?Kl¤¤O>,+t,r?nbe‘T}d·{oT?=M Oa¤sdrFNExLk>,+kOFam?OoE?oO?6°Oyo{LubMdFJ?%?E?udE?·PC?“I>d·FQ?m?ksl{k?NMFJ?%uumdE?m?nN°PC·i9{sEgxp`)aFJ,5O@>,+kOFam?s>AePCOR?0e°W—,+i_a^?°>ih?bb>,+kOFanar?{oo?%Oa¤kOP/>,+m?.2{EoF?EPwfedmm??~?)a'{{q?oW—,+i_aiW?K°}°s>AO?{qd?aTPC>oiI)kF?m?,A§·T3z&°

数字化管理系统升级安全积分优化

年度安全生产目标考核

数字化安全环保管理看板

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年度安全生产目标计划演练次数

x实际演练次数

x

员工培训计划员工参培率100%

隐患整改率

100%特殊作业受控率

100%

,;/OAW—,+oi_aIM%>CI2023bbb>,+nar?{Eq?OkO?~GN?F?EsFQnfPCEghV?[r'FQnf{,GGd>,+nar?>CIf,XuEt;

百万工时损失工时数目标1,000

小时

实际损失

小时

污水排放目标90,000m?

实际排放59,323m?

轻伤责任事故

目标

人达成

W—,+i_aE?p`)aW>,+wdPC??¤¨FQnfOkO°i?O˙q,;{,5O@c?Egy?L)?ˇ?%Wwdg/eun>,+)ai?R~Gnkn[^y?}anq…t1¨F·oO?6m?t,r?Ext,]Ta¤G?{p`)a>,+kOFa°W—,+i_a>CIW>,+t,r?Ext,]Ta¤G?XuEt;安全生产措施

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产品责任

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产品责任

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产品质量保障

信息安全与隐私保护

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质量优化项目

客户隐私保护与投诉

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供应商筛选与准入

供应商评估与淘汰

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供应保障

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供应商数量

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2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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2023bE?TapEW—G3

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2023bpEW—G3

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2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

以人为本回馈社会

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集体合同

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企业荣誉

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2023年兵团和谐劳动关系评价达标企业

英才网联特别纪念奖固阳县工人先锋号荣誉

2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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?FFlU?·]M2

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人才发展

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2023年内蒙古大全新能源晋升数据

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多元沟通渠道

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2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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大全能源环保体系架构图

环境保护

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能源管理

低能效电机的更换计划

引进新式水淬装置

全封闭设计的循环水冷却装置

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能源使用情况

大全能源预防气候变化举措

内蒙古大全新能源预防气候变化举措

2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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内蒙古大全新能源绿电交易

2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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安全环保标准化

制定了安全、消防、环保、职业卫生管理制度

特殊作业票证办理纳入数字化系统管理

隐患排查治理纳入MES系统管理计划实施人员定位和电子围栏管理系统

消防设施点巡检纳入ALM系统管理实施《安全积分管理制度》

重大危险源纳入全国安全生产风险监测预警系统管理公司危险化学品场所纳入全国双重预防信息系统

绿色运营

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内蒙古大全新能源

安全环保运行管理措施

2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

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W—,+i_a]MFTr?,?M?PCORK°}°m?fn?·i9{,5O@?%7?k}LuLubsdq?o{M?KlwIPw7?k}Lu·i9LubxwN?˙n?7?k}Lu·i9LubxPCw7?r?,?·i9Lubx{p`)afn?m?KiPCG“k=uOuORK°}°O?m??[{)a'{FaPw7?{b,??PS_a]‘)°,5O@0aG.M?fn?T/noa¤{G.M?kOFa]Gs{¤G[,A§·N?n?pm?]?{sEgxk?NMS_am?G“k=njhg{)shV?)ai?{M3MORK°}°O?°

资源管理

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水土保持方案

绿化植被维护

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物料回收

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附录

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GRI 2;Egi?““

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内容索引GRI STANDARDS

高盐废水回收装置E?k?NMfn?G“k=njhg{W—,+i_a–nMb[T/noR~GsdFJG.M?°TkOFaasE?{,5O@?%q?J?L3Lck=m?b[sd–njT/no{0aJsm?b[Wi9i?q'{?b[E?m?qck=f7L3s+Lq?{G“,E?~oT/LkkOFa]GsE?°°EgE?kE·F,??PFJ[S_am?k?{¤G[FJkOFaIq?{n0ab[m?qcnjWi9PC,M?{p0|,??PFJhV?[r'°b[}paWi9PC,M?O_{ORF?>,+kvn^I?~oLck={°E·Fk?–FJS_aLck=hg{nqcM3FT)sh)aPCORK°}°O?°

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GRIr?,?i?““?nai?““,;>?pE

GRI 2;Egi?““

2-240Oun_·;i??N/A2-25ny.?6dgPm?sb?P16-P202-26?)[cPCk?L,AL6m?q…LuN/A2-27>\d\P13-P852-28NWG3m?IOSssN/A2-29LcnCn?,AoONExm?oO\P16-P202-30'?GdlL<NWP54GRI 3;>i7e?

3-1p`>A>i7e?m?asP193-2>i7e?^aN@P203-3>i7e?m?·i9P19-P20

GRI 201;}p]W}knj

201-1nlkyFakOPCL3m?}p]WF)?N/A201-1

[^)?O,M?bq?m?1M(dgPF?N?,EF??e'6PCq…

P71-P73201-1 T?>A??LcLAE—M(PC,EF??GLAN/A201-1n_b?}[FMm?1n_CN/AGRI 202;aTh?

202-1

K}eLem?r?,?p[ba¤SExdQTqqG[a¤Sm?Ey?

N/A202-2 F?dQT?AN2'?k=–·m?y?GN/AGRI 203;¤ky}p]WdgP

203-1 U˙poUiˇSPCndK°eqjM(N/A203-2 ?~W—¤ky}p]WdgPN/A

GRI 204;?w>iG204-1 ObdQTGbQA?wm?ndLy?GN/AGRI 205;N?4

205-1 a”sd?4?e'6(GMm?w1c?P21-P24205-2 N?4n_·;PCsb?m?GIN?U?P21-P24205-3 }pp`?m??4FQFPC?wOm?dM2P21-P24GRI 206;NuiFOdE?206-1

?ˇ?%NuiFOdE?nNi°K7oPCNU/o6>iGm?\d-

P21-P24GGRI 207;sM(

207-1 sM(oO?ˇN/A207-2 sM(\[i9nk}LuN??e'6·i9N/A

GRIr?,?i?““?nai?““,;>?pEGGRI 207;sM(

207-3 ExsM(,AL6n?,Am?LcnCn?,AoONExN?·i9N/A207-4 TaLei?O˙N/AGRI 301;fn?

301-1 i>k=fn?m??~?IGdsdP82301-2 i>k=d?hLck=m?sn?P82301-3,ckOFaPwN?,EM?Rqn?P80-P82

GRI 302;i_a

302-1 }e}I,;¨m?i_a]??P74-P76302-2 }e}IW“¨m?i_a]??P74-P76302-3i_adbP74-P76302-4 ¤G[i_a]??P74-P76201-1 ¤G[FaPwPCqjM(m?i_a“=[?P74-P76

GRI 303;[S_aPC[[

303-1 }e}IEx[G?E?,qcS_am?n?F=dgPP79,P83303-2·i9Exkv[n?,Am?dgPP79,P83303-3 O[P79,P83303-4kv[P79,P83303-5?[P79,P83

GRI 304;kOfW·sKe

304-1

}e}ITGxFTI[)ai?N2PC)ai?N2W“m?kOfW·sKeE“>?N2UKeqcnsePn·i9m?w1c?

P85304-2 ]M2nFaPwPCqjM(?%kOfW·sKem??~W—dgPP85304-3 O+)ai?I}p)]Wm?s.fTP85304-4

O+w1dgPm?s.fTE?a”L),%Ek?gd,)ai??nd (IUCN) }CO\dUN?Ta>{)ai?O\,bm?fsJ

N/A

GRI 305;kvn^

305-1nlkyw·TT 1x^>s[^Gdkvn^P76305-2i_a¤kyw·TT 2x^>s[^Gdkvn^P76305-3 ,EF?¤kyw·TT 3x^>s[^Gdkvn^N/A305-4 ^>s[^Gdkvn^dbP75-P76305-5 ^>s[^Gd,?kv?P74-P76305-6 m[{]?f7wODSxm?kvn^N/A305-7

[[{M?f (NOx)np?[{M?f (SOx) PC,EF??~W—[^Gdkvn^

P80

2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司

GRIr?,?i?““?nai?““,;>?pE

GRI 306;bcf

306-1bcfm?FakON?bcfn?,A?~W—dgPP80-P82306-2bcfn?,A?~W—dgPm?·i9P80-P82306-3FakOm?bcfP80-P82306-4F?W~GE??stm?bcfP80-P82306-5s,%W~Gm?bcP80-P82GRI 308;GbQAhV?(GM308-1G“k=hV?(F}·b·bm?oGbQAP46-P48

GRI 401;'?G~

308-2Gb§eE?m?.?6hV?dgPF?N??wOm?dM2P46-P48401-1osOa¤'?G~hgPCOa¤]GM2hgP46-P48401-2

k?G}[,+Oa¤wE·M?KlEoI,NOa¤xm???Lc

P56-P58401-3?J?)?P56-P58GRI 402;MBS,Ay?402-1qc,Aw1O,q?m?qqp)0°qP56-P58

GRI 403;EIScEx>,+

403-1EISc>,+·i9Gdy?P63403-2Nm>?Len?e'6(GMPCFQnfgr?P63403-3EIScqjM(P63403-4

EISc>,+FQM(;a¤G?nm?NExng0dFPC\Q0

P63403-5a¤G?nEISc>,+U?P38-P42,P63403-6)sa¤G?nIScP63403-7

??¤¨PC,?}ExEM(,Ay?nlkyn?,Am?EISc>,+dgP

P63403-8EISc>,+·i9Gdy??nVm?a¤G?nP63403-9a¤GP63403-10a¤G?n?,Am?ISc¤|?P63GRI 404;U?Exn?

404-1yO\Oa¤ybkyO+U?m?bT??Lon¤P59-P61404-2 Oa¤i?ik?NMoOsiPCa^lM3oOsiP59-P61404-3kyO+>Aq}knjPCEO?kslm?Oa¤mL3y?P59-P61

GRIr?,?i?““?nai?““,;>?pE

GRI 405;W·J?M?Exb·q…G3

405-1·\[q…r,ExOa¤m?W·J?M?P14, P55405-2kpXmU˙q?a¤SPCi??m?y?GN/AGRI 406;Ny 406-1y FQFN??wOm?}Ax?dM2P53-P63GRI 407;}t?AgkKEx'?GdlL<407-1

}t?AgkKEx'?GdlL<qORi?6E?e'6m?w1c?PCGbQA

P53-P63GRI 408;uxa¤408-1,Gqc?~W—uxa¤FQF?e'6m?w1c?PCGbQAP52-P63GRI 409;dIdLuMBM2409-1

,GqcdIdLuMBM2FQF?~W—?e'6m?w1c?PCGbQA

P53-P63GRI 410;>)a>iG410-1 kyO+aTFqn_·;Isb?oO?6U?m?>)aFON/AGRI 411;N?G^[vqLc411-1]N?)gN?G^[vqLcm?FQFN/A

GRI 413;dQT?AN2

413-1

qcdQT?AN2NExndgP(GMPCO?LAm?w1c?

N/A413-2

?%dQT?AN2qc>i¤I‘?T?~W—.?6dgPm?w1c?

N/AGRI 414;GbQA?AG3(GM

414-1 G“k=?AG3r?,?·bm?oGbQAP46-P50414-2Gb§eE?m?.?6?AG3dgPPC?wOm?dM2P46-P50GRI 415;,5,n_·;415-1 n_\[K?M3N/AGRI 416;>oiIIScEx>,+

416-1(GMFaPwPCqjM(x?Lem?IScEx>,+dgPP42-P43416-2]N?FaPwPCqjM(m?IScEx>,+dgPm?uFQFP42-P43GRI 417;1§gExr?

417-1?%FaPwPCqjM()kfExr?m??[P42-P43417-2]N?FaPwPCqjM()kfExr?m?uFQFP42-P45417-3]N?1§gGmcm?uFQFP42-P45GRI 418;>oiI'gs8418-1

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P42-P45

2023环境、社会责任及公司治理报告新疆大全新能源股份有限公司


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