天津渤海化学股份有限公司
(股票代码:600800.SH)
2024
环境、社会与治理(ESG)报告
Environmental,Social and Governance Report
1
关于本报告
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指代说明
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关于本报告 01关于本报告 01董事长致辞 04董事长致辞 04
走进渤海化学 06走进渤海化学 06双重重要性分析 05 双重重要性分析 05
目录
CONTENTSCONTENTS
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绿色低碳转型,守护生态家园
I?M?\iˇ’{@ 66’M××cM 69?xdiˇ 73J¨oHoxI?oy\p?= 77
完善治理体系,实现可持续发展
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践行多元责任,展现企业担当
指标索引 80指标索引 80读者信息反馈表 81读者信息反馈表 81
聚焦信息化建设,赋能企业发展
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党建领航定向,激发红色动能
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主营业务
公司发展历程
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19932021
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公司荣誉资质
第十五届全国石油和化工企业管理创新成果二等奖第十六届全国石油和化工企业管理创新成果二等奖
智能制造能力成熟度三级(渤海石化)天津市雏鹰企业、创新型中小企业高新技术企业
数据管理能力成熟度二级(磁卡科技)
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预燃室设计技术简介
部分燃烧过程二次燃烧过程
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1617
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污水处理
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1819
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3)废气排放口
2021
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设备更新现状及展望1)水冷系统建设项目
2)锅炉余热回收技术升级项目
3)集料加热炉改造项目
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清洁能源发电1)光伏发电项目
案例:光伏建设项目
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2223
2)余热发电项目
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PDH装置中的清洁能源创新应用
3)副产氢气可以作为厂区生产所用的燃料
1)丙烷的双重利用?作为干燥媒介和原料
2)以天然气替代煤炭作为能源
技术简介
燃气轮机参数
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2524
信息化建设制度体系
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聚焦信息化建设
赋能企业发展
数智化转型激发企业活力
2726
信息化职能介绍
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APC(先进过程控制)
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2928
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3130
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企业主要负责人进行专题安全授课
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6362
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案例:反腐败推动会
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公司尽职调查主体及职能
业务部门基础性作用
由各业务部门负责人牵头,及时识别反馈业务运作异常,协助合规风控部门和内部审计部门进行调查合规风控部门主动性、预防性作用
审计部门
核心作用
负责确保公司的运营活动符合法律法规、行业监管要求以及公司内部的政策和程序对各业务流程和运营环节进行事后系统性审查,确认合规措施得到有效执行,挖掘定位公司内部潜在风险点
案例:合同合规培训
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企业信息安全客户信息安全
案例:网络安全培训
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77
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利益相关方沟通
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投资者关系管理
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案例:固定资产投资决策流程
案例:合规培训
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案例:投资者权益知识竞赛
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案例:投资者保护宣传日
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80
附录:指标索引
报告章节GRI指标体系上交所指引议题关于本报告2-2/2-3/董事长致辞2-6/2-22/双重重要性分析3-1/3-2/3-3第五条、第十一条走进渤海化学2-1/2-2/2-6/
绿色低碳转型 守护生态家园2024iRUVfU//
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完善治理体系 实现可持续发展
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