ABOUT关于本报告 THE REPORT
Reliability Assurance 2019 可靠性保证 Sinosteel Corporation hereby assures the authenticity, accuracy 中国中钢集团有限公司保证 2019 年可持续发展报告信息的 and completeness of the 2019 Sustainability Report, and 真实性、准确性和完善性，并努力做到兼顾内容的实质性 strives to take into account the substantiality and balance of the 中钢集团可持续发展报告 content. We look forward to enhancing the communication with Sinosteel Corporation Sustainability Report 和平衡性。我们期待通过发布可持续发展报告与利益相关 stakeholders, establishing the mutual trust and jointly creating 方加强沟通，建立互信，共同创造可持续的未来。 a sustainable future with the stakeholders through issuing the Sustainability Report and other approaches. 报告范围 Reporting Period and Scope 时间范围 :2019 年 1 月 1 日—12 月 31 日，部分内容超出 Reporting period: January 1, 2019 - December 31, 2019, and 此范围。 part of contents are beyond this range. 组织范围 : 报告组织范围包括中国中钢集团有限公司总部、 Reporting Scope: Sinosteel Corporation headquarters, Subgroups and all its subsidiaries and branches. For the 各子集团及所属企业。为便于表述和阅读，“中国中钢集团 convenience of presentation and readability, "Sinosteel Group 有限公司”在本报告中也以“中钢集团”“中钢”“集团”“公 Co. LTD" is referred to as “Sinosteel Corporation”, “Sinosteel”, “The Company” and “We” in the Report. 司”和“我们”表示。 Release Cycle 发布周期 This report is the 13th annual Sustainability Report released by 此报告为中钢集团发布的第 13 份年度可持续发展报告。 Sinosteel Corporation. Report Data Specification 报告数据说明 2019 financial data referred in this report may be slightly different 此报告所引用的 2019 年财务数据可能与最终数据略有差 from the final data; the audited financial report shall prevail; 2018 2017 2016 2015 异，请以经审计的财务报告为准 ；其他数据来源于公司正 other data are based on the Company's official documents and statistical reports. 式文件和统计报告。 Report Reference Standards 报告参考标准 Guidelines for Central Enterprises to Fulfill Social 国务院国资委《关于中央企业履行社会责任的指导意见》《关 Responsibilities, Guidance for the State-owned Enterprises to Better Fulfill the Social Responsibilities by the SASAC of the 于国有企业更好履行社会责任的指导意见》； State Council; 中国社科院经济学部企业社会责任研究中心《中国企业社 Preparation Guidelines for China Corporate Social Responsibility 会责任报告编制指南（CASS-CSR4.0）》； Reports by the Research Center for Corporate Social Responsibility of Chinese Academy of Social Sciences (CASS- 全球报告倡议组织《可持续发展报告指南》（GRI 4.0）； CSR4.0); 联合国全球契约十项原则 ； Sustainability Reporting Guidelines by the Global Reporting 联合国可持续发展目标 ； Initiative (GRI 4.0); Ten Principles of United Nations Global Compact (UNGC); 国际标准化组织《ISO26000（2010）》。 2014 2013 2012 2011 United Nations Sustainable Development Goals;
ISO 26000 (2010) by International Standard Organization. 报告发布语言与形式 本报告以中英文两种文字出版，以纸质版和网络版两种形 Reporting Language and Form 式发布。 The report is published in both Chinese and English, and made in paper version and online version.
联系方式 Contact 报告反馈及建议 ：中钢集团办公室（董事会办公室） Feedback and suggestions: Sinosteel President's Office (Board 电话 ：86-10-62689837 Office) Tel: 8610-62689837 传真 ：86-10-62689800 Fax: 8610-62689800 电子邮箱 ：[email protected] Email: [email protected] Website: http://www.sinosteel.com 公司网址 ：http://www.sinosteel.com 2010 2009 2008 2005-2007 目录CONTENTS
From the Management 04 管理者致辞 About Sinosteel 06 走进中钢集团 Sinosteel Responsibility 10 责任中钢
STEEL钢筋铁骨，价值中钢 BARS AND IRON BONES FIERY炽热丹心，和谐中钢 LOYALTY CREATING A SHAPING VALUABLE SINOSTEEL HARMONIOUS SINOSTEEL
60 专题——捷报频传 初心助推海外新征程 18 Highlight专题——奋楫当时 - Solid Work to实干助力产业新发展 Boost New Industrial Highlight - Frequent Good News on the Boosting of Development the New Overseas Journey
数读价值 64 数读和谐 22 Data Presentation of Value Data Presentation of Harmony
23 产业报国 66 Industry Serving the Country Caring关爱员工 for Employees
28 深化改革 69 Deepening the Reform Repaying回报社会 Society
32 Forging锻造初心 the Original Aspiration
TEMPERED洗濯磨淬，绿色中钢 FOR GREEN SINOSTEEL
44 Highlight专题——潜心抱道 - To Build a Scientific匠心打造科创新引擎 Innovation Engine with Great Efforts and Ingenuity Outlook 73 未来展望 数读绿色 48 Data Presentation of Green Development Key Performance Indicators 74 关键绩效指标 49 科技创新 Rating Report Science and Technology Innovation 76 报告评级 Indicator Index 78 56 Low-Carbon低碳发展 Development 指标索引 Feedback 81 意见反馈 57 Green绿色运营 Operation 管理者致辞
FROM THE MANAGEMENT 管理者致辞 2019, as a critical year for building a moderately assets", "liquidation and closure of dysfunctional prosperous society in an all-round way, is also the first subsidiaries", "enterprise's water supply, power supply, Xu徐思伟 Siwei Liu刘安栋 Andong year of Sinosteel's strategic development period. Guided heating and property management" were completed as by the Thought on Socialism with Chinese Characteristics scheduled. Notable progress has been made in asset for a New Era proposed by Xi Jinping, Sinosteel has fully revitalization and emptying inventory and accounts 中国中钢集团有限公司 中国中钢集团有限公司 implemented the spirit of the 19th National Congress of receivable. The "Double Hundred Action" and pilot 董事长 党委书记 总经理 党委副书记 Chairman and Secretary President and Deputy the Communist Party of China, the spirit of the Central projects to reform mixed enterprises were steadily of the Party Committee Secretary of the Party Economic Work Conference and the various decisions promoted. Sub-groups of industrialized operation were of Sinosteel Committee of Sinosteel and deployments of the State-owned Assets Supervision successfully established and new progress was made in and Administration Commission of the State Council. reform and innovation. Adhering to the general keynote of seeking progress while maintaining stability and the new development Party building work has been strengthened. Sinosteel philosophy, we persisted in deepening reform and has comprehensively enhanced the "three basic innovation, highlighting stability while improving quality, construction", carried out the education on the theme and strove to achieve a new situation of high-quality of "Remain true to our original aspiration and keep development of Sinosteel's second venture. our mission firmly in mind", strengthened supervision and accountability, and actively cooperated with the 2019 年，是全面建成小康社会的关键之年，也是中钢战略发展期的开局之年。我们以习近平新时代中国特色社会主义 New progress has made in the cultivation of the inspection of the SASAC party committee. The company physical industry. The integration of the magnetic has received a comprehensive political examination 思想为指导，全面贯彻落实党的十九大精神、中央经济工作会议精神以及国务院国资委各项决策部署，坚持稳中求进的 material business has been successfully completed. and ideological baptism, and the pace of reform and 工作总基调，坚持新发展理念，坚持深化改革创新，突出稳中提质，努力实现中钢二次创业高质量发展的新局面。 Two companies----Sinosteel Refractory Co., Ltd. and development has been significantly accelerated. The Sinosteel Luoyang Institute of Resfractories Research corporate governance capabilities and corporate Co., Ltd. have been reorganized and the integration of cohesion have been greatly improved. 实体产业培育取得新进展。磁性材料业务整合成功完成， 国资委党委巡视，公司上下受到了一次全面政治体检和思 the equipment manufacturing industry has progressed 两耐重组、装备制造产业一体化整合顺利推进，萤石、 想洗礼，改革发展步伐显著加快，公司治理能力显著提升， smoothly. The good results of the integrated operation of For a long time, Sinosteel has gathered its strengths fluorite and chrome ore resources have begun to show. for development step by step and has taken on social 铬矿资源整合运营成效初显，核心竞争力不断提升。 企业凝聚力显著增强。 The core competitiveness, in turn, has been continuously responsibilities with a sincere heart. Sinosteel will, as improved. always, continue to make efforts and explore in-depth in 走出去战略稳步向前。成功完成 Terris 股权收购，实现了 长久以来，中钢集团在一步一步砥砺前行的路途中，点 the three major responsibility sectors of the value industry 中钢打造铬矿资源全球第一供应商的目标 ；一批海内外重 点滴滴汇聚发展之力，以赤子之心承担社会责任。在价 The strategy of “going global” is moving forward steadily. chain, the green innovation chain, and the harmonious 大工程承包项目顺利签约，中钢在“一带一路”沿线的工 值产业链、绿色创新链、和谐共赢链三大责任板块持续 Sinosteel successfully completed the acquisition of the and win-win chain. Our commitment to sustainable shares of Terris, achieving Sinosteel's goal of becoming development has been integrated into all aspects of the 程技术市场开拓持续扩大，部分重点项目领跑全球。 发力，向纵深探索。我们对可持续发展的承诺已融入事 the world's largest supplier of chrome ore resources. business map, rooted in the hearts of employees, and 业版图的方方面面，根植于员工心中，并贯穿于运营、管 A number of major engineering contracting projects at implemented throughout the entire process of operation, 科技创新取得丰硕成果。王运敏同志当选中国工程院院 理和服务全流程。 home and abroad were successfully signed. Sinosteel management and service. 士，中钢邢机喜获国家科学技术进步奖一等奖，新取得 continued to expand in the engineering technology market along the “Belt & Road Initiative”, and some key 一批科技专利，我们在核心关键技术领域持续贡献着中 我们深知，中钢集团的发展离不开所有中钢人的奋斗、自 We are well aware that the development of Sinosteel projects led the world. group cannot be separated from the efforts of all 钢力量。 然资源的馈赠、合作伙伴的鼎力相助 ...... 这些元素都是 Sinosteel employees, the gifts of natural resources and 推动中钢二次创业的动力燃料，也是我们在社会责任领 Scientific and technological innovation has achieved the help of our partners... These elements are the driving 全面深化改革持续推进。“ 处 僵 治 困 ”“ 压 级 减 户 ”“ 三 供 域关注的重中之重。 fruitful results. Comrade Wang Yunmin was elected an force for the second venture of Sinosteel and also the top 一业”等专项任务按进度完成，资产盘活、“两金”压降 academician of the Chinese Academy of Engineering. priority of our attention in the field of social responsibility. Sinosteel Xingtai Machinery&Mill Co.,Ltd. won the first 成效显著，“双百行动”、混改企业试点工作稳步推进，产 我们坚信，企业长青的根基在于对发展质量、对责任的 prize of the National Science and Technology Progress We firmly believe that the foundation of a company's 业化运作子集团顺利构建，改革创新取得新进展。 不懈追求，以及对自然资源、人力资源、社区等相关方的 Award and obtained a number of new technology everlasting growth lies in its unremitting pursuit of 尊重与关怀。我们希望，在经济增长、价值增长的时间发 patents. Sinosteel continues to contribute our strength in development quality, responsibility, and respect and care 党建工作不断加强。全面深化“三基建设”，扎实开展“不 展脉络上，中钢集团能够留下深刻而向上的责任印记！ the core technical fields. for natural resources, human resources, communities 忘初心、牢记使命”主题教育 , 加强监督问责，积极配合 and other stakeholders. We hope that Sinosteel can Sinosteel continued to deepen reform in an all-round leave a deep and upward imprint of responsibility in the way. Special tasks, such as "disposal of non-performing context of economic growth and value growth!
04 05 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 走进中钢集团
企业文化 Company Culture ABOUT走进中钢集团 SINOSTEEL
公司简介 Company Profile 团结 务实 高效 奋进 企业精神 务实创新 包容理解 Unity, Practicability, Enterprise Spirit Efficiency, Hard work 公正守法 合作共赢 中国中钢集团有限公司（简称中钢集团，英文简称 Sinosteel）是由国务院国有资产监督管理委员会履行出资人职责 Pragmatic and Innovative, Tolerant and 的中央企业。中钢集团主要从事冶金矿产资源开发与加工，冶金原料、产品贸易与物流，相关工程技术服务与设备制 核心 Understanding, Fair and 造，是一家为冶金工业提供资源、科技、装备集成服务，集矿产资源、工程装备、科技新材、贸易物流、投资服务为 价值观 Law-abiding, Win-win Core Value 一体的大型跨国企业集团。目前，中钢集团所属企业 65 家，其中境内 49 家，境外 16 家。 Cooperation
Sinosteel Group Corporation Limited ( abbreviated as“Sinosteel”) is a central enterprise under the administration of the State-Owned Assets Supervision and Administration Commission. It mainly engages in the developing and processing 新时期 of metallurgical mineral resources, trading and logistics of metallurgical raw materials and products, and related 攻坚精神 engineering technical services and equipment manufacture. It is a large multinational enterprise group that provides Crucial Spirit resources, technology, and equipment integration services for the metallurgical industry, integrating mineral resources, in the New engineering equipment, technology and new materials, trade logistics, and investment services. At present, Sinosteel 团结 担当 拼搏 奉献 Era 团结奋进 争创一流 has 65 subsidiaries, including 49 at home and 16 in overseas regions. Unity, Responsibility, 企业形象 Forging Ahead in Unity, Hard work, Devotion Enterprise Image Striving for Excellence
业务板块 Business Segments
作为中钢的创新性业务，构建科技 作为中钢的战略拓展性业务，不断 作为中钢的战略关键性业务，借力 紧紧围绕服务实体经济这一目标， 创新资源平台，着力培养一批高端 强化工程总承包能力，抓住国家“一 国家政策、资本市场和客户支持， 为实体企业提供有竞争力的供销解 科研人才，推出一批重大科研成果， 带一路”和国际产能合作等契机， 整合铁矿、铬矿以及萤石资源，努 决方案，着力推进营销渠道建设， 培育一批优势产业项目，为打造核 加快“走出去”步伐，培育新的增 力打造形成具有核心竞争力和重要 逐步打造以专业化协同为支撑的供 心能力、培育比较优势和探索战略 长点。 影响力的拳头产品。 应链体系。 科技新材板块 工程装备板块 矿产资源板块 贸易与服务 New Material 转型提供有力支持。 Engineering Mineral As a strategic expansion business It is a strategically vital business 板块 Closely revolving around the fun- Technology Equipment Resources Trade and sector of Sinosteel, it continuously section of Sinosteel, which leverages damental goal of serving the real Section As an innovative business sector Section Section Service strengthens the general contracting national policies, capital markets, economy, Trade & Service Section of Sinosteel, it builds a platform for Section scientific and technological innovation capacity of the project, seizes the and customer support to integrate provides competitive supply and resources and develops a group of opportunity of the “Belt & Road iron ore, chrome ore and fluorite marketing solutions for business en- high-end scientific research talents, Initiative”and international capacity resources, and strives to create hit tities, and promotes the construction research results and advanced projects cooperation thus accelerating product with core competitiveness of marketing channels, gradually to strongly support the core capacity, the pace of “going global” and and significant influence. building a supply chain system sup- compared advantages and the cultivating new growth points. ported by professional synergy. exploration of strategic transformation.
06 07 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 走进中钢集团
治理结构 Governance Structure
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企业发展部 办公室 人力资源部 审计与风险 纪委 行政事务管理 （科技管理部） 法律合规部 Disciplinary 经济研究院 信息管理中心 离退休服务 Accounting资产财务部 & 资本Capital运营部 Legal & 管理部 党群工作部 集团党委巡视办 Economic Information Administrative中心 （董事会办公室） (党委组织部) （安全环保部） Compliance Audit & Risk Inspection Party & Union Party Patrol 中心 Office Human Finance Dept. Operation Dept. Commission Work Dept. Office Research Management Retirement Affairs (Office of the Board) Resources Dept. Development & Dept. Management Management Dept. Institute Center Service Center Management Dept. Center
科技新材板块 工程装备板块 矿产资源板块 贸易投资板块 资产管理板块
中钢科技发展有限公司 中钢国际工程技术股份有限公司 中钢矿业开发有限公司 中钢海外资源有限公司 中钢国际贸易有限公司 中钢资产管理有限责任公司 中钢集团邢台机械轧辊有限公司 Sinosteel Overseas Resources Limited Sinosteel International Trading Co., Ltd.
（中钢装备技术有限公司） 中钢集团安徽天源科技股份有限公司 中钢设备有限公司 中钢集团武汉安全环保研究院有限 中钢集团山东矿业有限公司 Sinosteel中钢海外矿业（北京）有限公司 International Mineral Resource 中钢国际控股有限公司 中钢集团北方资源有限公司 公司 (BEIJING) Limited
中钢洛耐新材料科技有限公司Sinosteel Luoyang Refractory Technology Co., Ltd. 中钢集团西安重机有限公司 中钢集团安徽刘塘坊矿业有限公司 中钢贸易有限公司 京津发展实业股份有限公司 中钢招标有限责任公司 TerrisTerris不锈钢有限公司 Stainless Limited 中钢集团工程设计研究院有限公司 中钢集团马鞍山矿山研究院有限公司 中钢集团衡阳重机有限公司 中钢集团四川有限公司 经翔房建开发公司 中钢集团天澄环保科技股份有限 中钢集团山东富全矿业有限公司 Sinosteel中钢南非有限公司 South Africa (PTY) Ltd. 公司 中钢设备有限公司巴基斯坦分公司 中钢集团衡阳机械有限公司 中钢国际有限公司 Sinosteel Equipment & Engineering Co., 中钢国际广场（天津）有限公司 中钢集团郑州金属制品工程技术有限公司 Tubatse中钢南非铬业有限公司 Alloy Pty. Ltd. Ltd. Pakistan Branch 中钢集团锡林浩特萤石有限公司 胜融兴业有限公司 中钢国际工程技术股份（巴西）有限 中钢吉林机电设备有限公司 中钢集团上海碳素厂有限公司 中钢设备有限公司俄罗斯马格尼 中钢津巴布韦有限公司 Sinosteel Shanghai Carbon Works Co., Ltd. SINOSTEEL公司 PROJETOS E TECNOLOGIA Sinosteel Zimbabwe Pvt. Ltd. 中钢集团鞍山热能研究院有限公司 托哥尔斯克分公司 正蓝旗民乐北山萤石矿业有限责任 (BRASIL) LTDA. Sinosteel Equipment & Engineering Co., 公司 Ltd. Russia Magnitogorsk Branch 中钢上海钢材加工有限公司 中钢津巴布韦铬业控股（毛里求斯） 中钢国际澳门离岸商业服务有限 Sinosteel中钢（天津）企业管理有限公司 (Tianjin) Enterprise Management 公司 Co., Ltd. 中钢国际工程技术（俄罗斯）有限公司 Zimasco有限公司 Consolidated Enterprises Ltd. 中国冶金科技成果转化有限公司 SINOSTEEL EQUIPMENT AND Sinosteel中钢设备有限公司伊朗代表处 Equipment & Engineering China Metallurgical Technology ENGINEERING (RUSSIA) CO.,LTD. 丰宁万隆矿业发展有限公司 Transfer Co., Ltd. Co.,Ltd.,Iran Representative o ce 上海冶金炉料有限公司 Sinosteel中钢喀麦隆有限公司 CAM S.A. Shanghai Metallurgical Furnace Charge Co. , 中钢（中国）国际贸易有限公司 Ltd. 中钢集团新型材料（浙江）有限公司 SINOSTEEL中钢设备（土耳其）有限公司 MECC (TURKEY) LIMITED 中钢设备有限公司印度尼西亚代 中钢集团赤峰金鑫矿业有限公司 COMPANY 中钢萨曼可铬业有限公司 Sinosteel表处 Equipment & Engineering Co., Tubatse Chrome Mineral Pty. Ltd. Ltd. Indonesia Representative O ce 中钢德远矿产品有限公司 中钢集团天津地质研究院有限公司 中钢集团湖南凤凰矿业有限公司 Sinosteel中钢设备（马来西亚）有限公司 Equipment & Engineering 中钢澳大利亚有限公司Sinosteel Australia Pty., Ltd. (Malaysia) Sdn.bhd. 中钢设备有限公司德国代表处 四川昭钢炭素有限公司 Sinosteel Equipment & Engineering 中钢集团深圳有限公司 Co.,Ltd. Zweigniederlassung Deutschland 敖汉旗景昌萤石有限公司 中钢大洋投资有限公司 中钢设备（玻利维亚）有限公司 Sinosteel Equipment & Engineering Aohan Jingchang Fluorite Co., Ltd （中钢澳洲中西矿业有限公司、 ） 谨信投资有限公司 Sinosteel中钢集团上海新型石墨材料有限公司 Shanghai Advanced Graphite Material (Bolivia) Co., Ltd. SINOSTEEL中钢设备沙特分公司 EQUIPMENT & ENGINEERING Sinosteel克罗斯兰资源有限公司 Ocean Capital Pty. Ltd. Co., Ltd. (SAUDI ARABIA) COMPANY Crosslands Resources Ltd. ） （ Sinosteel中钢印度有限公司 India Pvt Ltd. 中国金贸有限公司 中钢集团马鞍山资产管理有限公司 Sinosteel Maanshan Asset Management Co., Ltd. 中钢澳大利亚矿业有限公司 （中钢南澳铀矿有限公司）Sinosteel Australia Mining Pty., Ltd. 中钢国际南非有限公司 (Sinosteel Uranium SA Pty., Ltd.)
Sinosteel中钢菲律宾汇洋矿业有限公司 Philippines H.Y.Mining Corp. 中钢集团浙江有限公司
PT.Sinosteel中钢印尼有限公司 Indonesia
Llisted companies 上市公司
08 09 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 责任中钢
SINOSTEEL责任中钢 RESPONSIBILITY Value价值产业链，坚持创造价值 Industry Chain, Persistence Creating Value
Sustainable可持续发展理念 Development Philosophy 这是中钢集团可持续发展的经济维度，指公司注重为股东创造价值。同时兼顾银行、政府、客户和供 应商等利益相关方的利益，持续提升整个产业链的价值创造能力，实现中钢集团的基业长青。
Sinosteel earnestly fulfills triple bottom-line responsibilities, including This is the economic dimension of Sinosteel's sustainable development. It refers that the company 中钢集团切实履行经济、环境和社会三 economy, environment and society. According to industry and enterprise focuses on creating value for shareholders in the development process and takes into account the 重底线责任，结合行业特征和企业特点， characteristics, Sinosteel gives consideration to the interests of every interests of stakeholders such as banks, governments, customers and suppliers, continuously enhances 始终兼顾各利益相关方的利益，提出了 stakeholder all the time in the process of serving iron & steel industry the value creation capability of the entire industry chain and realizes the long-term success of Sinosteel. and steel production enterprises, adheres to promoting value creation, 由“价值产业链、绿色创新链、和谐共 strongly believes that green development leads the future, and firmly 赢链”构成的可持续发展理念，坚持提 contributes to the harmonious development of our society. 升价值创造，坚信绿色发展引领未来， 坚定贡献社会和谐发展。 Green绿色创新链，绿色播种希望 Innovation Chain, Green Sowing Hope
中钢集团可持续发展责任模型 Sinosteel Sustainable Development Responsibility Model
这是中钢集团可持续发展的环境和创新维度，指公司注重环境保护，发展低碳经济，提升上下游企业 的环保水平，通过持续创新培育发展新动力、拓展发展新空间，不断致力于钢铁产业链的绿色制造、 Фթϔ͇䨫 创新发展，以促进中钢集团的可持续发展。 Value-added
industry chain ee nt In This is the environment and innovation dimension of Sinosteel's sustainable development. It refers that ra sti ua tu g tio n ݣ n the company focuses on environmental protection, develops a low-carbon economy, improves the tio 䯉 a a Ԋ Ꮣ l g iz u n ㏴ Ԋ a environmental protection level of upstream and downstream enterprises. Through continuous innovation, a ㏱ 䯉 ra rg n ϘФթ tڞ ѹᤵ͉ϙેڲ 䕍Фթ݈ O e it fosters new development momentum, expands new development space, and gets continuously e Create value Share value PERSISTENCE committed to green manufacturing and innovation development of the steel industry chain to promote the Creates Value sustainable development of Sinosteel. g n A i b d i a 㘪 l 䶳 i e t l y ߈ c ᑂ i s u g ᩜ ⪒ p e t p ᦾ ᝅ a o r r t t S
ह䪬ڞ 㐬㞟ݣ䕍 Իે፞ԧ࡙
Green Common
和谐共赢链，爱心铸就未来
manufacturing growth
Harmony and Win-win Chain, Love Creating Future
Sustainable
development
፯ᓤ୧መ࣏మ ྖॷᩒࡃళ
LOVE
HOPE
这是中钢集团可持续发展的社会维度，指公司在发展过程中，始终注重企业运营对员工、社区等利益
Brings Future
Results From
Green
相关方整体福利水平的提升，以推动中钢集团与社会的和谐共赢。
䊏䨫ڞহ䄽
㐬㞟݈䨫
Harmonious
Green service
win-win
chain 㐬㞟ࣾᆂ হ䄽ࣾᆂ This is the social dimension of Sinosteel's sustainable development. It refers that the company always
chain
Green Harmonious
pays attention to the improvement of overall welfare of employees, community and other stakeholders by
development development
enterprise operation in order to promote the harmonious and win-win situation between Sinosteel and the
C
t society.
o n
m e mu ⇌䕇 ⤳ em nic ϑ ᩵ノ ag atio ≮ 㐖 an n and nce m exchanges Performa
10 11 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 责任中钢
可持续发展治理 可持续发展沟通与议题识别 Sustainable Development Governance Sustainable Development Communication and Issue Identification
中钢集团持续健全社会责任管理体制，社会责任工作由社会责任工作领导小组负管理责任，集团办公室作为归口管 中钢非常重视与各利益相关方的沟通，建立互信，促进合作，共同创造可持续的未来。在公司内部，我们充分利用 理部门，负责社会责任工作的整体推进。 职工代表大会、建议箱、员工座谈会、培训活动等渠道，加强领导与员工之间的沟通。对外，公司通过定期发布可 持续发展报告，准确披露公司上年度的经济、社会、环境的履责情况，让利益相关方更了解企业。 2019 年，中钢集团在聚焦主营业务、有序推进经营活动的同时，按照既有规划和相关制度安排，扎实推进社会责任 治理工作，不断将社会责任融入日常运营活动之中，并按时发布可持续发展报告，与利益相关方积极沟通，加强履 中钢集团认真研究分析国内外各项方针政策，识别并筛选出对公司和利益相关方都重要的实质性议题，并绘制实质 责能力建设。 性矩阵，指导公司有的放矢地开展社会责任工作。
Sinosteel continues to improve its social responsibility management system. The leading group for social responsibility Sinosteel attaches great importance to the communication with all stakeholders, so as to build mutual trust, promote is responsible for the management of social responsibility work. The Group Office, as a centralized management cooperation and jointly create a sustainable future. Inside the company, we make full use of worker's congress, department, is responsible for the overall promotion of social responsibility work. suggestion box, staff communication sessions, training activities and other channels to strengthen the communication of leaders and employees. Outside the Company, we releases sustainable responsibility report regularly to disclose the In 2019, while focusing on its main business and advancing its business activities in an orderly manner, Sinosteel steadily performance of responsibility in economy, society and environment of the year, so that the stakeholders could understand promoted social responsibility governance in accordance with existing plans and relevant institutional arrangements, and the company better. continued to integrate social responsibilities into daily operating activities, and released sustainable development report on time, actively communicated with stakeholders, and strengthened the ability to perform responsibility. Sinosteel earnestly studies and analyzes various policies at home and abroad, identifies and screens substantive issues that are important to the company and stakeholders, draws substantive matrix, and guides the company to carry out social responsibility work in a targeted way.
12 13 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 责任中钢
议题识别背景分析 中钢社会责任议题识别实质性矩阵 Background Analysis of Issue Identification Material Matrix for the Identification of Sinosteel Social Responsibility Issues
In-depth interpret national macro policy and related 非常高 National国家宏观政策导向 macro 深入解读国家宏观政策及行业 policies and regulations, grasp the direction of 1 policy guidance 相关 政 策 法 规，领会可持 续发 sustainable development and the trend. high Extremely 12 2 展的方向及趋势。 Importance to Sinosteel Sustainable Development 13 3 8 14 Conscientiously sort out related international 对公司可持续发展的重要性 国内外社会责任 认真梳理全球可持续发展标 standards such as GRI Sustainability Reporting Research标准研究分析 and 准 委 员 会（GSSB）《GRI 可 Standards (GRI Standards) by the Global 9 4 analysis of social 持 续 发 展 报 告 标 准 》（GRI Sustainable Development Standards Committee 很高 6 responsibility 10 (GSSB) , International Standards for Social High Very 5 standards at home Standards）、国 际 标 准 化 组 Responsibility (ISO 26000) by the International 15 and abroad 织《社会责任国际标准》（ISO 7 Organization for Standardization, and refer to the 11 26000）等相关国际标准，同 national standard Social Responsibility Report 时 参 考 国 家 标 准《 社 会 责 任 报 Preparation Guidelines (GB/T 36001-2015), and standards such as the Guidelines for the 告 编 写 指 南 》（GB/T 36001- Preparation of Corporate Social Responsibility 17 2 0 1 5 ） , 以 及《 中 国 企 业 社 会 Reports in China (CASS-CSR4.0), and the 16 责任报告编制指南》（CASS- Guidelines for Social Responsibility in the 18 Electronic Information Industry (SJ/T 16000-
C S R 4 . 0 ）、《 电 子 信 息 行 业 社 高 important 19 2016), Understand the latest requirements for the 会 责 任 指 南 》（SJ/T 16000- disclosure of management performance information 2016）等标准，了解全球可持 on global sustainability issues. important very important extremely important 续发展议题管理及信息披露最 高 很高 非常高 新要求。 对利益相关方的重要性 Importance to stakeholders
Comprehensively benchmark the sustainable de- Industry行业对标 对行业可持续发展战略及管理、 velopment strategies and management, substan- 1 Quality优质产品 product 8 Technology技术创新与应用 innovation 14 Safe安全生产 production benchmarking 实质性议题、指标进行全面对 tive issues, and indicators of the industry; research and application 标，研究确定行业热点议题。 and determine the hot topics in the industry. 2 Quality优质服务 service 15 Supply供应链管理 chain management 9 Care关爱员工 for employees Through interviews with various internal 利益相关方的 通过对企业内部各部门、员工 3 Good良好的客户关系 customer relationship 16 Promote推动行业进步 the industrial departments, employees, upstream and 保障员工权益 Interviews访谈与调研 and 以及上下游关联企业、合作伙 downstream affiliated companies and partners, 10 Protect employee rights progress research with 伴进行访谈，并辅之以线上线 supplemented by online and offline questionnaire stakeholders 4 Community社区繁荣和谐 prosperity and surveys, understand the expectations and 职业发展通道畅通 促进经济社会和谐发展 下问卷调查等形式，了解利益 demands of stakeholders on the company. harmony 11 Open career 17 Promote the harmonious development channel development of economy and 相关方对企业的期望与诉求。 society 5 Circular循环经济 economy 12 Value国有资产保值增值 preservation and 推进扶贫助困 Combining with the enterprise development appreciation of state- 18 Promote poverty alleviation 公司发展战略规划 结合企业发展战略规划，识别 Company strategy planning, identify key issues that are of 6 Energy-conservation节能减排 owned assets development 对公司实现战略目标意义重大 great significance for the company to achieve and emission-reduction strategy planning 19 Pay按时足额纳税 taxes in full and on time 的关键议题。 strategic goals. 13 Prevention防范经营风险 of business 7 Green绿色生产 production risks
14 15 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 钢筋铁骨 STEEL BARS AND价值中钢 IRON BONES SHAPING VALUABLE SINOSTEEL
16 17 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 专 HIGHLIGHT 奋楫当时
题 实干助力产业新发展SOLID WORK TO BOOST NEW INDUSTRIAL DEVELOPMENT
2019 年，集团充分发挥战略规划的指挥棒作用，持续加力四大优势产业培育发展。培育主业实业，不断增强主 业实业核心竞争力。
In 2019, Sinosteel gave full play to the role of the baton of strategic planning and continued to strengthen the cultivation and development of the four competitive industries, and at the same time, cultivated the main industry and continuously 三是装备制造业务一体化重组稳步推进。以中钢邢 四是矿产资源稳健发展。完成敖汉旗两个萤石项 enhanced the core competitiveness of the main industry. 机为龙头实施装备制造企业一体化重组整合，面向 目收购。顺利完成 Terris 股权交割，实现了铬资 钢铁生产全流程提供冶金装备集成服务的能力得 源世界第一的战略目标，按照国际化市场化原则， 到提升。中钢邢机老城区土地处置与搬迁改造升级 完善公司治理、调整经营管理团队、稳步推进整 同步推进。 合运营，落实降本措施。 3. The integrated reorganization of the 4. Mineral resources developed steadily. 二是工程技术平稳增长。中钢设备继续在大型焦炉、 equipment manufacturing business is Sinosteel completed the acquisition of two 一是科技新材料发展势头良好。实施央企磁性材 带式焙烧等项目上领跑全球，一批海内外重大工程承 progressing steadily. Taking Sinosteel Xingtai fluorite projects in Aohan Qi, and successfully 料业务整合，中钢耐火和中钢洛耐院实现重组，中 包项目顺利签约，玻利维亚穆通钢铁综合钢厂成为中 Machinery and Mill Roll Co.,Ltd. as the leader completed the equity delivery of Terris, to implement the integrated reorganization achieving the strategic goal of being the first in 钢洛耐正式挂牌运行，耐火材料集研发、生产、服 国公司在海外承接的最大全流程综合钢厂建设项目。 and integration of equipment manufacturing the world in chrome resources. In accordance 2. Engineering technology grew steadily. 务为一体的产业链条初步理顺成型，为下一步做强 enterprises, Sinosteel has greatly improved with the principles of internationalization Sinosteel Equipment continues to lead the world 做优做大打好基础。 the ability to provide metallurgical equipment and marketization, Sinosteel improved its in large-scale coke ovens, belt roasting and integration services for the whole process governance, adjusted its operation and other projects. A number of major domestic 1. The development momentum of new technology of steel production. Its land disposal and management team, steadily promoted the and overseas contracting projects have been materials was good. Sinosteel implemented the relocation, transformation and upgrading were integrated operation, and implemented cost successfully signed. Bolivia's Mutong Steel integration of the magnetic materials business proceeded simultaneously. reduction measures. of central enterprises. Sinosteel Refractory and Complex has become the largest full-process Sinosteel Luoyang Refractory Research Institute integrated steel plant construction undertaken were reorganized, and officially put into operation. by a Chinese company overseas project. The refractory industry chain which integrates R&D, production and service was initially straightened out and formed, laying a solid foundation for Sinosteel to be stronger, better, and bigger.
18 19 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 两耐重组 建设世界一流耐火材料企业 协同发展 装备平台一体化整合顺利完成 Reorganization of the Two Companies to Build a World-class Coordinated Development Achieving Successful Integration of Refractory Company Equipment Platform
2019 年 12 月 10 日上午，中钢洛耐新材料科技有限公 2019 年，根据集团工作安排，以中钢邢机为龙头，实施装备平台一体化整合，为集团高质量发展贡献力量。 司正式成立并揭牌。设立“中钢洛耐新材料科技有限公 司”对实现中钢集团新材料产业的跨越式发展和建设世 中钢集团装备制造产业总部从北京迁移至邢台 , 与邢台市委市政府大力发展高端装备制造业的战略布局高度契合，也必 界一流耐火材料企业具有重要意义。 将为邢台市的高质量赶超发展带来新的活力。邢台市委、市政府将给予大力支持，助力中钢集团装备制造产业发展，加 快建设世界一流轧辊及冶金装备制造企业，将双方合作打造成京津冀协同发展央地合作典范。 中钢洛耐坚持传承红色基因，明确使命担当，以建立世 In 2019, the group arranged for Sinosteel Xingtai Machinery & Mill Roll Co. Ltd as the leader to implement the integration of 界一流耐火材料企业为目标，立足重组契机，努力转型 equipment platforms and contribute to the group's high-quality development. 发展成为最具创新能力和市场价值的科技型上市公司。 下一步，将加强厂院业务、科研、人员、文化等的深度 The relocation of Sinosteel's equipment manufacturing industry headquarters from Beijing to Xingtai is highly consistent 融合，理顺并做好重组后各项基础性工作，把实现建设 with the strategic layout of the Xingtai Municipal Party Committee and Municipal Government to vigorously develop high- end equipment manufacturing, and will surely bring new vitality to Xingtai's high-quality catch-up development. The 世界一流耐材强企的要求和传承红色基因内化为自身改 company. Based on the opportunity of restructuring, it Xingtai Municipal Party Committee and the Municipal Government will give strong support to assist the development 革发展的内生动力，对标一流、找准差距、细化方案、 strives to transform and develop into a technological of Sinosteel's equipment manufacturing industry, accelerate the construction of a world-class roll and metallurgical 设定最优路径方法，实现厂院整合后新的跨越式发展。 listed company with the most innovative capabilities and equipment manufacturing enterprise, and build the cooperation between the two parties into a model of coordinated market value. Then it is necessary to strengthen the deep development between Beijing, Tianjin and Hebei. On the morning of December 10, 2019, Sinosteel Luoyang integration of business, scientific research, personnel, Refractory Technologies Co.Ltd. was formally established culture, etc. of the factory and the institute, straighten and unveiled. The establishment of "Sinosteel Luoyang out and do well the basic work after reorganization. Refractory Technologies Co.ltd." is of great significance The requirements of building a world-class enterprise for realizing the leap-forward development of Sinosteel's in refractory materials and inheriting the "red gene" are new material industry and building a world-class refractory internalized as the endogenous driving force of its own company. reform and development, and the new leap-forward development after the integration of the factory and the Sinosteel Luoyang Refractory Technologies Co.ltd. insists institute is realized by setting the first-class standard, on inheriting the "red gene", clarifying its mission, and identifying the gap, refining the scheme and setting the aiming to establish a world-class refractory material optimal path methods.
On2019 December 年 12 月 31, 31 日，中钢集团装备制造产业重组大会在河北邢台举行2019, Sinosteel Equipment Manufacturing Industry Restructuring Conference was held in Xingtai, Hebei.
20 21 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 数读价值 产业报国 Data Presentation of Value Industries Serve the Country
2019 年，我们坚决贯彻落实国资委各项部署要求，迎难而上，奋力拼搏，聚焦“科技新材料、工程装备、矿产资源” 的主业方向，坚持有进有退有控、有所为有所不为，进一步明确产业布局，集中集团资源，打造细分专业领域的世界 In 2019, we overcame difficulties and worked hard, laying a solid foundation 2019 年，我 们 攻 坚 克 难、 for further high-quality development. 一流企业。 奋力拼 搏，为进 一 步高 质 We persisted in implementing separate policies, improving quality and In 2019, we resolutely implemented the various deployments and requirements of the SASAC, focusing on the main 量发展奠定了坚实基础。 efficiency , and achieved steady growth in operating performance year by business direction of "technological new materials, engineering equipment, and mineral resources", insisting on the policy year. The total profit increased from 210 million yuan in 2016 to 640 million 我们坚持分业施策、稳 of “combination between advancin, retreating and controlling, as well as doing what we ought to do and refusing what yuan in 2019. 中提质增效，实现了经 we should not”. We further clarify the industrial layout, concentrate group resources, and build a world-class enterprise in The Group achieved operating net cash flow of 2 billion yuan, an increase of specialized fields. 营 业 绩 逐 年 平 稳 增 长， 0.3% year-on-year; the proportion of corporate losses was 37.6%, a year-on- 利润总额从 2016 年的 year decrease of 0.7 %. 2.1 亿元 增至 2019 年的 产业结构调整 6.4 Industrial Restructuring 亿元 营业收入 净利润 Operating/100 million income yuan Net profit ( 亿元 ) ( 亿元 /100 million yuan) 我们制定了三年滚动发展规划，统筹推进产业结 集团实现经营性净现金流 640 662 623 2.54 构调整的十大行动计划，集团在铬基合金、轧辊、 20 1.81 亿元 耐火材料、磁性材料等细分市场的竞争力和影响 560 1.41 同比增长 力进一步增强。成功完成 Terris 股权收购，实现了 0 0.3 中钢打造铬矿资源全球第一供应商的目标；国内 % 铁矿、萤石资源稳健发展；“一带一路”工程技术市 -1.19 场持续开拓；中钢邢机改造升级有序推进；央企磁 企业亏损比例 2016 2017 2018 2019 2016 2017 2018 2019 37.6 性材料业务整合顺利完成。 % We have formulated a three-year rolling 同比下降 development plan and ten action plans to comprehensively promote the industrial 0.7 个百分点 资产负债率 纳税额 restructuring. The competitiveness and asset-liability ratio Tax amount influence of the group in the market segments ( 亿元 /100 million yuan) (%) of chromium based alloy, roller, refractory and magnetic materials have been further enhanced. 12.25 103.14 11.57 The successful completion of the Terris equity 103.13 11.42 98.31 10.58 acquisition has made Sinosteel the world's 97.01 number one supplier of chrome ore resources; the domestic iron ore and fluorite resources developed steadily; the "Belt and Road Initiative" engineering technology market developed continuously; the transformation and upgrading 2016 2017 2018 2019 2016 2017 2018 2019 of Sinosteel Xingtai Machinery & Mill Roll Co. LTD were promoted orderly; the integration of the magnetic materials business was successfully completed.
22 23 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 产业结构调整十大计划 铸造精品工程 Ten Major Plans for Industrial Restructuring Forging Quality Projects
按照最具影响力铬资源供应商的战略定位， 以中钢天源为依托，着力强化以磁性材料、 我们致力于提供精益求精的项目品质和用户至上的服务，专注品质，追求突破，永不止歇。 打造铬资源世界强企 弹性材料及相关检测等业务为主导的核心优势 We are committed to providing excellent project and customer-oriented services, focusing on quality, pursuing Build a world-leading chromium resource Relying on Sinosteel Tianyuan, we focus on breakthroughs, and never stop. company in accordance with the strategic strengthening the core advantages of magnetic positioning of the most influential chromium materials, elastic materials and related testing resource supplier businesses
中钢设备——JSPL 项目 Sinosteel Equipment -JSPL Project 巩固良好态势，抢抓市场机遇，着力推动工 有序推动耐火材料业务重组整合、资本运作， 程技术服务业务迈上新台阶 着力提升高温材料业务综合竞争力 Consolidate the good momentum, seize market Orderly promote the reorganization, 2019 年 11 月 29 日，由中钢设备总承包的印度 Jindal opportunities, and focus on pushing the integration and capital operation of refractory Steel and Power Ltd.( 简称 "JSPL") 190 万吨焦炉配套 engineering technology service business to a materials business, and strive to enhance the 300 万吨化产项目最后一座焦炉在中印双方项目团队及 new level comprehensive competitiveness of the high- JSPL 董事长 Naveen Jindal 先生的共同见证下，正式 temperature materials business 投产出焦。
进一步发掘以海外铁矿为主的存量资源价 The last coke oven of India Jindal Steel and Power Ltd. (also referred as “JSPL”) 1.9 million tons coke oven 值，着力有序推动海外铁矿等资源开发整合 以体制机制创新改革和资本运作为手段，着 supporting 3 million tons chemical production project, 力加大储能材料等前瞻性战略性新兴产业布局 Further explore the value of stock resources, general contracted by Sinosteel Equipment Co., Ltd. mainly on overseas iron ore, and strive to 力度，不断培育新的增长点 (abbreviated as "Sinosteel Equipment"), a wholly-owned promote the development and integration of By means of institutional innovation and subsidiary of Sinosteel International, was officially put into overseas iron ore and other resources in an reform and capital operation, we focus on production under the witness of the Chinese and Indian orderly manner strengthening the deployment of forward- project teams and the chairman of JSPL Mr. Naveen looking strategic emerging industries such Jindal. as energy storage materials, and constantly cultivate new growth points 稳步提升国内铁矿资源开发影响力，着力实 现萤石主供应商的战略目标 中钢天澄——防城港钢铁基地项目 Steadily increase the influence of domestic Sinosteel Tiancheng-Fangchenggang Steel Base Project iron ore resources development, and strive to 实施供应链金融业务整合，着力推动资本运作 achieve the strategic goal of the main supplier Implement the integration of financial services of fluorite on the supply chain and focus on promoting capital operations 广西钢铁集团有限公司防城港钢铁基地项目（一期）炼 钢连铸系统炼钢连铸工程 --- 炼钢环境除尘项目工程由 中钢天澄总包，全部采用先进的预荷电袋式除尘器技术。 以中钢邢机为龙头，以搬迁为契机，着力实 自开工以来，各项工作有条不紊，按照计划稳步推进， 施混合所有制改革和资本运作 着力加快实施存量资源盘活，为二次创业高 进展顺利 ；设计及采购工作已全部完成，施工现场主线 With Sinosteel Xingtai Machinery & Mill Roll 质量发展提供支撑 中所有设备基础基本施工完毕。 Co. Ltd as the leader and relocation as an Accelerate the revitalization of existing opportunity, we will strive to implement mixed resources to provide support for the high-quality ownership reform and capital operation development of secondary entrepreneurship 项目建成后，将达到钢铁行业超低排放标准，每年可减 少排放粉尘颗粒物 10 余万吨，将为打造绿色防城港钢 铁基地作出贡献。
24 25 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report Fangchenggang iron and steel base project of Guangxi iron and Steel Group Co., Ltd. (phase I) steel-making and continuous casting project ----steel-making environment dust removal project is generally contracted by Sinosteel 对标一流管理提升 Tiancheng, which adopts advanced pre-charged bag filter technology. Since the commencement of the project, all the Benchmark First-class Management to Improve Ourselves work has been carried out in an orderly manner, and the progress has been smooth; the design and procurement work has been completed, and the construction of all equipment foundations in the main line of the construction site has been basically completed. 我们按照国资委“对标一流管理提升行动”部署，对标世界一流企业、行业先进企业，努力提升精细化管理水平、打
After the completion of the project, it will meet the ultra-low emission standard of the iron and steel industry, and reduce 造行业标准、突出发展企业创新能力，坚定不移走高质量发展之路。 the emission of dust particles by more than 100 thousand tons every year, which will contribute to building a green We are following the deployment of the SASAC's "Benchmarking First-Class Management Improvement Action" to Fangchenggang iron and steel base. benchmark world-class enterprises and industry-leading enterprises, strive to improve the level of fine management, create industry standards, highlight the development of enterprise innovation ability, and unswervingly follow the path of high-quality development.
“全球首家轧辊全生命周期智能管控平台”亮相 2019 数博会受关注 "The World's First Intelligent Management and Control Platform for Rollers’ Full Life Cycle" Appeared at the 2019 Digital Expo and Attracted Attention
From October 11 to 13, the 2019 2019 年 10 月 11 日至 13 日，2019 年中国国际数字经济博览会在河北省石 中钢邢机研制生产国内最大规格连轧辊 China International Digital Economy Development and Production of the Largest Continuous Roller in China 家庄（正定）国际会展中心举行。国家主席习近平向会议致贺信。本次博览 Expo was held in Shijiazhuang 会由工业和信息化部、河北省政府主办，是国内唯一以数字经济冠名的国家 (Zhengding) International Convention and Exhibition Center, 级展会。 Hebei Province. President Xi Jinping sent a congratulatory letter to the 中钢邢机此次为钢铁客户研制生产 中钢邢机以“智能制造”专区独立展位布展和邢台市综合展位展示的方式参 conference. Sponsored by the 的 40 余支连轧辊，产品最大直径 Ministry of industry and information 加了展览。两个展区亮点纷呈，全方位展示了近年来企业以两化融合、“数 960mm，是目前国内能够生产的最 据驱动”，助力打造高端装备制造新名片，在“互联网”领域中取得的一系 technology and Hebei provincial government, the Expo is the only 大规格连轧辊。具有工作层控制精 列丰硕成果。 national-level exhibition named 确、较高的热疲劳性、耐磨性、良 digital economy in China. 好的咬入性等特点，深受用户青睐。
Sinosteel Xingtai Machinery & 该批产品全部顺利通过商检，这标 Mill Roll Co. Ltd participated 志着中钢邢机在异型辊领域，不仅 in the exhibition in the form of 形成了无缝钢管轧辊（环）、H 型 independent booth arrangement in "intelligent manufacturing" zone and 钢轨梁辊环（轴）、高频焊管轧辊 comprehensive exhibition in Xingtai 等产品生产优势，而且在高难度、 City. The two exhibition areas 大尺寸的连轧辊领域也取得了突破 are full of bright spots, showing 性进展。 a series of fruitful achievements in the field of "Internet" in recent Sinosteel Xingtai Machinery&Mill Roll Co.,Ltd. has developed and produced more than 40 continuous rollers for years by enterprises' integration steel customers. The maximum diameter of the products is 960mm, which is the largest continuous roll that can be of informationization and produced in China. It has the characteristics of accurate control of working layer, high thermal fatigue, wear resist- industrialization and "data driven", ance and good biting ability, which is greatly favored by users. helping to create new business This batch of products have passed the commodity inspection successfully, which indicates that Sinosteel Xing- cards for high-end equipment tai Machinery&Mill Roll Co.,Ltd.not only has formed the production advantages of seamless steel pipe roller manufacturing. (ring), H-type rail beam roller ring (shaft), high-frequency welded pipe roll and other products in the field of spe- cial-shaped roller, but also has made breakthrough progress in the field of high-difficulty and large-size continuous roller.
26 27 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 中钢马矿院再次成功获批修订铁矿石领域国家标准 Sinosteel Ma'anshan Mining Research Institute was Approved to Revise the National Standard of Iron Ore 中钢马矿院“双百行动”改革效应显著 Remarkable Effect of "Double Hundred Action" Reform of Sinosteel Ma'anshan Mining Research Institute Field Again
Standard is an important foundation of modern industrial produc- With the good opportunity of being selected into the “Double Hundred 标准是现代化工业生产的重要基础，也是技 tion, and also an important platform for the industrialization and 中钢马矿院借助入选国企改革“双 Action” of state-owned enterprise reform, Sinosteel Ma’anshan Mining 术成果产业化和应用推广的重要平台。2019 application of technological achievements. In October 2019, the 百行动”的良好契机，以混改为突 Research Institute took the mixed reform as a breakthrough, continuously revision task of the national standard Determination of Nickle and deeply promoted the enterprise reform, and successfully completed 年 10 月，由中钢马矿院国家冶金工业铁精 破口，持续深入推进企业改革，成 Content in Iron Ores by Flame Atomic Absorption Spectrometry, the first round of capital increase and share expansion. In 2019, Sinosteel 矿质量监督检测中心负责申报立项的国家标 which was applied by the national iron concentrate quality super- 功完成首轮增资扩股。2019年， Ma’anshan Mining Research Institute continued to combine with the ac- 准《 铁 矿 石 镍 含 量 的 测 定 火 焰 原 子 吸 收 光 谱 vision and testing center of Sinosteel Ma’anshan Mining Research 中钢马矿院继续结合实际、突出重 tual situation, highlight the key points, and earnestly implement the task Institute, was successfully approved. arrangement of the comprehensive reform implementation plan, making 法》修订任务成功获批。 点，认真落实综合改革实施方案的 new contributions to the high-quality development of Sinosteel’s second Iron ore is an important raw material for iron and steel produc- 任务安排，为中钢集团二次创业高 venture. 铁矿石是钢铁生产企业的重要原材料。镍含 tion enterprises. Nickel content is one of the important indica- 质量发展做出了新贡献。 量是铁矿石检测中的重要指标之一，目前使 tors in iron ore detection. The currently used Determination of Nickle Content in Iron Ores by Flame Atomic Absorption Spec- 用的《铁矿石镍含量的测定火焰原子吸收光 trometry (GB / T 6730.60-2005) was published in 2005, which 谱法》（GB/T 6730.60-2005）为2005 年发布， has been used for more than 15 years. To ensure the docking 已逾近 15 年，为保证与国际检验方法对接 with international inspection methods and maintain certain uniformity, it is necessary to revise to meet the current environ- 和保持一定的统一性，需要进行修订，以满 mental iron ore inspection and detection needs. 足当前环境铁矿石检验检测的需要。
深化改革 Deepening Reform
持续推进科研产业融合 坚持自主创新 深化用人和薪酬分配改革 Continue to promote the inte- Adhere to independent Deepen the reform of employ- 2019 年，集团“大部制”改革有序实施，撤销平台公司管理体制，构建产业化运作子集团，同时下沉运营管理职能， gration of scientific research innovation ment and salary distribution industry 整合考核分配、运营分析、企业改革、资本运营、安全环保等职责，子集团数量由最初的 11 家整合为 7 家。
In the past year, the group's "giant department system" reform was carried out in an orderly manner, the management 以磁性材料生产技术为主 依托安全科技，与政府投 全面实现干部竞聘制。 system of platform company was abolished, and the industrially-operated subgroup was established. At the same time, 题，培育中钢天源上市。 资平台共建安全应急产业研 实施绩效工资改革，向一线 the operation and management functions were sunk, and the responsibilities of assessment and distribution, operation 究院。 analysis, enterprise reform, capital operation, safety and environmental protection were integrated. The number of 完成高性能空心玻璃微珠 倾斜，向贡献大的职工倾斜。 subgroups was integrated from 11 to 7. 产业化。 针对 行业技术 难 题，自主开 Fully realize the cadre com- petition system. 发凝胶剂产品并实现产业化。 开展碳气凝胶项目建设。 Relying on safety science Carry out the reform of 落实混合所有制改革试点 With the production technol- and technology, the Institute performance pay, which is Implementing the Pilot Reform of Mixed Ownership ogy of magnetic materials as of safety and emergency in- inclined to the front line and the theme, Sinosteel Tianyuan dustry is jointly built with the to the employees who have was cultivated to be listed on government-invested plat- made great contributions. 2019 年，中钢马矿院混合所有制改革和员工持股落地，股份公司正式揭牌成立，法人治理结构进一步完善，综合改 the market. form. 革效应日益显现，利润同比增长 63%。中钢邢机入选“双百”和混改双试点，中钢耐火、中钢洛耐院进入混改试点。 The industrialization of In view of the technical high-performance hollow glass difficulties in the industry, we In 2019, the mixed ownership reform and employee stock ownership of Sinosteel Ma'anshan Mining Research Institute beads has been completed. must independently develop were implemented. The joint-stock company was officially established. The corporate governance structure was further gel products and achieve in- improved, and the comprehensive reform effect was increasingly apparent, with the profits of the Institute increased 63% Carbon aerogel projects dustrialization. year on year. Sinosteel Xingji was selected into the "Double Hundred" and mixed transformation pilot projects, Sinosteel have been carried out. Refrectory Co, ltd and Sinosteel Luoyang Institute of Refrctory Research entered the mixed reform pilot.
28 29 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 强化风险实时监测 Strengthen Real-time Risk Monitoring 安全生产投入 安全培训次数 安全培训人次 Safety/Ten production thousand inputyuan Safety training/ times Safety trainee/numbers numbers ( 万元 ) ( 次 Times) ( 人次 )
防控风险是实现企业稳健发展的重要前提。中钢集团始终牢固树立底线思维，千方百计化解重大系统性风险 ；同时构 10480 27000 建全面、全员、全过程、全体系的风险防控机制，借助信息化手段，强化对各类风险的实时监测，提高风险研判处置 9286 21000 能力。 7244 20000 450 600 430 Risk prevention and control is an important prerequisite for the steady development of enterprises. Sinosteel group has always firmly established the bottom line thinking and tried every possible means to resolve major systemic risks; at the same time, it has built a comprehensive, full-staff, whole-process and whole-system risk prevention and control mechanism, and strengthened the real-time monitoring of all kinds of risks with the help of information technology, so as 2017 2018 2019 2017 2018 2019 2017 2018 2019 to improve the ability of risk research, judgment and disposal.
世界钢铁协会安全研讨会在武汉召开 WSA Safety Seminar Held in Wuhan
筑牢安全生产防线 Building Up Safety Production Defense Line allurgical safety and health branch of China metal society, 2019 年 10 月 30 日，由世界钢铁协会与中钢安环 jointly organized by World Iron and Steel Association and 安全是企业发展的基础保障，也是构建和谐社会、提升企业核心竞争力的必备条件。长期以来，我们始终坚持以人为 院共同举办的世界钢铁协会安全研讨会暨中国金 Wuhan Institute of safety and environmental protection of Sinosteel group, was held in Wuhan. At the opening 本，不忘初心，奋勇前进，着力推动集团安全生产形势稳中向好，努力实现集团安全生产长治久安，为集团走好“二 属学会冶金安全与健康分会学术年会在江城武汉召 ceremony, Xu Guoping, President of Sinosteel Safety and 次创业”长征路创造良好的安全发展环境。 开。开幕式上，中钢安环院院长徐国平、世界钢铁 Environment Institute, and Andrew Purvis, Minister of Safe- 协会安全与环境部长 Andrew Purvis 分别致辞。 ty and Environment Ministry of World Steel Association, Safety is the basic guarantee for the development of enterprises, as well as the requisite for building a harmonious delivered speeches respectively. society and enhancing the core competitiveness of enterprises. For a long time, we have always adhered to the people- 本次研讨会的主题为“安全风险管理”，国内外 oriented thought, and remain true to the original aspiration, forge ahead bravely, strive to promote the stable and better The theme of the seminar is “safety risk management”. situation of the group's safe production, and create a good safety development environment for the group's "second 10 余位专家分别进行了大会学术交流，内容包括 More than 10 experts at home and abroad conducted ac- pioneering" Long March. 安全领导力、风险管理、工艺安全管理、矿山安 ademic exchanges, covering safety leadership, risk man- agement, process safety management, mine safety and 全与职业健康、智慧安全等方面。中钢安环院副 occupational health, intelligence safety, etc. Wang Xian- 院长王先华作了题为《钢铁企业重大事故风险辨 hua, vice president of Safety and Environmental Protection Institute of Sinosteel, made an academic report entitled 识与管理模式研究》的学术报告。 Research on Risk Identification and Management Mode On October 30, 2019, the World Iron and Steel As- of Major Accidents in Iron and Steel Enterprises. sociation safety seminar and annual meeting of met-
2019 年，集团所属 开展安全检查 应急演练 企业境内员工工亡 2700 270 事故 余次 余次 0 排查隐患 参演职工 中钢洛耐院开展 2019 年冬季消防安全培训演练 起 1.1 6700 Sinosteel Luoyang Refractory Research Institute Carried out Fire Safety Training and Drill in Winter of 2019 In 2019, there was 万余项 余人次 no work-related 隐患整改率达 There were more accidents among than 270 emergency employees of 99 On December 4, Sinosteel Luoyang Refractory Research % drills and more than 2019 年 12 月 4 日，中钢洛耐院组织开展了 2019 enterprises affiliated 6700 participants. Institute organized and carried out the fire safety training More than 2700 safety to the group. 年冬季消防安全培训演练。新员工、义务消防队员、 exercise in the winter of 2019 in the headquarters of the inspections were carried out; Institute. More than 50 new staff, volunteer firefighters more than 11 thousand hidden 后勤服务中心安保人员共 50 余人参加了培训演练 dangers were investigated; and security personnel of logistics service center partici- 活动。 and the rectification rate of pated in the training exercise. hidden dangers reached 99%.
30 31 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 锻造初心 Forging the Original Aspiration
我们认真落实新时代党的建设总要求，推进集团党的建设质量整体提升。充分发挥“红色基因”的引领和感染作用 ； 强化政治建设，全面深化“三基建设”，扎实开展“不忘初心、牢记使命”主题教育 ；持续推进内部巡视全覆盖工作， 以巡视促整改 ；加强监督问责，推进集团公司纪检监察体制改革 ；持续打造坚强战斗堡垒，切实推动基层党组织全 面进步、全面过硬。
We earnestly implement the general requirements of party building in the new era, and promote the overall improvement of the group's party building quality. We give full play to the leading and infectious role of the "red gene"; strengthen
political construction, comprehensively deepen the "three basic construction", and solidly carry out the theme education of Sinosteel中钢集团主题教育动员部署大会 theme education mobilization and deployment conference "remain true to our original aspiration and keep our mission firmly in mind"; continue to promote the full coverage of internal inspections, and use inspections to promote rectification; strengthen supervision and accountability, promote the reform of the group company's discipline inspection and supervision system; continue to build a strong fighting fortress, and effectively promote the overall progress of the grassroots party organization and comprehensive excellence. 中钢集团党委研究制定了《中钢集团“不忘初心、牢记使命”主题教育专项整治工作实施方案》，围绕专项整治 7 个 方面内容，梳理出了存在的问题，并制定整改措施，推进各项整改措施的落实落地。
The Party Committee of Sinosteel has researched and formulated the Sinosteel Group’s Remain True to Our Original Aspiration and Keep Our Mission Firmly in Mind Theme Education Special Rectification Work Implementation Plan, focusing “不忘初心 牢记使命”主题教育 on the 7 aspects of special rectification, sorting out existing problems, and formulating rectification measures to promote "Remain True to Our Original Aspiration and Keep Our Mission Firmly in implementation of the rectification measures. Mind" Theme Education 1 2 3 487 1000 5000 累计学习研讨 个 余名 余名 2000 基层党组织 领导班子和中层干部 在职党员 余场次 487 grassroots party More than 1,000 More than 5,000 A total of more than 推动学习贯彻习近平新时代中国特 持续完善中国特色现代国有企业制 加大对关键核心技术“卡脖子”问 organizations leading groups and serving party 2,000 studies and middle-level cadres members seminars 色社会主义思想和党中央决策部署 度，推进党的领导与公司治理进一 题的支撑保障，促进科技企业转型 往深里走、心里走、实里走 步有效融合 升级新旧动能转换 Promote the study and implemen- Continuously improve the modern Increase support for the bottleneck tation of Xi Jinping’s thoughts on state-owned enterprise system issues of core technologies, socialism with Chinese character- with Chinese characteristics, and promote the transformation 中钢集团党委以高度的政治担当，高起点、高标准、严要求地推进“不忘初心、牢记使命”主题教育。深入学习贯彻习近 istics in the new era and the deci- and promote the further effective and upgrading of science and sions and deployments of the Party integration of party leadership and technology enterprises, and the 平新时代中国特色社会主义思想和党的十九大精神，党员干部知信行合一、守初心、担使命的能力和自觉性不断增强。 Central Committee; make it deeply corporate governance conversion from old kinetic to new rooted in people’s hearts and reality energies of them 领导干部分两批奔赴基层单位、班组、车间调研，了解职工诉求，深入查摆各类问题，着力解决职工关切问题，梳理形 成整改举措，提高了职工群众获得感、幸福感。 4 5 6 With a high degree of political responsibility, the party committee of Sinosteel has promoted the theme education of "remain true to our original aspiration and keep our mission firmly in mind" with a high starting point, high standards and strict requirements. In-depth study and implementation of Xi Jinping’s thoughts on socialism with Chinese characteristics in the 不断深化供给侧结构性改革， 进一 整治形式主义、官僚主义，持续转 强化干部培养使用，加快形成市场化 new era and the spirit of the 19th National Congress of the Communist Party of China. Party members and cadres have 步向四大核心优势业务集中发力 变工作作风 的选人用人导向 continuously strengthened their ability and awareness of the unity of knowledge, belief and action, keeping their original Continuously deepen the supply- Rectify formalism and bureaucracy, Strengthen the training and aspirations, and fulfilling their mission. side structural reform, and further and continue to improve work style promotion of cadres, and accelerate concentrate on the four core the formation of a market-oriented Two groups of leaders and cadres went to grassroots units, teams, and workshops to investigate, acquaint themselves advantage business employment with the demands of employees, investigate various issues in depth, focus on solving employee concerns, sort out rectification measures, and improve the sense of gain and happiness of the employees.
32 33 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 坚守初心 信念永恒 “大学习 大讨论”专题学习研讨会 Stick to the Original Aspiration and Eternal Faith "Great Study and Great Debates" Thematic Learning Seminar
2019 年 10 月，在第二批“不忘初心，牢记使命”主题教育过程中，中钢集团、中钢集团耐火材料有限公司（以下简 为提升集团科技创新能力，加快企业改革，增强企业活力与竞争力，中钢集团党委中心组在国资委党委的领导下，于 称中钢耐火公司）在洛耐旧址主办“不忘初心，信念永恒——洛耐职工怀念习仲勋同志展览”。展览以传承红色基因、 2019 年 10 月至 12 月期间召开十次“大学习 大讨论”专题集体学习研讨会。会议分别邀请中国中车集团有限公司、 展示信念力量、不忘勤俭传统、保持历史原貌为原则，利用两幢原厂房改建而成，表达了洛耐职工对习仲勋同志深 中国铝业集团有限公司和国家电网有限公司等央企负责人作专题讲座，分享企业改革攻坚经验，进一步明晰企业发 深的爱戴和怀念。 展战略，为实现集团二次创业高质量发展奠定坚实基础。
1975 年 5 月到 1978 年 2 月，习仲勋同志在洛阳耐火材料厂生活了 33 个月的时间。习仲勋同志留给洛耐的精神财富 In order to enhance the Group's technological innovation capabilities, accelerate corporate reforms, and enhance 激励着一代代洛耐人自强不息，奋勇拼搏。在过去企业经营遇到困难，职工信心不足时，中钢耐火公司党委开展了“继 corporate vitality and competitiveness, the Central Group 承优良传统、坚定理想信念”的“信念的力量”大讨论，建立了“信念的力量”展室，回顾习老在洛耐生活的点点滴 of the Party Committee of Sinosteel Group, under the 滴和留给洛耐的宝贵精神财富。这样的精神财富激励广大干部职工，令他们坚定了克服困难的决心和企业发展的信念， leadership of the SASAC Party Committee, held ten "great 纷纷为公司改革发展建言献策，为公司供给侧结构性改革奠定了思想基础。 study and great debate" learning seminar. The meeting invited leaders of central enterprises such as CRRC, In October 2019, during the second batch of “remain China Aluminum Corporation and State Grid Corporation true to our original aspiration and keep our mission to give special lectures to share experience in corporate firmly in mind” themed education process, Sinosteel and reforms, further clarify corporate development strategies, Sinosteel Refractories Co., Ltd. (hereinafter referred to as and lay a solid foundation for the realization of the high- Sinosteel Refractories) hosted the “Stick to the Original quality development of the group’s second venture. Aspiration and Eternal Faith”themed exhibition at the site of Luonai(Luoyang Refractories Factory), in memory of The讨论学习现场 scene of learning and debates Comrade Xi Zhongxun, who once worked and lived here. The exhibition is based on the principles of inheriting the red gene, demonstrating the power of faith, not forgetting the tradition of diligence and frugality, and maintaining the original appearance of history. It was rebuilt by two original workshops, expressing the deep love and miss of Luonai 寄语五四 绽放青春 employees for Comrade Xi Zhongxun. Message to May Fourth, Blooming Youth
From May 1975 to February 1978, Comrade Xi Zhongxun lived in Luoyang Refractories Factory for 33 months. The spiritual wealth that Comrade Xi Zhongxun left to Luonai has inspired generations of Luonai people to strive for self-improvement 2019 年 5 月 4 日，值五四运动 100 周年之际，集团董事长、党委书记徐思 and hard work. In the past, when Luonai encountered difficulties in business operations and employees’ confidence was 伟和总经理、党委副书记刘安栋发表题为《以青春之我、奋斗之我建功新时 insufficient, the party committee of Sinosteel Refractory Company launched a "Power of Faith" discussion on "inheriting the 代》的五四寄语，勉励中钢青年以实际行动践行听党话、跟党走的理想和追 fine tradition and strengthening ideals and beliefs", and established a “Power of Faith” showroom to review the experience. Such spiritual wealth inspires the majority of cadres and employees, strengthens their determination to overcome difficulties 求，以勤学笃实增强干事业、挑担子的本领和意志，以鸿鹄之志永葆追梦者、 and the belief in enterprise development, and provides suggestions for the reform and development of the company, laying 圆 梦人 的 奋斗 精 神 。 the ideological foundation for the company's supply-side structural reform. On May 4th, on the 100th anniversary of the May Fourth Movement, Xu Siwei, Chairman and Party Secretary of the Group, and Liu Andong, President and Deputy Secretary of the Party Committee, issued a May Fourth message entitled I am A Youth and I am Striving for A New Era, encourage the youth of Sinosteel to practice the ideals and pursuits by listening to and following the party, strengthen the ability and will to do careers and carry burdens with diligence, and to maintain the spirit of dreamers with great ambition .
34 35 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 坚持问题导向 落实整改方案 重点领域汇报审计 Implement Rectification Plans based on Problems Reporting and auditing of key areas
Inspection is a sharp sword against corruption and an owned enterprise reform, project construction, marketing, 巡视是反腐败的一把利剑，是发现问题的有效制度安 effective institutional arrangement for discovering problems. 集团领导班子重点对经营管理、财务审计、国企改革、 investment and merger, procurement bidding, scientific 排。2019 年 10 至 12 月，集团积极配合国资委党委巡视， From October to December 2019, the Group actively 工程项目建设、市场营销、投资并购、采购招标、科技 and technological innovation, overseas investment, 以全级次查摆问题形成问题清单和整改决议为主线，查 cooperated with the inspections of the State-owned 创新、海外投资、安全质量环保、外包外协管理、风险 safety, quality and environmental protection, outsourcing Assets Supervision and Administration Commission's management, risk management and internal control, and 摆问题，狠抓整改，同时召开警示教育大会，开展规章 管理与内控及历史遗留问题等方面进行专题研究，剖析 party committee, focusing on investigating problems and historical problems, etc., and forms a special report after 制度“废改立”以及重点领域和关键环节专项审计。 corresponding rectifications at all levels, warning education 现状、总结问题、梳理措施后形成专题报告。 analyzing the current situation, summarizing problems and conferences and special audits on key areas and key links. sorting out measures. 此外，还聘请外部机构对集团全级次企业涉及的资金管 理、采购与招标、产权交易、工程项目、投资并购、贸 In addition, it also employed external institutions to carry out special audit on fund management, procurement and 易业务、人资薪酬、产权管理、财务核算、八项规定、 bidding, property rights trading, engineering projects, 诉讼、历史损失以及面临的风险开展专项审计，借助外 investment and merger, trade business, human resources 力查找问题。 compensation, property rights management, financial accounting, eight regulations, litigation, historical losses and The leadership of the Group focuses on special research risks involved in the group's all-level enterprises, so as to on operation and management, financial audit, state- find out the problems with the help of external forces.
开展专项、专题工作 Special and thematic work
Special专项清理工作 cleanup work Warning警示教育工作 education
对集团全级次企业范围内超标办公用房、公务用车、不 集团全级次设立曝光台，对集团 616 项问题公开曝光， 规范驻外办事机构情况进行专项排查清理。 完善大监督格局和机制，助推全面从严治党向纵深发展。 Special investigations were conducted on the over-standard The group has set up exposure stations at all levels to office buildings, official vehicles, and non-standard foreign publicly expose 616 issues of the group, improve the overall offices within the group's full-level sub-enterprise. supervision structure and mechanism, and promote the comprehensive and in-depth development of strict party governance.
共计查摆问题 形成整改决议 设立“曝光台”， 封存处置超标 整改超标准 组织大学习 Warning召开警示教育大会 education conference "Abolition, change and规章制度“废改立” establishment" of rules and regulations 通报曝光信息 准公务用车 办公用房 大讨论 3728 375 个 个 累计 365 21 537 次 （集团总部 （集团总部 辆 处 用身边案例警示教育身边人，通报违规违纪案件及对相关 由 法 律 合 规 部 牵 头 ，科 学 规 范 制 度 制 定 、发 布 、实 施 流 程 ， 75407 Seal up and and rectify 21 条 （集团总部 147 10 Established dispose of 365 over-standard 人 员 处 理 情 况 ，一 体 推 进 不 敢 腐 、不 能 腐 、不 想 腐 体 制 机 制 。 优化制度分类、分级管控模式。对集团全级次现有制度 个） 个） A total of 3728 and 375 an "exposure over-standard offices 8 Through the case warning education, informing the violation 进行梳理，开展规章制度“废改立”专项清理工作。 station" and official vehicles 次） issues were rectification Organized 537 cases and the handling of relevant personnel, to promote Led by the Legal Compliance Department, the system investigated resolutions notified a total great study the system and mechanism of "dare not corrupt, can not formulation, issuance, and implementation processes have (including 147 were formed of 75407 pieces and debates corrupt, do not want to corrupt". been scientifically standardized, and the system classification in the Group (including 10 of exposure (including 8 headquarters) in the Group information at the Group and hierarchical control model have been optimized. The headquarters) headquarters) existing systems at all levels of the group were sorted out, and the special clean-up work of "Abolition, change and establishment" of rules and regulationswas carried out.
36 37 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report “走出去、请进来”，对标一流找差距 中钢集团警示教育大会 "Experience exchange", first class benchmarking and gap finding Sinosteel Warning Education Conference
Learn and exchange advanced experience from state-owned 到中国通号、中国中车、中国普天、中国铝业、 enterprises such as China Communications Communication 国家电网、中国医药等央企学习交流先进经验。 Corporation, CRRC, China Putian, Aluminum Corporation of 2019 年 11 月 11 日上午，中钢集团党委召开全系统警示教育大会。 China, State Grid of China, and Chinese medicine. 会上，相关领导通报了当年查处的违规违纪典型案例 ；指出了集团党风廉政建设和反腐败工作面临的严峻形势， 邀请中国中车、中国铝业、国家电网、中国医药、 Leaders and experts from central enterprises and universities 深入剖析了一些干部违规违纪问题的根源。 国投集团、华中科技大学等央企和大学有关领 such as CRRC, Chinalco, State Grid, China medicine, SDIC, 导、专家做科技创新、国企改革等专题讲座。 Huazhong University of science and technology were invited 会议要求要按照国资委党委和巡视组的要求，提高政治站位，持续深入学习贯彻习近平新时代中国特色社会主 to give lectures on scientific and technological innovation and 义 思 想 ，牢 记 初 心 使 命 ，坚 定 理 想 信 念 ，把 理 论 学 习 成 果 转 化 为 全 面 从 严 治 党 的 丰 富 实 践 ，以 永 远 在 路 上 的 定 力 ， reform of state-owned enterprises. 不断巩固发展反腐败斗争压倒性胜利。
On the morning of November 11, 2019, the Party Committee of Sinosteel held a system-wide warning education conference. 拓宽视角、借助外力，深入查找问题 Broaden perspective and use external forces to find problems in depth At the meeting, relevant leaders notified typical cases of violations of regulations and disciplines The whole system conducts analysis of profit reduction factors, investigated and dealt with this year, pointed out the severe situation faced 组织全系统开展减利因素分析，挖掘经营管理 excavates problems in operation and management, and by the group’s party style and clean 中存在的问题，深入分析查找错配资源、沉没 conducts in-depth analysis to find misallocated resources and government construction and anti- 成本。 sunk costs. corruption work, and deeply analyzed the root causes of violations of With the help of external forces to find out the problems, external regulations and disciplines by some 聘请外部机构对集团全级次企业涉及的资金管 institutions were employed to carry out special audit on 14 key cadres. 理、采购与招标、产权交易等 14 个重点领域 areas involved in fund management, procurement and bidding, Participants are required to improve 开展专项 审计，借助 外力查 找 问 题 。 property rights transaction and so on. our political position in accordance with the requirements of the SASAC party committee and inspection teams, continue to in-depth study and implement Xi Jinping’s thoughts on socialism with Chinese characteristics for a new era, keep in mind the 纪检监察 original aspiration and mission, Discipline Inspection and Supervision strengthen ideals and beliefs, and transform the theoretical study results into rich practice for comprehensive and strict governance, continuously 为推进集团公司纪检监察体制改革，加强监督问责，我们组织基层党支部书记示范培训班、纪检干部培训班，发挥 consolidate and developed the 巡视巡察利剑作用；做好各项审计监督和巡视巡察发现问题的整改，出台了违规经营投资责任追究实施办法；做好“三 overwhelming victory in the fight 重一大”等信息系统与国资委在线监管无缝衔接。 against corruption with a strong determination. In order to promote the reform of the group’s disciplinary inspection and supervision system and strengthen supervision and accountability, we organized demonstration training classes for grassroots party branch secretaries and training classes for disciplinary inspection cadres to play the role of inspection; make efforts in auditing supervision and rectification of problems found in inspections; promulgated accountability measures for illegal operations, and the seamless connection between information systems on key issues of "three important and one large" and SASAC online supervision.
38 39 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 中钢集团所属企业及个人荣获中央企业先进集体和劳动模范表彰 基层党建 Enterprises and Individuals Affiliated to Sinosteel Group Won the Commendation for Advanced Grass-roots Party Building Collectives and Model Workers of Central Enterprises
党的工作最坚实的力量支撑在基层，只有每一个基层党组织都充满活力，才能在各种严峻形势面前，经受起风浪考验。 我们认真分析基层党组织工作的实际情况，开展丰富多彩的党建活动，增强基层党组织的战斗力，为公司发展凝心聚力。
The most solid support for party work is at the grassroots level. Only when every grassroots party organization is full of vitality can it withstand the test of storms and waves in the face of various severe situations. We carefully analyze the actual work situation of the grassroots party organizations, carry out a variety of party building activities, enhance the combat effectiveness of the grassroots party organizations, to concentrate on the development of the company.
集团公司举行庆祝中华人民共和国成立 70 周年升国旗仪式 Flag Raising Ceremony to Celebrate the 70th Anniversary of the Founding of the People's Republic of China
quarters of Sinosteel held a grand flag raising ceremony 2019 年 9月29日上午，中钢集团总部隆重举行 to celebrate the 70th anniversary of the founding of the 庆祝中华人民共和国成立 70 周年升国旗仪式。 People’s Republic of China.
At 9:30 in the morning, all participants solemnly lined up 上午 9 点 30 分，全体参加人员在升旗台前整装 in front of the flag-raising stand. Representatives Xue Lin- 列队，肃穆而立。获得“庆祝中华人民共和国成 ghu and Lian Minjie, who received the commemorative 立 70 周年”纪念章的代表薛灵虎、连民杰，以及 medal of “Celebrating the 70th Anniversary of the Found- ing of the People’s Republic of China”, and Ma Bin, who 获得中央企业劳动模范的中钢设备马斌光荣护旗。 2019 年 9月21日，中央企业先进集体和劳动模 was awarded the central enterprise labor model, pro- 在雄伟的国歌声中，五星红旗冉冉升起，迎着蔚蓝 tected the flag. In the majestic national anthem, the five- 范表彰大会在人民大会堂举行。中钢矿业开发有 的天空高高飘扬。现场干部职工肃立端正，注目仰 star red flag rose slowly, flying high against the blue sky. 限公司和中钢设备有限公司马斌分别荣获“中央企 The cadres and employees at the scene stood upright, 望，表达了对伟大祖国的深切祝福和赤胆忠诚。 looked up the flag, and expressed their deep blessings 业先进集体”和“中央企业劳动模范”荣誉称号。 and loyalty to the great motherland. 在祖国 70 岁生日到来的时刻，大家铿锵有力的声 近年来，中钢矿业创新管理理念和经营模式，坚 音表达了发自肺腑的爱国之情，将作为中国人满 At the moment of the 70th birthday of the motherland, 持科技创新和绿色生产，努力打造具有中钢特色 everyone’s sonorous and powerful voices expressed their 满的自信与自豪体现得淋漓尽致。 patriotism from the bottom of their hearts, which will fully 的国内领先矿业企业。此次获评荣誉称号，展现 On the morning of September 29, 2019, the head- reflect the full confidence and pride of Chinese people. 了中钢集团积极主动服务国家战略的责任央企形 象，以及新时代中钢人奋发作为、苦干实干的精 神风貌和立足岗位、争先创优的工作热情。 On September 21, the commendation meeting for advanced collectives and model workers of central enterprises was held in the Great Hall of the People. Sinosteel Mining Development Co., Ltd. and Ma Bin from Sinosteel Equip- ment Co., Ltd. were awarded the honorary titles of “Advanced Group of Central Enterprises” and “Model Workers of Central Enterprises” respectively.
In recent years, Sinosteel Mining Development Co., Ltd. has innovated management concepts and business mod- els, insisted on technological innovation and green production, and strived to build a leading domestic mining enterprise with Sinosteel characteristics. The honorary title awarded this time demonstrates the image of Sinosteel as a responsible central enterprise for actively serving the national strategy, as well as the spirit of hard work of Si- nosteel in the new era and the enthusiasm of working on a position and striving for excellence.
40 41 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 洗濯磨淬
绿色中钢TEMPERED FOR GREEN SINOSTEEL
42 43 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 专 HIGHLIGHT 潜心抱道
题 匠心打造科创新引擎TO BUILD A SCIENTIFIC INNOVATION ENGINE WITH GREAT EFFORTS AND INGENUITY
王运敏同志创建了一个国家重点实验室和两个国家工程中心，领导了一个国 王运敏同志 中钢集团首位院士——王运敏同志 家级技术创新战略联盟，创建了多个国家级平台，为国家矿产资源开采、绿 Wang Yunmin 色矿山建设事业的发展和科技进步做出了卓越贡献。 Wang Yunmin, the First Academician of Sinosteel Group “中国工程院院士”是中国工程科技界的最高学术称号和最高荣誉称号。当 选中国工程院院士，是党和国家对王运敏同志多年来潜心科研所取得成就的 获授权发明专利 充分肯定。 2019 年 11 月 22 日，中国工程院官网发布《中国工程院 2019 年院士 33 项 增选结果》，中国中钢集团有限公司首席专家、金属矿山安全与健康国 王运敏同志 Wang Yunmin has established a national key laboratory and two national He has authorized 33 invention Wang Yunmin patents 家重点实验室主任王运敏同志成功入选其列，成为中钢集团首位院士。 engineering centers, led a national level technological innovation strategic alliance, and created several national level platforms, which has made outstanding contributions to the development of national mineral resources 出版专著 王运敏同志长期致力于露天矿陡帮开采技术研究，实现了露天矿从缓 mining, green mine construction and scientific and technological progress. 帮开采向陡帮开采的跨越，成果已在我国 95% 以上的金属露天矿应用。 4 获国家科技进步二等奖 部 "Academician of Chinese Academy of Engineering" is the highest academic Published 4 On November 22, 2019, the official website of the Chinese Academy of 3 monographs 项（分别排名第一、第七、第十） title and the highest honorary title in the field of Engineering Science and Engineering released the Results of Additional Academicians of Chinese He has won three second prizes of technology in China. Being elected academician of the Chinese Academy of national science and technology Academy of Engineering in 2019. Comrade Wang Yunmin, chief expert engineering shows the full affirmation from the Party and the state for Comrade progress (ranking first, seventh and tenth of Sinosteel Group Co., Ltd. and director of State Key Laboratory of respectively) Wang Yunmin's achievements in scientific research over the years. 主编专业手册 metal mine safety and health, was successfully selected as the first 2 academician of Sinosteel group. 部 Edited 2 professional manuals Wang Yunmin has been devoted to the study of steep slope mining 获省部、行业特等奖 technology in open-pit mines for a long time, realizing the leap from slow 2 项（分别排名第一、第二） slope mining to steep slope mining in open-pit mines. The achievements 一等奖 主持制定国家行业标准 have been applied in more than 95% of metal open-pit mines in China. 7 4 项（均排名第一） 部 He has won two provincial, ministerial and Presided over the industrial special awards (ranking first formulation of 4 national and second respectively), and seven first industry standards prizes (ranking first in all)
发表论文 获第九届光华工程科技奖 Won the ninth Guanghua Engineering 40 余篇 Science and Technology Award Published more than 40 papers
44 45 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 王运敏同志的科学技术成就及贡献 Wang Yunmin's Scientific and Technological Achievements and Contributions
开发出金属矿山露天、露天转地下与地下三阶段开采设计技术 露天矿陡帮开采全套工艺技术 The Three-stage Mining Design Technology of Open-pit, Open-pit to Full Set of Technology for Steep Slope Mining in Open-pit Mine Underground and Underground Mining Has Been Developed
针对我国深凹露天矿产能低、开采技术落后的状况，提出了陡帮开采新技术原理和原则， 解决了露天转地下时大幅减产或停产的重大技术难题，实现了矿山生产安全、有序、可 开发出露天矿陡帮开采全套工艺技术，解决了制约深凹露天矿开采的技术难题。该成果 持续开发，为我国大型露天矿已探明的 150 亿吨延深矿体开采的稳产、高产提供了重要 使露天矿前期剥采比降低 20% 以上，采矿强度提高 30% 以上，为我国推行陡帮开采 技术保障。研究成果出版了《金属矿山露天转地下开采理论与实践》专著一部，获 2011 提供了理论依据和实践经验，被载入“采矿技术手册”“高校教科书”。1991 年获得国家 年安徽省科学技术一等奖。 冶金部科技进步一等奖。 It has solved the major technical problems of greatly reducing production or stopping In view of the low productivity and backward mining technology of deep concave open- production when converting open pit to underground, realized the safe, orderly and pit mine in China, the new technical principle of steep slope mining are put forward, and sustainable development of mine production, and provided an important technical a complete set of technology for steep slope mining of open-pit mine is developed, which guarantee for the stable and high yield of the proven 15 billion ton deep orebody mining in solves the technical problems restricting the mining of deep concave open-pit mine. The China's large open-pit mines. The research results published a monograph on The Theory results have reduced the stripping ratio by more than 20% and increased the mining and Practice of Metal Mine Conversion from Open Pit to Underground Mining, which won intensity by more than 30%. It has provided theoretical basis and practical experience the first prize of science and technology of Anhui Province in 2011. for the implementation of steep slope mining in China, and has been included in "mining technology manual" and "college textbook". In 1991, it won the first prize of science and technology progress award of Ministry of metallurgy.
负责安徽省首批设立的“金属矿产资源高效循环利用”创新团队 Responsible for the First Batch of Innovation Teams Established in Anhui Province for the "Efficient Recycling of Metal Mineral Resources" 首创深凹露天陡坡铁路运输系统 The First Railway Transportation System for Deep Open Pit and Steep Slope 负责安徽省首批设立的“115 产业创新团队——金属矿产资源高效循环利用”创新团队 建设，5 年间共培养博士、硕士研究生 16 名，参与项目研发人员中有 8 人晋升为教授级 25‰ 50‰ 高工、5 人晋升为高级工程师、2 人被评为国务院特殊津贴专家。 实现了铁路运输限坡从 提高到 的跨越，产量大幅提升、运输成 He was responsible for the establishment of the first batch of "115 Industrial Innovation 本大幅下降，使我国深凹露天铁路运输技术达到国际领先水平。成果获得 2008 年国家科 Teams in Anhui Province-an "Efficient Recycling of Metal Mineral Resources" innovation 技进步二等奖。 team construction. In 5 years, 16 doctoral and master graduate students were trained, and 8 of the project R&D personnel were promoted to professor level senior engineers, 5 were The railway transportation limit has been increased from 25 ‰ to 50 ‰, the output has promoted to senior engineers, and 2 were awarded as State Council Special Allowance been greatly increased, and the transportation cost has been greatly reduced, so that the Experts. transportation technology of China's deep open pit railway has reached the international leading level. The achievements won the second prize of national science and Technology Progress Award in 2008.
46 47 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 数读绿色 科技创新 Data Presentation of Green Development Science and Technology Innovation
中钢集团牢固树立科技是第一生产力、创新是第一驱动力的理念，围绕制约节能减排、安全生产、效益提升的技术难题， 积极推进前瞻性技术研究，强化技术推广应用。
R&D研发投入 investment Number研发人员数量 of R&D personnel Sinosteel firmly establishes the concept that science and technology are the primary productivity and innovation is the 100 million RMB Yuan Person 2019 年 ( 亿元 / ) (人/ ) primary driving force. Focusing on the technical problems that restrict energy conservation and emission reduction, 集团所属企业污染事件发生 safe production, and efficiency improvement, Sinosteel actively promotes forward-looking technology research and 1 3499 3419 strengthens technology promotion and application. 起 2376 4.15 In 2019, one pollution 3.36 2.37 incident occurred in the group's enterprise.
2017 2018 2019 2017 2018 2019
2019 年 集团承担国家级课题 新增专利 获省部级科技成果奖 新增成果转化 24 44 37 32 研发人员比例 当年申请专利数 当年授权专利数 项 件 项 项 Proportion of R & D personnel Number of patents applied Number of patents granted In 2019, the group Added 44 new patents Won 37 provincial and Transformed 32 new in current year in current year undertook 24 national- ministerial-level scientific achievements (%) Item Item ( 项 / ) ( 项 / ) level projects and technological achievement awards 411 324 18.42 303 16.5 263 257 252 14.7 科技创新管理体系建设 Construction of Scientific and Technological Innovation Management System
2017 2018 2019 2017 2018 2019 2017 2018 2019
2019 年，集团科技创新委员会正式改组，由集团内外 集团科技创新委员会名单 List of Group Science and Technology Innovation 选择了 15 位新材料、装备制造、安全环保、 工程设计、 Committee 绿色矿山领域的专家组成新一届科创委。科创委将对影 重要科技奖项 Investment环保投入 in environmental Carbon碳强度 strength 响集团科技创新的重大问题发表指导性意见。 Important（国家 + science 省部级） and protection Technology Awards 100 million RMB Yuan Ton equivalent(CO2 吨 / 万元 carbon 主 任 ：王运敏 ( 亿元 / ) In 2019, the Group's Science and Technology Innovation Director: Wang Yunmin (National + provincial or dioxide / 10000 yuan ministerial level) ) Committee was formally reorganized, and 15 experts in Individual the fields of new materials, equipment manufacturing, 副 主 任 ：李 红 霞 ( 个 / ) Deputy director: Li Hongxia 0.4942 safety and environmental protection, engineering design, 0.4326 0.7436 0.6425 and green mining were selected from inside and outside 50 委 员 ：连民杰、王守业、赵 光、王文武、徐修平、 the group to form the new science and technology 21 38 0.1348 0.128 innovation committee. The Science and Technology 王守凯、杨永红、张利新、杨昱东、刘建宏、 Innovation Committee will propose guiding opinions 王先华、姚 群、谢国威 Members: Lian Minjie, Wang Shouye, Zhao Guang, 2017 2018 2019 2017 2018 2019 2017 2018 2019 on major issues affecting the group's technological innovation. Wang Wenwu, Xu Xiuping, Wang Shoukai, Yang Yonghong, Zhang Lixin, Yang Yudong, Liu Jianhong, Wang Xianhua, Yao Qun, Xie Guowei
48 49 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 科技人才队伍建设 Technological Talent Team Building 李红霞同志荣获“杰出工程师奖” Comrade Li Hongxia Won the "Outstanding Engineer Award"
培养造就大批优秀科技人才，不拘一格用好人才，才能使企业科技创新迸发更大的创造力。中钢集团积极落实国家颁 On January 13, 2019, the third “Outstanding Engineer 布的一系列关于科技创新的法律、法规和政策，如《关于推动中央企业科技创新工作举措》等，激发广大科研人员的 2019 年 1 月 13 日，中华国际科学交流基金会第三届 Award” ceremony of China International Science Exchange 积极性。 “杰出工程师奖”颁奖典礼在人民大会堂隆重举行， Foundation was solemnly held in the Great Hall of the peo- ple, and 40 “Outstanding Engineer Award” and 30 “Out- 对 40 名“杰出工程师奖”和 30 名“杰出工程师青 Only by cultivating and bringing up a large number of excellent scientific and technological talents, can the enterprise's standing Engineer Youth Award” winners were commend- scientific and technological innovation burst out greater creativity. Sinosteel actively implements a series of laws, 年奖”获得者进行表彰。李红霞同志荣获“杰出工 ed. Li Hongxia won the “Outstanding Engineer Award”. regulations and policies on scientific and technological innovation promulgated by the state, such as the Measures for 程 师 奖 ”。 Promoting Scientific and Technological Innovation of Central Enterprises, etc., to stimulate the enthusiasm of the majority The “Outstanding Engineer Award” is a major award of scientific researchers. “杰出工程师奖” 是由中华国际科学交流基金会发 initiated by the China International Science Exchange Foundation and approved by the Ministry of Science 起，经科技部和国家科学技术奖励工作办公室于 and Technology and the National Science and Technol- 2011 年批准设立的重大奖项。其目的是大力弘扬 ogy Award Office in 2011. Its purpose is to vigorously promote the Chinese engineer spirit of “responsibility, “责任、创新、协同”的中国工程师精神，奖励和 innovation, and coordination”, and reward and commend Planning 表彰在全国生产建设一线做出突出贡献的工程技术 规划 engineers and technicians who have made outstanding 人员。随着评选机制日臻完善，所产生的影响愈发 contributions to the front line of production and construc- tion across the country. As the selection mechanism be- 广泛，已成为目前国内涵盖领域最广、最具权威性 comes more and more perfect, the impact has become 实施科技清零计划，明确科技创新工作的目标和举措，实现工程院院士零突破 的工程技术人员奖项。 wider and wider, and it has become the most authorita- tive and broadest engineering and technical personnel Carry out the technology breakthrough project, clarify the objectives and measures of technological innovation, and foster the award in China. first academician of the Chinese Academy of Engineering in Sinosteel
Investment Incentives 投入 激励
遵循科研规律，强化研发经费投入强度考核，引导和鼓 全面覆盖健全激励体制机制，落实科技奖励政策和配 励企业更加注重研发投入 套支持政策，进一步加大对科技领军人才和创新团队的 Follow the law of scientific research, strengthen the 激励力度 assessment of the intensity of R&D investment, and guide Comprehensively cover and improve the incentive system, and encourage enterprises to pay more attention to R&D implement scientific and technological incentive policies investment and supporting policies, and further increase incentives for leading scientific and technological talents and innovative teams
Openness Atmosphere 开放 氛围
通过更加开放的融通创新，积极引进海外高尖端人才， 积极营造鼓励创新、乐于创新、善于创新的良好科研导 培育更多专精特新的“隐形冠军” 向和氛围 Through more open integration and innovation, actively Actively create a good scientific research orientation introduce overseas high-tech talents, and cultivate more and atmosphere that encourages people to be willing to specialized and new "hidden champions" innovate, and be good at innovation
50 51 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 攻克核心技术 尾矿处理管家——矿山微细粒尾矿膏体浓缩及充填技术与装备（中钢富全矿业） Conquering Core Technology Tailing Treatment Expert --- Technology and Equipment for Concentration and Filling of Fine Tailings Paste in Mines(Sinosteel Fuquan Mining)
我们以科技清零计划为导向，充分利用集团 29 个国家级创新平台，对接国家战略、瞄准行业发展趋势，围绕解决国 家和行业“卡脖子”关键核心技术问题，承接一批关键核心技术研发项目。 针对低品位铁矿尾矿排放量大，尤其是微细粒尾矿难以利用的行业共 性难题，中钢富全矿业提出了尾矿“粗粒制砂 - 细粒充填”分级分质 Guided by the science and technology clearing plan, we make full use of the group's 29 national innovation platforms 利用技术路线，实现了低品位铁矿石的全利用，为企业的可持续发展 to connect with the national strategy, aim at the development trend of the industry, and undertake a number of key technology research and development projects focusing on solving the national and industrial bottleneck core 提供了保障。 technology problems. 该项目微细粒尾矿膏体浓缩技术和自流输送技术达到国际领先水平， 解决了中钢富全矿业的尾矿处置难题。此成果获得 2019 年度中国钢 铁工业协会冶金科学技术奖一等奖。 In view of the large discharge of low-grade iron ore tailings, especially 高温战士——大型焦炉和热风炉绿色生产用关键功能耐火材料集成技术（中钢耐火） the common problems of the industry that it is difficult to use fine-grained High-temperature Fighter----Integrated Technology of Refractory Materials with Key Functions for Green tailings, Sinosteel Fuquan Mining has proposed the technical route of Production of Large Coke Ovens and Hot Blast Stoves (Sinosteel Refractories) “coarse-grained sand making-fine-grained filling” grading and qualitative utilization of tailings. It has realized the full utilization of low-grade iron ore, which provides a guarantee for the sustainable development of the enter- In view of the new requirements of green production prise. The project’s fine-grained tailings paste concentration technology 针对焦炉和热风炉绿色生产对耐 of coke oven and hot blast stove for refractories, the and artesian conveying technology have reached the internationally-lead- 火材料的新需求，将传统耐火材料 traditional refractory preparation technology and advanced ing level, solving the tailings disposal problem of Sinosteel Fuquan Min- ceramic preparation technology are integrated to optimize 制备技术与先进陶瓷制备技术相融 ing. This achievement won the first prize of the 2019 China Iron and Steel the phase composition and structure of the materials. Association Metallurgical Science and Technology Award. 合，优化了材料的物相组成和结构。 The project technology fills the gap of energy-saving and 项目技 术 填 补了国 内 外大 型 焦 炉 和 environmental protection technology of large coke oven and hot 热风炉节能环保技术的空白，居国 blast stove at home and abroad, and ranks the internationally- PM2.5 捕手——钢铁烟尘超低排放预荷电袋滤器（中钢天澄） leading level. At the same time, it solves the key technical PM2.5 Catcher ---- Pre-charged Bag Filter for Ultra-low Emission of Steel Dust (Sinosteel Tiancheng) 际领先水平。同时解决了炼铁行业 problems of high energy consumption and high pollution 的高能耗、高污染的关键技术问题， in iron-making industry, and provides a strong guarantee 为高温工业的低碳环保可持续健 for the sustainable and healthy development of low-carbon In view of the characteristics of small dust particle environmental protection of high-temperature industry. This 针对钢铁炉窑烟尘粒径小和难以捕集的特点，中 size and difficult to capture in iron and steel furnace, 康发展提供了坚强的保障。此成 achievement won the second prize of Henan Science and 钢天澄研制了粉尘预荷电装置，实现了超低排放。 a dust pre-charging device was developed to real- 果获得 2019 年河南省科技进步奖 Technology Progress Award in 2019. ize ultra-low emission. 二等奖。 该技术具有对细颗粒物捕集效率高、能耗低、运 This technology has the advantages of high ef- 行稳定和维护方便等优点，可适用钢铁、有色等 ficiency in capturing fine particles, low energy 窑炉烟气细颗粒物高效净化，适合新建项目和环 consumption, stable operation and convenient maintenance. It can be applied to high-efficiency 保改造，也适用于电力、钢铁、有色等行业和领 purification of fine particles in kiln flue gas such 域的工业烟尘细颗粒物治理，安全性高。研究成 as steel and non-ferrous metals. It is suitable for 果得到了快速转化，已实现了科技成果“首台套” new projects and environmental protection trans- formations, and is also suitable for the treatment 工业运行，得到了用户充分肯定和高度评价。此 of industrial smoke and fine particles in indus- 成果获得 2018 年度湖北省科技进步奖二等奖。 tries and fields such as electric power, steel, and non-ferrous metals with high safety. The research results have been quickly transformed, and the “first set” of scientific and technological achieve- ments has been industrialized, which has been fully affirmed and highly praised by users. This achievement won the second prize of the 2018 Hubei Provincial Science and Technology Pro- gress Award.
52 53 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 加速成果转化 中钢集团 2019 年所属企业科技成果汇总 Accelerating the Transformation of Scientific and Technological Achievements Summary of Scientific and Technological Achievements of Sinosteel's Subsidiaries in 2019
按课题来源分，其中 建立以企业为主体、市场为导向、产学研深度融合的技术创新体系， According to the sources 加强知识产权保护，创新促进科技成果转化机制，不断提升产业基础 成果数量 单位名称 No. of Company name 能力和产业链现代化水平。 achievements 国家计划 地方计划 自选课题 横向委托 National Local Optional Horizontal 其他 Others Establish a technological innovation system with enterprises as the plan plan topic commission main body, market-oriented, and in-depth integration of production, education and research, strengthen intellectual property protection, 截至 2019 年末， innovate and promote the transformation of scientific and technological 累计登记入库科技成果 中钢洛耐Sinosteel achievements, and continuously improve the basic capabilities of the 91 Luoyang 37 3 8 22 0 4 项 Refractories industry and the modernization level of the industrial chain. In the end of 2019, a total of 91 scientific and technological achievements have been registered in the database 中钢马矿院Sinosteel Ma’anshan Mining 22 5 1 8 7 1 Research
成果登记管理 其中应用技术类成果 中钢天源 Scientific and Technological Achievement Registration Sinosteel and Management 86 TianYuan 17 0 0 15 0 2 项 Including 86 applied technology achievements 中钢邢机 为进一步促进集团科技成果转化，提升科技成果管理、转化的能力 Sinosteel Xingtai Machinery 4 0 1 3 0 0 和水平，经由科技部创建、国家科学技术奖励工作办公室管理的国家 科技成果网授权，中钢集团 2019 年正式启动依托“国家科技成果网” 中钢天澄 开展科技成果登记及管理工作。 基础理论类成果 Sinosteel 5 Tiancheng 4 1 0 0 3 0 In order to further promote the transformation of scientific and 项 technological achievements of the Group and improve the ability and 5 basic theoretical achievements 中钢矿业 level of scientific and technological achievements management and Sinosteel Mining 3 0 0 0 3 0 transformation, authorized by the National Science and Technology Achievement Network which was established by the Ministry of Science and Technology and managed by the National Science and Technology 中钢西重Sinosteel Award Office, Sinosteel officially carried out the registration and 取得授权专利 Xi’an Heavy 2 0 0 2 0 0 management of scientific and technological achievements in 2019 on 255 Machinery the basis of "National Science and Technology Achievements Net". 项 255 authorized patents have been obtained 中钢安环院Sinosteel Safety& Environmental Protection 2 0 1 1 0 0 Research Institute 30.1实现转化经济收入 26累计转化成果 46正在办理授权专利 亿元 项 项 合计 realizing transformation revenue 26 transformation achievements 46 authorized patents are being Total 91 9 11 51 13 7 3.01 billion yuan have been accumulated processed
54 55 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 组建中钢科转公司 Establishing Sinosteel China Metallurgical Technology Transfer Company Limited 绿色运营 Green Operation
2019 年 6 月，中国冶金矿业更名为中国冶金科技成果转化有限公司。这既是集团公司全面实施科技振兴规划，构建 科技成果转化新模式的关键一步，也是致力于科技带动创新，科技引领发展的重要步骤。 2019 年， 我们注重产业运营与资源环境的和谐统一，践行绿色运营模式。一方面通过 集团万元产值综合能耗（可比价） 管理手段节能降耗，另一方面采取技术手段提升能源利用率，减少二氧化碳 0.1951 排放，最大限度地降低企业在运营过程中对环境产生的不利影响。 中钢科转将布局在中钢集团科技创新的核心位置，主要从事高新技术开发、科技成果转化、投资服务，技术推广、产 吨标煤 / 万元 业孵化等科技创新领域业务。 In 2019, the group's comprehensive Sinosteel focuses on the harmony and unity of industrial operations and energy consumption per 10,000 resources environment, and practices the green operation model. On the one In June 2019, China Metallurgical Mining was renamed Sinosteel China Metallurgical Technology Transfer Company yuan output value (comparable hand, it adopts management means to save energy and reduce consumption, Limited. This is not only a key step for the group company to fully implement the plan for the revitalization of science price) was 0.1951 tons of standard on the other hand, it adopts technical means to improve energy utilization, and technology and build a new model for the transformation of scientific and technological achievements, but also an important step for the company to commit itself to coal per 10,000 yuan. reduce carbon dioxide emissions, and minimize the adverse impact of the technology-driven innovation and development. company on the environment during its operation.
The company will be deployed at the core of Sinosteel's scientific and technological innovation, mainly engaged in high-tech development, scientific and technological achievements transformation, investment services, 中钢天澄环保技术让炼焦不再“心焦” technology promotion, industrial incubation and other Sinosteel Tiancheng Environmental Protection Technology Makes Coking No Longer "Disturbing" scientific and technological innovation businesses.
engineering technical team has developed flue gas cap- 焦化是钢铁生产长流程中必不可少的工序。中钢 ture and high-efficiency purification technologies on the 天澄工程技术团队针对焦炉生产工艺特点和烟气 coke side and machine side of the coke oven, which has achieved significant results on smoke and dust control. 性质，开发出焦炉焦侧和机侧的烟气捕集和高效 低碳发展 净化技术，在烟尘治理层面取得显著效果。 The design adopts a special collecting hood to collect Low-carbon Development the smoke and dust, and purified by a dust collector; 设计采用特殊捕集罩收集烟尘，经除尘器净化 A water seal groove is adopted on the side of the coke oven and the flue gas is guided into the dust collecting 焦炉机侧采用水封槽、移动皮带小车将烟气导入 我们在《钢铁工业调整升级规划（2016— pipe by a moving belt trolley; 碳强度 COD 排放量 氮氧化物排放量 集尘干管 2020 年）》指导下，结合企业实际情况， Before the flue gas enters the dust collector for purifica- 0.128 169.34 357.12 tion, dry ash is sprayed to prevent the filter bag from stick- 吨 吨 有条不紊布局绿色矿山、绿色采购、绿 烟气在进入除尘器进行净化之前，喷入干灰，防 COD emissions Nitrogen oxides ing to the bag. The purified flue gas is discharged into the CO2 吨/万元 色产业、绿色制造等体系建设工作，重 Carbon strength 169.34 tons emissions 止滤袋糊袋。净化后的烟气通过风机、消音器及烟 atmosphere through fans, silencers and chimneys; 0.128 tons of 357.12 tons 视绿色发展路线的顶层设计，重塑低碳 囱排入大气 carbon dioxide The bag dust collector is equipped with a flame arrestor 价值链，顺利完成年度任务目标。 equivalent/10,000 袋式除尘器设有阻火器，防止火星烧毁布袋，起 to prevent sparks from burning the bag, protect the filter yuan bag and prolong the service life of the filter bag. Under the guidance of the Iron and Steel 到保护滤袋的作用和延长滤袋使用寿命的作用 Industry Adjustment and Upgrading The above-mentioned technology has been popularized Plan (2016-2020), combined with the 上述技术在安阳钢铁 7、8 号 7 米焦炉机侧除尘系 and applied in projects such as the transformation of the actual situation of the company, we side dust removal system of the 7-meter coke oven of An- 统改造等项目中得到推广应用。测试结果粉尘排 have organized the construction of yang Steel No. 7 and 8. The test result of dust emission 放每标立方小于 10 毫克，达到超低排放水准。 氨氮排放量 碳排放量 SO2 排放量 green mines, green procurement, green is less than 10 mg per standard cubic meter, reaching an 46.95 274.06 274.06 industry, green manufacturing and other The Coking is essential in the long production ultra-low emission level. 吨 吨 吨 systems in an orderly manner. We pay process of iron and steel. Sinosteel Tiancheng Ammonia nitrogen Carbon emission SO2 emissions emissions 46.95 tons 274.06 tons 274.06 tons much attention to the top-level design of the green development route, reshape the low-carbon value chain and successfully complete the annual mission goals.
56 57 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 炽热丹心 FIERY LOYALTY和谐中钢 CREATING A HARMONIOUS SINOSTEEL 专 HIGHLIGHT 捷报频传
题 初心助推海外新征程FREQUENT GOOD NEWS ON THE BOOSTING OF THE NEW OVERSEAS JOURNEY
As one of the first central enterprises to implement the "Going Global" strategy, Sinosteel has always assumed the 作为最早实施“走出去”战略的中央企业之一，中钢始终承担着国家资源安全的战略责任，致力于为国内钢铁 strategic responsibility for national resource security, committed to providing domestic steel companies with safe, 企业提供安全、稳定、可靠的矿产资源 ；始终注重利用国内国外两种资源、两个市场，提升企业创造价值、服 stable and reliable mineral resources; always focusing on the use of domestic and foreign resources, Two markets, 务社会的能力。中钢集团主动服务国家总体外交大局，借力重大国际经贸交流平台积极展示中钢企业形象，不 enhance the ability of enterprises to create value and serve the society. Sinosteel actively serves the overall situation of the country's overall diplomacy, leverages major international economic and trade exchange platforms 断夯实重点区域经贸务实合作。 to actively promote Sinosteel's corporate image, and continuously strengthens pragmatic economic and trade cooperation in key regions.
国际化战略不断深化落地 2019 中国 - 南非商务论坛 The Internationalization Strategy Has Been Continuously Deepened 2019 China-South Africa Business Forum and Implemented
On July 18, 2019, the China-South Africa Business 2019 年 7 月 18 日，中国 - 南非商务论坛在南非约翰内 Forum was held at the Gallagher Conference Center in 为进一步推进集团产业国际化战略落地， 斯堡加拉格尔会议中心举行，集团党委副书记张经华应 Johannesburg, South Africa. Zhang Jinghua, deputy secretary of the Party Committee of the Group, was 助力中钢“一带一路”沿线市场走深走实， 邀出席并作主题发言。中国贸促会、国际商会高燕会长 invited to attend and deliver a keynote speech. Chairman 充分肯定了中钢在南经营发展的成绩和经验做法，并就 巩固和拓展中钢在阿尔及利亚、摩洛哥、 Gao Yan fully affirmed the achievements and experience 阿联酋等国业务，徐思伟董事长与外部 中钢如何发挥好中国 - 南非商务理事会主席单位作用提 of Sinosteel in South Africa, and put forward expectations 董事一行于 2019 年 5月赴阿尔及利亚、 出了期待和建议。 and suggestions on how Sinosteel can play its role as the chairman of the China-South Africa Business Council. 摩洛哥及阿联酋所属企业调研，深入项 目现场考察，深化与海外客户的合作。
当地政府、企业和金融机构均表示愿与 中钢进一步增进交流，积极为中钢在外 调研 TOSYALI 230 万吨综合钢厂项目现场 投资和业务开展提供支持和服务，共同 Investigate the TOSYALI 2.3 million tons integrated steel plant project site 寻求合作机遇。
In order to further promote the implementation of the Group's industrial internationalization strategy, help Sinosteel's markets along the "Belt and Road Initiative" line go deeper and more solid, and consolidate and expand Sinosteel's business in Algeria, Morocco, UAE and other countries, in May 2019, Xu siwei, Chairman of the group, went to Algeria, Morocco and UAE to make in-depth on-site investigation of the project on enterprises affiliated, and deepened cooperation with overseas customers.
Local governments, enterprises and financial institutions all expressed their willingness to further enhance exchanges Chairwoman高燕会长发言 Gao Yan on the forum Deputy张经华副书记出席 Secretary Zhang 2019 中国Jinghua - 南非商务论坛并作主题发言 attended the 2019 China-South with Sinosteel, actively provide support and services for Sinosteel's overseas investment and business development, and Africa Business Forum and delivered a keynote speech jointly seek opportunities for cooperation.
60 61 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 中非品牌面对面 - 南非经贸环境推介会 中国 - 巴西企业家委员会十五周年圆桌会议 China and African Brand Products Road Show - Business Promotion China-Brazilian Business Council 15th Anniversary Round-table Seminar of the South Africa
2019 年 5 月，由中国国际投 资 促 进会主 On July 2, 2019, Sinosteel, as vice 办的中国—巴西企业家委员会十五周年 2019 年 7 月 2 日，中钢集团作为中国国际商会副会长单位和中国 - 南非商 president of China International 务理事会主席单位，与中国贸促会、中国国际商会、南非驻华使馆在集团总 Chamber of Commerce and 圆桌会议在京召开。中钢集团董事长、党 部共同举办了中非品牌面对面 - 南非经贸环境推介会。 chairman of China South Africa 委书记徐思伟出席活动并在圆桌讨论环 Business Council, jointly held a 节同各界嘉宾交流。 face-to-face promotion meeting of 会前，刘安栋总经理会见了 Charles Manuel 公使一行。Charles Manuel 公 China Africa brand - South Africa 巴西政府希望加强与中方战略伙伴关系， 使高度肯定了中钢在非地位，称中钢是中方在南投资的领军企业，为当地经 economic and trade environment 济、社会、环境做出了重要贡献，未来大使馆将努力为以中钢为代表的中国 with China Council for the promotion 推动各领域特别是能源方面的合作，希 企业在南发展提供更多便利和帮助。 of trade, China International 望双方共同努力，推动两国伙伴关系更 Chamber of Commerce and South 上一层楼。 Africa Embassy in China. In May 2019, the 15th Anniversary Round- Before the meeting, president Liu table of the China-Brazilian Business Andong met with Minister Charles Council hosted by the China Council for Chairman徐思伟董事长与巴西副总统汉密尔顿莫朗亲切交流 Xu Siwei had a cordial exchange with Brazilian Vice President Hamilton Moran Manuel and his party. Minister the Promotion of International Investment Charles Manuel highly affirmed the was held in Beijing. Sinosteel Chairman and Party Secretary Xu Siwei attended the event and communicated with guests status of Sinosteel in Africa, saying from all walks of life in the round table discussion. that Sinosteel is a leading enterprise invested in South Africa and has The Brazilian government hopes to strengthen its strategic partnership with China and promote cooperation in various made important contributions to local fields, especially energy. It is also hoped that the two sides will work together to push the partnership between the two economy, society and environment. countries to a higher level. In the future, the embassy will strive to provide more convenience and help for the development of Chinese enterprises represented by Sinosteel in South Africa.
President刘安栋总经理会见 Liu Andong Charles met withManuel Minister 公使 Charles Manuel
Promotion推介会现场 meeting scene Group参会代表合影 photo of participants
62 63 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 数读和谐 Data Presentation of Harmony
序 Donating捐赠单位 Unit 受赠对象Recipient 受赠对象 累计捐赠金额 （单位 ：万元） 截至 2019 年底， 号 Accumulated Donation NO. 所在地区Location Amount (10,000 RMB) 中钢员工总数为 劳动合同签订率 社会保险缴纳率 20942 100 100 人 % % As of the end of 2019, The labor contract The social insurance 甘肃省平凉市庄浪县、崆峒区 Sinosteel had a total of signing rate is 100% payment rate is 100% Sinosteel中钢集团天津地质研究院有限公司 Tianjin Geological Academy Zhuanglang和甘南州卓尼县 County, Kongtong Zhuanglang庄浪县 20,942 employees 5 Co., Ltd. District, Pingliang City, and County 5.10 Zhuoni County, Gansu Province
河南省汝阳县城关镇井沟小学 Sinosteel中钢集团洛阳耐火材料研究院有限公司 Luoyang Refractory Research Jinggou Primary School, Ruyang汝阳县 中钢海外员工 外籍员工 海外项目 6 Chengguan Town, Ruyang 4.60 2764 2720 48 Institute Co., Ltd. County County 人 人 个 Sinosteel had 2,764 2,720 foreign employees 48 overseas projects overseas employees Sinosteel中钢集团洛阳耐火材料研究院有限公司 Luoyang Refractory Research Jinggou河南省汝阳县城关镇井沟村 Village, Chengguan Ruyang汝阳县 7 Institute Co., Ltd. Town, Ruyang County County 3.58
Sinosteel中钢集团马鞍山矿山研究院有限公司 Maanshan Mine Research Dongxing安徽省含山县昭关镇东兴村 Village, Zhaoguan 市辖区 8 Institute Co., Ltd. Town, Hanshan County City area 3.00
中国中钢集团有限公司 Wengniute内蒙古赤峰市翁牛特旗扶贫办 Qi Poverty 翁牛特旗 9 Sinosteel Group Corporation Limited Wengniute Qi 2.18 中钢集团 2019 对外捐赠信息汇总 Alleviation Office Summary of Sinosteel's 2019 External Donation Information
内蒙古赤峰市翁牛特旗慈善总 中国冶金科技成果转化有限公司 China Metallurgical Technology 会秘书处 翁牛特旗 10 Achievement Transformation Co., Ltd. Secretariat of Wengniute Qi Wengniute Qi 1.64 Charity Federation
序 Donating捐赠单位 Unit 受赠对象Recipient 受赠对象 累计捐赠金额 （单位 ：万元） 号 Accumulated Donation NO. 所在地区Location Amount (10,000 RMB) 内蒙古赤峰市翁牛特旗乌丹镇 中钢矿业开发有限公司 兴隆地村 翁牛特旗 11 Sinosteel Mining Development Co., Ltd. Xinglongdi village, Wudan Wengniute Qi 1.52 Town, Wengniute Qi 合计 total —— —— —— 530.99 洛阳耐火材料（集团）实业总公 中钢集团耐火材料有限公司 Luoyang司福利缝纫厂 Refractories (Group) 涧西区 中国中钢集团有限公司 内蒙古赤峰市翁牛特旗人民政府 翁牛特旗 12 Sinosteel Refractories Co., Ltd. Jianxi District 0.85 1 Sinosteel Group Corporation Limited Wengniute Qi government Wengniute Qi 470.00 Industrial Corporation Welfare Sewing Factory
Wengniute内蒙古赤峰市翁牛特旗慈善总会 Qi Charity 中国中钢集团有限公司 翁牛特旗 中钢集团郑州金属制品研究院有限公司 中原区 2 Sinosteel Group Corporation Limited Federation, Chifeng City, Inner Wengniute Qi 20.00 Sinosteel Zhengzhou Steel Wire 河南省郑州市慈善总会 Zhongyuan Mongolia 13 Products Research Institute Co., Ltd Zhengzhou Charity Federation District 0.20
Sinosteel中钢集团马鞍山矿山研究院有限公司 Maanshan Mine Research Yongxu安徽省定远县雍圩村 Village, Dingyuan Dingyuan定远县 Sinosteel中钢集团上海新型石墨材料有限公司 Shanghai New Graphite Meilong上海市闵行区梅陇镇 Town, Minhang Minhang闵行区 3 Institute Co., Ltd. County, Anhui Province County 9.45 14 Material Co., Ltd. District, Shanghai District 0.20
中钢集团武汉安全环保研究院有限公司 河北省井陉县苍岩山镇中心小学 Sinosteel Wuhan Safety and Lixi湖北省红安县杏花乡李西村 Village, Xinghua Township, 红安县 中钢国际货运河北有限责任公司 Cangyanshan Town Central 井陉县 Environmental Protection Research Hong'an Sinosteel International Freight Hebei Jingxing 4 County 8.57 15 Primary School, Jingxing 0.10 Institute Co., Ltd. Hong'an County Co., Ltd. County County
64 65 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report Caring关爱员工 for Employees
We always firmly believe that employees are the most valuable asset of 我们始终坚信员工是企业最宝贵的财富， the company. We have been advancing the employee care project for 长期推进员工关爱工程，针对不同员工 a long time, giving employees personalized care for the different needs 集团于 2019 年 5 月 26 日至 6 月 6 日在京举办了首期“铬业国际化人才国际业务和素质培训班”， of different employees, creating a warm and harmonious atmosphere, 的不同需求，给予员工个性化的关爱，营 2 并同期举办第 36 期“中钢大讲堂”国际化能力素质提升专题培训。主要安排了铬业基础知识、国 allowing employees to feel the humanistic care of the group and 造温馨和谐的氛围，让员工感受集团人 enhancing their sense of belonging. 际化企业治理与管控、国际化视野和素养、跨文化领导力等模块课程，课程形式包括讲授、小组研 文关怀，增强员工归属感。 讨、实战模拟等，全面加强国际化人才业务素质和履职能力。 Sinosteel held the first “International Business and Quality Training Course for Internationalized Talents in the Chrome Industry” in Beijing from May 26 to June 6, 2019 and also held the 36th “Sinosteel Lec- ture Hall”, a special training on improving International capability and quality, mainly focusing on chro- 铺就成才之路 Paving the Way to Success mium industry basic knowledge, international corporate governance and management, international vision and literacy, cross-cultural leadership and other module courses. The course format includes lectures, group discussions, practical simulations, etc., to comprehensively strengthen the profession- al quality of international talents and their ability to perform duties. Talent is the core driving force for the development of an enterprise and 人才是企业发展最核心的动力，也是我 also our most precious resource. We continue to strengthen the talent 们最宝贵的资源。我们持续加强人才队 team construction plan, establish a reasonable talent team, and ensure 伍建设规划，建立合理的人才梯队，确 that the talent structure, quantity and quality meet the requirements of high-quality development. 保人才结构、数量和质量适应高质量发 展的要求。
惟日孜孜 广师求益 Work Tirelessly Every Day and Learn in Many Ways to Improve Knowledge
为帮助集团新员工更快融入集团、适应工作岗位和角色转换，增 1 强集团凝聚力和企业文化认同，激发使命感，集团于 8 月 23 日至 30 日在京举办了“星聚中钢，逐梦飞 YOUNG”——2019 年新员 工培训。
在 培 训 过 程 中 ，授 课 讲 师 通 过 与 学 员 互 动 、分 享 、翻 转 课 堂 等 方 式 ， 激发了大家的学习热情 ；团队活动提高了新员工的纪律性和合作 意识，让新员工对团队认知、沟通、协作有了进一步感悟。 In order to help the group’s new employees to integrate into the group faster, adapt to job positions and role changes, strengthen the group’s cohesion and corporate cultural identity, and inspire a sense of mission, the group held the “Star Gathering in Sinosteel, Flying Dreams by the young”-new employee training in 2019 in Bei- jing from August 23 to 30.
During the training process, the lecturer stimulated everyone’s en- thusiasm for learning by interacting with students, sharing, flipping the classroom, etc.; Team activities improved the discipline and sense of cooperation of new employees, allowing them to recog- nize, communicate, and collaborate with the team .
66 67 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 文体生活 多姿多彩 回报社会 Colorful Stylistic Life Repaying Society
丰富员工文体活动，是增强企业凝聚力的重要手段，也是让员工们能够快乐工作、健康生活的必要举措。为了营造 健康向上、年轻创新、团结协作的企业氛围，公司精心组织了一系列丰富多彩的文体活动，让广大员工在工作之余也 企业要实现更长久稳健的发展，就要建立与时代发展相匹配的战略愿景，筑牢与社会建设相交融的责任之心，以产 能以别样生动、活泼的面貌融入集体，收获快乐。 业优势助力社会公益。
Enriching employees' cultural and sports activities is an important means to enhance corporate cohesion, and it is also In order to achieve a more long-term and stable development, enterprises should establish a strategic vision that a necessary measure for employees to work happily and live healthy lives. In order to create a healthy, up-and-coming, matches with the development of the times, build a strong sense of responsibility integrated with social construction, and young and innovative corporate atmosphere of unity and cooperation, the company carefully organized a series of help social welfare with industrial advantages. colorful cultural and sports activities, so that the majority of employees can integrate into the collective with a vivid and lively appearance and reap happiness.
中钢安环院纪念建院 60 周年员工文艺汇演 The Art Performance of Employees Commemorating the 60th Anniversary of the Establishment of Sinosteel 精准扶贫 Safety&Environmental Protection Institute Targeted Poverty Alleviation
中钢集团对标中央扶贫攻坚工作要求，不断加大定点扶贫工作力度，提升集团扶贫工作水平，为打好扶贫攻坚战贡 On the 70th anniversary of the founding of the People’s Republic of 献中钢力量。 在新中国成立 70 周年之际，中钢安环院迎 China, Sinosteel Safety&Environmental Protection Institute celebrated 来了 60 周年华诞。在这一天，一场主题为 its 60th anniversary. On this day, a commendation meeting for In response to the requirements of the central government’s poverty alleviation work, Sinosteel continues to increase its the 60th anniversary of the founding of the Institute and a cultural “传典塑新、擎能启航”的建院 60 周年表 targeted poverty alleviation efforts, enhance the group's poverty alleviation work level, and contribute Sinosteel's strength performance by the employees kicked off with the theme of “Inheriting to the fight against poverty. 彰大会和职工文艺汇演拉开了帷幕。 the Classics, Shaping the New, and Setting Sail”.
中钢安环院职工通过自编自演的 22 个不 The staff of Sinosteel Safety and Environmental Protection Institute celebrated their own festivals through 22 different styles of theatrical 同风格的文艺节目，庆祝属于自己的节日， 精准扶贫工作思路 programs compiled and performed by themselves, interpreting the Ideas for Targeted Poverty Alleviation 演绎他们陪伴中钢安环院共同走过的 60 60 years that they have accompanied Sinosteel together. 年岁月。 1 3 5 强化责任意识 做深做细 做大消费扶贫 Strengthen Promote the sense of 科技扶贫 Poverty poverty responsibility 2 4 6 alleviation 加大资金投入 alleviation 拓宽产业 精准选择项目 Increase capital through through Accurate 帮扶思路 consumption investment advanced Broaden selection of technology industry projects assistance ideas
68 69 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 精准扶贫点列表 从“贫困村”到“网红村”的幸福嬗变 List of Targeted Poverty Alleviation Points Happiness Evolution from "Poor Village" to "Internet-celebrated Village"
Sinosteel中钢集团 group Fixed-point定点帮扶 assistance Wengniute内蒙古赤峰市翁牛特旗 Qi, Chifeng City, Inner Mongolia 在搭上福泽深远的“民生快车”的数年里，井沟村在当地政府的引导和
Sinosteel中钢天源 Tianyuan Assistance帮扶 Xintang安徽省马鞍山市和县功桥镇新塘村 village, Gongqiao Town, he County, 中钢洛耐院的帮助下，奏响了一曲脱贫攻坚的奋进之歌。从“靓家工程” Ma'anshan City, Anhui Province 到香菇养殖特色产业，从危房改造到帮助就业，当地贫困百姓的生活发 生了翻天覆地的变化。镇上和县里来交流学习的人越来越多，使原先这 中钢洛耐院 帮扶 河南省洛阳市汝阳县城关镇井沟村 Sinosteel Luoyang Refractory Assistance Jinggou village, Chengguan Town, Ruyang County, 个名不见经传的小山村逐渐成了“网红村”。 Research Institute Luoyang City, Henan Province 作为帮扶单位，中钢洛耐院党委带领党员职工用勤奋和毅力坚定了乡亲 Sinosteel中钢马矿院 Ma’anshan Mining Assistance帮扶 Dongxing安徽省马鞍山市含山县东兴村 village, Hanshan County, Ma'anshan City, 们奔上小康路的信心，用真情和实干把温暖带到大家身边，照亮一方厚 Research Institute Anhui Province First第一书记张恩亮（右一）处理日常工作 Secretary Zhang Enliang (first from 土。全村建档立卡户 77 户 292 人中已脱贫 65 户 266 人，贫困发生率从 right) deals with daily work 16.5% 下降到 1.44%，顺利实现整村脱贫。 Sinosteel中钢安环院 Safety and Environmental Assistance帮扶 Lixi湖北省红安县杏花乡李西村 village, Xinghua Town, Hong'an County, Hubei Protection Institute Province In the past few years, under the guidance of the local government and the help of Sinosteel Luoyang Refractory Research Institute, Jinggou village has played a song of striving to get rid of poverty. From the “Liangjia pro- 中钢邢机 帮扶 河北省保定市易县高村镇柳林庄村 Sinosteel Xingji Assistance Liulinzhuang village, Gaocun Town, Yixian County, ject” to the characteristic industry of Lentinus edodes cultivation, from the Baoding City, Hebei Province transformation of dilapidated houses to helping employment, the lives of the local poor people have undergone earth-shaking changes. More and more people came to exchange and study in the town and the county, Sinosteel中钢衡重 Hengyang Machinary Assistance帮扶 Leyuan湖南衡阳市常宁市洋泉镇乐元村 village, Yangquan Town, Changning City, making the previously unknown small mountain village gradually become Hengyang City, Hunan Province a “Internet-celebrated village”.
As a supporting unit, the Party committee of Sinosteel Luoyang Refractory Research Institute has led the party members and staff of the Institute to strengthen the villagers’ confidence in going to a well-off road with dili- gence and perseverance, and bring warmth to everyone with true feelings and hard work, and illuminate a thick soil. Among the 292 people in 77 households who have been registered for registration, 266 people have been lifted out of poverty in 65 households. The poverty incidence rate has dropped from 16.5% to 1.44%, and the whole village has been suc- cessfully lifted out of poverty.
Mushroom井沟村香菇养殖基地 breeding base in Jinggou Village
关爱民生 Care for People's Livelihood
社会的健康发展离不开每一位“企业公民”，中钢集团始终把投身公益慈善事业作为企业回报社会的长期责任，将公 益投入纳入企业总体规划。
The healthy development of society is inseparable from every "corporate citizen". Sinosteel has always regarded the devotion to public welfare and charity as the long-term responsibility of enterprises to repay the society, and incorporated Sinosteel中钢洛耐院在汝阳定点帮扶村开展春节慰问 Luoyang Refractory Technology sends Spring Festival greetings to its targeted poverty alleviation village the public welfare investment into the overall planning of the enterprise.
70 71 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 未来展望
中钢洛耐院组织扶贫村小学师生来院参观 Sinosteel Luoyang Refractory Research Institute Organized Teachers and Students of Poverty Alleviation Village to Visit the Institute OUTLOOK未来展望
2019 年 5 月 31 日，中钢洛耐院组织定点扶贫村的小学师生到洛阳参加“快乐六一、筑梦童年”活动。师生们分 The year 2020 is the decisive year for the second pioneering work of 批次参观了国家重点实验室和院展厅。下午，组织师生到洛阳博物馆进行了参观，让孩子们了解洛阳十三朝古都悠 2020 年，是中钢集团二次创业的决战之 Sinosteel group.We will always maintain strategic determination, firm 久灿烂的历史和文化，进一步激发了孩子们热爱家乡、热爱祖国的自豪感。 年，我们会始终保持战略定力，坚定信心， confidence, and firmly grasp the window period for reform to extricate 牢牢把握改革脱困的窗口期，以破釜沉舟、 ourselves from difficulties, and with the determination and courage to On May 31, 2019, Sinosteel Luoyang Refracto- burn our bridge and survive, we will achieve the nirvana and rebirth 断臂求生的决心和勇气，在瘦身降负中实 ry Research Institute organized primary school of the Phoenix and step into the normal enterprise development track, teachers and students from designated poverty 现凤凰涅槃、浴火重生，步入正常企业发 lay the foundation for achieving high-quality sustainable development, alleviation villages to participate in the “happy June 展轨道，为实现高质量可持续发展奠定基 and make due contributions to achieving the goal of stable growth of 1, Dream Building Childhood” activity in Luoyang. central enterprises. While focusing on the development of the main The teachers and students visited the State Key 础，为实现中央企业稳增长目标做出应有 business, we will continue to: Laboratory and the exhibition hall in batches. In 贡献。在聚力主业发展的同时，我们将继续： the afternoon, we organized teachers and students to visit Luoyang Museum to let the children under- Enhance the overall situation consciousness, serve and support stand the long and splendid history and culture of 增强大局意识，服务和保障国家经济社会 the national economic and social development. Sinosteel will Luoyang’s thirteen Dynasties as an ancient capital, 发展。坚持从严治企，自觉遵纪守法 ；坚 always adhere to the strict management of enterprises, consciously and further stimulated the children’s pride in loving 持 服 务 民 生 ， 积 极 构 建 和 谐 劳 动 关 系 ；坚 abide by disciplines and laws; adhere to the service of people's their hometown and motherland. livelihood, actively build harmonious labor relations; adhere to green 持绿色发展，大力推进节能减排，切实保 development, vigorously promote energy conservation and emission 护生态环境，积极服务地区和区域发展。 reduction, effectively protect the ecological environment, and actively serve regional development. 响应各方需求，实现和维护利益相关方利 益。响应客户需求，打造卓越产品与服务， Respond to the needs of all parties, realize and maintain the interests of stakeholders. In response to the needs of customers, create 树立中钢品牌信誉 ；响应员工需求，建立 excellent products and services, establish the brand reputation 中钢马矿院组织无偿献血活动 健全员工关爱机制，注重培养和开发员工 Sinosteel Ma'anshan Mining Research Institute Organized Voluntary Blood Donation Activities of Sinosteel; respond to the needs of employees, establish and 潜能，促进员工健康成长 ；响应合作伙伴 improve the staff care mechanism, pay attention to the cultivation and 需求，诚信合作、互惠互利、协同发展。 development of employees' potential, promote the healthy growth of employees; respond to the needs of partners, cooperate with integrity, mutual benefit and collaborative development. 2019 年 4 月 19 日上午，中钢马矿院组织 21 名职 顺应社会呼唤，参与和开展社会责任活动。 工参加无偿献血活动。中钢马矿院一直坚持组织 发展自身产业特色，积极开展产业扶贫、科 Comply with the call of society, participate in and carry out social 职工开展无偿献血活动，为马鞍山市医疗临床用 缺原图 技扶贫等活动，探索企业社会责任新思路。 responsibility activities. Actively explore new industries and social responsibility for poverty alleviation by industry, science and 血贡献了自己的力量。 面 向 未 来 ，中 钢 集 团 将 继 续 贯 彻 创 新 、协 调 、 technology. On the morning of April 19, 2019, Sinosteel； Ma’an- shan Institute of Ming Research Co., Ltd. organized 绿色、开放、共享的发展理念，加快推进可 In the future, Sinosteel will continue to implement the development 21 employees to participate in the voluntary blood 持续发展议程落实工作，坚定不移地推动建 donation activity. The Institute has always insisted concept of innovation, coordination, greenness, openness and on organizing employees to carry out blood do- 设持久和平、普遍安全、共同繁荣、开放包 mutual prosperity, accelerate the implementation of the sustainable nation activities without compensation, and has 容、清洁美丽的世界，继续为中国乃至全 development agenda, and unswervingly promote the lasting peace, universal security, common prosperity, openness and inclusiveness, contributed to the medical and clinical blood use in 球可持续发展事业做出力所能及的贡献。 Ma’anshan City. cleanness and beauty of the world, continue to make contributions to the sustainable development of China and the world.
72 7373 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 关键绩效指标
KEY关键绩效指标 PERFORMANCE INDICATORS
Environment环境 单位 2017 年 2018 年 2019 年
Times 430 450 600 安全培训次数Number of safety training 次 / 市场 Market Person-time 20000 21017 27000 单位 2017 年 2018 年 2019 年 Person-time安全培训人次 of safety training 人次 /
/ 100 million 640 623 662 Operating营业收入 revenue 亿元 Rise - 0 1 contamination所属企业污染事件 accident 起 /
/ 100 million 1.41 1.81 2.54 Net净利润 Profit 亿元 10,000 RMB 0.1348 0.4326 0.4942 Environmental环保投入 protection investment 万元 /
103.14 98.3 97.01 Debt-to-assets资产负债率 ratio 2 % COTon of吨 carbon / 万元 dioxide/ 0.6425 0.7436 0.128 Carbon碳强度 intensity equivalent(CO2)/ / 100 million 11.57 10.58 12.25 10,000 RMB Tax纳税额 paid 亿元
Ton - - 274.06 10,000 RMB 2.37 3.36 4.15 Carbon碳排放量 emissions 吨 / R&D研发投入 investment 万元 /
Times - - 2700 Person 2376 3499 3419 security安全检查 check 次 / Number研发人员数量 of R&D staff 人 /
Times - - 270 14.7 16.5 18.42 Emergency应急演练 drill 次 / Ratio研发人员比例 of R&D staff %
Times - - 6700 Item 303 263 411 Staff应急演练参演职工 participating in emergency drill 次 / Patent当年申请专利数 applications of the year 项 /
Item 257 324 252 Authorized当年授权专利数 patents of year 数 /
Major重要科技奖项（国家 technological awards + 省部级） (National + Item 21 50 38 项 / Ministerial and provincial level)
承担国家级课题 Item - - 24 Undertake national projects 项 / Society社会 单位 2017 年 2018 年 2019 年
Person 22296 21193 20942 Number员工总数 of employees 人 /
Person 2268 2671 2764 Number外籍员工 of foreign employees 人 /
环境 劳动合同号签订率 - 100 100 Environment 单位 2017 年 2018 年 2019 年 Signing rate of labor contract number %
Rise 0 0 0 - 100 100 境内员工工亡事故work-related casualty 起 / Social社会保险缴纳率 insurance contribution rate %
10,000 RMB 7244 9268 10480 10,000 RMB - 147.26 530.99 Safe安全生产投入 production investment 万元 / Domestic境内公益捐赠 charity donation 万元 /
74 75 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 报告评级
RATING报告评级 REPORT
综合评级（★★★★☆） 《中钢集团 2019 可持续发展报告》评级报告 经评级小组评价，《中钢集团 2019 可持续发展报告》为四星半级，是一份领先的企业 受中国中钢集团有限公司委托，“中国企业社会责任报告评级专家委员会”抽选专家组 社会责任报告。 成评级小组，对《中钢集团 2019 可持续发展报告》（以下简称《报告》）进行评级。 一、评级依据 四、改进建议 中国社会科学院《中国企业社会责任报告指南（CASS-CSR 4.0）》暨“中国企业社会责 1. 增加行业核心指标的披露，提高报告的完整性； 任报告评级专家委员会”《中国企业社会责任报告评级标准（2020）》。 2. 增加关键绩效历年数据披露，进一步提高报告的可比性。 二、评级过程 1.评级小组审核确认《报告》编写组提交的《企业社会责任报告过程性资料确认书》及 相关证明材料； 2.评级小组对《报告》编写过程及内容进行评价，拟定评级报告； 3.评级专家委员会副主席、评级小组组长、评级小组专家共同签审评级报告。 三、评级结论 评级专家委员会副主席 过程性（★★★★★） 集团成立社会责任工作领导小组，董事长、党委副书记分别担任组长和副组长，负责把 控报告提纲、重要内容并负责报告终审，办公室牵头组建报告编写小组，负责报告具体编制 工作；将报告定位为合规披露履责信息、促进社会责任管理、提升企业品牌形象的重要工具， 评级小组组长 评级小组专家 功能价值定位明确；结合国家宏观政策、公司重大事项、行业对标分析、利益相关方调查等 识别实质性议题；积极推动下属企业中钢萨曼可铬业发布社会责任报告，强化了社会责任工 过程性评估员 任姣姣 作的纵向管理；计划通过全球契约网站发布报告，并将以电子版、印刷品、中英文版等形式 呈现报告，过程性表现卓越。 出具时间：2020 年 11 月 23 日 扫码查看企业评级档案 实质性（★★★★☆） 《报告》系统披露了贯彻宏观政策、产品质量管理、科技产品创新、责任采购、安全生 产、环保技术和设备的研发与应用、减少“三废”排放等所在行业关键性议题，叙述详细充 分，具有领先的实质性表现。 完整性（★★★） 《报告》主体内容从“钢筋铁骨，价值中钢”“洗濯磨淬，绿色中钢”“炽热丹心，和谐 中钢”等角度系统披露了所在行业核心指标的 65.77%，完整性表现良好。 平衡性（★★★★☆） 《报告》披露了“污染事件发生数”“企业亏损比例”“员工工亡事故数”“查摆问题数” 等负面数据信息，平衡性表现领先。 可比性（★★） 《报告》披露了“营业收入”“净利润”“纳税额”“研发投入”“环保投入”“碳强度” 等 15 个关键指标连续 3 年的对比数据，可比性表现有待提升。 可读性（★★★★☆） 《报告》从价值、绿色、和谐三个维度全面展现企业在关键议题上的履责理念、实践与 成效，框架结构统一，重点议题突出，呼应了企业可持续发展理念，诠释了企业对履行社会 责任的深刻理解；封面创意及章节跨页融入企业主营业务元素，凸显行业特征，提升了报告 的辨识度和悦读性；全篇采用中英对应排版设计，增强了报告的传播效果，具有领先的可读 性表现。 创新性（★★★★） 《报告》各章开篇设置“奋楫当时 实干助力产业新发展”“潜心抱道 匠心打造科创新 引擎”“捷报频传 初心助推海外新征程”责任专题，聚焦企业在培育产业发展、助力科技创 新、推动海外履责的行动与成效，彰显了中央企业的责任担当，创新性表现优秀。
76 77 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 指标索引
完全采用 部分采用 未采用 不适用 INDICATOR指标索引 INDEX ● ⊙ ◎ N/A
指标编号 指标描述 披露位置 披露情况 M2.1 客户关系管理体系 - ◎ CASS-CA3.0 指标索引 M2.2 产品知识普及或客户培训 - N/A M2.3 客户信息保护 - N/A 指标编号 指标描述 披露位置 披露情况 M2.4 止损和赔偿 - N/A 第一部分：报告前言（P 系列） 客户责任 M2.5 产品质量管理体系 - N/A P1.1 报告信息说明 扉页 ● M2.6 产品合格率 - N/A P1.2 报告便捷 扉页 ● 报告规范 M2.7 支持产品服务创新的制度 P47 ● P1.3 报告体系 扉页 ● M2.8 客户满意度调查及客户满意度 - N/A P1.4 联系方式 扉页 ● M2.9 积极应对客户投诉及客户投诉解决率 - N/A 报告流程 P2.1 报告实质性议题选择程序 P15 ● M3.1 战略共享机制及平台 P58-61 ● P3.1 企业履行社会责任的机遇和挑战 P04 ● 高管致辞 M3.2 诚信经营的理念与制度保障 - ◎ P3.2 企业年度社会责任工作成绩与不足的概括总结 P05 ● M3.3 公平竞争的理念及制度保障 - ◎ P4.1 企业名称、所有权性质及总部所在地 P06 ● 伙伴责任 M3.4 经济合用履约率 - ◎ P4.2 企业主要品牌、产品及服务 P06-07 ● 供应商通过质量、环境和职业健康安全管理体系认证 P4.3 企业运营低于，包括运营企业、附属及合营机构 P08-09 M3.5 - ◎ 企业简介 ⊙ 的比率 P4.4 按产业、顾客类型和地域划分的服务市场 P06-07 ● 第四部分：社会绩效（S 系列） 按雇用合同（正式员工和非正式员工）和性别分别报 P4.5 P62 S1.1 企业守法合规体系 - ◎ 告从业员工总数 ⊙ S1.2 守法合规培训 P38-41 ● P5.1 年度社会责任重大工作 P12 ● S1.3 禁止商业贿赂和商业腐败 P30-31 ⊙ 年度进展 P5.2 年度责任绩效 P72-73 ● 政府责任 S1.4 纳税总额 P26 ● P5.3 年度责任荣誉感 - ◎ S1.5 响应国家政策 P34-37 ● 第二部分：责任管理（G 系列） S1.6 确保就业及（或）带动就业的政策或措施 P68-71 ● G1.1 社会责任理念、愿景、价值观 P10-11 ● 责任战略 S1.7 报告期内吸纳就业人数 P77 ● G1.2 辨识企业的核心社会责任议题 P13-15 ● S2.1 劳动合同签订率 P68 ● G2.1 社会责任组织体系 P12 ● 责任治理 S2.2 民主管理 - ◎ G2.2 企业内部社会责任的职责与分工 P12 ● S2.3 按运营地划分的员工最低工资和当地最低工资的比例 - ◎ 企业在经济、社会或环境领域发生重大事故，受到的 责任绩效 G4.1 - N/A 影响和处罚以及企业的应对措施 S2.4 社会保险覆盖率 P68 ● G5.1 利益相关方的关注点和企业的回应措施 P14-15 ● S2.5 按雇用性质（正式、非正式）划分的福利体系 - ◎ G5.2 企业内部社会责任沟通机制 P13 ● S2.6 女性管理者比例 - ◎ 责任沟通 G5.3 企业外部社会责任沟通机制 P13 ● S2.7 职业病防治制度 - ◎ 员工责任 G5.4 企业高层领导参与的社会责任沟通与交流活动 P58\60\61 ● S2.8 职业安全健康培训 P77 ⊙ 责任能力 G6.1 通过培训等手段培育负责任的企业文化 P64、65 ● S2.9 年度新增职业病和企业累计职业病 - ◎ 第三部分：市场绩效（M 系列） S2.10 体检及健康档案覆盖率 P68 ● M1.1 股东参与企业治理的政策和机制 - N/A S2.11 员工职业发展通道 P68-71 ● M1.2 保护中小投资者利益 - N/A S2.12 员工培训体系 P68-71 ● M1.3 规范信息披露 扉页 ● S2.13 员工培训绩效 P68-71 ● 股东责任 M1.4 成长性 P22 ● S2.14 困难员工帮扶投入 - ◎ M1.5 收益性 P22 ● S3.1 安全生产管理体系 P30 ● 安全生产 M1.6 安全性 P30、33 ● S3.2 安全应急管理机制 P30 ●
78 79 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report 指标编号 指标描述 披露位置 披露情况 S3.3 安全教育与培训 P31 ● S3.4 安全培训绩效 P31 ● FEEDBACK意见反馈 安全生产 S3.5 安全生产投入 P31 ● S3.6 安全生产事故数 P30 ●
S3.7 员工伤亡人数 P30 ● 中钢集团非常关心您对这份社会责任报告 S4.1 员工本地化政策 - ◎ 的意见，请就本报告提出您的意见和见解 1. 在本报告中，您有没有找到您需要的内容？如果没 S4.2 企业公益方针或主要公益领域 P67-70 ● 并反馈给我们，以便我们对报告持续改进。 有，请写下您想要的内容。 社区责任 S4.3 捐赠总额 P62 ● Have you found what you need in this report? If no, S4.4 企业支持志愿者活动的政策、措施 - ◎ please write down what you want to get. 请回答好以下问题后将表格传真到 8610- S4.5 员工志愿者活动绩效 - ◎ 62689800，或寄到中国北京海淀区海淀大 第五部分：环境绩效（E 系列） 街 8 号中钢国际广场。 E1.1 建立环境管理组织体系和制度体系 - ◎ E1.2 企业环境影响评价 - ◎ Sinosteel is very concerned about your comments on this social responsibility report, E1.3 环保总投资 P46 ● 绿色经营 so we would like you to provide us with your E1.4 环保培训与宣传 - ◎ comments and opinions on this report and E1.5 环保培训绩效 - ◎ feedback to us, so that we can improve the 2. Which 报告中哪一部分您最感兴趣？ part interests you the most in the report? E1.6 绿色办公措施 - ◎ report constantly. E2.1 节约能源政策措施 P50-51、54、55 ● Please fax the following form to +8610- E2.2 全年能源消耗总量 - ◎ 62689800 after answering the following E2.3 企业单位产值综合能耗 P55 ● questions, or mail it to Sinosteel International E2.4 减少废气排放的政策、措施或技术 P50-51、54、55 ● Plaza, No. 8 Haidian Street, Haidian District, E2.5 废气排放量及减排量 P54 ● Beijing E2.6 减少废水排放的制度、措施或技术 - ◎ E2.7 废水排放量及减排量 - ◎ 如果愿意，请告诉我们关于您的信息： 我们的联系方式如下： If available, please tell us your information: 绿色工厂 E2.8 减少废弃物排放制度、措施或技术 P50-51、54、55 ● Our contact information is shown as follows: E2.9 废弃物排放量及减排量 - ◎ Name E2.10 发展循环经济政策 / 措施 - ◎ 姓名 Department部 门 Office中钢集团办公室 of Sinosteel Group E2.11 再生资源循环利用率 - ◎ Corporation Limited Institution 机构 E2.12 建设节水型企业 - ◎ E2.13 年度新鲜用水量 / 单位工业增加值新鲜水耗 - ◎ Occupation 地 址 中国北京海淀区海淀大街 8 职业 E2.14 中水循环使用量 - ◎ Address Sinosteel号中钢国际广场 International Plaza, E2.15 减少温室气体排放的计划及成效 P54、55 ● No. 8 Haidian Street, Haidian Address联系地址 E3.1 供应商通过 ISO14000 环境管理体系认证的比例 - ◎ District, Beijing, China
绿色产品 E3.2 废旧产品回收的措施和绩效 - N/A Post Code 邮编 E3.3 包装减量化和包装物回收的政策和绩效 - N/A Post邮 编 Code 100080 E4.1 保护生物多样性 - ◎ Telephone 绿色生态 电话 E4.2 环保公益活动 - ◎ Tel电 话 +8610-62689837 E-mail 第六部分：报告后记（A 系列） 电子邮件 传 真 +8610-62689800 （A2）报告评价：社会责任专家或行业专家、利益相关方或专 Fax 未来计划：公 P74-75 ● Fax 业机构对报告的评价 传真 司对社会责任 [email protected] （A3）参考索引：对本指南要求披露指标的采用情况 P72-73、76-77 ● Email电子邮箱 工作的规划 （A4）意见反馈：读者意见调查表及读者意见反馈渠道 P78 ● http://www.sinosteel.com Website公司网址
80 81 2019 中钢集团可持续发展报告 Sinosteel Corporation Sustainability Report