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JSC "SSC RIAR" Annual Report 2013

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JSC UDC 621.039=161.1=111 JSC “SSC RIAR” Annual Report 2012 [Electronic resource]. – Electronic data sheet (512 MB) – Dimitrovgrad: JSC “SSC RIAR”, 2013. – 426 pages. – 1 RAM disk (CD-ROM); 12 cm. – Hardware requirements: PC at least equal to Pentium I; 32 MB RAM; free space on HDD 16 MB; Windows 95/98/XP/7/8; Adobe Arcobat Reader; disk drive CD-ROM 2х and higher; mouse. – Heading from the title screen. The Report covers the key financial, economical and production results of JSC “SSC RIAR” activities for the year of 2012 as well as the results of the sustainability-related activities. The Report also describes the management approaches allowing prominent results to be achieved as well as medium- and long-term plans which are prognosticative and may differ from actual ones. The Report has been issued on a voluntary basis and is addressed to a wide audience. Approved by the Annual General Meeting of Stockholders of JSC “SSC RIAR” (Protocol as of June 30, 2014, #27). Pre-approved by the Resolution of Board of Directors of JSC “SSC RIAR” (Protocol as of May 29, 2014 #210). © Joint Stock Company “State Scientific Center – Research Institute of Atomic Reactors” (JSC “SSC RIAR”), 2014 ISBN 978-5-94831-137-1 CONTENTS 1. INFORMATION ABOUT REPORT.....................................................................253 1.1. Information about report and its issuing ................................................................... 254 1.2. Appeal of Directors............................................................................................................. 258 1.3. Key results ..............................................................................................................................260 1.4. Key events ..............................................................................................................................261 2. GENERAL INFORMATION................................................................................269 2.1. General Information about JSC “SSC RIAR” ............................................................... 270 2.2. Products and Rendered Services................................................................................... 275 2.3. JSC “SSC RIAR” Position in Industry .............................................................................. 279 2.4. Corporate Management ................................................................................................... 281 2.5. Management System.........................................................................................................290 3. PRIMARY ACTIVITY RESULTS.........................................................................309 3.1. Results of Financial and Economic Activities............................................................ 310 3.2. Results of Production Activities ..................................................................................... 315 3.3. Management of Production Activities ........................................................................ 335 3.4. Health and Industrial Safety.................................................................................................... 346 3.5. Environmental Safety and Protection................................................................................ 349 250 RIAR ANNUAL REPORT 2013 CONTENTS 4. SUSTAINABLE DEVELOPMENT RESULTS ......................................................361 4.1. Innovation-driven Development .................................................................................. 362 4.2. Staff Management and Social Policy ........................................................................... 382 4.3. Knowledge Management System Establishment................................................... 397 4.4. JSC “SSC RIAR” and Presence Region: Unity of Sustainable Development Purposes........................................................... 401 4.5. International Cooperation ............................................................................................... 404 5. INTERACTION WITH INTERESTED PARTIES...................................................411 5.1. Establishment of Public Reporting System ............................................................... 412 5.2. JSC “SSC RIAR” Public Position and its Implementation Regarding Sustainable Development and Interaction with Interested Parties ...................................................................................................... 413 5.3. Groups of Interested Parties............................................................................................ 414 5.4. Dialogues with Interested Parties................................................................................. 415 5.5. Plans and Liabilities to Interested Parties .................................................................. 417 5.6. Decision on Public Verification of the Public Annual Report of JSC “SSC RIAR” ........................................................ 418 Feedback Questionnaire.............................................................................................................. 422 Contact details................................................................................................................................. 424 251 RIAR ANNUAL REPORT 2013 RIAR ANNUAL REPORT 2013 RIAR ANNUAL REPORT 2013 INFORMATION ABOUT REPORT AND ITS ISSUING 1.1. The present Report is the third integrated public report that covers financial and non-financial aspects of the Joint Stock Company “State Scientific Center – Research Institute of Atomic Reactors” (JSC “SSC RIAR”, Company, Institute) performance. The Report has been issued on a voluntary basis and is addressed to a wide audience. REPORT OUTLINE The Report covers the whole scope of the JSC “SSC RIAR” activities and to maximum discloses information about the Company, state and commercial secrets being kept. The Report is based on the activity results for the year of 2013 and presents the dynamics of key indicators for a three-year period as well as contains plans and purposes for the year of 2014 over the medium and long term. International and Russian standards and recommendations applied to issue the Report Federal Law of the Russian Federation No. 208-FZ “On Joint Stock Companies” dated December 26, 1995; Order of the Federal Service for Financial Markets No. 11-46/pz-n “On Approval of the Provision on Disclosure of Information by Registrable Security Issues Bodies” dated October 04, 2011; Global Reporting Initiative Guideline (GRI, version G3.1) 1; Recommendations of the International Council of International Reporting;2 Stakeholder Engagement Standard AA1000SES (Institute of Social and Ethical Accountability) 3 4 ROSATOM’s policy in public reporting ; 1 Global Reporting Initiative Guideline – “EcoRussia.info 2009–2011”: http://ecorussia.info/ru/ecopedia/global-reporting- initiative. Last accessed date: 29.05.2014. 2 International Integrated Reporting Structure Draft. – IIRC web-site. – 40p.: http://ir.org.ru/attachments/ar ticle/59/Consultation-Draft-of-the-InternationalIRFramework-Russian.pdf. Last accessed date: 29.05.2014. 3 Stakeholder Engagement Standard – London: Institute of Social and Ethical Accountability. – 58 p.: http://www.ur baneconomics.ru/download.php?dl_id=2526. Last accessed date: 29.05.2014. 4 ROSATOM’s policy in public reporting – ROSATOM web-site – 14 p.: http://www.rosatom.ru/resour ces/8673558046e9bff89511fd66e555bee1/Policy_11.pdf. Last accessed date: 29.05.2014. 254 RIAR ANNUAL REPORT 2013 Standards in public annual reporting of ROSATOM’s enterprises; ROSATOM’s Code of Conducts No.39 approved by the Board of Directors on October 26, 20095; The integrated Report covers the key financial, economical and production results of JSC “SSC RIAR” activities for the year of 2013 as well as the results of the sustainability-related activities. The Report also describes the management approaches allowing prominent results to be achieved and efficiency to be improved in accordance with the ROSATOM’s strategic objectives. The Report contains medium- and long-term plans which are prognosticative and may differ from actual ones since their implementation depends of the economical, political and legal factors being beyond the JSC “SSC RIAR” liabilities (world’s economical and political situation, conditions of the market, changes in the tax, customs and environmental legislation, etc.). Priority topics of the Report: JSC “SSC RIAR”s input to the nuclear power engineering development; JSC “SSC RIAR” and company habitat: unity of purposes of the sustainable development. The priority topics of the Report have been selected by the results of survey conducted among the members of the JSC “SSC RIAR” Administration and stakeholders’ represen- tatives. The priority topics are considered in Section 3 “Results of Key Activities” and Section 4 “Results of Sustainable Development” as well as in other Sections of the Report. Based on the experience in issuing the recent Public Annual Reports, the quality of Public Annual Report 2013 has been significantly improved. The Report quality has been improved due to: analysis of the best Annual Reports of nuclear engineering enterprises; improvement of staff qualification engaged in public reporting; more information about the results of key activities and social politics; new Report design; Application of the IIRC recommendations. 5 ROSATOM’s Code of Conducts. – ROSATOM web-site – 16 p.: http://www.rosatom.ru/wps/wcm/connec
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