2020 Environmental, Social and Governance Report 1 Environmental, Social and Governance Report
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( 於中華人民共和國註冊成立的股份有限公司 ) (a joint stock limited company incorporated in the People's Republic of China with limited liability) H 股股份代號:1108 A 股股份代號:600876 H Share Stock Code: 1108 A Share Stock Code: 600876 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020 SOCIAL AND GOVERNANCE REPORT ENVIRONMENTAL, 2020 2020 環境、社會與 ENVIRONMENTAL, SOCIAL AND 管治報告 GOVERNANCE REPORT 環 境、 社 會 與 管 治 報 告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT ABOUT LUOYANG GLASS Luoyang Glass Company Limited (“Luoyang Glass”, the “Company”) (Stock Code: 01108 (H shares), 600876 (A shares)) is a company whose A shares and H shares are listed in Shanghai and Hong Kong, respectively. Luoyang Glass Company Limited, incorporated in the PRC on 6 April 1994, issued overseas listed foreign H shares which were listed on the Stock Exchange of Hong Kong Limited on 29 June 1994 and ordinary A shares denominated in RMB which were listed on the Shanghai Stock Exchange on 29 September 1995. The Company is the first company realizing commercial production of ultra-thin float glass products in China. The Company has accumulated leading knowledge system and processing experience during operation and production for several decades. The Company possesses a number of proprietary intellectual property rights and core technologies. The Company has successively won various accolades including “National Quality Award for Float Glass – Silver Award (國家浮法玻璃質量獎–銀質獎)”, “Gold Invention Award (金質發明獎)”, “National Consumer Trustworthy Product (全國消費者信得過產品)”, “Well-known Trademark (馳名商標)” and “National Science & Technology Progress Award (first class) (國家科學技術進步一等獎)”. Aiming to build itself into an innovation-performance-based, resource-conserving, environment friendly and socially responsible enterprise, and adhering to the core conception of “smart use of resources to serve the industrial construction”, the Company fosters the core value of “Innovation, Performance, Harmony and Responsibility”, striving for and making contribution to the harmonious, healthy and sustainable development among the Company and environment, the Company and its employees, the Company and the society. In 2020, on the basis of regular pandemic prevention and control with all efforts, the Company resolved to implement the decisions and arrangements of “six stabilizations” and “six guarantees”, further moved forward to carry out “quality and efficiency improvement program” and “benchmarked against the first-class enterprises in term of management”, firmly promoted the overall acceleration of the project construction, grasped the new opportunities and planned the new layout, thus successfully achieving the fast growth of the production and sales volume as well as the operating results. In 2020, the total operating income amounted to RMB3.046 billion, representing an increase of 64.2% year on year; the net profit attributable to the shareholders of the Company amounted to RMB327 million, representing a year- on-year increase of 506.23%. Going forward, Luoyang Glass will follow the orientation of technology and product innovation, build core competitive strength and focus on advancing high-quality development to become a pioneer and leader in the new glass industry. LUOYANG GLASS COMPANY LIMITED I 2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 1 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT STEADILY PROMOTING ENVIRONMENTAL PROTECTION AND RESOURCES CONSERVATION As at the end of the reporting period, the Company has six glass production bases, including 6 wholly-owned subsidiaries and 1 controlled subsidiary. Its glass production lines are distributed in six cities in three provinces, namely Henan, Anhui and Jiangsu. The main products of the Company belong to key basic materials in the upstream of the relevant industry chain, which are in line with the requirements of the industrial policies and technical improvement. Its products are mainly distributed across 18 provinces (municipalities) including Guangdong, Zhejiang, Jiangsu, Anhui, Henan, Hebei and Shanghai in the PRC. During the reporting period, the Company mainly engaged in two segments, including information display glass and new energy glass. The information display glass segment mainly produces ultra-thin electronic glass substrate. It currently has three wholly-owned subsidiaries producing such products, including CLFG Longhai Electronic Glass Limited (“Longhai Glass”) and CLFG Longmen Glass Co. Ltd. (“Longmen Glass”) in Luoyang City, Henan; and Bengbu China National Building Materials Information Display Materials Company Limited (“Bengbu CNBM Information Display”) in Bengbu City, Anhui. The new energy glass segment mainly produces photovoltaic original glass and its further processed products. It currently has 3 wholly-owned subsidiaries and 1 controlled subsidiary producing such products, including Puyang China National Building Materials Photovoltaic Materials Company Limited (“Puyang CNBM Photovoltaic Materials”) in Puyang County, Henan; CNBM (Tongcheng) New Energy Materials Co., Ltd.* (“Tongcheng New Energy”) in Tongcheng City, Anhui; CNBM (Hefei) New Energy Co., Ltd.* (“Hefei New Energy”) in Hefei City, Anhui and CNBM (Yixing) New Energy Resources Co., Ltd (“Yixing New Energy”) in Yixing City, Jiangsu. 2 LUOYANG GLASS COMPANY LIMITED I 2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT ENVIRONMENTAL PROTECTION Glass production process has the feature of uninterrupted production. Therefore, the Company has been fully implementing energy conservation and emission reduction, cyclic utilization and ecological protection to minimize the impact of production on the environment. • Glass production process and analysis on major pollutants Raw materials for glass production Unloading, storage Dust and transportation and noises Measurement and mixing Smoke and Melting Natural gas noises Shaping Annealing Noises Cutting Cullet Dust Finished products and noises LUOYANG GLASS COMPANY LIMITED I 2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 3 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT • Greenhouse gas emitted from the manufacturing facility and in manufacturing process mainly includes burning of fuel, oxidation of carbon powder of raw material, decomposition of carbonate raw material, emissions from purchased net electricity and other manufacture process. Data on Greenhouse Gas Emission of Luoyang Glass for 2018 – 2020 2018 2019 2020 Total annual CO2 emission for the year (tCO2) 633,344.86 550,357.89 904,406.25 Total emission from burning of fossil fuel 355,064.70 242,623.62 615,919.73 Emission from oxidation of carbon powder of raw materials 47.74 68.51 123.74 Emission from decomposition of carbonate raw material 93,216.75 96,333.81 117,256.02 Emission from use of purchased net electricity 185,015.67 211,331.95 171,106.76 Data on Greenhouse Gas Emission from Production Lines for 2020 Emission from Emission from Total annual Emission oxidation of decomposition Emission from CO2 emission from burning carbon powder of carbonate use of purchased for the year of fossil fuel of raw materials raw material net electricity (tCO2 ) (tCO2 ) (tCO2 ) (tCO2 ) (tCO2 ) Total 904,406.25 615,919.73 123.74 117,256.02 171,106.76 Longhai Glass 383,832.58 321,142.47 32.67 14,436.20 48,221.24 Bengbu CNBM Information Display 30,511.28 27,082.01 15.39 3,385.45 28.43 Tongcheng New Energy 122,255.25 63,377.57 – 16,472.48 42,405.20 Hefei New Energy 199,176.37 94,120.19 – 39,734.32 65,321.86 Yixing New Energy 112,317.29 75,214.30 – 29,093.99 8,009.00 Puyang CNBM Photovoltaic Materials 56,313.48 34,983.19 75.68 14,133.58 7,121.03 (Note: Data in the table are calculated in accordance with the Calculation Method and Report Guide on Greenhouse Gas Emission for the PRC Manufacturers of Sheet Glass (Trial) 《中國平板玻璃生產企業溫室氣體排放核算方法與報告指南(試( 行)》 issued by the National Development and Reform Commission.) 4 LUOYANG GLASS COMPANY LIMITED I 2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT • Major pollutants generated from the production process: dust-laden gases, and smoke, noise, waste water and solid waste emitted from furnaces. Data on Major Pollutants Emitted of Luoyang Glass for 2018 – 2020 2018 2019 2020 Waste gas (0’000 standard cubic meters) 225,606 210,028 207,672.87 SO2 (Ton) 94.954 80.584 40.951 NOx (Ton) 646.504 515.121 387.709 Granule (Ton) 40.405 26.133 26.001 Waste water (Ton) 764,538 704,239 904,693 COD (Ton) 39.068 45.256 50.40 Data on Major Pollutants Emitted from Production Lines for 2020 Waste gas SO2 NOx Granule Waste water COD (0’000 standard cubic meters) (Ton) (Ton) (Ton) (Ton) (Ton) Total 207,672.87 40.951 387.709 26.001 904,693 50.40 Longhai Glass 54,417.00 8.491 10.669 5.495 26,394 2.35 Bengbu CNBM Information Display 32,919.02 – 135.940 6.850 55,455 12.12 Tongcheng New Energy 37,467.00 4.570 137.270 6.970 102,590 0.07 Hefei New Energy 24,763.00 19.700 101.100 4.200 568,681 28.70 Yixing New Energy 46,711.00 7.140 – 2.096 113,183 5.55 Puyang CNBM Photovoltaic Materials 11,395.85 1.050 2.730 0.390 38,390 1.61 (Note: During the reporting period, the production lines of Longmen Glass, a wholly-owned subsidiary of the Company, have ceased production since 2 January 2020 and were planned for relocation and transformation; the production lines of Puyang CNBM Photovoltaic Materials, a wholly-owned subsidiary of the Company, have been fired and put into operation on 28 May 2020.) LUOYANG GLASS COMPANY LIMITED I 2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 5 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT