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Corporate Social Responsibility Report Corporate Social Responsibility Report 2019 The Report is printed on environmental friendly recycled paper Hanjiang Guotou Group Co., Ltd. Hanjiang Guotou Group 2019 Corporate Social Responsibility Report Corporate Social Responsibility Report 2019 Scan to see Add: No. 176 Shengli Street, Xiangcheng District, Xiangyang, 扫码查看 corporate rating files Hubei Province, China 官网手机版 Tel: 0710-3531998 Web: www.hjgtjt.com/index.html Mission Serving Urban Development, Bearing the Responsibilities of SOEs Vision To Build an Excellent State-Owned Capital Operation Group That Serves Urban Development Values Loyalty, Responsibility, Expansion, Sustainability About the Report Contents Reporting Scope Report References About the Report 01 Development Strategy 07 Hanjiang Guotou Group Co., Ltd. is the main reporter, and all of its 38 GB/T 36001-2015 Guidance on Social Responsibility Reporting Message from the Chairman 03 Corporate Governance 08 subsidiaries also included. Guidelines to the State-owned Enterprises on Better Fulfilling Corporate Social Responsibilities released by the State-owned About Us 05 CSR Management 09 Reporting Period Assets Supervision and Administration Commission of the State Business Segments 05 Feature Council (SASAC) HJGT Remains True to the Original Aspiration 13 This report covers the period between January 1, 2019 to December 31, to Serve High-Quality Urban Development 2019, with some dating back to previous years or referring to later years Guidelines on Corporate Social Responsibility Reporting for Corporate Culture 07 due to the continuity of business or project progress. Chinese Enterprises (CASS-CSR 4.0) issued by the Chinese Academy of Social Sciences References Environmental, Social and Governance Reporting Guide (HK-ESG) issued by Hong Kong Exchanges and Clearing Limited In the Report, "HJGT" "the Group" "we" "our/us" refer to HanJiang Creating Values for Long-term Development by Committing to Our Mission to Serve Urban Guotou Group Co., Ltd. GRI Sustainability Reporting Standards (GRI Standards) issued by Stable Operations Developmen the Global Reporting Initiative (GRI) Abbreviations of some subsidiaries in the report: Sticking to Party leadership 17 Coordinating Urban Operation 23 Hubei Xiangtou Real Estate Co.,Ltd. Guidance on Social Responsibility (ISO 26000:2010) issued by International Organization for Standardization (ISO) Deepening the SOE reform 18 Providing Public Products and Services 29 Hubei Hanjiang Environmental Resources Co., Ltd. Prudent and sound operations 19 Investment and Operation of State-owned 34 Sustainable Development Goals (SDGs) Hanjiang Wise Conduct Technology Co., Ltd. Assets Xiangyang Xiangtou Energy Investment and Development Company Limited Information Source Datang Xiangyang Hydropower Co.,Ltd. Protecting Eco-environment Through Clean Pursing Stable and Long-term Progress by All information cited in this Report is from documents, statistical and Low-carbon Production Mutually Beneficial Cooperation Xiangyang Hengtai Health Industry Investment Co., Ltd. reports, and financial reports provided by employees and partners Xiangyang Zhitou Education Development Co., Ltd. of the Group. It is for the information disclosure of the Social Adopting Green Operations 39 Deepening Cooperation and Communication 51 Responsibility Report of the Group only, and not be used for Xiangyang Forestry Development Investment Co., Ltd. Engaging in Environmental Protection 43 Building a Responsible Supply Chain 54 commercial purposes. IndustriesPromoting Green Finance Xiangyang Water Resource Development & Investment Co., Ltd. Promoting Work Safety 54 Promoting Green Finance 47 XiangYang Housing Investment Co., Ltd. Customer Relations Management 55 Language Xiangyang Transportation Construction Investment Co., Ltd. is referred as XYTCIC This Report is available in both Chinese and English. If there is any inconsistency or ambiguity, the Chinese version shall prevail. XiangYang Municipal Construction Group Co., Ltd. Putting People First to Create a Wonderful Life Contributing to the Society to Build a Happy XiangYang Road ＆ Bridge Construction Group Co., Ltd. for Employees Homeland Release Form Xiangyang Energy Group Co., Ltd. is referred as Energy Group Guaranteeing Employees’ Rights and Interests 59 Supporting Poverty Alleviation 67 Xiangyang Security Service Controlling Corporation This annual social responsibility report is released in both print and online versions. The online version is available on the Group's Supporting Employee Development 61 Deepening Partner Assistance 69 Xiangyang Yuanye Landscape Architecture Group Co., Ltd. is referred as website at http:// www.hjgtjt.com/. Caring for Employees Physical and Mental 62 Providing Volunteer Services 70 Xiangyang Yuanye Group Co., Ltd Health Xiangyang Academy of Urban Planning and Design Xiangyang Communications Planning and Design Institute Co., Ltd. Xiangyang Small and Medium Enterprises Guarantee Company Ltd. Xiangyang Agricultural Industrialization Investment Guarantee Co., Ltd. CSR Honors 71 Expert Opinion 75 Xiangyang International Land Port Investment Holding Co., Ltd. Outlook 2020 72 Report Rating 77 Xiangyang Innovation Investment Co., Ltd. Content Index 73 Feedback 78 1 2 Hanjiang Guotou Group Co., Ltd. Corporate Social Responsibility Report 2019 Message from the Chairman The year 2019 marks the 70th anniversary of the founding of the People’s Republic of China and a crucial year for China to build a In 2019, we promoted ecological progress while improving people’s livelihood. Adhering to green and low-carbon operations, moderately prosperous society in all respects, and it is also a milestone in HJGT’s reform and transformation. Over the past year, we improved the environmental management systems of the headquarters and our subsidiaries and mobilized abundant funds and HJGT, under the strong leadership of Xiangyang Municipal Governmenand Municipal Party Committee, has promoted high-quality technologies to promote the development of the environmental protection sector. Throughout the year, the Group handled 160,000 tons development through deepened reform, built up development vitality with innovation, and devoted great efforts to social responsibility. of construction waste and planned for building a project library on the ecological protection and green development of the Xiangyang The outstanding performance of the Group received wide recognition and praise and wrote down a marvelous chapter of transformation section of the Han River Basin with a total investment of RMB 35 billion. We insist on social contribution to build a harmonious and and development in the history of HJGT. happy homeland through joint efforts. In 2019, we invested RMB 190,000 in poverty alleviation, through which we helped 110 people In 2019, we raised the comprehensive strength of the Group to a new level. Our total assets exceeded RMB 150 billion, and net and achieved the goal of targeted poverty alleviation. Five villages in partner assistance relationship with the Group were lifted out of assets reached RMB 59.4 billion. Besides, we generated a revenue of RMB 11 billion and a total profit of RMB 5.4 billion, and created poverty after passing third-party national inspections. We also promoted the establishment of Group-level and subsidiary-level youth RMB 10.7 billion of comprehensive social value. Based on our outstanding performance, HJGT was rated AAA in the domestic entity volunteer service teams and organized employees to participate in volunteer services to help the elderly, the disabled, and left-behind credit rating, BBB by Fitch, and Baa3 by Moody’s. By then, HJGT became the only municipal-level SOE in Hubei Province to get AAA children, etc. Throughout the year, our volunteers provided 6,520 hours of services in total. in the domestic entity credit rating and be rated by international credit investment rating agencies, and HJGT’s ranking among urban In 2019, we further promoted strict governance over the Party through an excellent style of work. Through the campaign on the development and investment enterprises in municipalities, provincial capitals, and prefecture-level cities rose from 32 to 26. theme of “staying true to our founding mission”, we organized 60 members of the Group’s Party committee and heads of subsidiaries In 2019, we accelerated the construction of major projects in the city under the guidance our mission. Throughout the year, we to get trained in Yaozhihe Village, and the results of the education campaign were fully affirmed by the inspection team of the Municipal completed 99 investment projects with a total amount of RMB 24.4 billion, and worked to construct smart parking, central heating, Party Committee. Deeds of Yuan Wenbin, a role model of HJGT, were reported by authoritative media, such as the People’s Daily. We sewage treatment, and indemnificatory housing projects. We built and renovated 5,419 public parking spaces, exceeding the target set also improved the disciplinary inspection and supervision system and released the Interim Regulations on Disciplinary Measures for by the municipal government, launched the trial run of the township-level sewage collection and treatment project, and promoted related Employees to ensure the full coverage of top-down supervision of all employees. Based on the result of our re-examination of work, experience in the province. Anneng Thermal Power Group Co., Ltd. (Anneng Thermal Power) put its coal-to-gas project into production we reminded 69 employees not to break the rules and held 90 employees accountable for
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