01 05 07 09 报告说明 提质增效 • 商业价值的创造者 以人为本 • 美好未来的造梦者 清洁发展 • 绿色生态的守护者 Introduction 01 Improving Quality and Efficiency People-Oriented Clean Development Creator of Business Value 23 Dream Maker of Better Future 47 Guardian of Green Ecosystem 61 Diversified Employee Composition Green Office Steady Increases in Operating Performance Sound Remuneration and Welfare System Green Building 02 Great Room for Growth Green Energy Continued Real Estate and Infrastructure Construction Releases Value 董事长致辞 of Key Urban Resources 03 Varied Team Activities Green Investment Message from Chairman Comprehensive Safety Guarantee Financial Business Improves Quality and Efficiency to Nurture and Develop New Energy 03 Diversification of Strategic Investments, and Building 关于中国泛海 a New Driving Force for Development About China Oceanwide 05 08 10 携手共进 • 合作共赢的同行者 情系公益 • 温暖社会的建设者 Overview Active Layout of Health Industry to Build a “Health Service +” Ecosystem Making Progress Together Concerned about Public Welfare 57 69 Data 2017 Partner of Win-win Cooperation Builder of Warm Society Remarkable CSR Awards Fair Cooperation to Promote Win-win Situations Expanding and Implementing the “Oceanwide Education Aid Responsibility Management Project” to Help Poverty Alleviation 06 创新升级 • 优质服务的提供者 Strict Management and Accountable Procurement Innovating and Upgrading Continue to Promote “Tongxin Guangcai Education Aid Provider of High-quality Service 31 Project” to Pass Down the Society Love From Generation to Pay Attention to Labor and Protect the Rights and Interests 04 Generation 公司治理 Innovative Products and Services Corporate Governance 19 Intensively Carry Out “Oceanwide Sailing-College Student Strict Control in Construction Quality Start-up Sponsoring Project”,and Building a New Model for Optimize and Improve the Organizational Structure Entrepreneurship and Mutual Assistance Creating a High-Quality Urban Life Continuously Deepening Risk Management Perform Duties and Strengthen Responsibilities, and Actively Participate in Poverty Alleviation Continuous Technological Innovation In-depth Strengthening of Laws and Regulations Respond to the Call of Poverty Alleviation of the Country, and Actively Join the Cause of Poverty Alleviation Encouraging Employees to Participate in Public Welfare, and Practice the Corporate Values of Oceanwide CONTENTS 中国泛海 CORPORATE SOCIAL 企业社会责任报告 RESPONSIBILITYREPORT 「报告数据说明」 Explanation on Data 01 Unless otherwise specified, all data and information quoted in this report are from internal statements, publica- 报告说明 tions, websites and related statistics. The currency unit used is RMB (yuan). Introduction 「报告编写原则」 Compilation Principles Authentic, objective, complete, accurate, scientific, standard, trustworthy and transparent. This report is the ninth social responsibility report published by China Oceanwide Holdings Group Co., Ltd. 「报告编制标准」Compilation References (hereinafter referred to as “China Oceanwide Holdings Group”, “China Oceanwide” or the“ Company”), which reveals the CSR performance of China Oceanwide from the perspectives of stakeholders such as shareholders, customers, employees, partners, environment and the public, etc. in 2017. This report has been prepared following the Sustainability Reporting Guidelines (Version 4.0) issued by Global The Board of Directors of China Oceanwide hereby certifies that all information included in this report is Reporting Initiative, and the basic principles of Guidelines on Preparation of China Corporate Social Responsibili- accurate and authentic. ty Report (Version 3.0) and Guidance on Social Responsibility (ISO26000 standard) and based on the actual situations of China Oceanwide. 「报告时间范围」Duration 「报告获取方式」Access to This Report The report covers the period from January 1 to December 31 of 2017. Some contents, according to require- ments, were collected in previous or later years as necessary. For the electronic version of this report, please visit the official website of China Oceanwide (www. chinaocean- wide.com) or scan the QR Code of the website. 「 报告组织范围」Applicability Address: Floor 23rd , Tower C, Minsheng Financial Center，No.28 Jianguomen Inner St, Dongcheng District, Beijing, China. This report is applicable to China Oceanwide Holdings Group and its subsidiaries directly or indirectly controlled : 100005 by means of sole ownership or shareholding Postal code: 100005 (8610)85259864 「报告发布周期」 Publication Cycle (8610) 85259864 (8610)85259898 (8610) 85259898 The CSR report of China Oceanwide is published on annual basis. 中国泛海 CORPORATE SOCIAL 企业社会责任报告 RESPONSIBILITYREPORT increase tax revenue in China. The “Oceanwide Education Aid Project” that we implemented has funded impov- erished university freshmen in ten provinces and while contributing to the National “13th Five-Year” Plan and its 02 goal of alleviating poverty. 董事长致辞 Message from Chairman 2018 is the first year to fully implement the spirit of the 19th National Congress of the CPC and also marks the 40th anniversary of China’s reform and opening up. The 19th National Congress of the CPC reaffirmed and emphasized the goals of the Communist Party of China: to encourage, support and guide the development of the private sector; to support the development of private-owned enterprises; and to stimulate the vitality of various market players. This series of important directives has created a favorable policy environment for the transformation and development of China Oceanwide and further strengthened our confidence in our contin- ued future development. 2017 is an extraordinary and unforgettable year in the development of China Oceanwide. Despite profound changes in the global economy, China Oceanwide maintained its focus on taking advantage of oppor- tunities presented to us on the domestic and international stage while 2018 is the first year after China Oceanwide has completed its plan to “laying the foundation in three years.” This overcoming obstacles to the continued development of the company. year, China Oceanwide will continue to optimize and promote its core industries. China Oceanwide has now We continued to follow global trends but also stayed true to our reached a point of transition as we have made major breakthroughs on key projects and move towards higher mission. We promoted continued innovation, which enabled us to quality development in order to continue our success. We must also accelerate the integration of industries and make hard-won achievements. businesses through a refined management process by implementing the spirit of the 19th National Congress of the CPC to greatly enhance enterprise efficiency and effectiveness. We also need to be more proactive in promoting social welfare by taking part in poverty alleviation initiatives and actively seek to fulfill our mission responsibilities. In 2017, China Oceanwide underwent vast improvements on the industrial landscape, its content, elements and conditions. The China Oceanwide Holdings Group has also continued to advance and broaden its own develop- ment. The transformation of the financial sector continued apace while our international business sector contin- ued its growth. The development of real estate and real estate investment management continued, and the value advantage of key urban resources further emerged. Other sectors and businesses also made various In 2018, China Oceanwide will practice the corporate spirit of the “sixteen characters” and embrace the ideas of advances and improvements in their development. These developments have become an important component “common morality, common mind, common toil, common success and common enjoyment.” We will continue of China Oceanwide’s strategy: “laying the foundation in three years, making great achievement in ten years”. to follow macroeconomic trends while innovating business operations. China Oceanwide’s operations will focus on the national development strategy and work hard to improve society in the new era; create greater value for the market, society, country, clients, consumers, partners, enterprises, employees and shareholders; lay the foundation to transform China Oceanwide into a leading international company; and extol the great changes in the times due to China’s reform and opening up! In 2017, China Oceanwide continued to adhere to the corporate belief of the “three integrations” while follow- ing our corporate values of “from the society, for the society”. China Oceanwide continued to offer excellent products and services in order to promote private investment, increase employment, strengthen markets and Chairman: Lu Zhiqiang 03 关于中国泛海 About China Oceanwide 中国泛海 CORPORATE SOCIAL 企业社会责任报告 RESPONSIBILITYREPORT Minsheng Bank (600016.SH, 01988.HK), and Legend Holdings (03396.HK), and thus its comprehensive strength has been enhanced considerably. The Group now owns hundreds of subsidiaries and employs nearly 20,000 staff, with its businesses and operations present in key cities in Chinese mainland such as Beijing, Shanghai, Shenzhen, Wuhan and Hangzhou, and in other regions and countries such as Hong Kong, the United States, 03 Indonesia and Australia. By December, 2017, the Group has total assets and net assets of 316.785 billion yuan and 关于中国泛海 56.925 billion yuan, respectively. About China Oceanwide In the field of real estate and infrastructure construction, China Oceanwide Holdings Group has a large volume, multi-format comprehensive development capability, and its project layout