股票代碼HK03399 廣東交通集團 Guangdong廣東粵運交通股份有限公司 Yueyun Transportation Company Limited Environmental, Social and Governance Report 2018 Covenant of 08 Governance Structure Responsibility, Introduction 目录 07 a Must 09 Internal Control Scope 10 Risk Management This Report is the third Environmental, Social and Gover- 11 Anti-Corruption nance Report published by Guangdong Yueyun Trans- 01 About Us 11 Intellectual Property Protection portation Company Limited, containing its information 01 Company Profile and data mainly involving the social responsibility prac- 02 Holding Structure tice activities and various environmental, social and gov- ernance measures of the Company from January 1, 2018 03 Business Sectors to December 31, 2018. As the nature of this Report is sub- 03 Brands ject to the continuity and is comparative, some state- 03 Enterprise Strategy ments and data may be tracked back to previous years as appropriate. 04 Enterprise Culture Customers' Covenant of Compiling Standard Agreement, Partners, 12 Accompanied 18 This Report is compiled with reference to related Hand in Hand by Our Service 19 Supply Chain Management requirements stipulated in the "Guidance on Central 13 Safe Service 05 Achievements & Honors 20 Communication and Cooperation Enterprises' Fulfillment of Social Responsibility" issued Yueyun Data 15 Quality Service by the State-owned Assets Supervision and Admission 05 21 Industry Interaction Commission of the State Council, the "Guidelines for the 06 Honors of Yueyun Preparation of China's Corporate Social Responsibility Reports" issued by the Chinese Academy of Social Environmental, Social and Governance Sciences and the Reporting Guide in Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited(the "ESG Reporting Guide"), and the preparation of this Report abides by the requirements of the "Guidelines and Standards for Sustainable Develop- ment Reports" (GRI Standards) issued by the Global Covenant of Initiative. Environment, 22 Devoting to Selection of Contents Practice 23 Pollution Prevention and Emission Reduction During the selection of contents, the Company follows 24 Resource Management four principles stipulated in the ESG Reporting Guide, 26 Environmental Impact Actions i.e., materiality, quantitative, balance and consistency, makes statements governance, environmental and social issues, and focuses on the disclosure of corporate governance, environmental, employment, operational and community responsibilities. Designation and Interpretation For the purposes of expression and readability, the Covenant of expressions "Yueyun Transportation", "Yueyun", "the Covenant of Community, Employees, to Company" or "we/us" mentioned herein refer to "Guang- 27 33 to Do Only Forge ahead dong Yueyun Transportation Company Limited". The 28 Protection of Rights and Interests Good 34 Poverty Alleviation and Help for the Poor copyright of this Report is reserved by Guangdong 37 ESG Index 31 Development and Training Yueyun Transportation Company Limited. 34 Public Welfare and Volunteer Service 32 Care for Employees Publication Methods This Report is published once a year in printed edition 40 Feedback Form and online edition. The online edition is accessible on the company's website (www.gdyueyun.com) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk). This Report is prepared in both Chi- nese and English. In case of any inconsistencies between these two versions, the Chinese version shall prevail. 01 Environmental, Social and Governance Report of Yueyun Transportation 2018 About Us 02 Holding Structure About Us Guangdong Provincial Communication Group Company H Shareholders 74.12% 25.88% Company Profile Guangdong Yueyun Transportation Company Limited (hereinafter referred to as "Yueyun Transportation") and its Guangdong Yueyun Transportation Company Limited 100% subsidiaries (collectively referred to as the Group) are comprehensive transportation service providers, which was estab- lished in 1999 and listed on The Main Board of The Stock Exchange of Hong Kong Limited in 2005 (Stock Code: 03399.HK). Guangdong Vehicles Transportation Group Co., Ltd. Currently, the company has a total share capital of 799,847,800 shares, of which approximately 74.12% are held by its controlling shareholder ,Guangdong Provincial Communication Group Company Limited ("GCGC") and about 25.88% are Guangdong Yueyun Development Co., Ltd. 20% held by the H shareholders. The Group's current business mainly covers travel services,which is divided into: road passenger transportation and auxiliary services, service zones operation (energy business, convenience store retail 10% Qingyuan Yueyun Vehicles Transportation Co., Ltd. 61.75% business, merchant solicitation business, advertising media business), operation of Taiping Interchange Assets, the Guangdong Yueyun Langri Co.,Ltd. company is also engaged in material logistics business and other businesses. The strategic positioning employed by the 10% 51% Company's "13th FiveYear" Development Plan for the Group is to utilise its advantages in transportation resources and 10% Shanwei Yueyun Vehicles Transportation Co., Ltd. 51% focus on "travel" and "logistics", focus on creating a travelling service integrated platform and a logistic network opera- tion platform, further develop the transportation resources and endeavor to become an integrated transportation 10% Shaoguan Yueyun Vehicles Transportation Co., Ltd. 59.69% service group at international level. 10% Heyuan City Yueyun Motor Transportation Co., Ltd. 53.26% History 10% Guangzhou Yueyun Transportation Co., Ltd. 100% 1999 Guangdong Yuedi Communications Company Limited was founded 10% Zhaoqing City Yueyun Motor Transportation Co., Ltd. 59.62% 10% Guangdong Top-E Expressway Service Zone Company Limited 95.56% Foshan City Sanshui District Yueyun Traffic Co., Ltd. 51% It became a holding subsidiary of Guangdong Foshan City Yueyun Public Transportation Co., Ltd. 51% 2000 Provincial Communication Group Company Meizhou Yueyun Vehicles Transportation Company Limited 100% Zhongshan City Yueyun Tongxing Transportation Co., Ltd. 51% It was renamed Guangdong Nanyue 2002 2005 It was listed on the Main Board of The Stock Yueyun Transportation (HK) Company Limited 100% Logistics Company Limited Exchange of Hong Kong Limited (stock code: 03399.HK) 40% Guangdong Highway Media Co.,Ltd. 60% The Motor Transport Company of Guangdong and Hong Kong Limited 62% The Motor Transport Company of Guangdong and Hong Kong (Guangzhou) Limited 2012 Asset restructuring 62% Maoming City Dianbai District Yueyun Vehicles Transportation Co., Ltd. 51% It was renamed Guangdong Yueyun Guangdong Province Transportation Engineering Company Limited 100% 2013 Transportation Company Limited Guangdong Yueyun Traffic Rescue Co.,Ltd. 100% 03 Environmental, Social and Governance Report of Yueyun Transportation 2018 About Us 04 Business Sectors Service Zones Operation Enterprise Culture Road Passenger Transportation and Auxiliary Services Operation of Taiping Interchange Assets Mission Serve the Society and Make Wonderful Trip Material logistics Corporate vision To become a respected world-class comprehensive transportation service provider Core Values Honesty, Commitment, Brands Openness, Sharing and Progress Spirit Practical and Tough, Upholding Yueyun Express Yueyun Passenger Terminal Yueyun Bus Yueyun Rescue Yueyun Training Yueyun Maintenance Yueyun Rental Yueyun Energy Yue Le Xian TOP.E LOYEE Yuexing Righteousness and Expanding New Ideas Development concept Solidarity and concentra- tion, openness and innova- tion Brand concept Model in industry, customer's first choice Enterprise Strategy Y U E Y U N Based on transportation, focusing on the travel of people and circulation of goods, we make efforts to build an integrated travel service platform and a logistics network operation platform, to deeply manage transportation resources, and to strive to become an international level comprehensive transportation service group. 05 Environmental, Social and Governance Report of Yueyun Transportation 2018 Achievements & Honors 06 Honors of Yueyun Achievements & Honors No. Time of Honor Honorary Unit Honorary Award Issuing Authority Guangdong Top-E Expressway The title of "Guangdong Top Ten Chain Guangdong Chain Operations Operating Performance 1 2018/04 Service Zone Company Limited Enterprises" Association 2014 2015 2016 2017 2018 Guangdong Top-E Expressway Guangdong Chain Operations The title of "Public Welfare Enterprise" Total assets (100 million Yuan) 67.53 75.53 76.63 88.19 84.56 2 2018/04 Service Zone Company Limited Association Net assets (100 million Yuan) 27.12 30.47 33.55 35.93 35.34 Guangdong Yueyun Langri Co., The title of "Cleaner Production Yangjiang City Energy Saving Operating income (100 million Yuan) 98.78 87.09 73.19 72.48 62.95 3 2018/05 Ltd. Enterprise of Yangjiang City" Association Operating cost (100 million Yuan) 88.34 74.03 60.4 58.99 52.19 The title of "Enterprise with Excellent Guangdong Yueyun Transpor- Guangdong Administration for Total Taxes (100 million Yuan) 3.82 4.63 4.21 4.07 3.46 Credit Standing in Guangdong" for 15 4 2018/06 tation Company Limited consecutive years (2003-2017) Industry and Commerce Net profit (100 million Yuan) 2.94 3.66 4.61 5.27 3.79 The title of "Demonstration Transporta- Guangdong Yueyun Transpor- China Association of Communica- tion Enterprise of Energy Saving and 5 2018/07 tation Company Limited tion Enterprise Management Emission Reduction" The event that we pushed forward the