2022 环境、社会及管治报告

1.ReportOverview 報告概述 1.1ABOUTTHEENVIRONMENTAL,SOCIALANDGOVERNANCEREPORT Thisreportisthesixthannualenvironmental,socialandgovernancereport(the“ESGReport”)releasedbyChinaMetalResourcesUtilizationLimited(the“Company”),togetherwithitssubsidiaries(“CMRU”,collectivelythe“Group”).AdheringtotheESGreportingprinciplesofmateriality,quantitative,balanceandconsistency,thisreportprovidesadetailedaccountoftheGroup’ssustainabilityperformance,policiesandstrategiesforthetwelvemonthsended31December2022(the“ReportingPeriod”). TheGroupiscommittedtomaintainingthelong-termsustainabilityofitsbusiness,aswellassupportingenvironmentalprotectionandthecommunitiesinwhichitoperates.TheGroupprovidescustomerswithqualityproductsandservicesandprudentlymanagesitsbusinessinaccordancewithwell-establisheddecision-makingprocedures.Throughconstructivecommunication,theGroupstrivestobalancetheviewsandinterestsofstakeholderstodeterminethelong-termdevelopmentdirection.TheBoardofDirectors(the“Board”)isresponsibleforassessinganddeterminingtheenvironmental,socialandgovernancerisksoftheGroupandensuringthatrelevantriskmanagementandinternalcontrolsystemsareinplaceandfunctioningeffectively.TheGrouphassetupaworkingteam(the“ESGWorkingTeam”)thatmeetsregularlytoreviewandassesstheperformanceofcorporationonrelevantenvironmental,socialandgovernancematters. ReportingPrinciples Materiality:RegularstakeholderengagementandmaterialityassessmentsareconductedtoidentifymaterialESGmattersandensuretheyarereflectedinourreports. Quantitative:Thedatapresentedinthisreporthasbeencarefullycollected.SeeEnvironmentalandSocialPerformanceDataforthecriteriaandmethodologyusedtocalculateKPIs. Balance:Bothpositiveandnegativeimpactsofthebusinessarepresentedinatransparentmanner. Consistency:Unlessotherwisestated,disclosures,datacollectionandcalculationmethodshavebeenconsistentovertheyearstoallowcomparisonsovertime. ScopeoftheESGReport TheGroupisprincipallyengagedinthemanufacturing,salesandtradingofcopper,aluminiumandrelatedproducts.Thereportingscopeof2022ESGReportmainlycoverstheGroup’scorebusinesssegmentsinthePeople’sRepublicofChina(the“PRC”),whichincluderecycledscrapcoppermanufacture,aswellasthesalesofcommunicationcables,powertransmissionanddistributioncablesusingcopperwirerodsthattheGroupproduceasthemajorrawmaterial. 1.1關於環境、社會及管治報告 本報告是中國金屬資源利用有限公司（「本公司」）及其附屬公司（「中金資源」）（統稱「本集團」）發佈的第六份年度環境、社會及管治報告（「ESG報告」）。本報告遵循ESG報告原則的重要性、量化、平衡及一致性的原則，詳述本集團截至2022年12月31日止十二個月（「報告期間」）的可持續表現、政策及策略。 本集團致力維持其業務的長遠可持續發展，以及為環境保護及其營運所在的社區提供支援。本集團為客戶提供優質的產品及服務，並根據完善的決策程序審慎管理業務。本集團透過具建設性的溝通，致力平衡持份者的意見及利益，從而確定長期發展方向。董事會 （「董事會」）負責評估及釐定本集團的環境、社會及管 治風險，並確保相關風險管理及內部監控系統已實施到位及有效運作。本集團已成立一隊會定期會面以檢討及評估企業在相關環境、社會及管治事宜方面的表 現的工作小組（「ESG工作組」）。 報告原則 重要性：定期進行持份者參與及重要性評估，以識別重大環境、社會及管治事宜，並確保該等事宜反映於我們的報告中。 量化：本報告所呈列的數據乃經謹慎收集。請參閱環境和社會績效數據，以了解用於計算關鍵績效指標的標準及方法。 平衡性：業務所帶來的正面及負面影響均以透明方式呈列。 一致性：除另有說明者外，披露情況、資料搜集及計算方法於多年來一直保持一致，以便隨時進行比較。 ESG報告範疇 本集團主要從事銅、鋁及相關產品的製造、銷售及貿易。2022年ESG報告的報告範疇主要涵蓋本集團於 中華人民共和國（「中國」）的核心業務分部，包括再 生廢銅製造以及銷售使用本集團生產的銅杆作為主要原材料的通信電纜及電力送配電纜。 PreparationBasisandReportingStandard TheESGReporthasbeenpreparedinaccordancewiththeEnvironmental,SocialandGovernanceReportingGuide(the“ESGReportingGuide”)undertheAppendixC2totheRulesGoverningtheListingofSecuritiesonHKEXandpresentedindetailswithtablesforthefourenvironmentalaspectsandeightsocialaspects.TheBoardofDirectorsareresponsibleforconductingtheoversightofESG-relatedrisksandformulatingmanagementdirectionandstrategytoensureeffectiveriskcontrolmeasuresareadoptedbytheGroupduringtheprocess.AninternalESGworkingteamhasbeensetupacrosstheGrouptocollectESGdataandcompiletheESGReport. Feedback TheGroupcontinuestoworktowardssustainablegrowththroughcommunicatingandcooperatingwithitsstakeholders.ForotherinformationoftheGroup’sESGwork,pleaserefertotheGroup’swebsite(http://cmru.com.cn/). 1.2GOVERNANCESTRUCTURE TheBoard’soversightofESGmatters TheBoardhasaprimaryroleinoverseeingtheGroup’sESGmatters.In2022,theBoard,themanagementandtheESGWorkingTeamevaluatedtheimpactsofESG-relatedriskstowardstheoperationandformulatedESG-relatedpoliciesindealingwithrelevantrisks.TheoversightoftheBoardensuresthatthemanagementandtheESGWorkingTeamcanhavealltherighttoolsandresourcestooverseetheESGmatters. TodemonstratetheGroup’scommitmenttotransparencyandaccountability,themanagementandtheESGWorkingTeamresponsibleforESGmattersreviewandevaluatetheGroup’sperformanceinrespectofESGmattersandreporttotheBoardregularly. TheBoard’sESGmanagementapproachandstrategyformaterialESG-relatedmatters TobetterunderstandtheopinionsandexpectationsofdifferentstakeholdersontheESGmatters,materialityassessmentisconductedannually.TheGroupensuresvariousplatformsandchannelsofcommunicationareusedtoreach,listenandrespondtoitskeystakeholders.Throughcomprehensivecommunicationwiththestakeholders,theGroupcanunderstandtheirexpectationsandconcerns.ThefeedbacksobtainedallowtheGrouptomakemoreinformeddecisions,andtobetterassessandmanagetheimpactsofthebusinessdecisions. TheGrouphasevaluatedthematerialityforeachoftheESGaspectsthroughthefollowingste