1、欢迎垂询，或将您的意见发至：Welcome enquiries of contact us through the following: 地址：湖北省武汉市东湖新技术开发区高新大道426号华新大厦联系人：李紫微联系电话：4001 100 800邮箱：网址：http:/Welcome enquiries of contact us through the following:Add: Huaxin Building, No.426 Gaoxin Av, East Lake Technology Development District, Wuhan, Hubei；Contact: Li Ziwe
2、iPhone: 4001100800E- mail: Web: http:/华新水泥股份有限公司2021企业社会责任报告CONTENTS目录总裁致辞Forward by the CEO环保履责Social Responsibilities Performance in Environmental ProtectionServing the Society服务社会员工发展Staff Development公司治理Corporate Governance公司概况Company Profile 04 06 10 20 54 68本报告依据全球报告倡议组织（GRI）可持续发展报告指南以及国务院国资委关
3、于中央企业履行社会责任的指导意见编制而成，报告披露数据以2021年度为主，适度向前延伸，以补充2020年报告中未曾披露的有关信息。我们将定期发布公司社会责任报告，接受社会监督，搭建与您沟通的平台。This report is compiled based on “Global Reporting Initiative (GRI) Reporting Guidelines for Sustainable Development” and the State “Guidance on Central Corporate Fulfilling Social Responsibility”. Data
4、 disclosed mainly refer to 2021, with a brief supplement to the information disclosed in 2020. We will regularly issue corporate social responsibility reports, to provide a platform for communication and for external supervision. 报告说明Notes 38健康安全履责Social Responsibility Performance in Health and Safe
5、ty2021年是十四五开局之年，也是我国“双碳”行动的元年。面对复杂严峻的外部环境，一年来，公司加强安全、环保等合规性管理，严控金融风险、产品质量风险、合规性和廉洁风险，守住企业发展生命线，深化实施“一体化发展、海外发展、高新建材业务拓展、传统工业+数字化创新”四大战略，各项工作取得新突破，实现了高质量、高速度、高效益发展。2021 is the first year of the 14th Five-year Plan period and the first year of Chinas carbon peaking and carbon neutrality action. Faced
6、with complicated external environment, over the past year, Huaxin strengthen compliance management such as safety, environmental protection, control the financial risk, quality risk, compliance and integrity risk, keep the enterprise development lifeline, deepen the implementation of the four strate
7、gies of integrated development, overseas development, the development of new building materials business, traditional industry + digital innovation, made new breakthroughs in various work, and achieved high-quality, high-speed and high-efficiency development.公司始终以“清洁我们的生活环境，提供信赖的建筑材料”为使命，坚持绿色生态发展理念。
8、为响应国家“双碳”战略，不断夯实科技创新能力，探索绿色低碳发展新路径，推进减碳研发项目，开发低碳水泥产品，并率先发布了行业首份低碳发展白皮书。The company has always been cleaning our living environment, provide reliable building materials as its mission and adhere to the concept of green ecological development. In response to the national carbon peaking and carbon neut
9、rality strategy, the company has continuously strengthened technological innovation capacity, explored new paths of green and low-carbon development, promoted carbon reduction R&D projects, developed low- carbon cement products, and took the lead in publishing the industrys first white paper on low-
10、 carbon development.公司在实现经济效益的同时，不忘投身社会公益事业，积极践行社会责任，开展形式多样的公益活动，以实际行动回馈社会，续写公司可持续发展新担当。While achieving economic benefits, the company did not forget to devote itself to social welfare undertakings, actively practiced social responsibilities, carried out various public welfare activities, gave back
11、to the society with practical actions, and continued its new responsibility for sustainable development.职业健康安全是企业发展的基石，公司把健康安全作为开展一切工作的基本要求和前提，不断完善健康安全制度，强化职业健康管理，全方位守护员工生产、作业中的安全。Occupational health and safety is the cornerstone of enterprise development, the company regarded health and safety as t
12、he basic requirements and premise of all work, constantly improved the health and safety system, strengthened occupational health management, and comprehensively protected the safety of employees in production and operation.公司将员工视为最宝贵的资源和财富，坚持以人为本的原则，关心员工、聚焦员工，持续提升员工薪酬标准和福利待遇，为员工提供多样化的学习和发展机会，不断提升员工
13、的归属感和幸福感。The company regards employees as the most valuable resources and wealth, adheres to the people-oriented principle, cares about and focuses on employees, continuously improves the salary standard and welfare treatment for employees, provides diversified learning and development opportunities
14、 for them, and continuously improves the sense of belonging and happiness of employees.新的一年，公司将锚定既定奋斗目标，在新起点上奋勇争先，在新征程中建功立业，以优异成绩迎接党的二十大胜利召开，踔厉奋发、笃行不怠，昂首阔步走向美好未来！In the New Year, Huaxin will anchor the established goal, strive to be the first at a new starting point, make contributions in the new jo
15、urney, welcome the opening of the Partys 20th national congress with outstanding results， vigorous and determined endeavor，work together for a bright future.总裁致辞Forward by the CEO01总裁 李叶青CEO Li YeqingCSR REPORT总裁致辞FORWARD BY THE CEO PAGE 04 PAGE 052021企业社会责任报告华新水泥股份有限公司始创于1907年，被誉为中国水泥工业的摇篮，110多年来为国
16、家和地方经济社会发展作出了突出贡献。Huaxin Cement Co., LTD., founded in 1907, is known as the cradle of Chinas cement industry，and has made outstanding contributions to national and local economic and social development for more than 110 years.1994年，公司A、B股在上海证券交易所上市。1999年，与瑞士Holcim集团结为战略伙伴关系。In 1994, Huaxin A Share a
17、nd Huaxin B Share were listed via SSE. In 1999,Huaxin established strategic partnership with Holcim.近20年来，华新水泥发生了翻天覆地的变化。在中国水泥产量年均复合增长率为7.5%的背景下，华新主要经济指标年均复合增长率连续20年保持25%，华新也从一家地方性水泥工厂，发展成为在全国十余个省市及海外拥有270余家分子公司，涉足水泥、混凝土、骨料、环保、装备制造及工程、新型建筑材料等领域全产业链一体化发展的全球化建材集团。2021年，在“中国500最具价值品牌”榜单，华新水泥以702.69亿元的品
18、牌价值位列榜单第80位。In the past 20 years, great changes have taken place in Huaxin Cement. Under the background of the average annual compound growth rate of Chinas cement output of 7.5%, the average annual compound growth rate of Huaxin main economic indicators keep 25% for 20 consecutive years, Huaxin has
19、 also developed from a local cement factory into more than 270 subsidiaries in more than 10 provinces and cities across the country and overseas, it is a global building materials group involved in the integrated development of the whole industry chain in cement, concrete, aggregate, environmental p
20、rotection, equipment&engineering, new building materials and other fields. In 2021, Huaxin Cement ranked 80th on the list of “Chinas 500 most valuable brands” list with a brand value of 70.269 billion yuan.2021年，公司实现水泥和熟料销售总量7526万吨，较上年下滑0.96%；骨料销量3497万吨，同比增长52%；环保业务处置总量328万吨，同比增长12%；商 品 混 凝 土 销 量 90
21、5万 方 ，同 比 增 长96%。全年实现营业收入324.64亿元，同比上年增长10.59%；实现税收39.56亿元，为股东创造了价值，为社会做出了贡献。In 2021, the company achieved a total sales volume of 75.26 million tons of cement and clinker, a decrease of 0.96% over the previous year; aggregate sales reached 34.97 million tons, with a year-on-year increase of 52%; th
22、e total disposal volume of environmental protection business was 3.28 million tons, a year-on-year increase of 12%; 9.05 million cubic meters of commercial concrete, a year-on-year increase of 96%. The annual operating revenue was 32.464 billion yuan, an increase of 10.59% over the previous year; th
23、e tax revenue reached 3.956 billion yuan, creating value for shareholders and contributing to the society.公司概况Company Profile02CSR REPORT公司概况COMPANY PROFILE PAGE 06 PAGE 072021企业社会责任报告2021年公司经济效益Economic Results of the Company in 20212021年公司荣誉Company Honor in 2021营业收入（单位：亿元） Operating revenue (100 M
24、illion Yuan)50100150200250300020192020税收实现额（单位：亿元） Taxes payment (100 Million Yuan)502019202010202120211.华新水泥以702.69亿元位列2021年中国500最具价值品牌榜单第80位，较去年上涨了103.94亿元，连续第九年上榜。Huaxin Cement ranked 80th on the list of “Chinas 500 most valuable brands” list in 2021 with 70.269 billion yuan, up 10.394 billion yu
25、an from last year and the ninth consecutive year.2.华新水泥连续第12年上榜财富中国500强排行榜。同时，还上榜了“净资产收益率（ROE）最高的40家公司”榜单。Huaxin Cement has been listed in Fortune China top 500 for the 12th consecutive year. At it also made the list of “40 companies with the highest return on equity (ROE)”.3.华新水泥第六年入选亚洲品牌500强，位列167
26、位，排名稳步上升。In the sixth year, Huaxin Cement was selected as one of the top 500 Asian Brands, ranking 167th and rising steadily.4.华新水泥荣获“2021年中国百强企业奖”。Huaxin Cement won the “top 100 Chinese enterprises Award in 2021”.5.华新水泥获评全国建材行业2021年度“十大科技突破领军企业”。Huaxin Cement was rated as one of the “top ten leadin
27、g enterprises in scientific and technological breakthroughs” in the national building materials industry in 2021.6.华新水泥总裁李叶青荣获全国建材行业2021年度“十大科技突破领军人物”称号。Li Yeqing, President of Huaxin Cement, won the title of top ten scientific and technological breakthrough leaders in the national building material
28、s industry in 2021.7.华新水泥连续入选中国制造业企业500强，位列第306位。Huaxin Cement was continuously selected as one of Chinas top 500 manufacturing enterprises, ranking 306th.8.华新水泥名列湖北企业百强榜第22位，较上届排名上升5位。Huaxin Cement ranked 22nd among the top 100 enterprises in Hubei province, up 5 places from the previous ranking.9.
29、华新水泥名列湖北制造业企业百强榜第10位，较上届排名上升2位。Huaxin Cement ranked 10th among the top 100 manufacturing enterprises in Hubei Province, up 2 places from the previous ranking.10.华新水泥入选2021年湖北省首批工业互联网企业。Huaxin Cement was selected as one of the first industrial Internet enterprises in Hubei province in 2021.11.华新水泥“世界
30、首条利用水泥窑烟气CO2制备混凝土砖生产线在华新水泥成功运行”入选“2021全球建材十大科技新闻”。Huaxin Cements “world first concrete brick production line using CO2 discharged from cement kiln was successfully operated in Huaxin Cement”was selected as “2021 Top 10 Global Building Materials Science and Technology News”.314.3935038.67400293.57152
31、0253035404539.565043.92CSR REPORT公司概况COMPANY PROFILE PAGE 08 PAGE 092021企业社会责任报告324.64公司治理Corporate Governance03公司不断完善内部治理机制，同时强化审计监督，宣导廉洁文化，实现持续有效高质量发展。Huaxin continues to improve its internal governance mechanism, strengthen audit supervision, and promote a clean culture to achieve sustainable, ef
32、fective and high-quality development.不断完善内部治理机制，提高公司管理水平，以确保股东权益，提高企业价值Constantly improve the internal governance mechanism and improve the management level of the company, so as to ensure the rights and interests of shareholders and improve the value of the enterprise公司股东大会、董事会及其专门委员会情况General meet
33、ing of shareholders, board of directors and special committee of the company公司克服疫情、时差等不利因素，创新沟通方式，圆满地召开了公司股东大会、董事会，确保公司规范运作、重大经营决策的顺利实施。The company overcame the epidemic situation, time difference and other adverse factors, innovated communication methods, and successfully convened the general meeti
34、ng of shareholders and the board of directors of the company to ensure the standardized operation of the company and the smooth implementation of major business decisions.全年组织股东大会7次、董事会会议14次、董事会各专门委员会会议14次（其中战略委员会会议2次，审计委员会会议5次、治理与合规委员会会议1次、提名委员会会议2次、薪酬与考核委员会会议4次）。Throughout the year, it organized 7
35、 general meetings of shareholders, 14 meetings of the board of directors and 14 meetings of special committees of the board of directors (including 2 meetings of the strategy committee, 5 meetings of the audit committee, 1 meeting of the governance and compliance committee, 2 meetings of the nominat
36、ion committee and 4 meetings of the remuneration and assessment committee).公司信息披露Company information disclosure严格标准提升信息披露质量。公司全年共披露定期报告4份、临时公告59份（含公司低碳发展白皮书），中英文公告同步发出。全年各类公告披露及时准确，符合交易所信息披露各项要求，并在沪市上市公司2020至2021年度信息披露工作评价中获得 “上市公司信息披露A类评价”。We improve the quality of information disclosure in strict
37、accordance with standards. The company disclosed 4 regular reports and 59 interim announcements (including the companys white paper on low-carbon development) throughout the year, and both Chinese and English announcements were issued simultaneously. All kinds of announcement disclosure in the whole
38、 year were timely and accurate, which meet the requirements of information disclosure of the stock exchange, in the evaluation of information disclosure of Listed Companies in Shanghai Stock Exchange from 2020 to 2021, the company has obtained the class A evaluation of information disclosure of list
39、ed companies.2021企业社会责任报告CSR REPORT PAGE 10 PAGE 11CORPORATE GOVERNANCE公司治理投资者关系与市值管理The management of investor relationship and market value公司以合规控制风险为工作重点，坚持与证券监管机构、投资者密切互动；维持高分红比例回报投资者。公司减碳降耗减排、创新数字化转型等优秀事迹得到了媒体、监管机构及投资者的高度好评；在资本市场展示了公司低碳发展、加速转型、积极履行社会责任的良好企业形象。The company focused on compliance co
40、ntrol risk and insisted on close interaction with securities regulatory authorities and investors, maintain a high dividend ratio to reward investors. The companys outstanding deeds of carbon reduction, consumption reduction and emission reduction, innovation and digital transformation have been hig
41、hly praised by the media, regulators and investors. In the capital market, the company showed a good corporate image of low-carbon development, accelerating transformation and actively fulfilling social responsibilities.公司通过各种投资服务渠道进行投资者交流活动。2021年，公司管理层在股东大会期间与现场股东交流7场次；公司与上证路演中心/证监局/证券公司联合举办有关公司季度、
42、半年度、年度报告的业绩解读会8场次；现场接待到访的机构投资者、基金经理、建材行业分析师/研究员19批次；全年参加证券公司组织的线上/现场证券市场投资策略会22场次；参加证券公司组织的与机构投资者交流的电话/线上会议24场次。平均30余次/月接听投资者热线电话；20余次/月回复行业分析师/研究员电话/微信；每个工作日查看公司investor邮箱，全年回复邮件60余封；及时查看上证E互动投资者咨询，全年回复提问90余条。Through various investment service channels, we conducted investor exchange activities. In
43、 2021, the companys management communicated with on-site shareholders for 7 times during the general meeting of shareholders; the company and Shanghai Securities roadshow Center/Securities Regulatory Bureau/securities company jointly held 8 performance interpretation meetings on the companys quarter
44、ly, semi-annual and annual reports; 19 batches of institutional investors, fund managers, building materials industry analysts/researchers visited on site; participated in 22 online/on-site securities market investment strategy meetings organized by securities companies throughout the year; particip
45、ated in 24 telephone/online meetings with institutional investors organized by securities companies. We answered the investor hotline more than 30 times/month on average; more than 20 times/month, replied to the telephone/wechat of industry analysts/researchers; checked the companys investor email e
46、very working day and replied to more than 60 emails throughout the year; Timely check the Shanghai Stock Exchange E-interaction interactive investor consultation, and reply to more than 90 questions throughout the year.在中国上市公司百强高峰论坛组委会、华顿经济研究院主办的第二十一届中国上市公司百强高峰论坛暨颁奖典礼上，公司荣获“2021年中国百强企业奖”，这是公司连续第三年获此
47、殊荣。At the 21st top 100 China listed companies Summit Forum and award ceremony hosted by the Organizing Committee of the top 100 China listed companies Summit Forum and Wharton Institute of economics, Huaxin won the top 100 China enterprises Award in 2021, which is the third consecutive year that Hua
48、xin won this award.2021企业社会责任报告CSR REPORT PAGE 12 PAGE 13CORPORATE GOVERNANCE公司治理公司治理Corporate Governance 制度改进、依规行事，公司不断完善法人治理结构，公司法人治理体系与国际规范逐步接轨。In accordance with relevant rules and regulations, the company continued to improve the corporate governance structure and the corporate governance syste
49、m is gradually in line with international norms.通过梳理董事会通过的各项制度，结合香港联交所上市规则要求，公司完成了公司章程、信息披露事务管理办法、关联方交易管理规定等3项制度的修订；制定了公司董事、监事和高级管理人员持有公司股份及其变动管理制度、公司风险管理制度、公司合规管理办法、公司环境、社会及管治报告制度、公司利益冲突回避制度、公司企业管治报告制度等6项制度，确保公司规章制度符合国际规范要求。By sorting out various systems adopted by the board of directors and in com
50、bination with the requirements of the Listing Rules of the Hong Kong stock exchange, the company has completed the revision of three systems, including the articles of association, the measures for the administration of information disclosure and the provisions on the administration of related party
