证券代码：601975 证券简称：招商南油 公告编号：临 2025-020 招商局南京油运股份有限公司 第十一届董事会第十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 公司于 2025 年 8 月 19 日以电子邮件的方式发出召开第十一届董事会第十二 次会议的通知，会议于 2025 年 8 月 22 日以现场开会结合网络视频的方式召开。 会议应到董事 9 人，实到董事 8 人，董事长丁磊先生因工作原因未能出席会议， 书面委托董事李增忠先生代为行使表决权，公司全体高级管理人员列席了会议。 经推举，会议由董事李增忠先生主持。本次会议的召开符合《公司法》和《公司 章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 会议表决通过了如下决议： （一）通过《关于〈招商南油 2025 年半年度报告〉的议案》 同意 9 票，反对 0 票，弃权 0 票。 本议案业经公司董事会审计与风险管理委员会 2025 年第三次会议审议通过。 （二）通过《关于〈招商局集团财务有限公司 2025 年半年度风险 ...

Group 1 - Jiangsu Bank issued a 200 million yuan "Green Factory Loan" to a Fortune 500 company, supporting the green transformation of enterprises and contributing to green finance practices [1] - The loan issuance aligns with national policies promoting green and low-carbon development, showcasing Jiangsu Bank's commitment to local green economy services [1] - The recipient company, a Sino-foreign joint venture specializing in heavy truck manufacturing, has made significant progress in reducing waste pollution and energy consumption through various environmental and energy-saving projects [1] Group 2 - The core innovation of Jiangsu Bank's "Green Factory Loan" is the linkage between loan interest rates and the green factory rating as well as the ESG evaluation of enterprises [2] - Companies can enjoy lower interest rates by improving their green factory standards and optimizing ESG performance during the loan period, effectively translating green performance into financing cost advantages [2] - Jiangsu Bank aims to establish itself as a leading domestic and internationally influential green finance brand, accelerating its progress in green financial development [2]

Group 1 - The core viewpoint of the articles emphasizes the commitment of Bank of Communications to green finance and its active role in supporting China's dual carbon strategy through various initiatives [1][4] - The bank has maintained steady growth in green loans, focusing on key areas such as infrastructure upgrades, low-carbon energy transition, and green consumption [1][4] - The bank has developed an ESG evaluation system to provide tailored financial services for agricultural transformation, exemplified by the first agricultural transformation loan in Huzhou, Zhejiang [2][3] Group 2 - The bank has successfully implemented the first methanol dual-fuel ship transformation financial loan in China, providing nearly 300 million yuan to support the green and intelligent transformation of the shipping industry [3] - In the rural revitalization sector, the bank has provided 1.5 billion yuan in funding for a photovoltaic project in Litang County, marking the first ultra-long-term renewable energy project loan in the region [4] - The bank aims to continuously improve its green financial service system to contribute to the economic and social green transition [4]

Group 1 - KPMG China has achieved 100% renewable electricity procurement for four consecutive years and its KAMPUS office has received LEED Platinum certification [1] - 90% of KPMG China's office space is located in buildings with green and healthy certifications [1] - The focus on "green transformation" has become essential for high-quality development among enterprises and institutions, driven by ESG as a key direction for transformation [1] Group 2 - The global economy's increasing interconnectedness and the deepening impact of climate change are prompting China to actively advance its green energy, carbon emission management, and the green transformation of traditional enterprises [1] - KPMG China has evolved its role from "reporter" and "participant" to "promoter" and "leader" in the ESG service system over the past five years [1] - Future mandatory disclosure of ESG reports is expected to significantly influence corporate business layouts, necessitating a comprehensive ESG action roadmap for sustainable growth [2]

Investment Rating - The report does not specify an explicit investment rating for the industry [2] Core Insights - The State Administration of Foreign Exchange has initiated a pilot program for green foreign debt in 16 provinces and cities, encouraging non-financial enterprises to use cross-border financing for green or low-carbon transformation projects [12] - The European Central Bank President warned against diluting the requirements for sustainable development reporting, emphasizing the importance of maintaining robust regulations to manage climate risks in the financial system [20] - The issuance of ESG bonds in China has reached 3,635, with a total outstanding amount of 5.59 trillion RMB, where green bonds account for 61.81% of the total [29] - The market for ESG public funds consists of 914 products with a total net asset value of 10,222.16 billion RMB, with ESG strategy products making up 50.32% of the total [35] - Major ESG indices have shown positive growth, with the WanDe All A Sustainable ESG index increasing by 35.32% over the past year [42] Summary by Sections Domestic Highlights - The State Administration of Foreign Exchange has launched a green foreign debt pilot in 16 provinces, promoting the use of funds for green projects [12] - The China Sustainable Aviation Fuel Industry Alliance was established, with a dedicated policy for SAF development, planning to invest over 100 million RMB in three years [14] International Highlights - The European Central Bank's President cautioned against reducing sustainable reporting requirements, which could hinder the management of climate risks [20] - BlackRock's GIP is set to acquire a 49.99% stake in Eni's carbon capture business, part of a broader strategy to fund these operations [21] ESG Financial Products Tracking - As of August 23, 2025, 3,635 ESG bonds have been issued in China, with a total issuance amount of 12,541 billion RMB in the past year [29] - The market has 914 ESG public fund products, with a total net asset value of 10,222.16 billion RMB [35] - The total number of ESG bank wealth management products stands at 1,075, with pure ESG products making up 55.44% of the total [41] Index Tracking - Major ESG indices have shown positive performance, with the WanDe All A Sustainable ESG index increasing by 4.22% recently [42] Expert Opinions - The report highlights the potential for banks to innovate in personal green finance, such as through carbon accounts and green consumption initiatives [43]

Group 1 - The report titled "2025 White Liquor Industry ESG White Paper" focuses on the development of the white liquor industry and its ESG practices, providing a comprehensive overview and future direction for practitioners and researchers [1][2] - The white liquor industry is a unique symbol of Chinese traditional culture and economic life, evolving from workshop-style brewing to industrial production, and expanding from regional consumption to national and global markets [1][8] - The report presents data on grain production, including a total planting area of 119,319.1 thousand hectares, a total yield of 70,649.9 million tons, and a yield per unit area of 5,921.1 kg/hectare, which serves as a reference for understanding the raw material supply for the white liquor industry [1][26] Group 2 - The ESG development section highlights the importance of ESG principles in the white liquor industry, emphasizing the need for companies to balance economic benefits with social value while enhancing long-term competitiveness through ESG practices [2][7] - The report analyzes the ESG practices of leading companies such as Kweichow Moutai, Wuliangye, and Shanxi Fenjiu, focusing on their carbon neutrality plans, greenhouse gas emission verification, and environmental information disclosure [2][3] - The white paper discusses the role of organizations like the Shanghai Modern Service Industry Association and the Hongxing ESG Research Institute in promoting ESG principles and providing solutions for companies [3][7] Group 3 - The white liquor industry is characterized by strong resource constraints, relying heavily on natural endowments such as quality water sources and specific grain materials, which creates a unique regional exclusivity [15][16] - The industry has a significant environmental impact, with high water usage and waste management challenges, particularly in regions like the Chishui River basin [17][18] - The production process of white liquor is complex, involving multiple stages from raw material selection to final product, with strict quality control measures in place [29][30] Group 4 - The competitive landscape of the white liquor industry shows a "Matthew effect," where leading companies are rapidly increasing their market share, with the top firms holding a significant portion of the market [50][51] - Financial performance data for leading companies in the industry indicates a clear tiered structure, with Kweichow Moutai leading with a revenue of 120.7 billion yuan and a net profit of 60.8 billion yuan [53][56] - The market share analysis reveals that the industry is becoming increasingly concentrated, with the top two companies holding a combined market share of 30% [57][59] Group 5 - The report identifies key trends in the white liquor industry, including diversification of consumption scenarios, innovation driven by younger consumer groups, and the acceleration of digital marketing and channel transformation [59][60] - The internationalization of the white liquor industry is gaining momentum, with companies exploring markets in Southeast Asia and Europe, leveraging cultural similarities and trade policies to expand their reach [61][62]

Core Insights - The article emphasizes the growing importance of ESG (Environmental, Social, and Governance) in the financial sector, highlighting its role as a key to unlocking green wealth and a competitive advantage for professionals in the industry [3][20][23]. Group 1: Market Trends and Opportunities - As of mid-2025, China's green bond issuance has surpassed 170 billion, indicating a significant market opportunity driven by policy support and increasing demand for green finance [1]. - The demand for ESG-related talent is surging, with a reported 60% year-on-year increase in new ESG job postings, reflecting the industry's rapid growth and the urgent need for skilled professionals [34][36]. - The average salary for ESG analysts is 35% higher than that of regular positions, showcasing the financial incentives for entering this field [6][25]. Group 2: Regulatory Developments - The People's Bank of China released a "Green Finance Support Project Directory" on July 14, which is expected to further stimulate the green finance market [2]. - The China Securities Regulatory Commission has introduced guidelines for the preparation of sustainable development reports by listed companies, enhancing the framework for ESG disclosures [5][22]. - New policies from the State-owned Assets Supervision and Administration Commission emphasize the need for improved ESG information disclosure quality among central enterprises [22]. Group 3: Skills and Training - Professionals with ESG knowledge are increasingly sought after, with companies prioritizing candidates who can demonstrate expertise in ESG practices [9][23]. - The introduction of the Registered ESG Analyst certification aims to address the talent gap in the ESG sector, providing a recognized qualification for aspiring professionals [46][49]. - Training programs and resources are being developed to equip individuals with the necessary skills to thrive in the ESG landscape, including live courses and study materials [10][38][60].

Core Insights - The article discusses the performance of ESG mutual funds, highlighting that all listed funds experienced gains, although the returns decreased compared to the previous week [1] - Active ESG-themed funds led the performance with an average return of 9.14%, while ESG-themed funds achieved a return of 5.25% [1] - In the index fund category, the average return for broad ESG-themed funds was 4.84%, and for ESG-themed funds, it was 3.64% [1] - The top-performing index funds were concentrated in the new energy vehicle sector, with all ten products related to this industry [1] Fund Performance Summary Active ESG-Themed Funds - The top-performing fund was "万家社会责任定开A" with a weekly return of 16.14% and a three-month return of 46.82% [2] - Other notable funds included "嘉实绿色主题A" with a 14.77% weekly return and "财通可持续发展主题" with a 10.32% weekly return [2][4] Broad ESG-Themed Funds - "万家社会责任定开A" again led with a weekly return of 16.14% [6] - "嘉实绿色主题A" and "南方碳中和A" followed with returns of 14.77% and 8.61% respectively [6] Index ESG-Themed Funds - The top index fund was "华夏沪深300ESG基准ETF" with a weekly return of 3.86% [7] - Other significant funds included "富国沪深300ESG基准ETF" and "南方沪深300ESG基准ETF" with returns of 3.83% and 3.82% respectively [7] Broad Index ESG-Themed Funds - The leading fund was "泰康中证智能电动汽车ETF" with a weekly return of 5.74% [9] - Other notable funds included "浦银安盛中证智能电动汽车ETF" and "易方达中证智能电动汽车ETF" with returns of 5.73% [9]

Core Insights - The latest ESG public fund weekly ranking shows that all listed funds experienced gains, although the returns decreased compared to the previous week [1] - Active products led the performance, with the average return of broad ESG-themed active funds reaching 9.14%, while ESG-themed active funds had an average return of 5.25% [1] - In the index fund category, broad ESG-themed funds outperformed with an average return of 4.84%, while ESG-themed index funds returned 3.64% [2] Active Fund Performance - The top-performing ESG-themed active funds include: - Wanjiash Social Responsibility Open A with a weekly return of 16.14% and a three-month return of 46.82% [3] - Jiashi Green Theme A with a weekly return of 14.77% and a three-month return of 28.39% [3] - Caitong Sustainable Development Theme with a weekly return of 10.32% and a three-month return of 59.34% [5] Index Fund Performance - The top-performing broad ESG-themed index funds include: - Huaxia CSI 300 ESG Benchmark ETF with a weekly return of 3.86% and a three-month return of 10.07% [7] - Fuguo CSI 300 ESG Benchmark ETF with a weekly return of 3.83% and a three-month return of 10.44% [7] - Nanfang CSI 300 ESG Benchmark ETF with a weekly return of 3.82% and a three-month return of 9.78% [7] Sector Concentration - The listed broad ESG-themed index funds are highly concentrated in the new energy vehicle sector, with all ten products related to new energy vehicles and their batteries [2] Fund Classification - ESG funds are categorized into two main types: ESG-themed funds and broad ESG-themed funds, further divided into active and index funds based on investment strategies [11][12]

2025年8月，蒙娜丽莎集团（股票代码：002918）凭借在环境、社会及公司治理（ESG）领域的系统性 实践，斩获中诚信绿金国际有限公司（以下简称 "中诚信绿金"）最新发布的ESG评级"A-"等级。 中诚信是国内规模最大、全球领先的评级机构。中诚信绿金作为中诚信旗下专业从事绿色金融与ESG服 务的子公司，是国内ESG评级领域的权威机构，覆盖57个细分领域差异化指标体系，依托超1.1万家企 业数据库和700余项四级指标动态监测，为全球投资者提供可信赖的中国市场评估工具，其评级结果被 全球投资机构广泛用于资产配置决策。 据悉，中诚信绿金ESG评级结果分为AAA至C七个等级，在房地产行业203家上市公司中仅6家获A级及 以上，环保行业该等级占比也不足 27%。蒙娜丽莎此次获评"A-"等级处于较高水平，充分展现了其在 环境、社会和公司治理（ESG）方面的卓越表现，在陶瓷行业处于领先示范地位。 作为中国建筑陶瓷行业的领军企业，蒙娜丽莎围绕"绿色发展，共筑美好"的可持续发展理念，已构建起 以董事会为可持续发展战略管理顶层机构的可持续发展治理架构，建立起一套科学的管理体系，并通过 长期价值引领、创新驱动建设、员工关怀发展、 ...