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董秘说丨通裕重工董秘王子:ESG不再是“选择题” 而是企业生存与成长的“必答题”
Xin Lang Cai Jing· 2025-07-31 09:47
Group 1: Company Overview - Tongyu Heavy Industry Co., Ltd. is a state-controlled listed company and a national high-tech enterprise, established on March 8, 2011, on the Shenzhen Stock Exchange's Growth Enterprise Market [6] - The company integrates smelting, forging, casting, welding, heat treatment, machining, and coating into a comprehensive R&D and manufacturing platform, aiming to become a world-class high-end equipment and new energy supplier [6] - The strategic layout of the company is defined as "1 Aviation, 1 High-end Equipment, 2 Seas (Overseas, Marine Engineering), 2 New (New Energy, New Materials)" [6] Group 2: Recent Achievements - In 2024, the company’s marine transmission shaft products were recognized as a provincial manufacturing single champion, and its all-fiber integrated magnetic yoke for pumped storage power stations was included in the Shandong Province's promotion catalog [7] - The company successfully passed the casting process review for the high-pressure outer cylinder of nuclear power steam turbines, becoming the fourth supplier of such components in China [7] - The first 14MW offshore wind turbine rotor housing product was successfully launched at the Qingdao base, enhancing the company's overseas market expansion and offshore wind business [7] Group 3: Financial Performance and Shareholder Returns - The company has implemented a stable and continuous cash dividend policy, with total cash dividends amounting to 1.509 billion yuan, accounting for 59% of the cumulative net profit since its listing [7] Group 4: ESG Commitment - ESG (Environmental, Social, Governance) has become an essential requirement for high-quality corporate development, with the company integrating ESG principles into its core operations [10] - The company focuses on three core dimensions of ESG: environmental responsibility, social responsibility, and governance capability, which are interrelated and integrated into its strategic and operational practices [9] - The company has achieved an AA rating in the Wind ESG assessment, reflecting significant progress in environmental, social, and governance areas [8] Group 5: Environmental Initiatives - The company is committed to green development, implementing energy-saving and emission-reduction measures, optimizing resource allocation, and reducing energy consumption and pollutant emissions [11] - Specific initiatives include investing in distributed photovoltaic power stations, adopting clean energy, and improving production processes to enhance energy efficiency [11] Group 6: Social Responsibility - The company emphasizes employee rights protection and community contributions, establishing a comprehensive employee rights protection system and promoting a fair career advancement mechanism [13] - The company has created over 400 job opportunities in the region over the past three years and actively participates in environmental protection and public welfare initiatives [13]