Group 1: ESG Management Structure - The company has established a "Strategic and Sustainable Development Committee" at the board level to guide green finance and ESG management, focusing on research and evaluation of green finance development and social responsibility [2] - A Green Finance Leadership Group has been formed at the executive level to oversee the implementation of green finance initiatives, including policy research and strategic planning [2] - ESG management is integrated into the 2023-2025 three-year development strategy, aiming to create an "ESG Management Demonstration Bank" [2] Group 2: ESG Reporting and Standards - The company has adopted the Shanghai State-owned Assets Supervision and Administration Commission's ESG reporting standards as a basis for its ESG report, highlighting its commitment to "People's Finance" and national strategies [2] - The company was included in the "Top 100 ESG Pioneers" index by the State-owned Assets Supervision and Administration Commission and received a five-star rating for its ESG report in 2022 and 2023 [2] - The latest MSCI ESG rating for the company is A, the highest among domestic rural commercial banks [2] Group 3: Material Issues Identification - The company employs a materiality analysis model to identify, assess, and disclose substantial issues, integrating responsibility concepts with its development strategy [3] - Substantial issues are identified through management interviews and external expert opinions, focusing on macro policies and industry trends [3] - A matrix is constructed based on the evaluation of issues, prioritizing high-materiality topics for disclosure in reports [3] Group 4: Environmental Protection Measures - The company promotes green operations by implementing energy-saving measures across various domains, including water, electricity, and paper usage [3] - In 2023, a printing management system was installed to encourage double-sided printing, reducing paper consumption [3] - The company prioritizes the procurement of environmentally certified products and promotes digital procurement to lower carbon emissions [3] Group 5: Green Finance Development - The company is actively building a comprehensive green finance product and service system to meet diverse financing needs for green transformation [3] - Strict screening of financing applications from high-pollution and high-energy-consuming industries is conducted to reduce loans in these sectors [3] - Innovative green financial products, such as pollution rights mortgage loans and ESG-linked loans, have been launched to support green industry development [3]
沪农商行(601825) - 上海农村商业银行股份有限公司投资者关系活动记录表_20240607