CHINA SHENHUA ENERGY COMPANY LIMITED (a joint stock limited company incorporated in the People's Republic of China with limited liability) Stock Code: 01088
2015 CSR REPORT
Building The Most Beautiful Clean Energy Enterprise
Building the Most Beautiful Clean Energy Enterprise
China Shenhua focuses on clean and efficient conversion and utilization of coal, operating efficient and green mines, ultra-low emission power plants, modern green logistics chains as well as clean and efficient coal chemical plants. By leveraging synergy of the industrial chain, it aims to achieve green, circular and low-carbon development, thus building the most beautiful clean energy enterprise.
Coal - Speeding up the transformation of development mode, adhering to safe, green and efficient mining for greater quality and benefits to promote full life-cycle clean utilization of coal across the industry and the entire industrial chain.
Power - Adhering to the principle of high quality development and applying technologies such as ultra-low emission, water efficiency and comprehensive utilization of resources for a cleaner, smarter and more efficient.
Transportation - Improving transportation service network and building a modern transportation service industry characterised by supportive logistics network, advanced technologies and equipment as well as green and efficient logistical services, aiming for better value creation from transportation resources.
Chemical industry - Building a low-carbon, clean, technically advanced and intrinsically safe modern coal chemical industry with remarkable economic return leveraging the advantages of China Shenhua in resource and technology to become a model for industrial transformation.
In the future, China Shenhua will proactively build a coal-centred clean energy ecosphere. Through clean development and utilization of coal, the company sets out to further improve its value-creating capacity of both the upstream and downstream industrial chain (coal, power, transportation and chemical), and endeavour to be the promoter, executer and forerunner in clean energy supply and provider of clean energy technology solutions and services.
Becoming a world first-class supplier of clean energy
Change in the concept of development Change in the mode of development
Safe development Transitional development Innovative development Harmonious development
DevelopmentsEnhancement of the quality and efficiency of
development
Enhancement of the standards of management
Enhancement of the capability of
internationalization
Enhancement of the soft power of the enterprise
Enhancement of the capability to fulfill social responsibilities
China Shenhua Energy Company Limited is a H shares and A shares listed company controlled by Shenhua Group Corporation Limited ("Shenhua Group"). It is a coal-based integrated energy company with businesses of coal, electric power, railway, port, shipping and coal to chemicals, primarily engaged in production and sale of coal and power, coal transportation through railway, port and shipping as well as coal-to-olefins production.
China Shenhua is the largest listed coal supplier both in China and the world. The Company's coal business has been regarded as a role model in China in terms of scale, efficiency and safety. China Shenhua also owns a sizeable and efficient power generation operation, which complements the Company's coal busines for coordinated development. The Company owns and operates a large transport network integrating railway, port and shipping fleet, which creates tremendous synergy and cost advantages for the Company.
Coal Sales Total Power Sales Revenue
Profit for the Year Attributable
210.45 billion kwh 177,069 RMB millionYear-End Dividend
to Owners of the Company Basic Earnings per Share
(tax inclusive, proposed)
Social Contribution
Total Tax Paid Donations to Society
per Share
The Social Responsibility Report for 2015 ("CSR Report") is the ninth social responsibility report issued by China Shenhua Energy Company Limited ("China Shenhua" or the "Company"). This report mainly discloses information on the work of the Company in aspects of corporate governance, operation in good faith, technological innovation, safe production, employees' interests, environmental protection and public welfare, with an aim to enhance understanding and communication with all stakeholders.
The Board and all the Directors of the Company guarantee that the report does not contain any false representation, misleading statement, or major omission, and bear joint and several liabilities for the truthfulness, accuracy and completeness of the content hereof.
Main Scope of the Report
G4 Materiality Disclosures G4-17
China Shenhua Energy Company Limited and its subsidiaries, including companies and assets newly acquired or established in 2015. For details of the main scope of the report, please refer to "Equity Structure Diagram".
Reporting Period
The CSR Report of the Company is issued annually. The reporting period is from 1 January to 31 December 2015.
Preparation Basis of the Report
"Notice on Strengthening Listed Companies' Undertaking of Social Responsibilities and Issuance of 'Guidelines on Environmental Information Disclosure by Companies Listed on the Shanghai Stock Exchange'", "Guidelines on Environmental Information Disclosure by Companies Listed on the Shanghai Stock Exchange" and "Guidelines on Preparation of 'Corporate Report on Performance of Social Responsibilities'" issued by the Shanghai Stock Exchange;
"Environmental, Social and Governance Reporting Guide" ("ESG") issued by the Hong Kong Stock Exchange;
Sustainability Reporting Guidelines (G4) issued by Global Reporting Initiative ("GRI"). This report is issued based on G4 core selection, but the reporting and disclosure remain consistent with the social responsibility report in the previous year.
Principles of Data Processing
G4 Materiality Disclosures G4-20 G4-22
The reporting period of data and statement disclosed in this report is consistent with the reporting period of this report. The financial information contained
in this report is sourced from the audited financial report of the Company for 2015. Unless otherwise indicated, Renminbi is the denomination currency in this report. The major indicators on safety and environmental protection of the Company are calculated in accordance with China's regulations or industry standards.
The equity interests or assets acquired by the Company from Shenhua Group Corporation Limited, the controlling shareholder of the Company, and its subsidiaries in 2015 are included in the equity interests or assets in this report, according to the principle on consolidation of businesses under common control of the PRC ASBE. The indicative data on social responsibility such as environmental protection, safety, technology and employees' interests throughout 2015 are included in this report. Comparative date of some previous years are restated when giving the data of 2015 whereas data not restated are marked by "*". Data on social responsibility of assets acquired from third parties are included in relevant indicators for 2015 in this report based on data from operation period after the delivery.
CSEC - China Shenhua Energy Company Ltd. issued this content on 29 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 March 2016 01:21:07 UTC
Original Document: http://www.csec.com/cs/Satellite?blobkey=id&blobnocache=true&blobwhere=1383711550281&blobheadername3=MDT-Type&blobheadername2=Content-Disposition&blobheadername1=Content-Type&blobheadervalue3=abinary;+charset=UTF-8&blobheadervalue2=attachment;+filename="e.LTN20160328493.pdf";filename*=UTF-8''e.LTN20160328493.pdf&blobheadervalue1=application/pdf&blobcol=urldata&blobtable=MungoBlobs
