中国电力建设股份有限公司2024环境、社会及管治报告

Report Descriptions Contents This is the 13th (stock code: 601669, abbreviation: POWERCHINA) since 2012. This report is an annual report which covers the period fromJanuary 1, 2024 to December 31, 2024 unless otherwise specified. The last annual report was issued in April 2024. Future ProspectAppendix About UsESG Management Scope of Organizations Reporting Criteria Power Construction Corporation of China Ltd. and its wholly-owned and holding companies, covering relevant indicators This report draws principally on the following standards: Guidelines to the Central State-owned EnterprisesDirectly under the Central Government on Fulfilling• Uphold Party-led GuidanceEnhance Corporate GovernanceDeepen Corporate ReformFocus on Improving Quality and Efficiency Title Description Guidelines on corporate social responsibility reportingfor Chinese enterprises (CASS-ESG6.0), jointly published• For ease of expression and reading, Power ConstructionCorporation of China Ltd. is described as "POWERCHI- Self-regulatory Guidelines for Listed Companies No.1 - Standardized Operation and Guidelines, No. 14 ofShanghai Stock Exchange for Self-Regulation of Listed• Reporting Principles Principle of importance:This report focuses on mattersthat may have an significant impact on stakeholders and "POWER"Illuminates Rivers and Mountains Environmental, Social and Governance Reporting CodeGuide, issued by The Stock Exchange of Hong Kong Ltd.• Principle of quantification:The data in this report arederived from the official documents, statistical statements Deepen Strategic TransformationForge Exemplary ProjectsInnovate to Empower the FuturePromote All-round Green Development UN 2030 Agenda for Sustainable Development• GRI Sustainable Development Reporting Standards (GRIStandards) released by Global Sustainability Standards• Principle of balance:The contents of this report reflectobjective facts and disclose the indicators involving both Ten Principles of the United Nations Global CompactGuidelines on Social Responsibilities (ISO 26000) released•• Principle of consistency:Unless otherwise stated, thisreport maintains consistency with the scope of disclosurepresented in the company's previous ESG reports, with no "POWER"Illuminates Life"Build"a Happy and Beautiful Society Build Overseas Connectivity with SincerityPartner for Shared SuccessEnsure Safe ProductionCare for Employee Development Report acquisition The report is issued in both Chinese and English as PDF versions. Stakeholders and the public may download and read it from theShanghai Stock Exchange website (www.sse.com.cn) and the POWERCHINA official website (www.powerchina.cn). Company The controlling shareholder of the company is Power Construction Corporation of ChinaLtd. (POWERCHINA Group), a Fortune Global 500 enterprise. The company was foundedon the basis of Sinohydro Group Ltd. and was jointly established in Beijing on November Currently, the company has 63 wholly-owned or controlled level-two subsidiaries,including 7 hydropower design companies, 18 hydropower engineering companies,9 power design companies, 9 power engineering companies, 4 specialized platform The company's controlling shareholder, Power Construction Corporation of China Ltd., ranked 108th in the 2024 Fortune Global500; ranked 1st in the 2024 ENR Top 150 Global Design Firms for the fifth consecutive year; and ranked 7th and 8th respectively in Business Scope The company operates in more than 130 countries and regions worldwide, positioning itself as a global leader in clean and low-carbon energy, water resources, and environmental construction. It serves as a key force in promoting global infrastructureconnectivity and stands as a flagship enterprise supporting the joint development of the "Belt and Road Initiative". In theengineering sector, the company provides global clients with fully integrated, end-to-end solutions across the entire industry Strategic orientation Organizational structure Aiming to become a world-class enterprise,the Company coordinates both domestic andinternational markets, integrates the threecore segments of investment, construction,and operation, and focuses on the key sectorsof water, energ y, urban development, and Corporate culture Development Strategy The company's corporate philosophy has beenshaped through sustained operations and long-term development. It inherits fine traditions,aligns with the demands of the times, and activelypromotes conscious practice among all employees, Strategic positioning Strategic objectives Build a world-class enterprise with The Company plays a leading role in the global clean and low-carbon energy, waterresources, and environmental construction sectors. It serves as a key pillar of globalinfrastructure connectivity and a flagship enterprise in advancing the "Belt and Road ESG Management Communication with stakeholders The company places great emphasis on stakeholder communication. It continuousl