2023-03-30-上交所-贵州茅台2022年度环境_社会及治理（ESG）报告（英文版）_45页_13mb

报告摘要

Organization: Covers Kweichow Moutai Co., Ltd. and its affiliated organizations. Published annually, second ESG report.
Reporting Period: January 1 to December 31, 2022, with production data adjusted for the production year (October 1 to September 30).
Basis of Preparation: Based on Shanghai Stock Exchange guidelines, GRI Standards, and CASS-ESG 5.0.
Key Contents: Organized into governance, environmental protection, social responsibility, and GRI standards.

Integration: ESG integrated into corporate strategy, with the Board of Directors as the highest decision-making body. Management coordinated ESG across departments.
Key Topics: Identified through stakeholder engagement (governance, environmental, social, compliance, safety).
Management: Follows "Five-Line" high-quality development and the concept of "lucid waters and lush mountains are invaluable assets."

Green Development: Follows a "green line" path, including five special projects (water saving, air quality, waste management, biodiversity, energy efficiency).
Energy Management: Reduced comprehensive energy consumption intensity to 0.01 tons per RMB 10,000 in revenue and achieved full green power coverage.
Water & Waste: Water consumption intensity reduced to 0.70 tons per RMB 10,000 revenue, COD discharge minimized, and hazardous waste managed at 100% compliance.
Climate Action: Aimed for carbon peak by 2030 and carbon neutrality by 2060, with initiatives like afforestation and ecological wetlands.

Employee Welfare: 31,413 employees, 100% safety training, 100% grievance resolution rate.
Community Engagement: Donated RMB 64 million to rural revitalization and public welfare projects, supporting education, elderly care, and cultural heritage.
Cultural Promotion: Hosted global fan festivals, cultural exchanges, and charity activities, including the "China Moutai & Backbone of the Nation" program.

Board Structure: Modern corporate governance with 7 directors (3 independent), specialized committees for strategy, audit, and nomination.
Compliance: Anti-corruption measures, fair procurement, and responsible marketing to avoid monopolistic practices.
Internal Control: Implemented strict compliance systems with audits, whistleblower policies, and risk management.

Based on GRI Standards (Base 2021), covering economic, environmental, social topics, and corporate governance.

Smart Moutai: Digital transformation to enhance production efficiency and consumer engagement.
Green Packaging: Reduced packaging waste and increased recycled material usage.
Rural Development: Sorghum base support and mushroom industry investments to boost rural incomes.

For detailed GRI content and key performance indicators, refer to the GRI Standards Index in the report.

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