社会责任报告11.sinochem1119fa en此采用国际FSC认证

SinochemInternationalCorporationSustainableDevelopmentReportmSINOCHEM2013社会责任报告1103EN.indd1- 14-11-19下午 Corporate Corporatesocialresponsibility Shareholdersand Createvaluefor Protecttheinterestsof Customersand Thefinechemicals Naturalrubber Environmentalprotection,occupationalhealthand Strengtheningofenvironmental Strengtheningfront-line Improvingoccupationalhealth BuildingtheHSE PromotingtheDuPont Employee Fair Rights Trainingand Incentivesand Foreign Promotingcorporateculture,boostingsocial Socialcontributionvalueper Promotingcorporate Careforemployees’ Commitmenttopublic Outlookforthe SINOCHEM2013社会责任报告1103EN.indd1- 14-11-19下午 AboutSinochemSinochemInternationalCorporation(SinochemInternational)isalargestate-ownedstockholdinglisted inindustrialproduction,R&D,marketing,logisticsandinvestment,hefieldsoffinechemicalsandnaturalrubber,withcustomersinover100countriesandregionsworldwide.Inrecentyears,SinochemInternationalhasbeencommittedtostrategictransformationtoindustrializationandinternationalization,hasfullystrengthenedtheindustrialvaluechainthatintegratesallstepsfromresourcecontroltotechnologybrandandtomarketingservices,andconstantlyimprovedthemarketpositionofvariouscorebusinesses.In2013,SinochemInternational’sbusinessearningsreached46.81billion,anditstotalassetswereRMB28.939

SinceitslistingontheShanghaiStockExchangein2000,andthesocietywithitsgoodperformanceandhaswonmanyhonorslike“BestofTop100Listed CompaniesinTermsofCorporateernance”,“'sMostRespectedListedCompanies”,“’sMostResponsibleListed”,and“’sBestListedinTermsofSinochemGroup,actualcontrollerofSinochemInternationalandakeystate-ownedenterprisesupervisedbyState-ownedCouncil(SASAC),hasbeenlistedintheFortuneGlobal500for23timesanditwasranked119thin2013.

chaininthetwomajorsectorsoffinechemicalsandnaturalrubber.Thefinechemicalbusinesscoversfoursectorsincludingagro-chemicals,rubberchemicals,chemicalintermediatesandchemicallogistics.Thenaturalrubberbusinessoperatesthroughthewholeindustrialchainincludingcultivation,processingandmarketing,withdistributionofresourcesonaglobalscale.“goneout”,SinochemInternationalhasmultiplerevenueaccountingforupto60%.Sinochemrubberchemicals,naturalrubberandchemicallogistics.Meanwhile,the isactivelyUnivarinthefinechemicalsector.

Withconstantindustrialexpansion,SinochemInternationalhasconstantlyimprovedtheconstructionoftheinternalcontrolsystemandcomprehensiveriskmanagementsystemandmanagementofthe tomeethighercontrolsystemandensurenormal,orderlyoperationsofthe 'svariousbusinessnomajorviolationsinthe ’sinternalcontrolormajordeficienciesinthedesignorimplementationofinternalcontrol.Moreover,SinochemInternationalhasalways“people-orientedandattentiontothesafetyofeachemployee”.In2013,the managementwiththe philosophy,andoptimizingandimprovingthesafetymanagementsystemacrossthefoundationforthe ’sfutureindustrialSINOCHEM2013SINOCHEM2013社会责任报告1103EN.indd3-14-11-19下午 CorporateByupholdingthebusinessethicsconsistentwithsocialandmoralvalues,SinochemInternationalhastakentheresponsibilityofpromotingenvironmentalprotectionandandbenefitwithallstakeholderstopursueharmoniousdevelopmentbetweenenterprises,societyandnature.SinochemByupholdingthebusinessethicsconsistentwithsocialandmoralvalues,SinochemInternationalhastakentheresponsibilityofpromotingenvironmentalprotectionandandbenefitwithallstakeholderstopursueharmoniousdevelopmentbetweenenterprises,societyandnature. SINOCHEM2013社会责任报告1103EN.indd5- 14-11-19下午 pursuevalue Shareholdersand

CreatevalueforshareholderHistorical

Netprofit2005-

CorporatedividendandcashdividendsovertheUnit:100million

availablefordistributiontoshareholdersovertheyears.TheamountofcumulativecashdividendsismorethantwotimesoftheequityfundsraisedtheA-sharemarket.

hasdevelopedtheShareholderReturnnofofshareholders,especiallyminorityshareholders,thatthe ofthe ’stotaldistributableprofit,andthatthecashdividendsdistributedoverthepastthreeCashdividendsovertheUnit:100million Mainfinancial

Unit:10,000ShareholdersandShareholdersand SINOCHEM2013社会责任报告1103EN.indd9- 14-11-19下午Shareholdersand ShareholdersandConstantimprovementandperfectionofcorporatethecorporateernancestructureandperfectedthecorporateernancenormsinreferencetothestandardsofinternationallyleadingcompanies.UndertheBoardofDirectorsandCorporateernanceCommittee,AuditandRiskCommittee,Remunerationand

directorsasthechairmanoftheNominatingandCorporateernanceCommittee,AuditandRiskCommittee,Remunerationandthreeimportantcommitteeslargelycompriseindependentdirectors.SinochemInternationalhasdevelopedfairlyitsoperatingcharacteristicsandcover

riskmanagement,financialmanagement,humanresources,performancemanagement,relevantcorporateernancerulesandinternalprocessesaccordingtothechangesin

Protectinterestsof

offinancialstatementsandrealization

considerationoftheirlegitimaterightsTosafeguardandprotecttheinterestsofinvestors,the communicationwithinvestors,andconstantly

In2013,the and42provisionalnotices,anditsinformation tomaintainthesameindustry-leadinglevelintermsoftimeliness,accuracyandtransparency.

In2013,the fullycommunicatedwithystsandinvestmentmanagersfrommultipledomesticandforeignorganizationseffectivelycommunicatewithinvestors.

systemwithinternalcontrolatitscore,SinochemInternationalhasadoptedeffectivesortingofvariousbusinessandmanagementprocesses,riskidentificationandassessment,regulationsandsystems,strengthenedthepromptlyrectifiedandsolvedtheissuesdiscoveredandformedaself-improvementmechanismforcorporateernance.Furthermore,the hascarriedoutregularysis,trackingandmanagementofmajorriskstoensurethattherisksareknown,properguaranteeforthe management,assetsecurity,SinochemInternationalhasmaintainedaratingofAAAbybankssinceitslisting.

ofcreditors.financialmanagementtosafeguardsecurityrisks.The hasalwaysregardedtheandhasconstantlydevelopedandimprovedcapitalmanagementsystemsandoperationalandapprovalprocessestoensurethesafetyandeffectivenessofthe promptlyinformscreditorsofmajorinformationrelatedtotheirinterestsinthedecision-makingprocessbytaking

interests.Banksprovideloansontimeduetoadequatefaithinthe ’sfinancialstructureandsoundoperation.Toensureadequateliquidity,the agoodrelationshipwithbanksandfocusedonthemedium-termnotesissuedbythe givenaratingofAAAbyCCXIandmaintainedsuchratingin2013. hasbeencommittedtocreatinganopen,fair,impartialandhonestcontract-basedsupplymarketenvironmentbycarefullyimplementingcontractssignedwith andmakingpaymentontime,andhasgainedagoodbusinessreputationandactivesupportfromrs.2013ShieldwonhonorssuchastheShieldAwardforInvestorRelationsamongListed Companies2013launchedbyTimesandtheNewFortuneGoldSecretariesof

HonorsinthecapitalCompanies2013launchedby FortuneGoldSecretariesofFame. SINOCHEM2013社会责任报告1103EN.indd11- 14-11-19下午 makebetterresults SinochemInternationaliscommittedtocreatingvalueandservingcustomersinthetwomajorfieldsoffinechemicalandnaturalrubbertopromotesocialandeconomicdevelopment. SINOCHEM2013社会责任报告1103EN.indd13- 14-11-19下午 Customersand CustomersandThefineRegardingagro-chemicals,SinochemInternational,astheonlylocalbrandsin ,hasconstantlyimprovedtheThreeRuralservicesystemusingitschannelsandbrandadvantagetopromoteincreaseinagriculturalproductionandfarmers' investment,goodsandtechnologyimportandexport,andmainpesticideproductssuchasherbicidesandinsecticides.The trademarkownershipoffourbrandsincludingMachete,NewMachete,HarnessandLasuoinbyrs.Withasoundservicesystemandamarketingnetworkcomprisingover100RegardingrubberSinochemInternationalformallybecameacontrollingshareholderofJiangsuSinorgchemrofrubberchemicalsandiscommittedto“ingthebestchoiceforglobalrubberchemicalscustomers”withthemissionof“Leadingthroughgreeninnovation”.Jiangsuandmarketingofrubberchemicalsanditsindependently-developedanti-agingagentPPDhasbeenhailedbytheindustryas“andepthcooperationwiththeworld'smajortiremanufacturershaseanintegralpartof

SinochemInternationalhasalwaysregardedthechemicalintermediatesindustryasacoreindustryforthe intermsofstrategicnning,hasconstantly Internationalhasexpandeditsmarketshareinsectorssuchaswaterbornepolyurethane,water-basedfunctionalmaterials,polyethermaterialsandpolyurethaneproductsthroughstrategiccooperationwithinternationalandofthewater-basedcoatingproductshaveestablishedaleadingmarketpositionintheitsaffiliatedenterpriseshavealeadingmarketbenzenechlorinationandnitrationproducts,theseproducts,thebenzenechlorinationandnitrationproductswithindependentinlectualpropertyrightsandproprietarytechnologyarerankedfirstintheworldintermsofproductionproductsarerankedfirstinandsecondintheworldintermsofproductioncapacityandmarketshare.The isrankedfirstinintermsofproductioncapacity.Besides,the glyphosate,dicambaandpropiconazolewithandcomprehensiveutilizationofresources.SinochemInternationalprovideshigh-qualityRegardingchemicalproducerswithservicessuchasship,intermodalcontainers,terminal

rubberfieldgoingtransportofliquidchemicalsincludingvariousbulkliquidchemicals,high-riskliquidchemicals,acids,refinedoil,edibleoil,animalRegardingthequalityandsafetyofchemicalandimprovedthesafetymanagementsystemonlyshipownerin theship providerin ofCDI-MPI Container.With27liquid cross-straitship eamain fortransportingchemicals rubbercultivationandproductionresourcesinHainanandYunnan,,SoutheastAsiaand680,000tonsofnaturalrubberandsoldaboutandoverseasmarkets,providinghigh-qualitynaturalrubberresourcesforinternationallyrenownedtirecompanies.

7capabilityofnaturalrubberachieve680,000tons7thesalescapabilityofnaturalrubber710,000 SINOCHEM2013社会责任报告1103EN.indd15- 14-11-19下午 In2013,the ’sHSEperformancemaintainedsteadytrendonthewholewithoutoccurrenceofgeneraloraboveproductionsafetyaccidents,environmental sandoccupationaldiseasesandaccidents;energyconservationandemissionreductionprogramswereinafairlygoodstateonthewhole,withvariousindicatorsbeingcontrolledwithinthetargetssetbysuperior SINOCHEM2013社会责任报告1103EN.indd17- 14-11-19下午Environmentalprotection,occupationalhealthand Environmentalprotection,cng1.5%cng1.5%of-111educingf-0.8.88%eucingofStrengtheningofenvironmentalmanagementIn2013,the Regardingemissionreduction,the ’sthreeaffiliatedindustrialenterprises(HainanSinochemRubber,annualemissiontarget,down1.5%year-on-yearandatotalof28.20tonsofCOD,achieving99.2%oftheannualemissiontarget,down0.88%year-on-year.IndustrialwastewaterSO2IndustrialwastewaterSO2discharge2013(10,000Increaseordecreaseindischargeperunitofover2012TotalSO2IncreaseorSO2emissionover2012(%)TotalCODIncreaseorCODemissionover2012(%)-aftermeetingthestandard.Someis-aftermeetingthestandard.Someis0000100%recycled------minimumwashingusedtowashthegoodsshallbedischargedtoport--enterprises(industrial)2013(10,000tons)Increaseordecreaseinwaterconsumptionperproductsover2012(%)2013(10,000tonsofstandardcoal)Increaseordecreaseinenergyconsumptionperproductsover2012(%)XishuangbannaSinochem-HainanSinochemJiangsu--enterprises(non-industrial)Totalenergyconsumption2013(10,000tonsofstandardcoal)Increaseordecreaseinenergyconsumptionperunit2012(%)HainanSinochem SINOCHEM2013社会责任报告1103EN.indd19- 14-11-19下午Environmentalprotection,occupationalhealthand Environmentalprotection,occupationalhealthandaffiliatedenterprises.Meanwhile,the conservationandenvironmentalprotection.Moreover,the ’senvironmentalprotectionprojectstobeimplementedinEnterpriseJiangsuHainanXishuangbannaBaotingOumaapprovedbythedenitrationofWaterdesalinationandbiologicaltreatmentofUpgradingandtransformationoffacilitiesofHainanRubberNo.1WastewatertreatmentJinghongFactoryRenovationofandchimneys(10,000

88timesoftheanti-pollutionemergency8drillforthesinglechemicalsship

CarryingoutenvironmentalriskratingdevelopedtheEnvironmentalRiskAssessmentTemteandcarriedoutenvironmentalrisk environmentalriskfactors,andcomprehensivelyconsideredexternalfactorssuchasenvironmentalyzeand fyenvironmentalrisksandtake

managementandcarryingoutanti-pollutionemergencydrillIn2013,the ofenvironmentalemergency ns,toprovideOnJune20,2013,incooperationwiththeCaoxianernment,the launchedthecounty-level2013,the SINOCHEM2013社会责任报告1103EN.indd21- 14-11-19下午Environmentalprotection,occupationalhealthand Environmentalprotection,occupationalhealthand ’sheadquartershasdevelopedeffectivesecurityevaluationcriteriatostrengthentraininginhiddenrisktroubleshootingamongmanagersofalllevelsandfront-lineleaders.In2013,theprovidedon-sitetrainingfor3896peoplewithfocusonthedevelopmentofhiddenriskcorrectioncapability.In2013,the anironfist.The andmanagement allyledateamtochecks,nightspotchecksandcomprehensivechecksonaffiliatedenterprises.Thesecurityrisksdiscoveredwereclassifiedandmanagedbygradeandregularlyreviewedandverified.Thenumberandratioofthehiddenrisks

eachcategorywouldbesummarizedonamonthlybasistostrengthenmanagementofprobleminamoretargetedway.Allbusinessheadquarterswouldmakeamonthlyreportaboutriskcorrectionandensurethateachhiddenriskistrackeduntilcorrected.Thehiddenrisksdiscoveredwouldbereviewedbythebusinessheadquartersonamonthlybasisunderthesupervisionandcheckofthe’sheadquartersandtheenterprisesfailingtocorrecttherisksontimeorproperlywouldbereportedtothe ’sSecurityCommitteefor -widenotificationandaccountability.In2013,2,043hiddenriskswerediscovered,2,356ofwhichwerecorrecteduntiltheendof2013,withacorrectionrateof98.0%andahighriskcorrectionrateof100%.

Theconstructionsitesafetyofthenewprojectsofthe ’saffiliatedcompaniesHainanRubberNo.2Factory,LianyungangWarehousingandDehuanRealEstateweregivenpriorityinthe ’sprojectsafetymanagementtoensureconstructionsafetyandreachthesafetygoalofzerocasualties.Besides,thestabilizationofdepartingstaffoftheprojectsfromwhichtheexitedstrategicallyin2013,thepreventionofoccupationaldiseasedisputes,thesettlementofenvironmentaldebtsand

In2013,the organizedaffiliatedenterprisestocomprehensivelyinspectdiseaseexamination,identificationandpreventionofoccupationalhazardsandoccupationalhealthhazardstroubleshootingtoensureproperpreventionofoccupationalhealthhazards,carriedouton-sitechecksofoccupationalhealthmanagementofkeyenterprisessuchasSinorgchem’sfactories,YangnongGroup,JiangshanLimitedandHainanShipandsupervisedthe

of32hiddenrisks.Meanwhile,toinformemployeesofthedamageofoccupationaldiseases,conductedroutineinspectionofoccupationalhealth,improvedthemonitoringofoccupationalhealthmanagementinformation; inspectionofoccupationaldiseasemanagementamongaffiliatedenterprisesbystrengtheningoccupationalhealthexaminationbefore,duringorafterthejobandstandardizingthemanagementofoccupationalhealthrecordsand

ahighriskcorrectionrateof

In2013,the integratedtheISO9001(Quality),ISO14001(Environment)andOHSAS18001(OccupationalHealthandSafety)systems,carriedoutreviewandcertificationofthethree-in-oneintegratedmanagementsystemandstrengthenedeffectiveoperationofthesystem.Besides,the offeredthethree-in-onesystemtrainingfor15timesamong350people,developedoflawsandotherrequirementsabouttheuseofQHSEandconductedcomplianceevaluation,identifiedandsortedouttheQHSErulesandregulations.

DuringNovember11-15,the acceptedthereviewandcertificationofthethree-in-oneintegratedmanagementsystemfromSGS.Throughstrictandmeticulousexaminationof6businessheadquartersanddevelopmentandoperationofthe ’sthree-in-oneintegratedmanagementsystembasicallymeetthe SINOCHEM2013社会责任报告1103EN.indd23- 14-11-19下午Environmentalprotection,occupationalhealthand Environmentalprotection,occupationalhealthandforahighereffectiveHSEsystemInMay2015,SinochemInternationaldecidedtouseDuPontasabenarkforlearningandaffiliatedenterprisestosystematicallydevelopanexcellentsafetyproductionmanagementsystemandconstantlystrengthentheguaranteeforsafety.safetymanagementWithSinochemInternational’sconstantimplementationofindustrialization,thenumberofitsaffiliatedproductionenterprises,especiallyhigh-riskindustryenterprisesnearlydoubledduring2011-2013toreach7.safetysystemtocomprehensivelyimprovesafetymanagementandcreateanexcellentHSEmanagementsystem.Withrigorousnning,SinochemInternationalhasdividedtheDuPontsystemprojectintothreestagesofcomprehensiveassessment,systematicon ’sactualAtpresent,the ’sfirst-stagesecurityassessmenthasbeencompleted.TheDuPontconsultingteamcarriedoutacomprehensiveevaluationanddiagnosisofthecurrentsafetyathree-yearsafetyproduction

actionnsinthesecondstageofSinochemtheSecurityCommittee.InMay2013,the managersofallenterprisesandtheDuPontInternational’sheadquartersanditsaffiliated ofthe throughtraining,learningand

acceptedtheDuPontprojectandconsciouslyDuetojointeffortsofthe management.Moreover,the SINOCHEM2013SINOCHEM2013社会责任报告1103EN.indd25-14-11-19下午 lifttonewhighsSinochemInternationalisalwayspeople-orientedandregardspeopleasavaluableassetforbusinessdevelopment.SinochemInternationalhasalwaysadheredtothephilosophyof“Complyingwithlaborlawsandregulations,providinglaborerswithfairopportunitiesandpromotingoccupationalhealthandoveralldevelopmentofemployees”.Throughmanyyears’constantefforts,SinochemInternationalhasmadeimportantprogressintheseaspectsandiscommittedtocreatingaharmoniousandstablelaborrelationship. SINOCHEM2013社会责任报告1103EN.indd27- 14-11-19下午Empoyee

SinochemInternationalhascompliedwithlawregulationsinthehumanresourcesmanagementpracticetoensurenodiscriminationintheemploymentregardinggender,age,disease,raceandreligionandtoprovidelaborerswithfair,equalemploymentopportunities.SinochemInternationalimplementsanemploymentinwhichemployeeswiththesameexperience,workperformanceandqualificationsareprovidedwiththesamesalaryforthesamejob.Besides,SinochemInternationalrespectsandprotectsthelegitimaterightsandinterestsofemployees,offersspeciallaborprotectionforfemaleemployees,attachesgreatimportancetothedevelopmentoffemaleemployeesandrecognizesfemaleemployees’contributiontocorporateandsocialdevelopment.

TrainingandSinochemInternationalhasdevelopedasalaryincentivemechanismconsistentwiththebestmarketpracticeinandLaborContractLawofthePeople'sRepublicof,improvedemployeeprotectionsystemsincludingsocialinsuranceandprovidedemployeeswithasupplementalaccidentandhealthinsurancen,healthexaminationn,vacationnanda onspecialprotectionoffemaleworkerstosafeguardlegitimaterightsandinterestsofTradeUnion,Workers'Congress,StaffWelfare

andLaborDisputeCommitteeundertheTradeUniontosafeguardtheemployees’rightsandprovideachannelforemployeestooffersuggestionsaboutcorporateoperationandmanagement.Meanwhile,SinochemInternationalhasSpecialInterestsofFemaleEmployeesandCollectiveWageAgreementwiththeTradeUnionbyactivelyrespondingtothecalloftheLaborandSocialSecurityDepartmentofthePudongNewAreatoeffectivelysafeguardthelegitimateinspectionoftheLaborandSocialSecurityDepartment.

SinochemInternationalattachesgreatimportancetothecareerdevelopmentofemployeesandactivelycarriesoutemployeetrainingbydeveloamulti-levelemployeetrainingsystembasedondifferentneedsandlaunchingthenewemployeetrainingprogram,theuniversitygraduatestrainingprogram,juniorstafftrainingprogram,thenewmanagertrainingprogram,thekeyemployeedevelopmentprogram,thefactorymanagementskillstrainingprogramandtheculturalintegrationandmanagementtrainingprogramforoverseasmanagers.SinochemInternationalpaysattentiontothecareerdevelopmentnningofemployeesofdifferentpositionsandclearlyrequiressupervisorstoprovideregularperformanceconsultingandfeedbackforemployeesandofferinghelpandguidancewiththeemployees’alizeddevelopmentbasedonthefeedbacktopromotesteady,rapidandhealthydevelopmentoftheemployeeteam. SINOCHEM2013社会责任报告1103EN.indd29- 14-11-19下午Empoyee EmpoyeeandcareIn2013,SinochemInternationalimplementedeffectivemeasuresregardingincentivesandcareforemployeesbasedonitsadherencetomarketizationandquickexpansionanddevelopmentinrecentyears.First,SinochemInternationalsubdivided7originalpositionsinto14andestablishedaandsalaryofemployeesfromorganizationssuchasSinochemInternational’sheadquarters,SinochemSingapore,Sinochem,SinochemPhilippinesandSinochemThailandwereadjustedanddesigned,thepositionofemployeesfromtheheadquartersandallbasedsalarystructureforseniorandbusinesspositionswasimprovedtolayafoundationforcareerdevelopment,turnoverandtrainingofSecond,SinochemInternationalimprovedthe

typesofbusinessesanddifferentgradesofperformancebonuswithemployees’ salaryandvaluecreatedweremaintained;astoprotectthemotivationofcoreemployeesoforganizationswithdeclinedperformanceinafeelthe

Third,SinochemInternationalvigorouslyimplementedtalentdevelopmentthroughitsvarioustforms.SalaryisnottheonlysystemshallbedevelopedtomakeemployeesknowclearlywhatkindofeffortswillleadtoprovidingarapiddevelopmentchannelforSinochemInternationaltooktalentinventoryacrossthe employeesandcompletedtheimprovementofthestructureofthe ’sheadquarters,asrequiredbySinochemGroupandpromotedthroughmeasuressuchascareforexpatriateprincipleof“Learnhowtobeahumananddo2s2sBytheendof2013,SinochemInternationalanditsaffiliatedsubsidiaries(excludingYangnongGroupandJiangshanLimited)had12,537employees,including8,902foreignemployeesinIndonesia,MalaysiaandThailand.WithSinochemInternational’sbusinessexpansiontootherregionsworldwide,thenumberandratioofforeignemployeesincreaseannually.Topromoteculturalintegrationofforeignandlocalemployees,SinochemInternational’shumanresourcesheadquartersandPartyWorkDepartmentlaunchedtheculturalintegrationandmanagementtrainingprogramforforeignmanagersin2011.TheprogramaimstostrengthentheunderstandingofforeignemployeesfrombranchessuchasGMGandoverseasbranchesofSinochemCropofSinochemInternational’sstrategy,businessandR&D,etc.throughmethodssuchascourses,training,in ction,visitsandcultureandSinochemInternational’scorporatecultureandhavemorefaithinSinochemInternational’sandenablethemtobemore