中国电力建设股份有限公司2025年度环境、社会及管治（ESG）报告 英文版

ReportDescriptionsTitleDescriptionsPrincipleofconsistency:Unlessotherwisestated,thisreportmaintainsconsistencywiththescopeofdisclosurepresenteEmpowerTheWorldJiangsuJiangsuJurongPumpedStoragePowerStationGovernanceAdvanceSteadfastlytoBuildaWell-governedPOWERCHINAEnvironmentDualCarbonLeadingtoBuildSocietyEmpowermenttoBuild中电建2025Environmental,SocialandGovernance(ESG)ReportAboutUsAchievementsandHonors·2025AchievementsandHonors·2025'." -202320242025202320242025202320242025202320242025◎Rank7thintheChinaTop100StrategicAboutUsAboutUsupdatedfrom"Sinohydro"to"POWERCHINA".TheCompanyismainlyengagedinengineeringconstruction,survey,design,savingandnewenergytechnicalservice,earthandrockengineering,foreigncontractedproject,metalstructureandconcretecomponentmanufacturing,investmentandassetmanagement,informationsystemintegration,softwaredevelopment,biddingThecontrollingshareholderoftheCompany--PowerConstructionCorporationofChinaisacomprehensiveextra-largecentralstate-ownedenterpriseunderthesupervisionoftheState-ownedAssetsSupervisionandAdministrationCommissionoftheInternationalContractors"in2025,itranks6thand8threspectively.Ithasmaintainedtheworld'sfirstinthefieldofcontractedpowerengineeringforelevenconsecutiveyears. rankedNo.1inrankedNo.1inENR'sfor6consecutiveyearsGlobalPowerContractorsfor11consecutiveyears中电建2025Environmental,SocialandGovernance(ESG)ReportAboutUsPowerConstructionCorporationofPowerConstructionCorporationofChinaLtd.BoardofDirectorsStrategyCommitteeBoardofDirectorsStrategyCommitteeAuditandRiskManagementCommitteeAuditandRiskManagementCommitteePersonnelRemunerationandPersonnelRemunerationandEvaluationCommittee· · · inistrativeOffice P StrategicObjectivesStrategicPositioningInternationalenvironmentinfrastructureSpecializingInternationalenvironmentinfrastructureSpecializingStrategicOrientationEmpowertheWorldbothdomesticandintertechnologicalinnovation,deepeningreform,man-capabilitycapabilityScientifictechnologicalTalentscultivationEightstrategicactionstransformationclassenterprisecompetitivenesscapabilitycapabilitycapabilitycapabilitycapabilityInternationaltermdevelopment.Itinheritspromotesconsciouspracticeamongallemployees,therebyERCHINA'sconvictions,inspirebeliefs,andservesasthesoulEQ\*jc3\*hps14\o\al(\s\up3(evelo),philos)EQ\*jc3\*hps14\o\al(\s\up3(p),o)EQ\*jc3\*hps14\o\al(\s\up3(me),ph)EQ\*jc3\*hps14\o\al(\s\up3(n),y)Integrityandcommitment,transformativeinnovation,technologicalprinciplesprinciples中电建2025Environmental,SocialandGovernance(ESG)Report ESGManagementESGThree-levelGovernESGThree-levelGovernStatementsoftheStatementsoftheBoardStakeholderEngagementExecutionlevelimprovement.Thewhollyownedandmajority-ownedsubsidiarieshaveestablishedcorrespondingfunctionalunitstocarryoutESGmanagementandthegoalsystem,assessmentmethods,andreward-and-punishmentmechanismsshallbeestablishedDecisionleveltheCompany'sdevelopmentManagementlevelItisresponsibleforcoordi-natingtheimplementationofESGinitiatives,providStakeholdersStakeholders'demandsCommunicationmechanismOurresponse血GovernmentShareholdersCustomersPartnersStaffCommunity中电建2025Environmental,中电建2025Environmental,SocialandGovernance(ESG)ReportAssessmentofMaterialIssuesAssessmentofMaterialIssuesOurAchievements·2025--HonorsESGPioneerGovernanceIssuesEnvironmentalGovernanceIssuesEnvironmentalIssuesSocialIssuesOurAchievements·2025--IndicatorsKeyIndustrySocialResponsibilityIndex(2025)--POWERCHINADual-MaterialityIssueAnalysisMatrix721895436OurAchievements·2025--CasesThecaseSeeingthe"LightandHeat"ofPOWERCHINAPeopleBookonCorporateSocialResponsibilityforCentralState-ownedEnterprises(2025).ThecaseBreaking,ThecaseSeeingthe"LightandHeat"ofPOWERCHINAPeopleBookonCorporateSocialResponsibilityforCentralState-ownedEnterprises(2025).AdvanceSteadfastlyAdvanceSteadfastlytoBuildaAdheringAdheringtoitsoriginalaspirationandmission,andadvancingleadership,strengthensthePartybuilding,andcontinuouslyreinforcesthegovernancefoundationofthemodernenterprisesystemwithChinesecharacteristics.Guidedbyhigh-qualityPartybuilding,theCompanydrivesthehigh-qualityenterprisedevelopmentanddeepensreformstostimulateinnovation.Keepingthenation'sgrandaspirationsinmind,theCompanyiscommittedtoservingnationalstrategiesanddeepeningstrategicclassenterprise.SolidifytheGovernanceFo中电建2025Environmental,SocialandGovernance(ESG)中电建G1StrengthenParty-ledGuidanceGeneralSecretaryXiJinpingemphasized:"TheParty'sleadershipbringsthepowtogether."Withpreciseeffortsinsolidifyingfoundations,strengtheningfunctions,unitingforcesandenablingdevelopment,POWERCHINAstrivestoestabprovidesstrongsupportforenhancingitscorefunctionsandimproDataReading·2025ADataReading·2025issuesundercentralized OurAchievements·2025025Environmental,SocialandGovernance(ESG)ReportAG1.3FoundationSolidifying·StrengthenPrimary-levelFortressesDataReading·2025subsidiaryenterprisesand6overseasheadqPOWERCHINA'sPartyCommitteeconvenedthe2025evaluationandassessmentmeetingforPartyorganizationsecretariesinsubsidiaryenterprisestoreporttheireffortsinprimary-levelPartybuilding OurAchievements·20257employeesoftheCompanywerehonoredasNationalModelWorkers OurAchievements·20257employeesoftheCompanywerehonoredasNationalModelWorkers025Environmental,SocialandGovernance(ESG)ReportA OurAchievements·2025G1.7StrictnessFirstIntegritycultureworksexhibitionthemedon"CalligraphyforIntegrityandPicturesforCleanliness"InternationalImageBuildingCaseCollectionjointlyorganizedbytheChinaInternationalImageBuildingCaseCollectionjointlyorganizedbytheChinaExcellentvideocasethemedon"SharedDevelopment"Honors·2025the2025ChineseEnterpriseGlobalImageSummitonwhichtheevaluationresultsofthe2025(8th)ChineseTheChineseAreOurFriends-ExplorationandPracticeofCross-culturalIntegrationintheGuineaMasiRailwayProjectwasselectedasoneof"TopTenExcellentTextandGraphicCases"andoneofexcellenttextandgraphiccasesthemedon"CulturalIntegrationandValueCo-creation";TheSafetyCodeBeneaththeGreenCanopywasselectedasoneofexcellentvideocasesthemedon"SharedDevelopment".Department,thePeople'sDailyInternationalDepartmentandtheCICGCulturalCommunicationCenterReceivedtheexcellenceprizeforoutstandingstoryworksatthe8thCentralSOEExcellentStorytellingExhibitionandthe2025Receivedtheexcellenceprizeforoutstandingstoryworksatthe8thCentralSOEExcellentStorytellingExhibitionandthe2025AIGCCreativeCommunicationWorksCollectionorganizedbytheSASACPublicityWorkBureauReceivedthethirdprizedforAIGCvideoworksatthe8thCentralSOEExcellentStorytellingExhibitionandthe2025AIGCCreativeCommunicationWorksCollectionorganizedbytheSASACPublicityWorkBureauReceivedthefirstprizeforoutstandingstoryworksatthe8thCentralSOEExcellentStorytellingExhibitionandthe2025AIGCCreativeCommunicationWorksCollectionorganizedbytheSASACPublicityWorkBureaucreation"caseatthe2025(8th)ChineseEnterpriseInternationalImageBuildingCaseCollectionorganizedbytheCICGandtheChinaInternationalPublishingCenter,aswellas"TopTen2025Environmental,SocialandGovernance(ESG)ReportG2SolidifytheGovernanceFoundationGoodcorporationgovernanceisacornerstoneofacompany'sstabledevelopment.POWERCHINAconsoperatingprocesses,andbuildsamoderncorporategovernancesystemfeaturing"soundgovernance,clearstrategy,efficientmanagementandrobustoveffectivelysafeguardthelegalrightsandinterestsofstakeholdersincludingshareholderssystemTheCompanyhasestablishedacompleteandeffectivegovernancestructureanInstitutionalInstitutionalsystemG2.2StrategiestimeFinancialinfluenceSolutionRiskRiskOpportunityOpportunityStandardizetheManagementStructurefDataDataReading·2025RemunerationManagementwithsupervisoryrequirements.TheexecutiveremunerationplanhasbeenresearchedanddemonstratedprofessionallybythePersonnelRemunerationandEvaluationCommitteeundertheBoardofDire025Environmental,SocialandGovernance(ESG)ReportAInvestorRelationsManagementDataReading·2025years;InvestorCommunicatInvestorCommunication·2025POWERCHINAheldits2024annualperformanceandcashdivisionpresentation,andorganizedthe"VisittoListedCompanies"eventjointlyComplianceRiskPreventionandControlComplianceandRisk&Anti-commercialBriberyandAnti-corruptionAnti-corruption·2025Anti-corruption·2025中电建2025Environmental,SocialandGovernance(ESG)中电建ConvenetheeducationandwarningconferenceondeepimplementationofspiritsoftheCentralCommittee'seightregulationsAnti-unfairCompetitionacts,andintegratedtheunfaircompetitionreviewintothefullprocessofbusinessmanagement.Ithasestablishedan44.4420232024202544.44202320242025 202320242025202520232024202320242025AG3DeepenInnovativeReformReform·2025Reform·2025◎Promotedreformthroughassessment,andcompletedthespecialassessmentofthesubsidiaryenterprises'reformSOE'sreformdeepeningandenhancementactionjoint◎Summarizedthephasedachievementsofthesubsidiary◎Theresultoflegalentityreductionwashighlightedand◎PrintedandissuedtheimplementationplanforfurtherOurOurActions·2025·institutionalinstitutionalEnablecapitalEnablecapitalBycoordinatingtechnologicalin-ScienceandTechnologyCommit-responsiblefortechnologyseecutivesandrelevantdepartmentheadsservingasmembers.ThisCommitteeisresponsibleforre- TheTechnologyandDigitalizationDepartmentattheheadquartersservesasthecentralizedman-agementdepartment,andisre-sponsibleforplanformulation,coordination,assessmentandsu-pervision,aswellascoordinatingiariesandengagingwithsuperiorministriesandcommissionsfor nel,formulatedimplementationrules,executedtheCompany'sicalinnovationwithengineering中电建2025Environmental,SocialandGovernance(ESG)中电建G3.2Innovation-drivendeveGovernance OrganizationalsystemInstitutionalsystemInstitutionalsystemAConvenethe2025TechnologyInnovStrategiestimeFinancialinfluenceSolutionRiskRiskRiskOpportunity2025Environmental,SocialandGovernance(ESG)Report01Governance:AdvanceSteadfastlytoBuildaWell-governedPOWERCHINAImpact,Risk&OpportunityManagementachievements,andconstantlyenhancesitsinnovationcompetitiveness,thusinjectingsustainedmomentumintohigh-qualityInnovationPlatformConstructionInnovationTalentCultivationInnovationInnovation·2025☆☆IndustryAcademiaResearchCooperationThefirstopen-airecologicalexperimentalbaseinarivernetworkofChinahasbeenselectedasacentralSOEpilot-scaleThefirstopen-airecologicalexperimentalbaseinarivernetworkofChinahasbeenselectedasacentralSOEpilot-scaleverificationplatform Byestablishingan"industry-academia-research-application"collaborativematuration,engineeringscalingandreliabilityOpen-airEcologicalExperimentalBaseinaNaturalRiverNetworkInnovationAchievementTransformationfInnovationInnovation·2025The"80m‐waterdepthselfelevatingintegratedsurveyplatformforoffshorewindpower"hasbeenlistedintheRecommendedCatalogofTechnologicalInnovationAchievementsofCentralSOEs(2024Edition)andrecognizedastheinternationalfirstunit(set).Ithasmadebreakthroughsinmanytechnologies,includingrapidpileflushingfordeep-watersurveyplatforms,high-speedstableliftingofdeep-watersurveyplatforms,intelligenthealthmonitoringofplatformstructureandcorrosion,andcomplexgeologicalsoilandrockanalysisonoffshorewindfarms.The"sensingandmonitoringdevicefordynamicperformanceoflargeinfrastructureengineeringstructure"hasbeenlistedintheRecommendedCatalogofTechnologicalInnovationAchievementsofCentralSOEs(2024Edition).Itissuitableforstructureperformancesensingandsafetyassessmentintheentirelifecycleoflargeinfrastructureprojects.IthasbeensuccessfullyusedinInnerMongoliaEnergy'swindstoragepowerbasesituatedinTuquanCounty,ZhejiangEnergy'sTaizhouNo.1OffshoreWindFarm,ZhejiangJingningPumpedStoragePowerStationandotherprojects,producingremarkableeconomicandsocialbenefits.The"CKY-4000full-hydraulicmulti-angledirectionalcoredrillingrig"hasbeenlistedintheRecommendedCatalogofTechnologicalInnovationAchievementsofCentralSOEs(2024Edition).Itissuitablefordeepundergroundengineeringsurvey,andcanrealizethecontinuouscoringofhigh-curvatureultra-deepdirectionalboreholes,withcorerecoveryrateover95%.Ithasbeenusedinmorethan20directionalboreholesdeeperthan1,000mathydropowerstationsandpumpedstoragepowerstationsacrossseveralriverbasins,includingYalongRiver.The"keytechnologiesforemergencydisposal,developmentandutilizationofbarrierlakes"havepassedtheevaluationfornationaltechnologicalawardsin2025,andsuccessfullyovercomeaseriesofworldwidechallengesrelatedtobarrierlakesincludingdisasterchainsimulation,emergencyrescue,resourceutilizationandengineeringconstruction,supportingtheconstructionandsafeoperationofHongshiyanHydropowerStation-theworld'sfirstintegratedbarrierdamhydro-junctionwhichcombines"emergencyrescue,disposalandutilization".中电建2025Environmental,SocialandGovernance(ESG)中电建Thecoreequipmentoftheworld'slargesthypergravitymega-sciencefacilityhasbeenputintoformaluseThecoreequipmentoftheworld'slargesthypergravitymega-sciencefacilityhasbeenputintoformaluse facility-amajornationaltechnologicalinfrastructuredesignedandconstructedbyPOWERCHINAwaslaunched.Thishypergravitymega-scienceequipmentfullyindependentlydevelopedbyChinaisExperimentalBuildingofHypergravityCentrifugalSimulationandthisproject,suchasinvolvingnumerousdisciplines,coeffectivelysolvedtheissuesinExperimentalBuildingofHypergravityCentrifugalSimulationandDigitalTransformationDigitalPOWERCHINADigitalPOWERCHINA·2025