中國金屬利用：2024環境、社會及管治報告.pdf

1、1中國金屬資源利用有限公司/二零二四年環境、社會及管治報告1.Report Overview報告概述1.1 ABOUT THE ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTThis report is the eighth annual environmental,social and governance report(the“ESG Report”)released by China Metal Resources Utilization Limited(the“Company”),together with its subsidiaries(“CM

2、RU”,collectively the“Group”).Adhering to the ESG reporting principles of materiality,quantitative,balance and consistency,this report provides a detailed account of the Groups sustainability performance,policies and strategies for the twelve months ended 31 December 2024(the“Reporting Period”).The G

3、roup is committed to maintaining the long-term sustainability of its business,as well as supporting environmental protection and the communities in which it operates.The Group provides customers with quality products and services and prudently manages its business in accordance with well-established

4、 decision-making procedures.Through constructive communication,the Group strives to balance the views and interests of stakeholders to determine the long-term development direction.The Board of Directors(the“Board”)is responsible for assessing and determining the environmental,social and governance

5、risks of the Group and ensuring that relevant risk management and internal control systems are in place and functioning effectively.The Group has set up a working team(the“ESG Working Team”)that meets regularly to review and assess the performance of corporation on relevant environmental,social and

6、governance matters.Reporting PrinciplesMateriality:Regular stakeholder engagement and materiality assessments are conducted to identify material ESG matters and ensure they are reflected in our reports.Quantitative:The data presented in this report has been carefully collected.See Environmental and