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在国家“双碳”目标的指引下,国内深冷技术行业的领军企业蜀道装备(300540.SZ)首次披露环境、社会与公司治理(ESG)报告。

报告全面围绕实质性议题开展双重重要性评估,深入识别并应对气候变化带来的风险与挑战,系统构建了ESG治理架构,同时详细展示了公司在氢能产业发展上的战略规划和布局规划,充分体现了蜀道装备对可持续发展的承诺和责任感。

全面双重重要性实质性议题评估

蜀道装备首份ESG报告,覆盖了公司在环境保护、社会责任和公司治理方面的表现。公司在报告中对实质性议题进行了全面的识别和分析,共识别出22项重要议题,并形成双重重要性议题矩阵,为报告披露开展和后续ESG实践行动提供了清晰的指引。

蜀道装备双重实质性议题矩阵

(图片来源:公司2024年ESG报告)

公司同时利用内部的风险管理机制,识别并评估各项实质性议题的潜在风险和发展机遇。

AI识股

蜀道装备部分议题风险机遇识别情况

(图片来源:公司2024年ESG报告)

聚焦应对气候变化与氢能发展

蜀道装备积极响应国家“双碳”目标,高度重视应对气候变化议题。公司遵照《2030年前碳达峰行动方案》《氢能产业发展中长期规划(2021—2035年)》《四川省氢能产业发展规划(2021—2025年)》等政策,制定《蜀道装备“十四五”发展战略与规划》,通过大力发展清洁能源、制定氢能发展战略,减少温室气体排放,应对气候变化。

蜀道装备明确认识到,气候变化不仅是环境问题,更是影响企业可持续发展的关键因素,并围绕气候变化议题进行充分风险与机遇评估。

风险方面,蜀道装备主要面临极端天气事件对公司运营的潜在影响,如高温、干旱、洪涝和地震等自然灾害可能对生产设施造成损害,影响生产效率和产品质量。此外,随着环保法规的日益严格,公司可能面临运营成本上升的风险。公司还可能遭遇市场风险、技术风险和声誉风险,这些风险都与气候变化紧密相关。

蜀道装备的ESG报告显示,公司已经制定了应对气候变化的策略,如提升厂房隔热能力、采用节能空调系统、提高能源效率、采用节水生产工艺等,以确保生产运营的稳定性和可持续性,提升气候风险抵御能力,把握绿色转型机遇。

同时,蜀道装备通过加大氢能产业的投入,加速引入或开发技术,培养内部人才,为长期绿色创新战略做准备。公司先后取得了制氢、氢液化、液氢储罐的相关专利,具备了制氢、氢液化、氢储运与加注、加氢站建设等工艺技术设计、装备加工制造一站式解决方案的能力。依托氢能装备产业和金融支持,通过整合蜀道集团的风光水电可再生能源、应用场景、化工和产业平台等资源,重点围绕氢液化、氢储存、氢制取、氢加注、氢燃料电池等领域开展产品和技术研发,实现液氢技术、加氢站装备配套研发及规模化示范应用,布局电解水制氢、液氢钢瓶、氢燃料电池的产品研发等。

报告期内,蜀道装备在湖北孝感加氢站项目中,承建的两座高压氢气加氢站投入使用。两座加氢站均为一级加油加氢合建站,能满足市场各种车型充装需要,大卡车只用5-10分钟即可充装完成,行驶里程可达400KM,助力各地建立健全的绿色低碳、循环发展经济体系。

ESG治理架构搭建与合规内控

蜀道装备在ESG实践中,持续探索更适合公司的ESG治理架构。2024年,公司成立了ESG专项工作领导小组,以负责研究、指导并推动ESG工作的实施。该领导小组的成立,标志着公司在环境、社会和治理方面的工作向前迈出了重要一步,为公司的长期可持续发展打下了初步的基础。

在合规管理方面,蜀道装备实施了全面的风险管理和内部控制措施,这些措施覆盖了公司运营的各个方面,包括采购、合同管理、投资管理等关键领域。

此外,蜀道装备注重供应链管理,通过制定《采购管理办法》和《供应商管理细则》等,强化供应商管理,提升供应链的稳定性和韧性。公司还积极响应国家乡村振兴战略,通过项目建设促进当地经济发展,体现国有企业的社会责任感。

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