China Zhongwang Holdings Limited

Climate Impact & Sustainability Data (2013)

Water Consumption:3,066,000 tonnes (2012: 2,693,000 tonnes)

Waste Generated:72 tonnes (2012: 68 tonnes) of solid waste and 40.6 tonnes (2012: 46.5 tonnes) of hazardous waste

Implemented the “Diesel to Natural Gas Project” for homogenising furnaces, achieving significant energy conservation and emission reduction.
Achieved a chemical oxygen demand concentration rate of 29mg/liter, far less than the national standard of 150mg/liter.
Reduced hazardous waste generation to approximately 40.6 tonnes (2012: 46.5 tonnes).
Joined “Green Hong Kong • Carbon Audit” as a “Carbon Audit • Green Partner”, committing to energy conservation and emission reduction.
Awarded the “4th Chinese Enterprises Environment Protection Qingxin Prize” in 2013.

Created a harmonious work environment with a comprehensive benefits system and career planning framework.
Maintained a staff turnover rate of 7.8%.
Offered graduate job opportunities with a retention rate of no less than 87%.
Received recognitions such as “Model Working Environment for Employees”, “National Model for University Graduate Employment and Internships”, and others.
Made charitable donations amounting to RMB1,300,000.
Consistently engaged in poverty relief activities, providing assistance in livelihood, schooling, and medical care.

Maintained compliance with the Code on Corporate Governance Practices and the Model Code for Securities Transactions.
Established Audit Committee, Nomination and Remuneration Committee, Corporate Governance Committee, and Strategy and Development Committee.
Provided Directors with at least 8 hours of training per year.
Achieved “AAA Credit Enterprise” rating and recognized as state-level “Enterprise of Observing Contract and Valuing Credit”.

Long-term Goals:

Become the world’s top comprehensive developer and manufacturer of high-end aluminium products.

Implemented operational objectives and development strategies focusing on China and overseas markets.
Drove structural optimisation through increased production volume and product upgrades.
Enhanced management and cost control.
Expanded production capacity for large cross-section aluminium extrusion products.
Reinforced cost control and optimised product mix.

Long-term strategic cooperative relationships with established suppliers.
Assessment of suppliers based on cooperation history, purchase size, and performance track records.

Increased application of aluminium in transportation due to energy conservation and emission reduction needs.