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|DONGJIANG ENVIRONMENTAL COMPANY LIMITED*東 江 環 保 股 份 有 限 公司(a joint stock limited company incorporated in the People’s Republic of China)（於中華人民共和國註冊成立之股份有限公司）Stock Code 股份代號：00895Environmental, Socialand Governance Report2017環境、社會及管治報告|
|* For identification purpose only 僅供識別|

CONTENT
目錄
1
About the Report
關於本報告 2
1.1. Reporting Scope 1.1.報告範圍 3
1.2. Reporting Standard 1.2.報告準則 3
1.3. Stakeholder Engagement 1.3.利益相關者參與 4
1.4. Information and Feedback 1.4.信息及反饋 7
2
Message from the Chairman
董事長致辭 8
3
Sustainable Development Strategy
可持續發展戰略 10
4
Core Business
核心業務 12
4.1. Four Business Highlights 4.1.四大業務亮點 15
4.2. Technical Achievements Overview 4.2.技術成就概覽 33
4.3. Annual Awards List 4.3.年度獎項一覽 35
5
Environmental Management
環境管理 37
5.1. Low Carbon Production 5.1.低碳生產 38
5.2. Low Carbon Office 5.2.低碳辦公 39
6
Standard Operation
規範運營 44
6.1. EHS “Three Simultaneous” Management 6.1.EH「S三同時」管理 46
6.2. Annual Inspection– Objective 6.2.一年一檢一目標 48
6.3 Supplier Management 6.3.供應商管理 50
6.4 Safety Training 6.4.安全培訓 53
6.5 Information Security 6.5.信息安全 53
7
Talent Development
人才發展 54
7.1. Aggregation of Good Employees 7.1.匯聚好員工 54
7.2. To Serve Employees Better 7.2.待員工更好 56
7.3. Nurture the Best Employees 7.3.成就最好的員工 58
8
Charity Work
公益投放 69
8.1. Environmental Public Education 8.1.環境公眾教育 69
8.2. Emergency Rescue Operation 8.2.應急救援行動 70
8.3. Assisting in targeted Poverty Alleviation 8.3.助力精準扶貧 71
9
Key Performance Summary of Sustainable Development
可持續發展關鍵績效 73
摘要
10
Appendix: Index of the Environmental, Social
附錄：香港聯合交易所 77
and Governance Reporting Guidelines of
《環境、社會及管治報
the Hong Kong Stock Exchange
告指引》索引
Environmental, Social and Governance Report2017環境、社會及管治報告
About the Report
關於本報告
The environmental, social and governance report (“ESG Report”) 本環境、社會及管治報告（「ESG報告」） provides detailed information on the various works of Dongjiang 詳述東江環保股份有限公司（「本公 Environmental CompanyLimited* (the “Company”) and its 司」）及包含子公司（「本集團」）在2017 subsidiaries (the “Group”) in full implementation of the concept of 年內全面實踐可持續發展理念的工 sustainability throughout 2017. The Company is a holding subsidiary 作。本公司創立於1999年，是國內於 of Guangdong Province of Guangdong Rising Assets Management 深港兩地上市環保企業（HK00895， Co., Ltd. Established in 1999, it is a listed environmental protection SZ002672），廣東省屬企業廣東省廣晟 company in Shenzhen and Hong Kong (HK00895, SZ002672). The 資產經營有限公司的控股子公司。
Group is committed to the development of industrial and municipal 本集團致力發展工業和市政廢物的 waste resources utilization and harmless treatment, supporting 資源化利用與無害化處理，配套污 sewage treatment, environmental testing, environmental 水治理、環境檢測、環境工程等業 engineering and other businesses. The Group is casting a multi-level 務，鑄造以廢物資源化為核心的多 environmental service platform centering on waste recycling, 層次環保服務平台，為企業的不同 customizing and providing one-stop environmental protection 發展階段定制和提供一站式環保服 services for different stages of development of enterprises. The 務，致力成為以技術創新為驅動， Group is also committed to becomingChina’s leading one-stop 以危廢為基礎的中國領先的一站式 integrated environmental service provider based on hazardous 綜合環保服務提供商。我們深信身 waste and driven by technological innovation. We are convinced 為行業領跑者，完善的報告是履行 that, being an industry leader, a comprehensive report is an 企業社會責任的重要指標，有助提 important indicator of fulfilling corporate social responsibility. It will 升企業管理質素，鞏固本集團於行 help enhance the quality of corporate management and strengthen 業內的地位。
theGroup’s position in the industry.
The board of directors of the Group assumes all responsibility 本集團董事會對集團的環境、社會 for theGroup’s environmental, social and governance strategies 及管治策略及匯報承擔所有責任， and reporting. The implementation of the environmental, social 每年均審查環境、社會及管治政策 and governance policies is reviewed every year. The board of 的實施，並帶領管理層評估本集團 directors of the Group leads the management of the Group to 於環境、社會及管治的風險管理及 evaluate environmental, social and governance risk management 內部監控系統，確保本集團符合相 and internal control systems to ensure that the Group complies 關法律及監管要求，與內部利益相 with relevant legal and regulatory requirements and keep a close 關者（包括董事會、管理層、行政人 communication between internal stakeholders (including board 員和一般員工）及外部利益相關者（股 of directors, management, executives and general employees) 東、客戶、政府╱監管部門和社區團 and external stakeholders (shareholders, customers, government/ 體）保持緊密溝通。
regulatory authorities and community groups).
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
1.1. Reporting Scope 1.1.報告範圍
The content of ESG Report is mainly reported in the core business ESG報告的內容主要集中匯報於中國 of the Mainland China, covering the headquarters of the Group and 內地的核心業務，涵蓋本集團的總 five major subsidiaries in the four business areas from 1 January 部，以及四大業務範疇內的5家主要 2017 to 31 December 2017 (“the current year”) in which the important 分、子公司，於2017年1月1日至2017年 performances in the environment and society are compiled. For 12月31日（「本年度」）在環境及社會方 the content of corporate governance, please refer to the Corporate 面的重要表現編寫而成。至於有關 Governance Report on page 33 of the annual report. 企業管治的內容，請參閱於年報第33頁的《企業管治報告》。
1.2. Reporting Standard 1.2.報告準則
The ESG Report is prepared in accordance with the Guidelines for ESG報告依照香港聯合交易所有限公 Environmental, Social and Governance Reporting in Appendix 27 司《主板上市規則》附錄2《7環境、社 of the Main Board Listing Rules of the Stock Exchange of Hong 會及管治報告指引》所編寫，涵蓋的 Kong Limited. The contents of the report are also in line with the 報告內容亦符合《指引》中要求的披 disclosure principles required in the Guidelines. Unless otherwise 露原則。除額外註明，本報告所披 noted, the information disclosed in this report is based on the 露之內容是基於實質性評估、利益 substantive assessments, stakeholder interviews and other relevant 相關者訪談和其他相關的可持續發 sustainability reporting guidelines. The information collected and 展報告指引而釐訂，報告內的數據 analyzed in the report is compiled based on relevant international 收集及分析乃根據相關之國際或當 or local guidelines and the standards. 地指引及準則所編寫而成。
Environmental, Social and Governance Report2017環境、社會及管治報告
About the Report
關於本報告
1.3. Stakeholder Engagement 1.3.利益相關者參與
In preparation of the ESG Report, the Group actively coordinated the 本集團在ESG報告的編寫中，主動協 participation of employees in the department to achieve a clearer 調部門員工的參與，務求更清晰了 understanding of the current development level of the Group 解目前本集團在環境和社會層面的 at the environmental and social levels. We also communicated 發展水平。我們亦透過不同渠道與 with stakeholders through different channels to listen to their 利益相關者溝通，聆聽他們對本集 expectations of the Group and to continue to define and compile 團的期望，務求繼續以量化、平衡 the report in a way that is consistent with the expectations of the 及一致性的匯報原則，以符合社會 community in a quantitative, balanced and consistent reporting 期望的方式，界定及編寫報告內容。
principle. The information collected by the ESG Report not only ESG報告收集的資料，既為本集團於 summarizes the environmental and social related work of the 2017年開展環境和社會相關工作的 Group in 2017, but also serves as a solid foundation for developing 總結，更是作為制定短期和長期可 short-term and long-term sustainable development strategies. 持續發展策略的堅實基礎。
Overview of channels of Stakeholder Engagement 利益相關者參與渠道一覽
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|Key stakeholders主要利益相關者|Main communication channel主要溝通渠道|
|Shareholder股東|•Annual General Meeting and other general meetings of Shareholders股東週年大會與其他股東大會•Interim report and annual report中期報告與年報•Corporate communication企業通訊•Results Announcement業績公佈•Visiting activities參觀活動|

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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
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|-|-|
|Key stakeholders主要利益相關者|Main communication channel主要溝通渠道|
|Customer客戶|•Customer Satisfaction Survey and Opinion Form客戶滿意度調查和意見表•Customer Advisory Group客戶咨詢小組•Customer Service Center客戶服務中心•Customer Relationship Manager visit客戶關係經理探訪•Daily operation/communication日常營運╱交流•Online service platform, telephone, mailbox網上服務平台、電話、郵箱|
|Employee員工|•Employee opinion survey員工意見調查•Employee suggestion box員工意見箱•Performance appraisal and performance interviews工作表現評核及績效面談•Group discussion小組討論•Business Briefing業務簡報•Conference Interview會議面談•Employee publication員工刊物•Staff communication conference員工溝通大會•Employee intranet員工內聯網•Seminar/Workshop/Lecture研討會╱工作坊╱講座|

Environmental, Social and Governance Report2017環境、社會及管治報告
About the Report
關於本報告
|||
|-|-|
|Key stakeholders主要利益相關者|Main communication channel主要溝通渠道|
|Business Partner業務伙伴|•Report報告•Conference會議•Lecture講座|
|Regulatory Authority監管機構|•Conference會議•Written response to public consultation對公眾咨詢的書面回應•Compliance Report合規報告|
|Community社區|•Charitable activities公益活動•Donation捐獻|
|Financial Institutions金融機構|•The Group’s notice集團通告|
|Supplier供應商|•Supplier management program供貨商管理程序•Conference會議•Supplier/Contractor Evaluation System供貨商╱承辦商評估制度•Site visits實地視察|

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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
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|-|-|
|Key stakeholders主要利益相關者|Main communication channel主要溝通渠道|
|Industry association行業協會|•Conference會議•Working Group工作小組|

1.4. Information and Feedback 1.4.信息及反饋
For more information on theGroup’s environmental and 有關本集團環境及企業管治的詳 corporate governance, please refer to theGroup’s official website 細信息，請參閱本集團的官方網 (www.dongjiang.com.cn) and the annual report. The Group values 站（www.dongjiang.com.cn）及年報。本 your views on this report. If you have any comments or suggestions, 集團重視您對此份報告的看法， please feel free to email to the following email address: 若 閣下有任何意見或建議，歡ir@dongjiang.com.cn. 迎以電郵形式發送至以下郵箱：ir@dongjiang.com.cn。
Environmental, Social and Governance Report2017環境、社會及管治報告
Message from the Chairman
董事長致辭
Since 2017, as China marched into the critical period which focused 2017年以來，隨著中國進入「十三五」 on improving environmental quality during “13th Five-Year Plan”, 以改善環境質量為重點的關鍵時 the positive signal can be seen gradually in the development 期，環保產業發展逐漸釋放出積極 of the environmental protection industry. The implementation 信號。環保稅、排污許可證等關鍵 of key policies such as environmental protection taxes and 政策落地、環保督察常態化持續推 pollutant discharge license and the continued normalization of 進等，有效帶動治理需求釋放、穩 environmental protection inspections effectively stimulated the 步推進行業健康發展，環保行業迎 release of governance demands and steadily promoted the healthy 來「效果化」進程加速的黃金發展階 development of the industry. The environmental protection industry 段。
ushered in the golden development period of an accelerated
process of “effect-orientation”.
Unswervingly following the guidance of the corporate development 本集團始終堅定不移地以公司發展 strategy and practicing the corporate mission of “making the 戰略為指引，踐行「讓世界沒有垃圾」 world no waste”, the Company focused on the main business of 的企業使命，堅持把危廢業務作為 hazardous waste treatment, maintained its leading position by 本公司的立身之本，鞏固龍頭地位， making innovative and proactive explorations and expansions, and 堅持創新驅動，積極探索及拓展多 developed other business related to environmental protection such 種業態，發展市政廢物處理、污水 as municipal waste treatment, sewage treatment and environment 處理和環境監測等其他環保業務， monitoring, so as to realize the coordinated and efficient 實現多種業務形式的協同、高效發 development of multiple business forms, achieve standardized 展，實施標準化和模塊化運營，提 and modularized operation, enhance the industrial integration and 高行業整合和統籌能力，引領帶動 coordination capability, promote the innovation, and contribute to 環保產業創新，促進經濟社會高質 the quality development of the economic society. 量發展。
We are convinced that economic social development and 我們深信經濟社會發展與生態文明 ecological civilization are in parallel and we can implement 並行不悖，可貫徹統籌為綠色發展， overall development as green development which is an inevitable 這是構建高質量現代化經濟體系的 requirement for building a high-quality modern economic system. 必然要求。2017年度本集團優化戰略 In 2017, the Group optimized its strategic plan, focused on the main 規劃，聚焦危廢主業，為超過2萬家 business of hazardous waste, provided high-quality environmental 客戶提供優質環境服務，較好地完 services for more than 20,000 customers, successfully completed 成了年度經營目標，亦為環境和社 its annual business objectives and made due contributions to the 會做出應有的貢獻。
environment and society.
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
2018 is the beginning year to comprehensively implement the spirit 展望未來，2018年是全面貫徹十九大 of the 19th CPC National Congress and the 40th anniversary of the 精神開局之年，改革開放40週年。
reform and opening-up. The reports of the 19th CPC National Congress 黨的十九大報告宣示了中國特色社 indicate that the socialism with Chinese characteristics has entered 會主義進入了新時代，而生態文明 the new era, and the strategic planning such as the ecological 建設和打好污染防治攻堅戰等戰略 civilization development and pollution prevention campaign will 規劃的提出，給環保產業創造了更 create broader development prospects of the environmental 加廣闊的發展前景。本集團亦已制 protection industry. The Group has also formulated a development 定發展計劃，進一步細化市場業務、 plan to further refine the strategic objectives of furthering the work 投資發展、技術創新、人才培養等 of market sub-division, investment and business development, 分項職能戰略目標，為生態文明建 technological innovation and personnel training, and prepare for 設和打好污染防治攻堅戰等戰略規 strategic planning in ecological civilization, pollution prevention and 劃做好準備，創造更加廣闊的發展 control to create a promising prospects for business development. 前景。
We are willing to join hands with our colleagues in the country to 我們願與全國同仁攜手，共謀危廢 seek new developments for the hazardous waste industry and guard 產業新發展，共同守護綠水青山。
the environment.
By Order of the Board 承董事會命
Liu Ren 劉韌
Chairman 董事長
26 July 2018 2018年7月26日
Environmental, Social and Governance Report2017環境、社會及管治報告
Sustainable Development Strategy
可持續發展戰略
In the new era of social development, the Group is closely integrating 本集團在社會發展的新時代下，在 business performance with corporate social responsibility. On the 將業績和企業社會責任緊密結合。
one hand, we will maintain steady growth in performance and, on 一方面保持業績穩健增長，亦不忘 the other hand, we will keep in mind the importance of incorporate 將可持續發展納入為業務營運的重 sustainable development into our business operations and actively 點，積極為環境及社會作出貢獻。
contribute to the environment and society.
The Group adheres to the corporate mission of “Making the World 本集團秉持「讓世界沒有垃圾」的企 No Waste” and focuses on four major areas: “environmental 業使命，專注做好四大範疇：「環境 management”, “standard operation”, “talent development” and 管理」、「規範運營」、「人才發展」、 “charity work”. It is hoped that stakeholders inside and outside the 「公益投放」，希望促使集團上下， Group will work together on sustainable development. 以及集團內外不同相關利益相關者，共同為履行可持續發展而努力。
In order to respond favorably to the call of the state to build a 為積極響應國家建設美麗中國的號 beautiful China and better carry forward theGroup’s excellent 召，更好地發揚本集團富有社會責 culture of social responsibility, the Group announced a corporate 任感的優秀文化，本集團發佈履行 social responsibility action plan and promised to undertake social 企業社會責任行動綱領並承諾：承 responsibility, vigorously develop the green economy, promote the 擔社會責任，大力發展綠色經濟， harmony and win-win situation among the Company, society and the 促進企業、社會和環境的和諧、共 environment to be the leader in the environmental industry. 贏，做受人尊敬的環保產業領跑者。
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
Environmental
Management
環境管理
“MAKE THE WORLD Standard
Charity Work
Operation
公益投放 NO WASTE!”
規範運營
「讓世界沒有垃圾」
Talent
Development
人才發展
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
Over the years, the Group has been striving to improve 本集團多年來堅持為改善環境質量 environmental quality based on its own development experience 盡一份力，根據自身的發展經驗及 and advantages and align with the national macro-policy and 優勢，結合國家宏觀政策、環保產 environmental protection industry development. The Group abide 業發展。本集團堅持以固廢處理為 by the overall policy of maintaining solid waste treatment as the 業務核心，配套發展區域環境治理 core business and supplementing it with regional environmental 和環保服務兩大領域，為城市提供 governance and environmental protection services in order to 全面的廢物處理服務。本集團近年 provide comprehensive waste treatment services for the cities. 實現了快速發展，通過在廣東的深 The Group has achieved rapid development in recent years. It 圳、惠州、韶關、江蘇昆山、山東青 has gradually formed a coverage of the Pan-Pearl River Delta, 島以及湖南、湖北等地投資運營的 the Yangtze River Delta and the Midwest region through various 多個環保項目，逐步形成了覆蓋泛 environmental protection projects invested and operated in 珠江三角洲、長江三角洲及中西部 Shenzhen, Huizhou, Shaoguan, Jiangsu Kunshan, Shandong Qingdao, 地區的以工業及市政廢物無害化處 Hunan and Hubei. The industrial layout of the region is centered 理及資源化利用為核心的產業佈局。
on harmless treatment and resources utilization of industrial and
municipal waste.
製造環保建材
Green construction material
沼氣發電
Biogas power generation
建築垃圾
醫療廢物處理 Construction waste
Medical waste
treatment
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|資ou|源化利用rce recovery|

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|醫療廢物Medical wast|

綜合處理
Comprehensive treatment
電子垃圾
Electronic-waste
生活垃圾
Domestic waste
餐廚垃圾
Kitchen waste
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|E|環境監測nvironmental monitoring|

城市
City
城市污泥
肥料
Municipal sludge
Fertilizers
資源化利用
Resource recovery
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||工業危廢||
|ndu|strial hazawaste|rdou|

Bio生m物as質
s
能en源
ergy
Sew污a水ge生e態co處lo理
gical
Soil
土re壤m修ed復
iation
treatment
固化填埋
Solidification and landfill
焚燒
Incineration
12
DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
During the Reporting Period, the Group focused on the main business 報告期內，本集團聚焦危廢主業， of hazardous waste, optimized strategic planning, vigorously 優化戰略規劃，通過創新業務模式， promoted project construction through innovative business models, 大力推進項目建設，多渠道快速釋 rapidly increased production capacity through multiple channels, 放產能、加速業務拓展和佈局等措 accelerated business expansion and layout and achieved steady 施，實現營收、利潤的穩健增長， growth in revenue and profit. The Group achieved operating income 本集團實現營業收入309,965.86萬元， of RMB3.0996586 billion, representing an increase of approximately 較2016年同期增長約18.44%；扣除非經18.44% over the same period of 2016. Net profit attributable to 常性損益影響，歸屬於上市公司股 shareholders of the Company net of non-recurring gains and losses 東的淨利潤約為人民幣46,352.35萬元， was approximately RMB463.5235 million, representing an increase 較去年同期增長約22.23%。作為本集 of approximately22.23% over the same period of the previous 團的核心業務，工業廢物處理處置 year. As the core business of the Group, theCompany’s industrial 業務實現營收11.67億元，增長38.44%；
waste treatment and disposal business generated revenue of 工業廢物資源化利用業務實現營收 RMB1.167 billion, representing an increase of38.44%. Industrial waste 11.82億元，增長49.33%。
resources utilization business registered revenue of RMB1.182 billion,
representing an increase of49.33%.
In addition, the Group continued to devote more efforts in hazardous 此外，本集團繼續加大危廢項目拓 waste projects and accordingly signed a number of contracts for 展力度，2017年度簽約多個危廢綜合 various hazardous waste treatment and disposal projects in 2017. 處理處置項目，建成後合計新增資 After completion of the projects, additional treatment capacity 質約51萬噸。同時本集團建設完成 gained totaled about 510,000 tons. Meanwhile, the Group completed 湖北天銀、珠海永興盛、東莞恒建 construction projects such as Hubei Tianyin, Zhuhai Yongxingsheng 等項目，並推動江西東江、衡水睿 and Dongguan Hengjian and promoted construction projects 韜、濰坊藍海等項目建設，為本集 such as Jiangxi Dongjiang, Hengshui Ruijing and Weifang Lanhai, 團後續可持續發展及實現效益奠定 laying a solid foundation for theGroup’s subsequent sustainable 堅實基礎。
development and realization of benefits.
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
During the Reporting Period, through a series of key project 報告期內，通過一系列重點項目建 construction, engineering technology reform, qualification 設、工程技改、資質優化等措施手 optimization and other measures, by the end of 2017, theGroup’s 段，截止2017年底本集團工業危廢處 industrial hazardous waste treatment qualification reached 理資質達約160萬噸，有利於進一步 approximately 1.6 million tons, which was conducive to further 增強公司發展後勁，培育戰略配套 strengthening theCompany’s development potential and 產業基礎，有效保障公司業績的持 strategically fostering ancillary industry foundation so that the 續增長。
Company’s performance and sustainable growth can be effectively
ensured.
In addition to the economic benefits brought by the development 在業務發展所帶來的經濟效益以 of the business, the Group comprehensively examined the benefits 外，本集團更全面檢視業務為社會 brought by its business to the community. It is pleased to find that 創造的效益，欣然發現本集團在廢 the Group has made significant progress in the amount of waste 物處理量上有長足的進步，合乎以 disposal and complies with the policy of taking solid waste disposal 固廢處理為業務核心之方針，反映 as its core business, reflecting the concerted efforts of theGroup’s 集團上下同心協力落實戰略規劃的 staff to achieve the goals of strategic plans. 成果。
During the Reporting Period, the Group recorded a significant 報告期內，本集團在工業廢物之處 increase in the processing volume of industrial waste, from source 理量錄得顯著升幅，從源頭到末端 to the end in the whole process, providing a strong support for the 全過程治理，為國家製造業的長遠 long-term development of the manufacturing industry in China. In 發展提供有力的支持。在工業廢物 the industrial waste treatment and disposal business, approximately 處理處置的業務中，合共處理約47 470,000 tons of industrial waste were processed, representing an 萬噸工業廢物，較2016年增加約28%；
increase of approximately28% compared with 2016. Regarding 而工業廢物資源化利用的業務中， the business of industrial waste resources utilization, a total of 回收生產出合共約8.2萬噸的資源化 approximately 82,000 tons of recycled products were recycled, 產品，較2016年增長約21.50%，有效降 representing an increase of approximately21.50% over 2016, 低實體經濟的資源消耗，配合國家 effectively reducing resource consumption of the real economy. It 發展循環經濟，節約資源和保護環 is in line with the national development of the circular economy, 境的基本國策。
the basic national policy of saving resources and protecting the
environment.
14
DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
As for the business of municipal waste treatment, it is important to 至於市政廢物處理處置的業務，乃 create a good living environment for people. The Group therefore 為人民創造良好生活環境的要務， insists on putting unremitting efforts to improve treatment 本集團故堅持努力不懈提升處理效 efficiency to meetpeople’s growing needs for a better life. During 率，以滿足人民日益增長的美好生 the Reporting Period, municipal waste treatment and disposal 活需要。報告期內市政廢物處理處 recorded a total of over 42 million tons of municipal waste 置量錄得合共超4,200萬噸市政廢物 treatment, representing an increase of approximately5% compared 處理量，較2016年增加約5%；而再生 with 2016 while renewable energy utilization business generated 能源利用業務發電量1.73億度。此外， 173 million kWh. In addition, landfill gas power generation projects 填埋氣發電項目可減少溫室氣體的 can reduce greenhouse gas emissions and comply with the Clean 排放，符合《京都議定書》規定的清 Development Mechanism under the Kyoto Protocol to create a 潔發展機制，為城市創造更優質的 better living environment for cities. 生活環境。
The Group has established strict quality control systems and 本集團建立了嚴格的質量管理制度 procedures, possesses a team of excellent quality control 和流程，配備了過硬的質量管理專 professionals and advanced quality testing facilities. The Group 業人才和先進的質量檢測設施，嚴 also strictly enforces the requirements of relevant national laws, 格執行國家相關法律、法規和標準 regulations and standards. During the Reporting Period, the 的要求。報告期內，公司未發生因 Company did not have any major disputes arising from product and 產品和服務質量問題而導致的重大 service quality problems or was severely punished for violation of 糾紛或因違反有關產品和服務質量 laws and regulations regarding technical supervision of product and 技術監督方面的法律法規而受到重 service quality. 大處罰。
4.1. Four Business Highlights 4.1.四大業務亮點
The Group aims at building a multi-layered green service platform 本集團已建立一套針對固體廢物減 centering on waste recycling, thereby providing one-stop 量化、無害化、資源化處理的完整 environmental services customized to different developmental 產業鏈，鑄造以廢物資源化為核心 stages of enterprises and offering comprehensive solutions of waste 的多層次環保服務平台，為企業的 management to various cities. It has established a comprehensive 不同發展階段定制和提供一站式環 industrial value chain targeting at the reduction, harmless disposal 保服務，並為城市廢物管理提供整 and recycling of solid waste, which covers the collection, recycling 體解決方案。從工業廢物的收集、 treatment and disposal of industrial waste, the management of 資源化利用到處理處置，生活垃圾 landfills for municipal waste, landfill gas power generation and 填埋場的管理、填埋氣發電到清潔 operation of Clean Development Mechanism (“CDM”) projects, and 生產機制（Clean DevelopmentMechanism， the treatment of kitchen waste. TheGroup’s business has fully 縮寫CDM）項目運營，餐廚垃圾處理， covered the above areas. 本集團的業務都全面覆蓋。
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
With more than 70 subsidiaries and a business network spanning 本集團下設70余家附屬公司，業務 across the main regions for the operations of hazardous waste 網絡覆蓋中國珠三角、長三角、京 industry including the Pearl River Delta, Yangtze River Delta, 津冀、環渤海及中西部市場等危險 Beijing-Tianjin-Hebei, Bohai Economic Rim and central and western 廢物行業核心區域，服務覆蓋全國 China, covering 14 provinces and regions and 33 cities. With more 14個省及地區，33個城市，擁有逾2 than 20,000 customers, the Group is a leading hazardous waste 萬個客戶，是國內領先的危險廢物 treatment and disposal enterprise in China. As a leader in the 處理處置企業。既身為環保行業的 environmental protection industry, the Group is responsible to 領跑者，本集團為加強透明度，充 explain its core business to stakeholders in order to enhance 份向各利益相關者闡釋核心業務。
transparency.
This report will be based on selection of five major subsidiaries 本報告將按核心業務中，選取四個 of the four business areas in the core business in order to 業務範疇的五家主要子公司，以求 comprehensively report theGroup’s results of environmental 較全面地將本集團對環境保護的效 protection efforts. 益匯報。
克拉瑪依
唐山
衡水
濰坊
青島
鹽城
南通
合肥
南京
昆山
綿陽
仙桃 嘉興
荊州 紹興
南昌
邵陽
豐城南平三明
龍岩
泉州
韶關 廈門
清遠惠州
佛山東莞
江門 深圳
珠海
香港
業務已覆蓋此圖中所在的地區
16
DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
The Group stresses compliance with laws for operation and strictly 本集團堅持依法合規經營，嚴格遵 abides by the laws and regulations of the state and regulatory 循國家及監管機構的法律法規，包 agencies, including the Environmental Protection Law of thePeople’s 括《中華人民共和國環境保護法》、 Republic of China, the Economic Promotion Law of thePeople’s 《中華人民共和國循環經濟促進法》、 Republic of China, National Ecological Environmental Protection 《全國生態環境保護綱要》、《中華人 Program and Environmental Impact Assessment Law of thePeople’s 民共和國環境影響評價法》等，持續 Republic of China, etc.. The Group continues to strengthen corporate 加強企業治理及風險防控機制，以 governance and risk prevention control mechanisms to improve 完善全面系統管理，實現本集團的 comprehensive system management and achieve a rapid and 快速穩健增長與發展。在業務發展 steady development of the Group. In business development, as 中，本集團亦會定期進行環境數據 part of its commitment to environmental impact assessment of 的內部監測及第三方監測，履行項 construction projects and the “Three Simultaneous” system, the 目環境影響評估和「三同時」制度， Group performs internal monitoring of environmental data and 並將環境影響評估報告和監測結果 engages qualified third parties to carry out monitoring on a regular 公佈於官方網站，讓公眾實時監察 basis, while publishing the environmental impact assessment 污染物排放。本集團重點排污單位 report and the monitoring results on its official website, thereby 設有與地方環保局聯網的污染源自 providing real-time information on pollutant emission to the public. 動監控系統，令環保部門執行實時 Furthermore, the Group also set up key pollutant discharge units 監督。
with an automatic monitoring system of source of pollution, which
is interconnected with the local environmental protection bureau, to
facilitate real-time supervision of the authority.
Four major business areas: 四大業務範疇：
Industrial waste Municipal waste
treatment and treatment
resources utilization
工業廢物處理及 市政廢物
資源化利用 處理
Environmental
Renewable
Engineering
energy and CDM
and Services
環保工程 再生能源
及服務 及CDM
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
4.1.1. Industrial waste treatment and resource utilization 4.1.1.
工業廢物處理及資源化利用 The Company has 44 categories of hazardous waste operations in 本公司擁有國家危險廢物名錄46大 the 46 categories of national hazardous wastes, with more than 類中的44大類危險廢物運營資質， 200 types of wastes for treatments and serving more than 20,000 處理種類達200余種，服務的客戶2 customers. The Group has a number of hazardous waste treatment 萬余家。本集團建有物理化學處理、 bases with physical and chemical treatment, biological treatment, 生物處理、焚燒熱處理、安全填埋 incineration heat treatment, safe landfill and other related 等相關處理手段的多個危險廢物處 treatment methods. Through the combination of different technical 理基地，通過不同技術路線的組合 routes, the complex and wide variety of hazardous wastes are 對複雜多樣的危險廢物進行無害化 treated in a harmless manner and are finally disposed to eliminate 處理及最終處置，消除對環境的污 potential pollution hazards to the environment. During the process, 染隱患。在處理過程中，本集團嚴 the Group strictly follows the national and local environmental 格遵守國家和地方的環保法律和法 protection laws and regulations, including the Environmental 規，包括《中華人民共和國環境保護 Protection Law of the PRC, the Law of the PRC on the Prevention and 法》、《中華人民共和國固體廢物污 Control of Environmental Pollution by Solid Waste, the Integrated 染環境防治法》、《污水綜合排放標 Wastewater Discharge Standards (GB8978-1996), the Regulations 準》(GB8978-1996《)建設項目環境保護管 on the Administration of Construction Projects Environmental 理條例》及各地方環境保護條例等。
Protection and local environmental protection regulations, and so
on.
In the process of reduction and harmless treatment, the Group 而本集團所收集到的工業危險廢物 will convert the useful components of different types of industrial 在減量化，無害化處理過程中，會 hazardous waste collected into valuable resource-based products. 將不同種類廢物中的有用成分，轉 Currently, the Company recycles more than 80,000 tons of copper 化為有價值的資源化產品。目前公 salt series products, nickel salt series products, tin salt products, 司每年從各類廢物中進行資源化綜 organic solvents and mineral oil from various types of wastes 合利用生產銅鹽系列產品、鎳鹽系 every year. They are mainly sold to chemical and feed additive 列產品、錫鹽產品、有機溶劑、礦物 manufacturers. 油等8萬余噸，主要銷售給化工和飼料添加劑生產企業。
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
The business process of industrial hazardous waste treatment and 工業危廢處理處置及資源化利用的 disposal and resources utilization is as follows: 業務流程如下：
OPERATIONAL PROCESS
業務流程
Incineration焚燒 Final disposal
of waste
廢物最終處置
Safe landfill安全填埋 Environmental Hazardous waste Waste collection Waste identification
protection generating unit 廢物收集 廢物鑒別
department 危廢產生單位
monitors the flow of
hazardous waste
環保部門監管
危廢流向 Resources utilization Recycled products資源化利用 再生產品 In the process of industrial waste treatment and resources 在工業廢物處理處置及資源化利用 utilization, the Group has adopted a number of prevention and 的程序中，本集團為求全面控制主 control measures for comprehensive control of major pollution 要污染排放，採取了多項防治措拖， emissions. According to the concept of multi-level prevention, it 按多重防治的理念，處理工業廢物 processes sludge, waste water and waste gas generated from 中產生的淤泥、廢水和廢氣，減少 industrial waste, thereby reducing the damage to the soil, water 對自然環境中的土壤、水體及大氣 and atmosphere in the natural environment and reaching various 的破壞，並達至國家及地方不同的 standards of national and local requirements, including the 標準要求水平，包括《大氣污染物綜 “Integrated Emission Standards for Air Pollutants” (GB16297.1996), 合排放標準》(GB16297.1996)、《廣東省大 “Guangdong Province Air Pollutant Emission Limits” (DB44.27.2001) 氣污染物排放限值》(DB44.27.2001)、《廣 and “Guangdong Province Water Pollutant Emission Limits” 東省水污染物排放限值》(DB44/26.2001) (DB44/26.2001), etc. 等。
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
Sludge Waste Water Waste Gas
淤泥 廢水 廢氣
‧
After removing
‧
Establish a wastewater
‧
Physical and chemical
impurities by pressure treatment system that purification of waste gas
filtration, the sludge with can respond to changes 以物理及化學方式淨
high metal content in water quality and 化廢氣
recovered is reused quantity
‧
Adding exhaust gas
經壓力過濾去除雜質 建立可因應水質水 purification equipment to
後，回收金屬含量較 量變化的廢水處理 incineration facilities
高的淤泥循環利用 系統 於焚化設施加裝廢氣
‧
Sending sludge from
‧
Recycling treated 淨化裝置
sewage treatment to the wastewater
heap 循環再用經處理污
將污水處理沉積之淤 水
泥送往堆埋
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
Zhuhai Yongxingsheng Environmental Industrial Waste Recycling 珠海市斗門區永興盛環保工業廢棄 and Integrated Treatment Co., Ltd. 物回收綜合處理有限公司
Zhuhai Yongxingsheng Environmental Industrial Waste Recycling 珠海市斗門區永興盛環保工業廢棄 and Integrated Treatment Co., Ltd. (hereinafter referred to as 物回收綜合處理有限公司（以下簡 “Zhuhai Yongxingsheng”) was established in December 1998 and 稱「珠海永興盛」），成立於1998年12 became a holding subsidiary of the Company in 2015. After the 月，2015年成為本公司控股子公司。
Company’s control, the Company invested approximately RMB150 本公司控股後投入資金約1.5億元， million to speed up equipment renovation and process upgrade 加快設備改造及工藝升級，並完成 and completed the construction and commissioning of the 二期焚燒項目建設及投產。報告期 second phase incineration project. During the Reporting Period, 內，珠海永興盛年處理核准處理資 ZhuhaiYongxingsheng’s approved processing qualification was 質約為5.6萬噸，具備17大類危廢經 approximately 56,000 tons, possessing 17 categories of hazardous 營資質，其中焚燒項目可處理廢物 waste business qualifications. The incineration project can treat 9,100噸╱年，是珠海市唯一一家具有 9,100 tons of waste per year. As the only comprehensive and normal 焚燒資質的正常運營的危險廢物綜 hazardous waste disposal enterprise with incineration qualification 合處置企業，為珠海市500多家客戶 operation in Zhuhai City. The Company provides hazardous waste 提供危險廢物處置服務。
disposal services for more than 500 customers in Zhuhai.
ZhuhaiYongxingsheng’s incineration process adopts two 珠海永興盛焚燒工藝採用熱解氣化 technologies, namely pyrolysis gasification incinerator as well as 焚燒爐和回轉窯焚燒及配套煙氣處 rotary kiln incinerator with flue gas treatment facilitates, to ensure 理兩種技術，保障煙氣排放達標排 that emission of flue gas reaches the standard. During the Reporting 放。報告期內，珠海永興盛收集及 Period, Zhuhai Yongxingsheng collected and disposed approximately 處理廢物約4.5萬噸，焚燒業務基本 45,000 tons of waste and the incineration business was basically 滿負荷生產；此外，珠海永興盛為 in full-load production. In addition, Zhuhai Yongxingsheng was the 珠海市備案環境應急服務單位，報 environmental emergency service unit of Zhuhai City, providing 告期內為珠海市多次提供應急服務 emergency services for Zhuhai City during the Reporting Period. A 工作，合計處理約2,000噸工業危險 total of approximately 2,000 tons of industrial hazardous waste was 廢物，為減少珠海市環境污染、保 treated, contributing to the reduction of environmental pollution in 護當地生態環境貢獻一份力量。
Zhuhai and protection of the local ecological environment.
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
During the course of continuous operation, Zhuhai Yongxingsheng 在持續運營中，珠海永興盛嚴格監 strictly monitors wastewater and exhaust emissions to ensure 測廢水及廢氣排放，確保主要污染 that major pollutants are below relevant national regulatory limits 物均低於國家相關法規上限，並定 and regularly entrusted qualified units to monitor the discharge of 期委託有資質的單位對處理後的污 pollutants after treatment and reported the discharge of pollutants 染物排放進行監測，如實匯報污染 truthfully. The monitoring of certain monitoring points in 2017 by 物的排放情況。珠海永興盛2017年部 Zhuhai Yongxingsheng was as follows: 分監測點位的監測情況如下：
|||||||
|-|-|-|-|-|-|
|Name of subsidiary|Names of majorpollutants andcharacteristicpollutants|Emissionconcentrationlimit(water: mg/l)(Gas: mg/m3)|Executed pollutantdischarge standards|Total emissions(ton/year)|Audited totalemissions(ton/year)|
|子公司名稱|主要污染物及特征污染物的名稱|排放濃度限值（水：mg/l）（氣：mg/m3）|執行的污染物排放標準 （|排放總量噸╱年）|核定的排放總量（噸╱年）|
|Zhuhai YongxingshengEnvironmental IndustrialWaste Recycling andIntegrated TreatmentCo., Ltd.|Waste water:COD, ammonianitrogen|COD: 90ammonianitrogen: 10|Guangdong Province “AirPollutant Emission Limits”(DB44/27-2001) second-termand secondary standard;urban sewage treatmentplant pollutant dischargestandards (GB18918-2002) –class B standard|COD: 3.99ammonianitrogen: 0.443|COD: 6.14ammonianitrogen: 0.68|
|珠海市斗門區永興盛環保工業廢棄物回收綜合處理有限公司|廢水：COD、氨氮|COD：90氨氮：10（|廣東省《大氣污染物排放限值》DB44/27-2001）第二時段二級標準；城鎮污水處理廠污染物排放標準(GB18918-2002)一級B標準|COD：3.99氨氮：0.443|COD：6.14氨氮：0.68|

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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
Jiangmen Dongjiang Environmental Technology Ltd. 江門東江環保技術有限公司 Jiangmen Dongjiang Environmental Technology Ltd. (hereinafter 江門市東江環保技術有限公司（以 referred to as “Jiangmen Dongjiang”) is a comprehensive 下簡稱「江門東江」）是一家專業從 environmental protection enterprise specializing in the harmless 事工業危險廢物無害化處理處置及 treatment, disposal and resources utilization of industrial hazardous 資源化利用的綜合性環保企業，始 wastes. It always takes environmental protection and resources 終以保護環境、資源再造為己任， recycling as its responsibility and actively advocates and promotes 積極倡導並推行循環經濟的發展模 the development model of the circular economy in accordance 式，按照「減量化、資源化、無害化」 with three principles, “Reduction, Recycling and Harmlessness”. 的三大原則，針對不同類別的廢物 It has designed a comprehensive solution for different types of 均設計出妥善的綜合解決方案，通 waste. Through advanced and sophisticated process facilities 過先進完善的處理工藝設施和處理 and treatment technologies, various types of waste can be safely 技術，使各類廢物均可得到安全妥 disposed of or recycled. 善的處理處置或資源化利用。
The total investment in Jiangmen Dongjiang is approximately 江門東江項目總投資額約3.48億元 RMB348 million with a site area of 133,000 square meters. Treatment 人民幣，佔地面積13.3萬平方米，處 facilities include copper waste treatment workshop, waste mineral 理設施包括含銅廢物處理車間、廢 oil workshop and materialized treatment workshop, etc. Officially 礦物油車間、物化處理車間等，並 operated in 2016, Jiangmen Dongjiang has an annual industrial 於2016年正式投產，年工業危險廢物 hazardous waste processing capacity of 198,500 tons and 250,000 處理能力為19.85萬噸以及廢包裝桶 waste drums. Jiangmen Dongjiang can handle 13 categories of 25萬隻，可處理13大類工業危險廢 industrial hazardous wastes by mainly collecting and treating 物，主要收集和處理江門及大灣區 industrial wastes generated by economic development of Jiangmen 經濟發展所產生的工業廢物，是目 and Dawan District. Currently, Jiangmen Dongjiang is a large-scale 前國內規模較大的工業危險廢物綜 industrial hazardous waste processing and recycling base in China 合處理及回收利用基地，已獲得上 which is trusted by thousands of customers with a long-term 千家客戶的信任並保持長期合作。
cooperation.
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
Jiangmen Dongjiang guarantees safe transportation of industrial 江門東江通過全程無縫GPS監控保障 hazardous waste through seamless GPS monitoring during the 工業危險廢物安全運輸，經過綜合 production process. After comprehensive treatment and resources 處理及資源化充分利用，生產硫酸 utilization, Jiangmen Dongjiang produces copper sulfate, basic 銅、碱式氯化銅、氧化銅等系列銅 copper chloride, copper oxide and other copper salt products 鹽產品，並通過物化、蒸發、生化等 through physicochemical, evaporation and biochemical processes. 處理系統進行減量化、無害化處理 The treatment system can reduce, harmlessly treat and disposed of 處置，實現資源利用最大化，可實 industrial hazardous waste to maximize resources utilization. Annual 現年輸出約3萬噸資源化產品，污水 output of approximately 30,000 tons of resource-based products 排放達到《地表水環境質量標準》Ⅲ can be achieved. Sewage discharge reaches Class III standard of the 類標準，解決當地及周邊環境較多 Surface Water Environmental Quality Standard. Jiangmen Dongjiang 工業危險廢物出路問題，減少對環 has disposed of numerous industrial hazardous wastes in local 境的潛在風險。
and surrounding environment and reduced potential risks to the
environment.
Jiangmen Dongjiang has advanced emergency equipment and 江門東江擁有先進的應急裝備和應 emergency professionals to independently complete emergency 急專業人員，多次獨立完成了各種 treatment of various environmental accidents and reduce pollution 環境事故的應急處理，減少了危險 and risks of hazardous chemicals or wastes to the surrounding 化學品或廢物對周邊環境的污染以 environment. Adhering to the rigorous management concept and 及風險。江門東江秉承嚴謹的管理 high environmental awareness, Jiangmen Dongjiang provides 理念和高度的環保意識，對外，以 comprehensive services for various industries for collection, 先進的技術及專業的團隊，為各個 transportation, treatment and disposal of hazardous wastes with 行業提供了完善的危險廢物收集、 advanced technology and professional teams. Internally, the 運輸、處理和處置的整體服務；對 Company has passed ISO14001 environmental management, ISO9001 內，公司通過了ISO14001環境管理、 quality management and OHSAS18001 occupational health and ISO9001質量管理及OHSAS18001職業健康 safety management system certification, thereby providing a solid 安全管理體系認證，以堅實的基礎 foundation for theCompany’s sustainable and stable development. 為公司持續穩定發展提供有力的支持。
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
Major air pollutant emissions of Jiangmen Dongjiang: 江門東江主要污染物排放：
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|-|-|-|-|-|-|
|Name of subsidiary|Names of majorpollutants andcharacteristicpollutants|Emissionconcentrationlimit(water: mg/lGas: mg/m3)|Executed pollutantdischarge standards|Total emissions(ton/year)|Audited totalemissions(ton/year)|
|子公司名稱|主要污染物及特征污染物的名稱|排放濃度限值（水：mg/l）（氣：mg/m3）|執行的污染物排放標準|排放總量（噸╱年）|核定的排放總量（噸╱年）|
|Jiangmen DongjiangEnvironmentalTechnology Ltd.|Waste water:COD, ammonianitrogen|COD: 20Ammonianitrogen: 1|Class III Standard Limitsfor Surface WaterEnvironmental QualityStandards (GB 3838-2002)|COD: 2.290Ammonianitrogen: 0.131|COD: 32.940Ammonianitrogen: 1.647|
|江門市東江環保技術有限公司|廢水：COD、氨氮|COD：20氨氮：1|《地表水環境質量標準（》GB 3838-2002）Ⅲ類標準限值|COD：2.290氨氮：0.131|COD：32.940氨氮：1.647|

4.1.2. Environmental Engineering and Services 4.1.2.
環保工程及服務
The Company is committed to providing one-stop environmental 本公司致力提供一站式環保工程服 engineering services, tailor-made environmental services and 務，為企業度身訂造環保服務及增 value-added services for enterprises, including environmental 值性業務，包括環境工程及服務。
engineering and services. Environmental engineering and services 環境工程及服務主要是提供環境保 mainly provide technical consultation, design, construction, 護設施工程的技術咨詢、設計、建 operation management and environmental testing of environmental 設、運營管理和環境檢測等。
protection facilities engineering.
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
Environmental protection facilities design, environmental engineering
construction and environmental engineering contracting
環境保護設施的設計、環境工程建設、環境工程總包
Construction period
Environmental Management
建設期 Transportation management Consultation
services of environmental‧
Environmental
facilities, waste classification, feasibility study
collection, handling, packaging‧
Environmental planning
management specifications‧
Sewage classification
and technical guidance on management and Enterprise environment and product technical guidance 企業 Operation testing, providing chemical period raw materials
環境管理咨詢 Planning period
運營期 環境設施的運管服務‧環境可研
規劃期
廢物分類、收運、處‧環境規劃
理包裝管理規範和技‧廢水分類管理與
術指導環境及產品檢技術指導
測提供化工原料
Expansion period
擴建期
Reconstruction and expansion of environmental assessment project;
design of environmental treatment facilities; general contracting of construction
改建、擴建環境評價；環境治理設施設計；施工總承包
Dongjiang Environmental Company Limited Engineering Branch 東江環保股份有限公司工程服務分公司
Dongjiang Environmental Company Limited Engineering Branch 東江環保股份有限公司工程服務分 (hereinafter referred to as Engineering Branch) provides one-stop 公司（下稱：工程服務分公司）為不 services for environmental engineering design, construction and 同類型的客戶提供環境工程設計、 operation management for different types of customers. 建設和運營管理的一站式服務。
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
Engineering Branch has obtained the National Environmental 工程服務分公司先後取得國家環境 Pollution Prevention Engineering Design Grade B Certificate, 污染防治工程設計乙級證書、廢水 Wastewater Special Engineering Design Grade B Certificate, 專項工程設計乙級證書、生活污水 Environmental Pollution Control Facilities Operation Qualification 和工業廢水甲級環境污染治理設施 Grade A Certificate of Domestic Sewage and Industrial Wastewater 運營資質證書、環境保護設施運營 and Environmental Protection Facilities Operation Qualification 資質證書，並擁有經驗豐富的專業 Certificate. With experienced professional environmental 化環保工程設計、施工、運營團隊， engineering design, construction and operation teams, the 可為客戶提供從規劃、可研、環評 engineering branch can provide one-stop environmental engineering 咨詢到設計、建設、第三方委託運 services from planning, feasibility study, environmental assessment 營的一站式環保工程服務。服務領 consulting to design, construction and third-party commissioned 域涵蓋電鍍、線路板、印染、造紙、 operation. The service cover electroplating, circuit boards, printing 市政與危險廢物填埋場滲濾液、工 and dyeing, papermaking, municipal and hazardous waste landfill 業園區綜合廢水、市政污水、醫藥 leachate, industrial park integrated wastewater, municipal sewage, 廢水等，具有百余項工程服務經驗， and pharmaceutical wastewater, etc. With an experience of handling 年廢水運營量達720萬立方米。
more than 100 projects in engineering service, the engineering
branch has an annual wastewater treatment volume of 7.2 million
cubic meters.
In addition, the Company also attaches great importance to research 另外，公司還特別重視污水處理新 and development and introduction of new technologies for sewage 工藝及環保工程建設新技術的研發 treatment and environmental protection projects. Regarding 和引進工作。在承建與運營的工業 construction and operation of industrial wastewater engineering 廢水工程項目中，採用公司自主研 projects, theCompany’s self-developed “breaking reactor+ 發的「破絡反應器+生物反應器」電 bioreactor” electroplating and circuit board wastewater treatment 鍍、線路板廢水處理新工藝，或MBST new process or MBST combined treatment process can effectively 組合處理工藝，可有效去除電鍍與 remove hazardous pollutants in electroplating and circuit board 線路板廢水中的有害污染物，最終 wastewater. Final discharge of wastewater reaches Class V standard 排放廢水達到《地表水環境質量標準》 of the Surface Water Environmental Quality Standard as set out in 表1中的V類標準，廢水回用率可達 Table 1 and wastewater recycle rate can reach over60%. 到60%以上。
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
Regarding the municipal sewage treatment projects undertaken 在所承接的市政污水處理項目中， by the Company, an internationally advanced three-dimensional 引進國際先進的立體生態處理技 ecological treatmenttechnology–FBR (Food-Chain Biological 術－FBR (Food-Chain BiologicalReactor)，污水 Reactor) is introduced. The ammonia nitrogen removal rate of 氨氮去除率大於98%、總氮去除率大 sewage is over98% and the total nitrogen removal rate is over 於90%，處理出水水質達到地表水Ⅳ90%. Treated effluent reaches Class IV or higher standard of surface 類標準，甚至更高，同時可將污水 water. Meanwhile, sewage treatment plants can be built into urban 處理廠建設成城市花園。
gardens.
TheCompany’s construction and operation of the “Upgrade and 公司建設運營的「河源市市區城南 Renovation Project of Chengnan Wastewater Treatment Plant 污水處理廠提標升級改造工程服務 in Heyuan” successfully adopted the imported FBR (Food-Chain 項目」，成功採用引進的FBR (Food-Chain Biological Reactor) wastewater ecological treatment technology. BiologicalReactor)廢水生態處理技術， The converted sewage treatment plant is similar to a garden. The 改建後的污水處理廠更像一座花 secondary biochemical effluent can stably achieve the Class III 園，二級生化出水能夠穩定達到《地 standard of the Surface Water Environmental Quality Standard 表水環境質量標準》（GB3838-2002）中的 (GB3838-2002). With the artificial wetland as a supplementary Ⅲ類標準，後續人工濕地作為補充 treatment facility, it fully realizes the purpose of water resources 處理設施，充分實現水資源再生利 recycling. The project is in line with national policy requirements 用目的。該項目符合國家政策需要， and is of great significance for improving the regional water 對改善區域水環境，保護東江原水 environment and protecting Dongjiang raw water. 具有重要意義。
4.1.3. Municipal waste treatment 4.1.3.
市政廢物處理
The concept that green environment is equivalent to wealth is the 綠水青山就是金山銀山的理念，是 key to creating a good living environment and building a beautiful 創造良好生產生活環境，建設美麗 China. The municipal solid waste treatment and disposal business 中國的關鍵。市政固廢處理與處置 is one of the practical tools to implement the concept. The scope 業務正是落實理念的實切措施之 involved ranges from domestic garbage and sewage treatment, 一，包括生活垃圾及污水處理、市 municipal sludge, river sludge treatment, kitchen waste treatment 政污泥及河道淤泥處理、餐廚垃圾 to construction waste disposal. Currently, projects that have 處理和建築垃圾處理。目前建設運 been established and operating include Shaoyang City Domestic 營的項目有邵陽市生活垃圾衛生填 Waste Landfill, Shenzhen Xiaping Solid Waste Landfill (operation 埋場、深圳下坪固體廢棄物填埋場、 management, Xiaping Kitchen Waste Treatment Plant and municipal 下坪餐廚垃圾處理廠、市政污水處 sewage treatment, etc. The total amount of municipal sewage 理等，本集團每年合共處理的市政 and municipal solid waste handled by the Group each year are 污水約4,000萬噸、市政固體廢物約 approximately 40 million tons and 2 million tons respectively. 200萬噸。
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
Dongguan Humen Water Co., Ltd. 東莞市虎門綠源水務有限公司 Humen Green obtained the franchise to operate Ningzhou Sewage 綠源水務取得虎門鎮寧洲污水處理 Treatment Plant and Haidao Sewage Treatment Plant in Humen 廠和海島污水處理廠特許運營權， Town, with a term of 25 years. It is mainly responsible for collecting 特許經營期限均為25年。主要負責 domestic sewage from the east of Taiping Waterway in Humen 收集虎門鎮太平水道以東地區的居 Town and domestic sewage from Weiyuan Island in Humen Town, 民生活污水和虎門鎮威遠島的生活 so that the sewage will be purified to the extent that allows it to be 污水，使污水達到排入某一水體或 discharged into a certain water body or reused. It processes more 再次使用的水質要求對其進行淨化 than 100,000 tons of sewage per day and serves a population of 的過程。為日平均處理超過十萬噸 about 850,000. 污水，服務社區人口約85萬人。
Humen Green processes over 40 million tons of wastewater through 綠源水務於兩間污水處理廠的運 its operation of two sewage treatment plants. Fully adopting 營，合共處理超過4,000萬噸污水。全 rigorous operating guidelines to control emissions from daily 面採用嚴謹的操作準則，控制日常 operations, the emissions from the two wastewater treatment 運營所產生的排放物，兩間污水處 plants meet the requirements of the first-class standard for the 理廠的排放均合乎《城鎮污水廠污 second period of “Emission Standards for Pollutants in Urban 染物排放標準》與《廣東省水污染物 Sewage Treatment Plants” and “Emission Limits for Water Pollutants 排放限值》（DB44/26-2001）第二時段一 in Guangdong Province” (DB44/26-2001). 級標準的要求。
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
Total emissions from Ningzhou Sewage Treatment Plant and Haidao 虎門鎮寧洲污水處理廠及海島污水 Sewage Treatment Plant in Humen Town: 處理廠總排放量：
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|-|-|-|-|-|
|Types ofpollutants|Names ofpollutants|Emissions (tons)|Standard requiredemissions(tons/year)|Standard requirements|
|污染物種類|污染物名稱|排放量（噸）|標準要求的排放量（噸╱年）|依據的標準|
|Water Pollutants|Chemical oxygendemand (COD)|1,062.24|1,606|The first level standard of the secondperiod of “Emission Limits forWater Pollutants (second type ofpollutant) in Guangdong Province”(DB44/26-2001)|
|水污染物|化學需氧量（COD|）||廣東省水污染物排放限值（DB44/26-2001）第二類污染物，第二時段一級標準|
|Water Pollutants|Ammonia nitrogen(NH3-N)|58.25|321.2|Urban sewage treatment plantpollutant discharge standard(GB 18918-2002) class Bemission standard|
|水污染物|氨氮（NH3-N）|||城鎮污水廠污染物排放標準（GB 18918-2002）一級B排放標準|
|Water Pollutants|Suspendedsubstances (SS)|489.34|803|Urban sewage treatment plantpollutant discharge standard(GB 18918-2003) class Bemission standard|
|水污染物|懸浮物（SS）|||城鎮污水廠污染物排放標準（GB 18918-2003）一級B排放標準|

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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
4.1.4. Renewable energy and CDM 4.1.4.
再生能源及CDM
With the low-carbon transformation of the world economic structure, 隨著世界經濟結構的低碳轉型，新 the new energy industry is gradually becoming the growing point of 能源產業正逐步成為新經濟的增長 the new economy and the new strategic high level of international 點，也是新一輪國際競爭的戰略制 competition. In recent years, the Company has been committing 高點。本公司近年積極投入技術力 technology and capital for business development and technological 量和大量資金，致力於再生能源和 research and development in the field of comprehensive utilization 廢物資源化綜合利用領域的業務開 of renewable energy and waste resources and for supporting the 拓和技術研發，推動轉廢為能的業 business that turns waste into energy. 務發展。
In recent years, the Group invested a total of RMB250 million in the 近年來，本集團累計投入2.5億元用 construction of biomass clean energy projects. The funds were used 於生物質清潔能源項目的建設，先 for the construction of Xiaping landfill gas power generation and 後投資建設下坪垃圾填埋氣發電及 CDM projects, Qingdao Xiaoxi West landfill gas power generation and CDM項目，青島小澗西垃圾填埋氣 CDM project and Shenzhen Laohukeng landfill gas power generation 發電及CDM項目和深圳老虎坑垃圾 and CDM project, Hefei Longquanshan domestic waste landfill gas 填埋氣發電及CDM項目，合肥市龍泉 power generation project and CDM project and Nanchang Maiyuan 山生活垃圾填埋氣發電工程項目及 garbage disposal site landfill gas power generation project and CDM項目、南昌麥園垃圾處理場填埋 CDM project. The total installed capacity of five landfill gas power 氣發電項目及CDM項目；五個填埋氣 generation plants reaches 24MW, generating about 170 million kWh 電廠的總裝機容量達24MW，每年產 electricity per year, equivalent to 1 year electricity consumption of 生電能約1.7億度，相當於15萬戶居民 150,000 households. Meanwhile, it reduces the pollution caused by 1年的用電量，同時可減少約1,500億 about 150 billion cubic meters of landfill gas. 立方米填埋氣所造成的污染。
Shenzhen Dongjiang Renewable Energy Ltd. 深圳市東江環保再生能源有限公司 Shenzhen Dongjiang Renewable Energy Ltd. (hereinafter referred to 深圳市東江環保再生能源有限公司 as “Renewable Energy”) mainly operates landfill gas power generation （以下簡稱「再生能源公司」），主要 (biogas power generation) projects in Xiaping landfill. 運營下坪垃圾填埋場填埋氣體發電（沼氣發電）等項目。
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
RenewableEnergy’s construction and operation of the project 再生能源公司建設及運營的「下坪 “Xiaping using domestic waste to generate landfill gas for power 利用生活垃圾產生填埋氣體發電項 generation” has an installed capacity of 10 MW and an annual 目」，裝機容量10兆瓦，年發電量超 generating capacity of over 60 million kWh. This project which turns 6,000萬度。此轉廢為能項目不單減 waste into energy can not only alleviate climate change caused by 輕填埋氣體所造成的氣候變化，發 landfill gas, but also strictly control the emission of air pollutants 電過程中更嚴格控制大氣污染物的 during the power generation process. All pollutant emissions are in 排放，各項污染物排放均合乎《大氣 line with the “Air Pollutant Emission Limits” DB44/27-2001. It helped 污染物排放限值》DB44/27-2001，對於減 to reduce coal-fired power generation and control atmospheric 少燃煤發電，治理大氣污染作出貢 pollution. 獻。
|||||
|-|-|-|-|
|Names of pollutants|Emissions (tons/year)|Emission limits ofstandard requirements(tons per year)|Monitoring situation|
|污染物名稱|排放量（噸╱年）|標準要求的排放限值（噸╱年）|監測情況|
|Sulfur dioxide|1.657|25.60|Qualified|
|二氧化硫|||達標|
|Nitrogen oxides|41.434|140.00|Qualified|
|氮氧化物|||達標|

 The Group continues to consolidate the development of the four 本集團不斷鞏固四大業務範疇的發 major business areas, insists on solving the problem of waste in 展，堅持為社會經濟發展解決廢物 social economic development and strives to improve the quality 出路問題，致力提升人民生活環境 ofpeople’s living environment. At the same time, we will pay close 質素。同時抓緊安全、環保、人才培 attention to safety, environmental protection, talent training and 訓以及公益投放，令本集團的可持 charity, so that theGroup’s sustainable development will keep pace 續發展與集團內外各利益相關者同 with the stakeholders inside and outside the Group and respond to 步向前，響應社會新時代的需要。
the needs of the new era in society.
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
4.2. Technical Achievements Overview 4.2.技術成就概覽
China currently produces a large volume of industrial hazardous 國內目前每年產生大量工業危險廢 waste each year. Some hazardous wastes are improperly used with 物，部分危險廢物利用不暢、處置 insufficient disposal capacity and weak technical skills and are 能力不足、技術力量薄弱，被視為 regarded as a serious threat for ecological civilization construction. 生態文明建設的短板。本集團為彌 In order to make up for the technological gap in thecountry’s 補國家在危廢處理的技術缺口，堅 hazardous waste treatment, the Group adheres to the development 持落實以技術創新為導向的發展戰 strategy driven by technological innovation. During the Reporting 略。報告期內，本集團將原研發中 Period, the Group upgraded to Dongjiang Environmental Research 心升級為東江環保研究院，並不斷 Institute and continuously increased investment in research and 加大研發投入。2015年至2017年研發 development. Annual research and development investment layouts 投入分別是1.16億元、1.32億元及1.64億 from 2015 to 2017 were RMB116 million and RMB132 million and 164 元，約佔當年營業收入的5%。
million respectively, representing5% of the operating income.
Dongjiang Environmental Research Institute currently has eight 東江環保研究院目前共設立八個研 research workshops: 究工作室：
1. Technical Cooperation and Support Workshop 1. 技術合作與支持工作室 2. Organic Solvent and Waste Mineral Oil Research Laboratory 2. 有機溶劑和廢礦物油研究室 3. Heavy Metal and Industrial Wastewater Resources Research 3. 重金屬與工業廢液資源化研 Laboratory 究室
4. Pyrometallurgical Research Laboratory 4. 火法冶金研究室
5. Solid Waste Incineration and Landfill Research Laboratory 5. 固體廢物焚燒填埋研究室 6. Water treatment laboratory 6. 水處理研究室
7. Technology Strategic Reserve and Project Development 7. 技術戰略儲備及項目拓展研 Research Laboratory 究室
8. Process equipment research laboratory. 8. 工藝設備研究室。
Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
In addition to increasing reseach and development investment, 本集團在加大研發投入以外，更不 the Group has continuously integrated research and development 斷整合研發資源，通過明確功能定 resources. Through clear functional positioning and improved 位、改善組織架構，逐步建立技術 organizational structure, the Group has gradually established a new 研發新機制，釋放技術創新驅動力， technological research and development mechanism and ignited 報告期內取得顯著成績：
the driving force for technological innovation. During the reporting
period, significant achievements have been made:
Recognized Science and Technology Award 科技獎項肯定
During the year, the Group won three technology awards at the 本集團於本年度獲得廳市級以上科 municipal level or above, an increase of 2 compared with 2016. In the 技獎項三項，較2016年增加兩項。在 15th Shenzhen Enterprise Innovation Record Achievement Conference 第十五屆深圳企業創新紀錄成果發 (“Shenzhen Enterprise Innovation Record”), the “New Process for Low Iron 佈會上，公司的「低鐵電鍍級硫酸 Electroplating Grade Copper Sulphate” of the Company obtained the 銅新工藝」獲得了深圳企業創新紀 innovation project award of process engineering from Shenzhen 錄工藝工法創新項目獎。
Enterprise Innovation Record.
New technology research, development and introduction 新技術研發和引進
The Company independently researched and developed the use of 公司自主研發利用廢硫酸生產二水 waste sulphuric acid to produce calcium sulfate dihydrate and the 硫酸鈣、利用廢磷酸生產肥料級磷 use of waste phosphoric acid to produce fertilizer-grade dicalcium 酸氫鈣已成功實現產業化；實驗室 phosphate has been successfully industrialized. The feed-grade 制備出的飼料級磷酸氫鈣、高質量 calcium hydrogen phosphate, high-quality copper hydroxide and 氫氧化銅和氧化銅，也將逐步實現 copper oxide prepared by the laboratory will gradually achieve 產業化應用。
industrialized application.
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
Patent application 專利申請
In 2017, the Group had 41 newly authorized patents, including 2 2017年集團新增授權專利共41項，其 invention patents and 39 utility models. By the end of 2017, the 中發明專利2項、實用新型39項。截 Group had been granted 168 patents, including 38 invention patents 止2017年底，集團已授權專利168項， and 130 utility models. “A Method for the Preparation of Basic Zinc 其中發明專利38項、實用新型130項。
Chloride” has been granted international patent right, enabling the 《一種碱式氯化鋅的制備方法》成功 Group to make breakthroughs in the field of international patents. 獲得國際授權，令本集團在國際專利領域取得突破。
4.3. Annual Awards List 4.3.年度獎項一覽
The Group was recognized as the “National Key Environmental 本集團先後被評為「國家環保骨幹 Enterprise”, “National Major Demonstration Projects in Resources 企業」、「國家資源節約與環境保護 Saving and Environmental Protection”, “First Group of Circular 重大示範工程單位」、「國家首批循 Economy Pilot Enterprises” and “National High and New Technology 環經濟試點單位」和「國家高新技術 Enterprise”. In 2017, more recognitions were received from a number 企業」等。2017年更得到多個單位頒 of organizations and authorities, including the Guangdong Provincial 發榮譽證書的肯定，包括廣東省人People’s Government and the Shenzhen MunicipalPeople’s 民政府，深圳市人民政府，突顯出 Government, highlighting theGroup’s unremitting efforts, pursuit of 本集團努力不懈，精益求精的信念， excellence and achievements in environmental performance. 以及在環境表現上的成就。
|||
|-|-|
|Certificate name|Issuing authority|
|證書名稱|發證機關|
|“DJE Dongjiang Environmental” is a famous brand in Shenzhen|Shenzhen Famous Brand Evaluation Committee|
|「DJE東江環保」為深圳知名品牌|深圳知名品牌評價委員會|
|Second Prize of Shenzhen Science and Technology Progress Award(Industrialization of bismuth chloride (a-crystalline) produced bywaste etching solution without toxicity effect)|Shenzhen Municipal People’s Government|
|深圳市科技進步獎二等獎（利用廢蝕刻液生產無毒性影響的碱式氯化銅（a-晶型）的產業化研究）|深圳市人民政府|
|Guangdong Science and Technology Award Certificate|Guangdong Provincial People’s Government|
|廣東省科學技術獎勵證書|廣東省人民政府|

Environmental, Social and Governance Report2017環境、社會及管治報告
Core Business
核心業務
|||
|-|-|
|Certificate name|Issuing authority|
|證書名稱|發證機關|
|2016 China’s solid waste industry segment leading andsingle-capacity leading enterprises: leading enterprises inthe field of hazardous waste|E20 Environmental Platform/E20 Research Institute|
|2016年度中國固廢行業細分領域領跑及單項能力領跑企業：危險廢棄物領域領先企業|E20環境平台╱E20研究院|
|Lu Ying Awards: Industrial Waste Comprehensive TreatmentBenchmarking Enterprise|Lu Ying Awards Selection Committee|
|綠英獎：工業廢棄物綜合處理標桿企業|綠英獎評選委員會|
|Ecological Guangdong Construction Excellent Unit|Guangdong Environmental Protection Publicity andEducation Center|
|生態廣東建設優秀單位|廣東省環境保護宣傳教育中心|
|Guangdong Province Credible Enterprise (2015-2016)|Shenzhen Municipal Market Supervision Administration|
|廣東省守合同重信用企業（2015-2016）|深圳市市場監督管理局|
|The 16th Shenzhen Enterprise Innovation Record (CommonTechnology Development and Application Research ofUrban Revolving Economic Development)|Shenzhen Enterprise Innovation Record Validation Committee/Shenzhen Enterprise Innovation Record OrganizingCommittee|
|第十六屆深圳企業創新紀錄（城市循環經濟發展共性技術開發與應用研究）|深圳市企業創新紀錄審定委員會╱深圳市企業創新紀錄組織委員會|
|The 16th Shenzhen Enterprise Innovation Record (ProductResearch and Development Innovation Project Award)|Shenzhen Enterprise Innovation Record Validation Committee/Shenzhen Enterprise Innovation Record OrganizingCommittee|
|第十六屆深圳企業創新紀錄（產品研發類創新項目獎）|深圳市企業創新紀錄審定委員會╱深圳市企業創新紀錄組織委員會|
|2017 China’s strategic and emerging environmental industryleading enterprise|Environmental Protection Alliance of China Strategic andEmerging Industry|
|2017年度中國戰略性新興環保產業領軍企業|中國戰略性新興產業環保聯盟|

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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
Environmental Management
環境管理
Environmental Management
環境管理
As an environmentally-friendly company, the Group is committed 本集團身為環保企業，在致力於解 to solving the problem of disposal of waste. It also understands 決廢物處理問題外，亦非常了解不 the urgency of different environmental issues, especially 同環境議題的迫切性，當中尤以氣 climate change. Therefore, the Group adheres to the concept of 候變化為甚。因此，本集團在日常 environmental protection in its ordinary business operation, so 運營上都奉行環保理念，讓綠色貫 that green concept can be implanted into every detail and the 徹在當中每一個細節，希望全方位 environment can be improved in all aspects. 改善環境。
For the green operation of the Company, the Group actively 在企業的綠色運營上，本集團積極 promotes energy conservation and carbon reduction and strives 推動節能減碳，在每項核心業務中 to implement measures to help reduce emissions in each core 都爭取落實有助減排的措拖，以履 business to fulfill the corporate responsibility of the Company. 行企業共同承擔的企業責任。此報 Although this report is the first disclosure of theGroup’s carbon 告雖為本集團首次披露集團層面的 emissions, the scope of the disclosure has also included the 碳排放，披露的範圍亦已包括總部 headquarters and the major subsidiaries of the four core businesses 辦公大樓及四個核心業務的主要子 to faithfully reflect the carbon reduction work of theGroup’s various 公司，務求如實反映本集團各種不 businesses and act as a benchmark for the Group to further address 同業務上的減碳工作，並希望作為 climate change in the future. 日後本集團更進一步應對氣候變化的基準。
Environmental, Social and Governance Report2017環境、社會及管治報告
Environmental Management
環境管理
5.1. Low Carbon Production 5.1.低碳生產
During the process of achieving the mission of “Make the World 在實現「讓世界沒有垃圾」的路途上， No Waste!”, the Group has actively improved various treatment 本集團積極改善各項處理程序，以 routines in order to reduce the level of waste and carbon emissions. 求令垃圾和碳排放同步下降。因此， As a result, theGroup’s major subsidiaries continue to implement 本集團各主要子公司持續在替代材 various low carbon production solutions in terms of alternative 料、設備改進、改善生產過程、廢 materials, equipment improvement, improved production processes, 棄物循環再用、員工管理等多方面， waste recycling and employee management to achieve emission 實施多個低碳生產方案，達致減排 reduction. 效果。
Low carbon production solutions 低碳生產方案
|||
|-|-|
|Energy saving節能|Water saving節水|
|• Replace oil-fired boilers with oil and gas dual-purposeboilers, so that production processes can use natural gasto reduce carbon emissions以油氣兩用鍋爐取代燃油鍋爐，令生產過程可利用天然氣減少碳排放• Replace high-energy lamps with energy-saving LEDlighting以節能型LED照明取代高耗能燈具• Flue waste heat recovery煙道余熱循環再用• Introducing variable frequency power equipment引進變頻動力裝置• Monitor plant power consumption daily每日監察廠房用電量• Implement departmental energy conservation incentiveprograms to encourage competition among departmentsfor energy efficiency performance實行部門節能獎勵計劃，鼓勵部門間在節能表現上競爭|• Using recycled wash water循環使用物料洗滌水• Replace the inclined plate sedimentation tank with MBRmembrane to improve wastewater treatment capacity• 用活性污泥膜濾法(MBR)膜替代斜板沉澱池，提高廢水處理能力• Condensate water for recycling and reuse冷凝水循環再用• Improve physical and chemical wastewater treatmentprograms提升物理性及化學性污水處理程序• Monitor plant water consumption daily每日監察廠房用水量• High ammonia nitrogen wastewater and distilled water reuse高氨氮廢水蒸餾水回用|

38
DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
5.2. Low Carbon Office 5.2.低碳辦公
In addition to minimizing carbon emissions from waste disposal, 在致力減低廢物處理過程中的碳排 the Group also attaches great importance to the involvement 放以外，本集團同樣重視後勤員工 of logistics staff in order to identify every emission reduction 的參與，務求發掘每一個減排機會， opportunity, such as the installation of solar photovoltaic power 例如總部辦公大樓加裝太陽能光伏 generation equipment in the headquarters office building, making 發電裝置，充分利用可再生能源， full use of renewable energy and joining the industry that invests 同時加入投資於綠色能源產業的行 in the green energy industry and establishing a set of internal and 業，在建立一套內外兼備的低碳企 external low-carbon corporate governance systems to implement 業治理制度，落實綠色運營。
green operation.
Low carbon office solutions 低碳辦公方案
|||
|-|-|
|Energy saving節約能源|Reduce consumption of resources減低耗用資源|
|Solar energy generation太陽能發電• Solar photovoltaic power generation equipment installedin the headquarters office building. The theoretical powergeneration per month is 1,065 degrees總部辦公大樓加裝太陽能光伏發電裝置，每月理論發電量為1,065度|Save paper節約用紙• Receive faxes by email以電郵接收傳真• Purchasing recycled paper採購再造紙• The office administrative system is completely paperlessand the programs are processed electronically辦公室行政系統全面無紙化，以電子系統處理各程序• Install a hand dryer安裝干手機• Switch to e-card轉用電子賀卡• Regularly count paper usage and monitor print quantityof users定期統計用紙量及監察使用者打印數量|

Environmental, Social and Governance Report2017環境、社會及管治報告
Environmental Management
環境管理
|||
|-|-|
|Energy saving節約能源|Reduce consumption of resources減低耗用資源|
|Improve overall office lighting system design全面提升辦公室照明系統設計• Install dynamic sensor switch安裝動態感應開關• Dividing the lighting area劃分照明區域• Switch to T5 and LED lamps轉用T5及LED燈具• Increase the number of luminaire cleanings增加燈具清潔次數|Careful management of water resources細緻管理水資源• Speed up the maintenance of dripping faucets加快維修滴水水龍頭• Reduce water pressure to reduce water flow調低水壓減少水流量• Regular water pipe leak test定期進行水管滲漏測試• Fully use water-saving label sanitary ware全面採用節水標籤之潔具• Using infrared faucet採用紅外線水龍頭|
|Efficient air conditioning management高效空調管理• The temperature is preset to 26 degrees Celsius溫度默認為攝氏26度• Clean the dust net regularly定期清洗隔塵網• Close door and window gaps to reduce air loss加密門窗縫隙以減少冷氣流失• Adopt central control and monitoring systems or buildingmanagement systems探用中央控制及監察系統或樓宇管理系統• Add reminders to remind employees to turn off airconditioners at the right time加設提示提醒員工適時關掉冷氣|Comprehensive waste reduction全面減廢• Set up an independent plastic recycling machine toprovide incentives to increase recovery rate設立獨立膠樽回收機，提供獎勵增加回收率• Provide classified recycling bins and battery recyclingboxes for employees提供分類回收筒及電池回收箱予員工使用• Reuse all kinds of stationery supplies重複使用各類文具用品• Use rechargeable batteries使用充電電芯• Arrange recyclers to recycle computers and electronicequipment安排回收商回收計算機及電子儀器• Use reusable toner cartridges and ink cartridges使用可循環再用的碳粉盒及墨盒• Avoid using disposable appliances避免使用一次性用具|

40
DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
|||
|-|-|
|Energy saving節約能源|Reduce consumption of resources減低耗用資源|
|Low carbon travel低碳出行• Regular inspection of tires for the fleet為車隊定期檢查胎氣• Provide low-carbon driving training for drivers為司機提供低碳駕駛培訓• Implementation of switching off idling engines落實停車熄匙• Reduce the number of business meetings and replaced byvideo conferencing以視頻會議減少公幹會面• Integrating transportation route整合運輸路線||
|Office equipment management辦公室設備管理• Monthly monitoring of office electricity consumption每月監察辦公室用電量• Set the automatic standby mode for computers為計算機設定自動待機模式• Fully shut down electronic devices during non-office hours非辦公時間全面關閉電子設備• Integrating servers to reduce energy consumption整合服務器減少耗能• Replace single printers or photocopiers withenergy-efficient and multifunction printers以高能源效益的多功能打印機取代單一打印機或複印機||

Environmental, Social and Governance Report2017環境、社會及管治報告
Environmental Management
環境管理
Through the above-mentioned comprehensive carbon reduction 透過上述全面的減碳策略，本集團 strategy and according to the Greenhouse Gas Inventory Protocol 根據由世界資源研究所與世界可 and the ISO 14064-1 developed by the World Resources Institute and 持續發展工商理事會開發的《溫室 the World Business Council for Sustainable Development and the 氣體盤查議定書》及國際標準化組 International Standards Organization, the Group conducted the first 織訂定的ISO14064-1，為本集團總部辦 greenhouse gas emission check for theGroup’s headquarters office 公樓及五家重點子公司進行首次 building and five key subsidiaries. The greenhouse gas emissions 溫室氣體排放盤查。本集團的溫室 can be divided into direct emissions (Scope 1) and indirect emissions 氣體排放可分為直接排放（範圍1） (Scope 2 and Range 3). The greenhouse gas emissions in each range 及間接排放（範圍2及範圍3）。各範 are derived from theGroup’s fuel consumption, fuel used by vehicles, 圍的溫室氣體排放分別來自本集團 and refrigeration consumption (Scope 1), electricity consumption 燃料消耗、車輛使用之燃料、製冷 during operation (Scope 2), domestic water and waste landfill, etc. 制用量（範圍1）、在營運時的電力消 (Scope 3). 耗（範圍2）、生活用水及廢物堆填等（範圍3）。
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
||||
|-|-|-|
|Environmental performance環境表現|unit單位|2017二零一七年度|
|Greenhouse gas emissions|||
|溫室氣體排放量|||
|Direct greenhouse gas emissions (Scope 1)|Metric tons of carbon dioxide equivalent|941.89|
|直接溫室氣體排放（範圍1）|公噸二氧化碳當量||
|Direct greenhouse gas reduction (Scope 1)|Metric tons of carbon dioxide equivalent|11.02|
|直接溫室氣體減除（範圍1）|公噸二氧化碳當量||
|Indirect greenhouse gas emissions (Scope 2)|Metric tons of carbon dioxide equivalent|19,485.79|
|間接溫室氣體排放（範圍2）|公噸二氧化碳當量||
|Other indirect greenhouse gas emissions (Scope 3)|Metric tons of carbon dioxide equivalent|11.52|
|其他間接溫室氣體排放（範圍3）|公噸二氧化碳當量||
|Total greenhouse gas emissions (Scope 1, 2 & 3)|Metric tons of carbon dioxide equivalent|20,428.18|
|溫室氣體排放總量（範圍1, 2 & 3）|公噸二氧化碳當量||
|Intensity of Greenhouse gas emission|||
|溫室氣體排放強度|||
|Floor area per square meter (category 1, 2 & 3)|Metric tons of carbon dioxideequivalent/Square meter of floor area|0.33|
|每平方米樓面面積（範圍1, 2 & 3）|公噸二氧化碳當量╱平方米樓面面積||
|Each employee (Category 1, 2 & 3)|Metric tons of carbon dioxideequivalent/employee|16.98|
|每名員工（範圍1, 2 & 3）|公噸二氧化碳當量╱員工||

For other key performance of sustainable development, please refer 其他可持續發展關鍵績效，可參考 to the Key Performance Summary of Sustainable Development. 可持續發展關鍵績效摘要。
Environmental, Social and Governance Report2017環境、社會及管治報告
Standard Operation
規範運營
Hazardous wastes, containing one or more hazardous properties 危險廢物，即具有一種或多種危險 (such as corrosive, toxic, flammable, reactive and infectious), or solid 特性（如具腐蝕性、有毒、可燃、具 and liquid wastes (including industrial and medical wastes) may 反應性及具傳染性），或可能損害環 harm the environment or human bodies. As a group with its main 境或人體的固體及液體廢物（包括 business in hazardous waste management, safety management 工業及醫療廢物）。身為一家以危廢 is the top priority for theGroup’s management system to ensure 處理為核心業務的集團，安全管理 adequate protection for internal employees and different personnel 乃集團管理體系的重中之重，確保 involved in the process. We aim at establishing a comprehensive EHS 對內部員工，以及過程中可能涉及 management system to achieve the goal of zero accident. 的不同人員都提供完善的保障，建立一套以零意外為目標的全面EHS管理制度。
Since the establishment of the Group, the Group has been in 本集團自成立以來，根據國家法律、 compliance with national laws and regulations and the standard 法規和《職業健康安全管理體系規 requirements, such as, “Occupational Health and Safety Management 範》（GB/T28001-2001）、《環境管理體系要 System Regulations” (GB/T28001-2001), “Environmental Management 求及使用指南》（GB/T24001-2004）及《質 System Requirements and User Guidelines” (GB/T24001-2004) and 量管理體系要求》（GB/T19001-2008）等標 “Quality Management System Requirements” (GB/T19001-2008). The 準要求：結合安全管理和環境保護 Group examined the requirements for safety management and 實際，制定了《安環監測和測量控制 environmental protection and formulated the “Safety Monitoring 程序》（DJ-EHSP-17）、《環境保護管理制 and Measurement Control Program” (DJ-EHSP-17), “Environmental 度》和《文件控制程序》（DJ-EHSP-05）等制 Protection Management System” and “File Control Program” 度，成立安全環境管理委員會，建 (DJ-EHSP-05) and established a safety environment management 立由基地領導、安全環境管理部門、 committee. The Group also establish a safety management and 部門負責人和部門安環員組成的安 environmental protection system consisting of the person in-charge 全管理和環境保護體系。各基地總 of the operation bases, safety and environmental management 經理作為基地安全環境管理總負責 department, department head and the department personnel. The 人，全面負責基地的安全管理和環 general manager of each operation base acts as the responsible 境保護工作，監督檢查基地的安全 person of the safety and environmental management of an 和環保狀況。
operation base and is fully responsible for the safety management
and environmental protection of the base as well as supervision and
inspection of the safety and environmental status of the base.
44
DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
The Group strictly follows the environmental assessment report and 本集團嚴格按照項目環評報告書及 the relevant requirements of the approval to construct wastewater 批復的有關要求，建設廢水、廢氣 and waste gas pollution control facilities. In respect of wastewater 等防治污染設施。在廢水治理方面， treatment, wastewater generated in each process is classified with 對各工藝環節中產生的廢水進行分 advanced treatment and subsequently enters the biochemical 類深度處理後進入生化處理系統， treatment system. After being treated by the membrane, it is 並經膜處理達標後外排或進入市政 discharged to the municipal sewage treatment plant for qualified 污水廠，實現穩定達標排放。
discharge.
Regarding incineration of flue gas, the Group actively explores 在焚燒煙氣治理方面，本集團積極 new processes and technologies to effectively remove and reduce 探索新工藝、新技術，有效地去除 hazardous gases. Currently, flue gas treatment facilities of the 和減少有害氣體。目前各主要危險 incineration rotary kiln of each major hazardous waste incineration 廢物焚燒單位的焚燒回轉窯煙氣處 unit mainly adopts the processes of “waste heat boiler (SNCR 理設施主要採用「余熱鍋爐（SNCR脫硝） denitration)+ semi-dry deacidification (quick deacidification tower) +半干法脫酸（急冷脫酸塔）+干式反+ dry reactor (sodium baking soda powder and activated carbon 應器（小蘇打粉、活性炭噴射）+氣箱 injection)+ Air box pulse bag type dust collector+ pre-cooler+ alkali 脈衝袋式除塵器+預冷器+碱洗塔+ washing tower+ flue gas heating+ chimney high-altitude discharge” 煙氣加熱+煙囪高空排放」工藝處理 before qualified discharge. During the Reporting Period, theGroup’s 後達標排放。在報告期間，本集團 pollution prevention facilities were operating normally. 防治污染設施運行基本正常。
Environmental, Social and Governance Report2017環境、社會及管治報告
Standard Operation
規範運營
The Group also strictly regulates various data usage processes to 本集團亦嚴格規範管理各類數據使 ensure the security of information and formulates the “Information 用流程，保障信息安全，制定《信息 Exchange Management Program” which stipulates the policies of 交流管理程序》，規定各部門關於客 collection of customer information, the purposes of using customer 戶資料的收集、使用客戶資料的目 information, the restrictions of disclosure of customer information, 的、披露客戶資料的限制，及保存 methods of preservation of customer information and the 客戶資料的方法，以至內部通訊的 arrangement of internal communications to prevent information 安排，防止信息洩露，全面保障客 disclosure for comprehensive protection of customer information 戶資料及私隱。
and privacy.
6.1. EHS “Three Simultaneous” Management 6.1.EHS「三同時」管理
In order to ensure compliance with the national laws and 為確保能符合不斷完善的國家法律 regulations that are being refined from time to time, including the 法規，包括《中華人民共和國固體 “Law of thePeople’s Republic of China on the Prevention and Control 廢棄物污染環境防治法》、《危險廢 of Environmental Pollution by Solid Wastes”, “Control Standards 物貯存污染控制標準(GB18597.2001)》、 for the Storage of Hazardous Wastes (GB18597.2001)”, “Regulations 《排放污染物申報登記管理規定》、 on the Reporting and Registration of Emission Pollutants”, 《危險化學品安全管理條例》、《職業 “Safety Management Regulations for Dangerous Chemicals” 健康安全管理體系要求》等，本集團 and “Occupational Health and Safety Management System 堅持加大在環境、職業健康及安全 Requirements”, etc., the Group is resolved to increase investment in （Environmental, Health andSafety，縮寫EHS） the Environmental, Health and Safety (EHS) department. Moreover, 部門的投放，同時在ISO9001:2008、 building on the ISO9001:2008, ISO14001:2004 and OHSAS18001 ISO14001:2004及OHSAS18001的管理體系認 management system certification, the Group seeks to further 證上，進一步完善管理制度，以求 improve the management system in order to significantly improve 大幅提升廢物處理設施的管理水 the management level of waste treatment facilities and reach 平，務求達至國際領先水平。
international leading levels.
The EHS “Three Simultaneous” management system established 本集團為所有新建項目設立的EH「S三 by the Group for all new projects implies that the environmental 同時」管理體系，指建設項目的環 protection, occupational health and safety facilities for any 保、職業健康、安全設施必須符合 construction project must comply with national regulations 國家規定，必須與主體工程同時設 and must be designed, constructed and produced and used 計、同時施工、同時投入生產和使 simultaneously with the main construction process of the project 用，以確保建設項目竣工投產後， to ensure that after the construction has been completed and the 符合國家規定的環境保護、職業健 project put into production, it will satisfy the national environmental 康和安全標準規範，並由多個部門 protection, occupational health and safety standards. The projects 共同配合，以保障員工在生產過程 are also coordinated by various departments to ensure the safety 中的安全與健康，防止環境污染。
and health of employees in the production process and prevent
environmental pollution.
46
DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
||||
|-|-|-|
|Three simultaneous processes of Safety安全三同時流程|File record文件記錄|Coordination departments配合部門|
|New, modified andexpanded projects新、改、擴建項目Pre-evaluation of safety安全預評價Safety facility design安全設施設計Review Rectification if審核 unqualified不合格整改Safety facility construction安全設施施工Trial試運行Safety acceptance evaluation安全驗收評價Safety facilityacceptance evaluation安全設施驗收評價Safety status/special evaluation安全現狀╱專項評價|Safety pre-evaluation report|Technical department, business unitswhere the construction units arelocated and EHS department|
||安全預評價報告|技術部、建設單位所在事業部、EHS部|
||Safety design|EHS department|
||安全設計專篇|EHS部|
||The construction projects for theproduction and storage of dangerouschemicals need to be submitted tothe Safety Supervision Bureau|EHS Department, TechnologyDepartment, Business Department,Project Management Department|
||生產、貯存危險化學品的建設項目需要報備安監局|EHS部、技術部、事業部、項目管理部門|
||Safety acceptance evaluation report|EHS Department, TechnologyDepartment, Business Department|
||安全驗收評價報告|EHS部、技術部、事業部|
||Acceptance and approval of threesimultaneous of safety facilities|Project Management Department,EHS Department, Business Department|
||安全設施三同時驗收批复|項目管理部門、EHS部、事業部|
||Safety status/special evaluationapproval comments|Business Department, EHS Department|
||安全現狀╱專項評價批复意見|事業部、EHS部|

Standard Operation
規範運營
During the Reporting Period, the Group strictly implemented the 報告期內，本集團新建項目嚴格執 “Three Simultaneous” environmental protection system for new 行環保「三同時」制度、危險廢物經 construction projects, the hazardous waste business license system 營許可證制度、危險廢物轉移聯單 and the management method for hazardous waste transfer. Each 管理辦法。各危險廢物經營單位均 hazardous waste business unit had obtained the “Hazardous Waste 取得當地省環境保護廳頒發的《危 Business License” issued by the local provincial environmental 險廢物經營許可證》，並按核准要求 protection department and carried out business activities in 開展經營活動。
compliance with the approved requirements.
The Group strictly implements the pollutant discharge permit 本集團嚴格執行排污許可證制度， system, collects and replaces the pollutant discharge permit 按規定領取並更換排污許可證，按 pursuant to regulations and timely discharges pollutant declaration 時排污申報和環境信息公開。2017 and environmental information. In 2017, the Group paid sewage 年本集團按要求及時足額繳納排污 charges in full and on time as required and there was no 費，無欠繳拒繳情況。
outstanding payment.
6.2. Annual Inspection– Objective 6.2.一年一檢一目標
In addition to the EHS three simultaneous management system, 在EHS三同時管理體系以外，本集團 the Group also proactively conducts a hazard source identification 每年更主動為現有項目進行一次危 survey, environmental factor identification and evaluation and 險源辨識普查、環境因素識別與評 confirming control measures for existing projects. In order to 價，以及確認控制措施，為求及時 update the lists of important environmental factors and major 更新重要環境因素清單和重大危險 hazard sources in a timely manner, each department will formulate 源清單，各部門將根據重要環境因 management solutions and operational management measures 素清單和重大危險源清單，制定管 based on a list of important environmental factors and major hazard 理方案和運行管理措施。
sources.
48
DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
After completion of the survey, at the end of the year, the Group 在完成普查後，本集團於年底制定 will formulate environmental and occupational health and 下一年度的環境和職業健康安全目 safety objectives and targets for the next year. The objectives 標及指標。目標是可測量、可操作 are measurable, operational and fulfill the requirements of 的，並符合環境和職業健康安全方 environmental and occupational health and safety guidelines, 針的要求，包括預防污染、預防傷 including pollution prevention, injury prevention and disease 害和疾病、遵守法律法規和其他要 prevention, compliance with legal and regulatory requirements 求，以及持續改進的承諾。本集團 and commitment to continuous improvement. The Group will 將嚴格審批環境和職業健康安全目 strictly review environmental and occupational health and safety 標、指標並形成文件，列為《環境安 objectives and targets and prepare an “Environmental Safety and 全健康目標、指標和管理方案》，以 Health Objective, Indicator and Management Plan” to alleviate 確立減輕環境影響和降低職業健康 environmental impact and occupational health and safety risks. 安全風險。一旦出現突發事件和事 In the event of an emergency or incident, each unit will carry out 故，各單位將按《應急響應管理程序》 control measures in accordance with the “Emergency Response 進行控制。
Management Program”.
The Group will regularly check and evaluate implementation of the 本集團會定期對各部門目標、指標 objectives, targets and management plans of each department. 和管理方案的執行情況進行檢查和 The Group will also take timely measures on the problems found 考核，對所發現的問題及時採取措 or make necessary adjustments to ensure that the objectives and 施，或進行必要的調整，以確保目 management plans are implemented as scheduled. The results of 標和管理方案按計劃進度實施完 the assessment are reported for record, so that safety can be put 成，並將考核結果上報紀錄在案， into practice in the entire business. 讓安全貫徹整個業務。
Environmental, Social and Governance Report2017環境、社會及管治報告
Standard Operation
規範運營
6.3. Supplier Management 6.3.供應商管理
The Group attaches great importance to supplier management and 本集團十分重視供應商管理，已制 has formulated the “Procurement Management System”, “Centralized 定《採購管理制度》、《集中採購管理 Procurement Management Regulations” and “Contract Evaluation 規定》、《合同評審管理程序》，以確 Management Program” to ensure the safety level of business 保業務運營的安全水平。為加強分 operation. In order to strengthen the management of procurement 散於在全國各地的採購業務工作管 operation scattered throughout the country, prevent various 理，預防採購過程中的各種弊端， drawbacks in the procurement process and improve the quality 提高採購業務的質量和經濟效益。
and economic benefits of the procurement business, the Group is 本集團正建立統一的供貨商名錄， establishing a unified supplier list to fully record thesupplies’ quality 全面紀錄供貨商的素質、供貨紀錄 and evaluation reports and stipulate the procedures of approval for 及評估報告，並列明採購的審批程 the procurement. It is hoped that by developing a supplier social 序。希望透過展開供應商社會責任 responsibility assessment, the Group will influence and enhance 評估，影響和提升供應商責任及意suppliers’ responsibility and awareness and achieve a sustainable 識，與供應商共同實現可持續供應 supply chain with suppliers. 鏈。
The Group also has strict intellectual property rights guidelines on 本集團對於甄選外部供應商的營運 the codes of practice for selecting external suppliers. In the process 守則，亦有嚴格知識產權規範。供 of cooperation with the suppliers, the Group will ensure that all 應商在合作過程中需保證所提交的 technical and development achievements submitted by suppliers 一切技術及開發成果，均不得侵犯 will not infringe any legal patents, trademarks, copyrights and other 任何第三方的合法專利權、商標權、 legal rights of any third party. If the suppliers commit a violation, we 著作權等一切合法權利。如供應商 will consider suspending the cooperation with the suppliers. 出現違規情況，我們將會考慮暫停合作。
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
For new process technologies, complex process technologies or 對於新工藝技術、工藝技術複雜或 large-scale project construction projects, relevant departments 大型工程建設項目等，相關部門或 or technical departments shall provide one to two new suppliers 技術部門需提供一至兩家滿足技術 that fulfill the technical process requirements. The procurement 工藝要求的新供應商，由採購部門 department shall organize inspection and review as required. 按要求組織進行考察、評審。對於 For large-scale procurement projects, we will conduct on-site 大宗採購項目，我們將對新開發的 inspection of newly developed suppliers and more than two 供應商進行現場考察，並由採購、 relevant departments including procurement, technology, process, 技術、工藝、設備、車間、財務等二 equipment, workshop and finance will participate together. The 個以上相關部門共同參與。本集團 Group also requires the procurement department to regularly 更要求採購部門定期收集使用部 collect and evaluate feedback from the user department, process 門、工藝技術部門、質量管理部門 technology department, quality control department, etc. for suppliers 等對供應商在交期、質量、售後服 on the delivery, quality, after-sales service, emergency coordination 務、應急配合等環節的評價反饋， and other aspects which will be recorded for information. In the 形成書面資料並保存。在供應商甄 supplier selection process, in addition to assessing factors, such as 選過程中，我們除了評估潛在供應 the quality of products and services provided by potential suppliers, 商提供的產品及服務質量、商譽、 goodwill, cost, etc., we will also incorporate governance of the 成本等因素外，我們更會把集團治 Group, labor conditions, ethics and environmental standards into 理、勞動狀況、道德及環保標準等 the assessment, so that suppliers and the Group are simultaneously 納入考核之內，希望促成供應商與 concentric to contribute to the construction of ecological civilization. 本集團同步同心，為生態文明建設作出貢獻。
Environmental, Social and Governance Report2017環境、社會及管治報告
Standard Operation
規範運營
Flow chart of procurement 採購流程圖
The person
in charge
of the project
項目負責人
Material
control
物控
Purchasing
Department
Finance
User
department
採購部
department
財務部
使用部門
Judging the
unit of the person in
charge of the project
判斷項目負責人
Subsidiaries 所屬單位
分子公司 Headquarters
總部
Managers of the Department
Subsidiaries director
分子公司總經理 部門總監
Headquarters of the
Purchasing Department
總部採購部
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
6.4. Safety Training 6.4.安全培訓
The Group implements the “Woodpecker Training Camp” series of EHS 本集團開展實施EHS系統「啄木鳥訓 systems to train more management talents for theGroup’s safety 練營」系列課程，為集團的安全運 operation. In order to perform properly the safety and environmental 營訓練出更多管理人才。為了妥善 management and supervision duties, standardize the safety and 地履行安環管理和監管職責，規範 environmental management work and improve the professional 安環管理工作，提升安全管理專業 level of safety management, the Human Resources Department 水平，總部人力資源部與EHS部聯合 of the Headquarters and the EHS Department jointly organized 策劃「啄木鳥訓練營」，其參訓人員 the “Woodpecker Training Camp”. Its participants come from the 來自各地子公司安環系統，正式學 safety and environmental system of the subsidiaries. Comprising 員36名，自2016年9月1日正式開班， of 36 official students and lasting for 5 phases with 2 days in each 持續5期，每期2天，於2017年11月圓滿 phase, it was formally started on 1 September 2016 and successfully 結業，負責提升不同子公司的安全 completed in November 2017. It was responsible for improving the 管理水平。
safety management standards of different subsidiaries.
Under the strict management system, the Group is pleased to 在嚴緊的管理制度下，本集團欣然 announce the fulfillment of the zero accident target during the 公佈報告期內零意外目標順利完 Reporting Period. It also means zero number of major casualties 成，包括重大傷亡事故為零，重大 and major environmental pollution incidents and the safety of 環境污染事故為零，令員工及居民 employees and residents is ensured. 的安全得到全面的保障。
6.5. Information Security 6.5.信息安全
We also strictly abide by intellectual property laws and regulations to 根據國家相關法律法規我們制定並 protect the intellectual property rights of the Group and third parties. 實施《IT安全管理規定》，由信息管理 We also formulate and implement the “Information System Network 部門提供信息安全運維保障服務， Security Management Regulations”. The operation and maintenance 從信息化項目建設、系統服務支持、 department is responsible for the installation and setup of the 數據中心運維管理以及員工桌面系employee’s desktop system to ensure that theemployee’s desktop 統的安裝和設置等各業務環節都採 computer system is installed safely and genuine computer software 取了有效的安全防範措施，分層、 does not illegally use third-party intellectual property rights. 分類、分級的進行保護和管理；我們亦嚴格遵守知識產權相關法律法規，以維護集團和第三方的知識產權；服務器及桌面終端的操作系統、應用服務軟件的安裝也有嚴格的管控，禁止非法使用第三方的知識產權。
Environmental, Social and Governance Report2017環境、社會及管治報告
Talent Development
人才發展
The Group is convinced that human resources management is the 本集團深信人力資源管理是業務發 driving force for business development. Therefore, pursuant to the 展的原動力。因此，本集團圍繞經Company’s business objectives, the Group adjusts the demand for 營目標，按公司戰略方向調整人才 talents according to strategic direction and persist in maintaining 的需求，堅持做好人才穩定和人力 a stable talent pool and advancing human resources management. 資源管理工作，集中支持危廢業務 The Group also concentrates on supporting the development of 的發展，響應生態文明建設的挑戰。
hazardous waste business and responds to the challenges of
fostering ecological civilization.
7.1. Aggregation of Good Employees 7.1.匯聚好員工
With the rapid development of the national economy, the huge 在國家經濟高速發展，危廢處理業 demand for hazardous waste disposal services and the fierce 務需求龐大，人才競爭激烈的情況 competition of talents, the Group is determined to create a 下，本集團透過多元渠道積極招募 fair, diversified and harmonious working environment and a 人才，並銳意打造一個公平、多元 non-discriminatory platform to create the best environment for 化、共融的工作環境，非歧視的職 attracting talents from the society. 位發展平台，為吸納社會人才創造最理想的環境。
The Group strictly abides by relevant labor laws and regulations, 本集團嚴格遵守國家《勞動法》、《勞 such as the “State Labor Law”, the “Labor Contract Law”, the “Law on 動合同法》、《未成年人保護法》、《禁 the Protection of Minors” and the “Prohibition of the Use of Child 止使用童工規定》等相關勞動法律 Labor”. We have formulated the “Employee Management System” 法規。制定了《員工管理制度》，定明 which sets out the recruitment principles, conditions and approval 招聘原則、條件、審批程序，確保 procedures to ensure standardization of the recruitment work of the 本集團招聘工作規範化。通過平等 Group. Through equal and unified selection criteria and recruitment 及統一的甄選準則及招聘程序，通 procedures, written examinations, interviews, professional 過筆試、面試、職業背景調查及審 background checks and approvals to assess the qualifications, work 批等程序，全面考核求職人的學歷、 experience and skills, etc. of job seekers. The Group is committed to 工作經驗、技能等條件，並承諾不 equal job opportunities regardless of gender, age, nationality and 論其性別、年齡、國籍和種族均享 ethnicity. 有平等的工作機會。
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During the recruitment process, the Group strictly abides by the 在招聘過程中，本集團嚴格遵守國State’s laws and regulations on employment and formulates 家關於用工的法律法規，並制定相 relevant policies to prevent child labor or forced labor. Pursuant 關的防止童工或強制勞工的政策。
to the recruitment requirements of the “Employee Management 根據《員工管理制度》的招聘要求， System”, for those who are under the age of 16, they will not be 未滿十六週歲者，不得錄用為本集 employed by the Group. The Group will examine in detail the actual 團員工。本集團會詳細審查應征者 age of the applicants to ensure that employment of child labor will 的實際年齡，確保杜絕僱佣童工。
be eliminated.
The Group strictly implements the labor contract system to ensure 本集團嚴格實行勞動合同制管理， that all employees have a clear understanding of their work 確保所有員工在清楚了解其工作內 and sign contracts with equality and voluntariness to prohibit 容及平等自願的情況下簽定合同， employment discrimination and forced labor. The Group also adopts 禁止就業歧視和強迫勞動，並對任 a zero-tolerance attitude towards any form of discrimination or 何形式的歧視或騷擾行為採取零容 harassment. The Group is committed to building a good working 忍的態度，致力建構工作間良好的 atmosphere in the workplace and clearly guaranteeing employees 工作氛圍，並明確保障員工擁有自 the right to terminate the labor contracts freely. During the 由解除勞動契約的權利。在報告期 Reporting Period, the Group did not have any violations in relation to 內，本集團並沒有發生任何有關歧 discrimination, employment of child labor or forced labor. 視、聘用童工或強制勞工的違規行為。
In order to prevent bribery, extortion, fraud and money laundering 為防止賄賂、勒索、欺詐及洗黑錢 and to ensure that employees fully comply with national regulations, 的行為，確保員工全面遵守國家法 the Group has also formulated the “Employee Handbook”. If the 規，本集團亦已制定《員工手冊》，制 laborer enters into or changes the labor contract in violation 度規定如存在勞動者以欺詐、脅迫 of the true meanings by means of fraud or coercion or causing 的手段或者乘人之危情況，致使用 damage to others, the Group may immediately terminate the labor 人單位在違背真實意思的情況下訂 contract. According to the “Management Measures for Reward and 立或者變更勞動合同的，本集團可 Punishment”, if there are acts such as bribery, extortion and fraud, 立即解除勞動合同。根據《獎懲管理 etc., the corresponding punishment will be given according to the 辦法》，如有賄賂、勒索、欺詐等行 circumstances of theperpetrator’s behavior or the labor contract 為，依據行為人行為情節輕重給予 will be terminated. 相應處分，或解除勞動合同。
Environmental, Social and Governance Report2017環境、社會及管治報告
Talent Development
人才發展
7.2. To Serve Employees Better 7.2.待員工更好
The Group aims to achieve greater employee development through 本集團為成就員工更大的發展，鼓 the implementation of employee performance management and 勵員工圍繞集團經營目標，按公司 actively helps employees to better understand their responsibilities 戰略方向，盡展所長，在公司營造 and goals, assists in shaping professional behavior, strengthens 績效導向的氛圍，努力為員工提供 their sense of responsibility. The Company encourages employees 一個公平的績效管理平台。通過推 to plan their own career, achieve personal growth and promote the 行員工績效管理，充分調動員工的 realization of theCompany’s objectives. 積極性和創造性，積極幫助員工加深理解自己的職責和目標，協助塑造職業行為，加強責任意識，鼓勵員工規劃好自身的職業生涯，實現個人的自我發展，促進公司各項目標的實現。
The Group has formulated the “Performance Management System” 本集團制定了《績效管理制度》，體 to reflect the principles of equality, fairness, the principle of 現了公正、公平、公開原則，客觀原 openness, objective principles, performance improvement principles 則，業績改善原則，強制分佈原則。
and mandatory distribution principles. With the annual, semi-annual, 員工績效考核以年度、半年、月度╱ monthly/quarterly periodic assessments of employee performance, 季度為考核週期，從工作業績、學 the employees are comprehensively evaluated in three aspects, 習與發展和工作態度行為，三個不 namely work performance, learning and development and work 同角度對員工進行全面的考核，客 attitude, thereby objectively and comprehensively reflecting the 觀全面地反映出被考核者的工作績 performance of the examinees and fairness of the assessment. 效，體現了考核的公正性。
The results of employee performance appraisal is the basis for 員工績效考核結果，是改善人力資 human resources management. The Group understands the 源管理的依據之一。了解員工在工 strengths and shortcomings of employees at work and therefore 作上的優勢與不足，一方面可為員 provides training for employees to provide a direction for 工提供培訓，為員工自我提升提供 self-improvement of employees. It also provides a basis for salary 方向，一方面亦為員工個人獎金分 adjustment and promotion, which is an important precondition and 配、調薪及晉陞提供依據，同時也 basis for the work deployment decisions of employees to realize 是員工工作崗位調配決策的重要前 rational distribution of theGroup’s human resources. 提和依據，以實現集團人力資源合理分配。
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The Group attaches great importance to two-way communication 本集團重視雙向溝通及考核結果分 and analysis of assessment results to promoteemployees’ 析，以促進員工不斷自我增值。在 self-improvement. In particular, managers are required to go 員工績效管理過程中，特別要求管 deep into the grassroots level to strengthen communication with 理人員深入基層，加強和幹部、員 cadres and employees, so that human resources management 工的溝通，使人力資源管理工作真 can truly “Adhere to Strategy and Service Management” and use 正能夠「圍繞戰略，服務經營」，用 “Product Thinking and Customer Thinking” to improve organizational 「產品思維和客戶思維」方式去提升 capabilities, indicating the simultaneous development of the 組織能力，幫助集團與員工同步發 Group and employees. Therefore, in terms of the results of the 展。因此，在考核方案結果方面， assessment program, the Group requires departments and 本集團要求部門和個人，根據考核 individuals to formulate performance improvement plans based on 結果分別制定績效改進計劃，並和 the assessment results and conducts performance interviews with 員工進行績效面談，了解工作情況， employees to understand the working situation, analyze research, 分析研究，對未來工作提出希望， and plan future work so that employees can understand the 使員工了解其工作的評價，明確改 evaluation of their work and clarify the direction of improvement. 進的方向。
After assessing the performance of human resources management 根據近年來人力資源管理取得的成 in recent years, combined with the new management requirements, 效，結合新的管理要求，人力資源 the work of the Human Resources Department during the Reporting 部於報告期內的工作聚焦在集團內 Period focused on the internal level of the Group, the revision of 部職級的梳理，以及薪酬標準的修 salary standards, technical talent management mechanism and 訂、技術人才管理機制建立、骨幹 the establishment of key personnel promotion channels. On the 員工晉陞通道的建立，以及僱主品 construction of employer brands, the department comprehensively 牌的建設上，以全面提升集團保留 enhanced theGroup’s ability to retain talents. 人才的能力。
Environmental, Social and Governance Report2017環境、社會及管治報告
Talent Development
人才發展
7.3. Nurture the Best Employees 7.3.成就最好的員工
The Group not only creates good economic values and strive 本集團不僅創造良好經濟價值和 to undertake social responsibilities, it also insists on educating 勇於承擔社會責任，也堅持用工作 employees in the workplace and is committed to acting as a cradle 育人，致力成為人才培育的搖籃。
of talent cultivation. We focus on providing employees with a 我們注重為員工提供良好的成長環 favorable environment for the personal growth of employees and 境，創造員工發展的階梯，每位員 paving a bright path for career development, thereby enabling 工都有機會在本集團獲得培養並發 every employee to obtain an opportunity to improve and showcase 揮出自己的特長，為投身生態文明 their strengths in the Group and contribute to the construction of 的建設工作出一份力。
ecological civilization.
Special ability course system
專項能力課程體系
Leadership curriculum system領導力課程體系
Professional curriculum system Lecturer course system
職業化課程體系 講師課程體系
Professional technical curriculum system
專業技術課程體系
Management curriculum system管理課程體系
Online learning platform of
the Company knowledge base
新人
公司知識庫
Remarks:
1. Each college student automatically enters the talent pool of the next promotion stage
2. The college learning process is also an evaluation process
3. Students must participate in the corresponding training or sharing for promotion
Talent development path map
備註： 人才培養路徑圖
1.每個學院的學員都自動進入下一晉升階段的人才池
2.學院學習過程也是考察評估過程
3.晉升必須參加相應培訓或分享
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
Production sequence Technical sequence Marketing sequence Functional sequence生產序列 技術序列 市場序列 職能序列
Deputy General Deputy General Regional manager/
Company executive Manager/General Manager Expert Manager/General Manager Expert General Manager Expert Director Expert公司高層 副總╱總經理 專家 副總╱總經理 專家 大區經理╱總經理 專家 總監 專家 General
Assistant
總助
Senior Research and
Department manager Production manager Senior process engineer Technical manager Development Engineer Regional manager Senior sales engineer Manager Senior engineer部門經理 生產經理 高級工藝工程師 技術經理 高級研發工程師 區域經理 高級銷售工程師 經理 高級工程師 Project
manager
項目
經理
Department head Production supervisor Regional supervisor Supervisor
部門主管 生產主管 區域主管 主管
Research and
Process Engineer Development Engineer Sales Engineer Engineer工藝工程師 研發工程師 銷售工程師 工程師 Production Assistant Research and
team leader Process technician Development Engineer Salesman Commissioner
生產班組長 工藝技術員 助理研發工程師 業務員 專員
In 2017, the training work took business strategies as the main axis. 2017年，培訓工作以業務戰略為主 It is oriented to problem solving and directly supports business 軸，以問題解決為導向，直接支持 development. The concept of knowledge management has been 業務發展，知識管理的概念得到初 initially implemented. The human resources department of the 步落實；總部人力資源部聯合業務 headquarters joined hands with the business department to 部門舉辦專項人才培養，不僅令培 organize special talent training, which not only made the training 訓內容更貼近業務，也提升了業務 content more relevant to the business, it also enhanced the training, 部門的培訓組織運營能力，為各業 organization and operation capabilities of the business department 務部門培訓體系構建基礎。報告期 and built the foundation for the training system of each business 內，本集團總部投入直接培訓的資 department. During the Reporting Period, the capital invested by the 金超過150萬元人民幣。
Group’s headquarters in direct training exceeded RMB1.5 million.
Environmental, Social and Governance Report2017環境、社會及管治報告
Talent Development
人才發展
7.3.1. Dragon in Dongjiang 7.3.1.
龍騰東江
In order to enhance the quality of management of the Group, we 為了加強本集團管理的質素，我們 continue to launch the “Dragon in Dongjiang” project to provide 持續開辦「龍騰東江」計劃，提供領 leadership training projects. 導力訓練項目。
In order to strengthen the strategic understanding and execution of 為加強集團上下核心業務的戰略理 the core business of the Group, we launched the “Tenglong Phase 2” 解及執行力，我們舉辦了「騰龍2期」 middle management cadre training camp, aiming to transform the 中層管理幹部訓練營，旨在轉變中 management concept of the middle cadres, improve management 層幹部管理觀念、改善管理方法， methods, enhance leadership and execution and establish a talent 提升領導力與執行力，建立人才梯 echelon. There are a total of 46 participants in the “Tenglong Phase 隊。「騰龍2期」參加人員共有46名， 2” which started from 19 August 2016 and was held once a month for 自2016年8月19日開班，每月集中一 a duration of 2 days. The project carried out 6 intensive trainings and 次，每次2天，計劃進行6次集中培 was successfully completed in September 2017. 訓，並於2017年9月圓滿結業。
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
7.3.2. Starfire Training Camp 7.3.2.星火訓練營
The Group also launched the “Incineration Operation System 本集團亦首次開展「焚燒操作體系 Training– Starfire Training Camp Phase I” for the first time. With the 培訓－星火訓練營一期」。隨著危廢 rapid development of the hazardous waste incineration disposal 焚燒無害化處置業務的迅速發展， business, the Group has actively responded to the gap between the 為培養一批熟悉行業法律規範、具 incineration-related management personnel and technical talents. 有系統性、全局觀的焚燒業務生產 In order to train a group of production and operation management 運營管理人才，本集團主動響應焚 personnel who are familiar with the legal regulations of the industry 燒相關管理人員及技術人才不足問 and have a systematic and global view of the incineration business, 題的缺口。在總部統一規劃下，為 under the unified planning of the headquarters, the East China 培養一批熟悉行業法律規範、具有 Business Department launched the first phase of the incineration 系統性、全局觀的焚燒業務生產運 operation system training, i.e. Starfire Training Camp. The project 營管理人才，在總部統一規劃下， lasted for 3 months and started in September 2017 with more than 華東事業部啟動了首期焚燒操作體 30 participants. It was successfully completed in December 2017. 系培訓－星火訓練營一期。該項目歷時3個月，自2017年9月開班，參訓人員超過30人，並於2017年12月圓滿結業。
Environmental, Social and Governance Report2017環境、社會及管治報告
Talent Development
人才發展
7.3.3. Bee Soldiers and Material Control Class 7.3.3.蜂兵物控班
To cope with business requirements and support the 為響應公司業務需求，支持公司戰 implementation of theCompany’s strategies, various short courses 略落地，不定期開展各類短訓班， are organized such as the “Bee Soldiers and Material Control Class” 例如：廣東事業部舉辦的「蜂兵物 organized by The Guangdong Business Department. With more than 控班」。該項目參訓人員超過40人， 40 participants, it focused on improving warehouse management 重點提升倉儲管理及物資周轉率， and materials turnover and strengtheningemployees’ ability of 加強員工對於危廢特性及物控管理 hazardous waste characteristics and material control management. 能力。
In addition to salary adjustment and promotion opportunities, the 本集團在培訓、薪酬調整及晉升機 Group also organizes different employee activities throughout 會以外，更於全年舉辦不同員工活 the year to increase the sense of belonging of employees, so that 動，增加員工的歸屬感，令員工在 employees can participate in the construction of corporate culture 業務工作之余，亦參與企業文化的 in addition to working. 建設。
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
7.3.4. Chiyan Training Camp 7.3.4.
赤雁訓練營
In order to continuously enhance the professional capabilities of 為持續提升行政和人力資源管理專 administration and human resources management and capabilities 業能力和綜合管理能力，本集團亦 of comprehensive management, the Group also provides executive 為員工提供行政及人力資源系統培 and human resources system training courses, i.e. “Chiyan Training 訓課程－「赤雁訓練營」系列課程。
Camp” series.
“Chiyan Training Camp” had 42 participants. The camp started on 4 「赤雁訓練營」參訓人員42名，2016年 March 2016 with 8 intensive training sessions each with a duration 3月4日開班，集中訓練8次，每次2天， of 2 days. It was successfully completed in June 2017. The course aims 於2017年6月圓滿結業。課程旨在培 to train upstudents’ professional capabilities of administration and 養學員行政和人力資源管理專業能 human resources management and capabilities of comprehensive 力和綜合管理能力，借助培訓班的 management. Through the training courses, the system and 形式，快速化、標準化、系統化導入 requirements for the cultural management, administrative 總部對分子公司文化管理、行政管 management and human resources management of the subsidiaries 理、人力資源管理工作的制度和要 will be introduced to the headquarters in a rapid, standardized and 求，提升公司整體行政人力資源管 systematic manner to enhance the overall administrative human 理水平。使行政人力資源相關崗位 resources management level of the Company. In this way, the 人員進一步學習了解公司業務，提 administrative human resources personnel will further learn about 升管理和服務水平。做好行政和人 theCompany’s business and improve management and service 力資源管理人員職業規劃輔導，培 standards. We will expend effort in career planning and guidance 養綜合管理人才，建立公司行政人 of administrative and human resources management personnel, 力資源管理專業人才梯隊。
train general management talents and establish an echelon of
administrative human resources management professionals of the
Company.
Environmental, Social and Governance Report2017環境、社會及管治報告
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人才發展
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7.3.5. Dongjiang Star 7.3.5.
東江之星
As for the “Dongjiang Star” management trainee project, it aims 「東江之星」應屆生培養管培生項目， to continue to build a management talent reserve echelon. The 目的是持續打造管理人才後備梯 “Dongjiang Star” fresh graduate student project is the cradle where 隊，是公司培養未來中基層關鍵崗 the Group introduces fresh graduates to be trained into basic to 位人才的搖籃，重點培養為生產運 middle level key personnel in the future. The training focuses on 營型人才、工藝技術型人才、市場 production and operation talents, process technology talents, 型人才、EHS型人才、職能型人才。
market talents, EHS talents and functional talents.
The training methods of “Practice, Training and Cultivation” were 本項目採取「先落崗，再培養，後培 adopted. The “Dongjiang Star” training project is divided into three 優」的培養方式。「東江之星」培養項 phases: finding dreams, embracing dreams and realizing dreams. 目共分為3個階段：夢想起航、承載 A one-year undergraduatestudents’ workplace practice consists of 夢想、實踐夢想。1年期的應屆生定 selection for one-month internships, one-month internship training 崗工作（用人單位選拔實習一個月， and ten-month training in the workplace. After one year, a group 總部集中培訓1個月，落崗歷練10個 of management students with potential in management will be 月）；滿一年後選撥一批具有管理潛 selected for focused training. After 3-5 years, they will be promoted 力的應屆生進行重點培養；通過3-5 to management of the general grade and technical personnel of the 年的時間成長為分子公司基層管理 subsidiaries. 者和技術骨幹。
The “Dongjiang Star” project is implemented on a rotational basis 「東江之星」項目根據人才培養需求 in accordance with the demand for personnel training. The project 滾動實施，每年至少開展一次，保 is carried out at least once a year to ensure the sustainable 障後備人才梯隊的持續發展。報告 development of the reserve talent team. During the Reporting 期內，舉辦第3期「東江之星」應屆生 Period, the 3rd “Dongjiang Star” Freshman Training Camp was 訓練營，共招收38名應屆畢業生。
organized and a total of 38 fresh graduates were recruited.
Environmental, Social and Governance Report2017環境、社會及管治報告
Talent Development
人才發展
A List of corporate culture activities 企業文化活動一覽
January Hosting the Spring Festival Evening with theme of “Integration, Innovation and Development” in which nearly 600 representatives of the Group participated in the cultural feast to promote the integration of culture and show the elegance of employees of Dongjiang Environmental, thereby enhancing a sense of honor and belonging of employees.
1月 舉辦「融合、創新、發展」主題迎春晚會，集團上下近600名代表共同參與了一場文化盛宴，促進了文化的融合，也展示了東江環保人的風採，更增添了員工的榮譽感和歸屬感。
March-April Organizing a series of activities such as employee annual travel, 8th MarchWomen’s Day symposium and Arbor Day to plant trees.
3-4月 組織開展年度員工旅遊活動、「三八婦女節」座談會、植樹節愛心植樹等系列活動。
May The photography competition, “Labour, the Most Beautiful Moment”, was organized to capture the working moments of employees from various positions of the Group and to show the beauty of the vast operation staff of the Group.
5月 組織「勞動，最美瞬間」攝影比賽活動，通過捕捉在本集團各個勞動崗位上的員工工作瞬間，展示本集團最基層的勞動者之美。
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
June Organizing the “6.5 World Environment Day” environmental protection publicity series, including cooperation with the Green Low Carbon Development Fund (GDF) to organize the “Balance of Environment and Life” social education series. Joining hands with Shenzhen Green Committee, Shenzhen Green Foundation and Shenzhen Landscape Architecture Association to organize the “Focus on Plants, Focus on the Future” campaign. At the same time, various subsidiaries also joined hands with local communities and government departments to carry out various environmental protection campaigns.
6月 組織開展「6.5世界環境日」環保宣傳系列活動，包括攜手綠色低碳發展基金會（GDF）提煉出「不持有生活」社會教育系列活動；聯合深圳市綠委辦、深圳市綠色基金會、深圳市風景園林協會舉辦「關注植物，關注未來」活動，同時，各分子公司也紛紛攜手當地社區、政府部門開展形式多樣的環保宣傳活動。
July Exploring innovative cultural activities and organizing online “E-sports” competitions to cater for the preference of young employees, add vitality to corporate culture and strengthen communication among employees of regional subsidiaries.
7月 探索文化活動創新形式，組織開展線上「電競」比賽活動，滿足年輕員工的喜好，為企業文化增添了活力，也加強了各地區分子公司員工間的交流。
August Organizing employees to participate in the “Colorful Perspectives• Guangdong RisingAssets’ Image” photography competition conducted by the Guangdong RisingAssets’ trade unions to show the vivid scenes of theCompany’s production, management and staff through the lens screen.
In the “ChineseValentine’s Day”, the headquarters and subsidiaries organized various employee care and networking activities with the theme of “Love” to enhance a sense of belonging and cohesion of theCompany’s employees.
8月 組織員工參與廣晟公司工會開展的「多彩視角•影像廣晟」攝影大賽，通過鏡頭畫面展現公司生產經營、職工工作的生動場景。
適逢「七夕情人節」，總部與分子紛紛以「愛」為主題，舉辦形式多樣的員工關愛和聯歡活動，增強了公司員工的歸屬感與凝聚力。
September Organized a series of activities for ”Dongjiang Environmental 18th Anniversary” Celebration to emphasize a sense of ritual of corporate culture.
9月 組織開展東江環保成立18週年紀念日系列慶祝活動，強調了企業文化的儀式感。
October Organizing “Dongjiang Environmental Canteen on the Tip of the Tongue Cooking Competition” for promoting the featured foods of canteens at various operation bases to show the talents of employees in different positions and promote the exchange and enhancement of the management level of the canteens at various operation bases.
10月 組織開展「舌尖上的東江環保食堂」廚藝大比拼活動，宣傳各個基地製作食堂特色美食，給予不同崗位員工展示才藝的舞台，同時也促進各基地食堂管理水平的交流與提升。
Environmental, Social and Governance Report2017環境、社會及管治報告
Talent Development
人才發展
November Organizing the “Grateful, All the Way with Dongjiang Environmental” campaign where employees actively sent messages to give thanks to parents, the Company, children and friends.
11月 組織開展「感恩，東江環保一路有你」活動，員工積極寄語，感恩父母，感恩公司、感恩子女，感恩朋友。
December Headquarters and various subsidiaries organized the “Celebrate Christmas, Welcome New Year!” activities for employees to send small gifts and send blessings to each other. Some subsidiaries carried out skill fairs for forklift workers, motivating employees to improve their professional skills and form a good atmosphere of “Comparing, Learning, Catching up, Helping and Excel”.
12月 總部與各分子公司紛紛組織「慶聖誕、迎元旦！」活動，組織員工之間互送小禮物、互送祝福。部分分子公司開展叉車工的技能大賽，激勵員工努力提升專業技能，形成「比、學、趕、幫、超」的良好氣氛。
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
Charity Work
公益投放
Charity Work
公益投放
As an environmentally-friendly enterprise rooted in the community, 本集團作為扎根社區的環保企業， the Group understands the importance of growing together with 明白企業與社區共同成長，為人民 the community and creating a better living environment for people. 創造美好生活條件的重要性。本集 The Group has continuously increased investment in charity. The 團不斷加大社區公益投資，不單參 Group not only participates in environmental protection, but also 與環保建設，更為社會精準扶貧的 contributes to the work of poverty alleviation. 工作貢獻力量。
8.1. Environmental Public Education 8.1.環境公眾教育
The Group takes advantage of different environmental protection 本集團利用不同的環保節日，包括 festivals, including Environment Day, Earth Day, World Water Day, 環境日、地球日、世界水日等，都 etc., to actively organize publicity and education activities. Through 主動組織宣傳教育活動，通過環保 community activities such as environmental public welfare 公益活動、義務植樹活動、廢舊電 activities, voluntary tree planting and recycling of used batteries, 池回收等社區活動，向員工傳播各 various environmental protection knowledge is disseminated to 種環保知識，並在社區上樹立楷模， employees. The Group also establishes a model in the community 為環保教育的深入推廣起到了積極 to play a positive role in the in-depth promotion of environmental 的作用。
education.
On 17 June 2017, the Group cooperated with Shenzhen Urban 2017年6月17日，本集團聯同深圳市城 Management Bureau (Shilinye Bureau), Shenzhen Green Commission 管局（市林業局）、深圳市綠委辦、 Office, Shenzhen Green Foundation, Shenzhen Landscape 深圳市綠色基金會、深圳市風景園 Architecture Association and Shenzhen Pingshan District Urban 林協會、深圳市坪山區城管局等， Management Bureau, etc. The charity tree planting activity named 於華僑城濕地公園舉行「關注植物， “Focus on Plants, Focus on the Future” was held in the Overseas 關注未來」公益植樹活動，迎接第19 Chinese Town Wetland Park to welcome the 19th International 屆國際植物學大會的舉行。活動當 Botanical Congress. On the day of the event, more than 150 units 日得到150多個單位和市民群眾的熱 and the public responded enthusiastically. A total of more than 切響應，合共約5,000多人參加，共植 5,000 people participated in the project and more than 6,000 trees 樹6,000余棵，本集團另捐款植樹50 were planted. The Group also donated 50 trees to add luster to the 棵，為華僑城濕地增彩添綠。活動 Overseas Chinese Town Wetland. The event echoedChina’s theme of 與2017年世界環境日中國主題「綠水 the World Environment Day in 2017, i.e. “Green Environment is Wealth” 青山就是金山銀山」相呼應，旨在 which aimed to mobilize the community to firmly establish a strong 動員引導社會各界牢固樹立「綠水 awareness of “Green Environment is Wealth “, respecting nature, 青山就是金山銀山」的強烈意識， conforming to nature and protecting nature to consciously practice 尊重自然、順應自然、保護自然，自 green life and build a beautiful China together. 覺踐行綠色生活，共同建設美麗中國。
Environmental, Social and Governance Report2017環境、社會及管治報告
Charity Work
公益投放
On 9 September 2017, the Group cooperated with the Luyuan 2017年9月9日，本集團就配合綠源環 Environmental Protection Volunteers Association to hold an activity 保志願者協會，舉辨「東江環保邀 called “Dongjiang Environmental invites you to guard Dongjiang” to 您一起守護東江」，推動保育東江， promote the conservation of Dongjiang, promote the protection of 推動流域水安全受到有效保護，邀 water safety in the basin and invite all people to participate in the 請全民參與水之源的守護。東江－ protection of the water source. Dongjiang, the mother river that has 這條孕育四千萬人口的母親河，正 a population of 40 million, is facing a serious environmental threat. 面臨著嚴峻的環境威脅，東江環保 It is the responsibility and obligation of Dongjiang Environmental to 有責任和義務為東江的治理奉獻一 contribute to the governance of Dongjiang. 份力量。
8.2. Emergency Rescue Operation 8.2.應急救援行動
The Group is an environmental emergency rescue expert trusted by 本集團是政府和企業信賴的環境應 the government and enterprises and has established a number of 急救援專家，並在全國各地組建了 environmental rescue teams throughout the country. In 2017, the 多支環保救援隊。2017年，本集團共Group’s teams participated in approximately 450 environmental 出動環境應急救援任務約450次，並 emergency rescue cases. The Group also participated in various 多次參與所在省、市重大突發環境 rescue cases and handled major environmental incidents in the local 事故的救援和處理工作，包括多項 provinces and municipalities, including a number of pollution and 污染洩漏事故。本集團獲深圳市人 spill incidents. The Group has been designated as an environmental 居環境委員會指定為環境救援依托 rescue support unit by Shenzhen Habitat and Environment 單位，為社區積極踐行環保企業社 Committee to actively implement environmental protection and 會責任。
corporate social responsibility for the community.
In the future, relying on the environmental protection industrial 未來，東江環保將依托環保產業園 park and the hazardous waste management platform, Dongjiang 和危廢智慧管理平台，在各地組建 Environmental will establish more specialized emergency disposal 更多專業化的應急處置隊伍和環境 teams and environmental emergency material reserves in various 應急物資儲備庫，不斷提升區域環 places to continuously improve the emergency rescue level of 境突發事件的應急救援水平。
regional environmental emergencies.
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DONGJIANG ENVIRONMENTAL COMPANY LIMITED東江環保股份有限公司
8.3. Assisting in targeted Poverty Alleviation 8.3.助力精準扶貧
In order to respond to the state to implement targeted poverty 本集團積極響應國家落實精準扶貧 alleviation, the Group actively gives care for vulnerable groups, 的號召，主動關愛弱勢群體，努力 strives to do practical things and good deeds for the community and 為社區、困難職工辦實事、做好事、 employees in need, handles hardships and maintains the harmony 解難事，維護企業和社會的和諧穩 and stability of enterprises and society. In 2017, the Group assisted in 定。2017年度，本集團助力精準扶貧 targeted poverty alleviation work as follows: 工作如下：
Beautiful Shenzhen Charity Foundation Activities 美麗深圳公益基金會活動 Through the donation of RMB1 million from the beautiful 通過美麗深圳公益基金會對外捐贈 Shenzhen Charity Foundation, the Group actively undertook social 100萬人民幣，積極承擔社會責任， responsibility, cared about sanitation workers, united social forces 關愛環衛工人，凝聚社會力量，共 and helped build a livable city. 建宜居城市。
Let’s Join Hands to Alleviate Poverty 「扶貧濟困，你我同行」
The Group participated in poverty alleviation activities of the 參與西麗街道總工會「扶貧濟困， Xili Street Federation of Trade Unions called“Let’s Join Hands to 你我同行」扶貧活動：為進一步落 Alleviate Poverty” to further implement theParty’s andstate’s 實黨和國家的扶貧政策，協助弱勢 poverty alleviation policies and assist underprivileged groups 群體解決生產、生活中的經濟困難。
to solve economic difficulties in production and life. Dongjiang 東江環保聯同社會各界積極參與上 Environmental, together with all sectors of the society, actively 級工會組織的定點扶貧行動，為河 participated in the targeted poverty alleviation activities organized 源市連平縣布聯村扶貧基地提供定 by the higher-level trade unions which provided targeted poverty 點扶貧措施，捐助扶貧金2.59萬人民 alleviation measures for the poverty alleviation base of Bulian 幣，支持貧窮社區的脫貧工作。
Village of Lianping County in Heyuan City and donated RMB25,900 to
poverty alleviation work to support the poverty alleviation work of
underprivileged communities.
Environmental, Social and Governance Report2017環境、社會及管治報告
Charity Work
公益投放
Caring for the Poor and Helping to Overcome Poverty 「關愛貧困人口助力攻堅脫貧」 The Group participated in the poverty alleviation activities of 參與廣晟公司「關愛貧困人口助 Guangdong Rising Assets called “Caring for the Poor and Helping to 力攻堅脫貧」扶貧活動，適值廣東 Overcome Poverty”. As the eighth “6.30” poverty alleviation day in 省第八個「6.30」扶貧濟困日，這次活 Guangdong Province, the theme of the activity was “Caring for the 動的主題為：「關愛貧困人口助力 Poor and Helping to Overcome Poverty”, which was the targeted 攻堅脫貧」，為梅州市五華縣棉洋鎮 poverty alleviation activities held by Ronghua Village of Mianyang 榮華村實施定點扶貧活動，捐助扶 Town of Wuhua County in Meizhou City. RMB30,000 was donated for 貧金3萬元整，支持農村的脫貧工作。
poverty alleviation to support poverty alleviation work in rural areas.
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Key Performance Summary of Sustainable Development
可持續發展關鍵績效摘要
Key Performance Summary of Sustainable Development (Table 可持續發展關鍵績效摘要（下表）的 below) is based on theGroup’s headquarters and its five major 數據來自本集團總部及旗下五家主 subsidiaries (for operation only). In the future, we will gradually 要子公司（僅限於辦公部分）。未來， expand the scope of information collection and increase disclosure 我們將逐步擴大數據收集範圍及加 coverage. 大披露覆蓋程度。
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|Environmental performance環境表現|Unit單位|2017二零一七年度|
|Greenhouse gas emissions溫室氣體排放量|||
|Direct greenhouse gas emissions (Scope 1)|Metric tons of carbon dioxide equivalent|941.89|
|直接溫室氣體排放（範圍1）|公噸二氧化碳當量||
|Direct greenhouse gas reduction (Scope 1)|Metric tons of carbon dioxide equivalent|11.02|
|直接溫室氣體減除（範圍1）|公噸二氧化碳當量||
|Indirect greenhouse gas emissions (Scope 2)|Metric tons of carbon dioxide equivalent|19,485.79|
|間接溫室氣體排放（範圍2）|公噸二氧化碳當量||
|Other indirect greenhouse gas emissions(Scope 3)|Metric tons of carbon dioxide equivalent|11.52|
|其他間接溫室氣體排放（範圍3）|公噸二氧化碳當量||
|Total greenhouse gas emissions (Scope 1, 2 & 3)|Metric tons of carbon dioxide equivalent|20,428.18|
|溫室氣體排放總量（範圍1, 2 & 3）|公噸二氧化碳當量||
|Intensity of Greenhouse gas emission溫室氣體排放強度|||
|Floor area per square meter (category 1, 2 & 3)|Metric tons of carbon dioxide equivalent/Square meter of floor area|0.33|
|每平方米樓面面積（範圍1, 2 & 3）|公噸二氧化碳當量╱平方米樓面面積||
|Each employee (Category 1, 2 & 3)|Metric tons of carbon dioxide equivalent/Employee|16.98|
|每名員工（範圍1, 2 & 3）|公噸二氧化碳當量╱員工||

Environmental, Social and Governance Report2017環境、社會及管治報告
Key Performance Summary of Sustainable Development
可持續發展關鍵績效摘要
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|-|-|-|
|Environmental performance環境表現|Unit單位|2017二零一七年度|
|Fuel consumption燃料消耗|||
|Amount of diesel consumed by the fleet|Metric tons|110.92|
|車隊耗用的柴油量|公噸||
|Amount of gasoline consumed by the fleet|Metric tons|79.36|
|車隊耗用的汽油量|公噸||
|Natural gas consumption|Ten thousand cubic meters|4.31|
|天然氣消耗量|萬立方米||
|Liquefied petroleum gas consumption|Metric tons|0.75|
|液化石油氣消耗量|公噸||
|Refinery dry gas consumption|Metric tons|0.05|
|煉廠干氣消耗量|公噸||
|Energy consumption能源消耗|||
|Total power consumption|MWh|36,967.91|
|總耗電量|兆瓦時||
|Total power consumption intensity(per Square meter of floor area)|MWh/Square meter of floor area|0.60|
|總耗電強度（每平方米樓面面積）|兆瓦時╱平方米樓面面積||
|Total power consumption intensity(each employee)|MWh/Employee|30.73|
|總耗電強度（每名員工）|兆瓦時╱員工||

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||||
|-|-|-|
|Environmental performance環境表現|Unit單位|2017二零一七年度|
|Water consumption水源消耗|||
|Total water consumption|Ten thousand cubic meter|41.39|
|總耗水量|萬立方米||
|Total water consumption intensity(per Square meter of floor area)|Ten thousand cubic meter/Square meter of floor area|0.0007|
|總耗水強度（每平方米樓面面積）|萬立方米╱平方米樓面面積||
|Total water consumption intensity(per employee)|Ten thousand cubic meter/employee|0.03|
|總耗水強度（每名員工）|萬立方米╱員工||
|Hazardous waste有害廢棄物|||
|Hazardous waste production(Electronic supplies)|Set|26.00|
|有害廢物產量（電子用品）|台||
|Hazardous waste production intensity(per employee)|Set/employee|0.02|
|有害廢物產量強度（每名員工）|台╱員工||

Environmental, Social and Governance Report2017環境、社會及管治報告
Key Performance Summary of Sustainable Development
可持續發展關鍵績效摘要
||||
|-|-|-|
|Environmental performance環境表現|Unit單位|2017二零一七年度|
|Harmless waste無害廢棄物|||
|General waste production|Metric tons|25.05|
|一般廢物產量|公噸||
|General waste recovery|Metric tons|47.42|
|一般廢物回收量|公噸||
|General waste production intensity(per employee)|Metric tons/employee|0.02|
|一般廢物產量強度（每名員工）|公噸╱員工||
|Paper consumption|Sheet|801,500.00|
|紙張消耗|張||
|Paper consumption intensity|Sheet/employee|666.25|
|紙張消耗強度|張╱員工||
|Newly planted trees新種植樹木|||
|Newly planted trees|Trees|479.00|
|新種植樹木|棵||

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Appendix: Index of the Environmental, Social and Governance Reporting Guidelines of the Hong Kong Stock Exchange附錄：香港聯合交易所《環境、社會及管治報告指引》索引
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|-|-|-|-|-|
|Content of Indicators指標內容||||Relevant Sections相關章節|
|A. Environmental categoryA.環境範疇|||||
|A1:A1：|Emissions排放物|GeneralDisclosure一般披露|Information on: (a) the policies; and(b) compliance with relevant laws andregulations that have a significantimpact on the issuer relating to air andgreenhouse gas emissions, dischargesinto water and land, and generation ofhazardous and non-hazardous waste.有關廢氣及溫室氣體排放、向水及土地的排污、有害及無害廢棄物的產生等的：(a)政策；及(b)遵守對發行人有重大影響的相關法律及規例的資料。|Core Business核心業務Environmental Management環境管理|
|||A1.1|The types of emissions and respectiveemissions data.排放物種類及相關排放數據。|Core Business核心業務Environmental Management環境管理|
|||A1.2|Greenhouse gas emissions in total andIntensity.溫室氣體總排放量及密度。|Low carbon office低碳辦公|
|||A1.3|Total hazardous waste produced andintensity.所產生有害廢棄物總量及密度。|Key Performance Summary ofSustainable Development可持續發展數據摘要|
|||A1.4|Total non-hazardous waste produced andintensity.所產生無害廢棄物總量及密度。|Key Performance Summary ofSustainable Development可持續發展關鍵績效摘要|

Environmental, Social and Governance Report2017環境、社會及管治報告
Appendix: Index of the Environmental, Social and Governance Reporting Guidelines of the Hong Kong Stock Exchange附錄：香港聯合交易所《環境、社會及管治報告指引》索引
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|Content of Indicators指標內容||||Relevant Sections相關章節|
|||A1.5|Description of measures to mitigateemissions and results achieved.描述減低排放量的措施及所得成果。|Core Business核心業務Environmental Management環境管理|
|||A1.6|Description of how hazardous andnon-hazardous wastes are handled,reduction initiatives and results achieved.描述處理有害及無害廢棄物的方法、減低產生量的措施及所得成果。|Core Business核心業務Environmental Management環境管理|
|A2:A2：|Use of Resources資源使用|GeneralDisclosure一般披露|Policies on the efficient use of resources,including energy, water and other rawmaterials.有效使用資源（包括能源、水及其他原材料）的政策。|Core Business核心業務Environmental Management環境管理|
|||A2.1|Direct and/or indirect energyconsumption by type (e.g. electricity, gasor oil) in total and intensity.按類型劃分的直接及╱或間接能源（如電、氣或油）總耗量及密度。|Key Performance Summary ofSustainable Development可持續發展關鍵績效摘要|
|||A2.2|Water consumption in total and intensity.總耗水量及密度。|Key Performance Summary ofSustainable Development可持續發展關鍵績效摘要|
|||A2.3|Description of energy use efficiencyinitiatives and results achieved.描述能源使用效益計劃及所得成果。|Low carbon production低碳生產Low carbon office低碳辦公|

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|Content of Indicators指標內容||||Relevant Sections相關章節|
|||A2.4|Description of whether there is any issuein sourcing water that is fit for purpose,water efficiency initiatives and resultsachieved.描述求取適用水源可有任何問題，以及提升用水效益計劃及所得成果。|Low carbon production低碳生產Low carbon office低碳辦公|
|||A2.5|Total packaging material used for finishedproducts and with reference to per unitproduced.製成品所用包裝材料的總量及每生產單位佔量。|Not applicable. The Group’s businessdoes not involve packaging materials不適用，本集團業務不涉及包裝材料|
|A3:A3：|The Environmentand NaturalResources環境及天然資源|GeneralDisclosure一般披露|Policies on minimizing the issuer’ssignificant impact on the environmentand natural resources.減低發行人對環境及天然資源造成重大影響的政策。|Core Business核心業務Environmental Management環境管理|
|||A3.1|Description of the significant impactsof activities on the environment andnatural resources and the actions takento manage them.描述業務活動對環境及天然資源的重大影響及已採取管理有關影響的行動。|Core Business核心業務Environmental Management環境管理|

Environmental, Social and Governance Report2017環境、社會及管治報告
Appendix: Index of the Environmental, Social and Governance Reporting Guidelines of the Hong Kong Stock Exchange附錄：香港聯合交易所《環境、社會及管治報告指引》索引
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|Content of Indicators指標內容||||Relevant Sections相關章節|
|B. Social categoryB.社會範疇|||||
|B1:B1：|Employment僱傭|GeneralDisclosure一般披露|Information on: the policies; andcompliance with relevant laws andregulations that have a significant impacton the issuer relating to compensationand dismissal, recruitment and promotion,working hours, rest periods, equalopportunity, diversity, anti-discrimination,and other benefits and welfare.有關薪酬及解雇、招聘及晉升、工作時數、假期、平等機會、多元化、反歧視以及其他待遇及福利的政策及遵守對發行人有重大影響的相關法律及規例的資料。|Talent Development人才發展|
|B2:B2：|Health andSafety健康與安全|GeneralDisclosure一般披露|Information on: the policies; andcompliance with relevant laws andregulations that have a significant impacton the issuer relating to providing a safeworking environment and protectingemployees from occupational hazards.有關提供安全工作環境及保障僱員避免職業性危害的政策；及遵守對發行人有重大影響的相關法律及規例的資料。|EHS “Three Simultaneous”managementEH「S 三同時」管理Annual inspection – objective一年一檢一目標Safety Training安全培訓|
|B3:B3：|Developmentand Training發展及培訓|GeneralDisclosure一般披露|Policies on improving employees’knowledge and skills for dischargingduties at work. Description of trainingactivities.有關提升僱員履行工作職責的知識及技能的政策。描述培訓活動。|Safety Training安全培訓The best achievements of staff成就最好的員工|

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|Content of Indicators指標內容||||Relevant Sections相關章節|
|B4:B4：|Labor Standards勞工準則|GeneralDisclosure一般披露|Information on: the policies; andcompliance with relevant laws andregulations that have a significant impacton the issuer relating to preventing childand forced labor.有關防止童工或強制勞工的的政策；及遵守對發行人有重大影響的相關法律及規例的資料。|Aggregation of good employees匯聚好員工|
|B5:B5：|Supply ChainManagement供應鏈管理|GeneralDisclosure一般披露|Policies on managing environmental andsocial risks of the supply chain.管理供應鏈的環境及社會風險政策。|Supplier management供應商管理|
|B6:B6：|ProductResponsibility產品責任|GeneralDisclosure一般披露|Product Responsibility: Informationon: the policies; and compliance withrelevant laws and regulations that have asignificant impact on the issuer relatingto health and safety, advertising, labellingand privacy matters relating to productsand services provided and methods ofredress.產品責任：有關所提供產品和服務的健康與安全、廣告、標籤及私隱事宜以及補救方法的的政策；及遵守對發行人有重大影響的相關法律及規例的資料。|Core Business核心業務|

Environmental, Social and Governance Report2017環境、社會及管治報告
Appendix: Index of the Environmental, Social and Governance Reporting Guidelines of the Hong Kong Stock Exchange附錄：香港聯合交易所《環境、社會及管治報告指引》索引
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|Content of Indicators指標內容||||Relevant Sections相關章節|
|B7:B7：|Anti-corruption反貪污|GeneralDisclosure一般披露|Information on: the policies; andcompliance with relevant laws andregulations that have a significant impacton the issuer relating to bribery, extortion,fraud and money laundering.有關防止賄賂、勒索、欺詐及洗黑錢的的政策；及遵守對發行人有重大影響的相關法律及規例的資料。|Aggregation of good employees匯聚好員工|
|B8:B8：|CommunityInvestment社區投資|GeneralDisclosure一般披露|Policies on community engagement tounderstand the needs of the communitieswhere the issuer operates and to ensureits activities take into consideration thecommunities’ interests.有關以社區參與來了解營運所在社區需要和確保其業務活動會考慮社區利益的政策。|Charity work公益投放|

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|DONGJIANG ENVIRONMENTAL COMPANY LIMITED*東江環保股份有限公司|