牧原股份(002714):2023年度环境、社会及公司治理(ESG)报告(英文版) 时间:2024年07月11日 21:20:37 中财网 原标题:牧原股份:2023年度环境、社会及公司治理(ESG)报告(英文版) This report is available in both Simplified Chinese and English. In case of any discrepancies in interpretation, please refer to the About the Report Simplified Chinese version of the report. Muyuan Foods Co., Ltd. (hereinafter referred to as "Muyuan", "Muyuan Foods", "the Company" or "we") hereby issues the 2023 Environmental, Social, and Governance (ESG) Report. Adhering to the corporate core value of "Creating Value, Serving Society", Availability we fully implement the United Nations' Sustainable Development Goals (SDGs), demonstrating our reflections and actions on The report is available in both print and electronic form. The online versions could be read and downloaded on CNINFO ( sustainable development management. This report aims to respond to the expectations and concerns of our stakeholders and cninfo.com.cn), a website accredited by China Securities Regulatory Commission ("CSRC") for information disclosure of listed facilitate better communication with them. companies, and the Company's website (). Report Scope Currency Unless otherwise stated, the disclosure scope of this report aligns with the scope of Muyuan's 2023 annual report, including Unless otherwise specified, all monetary amounts quoted in the Report are presented in yuan ("CNY"). Muyuan and its subsidiaries. The coverage period is from January 1, 2023 to December 31, 2023, with some descriptions extending beyond this period. This report is disclosed on an annual basis.Notes to the Report's Data Reference Standards The report's data is all extracted from internally collected data, public documents, sustainable development cases reported by subsidiaries and qualitative and quantitative questionnaires prepared for reporting.The Report is prepared to meet applicable standards for disclosing sustainable development information, with consideration of the industry background and features of the Company. Key references for this report include the following domestic and international CSR reporting standards and guidelines: The Sustainability Reporting Standards of the Global Reporting Initiative (GRI Standards 2021) issued by the Global Sustainability Standards Board (GSSB) IFRS Sustainability Standards No.1-General Requirements for Disclosure of Sustainability-related Financial Information (IFRS S1) and IFRS Sustainability Standards No.2-Climate-related Disclosures (IFRS S2) issued by the International Sustainability Standards Board (ISSB) Self-Regulatory Supervision Guide for Listed Companies on the Shenzhen Stock Exchange No.1-Main Board Listed Companies Standardized Operation Shenzhen Stock Exchange Self-Discipline Regulatory Guidelines for Listed Companies No.1-Business Handling Guidelines on Formulation of Social Responsibility Reports (GB/T 36001-2015) The ISO 26000: Guidance on Social Responsibility issued by the International Organization for Standardization (ISO) The Guidelines on Corporate Social Responsibility Reporting for Chinese Enterprises (CASS ESG5.0) issued by Chinese Academy of Social Sciences (CASS) Contents 03 Sustainable Future Prospects 109 001 About the Report 05 Pragmatic 017 067 Corporate Governance Responsibility Assumption Message from the Chairman 005 Corporate Governance 019 Product Quality 069 Appendix 111 ESG Management 024 Happy Employees 083 Risk Management 028 Sustainable Supply Chain 096 Muyuan's ESG Key Performance 111 01 About Muyuan 007 Business Ethics 030 Community Development 101 GRI Index 115 Innovative Development 032 Industry Sharing 105 Reader Feedback Form 120 Corporate Culture 007 Corporate Overview 010 04 Environmentally 035 Operational Performance 010 ESG Milestones 011 Friendly Development Annual Awards and Recognition 012 Low-carbon Actions 037 Green Production 049 02 2023 ESG Highlight 013 Sustainable Agriculture 061 achievements, and contribute to the healthy and sustainable Assist Farmers and development of the pig farming industry. Message from Promote Common Development Muyuan is open to sharing to foster mutual development. In June 2023, Muyuan held an open day event themed "Four the Chairman Hundred Billion Space, Co-creation, and Sharing," where we Adhering to the principle of "benefiting the locality where shared new technologies and experience with peers, shared we are", Muyuan actively assist and benefit farmers, support manage uncertainty with certainty, adhere to innovation- driven development, and jointly create a better future. Nurturing a stellar university student can kindle a family, sow Finally, I sincerely appreciate all employees for their seeds of hope, pave the path to a brighter future, and foster dedication and contributions to Muyuan's development. I societal prosperity. Muyuan continues to carry out the Ju'ai would like to express gratitude to the government, consumers, Seek Green Development and Chairman: Education Assistance Project, with a total donation of 365 shareholders, investors, media, community members, and million yuan, supporting 82,000 college students, benefiting all stakeholders for their continuous attention and support Set New Standards 626,000 elementary school students, rewarding 26,000 to Muyuan as well. I also appreciate the trust and recognition outstanding teachers, so as to support the development of from partners throughout the industry. Muyuan would move education. forward together with everyone, shoulder to shoulder, to create Environmental protection is the priority of high-quality a brighter future for all! development. Adhering to the principles of "production with waste reduction, resource utilization, harmless treatment, Stick to Innovation and and ecological recycling," Muyuan sets five environmental protection goals of "zero emissions, no hidden dangers, no Embrace Openness and Sharingodors, smog reduction, and carbon emission reduction" to promote crop-livestock cycle, develop and utilize new green Muyuan's development history is a history of innovation. energy, reduce energy consumption, and achieve green and Focusing on the main business, Muyuan leads development sustainable development. with technological innovation and has explored twenty core technologies such as "breeding, feeding, health, rearing, and Since 2000, Muyuan has been implementing low-soybean slaughtering", driving breakthroughs at the front line of the meal diet technology and shared it with the industry in 2021. business. Innovation supports our growth, and innovation In 2023, Muyuan's soybean meal consumption decreased reveals that each pig has a potential profit space of 600 yuan by 1.6% compared to 7.3% in 2022, less than half of the and the entire pig industry has a potential value space of 400 industry's average consumption. If this technology is promoted billion yuan to explore. Our value lies in using innovation to nationwide, it can reduce 20 million tons of soybean imports, improve production efficiency, reduce breeding costs, and save 150 million mu(10 million hm2) of land, and reduce provide higher-quality pork. nitrogen emissions by 820,000 tons. Behind innovation is the support of talents. Muyuan attaches Through environmental protection technology innovation, great importance to talent cultivation and regards talent as the Muyuan has achieved crop-livestock cycle and resource foundation of corporate development. Muyuan adheres to the utilization. By innovating the new pig house with air filtration, values-based approach in talent selection and continuously the air consumption has been reduced by two-thirds, the air improves our talent development system. At the same time, is deodorized and sterilized before discharge, and odorless we cultivate interdisciplinary talents, build career platforms, treatment and harmonious development are achieved without and help them grow. Daring to entrust young talents with disturbing the public. Moreover, by conducting low-carbon Basic Law of Muyuan About Muyuan I. Business Purpose: Produce healthy foods for society to improve the life quality of the public, helping people enjoy an abundant life. Corporate Culture Create value and serve society; be upright outside and inside, and advance social development. II. Core Values: External value outweighs internal value; long-term interests outweigh immediate interests. Muyuan leads and drives its development with its values. Embodied in the Basic Law of Muyuan, Muyuan's corporate culture and The value of humans outweighs the value of things; common value outweighs individual value. value system take "creating value and serving society" as the core. This system has always been shaping all operation activities of Social value outweighs profit value; customer value outweighs production value.our business units and subsidiaries, and affecting how every Muyuan staff thinks, acts and feels from the inside out. III. Business Selection: Create substantial value instead of a bubble with our own strengths.Producer of high-quality pork; Promoter of social progress. Who We Arein value creation. Never expect fluky profits or yield to selfish interests. Object to commercial Producing safe and healthy pork products for the public; Promoting healthy industry Our Mission development.Serving people with safe pork to help them enjoy a richer life; Becoming a respectable Our Vision company.Business Motto Respect nature, love people, and follow the natural law.fairness, uprightness, openness, and transparency in business progress and make true simple, Strict self-discipline, courage to take responsibility, pursuit of excellence, serving the society. Culture ThemePut knowledge into action to benefit society. Achieve the simultaneous improvement of VII. Social Responsibility : economic benefits, ecological benefits, and social benefits. Promote an environment-friendly and animal-friendly business pattern. Promote circular economy and cleaner production to reduce negative influence on the atmosphere. Upgrade continuously the standards of Muyuan Value Formula food quality and actively build an industrial ecology to promote sustainable development. Company Profile Tribute to Pigs Muyuan Foods Co., Ltd. was founded in 1992 and listed on the Shenzhen Stock Exchange(SZSE) in 2014. With over 30 years of innovative development, we have now developed an integrated pork industry chain covering feed processing, pig breeding, A pig lives an ordinary life. commercial pig farming as well as slaughter and processing. Innovation is the foundation of corporate development, and Muyuan adheres to a long-term philosophy of innovation. Seeking breakthroughs at the front line of the business, Muyuan continues to It comes to the world quietly and leaves quietly. break new grounds, promoting intelligent pig farming and leading common development through technological innovation. Everything it has had already been given when we see it gone. By building a pig industry Internet platform, we achieve common progress among the upstream and downstream of our supply chain, continuously promoting the transformation and upgrading of the pork product industry. A pig lives a great life indeed! The spirit of the pig mirrors that of the Muyuan people. By the end of 2023, Muyuan has operations spanning 223 counties/districts in 108 cities in 25 provincial administrative regions across China, with a total asset of 195.4 billion yuan. We have 308 wholly owned and holding subsidiaries and 131,300 employees. In 2023, 63.82 million heads of pigs were sold, and 13.26 million heads of pigs were slaughtered. Muyuan has been adhering to its vision of "better pork we serve, better life you enjoy" and has devoted itself to producing safe, tasty and wholesome pork products A pig lives a dedicated life. with high quality, so as to improve customers' life quality and promote the sustainable development of the industry. It sacrifices its life for the happiness of human beings.Map of Muyuan's Livestock Farming and Slaughter Distribution NationwideWe are grateful to pigs. We raise pigs, but actually, it is the pigs that feed us.Operational Performance To respect pigs is to respect ourselves and to praise pigs is to praise ourselves. Unit 2023 2022 2021 Pigs produced10,000 heads6,381.66,120.14,026.3 Pigs Slaughtered10,000 heads1,326.0736.2289.9 Feed production10,000 tons2,3172,0371,579 Operating revenue100 million yuan1,108.611,248.26788.90 Total assets100 million yuan1,954.051,929.481,772.66 EmployeesPerson131,276140,403137,520
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