CHINASMARTERENERGYGROUPHOLDINGSLIMITED中國智慧能源集團控股有限公司(IncorporatedinBermudawithlimitedliability)環(huán)境、社會及管治報告1.ABOUTTHISREPORT2有關(guān)本報告1.1.ReportingScopeandPeriod報告範(fàn)疇及區(qū)間1.2.ReportingPrinciples報告原則1.3.Feedback反饋2.BOARDSTATEMENTOFENVIRONMENTAL,SOCIALANDGOVERNANCE董事會關(guān)於環(huán)境、社會及管治的聲明22333.STAKEHOLDERENGAGEMENT持份者參與44.MATERIALITYASSESSMENT重要性評估6環(huán)境5.1.ClimateChange氣候變化5.2.Emissions排放5.3.UseofResources資源使用5.4.EnvironmentandNaturalResources環(huán)境及自然資源6.SOCIAL社會6.1.EmploymentandLabourPractices僱傭及勞工常規(guī)6.2.OperatingPractices營運慣例6.3.Anti-Corruption反貪污6.4.CommunityInvestment社區(qū)投資22242525香港交易所環(huán)境、社會及管治報告守則內(nèi)容索引中國智慧能源集團控股有限公司二|零二四年環(huán)境、社會及管治報告ChinaSmarterEnergyGroupHoldingsLimited(the“Company”),togetherwithitssubsidiaries(collectivelythe“Group”or“we”),isprincipallyengagedinthesolarenergybusinessandoperatessolarpowerplantsinthePeople’sRepublicofChina(“PRC”).ThisEnvironmental,SocialandGovernance(“ESG”)Report(the“ESGReport”)isissuedbyChinaSmarterEnergyGroupHoldingsLimitedtotheCompany’sandtheGroup’sstakeholders,withaviewtoprovidinganoverviewoftheGroup’ssustainabilitypolicies,initiativesandperformance.ThepreparationandpresentationoftheinformationcontainedhereinhavebeenundertakenwithreferencetotheEnvironmental,SocialandGovernanceReportingCode(the“ESGReportingCode”)setoutinAppendixC2totheRulesGoverningtheListingofSecuritiesonTheStockExchangeofHongKongLimited(the“ListingRules”).ThisESGReportcoverstheGroup’ssustainabilityworkduringtheperiodfrom1January2024to31December2024(the“ReportingPeriod”orthe“Year”).TheGroupremainscommittedtocontinuallystrengtheningourbusinesspractices,minimisingtheenvironmentalimpactsarisingfromday-to-dayoperations,andcreatinglong-termsustainablevalueforourstakeholders.WebelievethatappropriateESGstrategiesandpracticesarecriticaltolong-termsustainabilityandtoenhancingtheGroup’sinvestmentvalueandreturns.InpreparingthisESGReport,theGrouphasadheredtothefollowingfourreportingprinciplesprescribedundertheESGReportingCode:i.Materiality:TheESGReportshoulddiscloseissuesthathaveamaterialimpactontheeconomy,environmentandsociety,orwhichmayaffectstakeholders’assessmentsanddecisions.ii.Quantitative:TheESGReportshoulddisclosekeyperformanceindicators(“KPIs”)withmeasurabledata,enablingeffectiveassessmentandarticulationoftheGroup’sESGpoliciesandmanagementsystems.中國智慧能源集團控股有限公司（「本公司」）及其附屬公司（統(tǒng)稱「本集團」或「我們」）主要從事太陽能業(yè)務(wù)並於中華人民共和國經(jīng)營太陽能發(fā)電站。本環(huán)境、社會及管治（「環(huán)境丶社會及管治」）報告（「環(huán)境、社會及管治報告」）由中國智慧能源集團控股有限公司向本公司及其附屬公司持份者發(fā)表，旨在概述本集團可持續(xù)發(fā)展之政策、措施及績效。1.1.報告範(fàn)疇及區(qū)間本環(huán)境、社會及管治報告內(nèi)相關(guān)資料的編製及呈列已根據(jù)香港聯(lián)合交易所有限公司證券上市規(guī)則（「上市規(guī)則」）附錄C2所載之環(huán)境、社會及管治報告守則（「環(huán)境、社會及管治報告守則」）編製。環(huán)境、社會及管治報告闡述本集團於二零二四年一月一日至二零二四年十二月三十一日期間（「報告期」或「本年度」）之可持續(xù)發(fā)展工作。本集團致力持續(xù)強化我們的業(yè)務(wù)實踐，減少日常營運對環(huán)境的影響，為我們的持份者創(chuàng)造可持續(xù)發(fā)展價值。本集團相信，適當(dāng)?shù)沫h(huán)境、社會及管治策略和實踐對長期可持續(xù)發(fā)展至關(guān)重要，以提升本集團的投資價值和回報。本集團根據(jù)環(huán)境、社會及管治報告守則中規(guī)定之以下四項報告原則編製本環(huán)境、社會及管治報告：i.重要性：環(huán)境、社會及管治報告應(yīng)披露披露本集團對經(jīng)濟、環(huán)境及社會有重大影響之議題，或影響持份者評估及決定之範(fàn)疇。ii.量化：環(huán)境、社會及管治報告應(yīng)披露關(guān)鍵績效指標(biāo)之計量，以及確保以有效方式評估和闡明本集團之環(huán)境、社會及管治政策及管理體系。ChinaSmarterEnergyGroupHoldingsLimited|2024Environmental,SocialandGovernanceReport中國智慧能源集團控股有限公司|二零二四年環(huán)境、社會及管治報告3iii.Balance:TheESGReportshouldpresent,inanobjectivemanner,theimpactsoftheGroup’sbusinessoperationstoprovideacomprehensiveviewofoursustainabilityperformance,includingbothpositiveandnegativeinformation.iv.Consistency:TheESGReportshouldadoptmethodologiesconsistentwiththoseusedinprioryears,specifyanychangestoreportingmethods,andexplainotherrelevantfactorsthatmayaffectmeaningfulcomparison.FordetailsoftheGroup’scorporategovernancepractices,pleaserefertothe“CorporateGovernanceReport”setoutintheGroup’sAnnualReport2024.Werecognisethatstakeholders’valuableviewsareessentialtotheGroup’sdevelopment.Shouldyouhaveanyquestionsorsuggestions,pleaseemailusatinfo@toshareyourcommentsonhowwemayfurtherimproveourESGperformance.TheBoardofDirectorsoftheGrouprecognisesthecriticalimportanceofEnvironmental,SocialandGovernance(“ESG”)tothelong-termdevelopmentoftheenterprise,andhasembeddedrelevantprinciplesintotheGroup’soverallstrategyanddailyoperations.TheBoardassumesfullleadershipandoversightresponsibilityfortheGroup’sESGstrategy,ensuringthatthepolicyframeworkandactionplansareeffectivelyimplemented,therebyadvancingcontinuousimprovementincompliancemanagementandsustainabledevelopment.TheBoardisresponsibleforidentifyingandassessingmaterialESGissues,reviewingpotentialrisksandopportunities,anddeterminingprioritiesaccordingtomateriality.Specificgovernancemeasuresareformulatedtosafeguardcorporateaccountabilityandfosterlong-termvaluecreation.Inaddition,theBoardactivelyengagesindeliberationsonkeymatters,includingstrategicplanning,targetsettingandperformancemonitoring,toensurethattheGroupremainsforward-lookinginlightofevolvingregulatoryrequirementsandstakeholderexpectations.iii.平衡：環(huán)境、社會及管治報告應(yīng)客觀呈列本集團業(yè)務(wù)經(jīng)營之影響，以全面反映本集團之可持續(xù)發(fā)展表現(xiàn)，包括正負面資訊。iv.一致性：環(huán)境、社會及管治報告應(yīng)採用過往年度採納之方法，註明經(jīng)修訂呈報方法，及說明將影響有意義對比之其他相關(guān)因素。有關(guān)本集團之企業(yè)管治常規(guī)，請參閱本集團二零二四年年報所載之「企業(yè)管治報告」。我們深信，持份者的寶貴意見對本集團之發(fā)展至關(guān)重要。倘閣下有任何問題或建議，請發(fā)送電子郵件至info@，為改善本集團之環(huán)境、社會及管治表現(xiàn)提供意見。2.董事會關(guān)於環(huán)境、社會及管治本集團董事會深切認識環(huán)境、社會及管治（ESG）對企業(yè)持續(xù)發(fā)展的重要性，並已將相關(guān)理念融入集團長遠戰(zhàn)略及日常經(jīng)營。董事會全面承擔(dān)ESG策略的領(lǐng)導(dǎo)及監(jiān)督責(zé)任，確保政策框架與行動計劃得以有效落實，推動本集團在合規(guī)經(jīng)營及可持續(xù)發(fā)展方面不斷提升。董事會負責(zé)識別及評估重大ESG議題，審視潛在風(fēng)險與機遇，並根據(jù)議題的重大性確定優(yōu)先方向，制定具體的管治措施，以保障企業(yè)責(zé)任履行及長期價值創(chuàng)造。同時，董事會積極參與關(guān)鍵事宜之審議，包括策略規(guī)劃、目標(biāo)設(shè)定及績效監(jiān)察，確保本集團在不斷變化的監(jiān)管要求及市場期望下保持前瞻性。4ChinaSmarterEnergyGroupHoldingsLimited|2024Environmental,SocialandGovernanceReportToensureeffectiveexecution,theBoarddelegatesauthoritytomanagementtoimplementESGpoliciesandinitiatives,whilerequiringmanagementtoreviewandenhancetheGroup’sperformanceonanongoingbasisandtoreportregularlyonprogressandrecommendations.TheBoardconductsperiodicreviewsoftheoverallESGgovernanceframeworkandriskmanagementsystems,overseeingtheimplementationofrelatedinitiatives,withparticularattentiontoclimatechangeandothersignificantsustainabilitychallenges.TheBoardwillcontinuetostrengthenthefoundationofESGgovernance,enhancetransparencyindisclosure,reinforcecommunicationandengagementwithstakeholders,andproactivelyexploreinnovativeapproachestodrivetheGroup’sadvancementinsustainabledevelopment,therebyachievingabalanceofsocialbenefitsandbusinessvalue.Inadvancingsustainabledevelopment,theGroupattachesgreatimportancetocommunicationandinteractionwithstakeholders.StakeholderfeedbacknotonlyenablestheGrouptoidentifymaterialenvironmental,socialandgovernance(“ESG”)issues,butalsoprovidesanessentialbasisforriskmanagementandopportunityidentification.Stakeholderscomprisethosegroupsorindividualswhohaveaninfluenceon,orareaffectedby,theGroup’soperations.Adheringtotheprinciplesofopennessandtransparency,theGroupstrengthensengagementthroughmultiplechannels,includingconsultations,meetings,feedbacksolicitation,publicannouncementsandelectroniccommunications,ensuringthatstakeholderconcernsareaddressedinatimelymanner.Throughcontinuousinteraction,wecollectandconsiderdiverseviews,aligningourdecision-makingmorecloselywithstakeholderexpectations,whilefurtherenhancinggovernanceeffectivenessandthefulfilmentofcorporateresponsibility.為確保執(zhí)行層面的有效性，董事會授權(quán)管理層推動ESG政策與工作方案，並要求管理層持續(xù)檢視及優(yōu)化本集團的表現(xiàn)，定期回報進展及改進建議。董事會則定期檢討整體ESG管治架構(gòu)及風(fēng)險管理制度，監(jiān)督相關(guān)舉措的落實情況，特別關(guān)注氣候變化及其他重大可持續(xù)發(fā)展挑戰(zhàn)。董事會將持續(xù)鞏固ESG治理基礎(chǔ)，提升信息披露透明度，加強與持份者的溝通交流，並積極探索創(chuàng)新模式，推動本集團在可持續(xù)發(fā)展領(lǐng)域邁向更高層次，實現(xiàn)社會效益與商業(yè)價值的雙贏。3.持份者參與在推進可持續(xù)發(fā)展的進程中，本集團高度重視與持份者之間的溝通與互動。持份者意見不僅有助於本集團洞察重大環(huán)境、社會及管治議題，亦為風(fēng)險管控及機遇把握提供重要依據(jù)。所謂持份者，涵蓋對本集團營運具影響力或受其影響的相關(guān)群體。本集團秉持開放與透明的原則，透過多元渠道加強交流，包括會議磋商、意見徵詢、信息公告及電子溝通等方式，確保持份者關(guān)切能被及時回應(yīng)。我們亦透過持續(xù)性互動，收集各方建議，推動決策更貼近持份者期望，並進一步提升管治效能與企業(yè)責(zé)任實踐。Stakeholders持份者ExpectationsandRequirements期望及要求CommunicationChannels溝通管道Customers客戶Achievewin-wincooperation–––QualityofproductsandservicesPrompthandlingtime–––Safeguardsensitivecustomerinformation––實現(xiàn)合作共贏––產(chǎn)品及服務(wù)質(zhì)量––迅速的處理時間––保障客戶敏感資料––Meetings–Sitevisit––Customersservicehotlineande-mails––會議––現(xiàn)場考察––客戶服務(wù)熱線及電子郵件–CommunicationChannels溝通管道Stakeholders持份者ExpectationsandCommunicationChannels溝通管道Stakeholders持份者中國智慧能源集團控股有限公司|二零二四年環(huán)境、社會及管治報告5Employees僱員–Attractiveemployeeremuneration–Regularinternalmeetings–Rightsandbenefits–Trainingandseminars–Promoteoccupationalhealth–Performanceappraisal–Careerdevelopmentandopportunities––Employeehandbooks–Improveworkingenvironment–定期內(nèi)部會議–有吸引力的僱員薪酬–培訓(xùn)及研討會–權(quán)利及福利–績效評估–促進職業(yè)健康–電子郵件–職業(yè)發(fā)展及機會–僱員手冊–改善工作環(huán)境ShareholdersandInvestors股東及投資者–Returnoninvestments–Company’swebsite–Corporategovernance–Shareholders’meetings–Compliancewithlawsand–Financialreports,announcements–regulationsandcircularsandotherpublicly投資回報availableinformation–企業(yè)管治–公司網(wǎng)站–遵守法律法規(guī)––股東大會財務(wù)報告、公告及通函以及其他公開資料SuppliersandPartners供應(yīng)商及合作夥伴–Productrightsandinterest–Frequentcommunicationvia–Fairandhonestprocurementse-mailsortelephone–產(chǎn)品權(quán)利及權(quán)益–透過電子郵件或電話溝通–公平及誠實的採購StockExchange,GovernmentandRegulatoryAuthorities聯(lián)交所、政府及監(jiān)管機構(gòu)–Compliancewithlawsand–Governmentinspectionsregulations––CompliancewithListingRules–Seminars–Timelyandaccurate–Websiteupdatesannouncements–Announcements–遵守法律及法規(guī)–政府檢查–遵守上市規(guī)則–電子郵件–及時準(zhǔn)確公告–––研討會網(wǎng)站更新公告Community社區(qū)–Involvementincommunitywelfare–Donationsandsponsorships–Increasetheawarenessofenvironmentalproduction–Participationincommunityactivities–Communitydevelopment–捐贈及贊助–參與社區(qū)福利–參與社區(qū)活動–提高環(huán)保生產(chǎn)意識社區(qū)發(fā)展6ChinaSmarterEnergyGroupHoldingsLimited|2024Environmental,SocialandGovernanceReportTheGroupconductsmaterialESGissueassessmentstoidentifypotentialESGrisksthatmayimpactbusinessoperationsandformulatescorrespondingresponsemeasures.Theidentificationprocessconsistsofthefollowingsteps:TheGroupreferstostandardssuchasthosesetbytheHongKongStockExchange,theSustainabilityAccountingStandardsBoard(SASB),andtheGlobalReportingInitiative(GRI),whileincorporatingbestpracticesfromleadingdomesticandinternationalindustries.Byaligningwithindustrytrendsandourbusinesscharacteristics,wesystematicallyidentifyandanalyze16ESGissuesofstakeholderconcern.Throughinternalinterviews,thematicdiscussions,andexternalexpertconsultations,weconductanin-depthassessmentofeachissuebasedontwokeydimensions:itssignificancetoourbusinessoperationsanditsimpactonstakeholders.Weconstructamaterialityassessmentmatrixtoquantifyandaccuratelydeterminekeyissuesandtheirprioritization.Step3:FormingtheAssessmentFollowingmanagementreviewandconfirmationofthefinalassessmentresults,theGrouphasidentifiedsixkeymaterialESGissues:productandservicesafetyandquality,datasecurityandcustomerprivacyprotection,corporategovernanceandcompliance,employeerightsprotection,occupationalhealthandsafety,andemployeetraininganddevelopment.ThesecoreissueswillbedisclosedinourESGreporttoactivelyaddressstakeholderconcernsandenhancethetransparencyandeffectivenessofourESGmanagementstrategies.4.重要性評估本集團通過ESG實質(zhì)性議題調(diào)查，識別對業(yè)務(wù)運營可能產(chǎn)生影響的ESG風(fēng)險，並制定相應(yīng)應(yīng)對措施。識別過程包括以下步驟：第一步：建立議題清單本公司參考香港交易所、永續(xù)會計準(zhǔn)則委員會（SASB）及可持續(xù)發(fā)展報告標(biāo)準(zhǔn)（GRI）等標(biāo)準(zhǔn)，並借鑒國內(nèi)外領(lǐng)先行業(yè)的最佳實踐，結(jié)合自身業(yè)務(wù)特點及行業(yè)趨勢，系統(tǒng)識別及分析持份者關(guān)注的16個ESG議題。第二步：確定重要性透過內(nèi)部訪談、專題研討及外部專家諮詢等方式，從「對本公司運營的重要性」及「對持份者的影響程度」兩大維度對各議題進行深入評估，構(gòu)建實質(zhì)性評估矩陣，以量化方式準(zhǔn)確識別關(guān)鍵議題，並據(jù)此確定優(yōu)先順序。第三步：形成評估結(jié)論經(jīng)管理層審閱與確認最終評估結(jié)果，本公司確定六大關(guān)鍵實質(zhì)性議題，本公司將於ESG報告中披露上述核心議題，以積極回應(yīng)各持份者關(guān)切，並提升ESG管理策略的透明度及執(zhí)行效能。中國智慧能源集團控股有限公司|二零二四年環(huán)境、社會及管治報告7編號Indicator議題編號Indicator議題1ProductandServiceSafetyandQuality產(chǎn)品和服務(wù)安全與質(zhì)量9SupplyChainSecurity供應(yīng)鏈安全2ClimateChangeResponseDataSecurityandCustomerPrivacyProtection應(yīng)對氣候變化數(shù)據(jù)安全與客戶隱私保護3EmployeeTrainingandDevelopment4能源利用員工培訓(xùn)與發(fā)展CorporateGovernanceandComplianceEcosystemandNaturalResources5公司治理和合規(guī)EmployeeRightsProtection員工權(quán)益保障生態(tài)系統(tǒng)與自然資源PollutantEmissions污染物排放6Innovation-DrivenWasteManagement創(chuàng)新驅(qū)動廢棄物處理7OccupationalHealthandSafetyWaterResourceUtilization8職業(yè)健康與安全Anti-BriberyandAnti-Corruption反商業(yè)賄賂及反貪污水資源利用SocialContribution社會貢獻TheGroupattachesgreatimportancetotheimpactsofclimatechangeonitsoperationsandlong-termdevelopment,andhasestablishedacomprehensiveclimategovernanceframeworkwithreferencetotherecommendationsoftheTaskForceonClimate-relatedFinancialDisclosures(“TCFD”).TheBoardofDirectorsassumesthehighestlevelofoversightresponsibility,ensuringthatclimate-relatedrisksandopportunitiesareeffectivelyintegratedintotheGroup’soverallriskmanagementandstrategicplanning.Attheexecutionlevel,managementisresponsibleforimplementingconcreteactions,includingthecontinuousassessmentofpotentialimpactsfromextremeweatherevents,policychangesandmarkettransitions,andformulatingtargetedmeasurestomitigaterisksandcaptureopportunities.TheGrouphasalsoputinplacemechanismsformonitoringandmanagingcarbonemissions,advancinggreenoperationsandenergy-savinginitiatives,andprogressivelyachievingmedium-tolong-termemissionreductiontargets.5.1.氣候變化本集團高度重視氣候變化對營運及長遠發(fā)展所帶來的影響，並依循氣候相關(guān)財務(wù)揭露工作組（TCFD）框架，構(gòu)建完善的氣候治理架構(gòu)。董事會承擔(dān)最高監(jiān)督責(zé)任，確保氣候相關(guān)風(fēng)險與機遇有效納入整體風(fēng)險管理及策略規(guī)劃。在執(zhí)行層面，管理層負責(zé)落實具體行動，包括持續(xù)評估極端天氣、政策調(diào)整及市場轉(zhuǎn)型等因素對營運的潛在衝擊，並制定針對性方案以降低風(fēng)險與把握機遇。本集團同時設(shè)立碳排放監(jiān)測與管理機制，推進綠色運營與節(jié)能減排舉措，逐步實現(xiàn)中長期減排目標(biāo)。8ChinaSmarterEnergyGroupHoldingsLimited|2024Environmental,SocialandGovernanceReportInaddition,theGroupcontinuestoenhancethedisclosureofclimate-relatedinformationtoimprovetransparencyandreliability,whilestrengtheningcommunicationwithstakeholderstoensurealignmentbetweenclimategovernancestrategiesandbusinessdevelopment.TheseeffortscollectivelysupporttheGroupindrivinglong-termsustainablevaluecreation.TheGrouprecognisesthatclimatechangewillprofoundlyaffecttheenergystructure,policylandscapeandcapitalmarketallocation,andthatitposesbothmaterialrisksandpotentialopportunitiestoourcorebusinessinsolarpowergeneration.Toaddressthesechallengeseffectively,theGrouphasincorporatedclimateconsiderationsintoitsstrategicassessmentframework,conductingsystematicanalysesofclimate-relatedrisksandopportunitieswithreferencetotherecommendationsoftheTaskForceonClimate-relatedFinancialDisclosures(“TCFD”).Onriskidentification,theGroupfocusesontheimpactsofextremeweathereventsonphotovoltaicefficiencyandequipmentlifespan,thepotentialincreaseincostsresultingfromregulatoryandpolicychanges,aswellastheacceleratingmarketpreferenceforlow-carbonassets.Intermsofopportunityanalysis,theGroupconsiderstheadditionalinstallationcapacitydrivenbyrisingdemandforrenewableenergy,thepotentialforgreenfinancialinstrumentstobroadenfundingchannels,andtheincentiveeffectsofcarbonmarketdevelopmentoncleanenergyenterprises.Basedontheseanalyticaloutcomes,theGroupintegratesclimatefactorsintoinvestmentevaluation,powerstationplanning,capitalallocationandriskmanagementprocesses.Thisapproachenablestheprogressivedevelopmentofaresilientbusinessstructureandassetportfolio,servingasakeyreferencefordeterminingstrategicprioritiesandadjustingoperationalstrategies.此外，本集團持續(xù)優(yōu)化氣候資訊披露，提升透明度與可信度，並加強與持份者的溝通，以確保氣候治理策略與業(yè)務(wù)發(fā)展保持一致，推動可持續(xù)價值的長期增長。本集團認為氣候變化將深刻影響能源結(jié)構(gòu)、政策環(huán)境及資本市場配置，並對以太陽能發(fā)電為核心的主營業(yè)務(wù)構(gòu)成實質(zhì)風(fēng)險與潛在機遇。為有效應(yīng)對，本集團已將氣候議題納入戰(zhàn)略評估框架，參照氣候相關(guān)財務(wù)揭露工作組（TCFD）指引，系統(tǒng)開展氣候風(fēng)險與機遇分析。在風(fēng)險識別方面，集團關(guān)注極端天氣對光伏發(fā)電效率與設(shè)備壽命的影響，政策法規(guī)變動可能引致的成本上升，以及市場對低碳資產(chǎn)偏好的加速演化。在機遇分析層面，則關(guān)注可再生能源需求上升所帶來的新增裝機空間、綠色金融工具拓展投資來源的可能性，以及碳市場建設(shè)對清潔能源企業(yè)的激勵效應(yīng)。透過上述分析結(jié)果，本集團將氣候因素融入投資評估、電站規(guī)劃、資本運作及風(fēng)險管理機制之中，逐步建構(gòu)具韌性的業(yè)務(wù)結(jié)構(gòu)與資產(chǎn)組合，並作為制定發(fā)展優(yōu)先順序及調(diào)整營運策略的重要依據(jù)。中國智慧能源集團控股有限公司|二零二四年環(huán)境、社會及管治報告9RiskType風(fēng)險類型PotentialRisks潛在風(fēng)險OurResponse我們的回應(yīng)Physical物理風(fēng)險AcuteRisk急性風(fēng)險Extremeweatherevents(suchasheavyrain,flooding,typhoonsandhail)maydamagesolarpowerfacilities,delayprojectconstructionorcausepowerinterruptions,therebyincreasingoperationandmaintenancecostsandunderminingrevenuestability.極端天氣事件（如暴雨、洪水、颱風(fēng)、冰雹等）可能導(dǎo)致太陽能電站設(shè)施損壞、項目建設(shè)延誤或電力中斷，增加運營與維修成本，影響項目收益穩(wěn)定性。TheGroupincorporatesclimateriskassessmentsintoprojectplanning,givingprioritytositeswithlowerexposuretonaturaldisasters.Facilitydesignstandardshavebeenenhanced,includingreinforcementofsupportstructuresanddrainagesystems.Regularsafetyinspectionsandemergencydrillsareconductedtostrengthendisasterpreparednessandimproveequipmentresilience.本集團於項目前期規(guī)劃中納入氣候評估，優(yōu)先選址於自然災(zāi)害風(fēng)險較低地區(qū)；並強化設(shè)施設(shè)計標(biāo)準(zhǔn)，如加固支架與排水系統(tǒng)，定期開展安全巡檢與應(yīng)急演練，提升災(zāi)害應(yīng)對能力與設(shè)備韌性。AcuteRisk慢性風(fēng)險Long-termclimatechange,suchasrisingtemperatures,alteredrainfallpatterns,intensifieddroughtsorunstablesolarirradiation,mayaffectpowergenerationefficiency,reduceprojectreturnsandimpairbusinesssustainability.氣候變遷導(dǎo)致氣溫長期升高、降水模式改變、乾旱加劇或日照資源不穩(wěn)定，可能影響發(fā)電效率，降低太陽能項目預(yù)期回報，進而影響業(yè)務(wù)可持續(xù)性。TheGroupcontinuouslymonitorsclimatetrends,applyingmeteorologicalmodelsandhistoricaldatatoforecastlong-termresourceavailability.Operationsandmaintenancestrategiesareoptimisedthroughtechnicalmeasures,suchassolartrackingsystems,toenhanceefficiencyandmitigatethelong-termadverseimpactsofclimatechange.本集團持續(xù)監(jiān)測氣候趨勢變化，運用氣象模型及歷史數(shù)據(jù)預(yù)測長期資源可用性，優(yōu)化電站運維策略與技術(shù)方案，如採用定期跟蹤等方式提高能效表現(xiàn)，降低氣候?qū)I(yè)務(wù)的長期不利影響。RiskType風(fēng)險類型OurRiskType風(fēng)險類型OurResponse我們的回應(yīng)10ChinaSmarterEnergyGroupHoldingsLimited|2024Environmental,SocialandGovernanceReportTransition轉(zhuǎn)型風(fēng)險政策風(fēng)險Strengthenedcarbonregulationsworldwide,includingcarbontaxes,emissiontradingschemes,subsidyadjustmentsormandatorydisclosurerequirements,mayincreasecompliancecostsandchallengeexistingbusinessmodels.隨著全球及各地政府加強碳排放監(jiān)管，如實施碳稅、碳交易制度、補貼政策變動或強制性披露要求，可能增加合規(guī)成本，對業(yè)務(wù)模式構(gòu)成挑戰(zhàn)。TheGroupcloselymonitorsdomesticandinternationalclimatepolicydevelopments,proactivelyconductscomplianceriskassessments,andadjustsinvestmentplansandstrategicdirectionsinadvance.Wealsoexplorecarbonassetmanagementandgreenfinanceopportunitiestoreducepolicy-relateduncertaintiesandcostimpacts.本集團密切關(guān)注國內(nèi)外氣候政策動向，主動開展合規(guī)風(fēng)險評估，提前調(diào)整投資計劃與策略方向，並探索碳資產(chǎn)管理、綠色金融等新機會，降低政策變化帶來的不確定性與成本衝擊。市場風(fēng)險Withrisingstandardsforgreenenergyandcontinuousemergenceofnewtechnologies,delayedinnovationorfailuretomeetcustomerexpectationsmayresultincompetitivepressuresandlossofmarketshare.隨著市場對綠色能源標(biāo)準(zhǔn)提升、新技術(shù)層出不窮，若本集團創(chuàng)新步伐滯後，或未能滿足客戶期待，將面臨競爭壓力與市場份額流失風(fēng)險。TheGroupcontinuestoinvestinresearchanddevelopment,enhancingsolarsystemupgradesanddigitalisingoperationsandmaintenance.Weactivelyexpandrenewableenergyapplicationstoenhanceproductandservicevalue,therebyrespondingtomarketchanges,strengtheningcustomerloyaltyandreinforcingbrandinfluence.本集團持續(xù)投入研發(fā)資源，加強太陽能系統(tǒng)技術(shù)升級與運維數(shù)字化建設(shè)，並積極拓展綠色能源應(yīng)用場景，提升產(chǎn)品與服務(wù)價值，以應(yīng)對市場變化、強化客戶黏性與品牌影響力。RiskType風(fēng)險類型OurRiskType風(fēng)險類型OurResponse我們的回應(yīng)中國智慧能源集團控股有限公司|二零二四年環(huán)境、社會及管治報告11Reputational聲譽風(fēng)險Inadequateresponsestoclimateissues,insufficientdisclosure,orfailuretomeetindustrystandardsmayattractscrutinyfrominvestors,regulatorsandthepublic,underminingcorporatereputationandstakeholdertrust.若本集團在氣候相關(guān)議題上應(yīng)對不力、資訊披露不充分或落後於行業(yè)標(biāo)準(zhǔn)，將可能面臨投資者、監(jiān)管機構(gòu)及公眾的質(zhì)疑，損害企業(yè)聲譽與市場信任。TheGroupfollowsinternationalframeworkssuchasTCFDinregularlydisclosingclimate-relatedrisksanddemonstratingtangiblecarbonreductionactionsandenvironmentaloutcomes.Westrengthenstakeholdercommunicationtoenhancetransparencyandaccountability,therebysafeguardingmarketconfidenceandreinforcingasustainablecorporateimage.本集團依循TCFD等國際框架定期披露氣候風(fēng)險資訊，並推動具體可見的減碳行動與環(huán)境成果；加強與持份者溝通互動，提升透明度與問責(zé)機制，以穩(wěn)固市場信心與企業(yè)可持續(xù)形象。ClimateOpportunities氣候機遇OpportunityType機遇類型PotentialOpportunities潛在機遇OurResponse我們的回應(yīng)PolicyOpportunities政策機遇Governmentsatbothnationalandlocallevelsareacceleratingtheimplementationofenergytransitionpoliciestoadvancecarbonpeaking,carbonneutralityandrenewableenergytargets.Subsidiesandsupportivemeasuresforsolarandothergreenenergysourcesarebeingenhanced,withstrengthenedplanningandfiscalincentives.各地政府加快能源轉(zhuǎn)型政策實施，推動碳達峰、碳中和及可再生能源目標(biāo)，加大對太陽能等綠色能源的補貼與支持力度，相關(guān)規(guī)劃及財政激勵不斷增強。TheGroupcloselyfollowsnationalandlocalenergypolicydirections,seizespolicywindowstoexpediteinvestmentandconstructionofsolarpowerplants,activelyappliesforprojectsubsidies,expandsdeploymentacrossmultipleregionsinChina,andenhancestheefficiencyofpolicybenefitsconversion.本集團積極跟進國家及地方能源政策導(dǎo)向，搶抓政策窗口期，加快推動太陽能電站投資建設(shè)，積極申報項目補貼，擴大全國多地佈局，提升政策紅利轉(zhuǎn)化效率。OpportunityType機遇類型OurResponse我們的回應(yīng)OpportunityType機遇類型OurResponse我們的回應(yīng)12ChinaSmarterEnergyGroupHoldingsLimited|2024Environmental,SocialandGovernanceReportMarketOpportunities市場機遇Withrisingdemandforcleanenergyfromallsectorsofsociety,enterprisesandinstitutionsfaceincreasingpressuretomanagetheircarbonfootprint.Thishasledtorapidgrowthindemandfordistributedgeneration,greenpowerprocurementandcarbonassetmanagement,presentingsignificantmarketpotentialforrenewableenergy.社會各界對清潔能源需求日益上升，企業(yè)與機構(gòu)面臨碳足跡壓力，對分佈式發(fā)電、綠電採購及碳資產(chǎn)管理等需求快速增長，綠色能源市場潛力巨大。TheGroupstrengthensinnovationinsolartechnologyapplicationsanddiversifiesitsproductportfolio,activelyexpandingdistributedgenerationforindustrialandcommercialscenarios,aswellascarbonresourceservices.Byintegratingwithagriculture,aquacultureandotherbusinessmodels,weestablishdifferentiatedcompetitiveadvantagesandbroadengrowthopportunities.本集團強化太陽能技術(shù)應(yīng)用創(chuàng)新與產(chǎn)品多樣化，積極拓展工商業(yè)分佈式場景與碳資源服務(wù)，結(jié)合農(nóng)業(yè)、漁業(yè)等綜合業(yè)態(tài)，構(gòu)建差異化競爭優(yōu)勢，拓展增長空間。5.1.3.RiskandOpportunityManagementTheGrouphasincorporatedclimate-relatedrisksandopportunitiesintoitsenterpriseriskmanagementframework.Throughcross-departmentalcoordination,regularreviewsandprofessionalexternalassessments,aclimateriskregisterandscenarioanalyseshavebeendevelopedandintegratedintotheannualriskevaluationmechanism.Riskitemsareclassifiedaccordingtotheirpotentialimpactandcontrollability.Forhigh-riskissues,specificresponseplansandmonitoringindicatorsareestablishedandassignedtotherelevantbusinessunitsforimplementation.Withregardtopotentialopportunities–suchasrenewableenergypolicyincentives,thedevelopmentofgreenfinancialinstruments,andtheexpansionofcarbontradingmarkets–theGroupevaluatestheirrelevanceandalignmentwithcorebusinessactivities,incorporatingthemintostrategicassessmentsandresourceallocationdecisions.Furthermore,theGroupcontinuestorefineitsclimateriskreportingandresponsemechanisms,whileexploringtheinclusionofclimate-relatedkeyperformanceindicatorsintoitsmonitoringsystem,therebyenhancingoperationalresilienceandtransparencyunderclimatechange.5.1.3.風(fēng)險與機遇管理本集團已將氣候相關(guān)風(fēng)險與機遇納入企業(yè)風(fēng)險管理體系之中，透過部門聯(lián)動、定期研判與專業(yè)外部評估，形成氣候風(fēng)險清單與情境分析，並納入年度風(fēng)險評估機制中。各類風(fēng)險項目按潛在影響程度與可控性進行分級，對於高風(fēng)險事項制定應(yīng)對計劃與監(jiān)控指標(biāo)，交由業(yè)務(wù)條線負責(zé)落實。對於潛在機遇，如再生能源政策激勵、綠色金融工具發(fā)展、碳交易市場擴展等，則識別其與集團主營業(yè)務(wù)的關(guān)聯(lián)性與匹配度，納入戰(zhàn)略評估與資源分配考量。本集團亦持續(xù)優(yōu)化氣候風(fēng)險通報與回應(yīng)機制，並探索將氣候相關(guān)關(guān)鍵績效指標(biāo)納入監(jiān)控體系，以提升氣候變化下的經(jīng)營韌性與透明度。中國智慧能源集團控股有限公司|二零二四年環(huán)境、社會及管治報告135.1.4.MetricsandTargetsInalignmentwiththedirectionsoftheParisAgreementandtheClimateActionBlueprint,theGroupisadvancingitstransitiontowardslow-carbonoperations,withaparticularfocusoncarbonemissionmonitoringandtheestablishmentofperformanceindicatorsystems.TheGroupadoptscarbonemissionintensityperunitofelectricitygeneratedandtheproportionofrenewableenergyintheenergymixasitscoreindicators.AmechanismforgreenhousegasaccountingcoveringScope1andScope2emissionshasbeenprogressivelyestablished,withexplorationunderwaytoextendtoScope3.Lookingahead,theGroupwillsetmedium–tolong-termcarbonreductiontargets,supportedbymonitoringanddisclosuremeasures,inordertostrengthenclimateperformancemanagementandenhancetransparency.TheGroupstrictlycomplieswiththeLawofthePeople’sRepublicofChinaonthePreventionandControlofAtmosphericPollutionandotherrelevantenvironmentalprotectionregulations,andiscommittedtoreducingairemissionsarisingfromitsoperations.GiventhattheGroupisprimarilyengagedinsolarpowergeneration,aninherentlycleanenergybusiness,onlyaminimalamountofemissionsisgenerated.Thepotentialsourcesofemissionsmainlyincludefuelcombustionfromself-usevehiclesandindirectemissionsfrompurchasedelectricity.Tomitigateenvironmentalimpacts,theGroupgivesprioritytotheuseoflow-emissionvehicles,promotesoptimisationofvehicleusagemanagement,andexploresmeasuressuchasimprovingenergyefficiencyinofficeoperationsandauxiliaryfacilities,aswellasprocuringgreenelectricity,therebyeffectivelyreducingenergy-relatedindirectemissionsandcontinuouslyenhancingtheenvironmentalbenefitsofoveralloperations.Lookingahead,theGroupwillremaindedicatedtoimprovingefficiencyandprogressivelyreducingtheintensityofoperationalairemissions.5.1.4.指標(biāo)與目標(biāo)本集團參照《巴黎協(xié)定》與《氣候行動藍圖》方向，推動營運低碳轉(zhuǎn)型，重點關(guān)注碳排放監(jiān)測與指標(biāo)體系建構(gòu)。集團以發(fā)電單位碳排放強度與可再生能源佔比為核心指