天山股份:2024年度环境、社会和公司治理(ESG)暨社会责任报告(英文)

01 2024 Environmental, Social and Governance Report About the Report 02
About the Report
The Report is the fourth environmental, social and governance report (hereinafter referred to as the “ESG Report” or the “Report”)
of Tianshan Material Co., Ltd. (hereinafter referred to as “Tianshan Material”, the “Company” or “we”). The Report provides an
update on the Company’s sustainability efforts in 2024. In the Report, we hope to deliver the Company’s philosophy, initiatives
and performance on environmental, social and governance issues to enhance understanding and communication among our
stakeholders.
Scope of the Report Principles and Basis
Unless otherwise specified, the Report discloses information and data covering the Company’s environmental, social and In the process of developing the Report, we mainly refer to the “Self-Regulatory Guidelines No. 17 for Companies Listed on
governance practices and achievements for the period from January 1, 2024 to December 31, 2024 (hereinafter referred to as Shenzhen Stock Exchange - Sustainability Report (For Trial Implementation)”, “Reference of ESG Indicators System for ESG
“the year”, the “reporting period”, or 2024). Certain events mentioned in this Report, whether before or after the aforementioned Reports of Listed Companies Controlled by Central Enterprises”, the “GRI Sustainability Reporting Standards” (GRI Standards)
period, are included for the sake of comprehensiveness of context and detail in this Report. The Report defines the scope of of the Global Sustainability Standards Board (GSSB) and the United Nations Sustainable Development Goals (SDGs) for 2030.
the organization based on the principle of importance. Unless otherwise stated, the materials covered in the Report are from
Tianshan Material and its subsidiaries.
Data Description Review and Approval
The Report is actual feedback on Tianshan Material’s environmental, social responsibility and corporate governance practices, The Report was confirmed by the Management and the Board’s ESG Committee and approved by the Board of the Company on
with all the information and data derived from the Company’s official documents, statistical reports or the summary and statistics March 25, 2025.
of environmental, social and governance practices of its subsidiaries. Unless otherwise specified, the monetary amounts
mentioned in this Report are measured in RMB.
Publication of the Report Contact Information
The Report is published in English and Chinese respectively. In case of discrepancies between the Chinese version and the If you have any comments or suggestions about the Report, please feel free to contact us through the following ways:
English translation, the Chinese version shall prevail. The Report is issued in both hard copy and electronic form, and the
electronic version of the Report is available on the official website of Tianshan Material Co., Ltd. (http://www.sinoma-tianshan. Name: Ye Hong
cn/), Shenzhen Stock Exchange (http://www.szse.cn) and Cninfo (www.cninfo.com.cn). Address: China National Building Material, No. 70, Expo Hall Road, Pudong New Area, Shanghai
Tel: 021-68989175

03 2024 Environmental, Social and Governance Report Glossary 04
Glossary
In the Report, unless the context otherwise specifies, the following terms shall hereinafter be interpreted as follows:
No. Term Definition No. Term Definition
1 CNBMG China National Building Material Group Co., Ltd. 19 Huadong Material Huadong Materials Co., Ltd.
2 CNBM China National Building Material Company Limited