南山铝业:山东南山铝业股份有限公司2024年度环境、社会、公司治理报告(英文版)

CONTENTS
About This Report 04 Governance Excellence
Building Brilliance 01
About Nanshan Aluminium 06 Through Sustainability
Statement from the Chairman 12
ESG Governance Framework 25
Stakeholder Communication 26
ESG Double Materiality Assessment 28
ESG Impact, Risk and Opportunity Management 30
Commitment to UN SDGs 32
Topic: Deepening Global Compliance as
Expansion Strategy, Foundation
Building a New "Nanshan for Sustainable 02
Aluminium" Growth
Resource Empowerment, Chaining the Future 16 Corporate Governance 35
Green Development, Harmonious Coexistence 17 Ethical Operations 37
Community Co-Development, Shared Growth 20 Risk Management 39
Information Security & Privacy Protection 40
Craftsmanship and
Quality People-Oriented
Innovation Driving 03 Building an Inclusive 05
Development Workplace
Product Quality 43 Eager to Attract Talent 91
Innovation and R&D 49 Employee Care 97
Customer Service 57 Safety Production 99
Symbiotic Supply
Natural Harmony Chain
Co-creating a New 04 Building a New 06
Ecological Era Ecosystem Together
Responding Climate Change 61 Responsible Supply Chain 105
Environmental Management 72 Giving Back to Society 111
Protecting Nature 78
Circular Economy 85
Appendix 114
Reader Feedback Form 117
Nanshan Aluminium / 2024 Environmental, Social and Governance Report
About This Report
Report ThisReportis thefullversionofthe15thEnvironmental,SocialandGovernanceReport
Description (hereinafter referred to as "ESG Report" or "this Report") issued by Shandong Nanshan
Aluminium Co., Ltd., 1 which is an annual report focusing on the management, practice
and performance of the Company in respect of environment, society and governance
(ESG).
Organisational The Report is about Shandong Nanshan Aluminium Co., Ltd. and its subsidiaries,
Scope of the including Longkou Donghai Alumina Co., Ltd. (hereafter referred to as "Alumina
Report Company"), Nanshan Aluminium Branch of Shandong Nanshan Aluminium Co., Ltd.
(hereafter referred to as "Electrolytic Aluminium Company"), Nanshan Aluminium
Rolling New Material Co., Ltd. (hereafter referred to as "Aluminium Rolling Company"),
Medium-thick Plate Branch of Shandong Nanshan Aluminium Co., Ltd. (hereafter
referred to as "Medium-thick Plate Company"), Yantai Donghai Aluminium Foil Co.,
Ltd. (hereafter referred to as "Aluminium Foil Company"), Aluminium Profile Plant of
NanshanAluminium(hereafterreferredtoas"AluminiumProfilePlant"),YantaiNanshan
Aluminium New Material Co., Ltd. (hereafter referred to as "Aluminium New Material
Company"), Longkou Nanshan Recycled Aluminium Co., Ltd. (hereafter referred to as
"Recycled Aluminium Company"), Donghai Thermal Power Plant, American factory, and
Indonesian factory. For details on the statistic scope of environmental data, please refer
to the footnotes in each chapter. In this