北方稀土:北方稀土2024年度环境、社会及公司治理报告(英文版)

China Northern Rare Earth (Group) High-Tech Co., Ltd. Stock code﹕600111
Environmental, Social and
Governance Report
China Northern Rare Earth (Group) High-Tech Co., Ltd.
Address: 83 Huanghe Rd, Baotou Rare Earth High-Tech Industrial 中
Development Zone, Baotou, Inner Mongolia Autonomous Region 国
Tel: 0086-0472-2207799 北
方
稀
土

About this Report
Introduction This Report is the third environmental, social and governance report (this “Report”) released by China Data All information and data presented in this Report are from publicly available materials provided by
Northern Rare Earth (Group) High-Tech Co., Ltd. to disclose and exhibit Company’s performance in Source governmental agencies, as well as the Company’s formal documents, public disclosures and internal
environmental, social and governance aspects to the stakeholders. This Report has been reviewed by statistics. Financial data referenced herein is sourced from the audited financial statements in the
the Company, which will be responsible for the authenticity and validity of the information contained 2024 Annual Report. Unless stated otherwise, all monetary amounts are denominated in Chinese
herein. yuan.
Reporting The reporting period is from January 1, 2024, to December 31, 2024, unless stated otherwise. To Basis of Guidelines No.14 of Shanghai Stock Exchange for Self-Regulation of Listed Companies—
Period ensure the Report’s completeness, some information extends beyond this specified period. Preparation Sustainability Report (Trial)
Reference of ESG Indicators System for ESG Reports of Listed Companies Controlled by Central
State-owned Enterprises published by the State-owned Assets Supervision and Administration
Commission of the State Council
Reporting Unless stated otherwise, this Report is about the China Northern Rare Earth (Group) High-Tech Co., IFRS Sustainability Disclosure Standards S1 — General Requirements for Disclosure of
Scope Ltd., covering its headquarters, branches and subsidiaries, with the scope of data disclosure that is Sustainability-related Financial Information and IFRS Sustainability Disclosure Standards S2 —
identical to the scope of the consolidated financial statements. Any deviation from the scope will be Climate-related Disclosures issued by the International Sustainability Standards Board（ISSB）
specified in the Report. Sustainability Reporting Standards published by Global Reporting Initiative (GRI)
Abbreviations and Glossary
Unless otherwise indicated in the context, the terms used shall have the following meanings in this report:
Definitions of frequently used terms Definitions of frequently used terms
Northern Rare Earth, the Company