2016 Corporate Social Responsibility Report

Year: 2016
Published: 2017-05-05
Status: Processed

Extracted ESG KPIs

KPIs are organized by ESG aspects.

Total non-hazardous waste produced (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility).

Indicator Unit 2016 Report Pages
Office paper consumption by headquarters of China Cinda tons 13.3 92
Paper consumption of the headquarters tons 13.3 67

Direct and/or indirect energy consumption by type (e.g. electricity, gas or oil) in total (kWh in '000s) and intensity (e.g. per unit of production volume, per facility).

Indicator Unit 2016 Report Pages
Electricity consumption by headquarters of China Cinda 10000 kWh 593 92
Electricity consumption of the headquarters 10000 kWh 593 67
Gasoline consumption by headquarters of China Cinda tons 22.42 92
Number of LED lights installed at Sanya Tianyu hotel to replace other lights LED lights 20000 93
Trust fund by Jingu Trust for CHP projects million RMB 800 91

Water consumption in total and intensity (e.g. per unit of production volume, per facility).

Indicator Unit 2016 Report Pages
Total water consumption by headquarters of China Cinda 10000 tons 2.37 92
Water consumption of the headquarters 10000 tons 2.37 67

Description of energy use efficiency target(s) set and steps taken to achieve them.

Indicator Unit 2016 Report Pages
Cumulative acquisition cost for new energy industry development by Hebei Branch million RMB 423 79
Energy expenses saved by Sanya Tianyu hotel through energy-saving and emission reduction RMB over RMB2 million 93

Description of the significant impacts of activities on the environment and natural resources and the actions taken to manage them.

Indicator Unit 2016 Report Pages
Investment in the electrolytic aluminium industry in Xinjiang million RMB 1800 80
Number of awards for environmental protection received by Cinda International awards 2 93
Solar photovoltaic power generation equipment installed at Sanya Tianyu hotel KW 100 93
Trust set up by Jingu Trust for green industry enterprises million RMB 800 91

Total workforce by gender, employment type (for example, full- or part-time), age group and geographical region.

Indicator Unit 2016 Report Pages
Attendance rate of board meetings 100% 12
Attendance rate of supervisory board meetings 100% 12
Debt repaid by Jiangsu Branch for photovoltaic enterprise million RMB 450 91
Number of Board members members 10 70
Number of Board of Supervisors meetings conducted meetings 6 70
Number of Supervisors in Board of Supervisors supervisors 7 70
Number of acting directors hired at headquarters persons 13 89
Number of board directors persons 10 12
Number of employee representative supervisors persons 3 12
Number of employees 21424 88
Number of full-time staff 21424 68
Number of independent non-executive directors persons 4 12
Number of managers hired at headquarters persons 34 89
Number of new functional directors hired at headquarters persons 12 89
Number of non-executive directors persons 4 12
Number of proposals received at employees' general meeting 22 88
Number of senior managers hired at headquarters persons 11 89
Number of senior vice managers hired at headquarters persons 25 89
Number of supervisors persons 7 12
Number of supervisory board meetings held meetings 6 12
Number of team leaders promoted persons 34 39
Percentage of employees employed under contracts % 100% 88
Proportion of female employees % 35.9 67
Total asset size of financial leasing projects supported by Tianjin branch billion yuan 7 32
Total assets RMB100 million 11744.8 66
Total employees 21424 67

Employee turnover rate by gender, age group and geographical region.

Indicator Unit 2016 Report Pages
Number of assistant managers promoted persons 11 39
Number of middle managers promoted persons 13 39
Number of senior managers promoted persons 12 39
Operating income RMB100 million 916.6 66

Number and rate of work-related fatalities occurred in each of the past three years including the reporting year.

Indicator Unit 2016 Report Pages
Number of insured persons in physical examination program for enterprise retirees in Nanjing City persons 400000 97

The percentage of employees trained by gender and employee category (e.g. senior management, middle management).

Indicator Unit 2016 Report Pages
Number of employees participating in athletic walking contests employees 3000 90
Number of employees trained person-times 46000 39
Number of physical examination institutions involved in program for enterprise retirees in Nanjing City institutions 100 97
Number of supervisors promoted persons 25 39
Number of training participants participants 46000 89
Number of training sessions held sessions 1100 39
Number of training sessions held by the Company sessions 1100 89
Video conferences held by the headquarters times 539 67

The average training hours completed per employee by gender and employee category.

Indicator Unit 2016 Report Pages
Average hours of training per employee hours 30 89
Average training hours per employee hours 30 39

Number of suppliers by geographical region.

Indicator Unit 2016 Report Pages
Guangdong Branch fund for agricultural reclamation group to expand rubber processing million RMB 500 81
Number of assets traded in on-line bidding disposals of distressed assets in Zhejiang, Fujian, Guangdong, Hubei, Anhui and other regions assets 142 78
Number of banks from which Zhejiang Branch acquired distressed asset packages banks 10 78
Number of branches (including Hefei Operation Support Centre) 33 68
Number of categories in Tianjin Branch asset package categories 7 84
Number of centralised procurement projects with value exceeding RMB1 million projects 61 73
Ownership of Nanyang Commercial Bank by China Cinda shares 100% 84

Description of practices relating to engaging suppliers, number of suppliers where the practices are being implemented, and how they are implemented and monitored.

Indicator Unit 2016 Report Pages
Number of on-line bidding disposals of distressed assets in Zhejiang, Fujian, Guangdong, Hubei, Anhui and other regions disposals 179 78

Number of products and service related complaints received and how they are dealt with.

Indicator Unit 2016 Report Pages
Number of accounts in Tianjin Branch asset package accounts 17 84
Number of distressed asset packages acquired by Zhejiang Branch packages 44 78

Description of practices relating to observing and protecting intellectual property rights.

Indicator Unit 2016 Report Pages
Number of financial licenses acquired by China Cinda licenses 7 84

Description of consumer data protection and privacy policies, and how they are implemented and monitored.

Indicator Unit 2016 Report Pages
Number of persons covered by critical illness insurance policies for the disabled in Jintan District of Changzhou City, Jiangsu Province persons 13200 97

Number of concluded legal cases regarding corrupt practices brought against the issuer or its employees during the reporting period and the outcomes of the cases.

Indicator Unit 2016 Report Pages
Number of resolutions considered at shareholders' general meetings resolutions 18 70
Total principal amount of distressed asset packages acquired by Zhejiang Branch billion RMB 40.4 78

Description of preventive measures and whistle-blowing procedures, and how they are implemented and monitored.

Indicator Unit 2016 Report Pages
Number of reports made at shareholders' general meetings report 1 70
Number of resolutions reviewed and passed at Board of Supervisors meetings resolutions 21 70
Number of resolutions reviewed at Board meetings resolutions 40 70

Description of anti-corruption training provided to directors and staff.

Indicator Unit 2016 Report Pages
Number of Board meetings conducted meetings 9 70
Number of board meetings held meetings 9 12
Number of executive directors persons 2 12

Focus areas of contribution (e.g. education, environmental concerns, labour needs, health, culture, sport).

Indicator Unit 2016 Report Pages
Computers donated to Ledu District, Qinghai, Lintao County, Gansu, Lazikou Village, Diebu County, Gansu and other areas computers 70 65, 95
Donation to people in areas impacted by flooding (Hebei Branch) RMB 8000 98
Loans provided for overseas mergers and acquisitions by domestic enterprises million USD 230 80
Non-financial institution distressed creditor's rights acquired by Hebei Branch for key enterprise development million RMB 1200 81
Number of critical diseases insured against for the disabled in Jintan District of Changzhou City, Jiangsu Province diseases 30 97
Number of investment institutions represented at Zhejiang Branch forum on distressed assets investment institutions 300 86
Number of live thematic activities held by Happy Life branches during customer service festival activities 97 87
Number of online participants in Power of Walking-Xincheng Public Welfare Walk 24000 96
Number of participants in Happy Life WeChat interactive activity 'play games to win free data traffic' participants 17000 87
Number of participants in Happy Life customer service festival participants 9000 87
Number of participants in Zhejiang Branch forum on distressed assets investment participants 500 86
Number of seniors participating in volunteer public welfare activities seniors 20000 97
Number of shareholders' general meetings held meetings 5 70
Scholarship pool contributed by Guangdong Branch for left-behind children at Nanbu Primary School RMB 50000 96
Total investment in poverty alleviation million RMB 2.69 67

Resources contributed (e.g. money or time) to the focus area.

Indicator Unit 2016 Report Pages
11 subsidiaries poverty alleviation investment ten thousand RMB 114 50
2016年公司共捐建了70台电脑 台电脑 70 5
2016年公司定点扶贫黄土岭一省善举捐款 万元 95 5
2016年公司累计捐资扶贫 万元 269 5
2016年公司通过其他扶贫捐资 万元 114 5
2016年向陕西定点扶贫捐款 万元 60 5
Caring Funds raised by Power of Walking-Xincheng Public Welfare Walk RMB 10000 96
Company headquarters poverty alleviation and donation funds ten thousand RMB 95 50
Consolation money handed out to staff during New Year’s Day to Spring Festival RMB 303000 90
Direct economic loss suffered by corporate customers in Jingxing Mining District due to flood (Hebei Branch) million RMB 40 98
Donation funds for 11 branch offices million RMB 1.14 65
Donation to disaster and relief centre for reconstruction of stricken areas (Hebei Branch) RMB 58000 98
Donations to help disaster-affected villagers in Bulunku Town, Akto County, Xinjiang RMB 75700 95
Educational funding donated by Chongqing Branch to Youyang Poverty Relief Office for poor students RMB 60000 96
Funding for construction company in Wuhan business district billion RMB 6.8 80
Funds approved for 11 branches for poverty alleviation million RMB 1.14 95
Funds used in precise poverty alleviation of Chengzi Village, Chengtai Town million RMB 0.75 95
Funds used to support development of financial education and training for prosperity leaders in Ledu District million RMB 0.2 95
Investment in real estate by Hebei Branch for key enterprise development million RMB 1800 81
Jingu Trust fund for infrastructure construction in Zhenjiang million RMB 500 81
Number of autumn and winter bedding pieces collected in clothing donation (Nanyang Commercial Bank) pieces 25 98
Number of books collected in clothing donation (Nanyang Commercial Bank) pieces 708 98
Number of discarded clothing collected in clothing donation (Nanyang Commercial Bank) pieces 2991 98
Number of impoverished households assisted in Gansu, Sichuan, and Yunnan households 70 50
Number of pieces of clothing and daily items collected in clothing donation (Nanyang Commercial Bank) pieces 4118 98
Number of projects supported by Tianjin branch for Tianjin branch of a certain bank projects 17 32
Number of school bags, stationery pieces and small toys collected in clothing donation (Nanyang Commercial Bank) pieces 394 98
Number of staff visits paid by headquarters during New Year’s Day to Spring Festival staff 112 90
Number of volunteer public welfare activities titled 'Health is a Blessing' organized by the company activities 73 97
Poverty alleviation funding allocated to CBRC's targeted poverty alleviation locations million RMB 0.6 65
Poverty alleviation funding allocated to Ledu District, Qinghai million RMB 0.95 65
Poverty alleviation funding total million RMB 2.69 65
Poverty alleviation funds allocated to Ledu District, Qinghai million RMB 0.95 95
Poverty alleviation funds allocated to targeted locations announced by CBRC million RMB 0.6 95
Poverty alleviation funds provided million RMB 2.69 95
Qinghai Guoluo poverty alleviation fund ten thousand RMB 20 50
Subsidiaries poverty alleviation investment ten thousand RMB 60 50
Targeted assistance funds appropriated for Ledu District and Chengzi Village, Chengtai Town million RMB 0.95 95
Total company poverty alleviation investment ten thousand RMB 269 50
Total value of assets traded in on-line bidding disposals of distressed assets in Zhejiang, Fujian, Guangdong, Hubei, Anhui and other regions billion RMB 5.99 78
Trust loans extended to agricultural enterprises in Chengdu by Jingu Trust million RMB 640 82
Xinjiang poverty alleviation fund for Yutian County, Hotan ten thousand RMB 7.5 50

Total non-hazardous waste produced (in tonnes) and, where appropriate, intensity (e.g. per unit of production volume, per facility).

Standard Indicator Unit 2016
Paper Waste tons 13.3

Direct and/or indirect energy consumption by type (e.g. electricity, gas or oil) in total (kWh in '000s) and intensity (e.g. per unit of production volume, per facility).

Standard Indicator Unit 2016
Gasoline Consumption tons 22.42
Grid Electricity Consumption kWh 59300000
Percentage of Renewable Energy Consumption percent
Purchased Electricity kWh 59300000
Total Direct Energy Consumption tons 22.42
Total Energy Consumption kWh 59300000
Total Indirect Energy Consumption kWh 59300000

Water consumption in total and intensity (e.g. per unit of production volume, per facility).

Standard Indicator Unit 2016
Water Consumption tons 23700
Water Consumption in Office tons 23700

Description of energy use efficiency target(s) set and steps taken to achieve them.

Standard Indicator Unit 2016
Electricity Usage Reduction Compared to Last Year million kWh per year
Investment in Energy-saving and Emission-reduction Technology Transformation million RMB 423

Total workforce by gender, employment type (for example, full- or part-time), age group and geographical region.

Standard Indicator Unit 2016
Number of Full-time Employees persons 21424
Number of Total Employees persons 21424
Percentage of Female Employees % 35.9
Percentage of Full-time Employees % 100

The percentage of employees trained by gender and employee category (e.g. senior management, middle management).

Standard Indicator Unit 2016
Percentage of Employees Trained % None

The average training hours completed per employee by gender and employee category.

Standard Indicator Unit 2016
Average Training Hours per Employee hours 30

Number of concluded legal cases regarding corrupt practices brought against the issuer or its employees during the reporting period and the outcomes of the cases.

Standard Indicator Unit 2016
Number of Confirmed Incidents of Corruption 2.5

Resources contributed (e.g. money or time) to the focus area.

Standard Indicator Unit 2016
Donations to Disaster Relief Contributions to Public Welfare million RMB 0.058
Investment in Education Donation million RMB 0.06
Investment in Targeted Poverty Alleviation million RMB 2.69
Number of Volunteer Activities Sessions activities 73
Total In-kind Donations 台电脑 70
Total Public Welfare Donations million RMB 2.69
Total Social Investment million RMB 2.69