Environmental, Social and Governance Report 2016
Extracted ESG KPIs
KPIs are organized by ESG aspects.
The types of emissions and respective emissions data.
| Indicator | Unit | 2014 | 2016 | Report Pages |
|---|---|---|---|---|
| Desulphurization efficiency of exhaust gas desulphurization systems in clinker production lines | % | 98 | 42 | |
| Number of clinker production lines with upgraded dust collection systems (front/rear) | production lines | 44 | 43 | |
| Number of kilns with SNCR denitration systems installed | production lines | all | 43 | |
| Sulphur dioxide emission density after desulphurization | mg/Nm³ | 50 | 42 |
Description of how hazardous and non-hazardous wastes are handled, and a description of reduction target(s) set and steps taken to achieve them.
| Indicator | Unit | 2016 | Report Pages |
|---|---|---|---|
| Annual harmless processing of urban sludge by use of cement kilns in Nanning City | tons | 110000 | 40 |
| Dust collection efficiency after replacing static electricity dust collection systems with bag filter systems | % | 99.99 | 43 |
| Industrial waste consumed by all cement production plants | tons | 18000000 | 44 |
| Total urban sludge harmlessly processed by use of cement kilns in Nanning City (as of end of December) | tons | 30000 | 40 |
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 generated by residual heat recovery generators at all clinker production lines | million kwh | 2033 | 44 |
| Proportion of required electricity consumption met by residual heat recovery generators | % | 31.7 | 44 |
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 |
|---|---|---|---|
| Annual production capacity of cement in Fengkai County, Guangdong | million tons | 8 | 5 |
| Annual production capacity of clinker in Fengkai County, Guangdong | million tons | 9.3 | 5 |
| Annual production capacity of clinker production line in China Resources Cement (Lianjiang) Limited | million tons | 1.9 | 5 |
| Annual production capacity of sixth clinker production line in China Resources Cement (Fengkai) Limited | million tons | 1.6 | 5 |
| Designed capacity of urban sludge co-processing project by use of cement kilns in Nanning City | tons of urban sludge per day | 300 | 40 |
Total workforce by gender, employment type (for example, full- or part-time), age group and geographical region.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Average duration of annual leave per employee (days) | days | 8 | 10 | 8 | 7 |
| Employment contract execution rate (%) | % | 100 | 100 | 100 | 7 |
| Number of R&D employees | 18 | 36 | 38 | 7 | |
| Number of R&D staff at central laboratory | persons | 38 | 11 | ||
| Number of R&D staff with doctoral degrees at central laboratory | persons | 2 | 11 | ||
| Number of R&D staff with master’s degrees at central laboratory | persons | 15 | 11 | ||
| Number of employees | 23669 | 23663 | 21897 | 7 | |
| Number of employees with disabilities | 13 | 43 | 52 | 7 | |
| Number of licensed safety management personnel | 760 | 832 | 863 | 8 | |
| Number of local employees | 22486 | 22480 | 20816 | 8 | |
| Number of new recruitments | 3747 | 2418 | 1353 | 8 | |
| Number of senior engineers at central laboratory | persons | 5 | 11 | ||
| Profit before tax (HK$ million) | HK$ million | 5754 | 984 | 2158 | 6 |
| Profit for the year (HK$ million) | HK$ million | 4123 | 937 | 1262 | 6 |
| Proportion of female managerial staff (%) | % | 13 | 11 | 13 | 7 |
| Return on net assets (%) | % | 15.2 | 3.4 | 4.7 | 6 |
| Return on total assets (%) | % | 11.5 | 2.8 | 5.4 | 6 |
| Social insurance coverage rate (%) | % | 100 | 100 | 100 | 7 |
| Total Assets | HK$ million | 57537 | 54217 | 52157 | 10 |
| Turnover (HK$ million) | HK$ million | 32669 | 26779 | 25647 | 6 |
Employee turnover rate by gender, age group and geographical region.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Employee turnover rate (%) | % | 9.8 | 7.1 | 7.5 | 7 |
| Turnover | HK$ million | 32669 | 26779 | 25647 | 10 |
Number and rate of work-related fatalities occurred in each of the past three years including the reporting year.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Fatalities | 2 | 1 | 1 | 8 | |
| Fatalities rate (‰) | ‰ | 0.08 | 0.04 | 0.04 | 8 |
| Number of general and above accidents | 2 | 1 | 1 | 8 | |
| Number of industrial accidents | 22 | 13 | 10 | 8 |
Description of occupational health and safety measures adopted, and how they are implemented and monitored.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Investment on safety production (RMB million) | RMB million | 73 | 109 | 104 | 8 |
| Medical examination coverage rate (%) | % | 100 | 100 | 100 | 7 |
| Number of cement production plants passing First Class Enterprises in Production Safety Standardization | plants | 19 | 17 | ||
| Number of emergency drills organized by all units of CR Cement | drills | 474 | 19 | ||
| Number of employees attending health body check | 23669 | 23663 | 21897 | 7 | |
| Number of on-site emergency handling drill videos produced | videos | 15 | 19 | ||
| Number of participants of safety training | 99478 | 125169 | 199785 | 8 | |
| Number of participations in safety trainings for related parties | participations | 30293 | 15 | ||
| Number of participations in safety trainings organized by various units of the Company for employees | participations | 199785 | 15 | ||
| Number of safety contingency drills | 512 | 373 | 474 | 8 | |
| Number of specialized safety management personnel | 160 | 195 | 233 | 8 | |
| Safety training coverage rate (%) | % | 100 | 100 | 100 | 8 |
| Total participations in emergency drills at all units of CR Cement | participations | 11432 | 19 |
The percentage of employees trained by gender and employee category (e.g. senior management, middle management).
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Employee training coverage rate (%) | % | 100 | 100 | 100 | 7 |
| Expenditure on production-academia-research co-operation (RMB million) | RMB million | 0.25 | 0.46 | 0.56 | 8 |
| Increase in percentage of online learners compared to 2015 | % | 30 | 21 | ||
| Number of new questions added to the online examination question data base | questions | 12600 | 21 | ||
| Percentage of online learners as total number of employees | % | 65.3 | 21 |
The average training hours completed per employee by gender and employee category.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Number of certified internal instructors at China Resources Cement College | 499 | 21 | |||
| Number of certified part-time internal instructors at China Resources Cement College | 743 | 21 | |||
| Number of employees joined training programmes and professional training courses | 2995 | 21 | |||
| R&D investment (RMB million) | RMB million | 0.2 | 4.3 | 16.8 | 7 |
| Total online learning time exceeded | hours | 130000 | 21 | ||
| Total training time for safety trainings for related parties | hours | 54436 | 15 | ||
| Total training time for safety trainings organized by various units of the Company for employees | hours | 293586 | 15 |
Number of suppliers by geographical region.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Cost of sales (HK$ million) | HK$ million | 22444 | 20361 | 18622 | 6 |
| Net assets (HK$ million) | HK$ million | 28715 | 26986 | 26252 | 6 |
| Number of excellent suppliers | 93 | 32 | |||
| Number of passed suppliers | 118 | 32 | |||
| Percentage of excellent suppliers | % | 41.7 | 32 | ||
| Proportion of local procurement (%) | % | 43 | 45 | 41 | 8 |
| Total assets (HK$ million) | HK$ million | 57537 | 54217 | 52157 | 6 |
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 | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Number of strategic co-operation agreements signed | - | 6 | 4 | 8 | |
| Number of suppliers to be eliminated | 5 | 32 | |||
| Number of suppliers to be improved | 7 | 32 | |||
| Percentage of passed suppliers | % | 52.9 | 32 | ||
| Percentage of suppliers passing the quality, environmental and occupational health and safety certifications (%) | % | 100 | 100 | 100 | 8 |
| Percentage of suppliers to be eliminated | % | 2.3 | 32 | ||
| Percentage of suppliers to be improved | % | 3.1 | 32 |
Description of practices used to promote environmentally preferable products and services when selecting suppliers, and how they are implemented and monitored.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Responsible procurement rate (%) | % | 100 | 100 | 100 | 8 |
Number of products and service related complaints received and how they are dealt with.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Coupon rate for first tranche of commercial paper | % per annum | 2.96 | 5 | ||
| Coupon rate for first tranche of medium term notes | % per annum | 3.5 | 5 | ||
| Customer complaint handling rate (%) | % | 100 | 100 | 100 | 7 |
| Customer complaints handling rate | % | 100% | 28 | ||
| Customer complaints response time | within 24 hours | 28 | |||
| EBIT (HK$ million) | HK$ million | 6409 | 1550 | 2851 | 6 |
| Profit attributable to owners of the Company (HK$ million) | HK$ million | 4206 | 1015 | 1326 | 6 |
| Ratio of profit to cost (%) | % | 20.9 | 3.9 | 9.3 | 6 |
| Selling and administrative expenses (HK$ million) | HK$ million | 4493 | 4196 | 3977 | 6 |
| Term for first tranche of commercial paper | days | 365 | 5 | ||
| Term for first tranche of medium term notes | years | 5 | 5 |
Description of practices relating to observing and protecting intellectual property rights.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Notices of allowance for patent licenses received | notices | 34 | 11 | ||
| Number of international, national or industrial standards contributed | 3 | 5 | 5 | 7 | |
| Number of invention patent licenses held | licenses | 11 | 11 | ||
| Number of new patent certificates | 5 | 43 | 24 | 7 | |
| Number of new utility model patent licenses held | licenses | 76 | 11 | ||
| Patent certificates granted from notices of allowance | certificates | 24 | 11 | ||
| Percentage of invention patent licenses held | % | 13 | 11 | ||
| Percentage of new utility model patent licenses held | % | 87 | 11 | ||
| Total notices of allowance for patent licenses held | notices | 87 | 11 |
Description of quality assurance process and recall procedures.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Passing rate of product quality (%) | % | 100 | 100 | 100 | 7 |
Description of consumer data protection and privacy policies, and how they are implemented and monitored.
| Indicator | Unit | 2016 | Report Pages |
|---|---|---|---|
| Best Investor Relations Award in '2016 China Financial Market Listed Company Award' | Awarded | 37 | |
| Best Investor Relations Management Award in 'Golden Hong Kong Stocks Awards 2016' | Awarded | 37 |
Description of preventive measures and whistle-blowing procedures, and how they are implemented and monitored.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Contract compliance rate (%) | % | 98.9 | 98.7 | 95.6 | 7 |
Focus areas of contribution (e.g. education, environmental concerns, labour needs, health, culture, sport).
| Indicator | Unit | 2016 | Report Pages |
|---|---|---|---|
| Award of the Best Asian Corporate in Investor Relations in Basic Materials sector (2016 All-Asia Executive Team) | Awarded | 37 | |
| Certificate for Excellence in Investor Relations in the 'HKIRA 2nd Investor Relations Awards 2016' | Awarded | 37 | |
| First tranche of commercial paper issued | million RMB | 500 | 5 |
| First tranche of medium term notes issued | million RMB | 3000 | 5 |
| Second runner-up in 'Best Investor Relations Award' in Energy, Industrials & Materials sector in Greater China 2016 (IR Magazine) | Second runner-up | 37 |
Resources contributed (e.g. money or time) to the focus area.
| Indicator | Unit | 2014 | 2015 | 2016 | Report Pages |
|---|---|---|---|---|---|
| Charitable donations (HK$ million) | HK$ million | 5.1 | 3.9 | 6.1 | 8 |
| Finance costs (HK$ million) | HK$ million | 655 | 566 | 692 | 6 |
| Taxation | HK$ million | 1631 | 48 | 897 | 10 |
| Taxation (HK$ million) | HK$ million | 1631 | 48 | 897 | 8 |
The types of emissions and respective emissions data.
| Standard Indicator | Unit | 2016 |
|---|---|---|
| SOₓ Emission Intensity (By Revenue) | mg/Nm³ | 50 |
| SOₓ Emissions | % | 98 |
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 |
|---|---|---|
| Percentage of Renewable Energy Consumption | % | 31.7 |
| Renewable Energy Consumption | million kwh | 2033 |
Total workforce by gender, employment type (for example, full- or part-time), age group and geographical region.
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Number of Employees in Mainland China | 22486 | 22480 | 20816 | |
| Number of New Employees | 3747 | 2418 | 1353 | |
| Number of Total Employees | 23669 | 23663 | 21897 |
Employee turnover rate by gender, age group and geographical region.
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Turnover Rate of Total Employees | % | 9.8 | 7.1 | 7.5 |
Number and rate of work-related fatalities occurred in each of the past three years including the reporting year.
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Number of Work-related Fatalities | 2 | 1 | 1 | |
| Work-related Fatalities Rate | ‰ | 0.08 | 0.04 | 0.04 |
Description of occupational health and safety measures adopted, and how they are implemented and monitored.
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Health Check Coverage for Employees | % | 100 | 100 | 100 |
| Investment in Work Safety | RMB million | 73 | 109 | 104 |
| Number of People Receiving Training on Work Safety | people | 99478 | 125169 | 199785 |
| Number of Production Safety Emergency Drills | drills | 512 | 373 | 474 |
| Participation Rate of Safety Training | % | 100 | 100 | 100 |
The percentage of employees trained by gender and employee category (e.g. senior management, middle management).
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Percentage of Employees Trained | % | 100 | 100 | 100 |
The average training hours completed per employee by gender and employee category.
| Standard Indicator | Unit | 2016 |
|---|---|---|
| Total Training Hours | hours | 377022 |
Number of suppliers by geographical region.
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Proportion of Spending on Local Suppliers | % | 43 | 45 | 41 |
Description of practices relating to engaging suppliers, number of suppliers where the practices are being implemented, and how they are implemented and monitored.
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Percentage of Suppliers Certified to ISO 45001 Occupational Health and Safety Management System | % | 100 | 100 | 100 |
| Percentage of Suppliers Certified to ISO 9001 Quality Management System | % | 100 | 100 | 100 |
Description of practices used to promote environmentally preferable products and services when selecting suppliers, and how they are implemented and monitored.
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Percentage of Suppliers Adopting Green Procurement Standards | % | 100 | 100 | 100 |
Number of products and service related complaints received and how they are dealt with.
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Complaints Handling Rate | % | 100 | 100 | 100 |
Description of practices relating to observing and protecting intellectual property rights.
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Number of Authorised Utility Model Patents | licenses | 76 | ||
| Number of Patents Granted | 5 | 43 | 24 | |
| Number of Patents Held | licenses | 11 |
Description of preventive measures and whistle-blowing procedures, and how they are implemented and monitored.
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Percentage of Suppliers Accepting Anti-corruption Policies | % | 98.9 | 98.7 | 95.6 |
Resources contributed (e.g. money or time) to the focus area.
| Standard Indicator | Unit | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Total Cash Donations | HK$ million | 5.1 | 3.9 | 6.1 |
| Total Public Welfare Donations | HK$ million | 5.1 | 3.9 | 6.1 |
| Total Social Investment | HK$ million | 5.1 | 3.9 | 6.1 |