2017 Environmental, Social and Governance Report

Year: 2017
Published: 2018-06-14
Status: Processed

Extracted ESG KPIs

KPIs are organized by ESG aspects.

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 2017 Report Pages
Diesel usage - Total kg 3238 15
Electricity usage - Anhui Factory kWh 4248260 15
Electricity usage - Annual Total kWh 23498895 15
Electricity usage - Fujian Jinjiang main Factory kWh 2914000 15
Electricity usage - Fujian Quanzhou Koling Factory kWh 882360 15
Electricity usage - Fujian Quanzhou main Factory kWh 13365779 15
Electricity usage - Hunan Factory kWh 2088496 15
Natural gas usage - Total 68748 15

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

Indicator Unit 2017 Report Pages
Total water usage, all production facilities L 321847 16
Water usage, Anhui Factory L 11615 16
Water usage, Fujian Jinjiang main Factory L 68707 16
Water usage, Fujian Quanzhou Koling Factory L 1372 16
Water usage, Fujian Quanzhou main Factory L 213157 16
Water usage, Hunan Factory L 26996 16

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

Indicator Unit 2016 2017 2018 Report Pages
2018 The 'Top Ten Human Resource Management Company' of Quanzhou Development Zone (Working Committee of Economic and Technological Development Zone of Quanzhou Municipal Committee of the CPC) Received 8
Annual payout ratio % 60 103.8 10
Group revenue million RMB 5396.6 5113.4 10

Number of suppliers by geographical region.

Indicator Unit 2017 Report Pages
Percentage of apparel production outsourced % 85 25
Percentage of footwear production outsourced % 50 25

Description of practices used to promote environmentally preferable products and services when selecting suppliers, and how they are implemented and monitored.

Indicator Unit 2017 Report Pages
Investment in third-party footwear supplier for new product technologies million RMB 20 25

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

Indicator Unit 2016 2017 Report Pages
IR Magazine Awards – Greater China Awarded 9
Most Popular Running Shoe Brand in China (Sina Running Ceremony) Awarded 9
Number of issued shares Shares 2223185000 7
Profit attributable to ordinary equity holders (excluding buy-back loss) million RMB 527.9 529 10
Proposed final dividend per share cents HKD 4.5 10
Proposed tenth year listing anniversary special dividend per share cents HKD 10 10

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

Indicator Unit 2017 Report Pages
Top Ten Sports Brand of 2016 (China Footwear Industry Ceremony, Shoes.net.cn) Received 8

Description of quality assurance process and recall procedures.

Indicator Unit 2017 Report Pages
2017 Fujian Industrial Enterprise for Exceptional Quality (Fujian Provincial Commission of Economy and Information Technology) Received 8
Typical Outstanding Enterprises of National Quality and Integrity (China Association for Quality Inspection) Awarded 9

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 reporting period Report Pages
Material non-compliance with anti-corruption laws and regulations not aware of any 29

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

Indicator Unit 2016 2017 Report Pages
Interim dividend per share cents HKD 10.5 8.5 10
Number of meetings with investors held globally 228 6

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

Indicator Unit 2016 2017 2020 2021 Report Pages
2016 Responsible Brand Award (Organizing Committee of the 6th China Charity Festival) Received 8
Basic earnings per share cents RMB 23.89 18.81 10
Contribution Award for Development of Marathon in China (Chinese Athletic Association) Awarded 9
Contribution Award for Poverty Alleviation and Education Funding in Western Yunan Awarded 9
Enterprise Keen on Education Undertakings of Quanzhou Development Zone in 2017 (Administration Committee of Quanzhou Economic and Technological Development Zone) Received 8
Enterprise Keen on Poverty Alleviation of 2017 (Administration Committee of Quanzhou Economic and Technological Development Zone) Received 8
Goal for football participants in China by 2020 participants 30000000 33
Golden Wheat Awards (Product Categories) Awarded 9
Number of Chinese football youths to be served by Blade Project by 2021 youths 5000000 33
Number of XTEP Penguin Runs in cooperation with Tencent events 10 31
Number of XTEP Run Clubs established in 2017 clubs 4 33
Number of additional running events sponsored (excluding major marathons) events 11 31
Number of lucky runners joining offline running carnivals in ten major cities runners 100000 31
Number of major marathons sponsored in major cities (Beijing, Tianjin, Chongqing, Xiamen) events 29 31

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

Indicator Unit 2016 2017 Report Pages
Final dividend per share cents HKD 3.25 10
Number of participants in XTEP 321 Running Festival participants 20000000 5, 11
Number of participants in XTEP 321 Running Festival (online and offline) participants more than 20 million 31
Number of runners extended invitation by Tencent to participate in online running activities runners 90000000 31
Number of running events sponsored events 40 6, 11
Number of running events sponsored in China events 40 5
Special dividend per share cents HKD 2.75 10
Spending on new apartment complex for factory workers in Quanzhou million RMB 80 27
Total charitable donation made by the Group million RMB 13.7 34
Total dividend per share cents HKD 16.5 23 10
Total participants in 40 running events (excluding XTEP 321 Running Festival Gala Show) participants 670000 31

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 2017
Diesel Fuel Consumption kg 3238
Natural Gas Consumption 68748
Purchased Electricity kWh 23498895

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

Standard Indicator Unit 2017
Total Water Withdrawal L 321847

Description of occupational health and safety measures adopted, and how they are implemented and monitored.

Standard Indicator Unit
Number of Production Safety Emergency Drills drills/year

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

Standard Indicator Unit 2017
Donations to Disaster Relief Contributions to Public Welfare million RMB 4.25
Investment in Education Donation million RMB 7.22318
Investment in Elderly Care Services million RMB 1.8876
Total In-kind Donations million RMB 11.47418
Total Public Welfare Donations million RMB 13.7
Total Social Investment million RMB 13.7