宁波港(601018):宁波舟山港股份有限公司2025年度环境、社会和公司治理（ESG）报告（英文版）
原标题:宁波港:宁波舟山港股份有限公司2025年度环境、社会和公司治理（ESG）报告（英文版） CONTENTS Governance Performance Responsibility Quality Outlook COMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook Guide No.4 for Self-Regulatory Supervision on Listed Companies of the Shanghai Stock Exchange (SSE) - Compilation This report is the third Environmental, Social and Governance (ESG) report issued by Ningbo Zhoushan Port Co., of Sustainable Development Reports Ltd. Prior to this, the Company had published corporate social responsibility (CSR) reports for thirteen consecutive Wind ESG Rating Methodology years. This report comprehensively presents the Company's practices and achievements in the areas of economic, S&P Global Corporate Sustainability Assessment (CSA) environmental, social, and governance responsibilities for the year 2025, aiming to enhance communication with all Sino-Securities Index ESG Ratings Methodology and etc. stakeholders to meet their expectations for sustainable development and information transparency.Sources of Information This report has been prepared primarily in accordance with the following standards： State-owned Assets Supervision and Administration Commission of the State Council (SASAC)：ESG Special Contact address: Ningbo Global Shipping Plaza, Email address: ird@nbport.com.cn Reporting Guidelines for Central State-owned Enterprises Holding Listed CompaniesNo.269 Ningdong Road, Yinzhou District, Ningbo Tel: +86-574-27686151 National Standardization Administration of PRC: Guidance on Social Responsibility Reporting (GB/T 36001-2015) City, Zhejiang Province, China Fax: +86-574-27687001 China Enterprise Reform and Development Research Institute, Responsibility Cloud Research Institute: China Postal code: 315042 COMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook Glossary of Terms Short Name Full Name / Explanation Short Name Full Name / ExplanationNingbo Port, The Company, we Ningbo Zhoushan Port Co., Ltd. Yongzhou Company Zhoushan Yongzhou Container Terminal Co., Ltd. Ningbo Zhoushan Port Group Ningbo Zhoushan Port Group Co., Ltd. Meidong Company Ningbo Meidong Container Terminal Co., Ltd. Zhejiang Seaport Group Zhejiang Provincial Seaport Investment & Operation Group Co. Ltd. SMTL Suzhou Modern Terminals Limited CMPort China Merchants Port Group Co., Ltd. Yiwu Port Zhejiang Yiwu Port Co., Ltd.CSRC China Securities Regulatory Commission NPIC Ningbo Port Information & Communication Co., Ltd.SSE Shanghai Stock Exchange Logistics Group Zhejiang Seaport Logistics Group Co., Ltd.Double First-Class World First-Class Strong Port, World First-Class Enterprise Ningbo Tally Ningbo Ocean Shipping Tally Co., Ltd. Ningbo Ocean Ningbo Ocean Shipping Co., Ltd. Port Service Zhejiang Seaport Port & Shipping Service Co., Ltd. Toumen Port Zhejiang Toumen Port Co., Ltd. Port area A port area composed of docks and their supporting facilities. Beilun First Container Terminal Ningbo Beilun First Container Terminal Co., Ltd. Hydraulic facilities for docking vessels, loading and unloading cargo, and boarding and Dock disembarking passengers within the port area. Beilun Second Container Terminal Ningbo Zhoushan Port Co., Ltd. Beilun Second Container Terminal Branch Berth Fixed positions for docking ships and loading and unloading cargo at port terminals.Beilun Third Container Ningbo Beilun Third Container Terminal Co., Ltd. Terminal It is an international unit of measurement based on a container measuring 20 feet in length, TEU 8 feet in width, and 8.5 feet in height. Daxie Container Terminal Ningbo Daxie Container Terminal Co., Ltd. The quantity of goods transported by water into and out of the port area within a certain Throughput period of time and loaded and unloaded by port enterprises. Beilun Ore Terminal Branch Ningbo Zhoushan Port Co., Ltd. Beilun Ore Terminal BranchIt refers to a system that provides power from the shore to the side of the ship during the Zhenhai Port Ningbo Zhenhai Port Co., Ltd docking period at the port. Shore power mainly ensures that after the ship docks, it still Shore power needs electricity for production and living on board, as well as electricity for continuous Yougang Barge Ningbo Yougang Barge Co., Ltd. operation of auxiliary equipment. Shulanghu Company Zhoushan Shulanghu Terminal Co., Ltd. Core strategic goals for national green and low-carbon development, consisting of two phased objectives: carbon peaking (carbon dioxide emissions reach their historical peak Taicang Wugang Taicang Wugang Port Co., Ltd. Dual Carbon Goalsand then decline steadily) and carbon neutrality (achieving a dynamic balance between greenhouse gas emissions and absorption within a specific period). Wenzhou Port Group Wenzhou Port Group Co., Ltd. Zhigangtong Zhejiang Zhigang Tong Technology Co., Ltd. Jiaxing Port Zhejiang Seaport Jiaxing Port Co., Ltd. COMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality OutlookCOMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook Chairman's MessageWe safeguard the steady development of port business with standardized governance, and consolidate the foundation of a first-class strong port with institutional innovation. Taking intelligence and digitalization as the focus, we have upgraded the The Fourth Plenary Session of the 20th Central Committee of the Communist Party of China has drawn a grand blueprint for new-generation domestic Zhejiang Port business cloud platform and built an intelligent active defense system, achieving dual the 15th Five-Year Plan development. The Zhejiang Provincial Party Committee and Provincial Government have prioritized guarantees for port operation and information security. The internal control system has ranked first on the "Top 30 Zhejiang the strategic task of accelerating the construction of a world first-class strong port. Having passed the 10th anniversary of the Listed Companies Internal Control Index" for seven consecutive years, building a solid risk control line for the efficient operation integrated reform of Zhejiang's seaports, the development landscape has taken on a brand-new look, with high spirits and of core businesses such as containers, bulk general cargo and multimodal transport. The construction of an Incorruptible Port vigorous momentum for progress. All staff of the seaport have thoroughly studied and implemented the spirit of General has been further advanced, with big-data supervision running through the entire business process, escorting the high-quality Secretary Xi Jinping's important instructions during his inspection of the Company. With lofty aspirations and determination development of port business with first-class governance capabilities.to overcome challenges, we successfully concluded the 14th Five-Year Plan, and strive to compose a magnificent chapter of The year 2026 marks the beginning of the 15th Five-Year Plan and a critical juncture for the Company as it strives to seaport employees in the new era serving national strategies and standing at the forefront of opening-up with concrete actions. transform from a "big port" to a "first-class port". Standing at this new historical starting point, we will continue to guide port This year, we achieved a cargo throughput of over 1.22 billion tons, a container throughput exceeding 52 million TEUs, and sea- development with the ESG philosophy, fully integrate the green development concept, continuously expand our clean energy rail intermodal transport volume surpassed 2 million TEUs. The ranking of Ningbo Zhoushan International Shipping Center portfolio, upgrade our green equipment system, and enhance our reputation as a green port leader. We will faithfully fulfill our rose to seventh globally, achieving four consecutive leaps in five years and successfully joining the leading ranks of world social responsibilities, ensuring that development achievements benefit all port employees more equitably and empower first-class ports. Behind this remarkable performance is our deep integration of the ESG concept into the entire chain of port regional economic growth. We will further advance the building of a modern governance system, using better governance and operations. With environmental sustainability, social responsibility soundness, and governance excellence, we have enabled higher efficiency to underpin business expansion. the mission of "Linking the Globe, Serving the World" to shine more brightly in the journey of high-quality development, "The tide rises wide on both shores; the wind fair, a single sail hangs high". On the journey to building a strong port in the new realizing the synchronized resonance and two-way empowerment of business growth and responsibility commitment. era, only by striving to forge ahead with determination can we achieve steady and sustained progress. We will always keep in We promote green development and business expansion in tandem, and build a strong ecological and environmental mind General Secretary Xi Jinping's earnest instructions to "work hard to build world first-class ports". We will embed the ESG protection barrier with concrete actions. We stay committed to the goals of carbon peaking and carbon neutrality, and maintain philosophy deeply into the DNA of port development, interpret responsibility through solid actions, drive development with stable performance in controlling comprehensive energy consumption per RMB10,000 of output value and carbon emission innovation, and work hand in hand with friends from all sectors. Together, we will strive to achieve new leaps in building a intensity. Guided by green indicators for business development, we strive to build a green and low-carbon port leading China in world first-class strong port, and make new and greater contributions to building a high-level outward-looking strong province the development scale of renewable resources. We have put into operation 43.75 MW of grid-connected wind power and over and serving the establishment of a new development dynamic. COMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook Governance Performance Responsibility Quality Outlook Corporate Culture The "Three Ones" Cultural Objectives Core Values: Service Creates Value, Diligence Fulfills DreamsOne Team: We are committed to building a dynamic and capable excellent team. By uniting "Five Ports as One", we form a Service Creates Value: Service is the cornerstone of enterprise development. We advocate maximizing the value for cohesive and aligned force, functioning as fingers clenched into a fist. This unity not only serves as the backbone of our vibrant all stakeholders through service, winning customers, leading the market and rewarding society with high-quality and and ascending enterprise but also acts as the driving force behind our focused and centralized development. efficient service. Diligence Fulfills Dreams: Dreams are forged through effort. We champion the principle that hard work pays off, One Culture: We are committed to cultivating a robust port culture characterized by mutual support and solidarity. Rooted in prioritizing efficiency while considering fairness. Through persistent endeavor, we aim to realize dreams, reap happiness, our common heritage, we uphold the Zhejiang spirit of practical engagement, leading innovation, and pioneering excellence. and secure a promising future. By fostering a culture where service creates value and perseverance fulfills dreams, we not only perpetuate and innovate upon our corporate cultural genes but also fuel our drive to strengthen and enhance our enterprise. Corporate Spirit: Devotion to the Port, Relentless Perseverance, Pursuit of ExcellenceOne Dream: We are committed to realizing the dream of an exceptionally strong port. Keeping our original mission in mind, we strive towards building an international first-class strong port and creating a World First-Class port cluster. This vision is not only a collective aspiration of all our employees but also an inexhaustible driving force for the sustainable development of our Devotion to the Port embodies a responsible spirit of ownership, characterized by loyalty to the enterprise and treating enterprise. the port as one's own home. This spirit of dedicated service is pivotal in establishing a new image in the modern era. Relentless Perseverance represents a spirit of proactive and enterprising initiative. It involves facing challenges head-on, Cultural Theme: "Strong Port" Culture daring to take responsibility, and being determined to advance, showcasing new achievements in the modern era. Pursuit of Excellence is a spirit of innovation that transcends oneself. It involves relentless effort, striving for top-tier Looking back at history, we have worked hard to start businesses, overcome difficulties, moved from inland rivers to estuaries, performance, and leading the forefront, creating new accomplishments in the modern era.and then to the sea, building a vibrant source of development. The dream of a strong port is a common aspiration of generations of port workers. Looking to the future, we will continue to fight tenaciously and strive for excellence, shouldering Corporate Slogan: Linking the Globe, Serving the World, Future, Let's Go Together!the sacred mission of building an internationally first-class strong port. The "Strong Port" culture is the spiritual force driving the sustainable development of the enterprise. Linking the Globe: This embodies our vision and inclusiveness. We promote the integrated and coordinated development We will follow the "Three-Step" strategic vision, accelerating the creation of an internationally renowned first-class strong port of the "5+1" port system and advance the "four major sectors" in a coordinated and efficient manner, fully demonstrating and a World First-Class port cluster, to fulfill our collective "Strong Port Dream".the ambition of the world's largest port that links rivers and seas.Serving the World: This embodies our responsibility and mission. Through openness, cooperation and mutual benefit, Corporate Mission: Build a World First-Class Port, Create Shared Valuewe demonstrate the persistent pursuit of building a world first-class strong port and a world first-class port cluster, as well as the historical responsibility of contributing to a strong maritime country.Build a World First-Class Port: We consistently adhere to the new development concepts, accelerating the construction of an With global vision, open mind and an inclusive spirit, we inherit history and embrace the future. We will stay committed international first-class strong port and developing a World First-Class port cluster, aiming to swiftly achieve the objectives of to openness, cooperation, inclusiveness, sharing and mutual benefit, and strive to create value and realize dreams for "Four First-Class" standards and fulfill the "Strong Port Dream".customers, employees, partners, society, the country and the world. We will advance the development of a world first- Create Shared Value: We consistently adhere to first-class service, and dedicated to creating the greatest value for our class strong port with global perspective and strategic thinking.customers, employees, partners, society, and the nation. We declare to the world: Future, let's go together! Corporate Vision: Become a World Leading Integrated Logistics Service Provider with Ports as the Core Focusing on enhancing our core port operations, we are committed to innovative development, creating advantages in talent, service, systems, and management. We are strategically advancing the construction of "Four First-Class" standards, dedicated COMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook COMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook
Governance Performance Responsibility Quality Outlook COMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook Association Governance Performance Responsibility Quality Outlook COMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook Key Performance Focus on Strengthening the Leadership of As of the end of the reporting period, our Party Committee have a total of 255 Party organizations, Party Building including 24 Party committees, 19 general Party branches and 212 Party branches, with the primary-level Party organization system continuously improved. All Party branches organized Party members to conduct The Company holds high the great banner of Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, thoroughly studies and implements the guiding principles of the 20th National Congress of the Communist 920 study sessions through "Three Meetings and One Class" and themed Party days, guided 4,315 Party Party of China, the Third and Fourth Plenary Sessions of the 20th Central Committee, the 15th Congress of the members to complete studies on the "State-owned Assets e-Learning" platform and successfully graduated. Communist Party of China Zhejiang Provincial Committee, and all plenary sessions of the 15th Zhejiang Provincial Party Committee. The company fully implements the general requirements for Party building in the new era, vigorously promotes the great founding spirit of the Party, and exercises full and strict governance over the Party in an in-depth manner. We adhere to the deep integration of Party building work with production and operation, · Optimize the set up of Party organizations to realize coverage in step with business development. further lead high-quality development with high-quality Party building.Party member teams. · Advance the standardized development of grassroots Party organizations and enhance and regulate Organization grassroots organizational activities. Building Strengthen Political Construction · Built a full-chain management system for the "entry, exit, governance, nurturing, and care" of the COMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook udit ork ment ment ement gy an ment es ent ment ent ce "Listing and Delisting" Party Members and On-site Follow-up Work On-site Drills Organized by Campaign Cadres Taking the Lead in Production Commando TeamsCOMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook COMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook
Persons Key Performance During the reporting period held, 3 general meetings of shareholders; 9 meetings of the Board of Directors; 12 meetings of various special committees under the Board of Directors; issued 4 regular reports; disclosed 57 temporary announcements. Board Independence Multiple institutional arrangements are adopted to safeguard the independence of the Board of Directors. We specify Board Effectiveness that independent directors have no interest relationship with us and our major shareholders, and independent directors are appointed from outside the Company and account for more than half of the board members. With the revised Rules of Procedure for the Board of Directors as the core system, the Company clarifies the Independent directors are entitled to special rights including independently engaging professional intermediaries core authorities of the Board of Directors and review standards for various transactions, distinguishing voting and proposing the convening of meetings. All material matters involving connected transactions shall be submitted requirements of a simple majority for ordinary matters and over two-thirds for material matters such as external to the Board of Directors only with the consent of a majority of all independent directors, who may convene guarantees. We establish a dual meeting system of "regular + temporary" to standardize the full process of proposal dedicated separate meetings for independent deliberation of relevant matters. We have established mechanisms submission, notice, deliberation and voting. Meanwhile, we set up the Board Office as a permanent working body including connected transaction recusal and standardized proxy attendance, to ensure that the Board performs its to ensure the implementation of affairs. The Chairman supervises the execution of resolutions and reports on core duties of independent decision-making and supervision, free from any undue external interference. progress, forming a closed loop of "decision-making – execution – supervision – feedback". The Board of Directors uniformly supervises information disclosure, discloses governance information in accordance with regulations, and voluntarily accepts oversight from shareholders, regulators and the public. Relying on professional committees such as the Audit Committee, we strengthen internal supervision to ensure the standardized performance of all functions COMPANY LIMITED GOVERNANCE (ESG) REPORT Governance Performance Responsibility Quality Outlook Investor Relations Management Information Disclosure Management The Company attaches great importance to information disclosure. Since its listing, the Company has ensured that The Company is committed to building a "three-good" listed company featuring good fundamentals, good corporate periodic reports and temporary announcements are true, accurate, complete, timely and fairly disclosed, with governance and good investor reputation. We have established diversified channels for investor communication no supplementary "patch" disclosures. We have formulated a series of systems including the Major Information and holds performance briefings following the disclosure of periodic reports, at which the chairman and/or general Disclosure Management System, established a rigorous approval process, and clarified responsibilities for information manager, independent directors, and other senior management attend, with a 100% online response rate to disclosure, with announcements subject to multi-level review, specially issued implementation guidelines to enhance questions. We fully utilize information disclosure platform, comprehensively presenting our achievements in port the awareness and capability of relevant personnel in information disclosure. We actively explore voluntary disclosure. operation, safety management, green and low-carbon development, social responsibility and other areas through Since 2012, we have disclosed major monthly port production data on the SSE website, setting a precedent among periodic reports, ESG reports and other documents. listed port companies. We have vigorously advanced ESG governance and published both Chinese and English versions of ESG reports for two consecutive years. Combining quantitative data and practical results, these reports fully present The Company attaches great importance to investor returns. Since our listing, we have distributed a cumulative cash our core port business, smart and green development, and social responsibility commitment, establishing an image dividend of RMB 18.84 billion to shareholders. As early as the ninth year after listing, we had returned all the RMB 7.4 as a high-quality blue-chip listed company. Our Wind ESG rating stands at AA, ranking among the top listed enterprises billion of IPO proceeds to investors. In particular, over the past seven years, the annual cash dividend payout ratio in the transportation infrastructure industry.In 2025, we were awarded Grade A in the SSE information disclosure reached 60% of distributable profits, which further protects the interests of investors, especially small and medium- evaluation for the third consecutive year, the highest possible rating. sized investors. For 2024, we distributed cash dividends of RMB 2.101 billion, reaching an all-time high since our listing. In 2025, we launched an interim dividend of RMB 584 million for the first time. We have been repeatedly ESG Management included in the annual A-share listed company cash dividend ranking list by the China Association for Public Companies. The Company has always taken ESG as a core dimension of its strategic planning, deeply integrated it into the goal of the "Double First-Class" development, continuously improved and optimized its ESG management system, and steadily advanced the integration of ESG principles into port production, operation and management. Driven by Key Performance ESG-oriented business innovation, the Company provides solid support for building a world first-class strong port. During the reporting period, the Company held 3 performance briefings and responded to 10 inquiries via ESG Development Goals the SSE E-Interaction platform. Overall Goals Guided by Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, we comprehensively uphold the new development philosophy of "innovation, coordination, green, openness and shared", firmly pursue the path Launched of the "Investors Visit Listed Company" Event Case of sustainable development, promote the coordinated development of the "Three Models and Five Modernizations", accelerate the development of "Four First-Class ", deeply embed the ESG concept, and strive to build ourselves into Create high-quality ESG （未完）  |