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中国通号:2024环境、社会及管治报告

公告时间:2025-03-28 20:12:32

关于本报告 汇报原则 可靠性保证
About this Report Reporting Principles Reliability Guarantee
本报告遵循《环境、社会及管治(ESG)报告指引》有关 公司董事会承诺对报告内容进行监督,确保不存在虚假记
“重要性”“量化”“平衡”“一致性”原则的要求,通 载、误导性陈述或重大遗漏。
本报告是中国铁路通信信号股份有限公司发布的第五份环境、社会及管治报告,本着客观全面、规范透明的原则, 过 ESG 议题重要性分析回应“重要性”原则,通过量化数 The board of directors of the company promises to
详细阐述 2024 年度公司环境、社会及管治工作的管理理念、亮点实践及年度成效。 据列表和一致的汇报方法回应“量化”和“一致性”原则, supervise the content of the report to ensure that there
通过清晰披露所有成就及改进计划,不偏不倚地呈现公司 are no false records, misleading statements or major
This Report is the fifth Environmental, Social and Governance Report of China Railway Signal & Communication Co., omissions.
Ltd. Based on objective, comprehensive, regulative and transparent principles, this Report expounds management ESG 表现。
ideas, key practices and annual achievements for environmental, social and governance work of China Railway This Report complies with the materiality, quantitative,
Signal & Communication Co., Ltd. in 2024. balance and consistency principles specified in the
requirements of the ESG Reporting Guide. It responds 数据说明
to the materiality principle by conducting material Data Specification
analysis on sustainability issues, meets the quantitative
and consistency principles via quantitative data list and 本报告关键财务绩效来自《中国铁路通信信号股份有限公
consistent reporting methods, and presents the Company’s 司 2024 年年度报告》,其他数据来自公司内部管理体系。
报告范围 国务院国资委《关于新时代中央企业高标准履行社会责 ESG performance impartially by clearly disclosing all
Scope of the Report 任的指导意见》 achievements and improvement plans. 本报告相对公司往年 ESG 报告披露范围并无重大调整,且
使用一致的披露统计方法。除特别说明外,本报告均以人
除特殊说明外,本报告涵盖中国铁路通信信号股份有限公 The Guidelines on High-Standard Fulfillment of Social 民币为金额单位。
Responsibility by Central State-Owned Enterprises in
司总部、分支机构及附属公司,与《中国铁路通信信号股 the New Era by State-owned Assets Supervision and 发布周期 All key financial performance data disclosed in this Report
份有限公司 2024 年年度报告》对外披露范围保持一致。 Administration Commission (SASAC) of the State Council Reporting Cycle are collected from the 2024 Annual Report of China
Unless otherwise stated, this Report includes China Railway Railway Signal & Communication Co., Ltd., and other data
Signal & Communication Co., Ltd.’s headquarters, all its 香港联合交易所《环境、社会及管治报告指引》 本报告为年度报告,于每年 3 月发布。 are mainly sourced from internal management systems of
branches and subsidiaries, with the

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