中國神華：2008年度社會責任報告.pdf

1、Shenhua CSR08_inside_eng_3.indd 4-52009/3/25 3:37:26 PM公司治理與規範運作誠信經營與和諧共贏董事長致辭企業價值觀及公司權益結構表與資產分佈圖公司簡介1822010204About this RepoRtThe Annual Social Responsibility Report for 2008 is the second annual social responsibility report issued by China Shenhua Energy Company(“CSEC”or the“Company”).This report

2、 mainly discloses information on the works of the Company in respect of scientific development,corporate governance,operation in good faith,production safety,employees interests,environmental protection,energy conservation,emission reduction of pollutants,self-innovation and social commonweal in ord

3、er to enhance the understanding and relationship between the Company and its stakeholders.This report complies with the disclosure recommendations of the“Notice on Strengthening Listed Companies Undertaking of Social Responsibilities and Issuance of Guidelines on Environmental Information Disclosure

4、 by Companies Listed on the Shanghai Stock Exchange”,“Guidelines on Environmental Information Disclosure by Companies Listed on the Shanghai Stock Exchange”and the Appendix 2“Guidelines on Preparation of Corporate Report on Performance of Social Responsibilities set out in Annex II of the Memorandum

5、 No.1 on 2008 Annual Report for Listed Companies:Preparation and review of internal control report and social responsibility report”issued by the Shanghai Stock Exchange and by reference to such documents as the“Guideline on Fulfilling Social Responsibility by Central Enterprises”issued by State-own

6、ed Assets Supervision and Administration Commission of the PRC and the“G3 Sustainable development Reporting Guidelines”of Global Reporting Initiative.On the basis of the annual social responsibility report for 2007 issued by the Company for the first time,this report incorporates more information on