4月22日，首(shou)鋼股份(fen)披(pi)露了(le)《北(bei)京首(shou)鋼股份(fen)有限公司(si)2023年度(du)可持續發展報(bao)告》，該(gai)報(bao)告從(cong)管治根(gen)基、環保(bao)示(shi)范引領、社會美好生活、使(shi)命擔當四個方(fang)面系統(tong)披(pi)露了(le)首(shou)鋼股份(fen)2023年度(du)在社會責任、環境保(bao)護和公司(si)治理方(fang)面的(de)管理、舉措和成效。

一、夯實管治根基。一是(shi)(shi)在(zai)(zai)(zai)黨(dang)建(jian)(jian)引領(ling)方(fang)(fang)面，首鋼(gang)(gang)股(gu)份堅持把黨(dang)的領(ling)導融入公(gong)(gong)(gong)司(si)(si)(si)(si)治理(li)(li)(li)，圍繞“三(san)重(zhong)一大(da)”決策制度(du)(du)(du)，實(shi)現黨(dang)委會(hui)(hui)(hui)(hui)、董事會(hui)(hui)(hui)(hui)、經(jing)理(li)(li)(li)辦公(gong)(gong)(gong)會(hui)(hui)(hui)(hui)等(deng)(deng)權(quan)責事項(xiang)(xiang)清單“多單一表”。二是(shi)(shi)在(zai)(zai)(zai)公(gong)(gong)(gong)司(si)(si)(si)(si)治理(li)(li)(li)方(fang)(fang)面，持續(xu)(xu)完善法人(ren)治理(li)(li)(li)結(jie)構，保(bao)證“三(san)會(hui)(hui)(hui)(hui)”規(gui)(gui)范運(yun)作(zuo)，依法合(he)(he)規(gui)(gui)信(xin)息披(pi)露(lu)，切(qie)實(shi)保(bao)障(zhang)公(gong)(gong)(gong)司(si)(si)(si)(si)和股(gu)東(dong)合(he)(he)法權(quan)益(yi)。2023年度(du)(du)(du)，公(gong)(gong)(gong)司(si)(si)(si)(si)共召(zhao)開(kai)3次股(gu)東(dong)大(da)會(hui)(hui)(hui)(hui)，10次董事會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)議、8次監事會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)議。制定了《外(wai)派至(zhi)參(can)股(gu)、控(kong)(kong)(kong)股(gu)企業人(ren)員管(guan)(guan)理(li)(li)(li)評(ping)(ping)價制度(du)(du)(du)》等(deng)(deng)20項(xiang)(xiang)制度(du)(du)(du)，修訂了《獨(du)立(li)(li)董事制度(du)(du)(du)》《董事會(hui)(hui)(hui)(hui)議事規(gui)(gui)則》《信(xin)息披(pi)露(lu)管(guan)(guan)理(li)(li)(li)制度(du)(du)(du)》等(deng)(deng)72項(xiang)(xiang)制度(du)(du)(du)。三(san)是(shi)(shi)在(zai)(zai)(zai)ESG管(guan)(guan)理(li)(li)(li)方(fang)(fang)面，搭(da)建(jian)(jian)ESG管(guan)(guan)理(li)(li)(li)架構，加(jia)強與(yu)監管(guan)(guan)機構及(ji)利益(yi)相關方(fang)(fang)溝(gou)通，繼續(xu)(xu)開(kai)展ESG實(shi)質性(xing)(xing)議題(ti)的識別(bie)，以及(ji)議題(ti)的重(zhong)要性(xing)(xing)評(ping)(ping)估(gu)和篩(shai)選工(gong)作(zuo)，2023年篩(shai)選出(chu)14項(xiang)(xiang)高度(du)(du)(du)重(zhong)要議題(ti)，參(can)與(yu)ESG標(biao)準制定，《共享(xiang)超低(di)排放(fang)技術項(xiang)(xiang)目》入選證券日報“2023上市公(gong)(gong)(gong)司(si)(si)(si)(si)ESG創新(xin)實(shi)踐案例”；獲評(ping)(ping)中國鋼(gang)(gang)鐵(tie)企業AAA級ESG企業。四是(shi)(shi)在(zai)(zai)(zai)誠(cheng)信(xin)生(sheng)態方(fang)(fang)面，秉持專業、誠(cheng)信(xin)和正直的態度(du)(du)(du)開(kai)展商業合(he)(he)作(zuo)，按(an)照最高商業道(dao)德(de)標(biao)準約束業務，保(bao)障(zhang)誠(cheng)信(xin)經(jing)營，堅決反對任何(he)不正當競爭、壟斷和洗錢(qian)行為(wei)，堅決抵(di)制任何(he)形式(shi)的腐敗行為(wei)，致力于打造“親清”的誠(cheng)信(xin)生(sheng)態。五是(shi)(shi)在(zai)(zai)(zai)風險管(guan)(guan)控(kong)(kong)(kong)方(fang)(fang)面，公(gong)(gong)(gong)司(si)(si)(si)(si)建(jian)(jian)立(li)(li)了規(gui)(gui)范、有效的風險管(guan)(guan)理(li)(li)(li)與(yu)內部控(kong)(kong)(kong)制體系，不斷提升風險防范能力，保(bao)證公(gong)(gong)(gong)司(si)(si)(si)(si)安全穩健運(yun)行。成(cheng)為(wei)鋼(gang)(gang)鐵(tie)行業第(di)一家通過合(he)(he)規(gui)(gui)管(guan)(guan)理(li)(li)(li)體系認證的企業。六(liu)是(shi)(shi)在(zai)(zai)(zai)投資者關系管(guan)(guan)理(li)(li)(li)方(fang)(fang)面，2023年全年信(xin)息披(pi)露(lu)及(ji)時、完整，準確率(lv)達(da)100%。通過召(zhao)開(kai)業績(ji)說明會(hui)(hui)(hui)(hui)等(deng)(deng)形式(shi)將經(jing)營成(cheng)果傳(chuan)遞給廣大(da)投資者，保(bao)障(zhang)中小股(gu)東(dong)對公(gong)(gong)(gong)司(si)(si)(si)(si)生(sheng)產經(jing)營的知情權(quan)。

二、發揮示范效應。一(yi)是(shi)(shi)在(zai)(zai)環(huan)(huan)境管理(li)(li)(li)(li)方面(mian)，首鋼(gang)(gang)(gang)(gang)(gang)股份建(jian)立了(le)完備的(de)(de)環(huan)(huan)保管理(li)(li)(li)(li)體(ti)系(xi)，建(jian)成有組織監(jian)控和無組織管控兩(liang)大平(ping)臺的(de)(de)智(zhi)能(neng)環(huan)(huan)保管控體(ti)系(xi)；通(tong)過了(le)ISO 14001環(huan)(huan)境管理(li)(li)(li)(li)體(ti)系(xi)認證(zheng)，認證(zheng)比(bi)例100%，環(huan)(huan)保培訓覆蓋率100%，環(huan)(huan)保設備設施(shi)同步運行(xing)率100%，污染物排(pai)放達標率100%；一(yi)般工(gong)(gong)(gong)(gong)(gong)業(ye)固廢100%實(shi)(shi)現循環(huan)(huan)利用(yong)(yong)，危(wei)險廢棄物循環(huan)(huan)利用(yong)(yong)比(bi)例達到99.25%。二是(shi)(shi)在(zai)(zai)極(ji)致能(neng)效(xiao)方面(mian)，推廣應用(yong)(yong)節(jie)能(neng)技術，開展重點工(gong)(gong)(gong)(gong)(gong)序(xu)節(jie)能(neng)降耗專項行(xing)動(dong)，全方位推進能(neng)源精細化(hua)管理(li)(li)(li)(li)，不斷提升(sheng)能(neng)源管理(li)(li)(li)(li)智(zhi)能(neng)化(hua)、數字化(hua)管控水(shui)(shui)(shui)平(ping)，加快(kuai)建(jian)設智(zhi)慧能(neng)源。榮獲“2023年度鋼(gang)(gang)(gang)(gang)(gang)鐵極(ji)致能(neng)效(xiao)工(gong)(gong)(gong)(gong)(gong)程能(neng)效(xiao)標桿三年行(xing)動(dong)組織推進先進集體(ti)”榮譽(yu)稱號。三是(shi)(shi)在(zai)(zai)水(shui)(shui)(shui)資(zi)(zi)源管理(li)(li)(li)(li)方面(mian)，規(gui)范化(hua)管理(li)(li)(li)(li)水(shui)(shui)(shui)源地，保障公司(si)生產(chan)(chan)、生活供水(shui)(shui)(shui)安全。堅持對水(shui)(shui)(shui)資(zi)(zi)源合(he)理(li)(li)(li)(li)開發、高(gao)(gao)(gao)效(xiao)利用(yong)(yong)、綜合(he)治理(li)(li)(li)(li)和科學(xue)管理(li)(li)(li)(li)，用(yong)(yong)水(shui)(shui)(shui)效(xiao)率達到鋼(gang)(gang)(gang)(gang)(gang)鐵聯合(he)企業(ye)領(ling)跑值(zhi)標準。水(shui)(shui)(shui)資(zi)(zi)源循環(huan)(huan)與再利用(yong)(yong)率保持在(zai)(zai)98.73%。四是(shi)(shi)在(zai)(zai)低(di)碳(tan)發展方面(mian)，發布了(le)低(di)碳(tan)行(xing)動(dong)規(gui)劃，明確低(di)碳(tan)戰略目標和實(shi)(shi)施(shi)路徑，建(jian)立完備的(de)(de)產(chan)(chan)品(pin)(pin)生命周(zhou)期評(ping)價體(ti)系(xi)及(ji)數據(ju)采集平(ping)臺，開展EPD發布與組織碳(tan)認證(zheng)工(gong)(gong)(gong)(gong)(gong)作，建(jian)立低(di)碳(tan)冶煉流程，建(jian)成一(yi)系(xi)列屋頂分布式光伏發電(dian)(dian)設施(shi)。五是(shi)(shi)在(zai)(zai)綠(lv)色產(chan)(chan)品(pin)(pin)方面(mian)，公司(si)推進研發高(gao)(gao)(gao)能(neng)效(xiao)電(dian)(dian)工(gong)(gong)(gong)(gong)(gong)鋼(gang)(gang)(gang)(gang)(gang)、汽(qi)(qi)車輕量化(hua)高(gao)(gao)(gao)強鋼(gang)(gang)(gang)(gang)(gang)、高(gao)(gao)(gao)強家(jia)電(dian)(dian)用(yong)(yong)鋼(gang)(gang)(gang)(gang)(gang)、長壽命鋅鋁鎂家(jia)電(dian)(dian)板等(deng)綠(lv)色低(di)碳(tan)產(chan)(chan)品(pin)(pin)，促進汽(qi)(qi)車、家(jia)電(dian)(dian)、建(jian)筑等(deng)下游行(xing)業(ye)協同減碳(tan)，助力其綠(lv)色升(sheng)級。取(qu)向電(dian)(dian)工(gong)(gong)(gong)(gong)(gong)鋼(gang)(gang)(gang)(gang)(gang)、管線(xian)鋼(gang)(gang)(gang)(gang)(gang)、新能(neng)源汽(qi)(qi)車用(yong)(yong)無取(qu)向電(dian)(dian)工(gong)(gong)(gong)(gong)(gong)鋼(gang)(gang)(gang)(gang)(gang)、汽(qi)(qi)車用(yong)(yong)熱軋高(gao)(gao)(gao)強度鋼(gang)(gang)(gang)(gang)(gang)板及(ji)鋼(gang)(gang)(gang)(gang)(gang)帶、汽(qi)(qi)車用(yong)(yong)冷(leng)軋高(gao)(gao)(gao)強度鋼(gang)(gang)(gang)(gang)(gang)板及(ji)鋼(gang)(gang)(gang)(gang)(gang)帶5類產(chan)(chan)品(pin)(pin)入選(xuan)工(gong)(gong)(gong)(gong)(gong)信部“綠(lv)色設計產(chan)(chan)品(pin)(pin)名單”。

三(san)、共(gong)創美好生(sheng)活。一(yi)是(shi)在(zai)(zai)員工(gong)(gong)(gong)(gong)保障方(fang)面(mian)，首(shou)鋼股(gu)份嚴(yan)格遵循相關(guan)(guan)(guan)法(fa)律法(fa)規，制(zhi)定(ding)《勞(lao)動(dong)(dong)合(he)同(tong)(tong)管(guan)(guan)(guan)理(li)(li)制(zhi)度(du)》等管(guan)(guan)(guan)理(li)(li)辦法(fa)，并持(chi)(chi)(chi)續完(wan)善人力資(zi)源管(guan)(guan)(guan)理(li)(li)制(zhi)度(du)，創造平等、包容、多元的(de)雇傭環境，維護(hu)每(mei)一(yi)位員工(gong)(gong)(gong)(gong)的(de)合(he)法(fa)權益。勞(lao)動(dong)(dong)合(he)同(tong)(tong)簽(qian)訂率(lv)(lv)(lv)(lv)為(wei)(wei)100%，集(ji)體(ti)(ti)(ti)協議(yi)覆蓋率(lv)(lv)(lv)(lv)100%；按季度(du)召(zhao)開(kai)職(zhi)(zhi)工(gong)(gong)(gong)(gong)需(xu)求見面(mian)會，確保職(zhi)(zhi)工(gong)(gong)(gong)(gong)需(xu)求100%答復；關(guan)(guan)(guan)注(zhu)女(nv)性(xing)員工(gong)(gong)(gong)(gong)需(xu)求，為(wei)(wei)每(mei)名女(nv)職(zhi)(zhi)工(gong)(gong)(gong)(gong)購(gou)買女(nv)工(gong)(gong)(gong)(gong)特殊疾病保險；推(tui)(tui)進(jin)5+N心理(li)(li)關(guan)(guan)(guan)愛(ai)行(xing)(xing)動(dong)(dong)計(ji)劃，不斷深(shen)(shen)化(hua)(hua)職(zhi)(zhi)工(gong)(gong)(gong)(gong)心理(li)(li)關(guan)(guan)(guan)愛(ai)服務(wu)(wu)體(ti)(ti)(ti)系(xi)建(jian)設。二是(shi)在(zai)(zai)人才(cai)(cai)發(fa)(fa)展(zhan)(zhan)方(fang)面(mian)，致(zhi)力構建(jian)完(wan)善的(de)人才(cai)(cai)工(gong)(gong)(gong)(gong)作體(ti)(ti)(ti)系(xi)，做強人才(cai)(cai)資(zi)源優(you)(you)勢支撐。深(shen)(shen)入推(tui)(tui)進(jin)“大(da)崗(gang)位、大(da)工(gong)(gong)(gong)(gong)種”勞(lao)動(dong)(dong)組(zu)織(zhi)管(guan)(guan)(guan)理(li)(li)模式，涌現出一(yi)批復合(he)型人才(cai)(cai)。依(yi)托項(xiang)(xiang)目舉人、項(xiang)(xiang)目育人，圍繞(rao)不同(tong)(tong)專業(ye)領(ling)域，設計(ji)開(kai)發(fa)(fa)并推(tui)(tui)進(jin)實施“星訓營”“卓訓營”培訓項(xiang)(xiang)目，公(gong)司員工(gong)(gong)(gong)(gong)培訓覆蓋率(lv)(lv)(lv)(lv)100%，定(ding)期接受績效(xiao)和職(zhi)(zhi)業(ye)發(fa)(fa)展(zhan)(zhan)考(kao)核的(de)員工(gong)(gong)(gong)(gong)為(wei)(wei)100%。三是(shi)在(zai)(zai)健(jian)康(kang)(kang)安(an)(an)(an)全方(fang)面(mian)，踐(jian)行(xing)(xing)“科技助安(an)(an)(an)”的(de)發(fa)(fa)展(zhan)(zhan)理(li)(li)念，持(chi)(chi)(chi)續縱深(shen)(shen)推(tui)(tui)進(jin)本(ben)質(zhi)(zhi)(zhi)化(hua)(hua)安(an)(an)(an)全管(guan)(guan)(guan)理(li)(li)。2023年未發(fa)(fa)生(sheng)較(jiao)大(da)及(ji)以(yi)上(shang)的(de)生(sheng)產(chan)安(an)(an)(an)全事(shi)故，百(bai)萬工(gong)(gong)(gong)(gong)時傷害(hai)率(lv)(lv)(lv)(lv)為(wei)(wei)0；通過(guo)職(zhi)(zhi)業(ye)健(jian)康(kang)(kang)與安(an)(an)(an)全體(ti)(ti)(ti)系(xi)和HSE管(guan)(guan)(guan)理(li)(li)體(ti)(ti)(ti)系(xi)認(ren)證；職(zhi)(zhi)業(ye)病危害(hai)因素檢(jian)測率(lv)(lv)(lv)(lv)達(da)100%；組(zu)織(zhi)接害(hai)人員開(kai)展(zhan)(zhan)職(zhi)(zhi)業(ye)健(jian)康(kang)(kang)體(ti)(ti)(ti)檢(jian)工(gong)(gong)(gong)(gong)作，體(ti)(ti)(ti)檢(jian)率(lv)(lv)(lv)(lv)達(da)100%。四是(shi)在(zai)(zai)質(zhi)(zhi)(zhi)量保障方(fang)面(mian)，首(shou)鋼股(gu)份建(jian)立及(ji)有效(xiao)運行(xing)(xing)ISO 9001質(zhi)(zhi)(zhi)量管(guan)(guan)(guan)理(li)(li)體(ti)(ti)(ti)系(xi)，并開(kai)展(zhan)(zhan)實驗室管(guan)(guan)(guan)理(li)(li)體(ti)(ti)(ti)系(xi)認(ren)證，深(shen)(shen)化(hua)(hua)質(zhi)(zhi)(zhi)量提升行(xing)(xing)動(dong)(dong)，年內出臺了27項(xiang)(xiang)質(zhi)(zhi)(zhi)量相關(guan)(guan)(guan)的(de)企業(ye)標準。強調產(chan)品(pin)生(sheng)命周期的(de)可持(chi)(chi)(chi)續性(xing)設計(ji)，致(zhi)力于為(wei)(wei)客戶(hu)提供(gong)(gong)安(an)(an)(an)全、高質(zhi)(zhi)(zhi)量的(de)產(chan)品(pin)。五是(shi)在(zai)(zai)客戶(hu)服務(wu)(wu)方(fang)面(mian)，深(shen)(shen)化(hua)(hua)智慧營銷服務(wu)(wu)平臺的(de)應(ying)用，創新(xin)營銷服務(wu)(wu)體(ti)(ti)(ti)系(xi)，加(jia)強客戶(hu)關(guan)(guan)(guan)系(xi)管(guan)(guan)(guan)理(li)(li)，定(ding)期開(kai)展(zhan)(zhan)客戶(hu)走訪交流，持(chi)(chi)(chi)續建(jian)立以(yi)“開(kai)放共(gong)享、互聯互通、共(gong)創價值”為(wei)(wei)特征的(de)用戶(hu)生(sheng)態圈服務(wu)(wu)體(ti)(ti)(ti)系(xi)，實現與客戶(hu)共(gong)贏。六是(shi)在(zai)(zai)供(gong)(gong)應(ying)鏈(lian)(lian)管(guan)(guan)(guan)理(li)(li)方(fang)面(mian)，持(chi)(chi)(chi)續優(you)(you)化(hua)(hua)供(gong)(gong)應(ying)商管(guan)(guan)(guan)理(li)(li)體(ti)(ti)(ti)系(xi)，加(jia)強供(gong)(gong)應(ying)鏈(lian)(lian)ESG管(guan)(guan)(guan)理(li)(li)，踐(jian)行(xing)(xing)陽光采購(gou)，積極賦能(neng)供(gong)(gong)應(ying)商，推(tui)(tui)動(dong)(dong)綠色供(gong)(gong)應(ying)鏈(lian)(lian)建(jian)設，對重(zhong)點供(gong)(gong)應(ying)商產(chan)品(pin)開(kai)展(zhan)(zhan)生(sheng)命周期評估(LCA)。成功入選《國有企業(ye)采購(gou)操作規范》新(xin)版標準試點單位。

四、展現使命擔當。一是(shi)始(shi)終(zhong)以服(fu)(fu)務(wu)國(guo)(guo)家(jia)戰略為己任，以科(ke)技創(chuang)(chuang)新助力(li)大(da)(da)國(guo)(guo)重器。2023年(nian)(nian)，高(gao)端(duan)橋梁(liang)鋼Q500qE獨(du)家(jia)供貨世界首座(zuo)高(gao)低矮塔公鐵兩用斜拉橋和(he)第(di)(di)一高(gao)橋，高(gao)強(qiang)船(chuan)板獨(du)家(jia)供應國(guo)(guo)產世界最大(da)(da)散貨船(chuan)。二是(shi)強(qiang)化研(yan)(yan)發(fa)創(chuang)(chuang)新，持(chi)續(xu)(xu)加大(da)(da)研(yan)(yan)發(fa)投入(ru)，推(tui)進新產品(pin)研(yan)(yan)發(fa)，2023年(nian)(nian)，研(yan)(yan)發(fa)投入(ru)50.22億(yi)元，研(yan)(yan)發(fa)投入(ru)占(zhan)比4.41%。成(cheng)(cheng)立知識產權管(guan)理領導小(xiao)組(zu)，并(bing)持(chi)續(xu)(xu)完善知識產權工作體(ti)系和(he)管(guan)理制(zhi)度。2項(xiang)專(zhuan)(zhuan)(zhuan)利(li)(li)(li)獲第(di)(di)二十四(si)屆中國(guo)(guo)專(zhuan)(zhuan)(zhuan)利(li)(li)(li)獎優(you)(you)(you)秀(xiu)獎；1項(xiang)專(zhuan)(zhuan)(zhuan)利(li)(li)(li)獲得第(di)(di)一屆河北省專(zhuan)(zhuan)(zhuan)利(li)(li)(li)獎優(you)(you)(you)秀(xiu)獎；1項(xiang)專(zhuan)(zhuan)(zhuan)利(li)(li)(li)先后獲韓(han)國(guo)(guo)國(guo)(guo)家(jia)專(zhuan)(zhuan)(zhuan)利(li)(li)(li)局(ju)、日本(ben)(ben)國(guo)(guo)家(jia)專(zhuan)(zhuan)(zhuan)利(li)(li)(li)局(ju)、美國(guo)(guo)國(guo)(guo)家(jia)專(zhuan)(zhuan)(zhuan)利(li)(li)(li)局(ju)授權。三是(shi)加強(qiang)智能(neng)制(zhi)造(zao)管(guan)理，按(an)照從局(ju)部(bu)到產線再到全局(ju)的智能(neng)制(zhi)造(zao)發(fa)展路(lu)徑持(chi)續(xu)(xu)推(tui)進智能(neng)制(zhi)造(zao)。加快大(da)(da)數據模型應用和(he)業(ye)務(wu)知識積(ji)(ji)累迭代，逐步由(you)人工決(jue)策向智能(neng)決(jue)策轉變。2023年(nian)(nian)，獲評(ping)“智能(neng)制(zhi)造(zao)標桿企業(ye)”，入(ru)選2023年(nian)(nian)北京市(shi)(shi)人工智能(neng)行業(ye)賦能(neng)典型案例。四(si)是(shi)做好(hao)社會(hui)公益事業(ye)，組(zu)織開展“十佳最美青年(nian)(nian)志愿者”“優(you)(you)(you)秀(xiu)青年(nian)(nian)志愿者”評(ping)選，持(chi)續(xu)(xu)開展“學雷鋒”志愿服(fu)(fu)務(wu)月(yue)活動(dong)。2023年(nian)(nian)，志愿服(fu)(fu)務(wu)總時(shi)長(chang)超過10萬小(xiao)時(shi)。積(ji)(ji)極履行社會(hui)責(ze)任，拓展脫貧攻堅成(cheng)(cheng)果，助力(li)鄉村振興(xing)。參與北京市(shi)(shi)“好(hao)書(shu)(shu)伴成(cheng)(cheng)長(chang)”國(guo)(guo)語圖(tu)書(shu)(shu)捐書(shu)(shu)活動(dong)，為新疆(jiang)地區捐贈圖(tu)書(shu)(shu)2000冊，助力(li)和(he)田(tian)第(di)(di)一所本(ben)(ben)科(ke)院校籌建。（證券時(shi)報 燕(yan)云）