琥珀能源：2018環境、社會及管治報告.pdf

1、Room 706,7/F.Albion Plaza,2-6 Granville Road,Tsim Sha Tsui,Kowloon,Hong Kong香港九龍尖沙咀加連威老道2-6號愛賓商業大廈7樓706室http:/.hk2018Environmental,Social and Governance Report環境、社會及管治報告About the Group關於本集團2About this Report關於本報告4Message from the Directors董事寄語6Sustainability Governance可持續發展管治8Communication with Stak

2、eholders持份者溝通10Environmental Protection環境保護12Employee Care員工關懷22Operation Responsibility營運責任28Co-Building the Community社區共建32Overview of KPIs關鍵績效指標總覽33Content Index to the Report報告內容索引40Contents 目錄AMBER ENERGY LIMITED ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20182About the Group關於本集團琥珀能源有限公司（簡稱 本公

3、司）及其附屬公司（統稱 琥珀能源 或 本集團）主要在中華人民共和國（中國）從事以天然氣為燃料的電廠的建設、經營和管理。目前，本集團四間營運中並由其全資擁有的燃氣電廠包括：琥珀（安吉）燃機熱電有限公司（安吉電廠）、浙江琥珀京興天然氣發電有限公 司（京興電廠）、浙江琥珀德能天然氣發電有限公司（德能電廠）以及杭州琥珀藍天天然氣發電有限公司（藍天電廠）。該四間燃氣電廠總裝機容量達約458兆瓦。目前，本集團營運之四間電廠皆為調峰電廠。在鼓勵發展天然氣分佈式多聯供項目和調峰電站的國家政策背景下，本集團希望在現有基礎上，結合自身過往營運經驗及國家政策要求，繼續拓展營運規模並響應可持續發展理念。二零一八年內，

4、為繼續發揮燃氣電廠優勢，本集團通過分佈式發電方式，將已有的發電業務經驗融入供熱業務當中。Amber Energy Limited(hereinafter referred to as the“Company”,together with its subsidiaries,collectively“Amber Energy”or the“Group”)is mainly engaged in the construction,operation and management of natural gas-fired power plants in the Peoples Republic of

5、China(the“PRC”).Currently,there are four operating gas-fired power plants wholly owned by the Group,including Amber(Anji)Gas Turbine Thermal Power Co.,Ltd.(“Anji Power Plant”),Zhejiang Amber Jing-Xing Natural Gas Power Generation Co.,Ltd.(“Jing-Xing Power Plant”),Zhejiang Amber De-Neng Natural Gas P

6、ower Generation Co.,Ltd.(“De-Neng Power Plant”)and Hangzhou Amber Blue Sky Natural Gas Power Generation Co.,Ltd.(“Blue Sky Power Plant”).The aggregate installed capacity of these four operating gas-fired power plants amounted to approximately 458MW.Currently,these four power plants of the Group are