About the Report
Scope of the Report
This is the fourth environmental, social, and governance (ESG)/social responsibility report issued by Xiamen Port Development Co., Ltd. (hereinafter referred to as "Xiamen Port Development," "the Company" or "we/us"). In line with the principles of truthfulness and reliability, this Report discloses to stakeholders the efforts undertaken and the achievements made by the Company in the areas of environment, society, and governance for the year 2025. Unless otherwise specified, this Report covers the Company and its subsidiaries. This Report is issued annually, covering the period from January 1, 2025 to December 31, 2025, with some content extending beyond this timeframe.
Preparation Basis
This Report has been prepared in strict accordance with the relevant requirements of the Business Guidelines of Shenzhen Stock Exchange for Self-discipline Regulation of Listed Companies No. 17—Sustainability Report (Trial) and the Business Guidelines of Shenzhen Stock Exchange for Self-discipline Regulation of Listed Companies No. 3—Preparation of Sustainability Reports. It draws on the ESG requirements set out in the Work Plan for Improving the Quality of Listed Companies Controlled by Central Enterprises from the State-owned Assets Supervision and Administration Commission of the State Council (SASAC), as well as related requirements in the Reference of ESG Indicators System for ESG Reports of Listed Companies Controlled by Central Enterprises, the GRI Standards published by the Global Reporting Initiative (GRI), and the SDG Compass of the United Nations (UN). The Report also benchmarks against the Corporate Sustainability Disclosure Standards – Basic Standards (Trial), the International Financial Reporting Sustainability Disclosure Standards, among other documents.
Preparation Principles
Materiality
Drawing on stakeholder communication results and employing materiality assessment, the Company identifies materiality issues during the reporting period, which are then used as the basis for preparing this Report.
Quantification
The standards, methods, and relevant assumptions applied in quantitative data are specified where appropriate.
Consistency
Where feasible and unless otherwise stated, the statistical methods disclosed are consistent with previous reports to ensure meaningful comparisons.
Data Source
Except where otherwise indicated, all information and data cited in this Report are derived from the Company's internal documents or publicly available sources. This Report has been reviewed and approved by the Company's Board of Directors, who confirms that the Report contains no false records, misleading statements, or material omissions.
Currency
Unless otherwise stated, the currency unit is RMB.
Preparation Process
This Report has been prepared through research, interviews, data collection, framework development, drafting, design, and review by relevant departments and senior management.
External Assurance
This Report has been reviewed by China Classification Society Certification Co., Ltd. in accordance with AA1000AS v3, and verification opinions have been issued, with the verification statement attached.
Access to the Report
An electronic version of this Report will be available on the public website once it is officially disclosed.
Contact Information
Your valuable opinions are crucial to the Company's continued improvement of environmental and social performance. If you have any questions or suggestions about this Report, please contact the Company through the following methods:
Address: 20F/21F, No. 31 Donggang North Road, Huli District, Xiamen, Fujian Province
Postal code: 361013
Tel.: 0592-5826270
Fax: 0592-5686161
E-mail: 000905@xmgw.com.cn