江蘇林洋能源股份有限公司

Jiangsu Linyang Energy Co., Ltd.

集團環境政策

Group Environmental Policy

文件編號：LY-EP-001    版本：V1.0    生效日期：2026年1月8日

Document No.: LY-EP-001    Version: V1.0    Effective Date: January 8, 2026

一、政策聲明
1. Policy Statement

江蘇林洋能源股份有限公司（以下簡稱"公司"）秉持"打造綠色環境，創造美好生活"的使命，將環境保護與可持續發展作為企業經營的核心理念。公司承諾遵守適用的環境法律法規，持續改善環境績效，減少自身運營及價值鏈活動對環境的負面影響，并積極應對氣候變化。
Jiangsu Linyang Energy Co., Ltd. (the "Company") upholds the mission of "Build a Greener world, Create a Better Life" and regards environmental protection and sustainable development as core business principles. The Company commits to complying with applicable environmental laws and regulations, continuously improving environmental performance, reducing the negative environmental impact of its own operations and value chain activities, and proactively addressing climate change.

本政策適用于公司自身運營，并延伸至供應商與合作伙伴，作為公司環境管理的最高指導文件。本政策由執行管理層負責組織實施。
This Policy applies to the Company's own operations and extends to its suppliers and business partners, serving as the highest-level guiding document for the Company's environmental management. This Policy is implemented by executive management.

二、環境管理原則
2. Environmental Management Principles

1. 合規經營：嚴格遵守適用的環境法律法規、標準及行業規范，確保環境"零違規、零處罰"。
1. Compliance: Strictly comply with applicable environmental laws, regulations, standards and industry norms, ensuring zero environmental violations and zero penalties.

2. 預防為主：從源頭預防污染，優先采用清潔生產與綠色技術，減少環境風險。
2. Prevention First: Prevent pollution at the source, prioritize cleaner production and green technologies, and reduce environmental risks.

3. 持續改進：建立環境管理體系，持續改善環境績效，不斷提升資源與能源利用效率。
3. Continuous Improvement: Establish an environmental management system, continuously improve environmental performance, and enhance resource and energy efficiency.

4. 全生命周期管理：在產品設計、采購、生產、使用及回收的全生命周期中考慮環境影響。
4. Life-Cycle Management: Consider environmental impact across the full life cycle of products, including design, procurement, production, use and recycling.

5. 利益相關方參與：在環境政策制定與實施過程中，主動咨詢外部利益相關方，回應其合理關切。
5. Stakeholder Engagement: Proactively consult external stakeholders in the formulation and implementation of environmental policies and respond to their reasonable concerns.

三、環境管理目標與指標
3. Environmental Objectives and Targets

公司設定量化的環境目標與指標，以衡量并減少環境影響，主要包括：
The Company sets quantified environmental objectives and targets to measure and reduce environmental impact, mainly including:

1. 氣候變化與碳中和：至2030年實現運營層面碳中和；持續提升綠色電力使用比例，減少碳排放。
1. Climate Change and Carbon Neutrality: Achieve carbon neutrality at the operational level by 2030; continuously increase the share of green electricity and reduce carbon emissions.

2. 能源管理：萬元產值綜合能耗控制在0.010 tce/萬元以內；持續推進節能降耗。
2. Energy Management: Control comprehensive energy consumption per 10,000 yuan of output value within 0.010 tce; continuously promote energy conservation.

3. 水資源管理：提高水資源利用效率，推進中水回收與循環利用。
3. Water Management: Improve water use efficiency and promote reclaimed water recovery and recycling.

4. 污染防治：確保廢氣、廢水、噪聲排放100%達標，危險廢棄物合規處置率100%。
4. Pollution Prevention: Ensure 100% compliance of air emissions, wastewater and noise, and 100% compliant disposal of hazardous waste.

5. 廢棄物與循環經濟：提升產品固廢可回收利用率，推進資源循環利用。
5. Waste and Circular Economy: Increase the recyclability of product solid waste and promote resource recycling.

6. 生物多樣性保護：在項目選址與運營中評估并減少對生態系統的影響。
6. Biodiversity Protection: Assess and reduce impacts on ecosystems in project siting and operations.

四、政策實施責任
4. Implementation Responsibilities

本政策由公司董事會批準并背書，是公司環境管理的最高決策依據。執行管理層負責政策的組織實施與資源保障。
This Policy is approved and endorsed by the Board of Directors and serves as the highest decision-making basis for the Company's environmental management. Executive management is responsible for the implementation and resource support of this Policy.

公司設立"董事會—戰略與可持續發展委員會—專項議題工作小組"三級治理架構。環境議題由安全環保部牽頭，各子公司及職能部門負責在本單位落實本政策，并明確專人負責環境管理。
The Company has established a three-tier governance structure of "Board of Directors – Strategy and Sustainability Committee – Special Topic Working Groups". Environmental topics are led by the Safety and Environmental Protection Department, with each subsidiary and functional department responsible for implementing this Policy within its own unit and designating dedicated personnel for environmental management.

五、環境管理重點領域
5. Key Environmental Management Areas

1. 氣候變化與能源管理：實施"零碳戰略"，提升可再生能源使用比例，推進節能降耗與綠色電力應用。
1. Climate Change and Energy Management: Implement the "Zero-Carbon Strategy", increase the share of renewable energy, and promote energy conservation and green electricity.

2. 水資源管理：所有運營點由市政供水，不從自然界直接取水；推進中水回收與濃水分級回用。
2. Water Management: All operating sites use municipal water supply without direct extraction from nature; promote reclaimed water recovery and graded reuse of concentrated water.

3. 污染防治：對廢氣、廢水、噪聲實施全過程管控，確保達標排放。
3. Pollution Prevention: Implement full-process control of air emissions, wastewater and noise to ensure compliant discharge.

4. 廢棄物與循環經濟：推行危險廢物轉移聯單制度，提升固廢可回收利用率，淘汰破壞臭氧層物質。
4. Waste and Circular Economy: Implement the hazardous waste transfer manifest system, increase solid waste recyclability, and phase out ozone-depleting substances.

5. 綠色產品與綠色供應鏈：將環境要求納入產品設計與供應商管理，推動價值鏈綠色轉型。
5. Green Products and Green Supply Chain: Integrate environmental requirements into product design and supplier management to drive green transformation of the value chain.

6. 生物多樣性保護：在項目開發與運營中評估并減少對生態環境的影響。
6. Biodiversity Protection: Assess and reduce impacts on the ecological environment in project development and operations.

六、環境管理體系與認證
6. Environmental Management System and Certification

公司主要生產基地100%通過ISO 14001環境管理體系認證，并通過ISO 50001能源管理體系認證，獲評"國家級綠色工廠"。公司依據上述體系開展環境管理，并定期進行內部審核與管理評審。
100% of the Company's major production bases are certified to ISO 14001, and the Company is certified to ISO 50001 and recognized as a "National Green Factory". The Company conducts environmental management in accordance with these systems and performs regular internal audits and management reviews.

七、員工培訓與能力建設
7. Employee Training and Capacity Building

公司為員工提供環境、健康與安全（EHS）培訓，使其了解公司對環境的影響及自身職責，員工EHS培訓覆蓋率達100%。
The Company provides environmental, health and safety (EHS) training to employees to help them understand the Company's environmental impact and their responsibilities, with 100% EHS training coverage.

八、政策評審與更新
8. Policy Review and Update

本政策由安全環保部負責維護，定期評審并根據法律法規變化、公司戰略調整及利益相關方反饋進行更新，確保其持續適用。
This Policy is maintained by the Safety and Environmental Protection Department, and is reviewed periodically and updated in response to changes in laws and regulations, corporate strategy adjustments and stakeholder feedback to ensure its continued applicability.