股票代码 600061.SH
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公司概况 01 利益相关方沟通与议题重要性分析 12 展望 2026 74
利益相关方沟通与管理 12 可持续发展关键绩效表 76
关于本报告 02
议题重要性评估 13
指标索引表 79
董事会声明 04
可持续发展(ESG)管理 14 独立审验声明 83
关于我们 06
ESG 管理理念与战略 14
企业文化 06 意见反馈表 85
ESG 治理架构 14
业务体系 07
影响、风险和机遇识别 16
组织架构 07
ESG 管理体系建设 20
荣誉及认可 10
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积极应对气候变化 26 服务实体经济发展 38 发挥党建引领作用 62
深化绿色金融布局 29 积极助力乡村振兴 40 健全公司治理体系 64
推进金融科技应用 43
提升能源利用效率 34 加强金融风险防控 67
提升金融服务质效 46
推动绿色运营管理 35 推进合规稳健经营 69
增强社会价值创造 52
恪守商业道德规范 71
强化信息安全管理 54
营造和谐职场环境 57
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国投资本紧扣国家推动经济绿色低碳转型和健全绿色金融体
系的总体部署,综合运用多元金融工具和市场化手段,引导
资金和资源向节能减排、清洁能源及绿色转型重点领域有序
配置,持续丰富绿色金融产品供给、优化服务模式,推动金
融资源与实体经济绿色发展需求深度对接,不断提升对绿色
低碳转型的支持能力和环境绩效管理水平。
回应《上海证券交易所上市公司自律监管指引第14号——可持续发展
报告(试行)》议题:
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指标 2025年 2024年 2023年
温室气体排放总量
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指标 单位 2025年 2024年 2023年
绿色投资累计投资额(整体) F+? 2.9 103.78 14.63
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bcfi_aM?Lck= 绿色信托累计续存总额(国投泰康信托) F+? 23.45 5.31 7.98
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绿色金融累计相关支持项目数量(整体) E? 3,6 2,76 2,40
实施子项目的业务分布
年度新增绿色投资项目数量(整体) E? 78 17 -
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指标 单位 2025年 2024年 2023年
自有车辆汽油消耗量 NM 152,374.9 208,96.1 293,10.5
自有车辆柴油消耗量 NM 0 741.6 - 坚持绿色运营,降低办公用能碳排放 案例
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用水量 O 12,9. 12,78.4 128,69.3 k7'?T8]T·{nq,AM,5V >ih?,+} knL6k O_{ZbOR,??PFRz{M?q+kWn^}G8 , 7 0 O {Rcnj¤GzF+M,5 w1
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国投资本作为央企控股产业金融管理平台,积极社会责任,
致力于实现经济效益与社会效益的有机统一,通过不断拓展
金融服务覆盖范围、创新业务模式、优化服务质量,在服务
国家战略、推动乡村振兴、投身公益慈善、加强产品创新、
提升客户体验及促进员工成长等关键领域持续发力,以专业
的金融能力助力经济社会高质量发展,以实际行动为强国建
设与民生福祉贡献坚实的金融力量。
回应《上海证券交易所上市公司自律监管指引第14号——可持续发展
报告(试行)》议题:
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国投资本始终将完善的公司治理体系视为企业可持续发展的
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持以合规经营为底线、以治理效能为导向,通过优化权责明
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作等举措,系统性地提升治理的规范性与运行效率,为公司
在多变的市场环境中实现稳健发展、创造长期价值构筑治理
保障。
回应《上海证券交易所上市公司自律监管指引第14号——可持续发展
报告(试行)》议题:
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