江蘇林洋能源股份有限公司

Jiangsu Linyang Energy Co., Ltd.

生物多樣性承諾

Biodiversity Commitment

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

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

一、承諾聲明
1. Commitment 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(huán)境，創(chuàng)造美好生活”的使命，深刻認識到生物多樣性與生態(tài)系統(tǒng)是人類社會可持續(xù)發(fā)展的根基。公司承諾將生物多樣性保護納入經(jīng)營決策與項目全生命周期管理，遵循“避免—減少—恢復—補償”的減緩層級，管理自身運營及價值鏈活動對生態(tài)系統(tǒng)的影響，支持實現(xiàn)生物多樣性的凈積極影響（Net Positive Impact, NPI）。

Jiangsu Linyang Energy Co., Ltd. (the “Company”) upholds the mission of “Creating a Green Environment for a Better Life” and recognizes that biodiversity and ecosystems are the foundation of sustainable development. The Company commits to integrating biodiversity protection into business decisions and full life-cycle project management, applying the mitigation hierarchy of avoid, minimize, restore and offset to manage the impacts of its own operations and value chain activities on ecosystems, and supporting the achievement of a Net Positive Impact (NPI) on biodiversity.

本承諾適用于公司自身運營，并延伸至供應商與合作伙伴。本承諾由執(zhí)行管理層負責組織實施。

This Commitment applies to the Company’s own operations and extends to its suppliers and business partners. This Commitment is implemented by executive management.

二、承諾目標
2. Commitment Objectives

1. 無毀林：在公司經(jīng)營活動及其相關(guān)商品的生產(chǎn)、貿(mào)易與銷售過程中，不涉及與森林砍伐相關(guān)的行為，實現(xiàn)“無毀林”目標。

1. Zero Deforestation: Ensure no deforestation-related activities in the Company’s business operations and the production, trade and sale of related goods, achieving the “zero deforestation” goal.

2. 凈積極影響：在2030年前穩(wěn)定公司價值鏈所產(chǎn)生的生物多樣性影響，并在2050年前實現(xiàn)自然生態(tài)系統(tǒng)的凈積極影響（NPI）；同時，針對生物多樣性風險評估識別的優(yōu)先區(qū)域，在2050年前實現(xiàn)自然生態(tài)系統(tǒng)的恢復與零凈損失（NNL），與自然和諧共生。

2. Net Positive Impact: Stabilize the biodiversity impact generated by the Company’s value chain by 2030, and achieve a Net Positive Impact (NPI) on ecosystems by 2050. Meanwhile, achieve ecosystem restoration and No Net Loss (NNL) in priority areas identified through biodiversity risk assessments by 2050, living in harmony with nature.

3. 生態(tài)敏感區(qū)域避讓：優(yōu)先使用成熟的工商業(yè)用地及棕地資源，不謀求開發(fā)農(nóng)田、森林、濕地、海洋、生態(tài)保護區(qū)及文化保護區(qū)。公司要求自身運營、供應商及合作伙伴避免在全球或國家重要生物多樣性區(qū)域及其鄰近區(qū)域開展運營活動。

3. Avoidance of Ecologically Sensitive Areas: Prioritize the use of mature industrial and commercial land and brownfield resources, and refrain from developing farmland, forests, wetlands, oceans, ecological reserves and cultural reserves. The Company requires its own operations, suppliers and business partners to avoid operating within or adjacent to sites of global or national importance for biodiversity.

三、管理措施
3. Management Measures

1. 項目立項與選址：在項目立項與選址階段開展環(huán)境盡職調(diào)查，評估空氣質(zhì)量、土壤、地表水、地下水及生物多樣性，確保項目不觸及生態(tài)敏感區(qū)域。

1. Project Initiation and Siting: Conduct environmental due diligence at the project initiation and siting stage to assess air quality, soil, surface water, groundwater and biodiversity, ensuring projects do not encroach on ecologically sensitive areas.

2. 生態(tài)影響評估：對每個開發(fā)項目進行生態(tài)影響性分析，評估自身運營及價值鏈活動對生物多樣性及生態(tài)系統(tǒng)服務的依賴性與影響風險，采取必要的減緩與補償措施，減少對環(huán)境的負面影響。

2. Ecological Impact Assessment: Conduct ecological impact analysis for each development project, assess biodiversity and ecosystem service dependencies and impact-related risks across the Company’s own operations and value chain, and take necessary mitigation and offset measures to reduce negative environmental impacts.

3. 施工與運營管控：在建設期實施表土剝離、土地整治、植被恢復等防治措施，通過實地量測、調(diào)查監(jiān)測與遙感監(jiān)測監(jiān)控工程全階段的生態(tài)環(huán)境影響。

3. Construction and Operation Control: Implement topsoil stripping, land remediation and vegetation restoration during construction, and monitor ecological impacts across all project stages through field measurement, survey monitoring and remote sensing.

4. 供應鏈管理：將生物多樣性要求納入供應商與合作伙伴管理，推動價值鏈共同保護生態(tài)系統(tǒng)。

4. Supply Chain Management: Integrate biodiversity requirements into supplier and partner management to jointly protect ecosystems across the value chain.

四、生物多樣性依賴與影響風險評估
4. Biodiversity Dependency and Impact Risk Assessment

公司自本承諾生效后啟動首輪生物多樣性依賴與影響評估，并于 2028 年底前完成；自 2029 年起，采用自然相關(guān)財務信息披露工作組（TNFD）建議的 LEAP 方法（定位 Locate、評價 Evaluate、評估 Assess、準備 Prepare），每年開展一次評估，評估結(jié)論納入公司年度風險評估報告。

The Company will launch its first biodiversity dependency and impact assessment upon the effectiveness of this Commitment and complete it by the end of 2028. From 2029 onwards, the Company applies the LEAP approach recommended by the Taskforce on Nature-related Financial Disclosures (TNFD)—Locate, Evaluate, Assess and Prepare—to conduct an assessment of biodiversity dependencies and impacts each year, the conclusions of which are incorporated into the Company’s annual risk assessment report.

（一）評估范圍
(1) Assessment Scope

（二）地點特定方法
(2) Location-Specific Method

評估以“地點”為基本單元，不以公司整體平均值替代。每一場所按以下步驟確定其生態(tài)敏感性等級：首先通過經(jīng)緯度坐標，在公開的生物多樣性空間數(shù)據(jù)（如全球生物多樣性信息網(wǎng)絡、世界保護區(qū)數(shù)據(jù)庫）及地方生態(tài)環(huán)境部門提供的生態(tài)保護紅線成果中疊加識別是否位于或鄰近重要生物多樣性區(qū)域；其次結(jié)合所在區(qū)域的生態(tài)保護紅線、國土空間規(guī)劃與環(huán)境功能區(qū)劃進行復核；最后由安全環(huán)保部會同第三方機構(gòu)完成現(xiàn)場踏勘并出具地點評估表。評估表中高風險地點每年復核，中低風險地點每三年復核。

The assessment uses individual sites as the basic unit and does not substitute Company-wide averages. For each site the ecological sensitivity level is determined as follows: first, geographic coordinates are overlaid on publicly available biodiversity spatial data (such as the Global Biodiversity Information Facility and the World Database on Protected Areas) and on ecological conservation red line data provided by local ecological and environmental authorities to identify whether the site is within or adjacent to areas of important biodiversity; second, the result is cross-checked against local ecological conservation red lines, territorial spatial planning and environmental function zoning; finally, the Safety and Environmental Protection Department, together with a third-party institution, completes a site survey and issues a site assessment sheet. High-risk sites are reviewed annually and medium- and low-risk sites every three years.

（三）評估內(nèi)容
(3) Assessment Content

1. 依賴相關(guān)風險：評估公司業(yè)務對 provisioning（供給）、調(diào)節(jié)、支持及文化四類生態(tài)系統(tǒng)服務的依賴程度，重點識別水資源供給、氣候調(diào)節(jié)、土壤保持與洪水調(diào)蓄等對公司生產(chǎn)運營具有實質(zhì)影響的生態(tài)服務。

1. Dependency-related risks: assess the Company’s dependence on the four categories of ecosystem services—provisioning, regulating, supporting and cultural—focusing on water supply, climate regulation, soil retention and flood regulation that materially affect production and operations.

2. 影響相關(guān)風險：評估公司活動對生境改變、土地占用、水資源消耗、污染物排放及生態(tài)連通性的影響，按減緩層級確定避免、減少、恢復與補償措施。

2. Impact-related risks: assess the impacts of the Company’s activities on habitat change, land occupation, water consumption, pollutant discharge and ecological connectivity, and define avoid, minimize, restore and offset measures under the mitigation hierarchy.

3. 結(jié)果判定：綜合依賴與影響兩方面的評估結(jié)果，將每一地點的生物多樣性風險劃分為高、中、低三級，并識別是否存在需要優(yōu)先修復或補償?shù)娘L險。

3. Determination: combining dependency and impact results, each site is classified as high, medium or low biodiversity risk, and any risk requiring priority restoration or offset is identified.

（四）納入公司整體風險管理
(4) Integration into Enterprise Risk Management

評估結(jié)論按公司全面風險管理制度的要求納入風險清單，高、中風險事項由安全環(huán)保部登記、明確責任人與整改期限，并按季度報告戰(zhàn)略與可持續(xù)發(fā)展委員會；重大生物多樣性風險作為公司重大風險事項，納入董事會年度審議范圍。評估結(jié)果同時作為項目投資決策、選址審批與供應商準入的必要輸入。

The assessment conclusions are incorporated into the risk register in accordance with the Company’s enterprise risk management policy. High and medium risks are registered by the Safety and Environmental Protection Department with designated owners and rectification deadlines, and reported quarterly to the Strategy and Sustainability Committee; major biodiversity risks are treated as material corporate risks subject to annual review by the Board. The results also serve as required input for investment decisions, site approval and supplier admission.

（五）主要風險類別
(5) Main Risk Categories

結(jié)合公司業(yè)務特點，首輪評估擬重點關(guān)注以下風險類別。下表為風險識別框架，具體評估結(jié)論以首輪評估結(jié)果為準。

Given the Company’s business profile, the first assessment will focus on the risk categories below. The table serves as a risk identification framework, and specific findings will be subject to the results of the first assessment.

五、實施責任
5. Implementation Responsibilities

本承諾經(jīng)公司董事會批準，由董事會定期監(jiān)督其實施，并審閱承諾內(nèi)容及執(zhí)行進展。公司建立“董事會—戰(zhàn)略與可持續(xù)發(fā)展委員會—專項議題工作小組”三級治理架構(gòu)，由安全環(huán)保部牽頭推進生物多樣性相關(guān)工作，各子公司及職能部門負責在本單位落實本承諾，并指定專人承擔具體執(zhí)行職責。

This Commitment has been approved by the Company’s Board of Directors, which regularly oversees its implementation and reviews its provisions and implementation progress. The Company has established a three-tier governance structure comprising the Board of Directors, the Strategy and Sustainability Committee, and Special Topic Working Groups. The Safety and Environmental Protection Department leads the Company’s biodiversity efforts. Each subsidiary and functional department is responsible for implementing this Commitment within its respective unit and designating personnel to carry out the relevant responsibilities.

六、員工培訓與利益相關(guān)方參與
6. Employee Training and Stakeholder Engagement

公司為員工提供生物多樣性相關(guān)培訓，提升其生態(tài)保護意識；并通過主題活動、政企合作等方式，攜手生態(tài)環(huán)境部門、社區(qū)及外部利益相關(guān)方，共同推動生物多樣性保護。

The Company provides biodiversity-related training to employees to raise their ecological awareness, and works with environmental authorities, communities and external stakeholders through themed activities and public-private partnerships to jointly promote biodiversity protection.

七、評審與更新
7. Review and Update

本承諾由安全環(huán)保部負責維護，定期評審并根據(jù)法律法規(guī)變化、公司戰(zhàn)略調(diào)整及利益相關(guān)方反饋進行更新，確保其持續(xù)適用。

This Commitment 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.