Company Profile
ENN Energy Holdings Limited (02688.HK), one of the largest national clean energy distributors, is the flagship industry of ENN Group. Based on the new strategic positioning of “A Digitized & Intelligent City Solutions Provider of Quality Livelihood and Enterprise Safety and Corporate Energy-Carbon Management”, ENN Energy advances digital-intelligence transformation and upgrading to satisfy customers’ needs, creating value for customers, and consolidating intrinsic safety.
ENN energy prioritises customers’ demands and the quality of livelihood of residential customers. With uniting internal and external ecological partners and providing intelligent services such as gas, safety and warmth, the Company dedicate to help its customers to live a better life. Additionally, we focus on industrial parks customers and C/I customers’ demand, while considering the development of the whole energy value chain as the core to create an energy system that adapts to local conditions, prioritises clean energy, complements multiple energy, and integrates supply and consumption. Consequently, reducing customers’ energy costs and achieving their low-carbon transformation.
ENN Energy adheres to the mission of "Creating a Modern Energy System, Improving People's Quality of Life, and Becoming a Respected Innovative and Intelligent Enterprise". The national low-carbon development era has brought opportunities for ENN Energy to realise business low-carbon transformation with clean energy technology and improving energy intelligent management capabilities. At the same time, the Company can provide customers with more low-carbon and clean products and services, contributing to the country’s "dual carbon" goal and low-carbon future.
Chairman's Speech
经过近三百年工业发展,人类已经进入了追求生态文明的历史新纪元。因时而进,中国体现大国担当,做出了“力争于2030年实现碳达峰、努力于2060年实现碳中和”的庄严承诺。
新奥勇担发展责任,一方面坚持以绿色可持续方式实现自身业务增长,承诺在2050年实现净零碳排放;另一方面从助力客户提高能源利用效率出发,大力推广因地制宜、可再生能源优先、气电冷热统筹利用的泛能解决方案,以能量全价值链开发利用为核心,实现能量“能用尽用”,从根本上促进节能减排。数智时代,新奥进一步积极利用物联网、人工智能等技术,从生产耗能的原点出发真实采集碳数据,并形成客观可靠、可量化、可追踪的碳足迹,为生态环境保护和生态文明建设贡献力量!
新时代,新机遇、新责任。新奥以“创建现代能源体系,提高人民生活品质”为使命,利用数智技术支撑推动现代能源体系建设,为人民打造安全、低碳、智慧、健康的数智城市。在实现自身快速发展的同时,努力与社会、环境和谐相融,创造长期稳定的企业价值。
伟大的征程都始于足下,始于富有激情和智慧、责任感和创造力的行动,新奥将不断沉淀行业经验、共建产业数智平台,推动产业智能升级,与生态伙伴共绘崭新蓝图,共同参与并见证中国与全球清洁能源产业的崛起!
王玉锁
新奥能源董事局主席
Corporate Governance
Overview
The Company is committed to practicing good corporate governance practices. The Company's corporate governance principles focus on an effective board of directors, prudent internal and risk controls, high transparency and clear disclosure, and accountability to shareholders. The board of directors of the Company (the “Board”) and management have been continuously reviewing and enhancing the quality of corporate governance practices with reference to local and international standards. The Board believes that the continuous improvement of the quality of the Company's corporate governance practices through the Board's efforts has directly and indirectly contributed to the strong business growth of the Company and its subsidiaries (the "Group") over the past few years.
Committees
Audit Committee
Ms. Wong Lai, Sarah (Chairman)
Mr. Ma Zhixiang
Mr. Yuen Po Kwong
Mr. Law Yee Kwan, Quinn
Terms of ReferenceRemuneration Committee
Mr. Ma Zhixiang (Chairman)
Mr. Yuen Po Kwong
Mr. Law Yee Kwan, Quinn
Ms. Wong Lai, Sara
Terms of ReferenceNomination Committee
Mr. Wang Yusuo (Chairman)
Ms. Zhang Jin
Mr. Ma Zhixiang
Mr. Yuen Po Kwong
Mr. Law Yee Kwan, Quinn
Ms. Wong Lai, Sara
Terms of ReferenceRisk Management Committee
Mr. Zhang Yuying (Chairman)
Mr. Liu Jianfeng
Mr. Wang Dongzhi
Mr. Jiang Chenghong
Mr. Ma Zhixiang
Mr. Yuen Po Kwong
Mr. Law Yee Kwan, Quinn
Ms. Wong Lai, Sarah
Terms of ReferencePolicy
Management teams
Enterprise History
Honors and Qualifications
Contact Us
Address:
河北省廊坊市广阳区新源东道新奥科技园A楼新奥能源控股有限公司
Telephone:
0316-2598100
Fax
0316-2598585
Post Code
065001
URL
www.95158.com