Linyang Energy丨Biodiversity Commitment

江苏林洋能源股份有限公司

Jiangsu Linyang Energy Co., Ltd.

生物多样性承诺

Biodiversity Commitment

文件编号：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、承诺声明
1. Commitment Statement

江苏林洋能源股份有限公司（以下简称“公司”）秉持“打造绿色环境，创造美好生活”的使命，深刻认识到生物多样性与生态系统是人类社会可持续发展的根基。公司承诺将生物多样性保护纳入经营决策与项目全生命周期管理，遵循“避免—减少—恢复—补偿”的减缓层级，管理自身运营及价值链活动对生态系统的影响，支持实现生物多样性的净积极影响（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.

本承诺适用于公司自身运营，并延伸至供应商与合作伙伴。本承诺由执行管理层负责组织实施。

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、承诺目标
2. Commitment Objectives

1. 无毁林：在公司经营活动及其相关商品的生产、贸易与销售过程中，不涉及与森林砍伐相关的行为，实现“无毁林”目标。

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. 净积极影响：在2030年前稳定公司价值链所产生的生物多样性影响，并在2050年前实现自然生态系统的净积极影响（NPI）；同时，针对生物多样性风险评估识别的优先区域，在2050年前实现自然生态系统的恢复与零净损失（NNL），与自然和谐共生。

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. 生态敏感区域避让：优先使用成熟的工商业用地及棕地资源，不谋求开发农田、森林、湿地、海洋、生态保护区及文化保护区。公司要求自身运营、供应商及合作伙伴避免在全球或国家重要生物多样性区域及其邻近区域开展运营活动。

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. 项目立项与选址：在项目立项与选址阶段开展环境尽职调查，评估空气质量、土壤、地表水、地下水及生物多样性，确保项目不触及生态敏感区域。

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. 生态影响评估：对每个开发项目进行生态影响性分析，评估自身运营及价值链活动对生物多样性及生态系统服务的依赖性与影响风险，采取必要的减缓与补偿措施，减少对环境的负面影响。

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. 施工与运营管控：在建设期实施表土剥离、土地整治、植被恢复等防治措施，通过实地量测、调查监测与遥感监测监控工程全阶段的生态环境影响。

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. 供应链管理：将生物多样性要求纳入供应商与合作伙伴管理，推动价值链共同保护生态系统。

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

四、生物多样性依赖与影响风险评估
4. Biodiversity Dependency and Impact Risk Assessment

公司自本承诺生效后启动首轮生物多样性依赖与影响评估，并于 2028 年底前完成；自 2029 年起，采用自然相关财务信息披露工作组（TNFD）建议的 LEAP 方法（定位 Locate、评价 Evaluate、评估 Assess、准备 Prepare），每年开展一次评估，评估结论纳入公司年度风险评估报告。

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）评估范围
(1) Assessment Scope

（二）地点特定方法
(2) Location-Specific Method

评估以“地点”为基本单元，不以公司整体平均值替代。每一场所按以下步骤确定其生态敏感性等级：首先通过经纬度坐标，在公开的生物多样性空间数据（如全球生物多样性信息网络、世界保护区数据库）及地方生态环境部门提供的生态保护红线成果中叠加识别是否位于或邻近重要生物多样性区域；其次结合所在区域的生态保护红线、国土空间规划与环境功能区划进行复核；最后由安全环保部会同第三方机构完成现场踏勘并出具地点评估表。评估表中高风险地点每年复核，中低风险地点每三年复核。

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）评估内容
(3) Assessment Content

1. 依赖相关风险：评估公司业务对 provisioning（供给）、调节、支持及文化四类生态系统服务的依赖程度，重点识别水资源供给、气候调节、土壤保持与洪水调蓄等对公司生产运营具有实质影响的生态服务。

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. 影响相关风险：评估公司活动对生境改变、土地占用、水资源消耗、污染物排放及生态连通性的影响，按减缓层级确定避免、减少、恢复与补偿措施。

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. 结果判定：综合依赖与影响两方面的评估结果，将每一地点的生物多样性风险划分为高、中、低三级，并识别是否存在需要优先修复或补偿的风险。

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）纳入公司整体风险管理
(4) Integration into Enterprise Risk Management

评估结论按公司全面风险管理制度的要求纳入风险清单，高、中风险事项由安全环保部登记、明确责任人与整改期限，并按季度报告战略与可持续发展委员会；重大生物多样性风险作为公司重大风险事项，纳入董事会年度审议范围。评估结果同时作为项目投资决策、选址审批与供应商准入的必要输入。

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）主要风险类别
(5) Main Risk Categories

结合公司业务特点，首轮评估拟重点关注以下风险类别。下表为风险识别框架，具体评估结论以首轮评估结果为准。

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、实施责任
5. Implementation Responsibilities

本承诺经公司董事会批准，由董事会定期监督其实施，并审阅承诺内容及执行进展。公司建立“董事会—战略与可持续发展委员会—专项议题工作小组”三级治理架构，由安全环保部牵头推进生物多样性相关工作，各子公司及职能部门负责在本单位落实本承诺，并指定专人承担具体执行职责。

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、员工培训与利益相关方参与
6. Employee Training and Stakeholder Engagement

公司为员工提供生物多样性相关培训，提升其生态保护意识；并通过主题活动、政企合作等方式，携手生态环境部门、社区及外部利益相关方，共同推动生物多样性保护。

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、评审与更新
7. Review and Update

本承诺由安全环保部负责维护，定期评审并根据法律法规变化、公司战略调整及利益相关方反馈进行更新，确保其持续适用。

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.