Report Preparation Instructions
This report is the third "Sustainability Report" of Guangdong Shunna Electric Co., Ltd., disclosing the company's principles, management methods, initiatives, and achievements regarding ESG issues to stakeholders. The scope of this report covers Guangdong Shunna Electric Co., Ltd. (referred to as "Shunna" or "the Company") and its subsidiaries. Unless otherwise specified, it is consistent with the scope of the consolidated financial statements of the company (stock code: 000533) during the same period. The reporting period is from January 1, 2025, to December 31, 2025. The data in this report, unless otherwise stated, are for this period.
This report complies with:
- Shenzhen Stock Exchange's "Self-Regulatory Guidelines for Listed Companies No. 17 - Sustainability Reports (Trial)"
- Sustainability Accounting Standards Board (SASB) "Sustainability Accounting Standards for the Electrical and Electronics Industry"
- Global Reporting Initiative (GRI) "Sustainability Reporting Standards (2021)"
- International Sustainability Standards Board (ISSB) "International Financial Reporting Standards S2 - Climate-related Disclosures (IFRS S2)"
- United Nations 2030 Sustainable Development Goals (UN SDGs 2030)
- Ten Principles of the UN Global Compact (UNGC)
Report Scope
The report period is based on the preparation of the 2025 Annual Sustainability Report.
The data and cases in the report come from the company's actual operational records. Financial data in the report are denominated in Renminbi. In case of discrepancies between the financial data and the company's annual financial report, the annual financial report shall prevail. This report was approved by the board of directors on April 14, 2026. The report has received a "limited assurance" opinion from TÜV Rheinland (China) Co., Ltd., as detailed in the "Report Verification" section. The report is published in electronic format on platforms designated by the stock exchange for information disclosure and can be viewed or downloaded online from the company's official website. For any suggestions regarding the report, please contact the company via the following methods:
- Email: 000533@shunna.com.cn
- Phone: 0757-22321217
Balance
This report reflects objective and factual information, disclosing both positive and negative information about the company impartially.
Clarity
This report is published in both Simplified Chinese and English. In case of discrepancies between the two versions, the Chinese version shall prevail. The report includes tables, models, and a glossary of professional terms to assist stakeholders in better understanding the text.
Quantifiability
This report discloses key quantitative items and historical data as much as possible.
Comparability
This report maintains consistency in the statistical and disclosure methods of the same quantitative items across different reporting periods. If there are changes in data collection, measurement, and calculation methods, relevant data will be retrospectively adjusted, and the adjustments will be explained in the report notes to facilitate meaningful analysis by stakeholders.
Completeness
The scope of disclosure in this report is consistent with the scope of the company's consolidated financial statements.
Timeliness
This report is an annual report covering the period from January 1, 2025, to December 31, 2025. The company strives to publish the report as soon as possible after the end of the reporting year to provide timely information for stakeholder decision-making.
Verifiability
The cases and data in this report come from the company's actual operational records or financial reports, and the sources and calculation processes of the disclosed data are traceable.
Materiality
The company identifies important issues related to operations that concern various stakeholders as key reporting points in this report. The reporting on important issues also considers the characteristics of the industry and business in which the company operates. The process and results of the materiality analysis are detailed in the "Sustainable Development Management" section of this report.