000993SZSE

2025 Social Responsibility Report

✨ AI Summary

This report details Fujian Mindong Electric Power Group Co., Ltd.'s social responsibility initiatives for 2025. It covers corporate governance, safety, environmental protection, employee welfare, and community engagement. Key achievements include progress in clean energy development, enhanced safety management, and contributions to rural revitalization and public welfare. The company aims for sustainable development and fulfilling its social obligations.

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Report Description

Basis of Preparation

This report follows the requirements of the "Guidelines for Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operation of Main Board Listed Companies," "Guidelines for Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange No. 1 - Part 4: Matters Related to Regular Reporting," and "Format and Content Disclosure Rules for Public Offering of Securities No. 2 - Content and Format of Annual Reports." It is prepared in accordance with the industry standards "Guidelines for Social Responsibility Reporting (GB/T 36001-2015)" and "Guidelines for Social Responsibility (GB/T 36000-2015)," taking into full consideration the wishes of stakeholders and the actual situation of Fujian Mindong Electric Power Group Co., Ltd.

Reporting Scope

The scope of this report covers Fujian Mindong Electric Power Group Co., Ltd. and its subordinate branches, subsidiaries, and business units.

Reporting Period

January 1, 2025 – December 31, 2025.

Preparation Statement

The financial data in this report complies with the "Accounting Law" and "Enterprise Accounting Standards" promulgated by the state and has been audited in accordance with the "Chinese Standards on Auditing." Financial data in the report is denominated in RMB (CNY).

Publication Cycle

This is an annual report, generally published by the end of April each year. This report is the twentieth corporate social responsibility report published by the company since 2006.

Publication Format

This report is released to readers in electronic format. You are welcome to download and read it on the official website of Fujian Mindong Electric Power Group Co., Ltd. (http://www.mdep.com.cn/).

Contact Information

Official Website: http://www.mdep.com.cn/ Email: mdep@mdep.com.cn Hotline: 0593-2098333 Company Address: 15th Floor, Building 9, Dong Sheng Plaza, No. 2 Jinma North Road, Dongqiao Economic Development Zone, Ningde City, Fujian Province

Table of Contents

Report Description Basis of Preparation Reporting Scope Preparation Statement Publication Cycle Publication Format Contact Information

Company Overview Company Profile Corporate Culture Organizational Structure

Social Responsibility Management Responsibility Strategy Responsibility Organization Responsibility Participation Special Topic: Upholding Integrity and Innovation to Strengthen Party Building and Fulfilling Duties Responsibly

  1. Deepening Reform, Focusing on Development 1.1 Achieving Steady Development 1.2 Improving Corporate Governance 1.3 Hand in Hand for Win-Win Cooperation

  2. Strengthening Safety, Ensuring Production 2.1 High-Level Coordination, Layered Responsibility for Safety Management 2.2 Comprehensive Investigation, Targeted Elimination of Safety Hazards 2.3 Multi-Dimensional Empowerment, Improving Safety Literacy through Learning and Practice 2.4 Standing Firm, Building a Flood and Typhoon Defense Line

  3. Ecological Environment, Sustainable Development 3.1 Green and Low-Carbon Development 3.2 Focusing on Energy Conservation and Emission Reduction 3.3 Protecting the Ecological Environment

3.4 Fully Ensuring People's Livelihood 4. People-Oriented, Sharing the Future 4.1 Protecting Employee Rights and Interests 4.2 Supporting Professional Development 4.3 Ensuring a Happy Employee Life

  1. Gratitude and Contribution, Creating a Better Future 5.1 Supporting Rural Revitalization 5.2 Carrying Out Public Welfare and Charity 5.3 Strengthening Joint Construction and Exchange

  2. Outlook for 2026

Company Overview

Company Profile

Fujian Mindong Electric Power Group Co., Ltd. (hereinafter referred to as "Mindong Electric Power") was established on December 30, 1998, and is the only state-controlled listed company in Ningde City. On July 31, 2000, the company was successfully listed on the Shenzhen Stock Exchange with the stock code 000993. As of December 31, 2025, the company's total share capital was 457,951,455 shares, of which Ningde State-owned Assets Investment and Operation Group Co., Ltd. held 47.31% and Fujian Investment and Development Group Co., Ltd. held 5.20%. The company's total assets were 3.617 billion yuan, and net assets were 2.615 billion yuan.

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