000997SZSE

Newland 2025 Environmental, Social and Governance (ESG) Report

NEWLAND DIGITAL TECHNOLOGY CO.,LTD.··79 pages

✨ AI Summary

This report outlines Newland's 2025 ESG strategy, focusing on technological innovation for social benefit and sustainable development. The company achieved 8.758 billion RMB in revenue, a 13.08% year-on-year increase, and maintained a strong commitment to digital transformation and global expansion. Key outcomes include enhanced environmental management, employee empowerment, and robust corporate governance practices aligned with international standards.

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2025 Environmental, Social and Governance Report

CONTENTS

Introduction

Chairperson's Message 01

About Newland 02

2025 ESG Highlights 05

ESG Governance

ESG Management Framework 07

ESG Strategy and Risk Management 08

Materiality Assessment and Management 10

Innovation Performance

Innovation Investment and Technological Achievements 14

Supporting the Digital Transformation of the Real Economy 17

Environmental Performance

Climate Change Response and Carbon Neutrality 19

Resource Recycling and Pollution Control Circular Economy 23

Land Use and Ecological Conservation Environmental Management Policies 29

Social Performance

Rural Revitalisation and Social Contribution 32

Employee Empowerment and Care Diversity and Inclusion 36

Quality Management and Product Safety 46

Data Security and Customer Privacy Protection 52

Customer Service 55

Sustainable Supply Chain 56

Equal Treatment to SMEs 58

Governance Performance

Corporate Governance Organisational Structure 61

Stakeholder Communication and Cooperation Protection of Minority Shareholders' Rights 63

Business Ethics and Compliance Business Ethics 65

Appendices

About This Report 70

Key ESG Performance Indicator Table 71

Sustainability Standards Index 73

GHG Verification Statement 76

Report Release and Contact Information 77

Chairperson's Message

Dear partners, investors, and respected members of the community,

Newland upholds its mission of "Technological Innovation for the Benefit of Humanity", and deeply integrates sustainability into the core of its strategy. Aligning with the United Nations Sustainable Development Goals (UN SDGs) and mainstream ESG standards, we have built a sustainability framework around four key strategies, fulfilling our broad responsibilities toward the environment, employees, and society.

We use frontier technologies such as artificial intelligence (AI) to drive innovation in products and services, and continuously deploy innovative solutions to advance the digital upgrading of industries. We are building an ecosystem that attracts, nurtures, and incentivises outstanding talent, and creating a safe, healthy, and inclusive workplace. Furthermore, we integrate environmental management into the entire operational process, implement a series of measures for energy saving, water conservation, waste reduction, and resource recycling, and enhance resource utilisation efficiency in our operations. Through our technological capabilities, we empower industrial and community development, actively giving back to society and creating shared value.

Looking ahead, Newland will proactively elevate its strategic approach to drive long-term ESG development and strengthen the foundation for sustainable growth. We will further enhance ESG's strategic role by embedding its principles throughout our overall development plan, with the Board of Directors' oversight and guidance reinforced and core ESG objectives and performance indicators included in our evaluation system to drive a practical integration of sustainable practices across all operations. By partnering with diverse stakeholders, we aim to cultivate a mutually beneficial ecosystem and exemplify our role as a technology company in meeting the responsibilities of the times.

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About Newland

Newland Digital Technology Co., Ltd. (hereinafter referred to as "Newland", "the Company" or "we") was established in Fuzhou, Fujian Province, in 1994. It was listed on the main board of the Shenzhen Stock Exchange in 2000. The Company is a digital service provider integrating intelligent terminals, big data processing capacity, and data scenario operation capabilities.

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