300031SZSE

2025 Environmental, Social and Governance (ESG) Report

Wuxi Boton Technology Co., Ltd.··86 pages

✨ AI Summary

This report outlines Wuxi Boton Technology Co., Ltd.'s 2025 sustainability strategy, governance framework, and performance across environmental and social pillars. It details the company's commitment to climate action, green production, employee welfare, and ethical business practices. The document serves as the company's third ESG disclosure, prepared in accordance with Shenzhen Stock Exchange guidelines and international standards to inform stakeholders of its sustainable development progress.

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About This Report

Report Overview

This report is the "2025 Environmental, Social and Governance Report of Wuxi Boton Technology Co., Ltd." (hereinafter referred to as "the Company," "we," or "Boton Technology"). This is the third ESG report disclosed by Boton Technology, aiming to share our sustainable development philosophy, specific actions, and performance with stakeholders.

Reporting Scope

The scope of this report covers Wuxi Boton Technology Co., Ltd. and its subsidiaries included in the annual report, consistent with the scope of the Company's consolidated financial statements.

Terminology

  • Wuxi Boton Manufacturing Base: Wuxi Boton Conveyor Co., Ltd.
  • Shandong Zoucheng Manufacturing Base: Shandong Xinbaolong Industrial Technology Co., Ltd.
  • Thailand Rayong Manufacturing Base: Boton Conveyor Services (Thailand) Co., Ltd.
  • Boton Intelligent: Wuxi Boton Intelligent IoT Technology Co., Ltd.
  • Australia Boton (Century): Brilliant Boton (Australia) Conveyor Services Pty Ltd
  • Australia Boton: Boton Conveyor Services Pty Ltd
  • Guangzhou Efun: Guangzhou Efun Company Limited
  • Hainan Gaotu: Hainan Gaotu Network Technology Co., Ltd.

Reporting Period

This is an annual report covering the period from January 1, 2025, to December 31, 2025. To enhance comparability and forward-looking perspective, some content may retrospectively cover previous years or include forward-looking statements.

Basis of Preparation

This report is prepared in accordance with the "Guidelines for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange No. 17 — Sustainability Reporting (Trial)" (2024). It also references the Global Reporting Initiative (GRI) Sustainability Reporting Standards (2021), the United Nations Sustainable Development Goals (UN SDGs), and the International Financial Reporting Standards (IFRS) recommendations.

Data Sources

The data cited in this report is derived from the Company's official documents, original ledgers, statistical reports, audit statements, and financial reports, and has been verified and aggregated by relevant departments. The Board of Directors is responsible for the final review and approval of this report, ensuring its authenticity and completeness. Where financial data differs from the annual report, the annual report shall prevail. Unless otherwise specified, all currency in this report is in RMB.

Data Assurance

The data and text information in this report have been verified by TÜV SÜD Certification and Testing (China) Co., Ltd., which has issued a verification statement.

Report Access

This report is available in both Chinese and English. The electronic version can be downloaded from the Shenzhen Stock Exchange website and the sustainability section of our official website. In case of any ambiguity between the Chinese and English versions, the Chinese version shall prevail.

Information Restatement

There is no information restatement in this report.

Contact Information

Boton Technology Strategy and Sustainability Committee Address: Boton Technology Building, No. 19 Zhanggong Road, Xinwu District, Wuxi, Jiangsu Tel: 0510-88155778 Email: esg@boton-tech.com

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In the Name of Boton, Empowering a Better World

01

Contents

Chairman's Statement 05 2025 Annual Honors 07 2025 ESG Highlights and Performance 09 About Boton Technology 11

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Taking Three Years as a Milestone, Moving Toward Sustainability

Chairman's Statement

As this ESG report unfolds on schedule, Boton's first "ESG Three-Year Action Plan" (2023-2025) has successfully concluded. Looking back over these three years, the global supply chain has experienced unprecedented shocks and restructuring, and sustainability has transformed from "icing on the cake" to a "survival strategy." Boton has not drifted with the tide, but has proactively internalized ESG as a driving force for corporate growth. Using our six major strategies—"Steady Trust, Growth Together, Green Governance, Technology Prosperity, Value Co-creation, and Community Symbiosis"—as our compass, we have driven a systematic transformation from governance to operations, and from products to ecosystems.

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