2025 Environmental, Social and Governance Report
Shenzhen Absen Optoelectronic Co., Ltd.
Stock Code: 300389
About This Report
This report is the 2025 Environmental, Social and Governance Report ("this report") issued by Shenzhen Absen Optoelectronic Co., Ltd. ("Absen", "the Company", or "we"). It systematically discloses the Company's management practices, key performance, and future plans in the field of Environmental, Social and Governance ("ESG").
Timeframe
The timeframe covered by this report is from January 1, 2025, to December 31, 2025 ("the reporting period"). Some content is appropriately traced back to previous periods or extended beyond the reporting period to ensure the continuity and comparability of the report.
Scope of the Report
The content of this report is consistent with the business coverage of Shenzhen Absen Optoelectronic Co., Ltd., including Shenzhen Absen Optoelectronic Co., Ltd. and its subsidiaries.
Reference Standards
This report is prepared in accordance with the "Guidelines No. 17 of the Shenzhen Stock Exchange for Self-Regulation of Listed Companies — Sustainability Reporting (Trial)" of the Shenzhen Stock Exchange ("SZSE"), and also refers to the "GRI Sustainability Reporting Standards" (GRI Standards) of the Global Sustainability Standards Board (GSSB).
Access
This report is available in both printed and electronic versions. The electronic version can be viewed or downloaded online by visiting the official Absen website at www.absen.cn.
Table of Contents
03 Chairman's Statement
07 About Us
11 Data 2025
12 ESG Management
17 Improving Corporate Governance
18 Improving Internal Control Management
19 Business Ethics
23 Product and Technology Innovation
31 Product and Service Safety and Quality
38 Supply Chain Management
40 Information Security and Privacy Protection
45 Environmental Compliance Management
45 Climate Change Response
47 Energy Management
48 Water Resource Management
48 Pollutant and Waste Management
49 Ecosystem and Biodiversity
50 Circular Economy
53 Employee Rights and Benefits
55 Employee Training and Development
57 Occupational Health and Safety
61 Rural Revitalization and Social Contribution
63 Appendix 1: Key Performance Indicators Table
66 Appendix 2: SZSE Sustainability Report Index
67 Appendix 3: GRI Index
Chairman's Statement
The global industrial landscape is accelerating its evolution through transformation and restructuring. Sustainable development has evolved from a conceptual choice into a benchmark for measuring a company's core competitiveness. We uphold the philosophy that "running a good enterprise is the greatest social responsibility," and while driving our own steady progress, we are committed to serving high-quality social development. For Absen, this year has been of profound significance. Facing fluctuations and challenges in the market environment, Absen chose to break through against the trend, focusing on high-value areas, optimizing product structure and customer quality, and polishing true quality with a spirit of "tech for good."
In 2025, Absen successfully completed the transition of its sixth Board of Directors, promoting the professionalization and diversification of the Board. We uphold the strategic determination of "being prepared for danger in times of peace and acting according to the trend," and solidify the bottom line of risk prevention and control from a systemic perspective. We also integrate our core values of "Integrity, Gratitude, and Responsibility" throughout our business ethics construction. Absen insists on ensuring corporate resilience through institutionalized governance, building business trust through transparent compliance, strictly fulfilling tax obligations to the government, contributing to national fiscal revenue and public utility development, and creating long-term stable investment returns for shareholders to protect their legitimate rights and interests.
Customer first is our unchanging promise. We insist on taking customer needs as the starting point for innovation and winning customer trust with "true" quality. We optimize our quality management system, build mutually beneficial partnerships with suppliers, and provide global customers with safe, reliable, and green products and professional audiovisual solutions. In the process of accelerating the "global products, local delivery" strategy, Absen adheres to its promise to every customer and connects with the world through branded services.