About This Report
This report is the 2025 Environmental, Social and Governance Report ("this Report") published by Shenzhen Absen Optoelectronics Co., Ltd. ("Absen", the "Company", or "we"), which systematically discloses the Company's management practices, key performance indicators, and future plans in the environmental, social and governance ("ESG") field.
Timeframe
This Report covers the period from 1 January 2025 to 31 December 2025 (the "Reporting Period"). Certain content has been appropriately traced back to prior periods or extended beyond the Reporting Period to ensure continuity and comparability.
Reporting Scope
The scope of this Report aligns with the business coverage of Shenzhen Absen Optoelectronics Co., Ltd., encompassing Shenzhen Absen Optoelectronics Co., Ltd. and its subsidiaries.
Reference Standards
This Report has been prepared with reference to the Shenzhen Stock Exchange ("SZSE") Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 17 — Sustainability Reporting (Trial), while also drawing upon the provisions and requirements of the Global Sustainability Standards Board ("GSSB") GRI Sustainability Reporting Standards ("GRI Standards").
Accessibility
This Report is available in both printed and electronic formats. The electronic version can be accessed online or downloaded from Absen's official website at www.absen.cn.
Chairman’s Statement
The global industrial landscape is evolving rapidly amid transformation and recalibration. Sustainability has ceased to be a mere conceptual choice and has evolved into a benchmark for measuring core corporate competitiveness. Guided by the philosophy that "operating a business well is the greatest social responsibility", we have advanced our own steady growth while committing to serve the high-quality development of society. For Absen, the past year has been one of profound significance. In the face of market volatility and challenges, Absen chose to adopt a contrarian approach — focusing on high-value domains, refining our product mix and customer quality, and honing our uncompromising authenticity with a technology-for-good ethos.
In 2025, Absen successfully completed the renewal of its sixth Board of Directors, advancing the professionalisation and diversification of the Board. Upholding the strategic resolve to "remain vigilant in times of prosperity and act in harmony with prevailing trends", we have strengthened risk-control safeguards through institutional rigour. We have likewise embedded the core values of "integrity, gratitude, and responsibility" throughout our business conduct and ethics framework. Absen is committed to sustaining corporate resilience through institutionalised governance, and to fostering trust in our business operations through transparent compliance. We strictly fulfil our tax obligations to the state, contributing to national fiscal revenue and public sector development, while delivering long-term, stable returns to our shareholders and safeguarding their lawful rights and interests.
Customer-centricity remains our unwavering commitment. We treat customer needs as the wellspring of innovation, and win client trust through "genuine" quality. We have refined our quality management systems, forged mutually beneficial partnerships with suppliers, and provided global customers with safe, reliable, and green products together with professional audio-visual solutions. As we accelerate our "global products, local delivery" strategy, Absen honours its commitments to every customer, connecting the world through brand-anchored services.