Contents
Governance as the Foundation · Green as the Basis · Collaboration as the Key · Strengthening Development Foundations
Building a Beautiful Home Together for an Excellent Future
Company Governance | Environmental Compliance | Quality Innovation
Investor Relations Management | Addressing Climate Change | Customer Service
Report Preparation Instructions
Chairman's Statement
In the global wave of sustainable development, enterprises bear significant responsibilities and missions. On the occasion of the release of this ESG report, I would like to express my gratitude to investors, customers, employees, and partners from all sectors of society. In the face of climate change, resource constraints, and evolving social expectations, we firmly believe that integrating ESG concepts into corporate strategy is essential for sustainable development and is the core engine driving innovation and long-term value creation. Over the past year, guided by "responsibility leading, green development," we have continuously deepened our efforts in environmental protection, social responsibility, and corporate governance, fulfilling our commitments to the environment and society while pursuing economic benefits. We systematically promote a green transformation strategy, embedding low-carbon concepts throughout our production and operations. We have continuously expanded the scale of renewable energy applications, with a total installed photovoltaic capacity of 11.202 MWp, generating 13.59 million kWh of electricity annually, which can reduce carbon dioxide equivalent greenhouse gas emissions by 7,292 tons each year. The certification of our environmental management system and the construction of green factories have yielded significant results, with 25 of our subsidiaries obtaining environmental management system certification and the establishment of one national-level and two provincial-level green factories. In the field of energy conservation and environmental protection, the company has invested 13.3 million RMB in various energy-saving and emission-reduction projects, introduced advanced energy-saving equipment, optimized production processes, improved energy utilization efficiency, and promoted environmental protection technologies, effectively reducing pollutant emissions during production. These practices not only demonstrate our determination to address climate change but also provide replicable experiences for the green development of the industry.
We continuously improve our ESG governance structure, deeply integrating sustainable development concepts into our decision-making system. The board of directors has established a Strategic and ESG Committee, creating a comprehensive management mechanism covering strategic planning, risk control, and performance evaluation, holding regular special meetings throughout the year to review significant ESG matters. We enhance the transparency of information disclosure, strictly adhering to the Securities Law of the People's Republic of China and the Management Measures for Information Disclosure of Listed Companies, achieving an A-level rating in the Shenzhen Stock Exchange's information disclosure evaluation. In compliance management, we organized 87 compliance training sessions covering 1,928 participants, promoting the alignment of our governance system with international advanced standards. By constructing a closed-loop management model of "strategy - governance - execution - supervision," we have laid a solid institutional foundation for the high-quality development of the enterprise and provided more reliable value assurance for stakeholders.