300638SZSE

2025 Environmental, Social, and Governance (ESG) Report

Fibocom Wireless Inc.·

✨ AI Summary

This report is the sixth annual ESG report of Fibocom Wireless Inc., detailing the company's practices and performance in environmental, social, and governance areas for 2025. It aims to effectively communicate with stakeholders and respond to their expectations. Key highlights include the company's commitment to sustainable development, risk management strategies, and performance indicators across various dimensions, including governance, social responsibility, and environmental compliance.

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Full Translation

AI Translation· azure_openai

About This Report

This report is the sixth annual Environmental, Social, and Governance (ESG) report published by Fibocom Wireless Inc. It adheres to the principles of materiality, quantifiability, balance, and consistency, providing detailed disclosures of Fibocom's practices and performance in the ESG fields for 2025, aiming to engage effectively with stakeholders and systematically respond to their expectations.

Report Preparation Basis

This report is based on Fibocom's actual situation and refers to the following standards and documents.

Report Scope

For ease of expression and reading, the terms "Fibocom," "the Company," "we," and "our" in this report refer to Fibocom Wireless Inc. and its subsidiaries.

Report Data Explanation

The financial data involved in this report is extracted from the company's 2025 financial report. In case of discrepancies with the financial report, the annual financial report shall prevail. Other data sources include third-party certification agencies, internal statistical reports, and related documents. The Board of Directors is responsible for the authenticity, accuracy, and completeness of the report's content.

Accessing This Report

To practice low-carbon environmental protection and sustainable development concepts, this report is published in a purely electronic format. The report can be viewed and downloaded at:

This report is an annual report covering the work results of Fibocom Wireless Inc. and its subsidiaries in sustainable development from January 1, 2025, to December 31, 2025. The performance indicators in this report cover the main business of Fibocom Wireless Inc. The economic performance indicators cover all entities included in the consolidated financial statements of the Company, while the environmental and social performance indicators cover Fibocom Wireless Inc., Shenzhen Guangtong Yuanchi Technology Co., Ltd. (hereinafter referred to as Guangtong Yuanchi), and Shanghai Guangyi Zhili Technology Co., Ltd. (hereinafter referred to as Shanghai Guangyi).

To enhance the comparability and forward-looking nature of the report, some content has been extended, and any inconsistencies will be explained in the specific content.

Reference Standards

  1. GRI Sustainability Reporting Standards (GRI Standards)
  2. Guidelines for Writing Corporate Social Responsibility Reports (CASS-ESG 6.0)
  3. Shenzhen Stock Exchange Self-Regulatory Guidelines No. 17 - Sustainability Reports (Trial)
  4. Shenzhen Stock Exchange ChiNext Self-Regulatory Guidelines No. 3 - Sustainability Report Preparation
  5. Hong Kong Stock Exchange Listing Rules Appendix C2 - Environmental, Social, and Governance Reporting Code
  6. United Nations 2030 Sustainable Development Goals (SDGs)
  7. Task Force on Climate-related Financial Disclosures (TCFD) Framework

Chairman's Statement

In the context of profound changes in the global economic and technological landscape, the wave of digitalization and intelligence continues to reshape industrial forms, raising higher demands for the long-term development capabilities and social responsibilities of enterprises. As an important participant in connecting the digital world, Fibocom firmly believes that the robust growth of enterprises stems not only from technological and market success but also from long-term responsibility towards customers, employees, partners, and society.

The year 2025 is significant in Fibocom's development process. The company successfully achieved H-share listing, entering a new stage of development. Listing is not the end but a new starting point. Standing on a higher international stage, we embrace broader development opportunities while shouldering clearer and more resolute responsibilities.

Fibocom will take this opportunity to continuously strengthen the foundation of corporate governance, enhance transparency and standardization, and promote globalization in a steady and sustainable manner. In 2025, we anchor our direction in innovation. As an outstanding enterprise in the field of wireless communication modules, we deeply participate in and witness the acceleration of new generation communication technologies like 5G, promoting the integration of communication capabilities in various industry scenarios.

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