Disclaimer
This report contains forward-looking statements that involve risks and uncertainties, including statements regarding Zhongwei New Materials' plans, goals, expectations, and intentions. If one or more of these risks, uncertainties, or contingencies occur, or if any related assumptions prove incorrect, actual results may differ significantly from those anticipated, estimated, or projected. Readers should note that forward-looking statements involve known and unknown risks and are subject to significant business, economic, competitive uncertainties, and contingencies, many of which are beyond Zhongwei New Materials' control. Therefore, Zhongwei New Materials or any other party assumes no responsibility for the accuracy of these forward-looking statements.
About This Report
This report is a non-financial report publicly disclosed by Zhongwei New Materials Co., Ltd., aimed at responding to stakeholder expectations and comprehensively showcasing the company's philosophy, management, actions, and achievements in sustainability. It aligns with the Shenzhen Stock Exchange's Self-Regulatory Guidelines No. 17 - Sustainability Report (Trial) and No. 3 - Guidelines for the Preparation of Sustainability Reports, as well as the Hong Kong Stock Exchange's Environmental, Social, and Governance Reporting Code. For ease of expression and reading, this report will refer to "Zhongwei New Materials," "the company," or "we" as "Zhongwei New Materials Co., Ltd."
Report Scope
The information and data disclosed in this report are sourced from Zhongwei New Materials Co., Ltd. and its subsidiaries under actual operational control. The scope of the report is consistent with that of Zhongwei New Materials' annual report (300919.SZ, 02579.HK). If the disclosure scope exceeds the above, it will be explained in the text. All data disclosed in this report are derived from the company's internal data collection and statistical systems. Unless otherwise specified, the currency unit in this report is RMB.
Time Frame
This report is an annual report covering the period from January 1, 2025, to December 31, 2025. If some content exceeds this timeframe, it will be explained in the text.
Preparation Basis
This report complies with the Global Sustainability Standards Board (GSSB) "GRI Sustainability Reporting Standards" General Standard 2021 requirements, the Shenzhen Stock Exchange's Self-Regulatory Guidelines No. 17 - Sustainability Report (Trial), No. 3 - Guidelines for the Preparation of Sustainability Reports, the Hong Kong Stock Exchange's Main Board Listing Rules Appendix C2 Environmental, Social, and Governance Reporting Code, and the International Sustainability Standards Board (ISSB) "International Financial Reporting Sustainability Disclosure Standards No. 1 - General Requirements for Sustainability-Related Financial Information Disclosure" (IFRS S1) and "International Financial Reporting Sustainability Disclosure Standards No. 2 - Climate-Related Disclosures" (IFRS S2). It also meets the requirements of the Sustainability Accounting Standards Board (SASB) for the chemicals, electrical, and electronic equipment industries and references the United Nations 2030 Sustainable Development Goals (SDGs) and the ten principles of the United Nations Global Compact (UNGC) for relevant information disclosure.
Report Compilation
This report was compiled by the Sustainability Office of Zhongwei New Materials.
Independent Verification
This report was independently verified by two third-party professional institutions, Bono Technology (Beijing) Co., Ltd. and Tianzhi International Accounting Firm (Special General Partnership), according to the "AA 1000 Assurance Standard Third Edition" Type II, Moderate Assurance and Depth, "International Sustainability Assurance Standards No. 5000 - General Requirements for Sustainability Assurance Services" (ISSA 5000), and the Ministry of Finance of the People's Republic of China "Sustainability Information Assurance Business Standards No. 6101 - Basic Standards (Trial)" (Finance Ministry 6101 Assurance Standards) for limited assurance and verification, and issued the "Independent Assurance Statement on the Sustainability Report" and "Limited Assurance Verification Report on Zhongwei New Materials' Selected Sustainability Disclosure Information," see Appendix.