301076SZSE

2025 Annual Sustainability Report

✨ AI Summary

This report is the third sustainability report published by Jiangsu Xinhang New Materials Co., Ltd., detailing its management strategies and key performance indicators for environmental, social, and governance (ESG) aspects for the year 2025. The report highlights a commitment to shareholder returns, with cash dividends exceeding 68.6 million yuan over three years, and emphasizes the company's proactive measures in environmental compliance and innovation. It aims to address stakeholder concerns regarding sustainability and transparency.

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Report Registration

Registered Address: No. 51 Chongfu Road, Chemical Industry Park, Nanjing, Jiangsu Province
Office Address: No. 86 Tank Area South Road, Chemical Industry Park, Nanjing, Jiangsu Province (East Plant Area)
Phone: 58393199
Fax:
Website:

About This Report

This report is the third sustainability report published by Jiangsu Xinhang New Materials Co., Ltd. (hereinafter referred to as "Xinhang New Materials," "the Company," or "we"). It aims to disclose the Company's management strategies, specific actions, and key performance indicators for the year 2025 in terms of environmental, social, and corporate governance, in response to stakeholders' concerns regarding the Company's sustainability and information transparency, including shareholders, employees, regulatory agencies, customers, partners, and the public.
Time Frame: The reporting period is from January 1, 2025, to December 31, 2025. To enhance the comparability and forward-looking nature of the report, some content is moderately extended to previous and subsequent years.
Report Boundary: This report focuses on "Jiangsu Xinhang New Materials Co., Ltd." and includes its subsidiaries. Unless otherwise specified, the scope of this report is consistent with that of the Company's annual report.
The electronic version of this report can be read or downloaded online at the Company's website (http://www.sinohighchem.com/) or the Shenzhen Stock Exchange website (http://www.szse.cn). This report was approved by the Company's board of directors on April 29, 2026. The Company and all members of the board guarantee that the disclosed content is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Obtaining Information: The information and data disclosed in this report are derived from the Company's official documents, publicly available information, internal materials, annual financial data, third-party questionnaires, and interviews. In case of discrepancies with the Company's annual report, the annual report shall prevail. All monetary units mentioned in this report are denominated in Renminbi (RMB).
Data Sources: "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 17 - Sustainability Report (Trial)," "Shenzhen Stock Exchange GEM Self-Regulatory Guidelines No. 3 - Sustainability Report Preparation," Global Reporting Initiative (GRI) "Sustainability Reporting Standards," United Nations Sustainable Development Goals (SDGs), and Sustainability Accounting Standards Board (SASB) standards.

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