301292SZSE

2025 Environmental, Social and Governance (ESG) Report

✨ AI Summary

This report outlines Shandong Hi-tech Spring Material Technology Co., Ltd.'s efforts and achievements in implementing ESG principles in 2025. It aims to enhance communication with stakeholders and respond to their concerns. The report adheres to global sustainability standards and includes key performance indicators related to environmental compliance, social responsibility, and governance practices. It emphasizes the company's commitment to sustainable development and continuous improvement in ESG performance.

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Full Translation

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About This Report

This report is the third sustainability report published by Shandong Hi-tech Spring Material Technology Co., Ltd. It systematically presents the company's efforts and achievements in practicing Environmental, Social, and Governance (ESG) principles in 2025, aiming to strengthen communication and connection with stakeholders and respond to their concerns and expectations. The preparation of this report complies with the Global Sustainability Standards Board (GSSB) "Sustainability Reporting Standards" (GRI Standards 2021) and refers to the Shenzhen Stock Exchange's "Self-Regulatory Guidelines No. 3 for Listed Companies - Preparation of Sustainability Reports," while also incorporating the ten principles of the United Nations Global Compact and the relevant requirements of the United Nations 2030 Sustainable Development Goals (SDGs). The data used in this report is derived from the company's official documents and statistical reports. Unless otherwise specified, all monetary measurements in this report are in Renminbi (RMB). The company's board of directors acknowledges its responsibility for the authenticity of the report and has reviewed and approved it on April 22, 2026. For ease of expression, this report also refers to "the company" or "we."

Report Scope

The scope of this report includes Shandong Hi-tech Spring Material Technology Co., Ltd. and its subsidiaries at all levels. The time frame of this report is from January 1, 2025, to December 31, 2025, consistent with the company's financial reporting. To maintain the integrity and continuity of information, some content in this report may extend beyond the specified time frame.

Purpose of Compilation

This report aims to systematically present the company's efforts and achievements in practicing ESG principles in 2025, strengthen communication and connection with stakeholders, respond to their concerns and expectations, and provide a reference for the company's continuous improvement in related management.

Responsibility Statement

The company's board of directors and all directors guarantee that the content of this report does not contain any false records, misleading statements, or major omissions, and bear legal responsibility for the authenticity, accuracy, and completeness of its content.

Chairman's Address

Dear shareholders, investors, partners, and friends from all walks of life: In 2025, the external environment and industrial transformation continue to intertwine, with the new energy and fine chemical industry chain demanding higher standards for safety compliance, green manufacturing, supply chain responsibility, and product quality. Shandong Hi-tech Spring Material Technology Co., Ltd. adheres to a long-term perspective, deeply integrating sustainability requirements with the company's strategy, operational management, and risk control, promoting the company to continuously enhance its ESG performance while maintaining stable operations, and responding to concerns in a more transparent, comparable, and verifiable manner.

The company insists on making green and low-carbon a key direction for upgrading its manufacturing system, continuously promoting process optimization and equipment transformation around energy efficiency improvement, pollution prevention, resource recycling, and process management, strengthening process monitoring, abnormal warning, and closed-loop rectification of energy and emissions, and advancing from compliance to lean carbon reduction and systematic efficiency upgrades. We will continue to improve the greenhouse gas inventory and energy consumption management system, steadily enhancing data refinement levels to provide a solid foundation for subsequent target management and project evaluation.

The company focuses on customer needs and product safety, continuously enhancing the systematic, procedural, and traceable levels of quality management, promoting key process control, abnormal handling, and continuous improvement. On the supply chain side, the company will advance responsibility requirements throughout the entire process of access, assessment, audit, rectification, and exit, strengthening clean procurement and conflict of interest management, and promoting compliance and environmental performance improvements in collaboration with suppliers to build a more resilient cooperative ecosystem.

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