301311SZSE

2025 Social Responsibility and ESG Report

KSEC Intelligent Technology Co., Ltd.··41 pages

✨ AI Summary

This report details Kunming Shipbuilding Industry Co., Ltd.'s 2025 Social Responsibility and ESG performance. The company focuses on intelligent manufacturing and smart logistics, emphasizing innovation, governance, and sustainable development. Key figures include total assets of 4.093 billion yuan and 1,894 employees. The report highlights achievements in technological innovation, quality service, environmental protection, and employee welfare, aiming to become a leader in intelligent manufacturing.

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Chairman's Letter

Over the past year, facing a complex and changing market environment and critical industry transformation points, we have adhered to the mission of "Intelligent Change for the Future," guided by Party building, and driven by innovation as the core engine. We have deepened our ESG governance practices and steadily advanced in the intelligent manufacturing and smart logistics sectors, achieving synergistic growth in enterprise quality and social value.

Innovation-driven, leading industrial upgrading. We persist in technological innovation as our core competitiveness, closely following the technological development trends of "intelligent, flexible, and green." We have led or participated in the formulation of multiple industry standards. Our intelligent equipment and solutions have been successfully implemented in various industries, including tobacco, liquor, pharmaceuticals, healthcare, and energy, creating numerous benchmark projects and winning significant industry technology awards, empowering industrial high-quality development through technology.

Governance innovation, solidifying the foundation for development. We have comprehensively deepened corporate governance reform, improved the "two boards and one level" governance structure, established specialized committee operation mechanisms for the board of directors, and revised multiple governance systems to clarify responsibilities and ensure scientific and compliant decision-making. We have actively promoted the construction of the ESG system, establishing a three-tier governance structure of "decision-making, management, and execution," deeply integrating the concept of sustainable development into all aspects of business operations, and earning industry honors for sustainable development through our solid practical achievements. We uphold the principle of integrity in business operations, building a comprehensive anti-corruption system, conducting multiple rounds of special training, and signing integrity agreements with suppliers to foster a clean and upright business ecosystem.

Green development, practicing social responsibility. We actively respond to the national "dual carbon" goals, integrating green concepts throughout the entire process of production and operation. Through process optimization, energy-saving equipment upgrades, and resource recycling initiatives, we continuously reduce operational energy consumption and environmental impact, establishing a comprehensive environmental management system and obtaining relevant certifications. We care about the growth of our employees, improving compensation and benefits and career development systems, building systematic and tiered training platforms, and establishing diversified employee care mechanisms to ensure employees gain a sense of belonging and happiness through their development within the company. We actively give back to society by engaging in charitable activities such as supporting education, rural revitalization, and Lei Feng volunteer services, demonstrating our corporate citizenship responsibilities through practical actions.

In the new year, we will continue to uphold our core values of "pioneering and enterprising, integrity and responsibility, love for the company and dedication, hard work and struggle." We will deepen our focus on intelligent manufacturing and smart logistics, continuously enhance technological innovation and governance upgrades, and strengthen the implementation of ESG practices. We will empower industrial transformation, create customer value, and fulfill our social responsibilities with unwavering determination, striving to become a leading enterprise in intelligent manufacturing and contributing more "Kunming Shipbuilding wisdom" and "Kunming Shipbuilding strength" to achieve long-term sustainable development and social progress!

Chairman: Yang Jinsong

01 Introduction to Kunming Shipbuilding Industry

Kunming Shipbuilding Industry Co., Ltd. (hereinafter referred to as Kunming Shipbuilding Industry), a holding subsidiary of China State Shipbuilding Corporation's Kunming Shipbuilding Equipment Group Co., Ltd., is headquartered in Kunming, Yunnan. It is a national "specialized, refined, unique, and new" small giant enterprise.

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