2025 Annual Environmental, Social, and Governance (ESG) Report

2025 Annual Environmental, Social, and Governance (ESG) Report

Liaoning Xinde New Material Technology Group Co., Ltd.

ESG Data Table and Notes Standard Index Appendix Report Preparation Instructions

Contents

• Innovation Driven
• Product Safety and Quality
• Customer Service Management
• Supply Chain Management
• Employee Rights and Benefits
• Occupational Health and Safety
• Employee Training and Development
• Social Contribution and Rural Revitalization

ESG Governance Structure

• Topic Importance Analysis
• Stakeholder Engagement
• Corporate Governance
• Compliance Management
• Anti-commercial Bribery and Anti-corruption
• Anti-unfair Competition
• Data Security and Customer Privacy Protection

Addressing Climate Change

• Energy Utilization
• Water Resource Utilization
• Circular Economy
• Environmental Compliance Management
• Pollutant Emissions
• Waste Treatment

About Xinde New Material

Founded in 2000, Xinde New Material adheres to the corporate spirit of "Integrity and Virtue" and has become a leading enterprise in the domestic lithium battery anode coating materials sector and a well-known supplier of carbon-based new materials. The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in September 2022, becoming the first A-share listed company in the coating materials industry. It is recognized as a national-level specialized and innovative "little giant" enterprise and a national high-tech enterprise. The company's research institute has R&D centers in Dalian and Anshan, boasting industry-leading technology and a comprehensive management service system. The product range includes two major categories, four specifications, and over ten models, forming a systematic product line of anode coating materials with varying softening points, as well as asphalt-based carbon fiber products. By the end of 2025, the company had obtained a total of 155 patents, making it the enterprise with the most patents related to anode coating materials in China. As a leading supplier of carbon-based new materials, the company has established long-term stable partnerships with well-known domestic anode manufacturers, continuously committed to technological innovation, production process innovation, and product innovation in the field of lithium-ion battery anode coating materials, providing a comprehensive range of high-quality, cost-effective products. The company is also actively expanding into the downstream asphalt-based carbon fiber production sector, building a product system centered on asphalt-based carbon fiber short-cut fibers, soft felt, hard felt, and composite felt, supporting the sustainable development of the new energy industry. Currently, the production capacity of the anode coating materials at the company's northern base in Dalian Changxing Island and southern base in Chengdu Pengzhou totals 70,000 tons/year, with some flexibility in capacity.

Xinde New Material Awards and Honors

Key Awards and Honors for 2025

• National-level specialized and innovative "little giant" enterprise
• Top 500 enterprises in the 9th "Maker China" SME Innovation and Entrepreneurship Competition
• Liaoning Province specialized and innovative SMEs
• Contribution Award for the Year of Breakthrough in Comprehensive Revitalization in Liaoning Province
• Liaoning Province Manufacturing Industry Champion Enterprise for 2025
• Second Prize in the 9th "Maker China" Liaoning Province SME Innovation and Entrepreneurship Competition

Company Overview

• Company Name: Liaoning Xinde New Material Technology Group Co., Ltd.
• English Name: Liaoning Xinde New Material Technology Group Co., Ltd.
• Established: 2000
• Listing Status: Listed on the Shenzhen Stock Exchange Growth Enterprise Market (Stock Code: 301349)
• Office Address: No. 58, Mazui Road, Dalian Changxing Island Economic Zone, Liaoning Province, China