301358SZSE

2025 Annual Sustainable Development Report

✨ AI Summary

This report is the first sustainable development report published by Hunan YN Energy New Battery Materials Co., Ltd., outlining its sustainability philosophy, management mechanisms, and actions for 2025. It aims to address stakeholder expectations and promote sustainable development collaboratively. Key figures include a revenue exceeding 34.6 billion RMB and a workforce of 8,726 employees. The report emphasizes the company's commitment to ESG principles and outlines its strategic goals for carbon neutrality and resource efficiency.

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Full Translation

AI Translation· azure_openai

Preface

About This Report

This report is the first sustainable development report (Environmental, Social, and Governance report) published by Hunan YN Energy New Battery Materials Co., Ltd. (hereinafter referred to as "Hunan YN" or "the Company"). This report comprehensively presents Hunan YN's sustainable development philosophy, management mechanisms, and specific actions for 2025, aiming to respond to stakeholders' expectations and concerns about the Company, and to jointly promote sustainable development with various stakeholders.

Preparation Basis

This report is prepared in accordance with the "Self-Regulatory Guidelines for Listed Companies No. 17 - Sustainable Development Report (Trial)" issued by the Shenzhen Stock Exchange, the "Self-Regulatory Guidelines for Growth Enterprise Market Listed Companies No. 3 - Preparation of Sustainable Development Reports (2026 Revision)," and the "Sustainability Reporting Standards" (GRI Standards 2021) published by the Global Reporting Initiative.

Time Frame

The time frame of this report is from January 1, 2025, to December 31, 2025. To enhance the comparability and completeness of the report, some content may retrospectively cover previous years or extend beyond the above time frame. For the convenience of readers, the Company defines the following time frames for short-term, medium-term, and long-term goals:

  • Short-term: within the next 3 years (including the reporting period and the following two complete years);
  • Medium-term: within 3 to 10 years;
  • Long-term: over 10 years.
    This definition applies to strategic goals, risk identification, performance commitments, and investment planning mentioned in the report.

Data Sources

All information and data cited in this report come from the Company's official documents, statistical reports, and financial reports, as well as sustainable development practice information compiled and verified by the Company's various functional departments and business units. In case of discrepancies with the annual report, the annual report shall prevail. Unless otherwise specified, all monetary types and amounts in this report are measured in RMB.

Report Commitment

This report is organized and compiled by the Company, ensuring the authenticity of the report information, with no false or misleading statements.

Boundary Scope

Unless otherwise specified, the non-financial information covered in this report includes Hunan YN Energy New Battery Materials Co., Ltd. and its subsidiaries.

Reliability Statement

The Company's Board of Directors is responsible for the authenticity, accuracy, and completeness of the content of this report.

Release Channels

This report is published in Chinese electronic version and is available on the Company's official website http://www.hunanyuneng.com/.

Feedback

We look forward to receiving feedback and suggestions from readers after reviewing this report. Please feel free to contact us using the following information:
Phone: (+86) 0731-58270060
Email: csr@hunanyuneng.com
Address: No. 18, Rili Road, Heling Town, Yuhua District, Xiangtan City, Hunan Province, 0201

Chairman's Statement

2025 is a year full of challenges and opportunities, and it is also the first year for the Company to publish a sustainable development report. Since its establishment, the Company has always adhered to fulfilling social responsibilities and improving corporate governance while deepening the concept of sustainable development in its operations. Letting all sectors understand the Company's continuous efforts in ESG is not only a business necessity but also a commitment and responsibility to shareholders, partners, customers, employees, and other stakeholders.

We adhere to cost leadership through the integrated industrial ecosystem construction of "resources - precursors - cathode materials - recycling," connecting the industrial layout from upstream phosphate resources to battery recycling, achieving cost reduction and efficiency enhancement. At the same time, further large-scale, automated equipment and continuous innovation have improved the capacity efficiency of key equipment, significantly reducing the energy consumption per unit product of phosphate cathode materials, steadily increasing market competitiveness.

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