301487SZSE

2025 Environmental, Social and Governance (ESG) Report

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This report details Tianjin Guian MGL New Materials Technology Co., Ltd.'s 2025 ESG performance, covering governance, environmental stewardship, and social responsibility. It outlines the company's commitment to sustainable development, technological innovation, and supply chain management. The report serves as the company's inaugural ESG disclosure, confirming its adherence to Shenzhen Stock Exchange guidelines and commitment to high-quality, green growth.

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Tianjin Guian MGL New Materials Technology Co., Ltd.

2025 Environmental, Social and Governance (ESG) Report

[Chart: Table of Contents]

About This Report

Overview

This report is the first Environmental, Social and Governance Report (hereinafter referred to as "this report") released by Tianjin Guian MGL New Materials Technology Co., Ltd. (hereinafter referred to as "MGL", "the Company", "we"). This report truthfully discloses the Company's performance practices regarding important stakeholders such as shareholders, customers, partners, employees, the environment, and the community, as well as its performance in environmental, social, and corporate governance (hereinafter referred to as "ESG").

Reporting Period

January 1, 2025, to December 31, 2025. To enhance the comparability and readability of the report, some content has been appropriately extended to previous and subsequent years.

Preparation Basis

This report follows the "Guidelines No. 17 for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange — Sustainability Reporting (Trial)" and the "Shenzhen Stock Exchange Guidelines No. 3 for Self-Regulation of Listed Companies — Sustainability Report Preparation" issued by the Shenzhen Stock Exchange, and refers to the "GRI Sustainability Reporting Standards" issued by the Global Sustainability Standards Board (GSSB).

Reporting Boundary and Scope

The reporting scope of this report is consistent with the annual report. Unless otherwise specified, all currencies involved in the report are in RMB.

Data Sources and Reliability Guarantee

The data and cases in this report are mainly derived from the Company's statistical reports and relevant documents, and have been reviewed by relevant departments. The Board of Directors of the Company promises that this report does not contain any false records or misleading statements, and is responsible for the authenticity, accuracy, and completeness of its content.

Confirmation and Approval

This report was confirmed by the management and approved by the Board of Directors on June 29, 2026.

Definition of Terms

Company AbbreviationRefers toFull Company Name
Hengtong GroupRefers toHengtong Group Co., Ltd.

Report Language and Form

This report is prepared in Chinese and provided in electronic form for reference. You are welcome to visit the MGL website at http://www.htmgl.com.cn for review. We attach great importance to the opinions of stakeholders and welcome readers to contact us through the following contact information. Your opinions will help us further improve our ESG report and enhance the Company's overall sustainable development performance.

Address: No. 9 Road, Jiuyuan Industrial Park, Baodi District, Tianjin

Email: mglsales@htmgl.com.cn

Phone: 022-60288597

Chairman's Statement

Down-to-earth, one can go far. 2025 is a key year for MGL's deepening transformation and quality and efficiency improvement. Facing the complex and volatile market environment, all MGL employees have worked together, stuck to their posts, and worked diligently to deliver a solid and steady report card. The Company has grasped industry development trends, optimized its business layout, seized climate-related opportunities, promoted energy transformation, and achieved solid results in market expansion, technical breakthroughs, operational efficiency, and green low-carbon development, winning multiple national honors and promoting MGL to move steadily on the road of innovation-led and high-quality development.

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