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快克智能:QUICK_2024_Environmental_Social_and_Governance_

上海证券交易所 10-31 00:00 查看全文

Stock Code:603203

2024

Environmental Social and Governance Report

QUICK INTELLIGENT EQUIPMENT CO. LTDContent

I Report Description IV Responsible Operations VII Collaboration to Success

(1) Regarding this Report (1) Product Quality and Safety (1) Supply Chain Operations

(2) Chairman’s Message (2) Customer Rights Protection (2) Social Responsibility

(3) About QUICK (3) Innovation Development and

(4) Annual Honors Intellectual Property

(4) Responsible Marketing

II ESG Management V Environmental Responsibility VIII Appendix

(1) ESG Strategy (1) Environmental Management (1) ESG Performance Sheet

(2) ESG Management Framework (2) Pollution Control and Waste Management (2) Index Table of Self-regulatory Guidelines

(3) Stakeholder Communication (3) Resource Use and Energy Management for Listed Companies

(4) Evaluation of Substantive Issues (4) Addressing Climate Change on the Shanghai Stock Exchange

(5) Green Supply Chain Management (3) GRI Index Table

III Robust Governance VI People Oriented

(1) Corporate Governance Structure (1) Equal and Diverse Employment

(2) Compliance and Internal Control (2) Career Development

Management (3) Employee Rights Protection

(3) Risk Management

(4) Business Ethics and Anti-Corruption

(5) Information Disclosure and Investor

RelationsEnvironmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

I Report Description Regarding this Report

Chairman’s Message

About QUICK

Annual Honors

Quick Intelligent Equipment Co. LTD. (" the Company " stock

code: 603203) hereby publishes the 2024 Environmental

Social and Governance Report (" the Report "or" ESG

Report ") of the Company together with its affiliated

member enterprises (collectively referred to as "QUICK"

"the Company" or "we"). This is the Company 's first

independently published ESG report which aims to disclose

to all stakeholders the Company' s concepts practices

and achievements in environmental protection social

responsibility and corporate governance in a comprehensive

and transparent manner.Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Report Description

Report Scope Compilation Basis

This report covers ESG management methods and This report is prepared with reference to Self-

performance of Quick Intelligent Equipment Co. regulatory Guidelines for listed Companies of the

Ltd. and its wholly-owned and holding subsidiaries Shanghai Stock Exchange No. 14 - sustainable

(collectively the "Group"). The report covers the development report (trial) With reference to the

period from January 1 2024 to December 31 2024 Ministry of Finance of China 's Corporate Sustainability Principle of Consistency Principles of Balance

(the "reporting Period") with parts for enhancing Disclosure Standards - Basic Standards (Trial)

comparability retrodating back to previous years or GRIStandards of the Global Reporting Initiative

This report is the Company 's first disclosure and the This report has been reviewed and confirmed by the

extending to 2025. ISSB International Financial Reporting Standard S2

Company undertakes that there will be no material Board of Directors of the Group and it is committed that

- Climate-related Disclosures and the Sustainability

changes to the scope of future reports' disclosures unless the content of the report is objective and public and the

Account ing Board (SASB) The Susta inabi l i ty

necessary and that consistent statistical methods of disclosed content can be accessed through the official

Accounting Standards the United Nations Sustainable

disclosure will be used. information disclosure channels of QUICK or public

Reporting Principles Development Goals (SDGs) etc. media.This report follows the principles of materiality quantification consistency and balance to ensure the accuracy

completeness and comparability of information disclosure.Data Description Form of Publication

Principle of Materiality Principle of Quantification

Financial data in the report are from the 2024 annual This report is published in electronic form and can

In accordance with ESG disclosure guidelines QUICK QUICK has developed an ESG indicator collection tool report other data are from the company's internal be accessed or downloaded from our website (www.identifies ESG issues that are in line with the characteristics covering its headquarters and subsidiaries. It conducts management system and statistics and some data quick-global.com).of its industry and business and ensures through regular statistics on quantified key disclosure indicators involve historical data. The monetary amounts

materiality determination that the information disclosed including all "environmental" categories and some involved in this report are measured in Renminbi

in the reports fully covers the key concerns of QUICK "social" categories in the ESG disclosure guidelines and unless otherwise specified.and its stakeholders. In 2024 the Group conducted a compiles them within the year to form this report for

comprehensive assessment and review of regulatory public disclosure. ESG quantified data are detailed in the

disclosure requirements and capital market criteria and sections of this report.compared with the changing trends of peer issues to Contact Information

identify 29 material issues. By conducting questionnaires

among eight stakeholders including government

employees customers shareholders and investors we Company Name: Quick Intelligent Equipment Co. LTD

collected the results of the stakeholders' assessment Contact Address: No. 11 Fengxiang Road Wujin High-tech Industrial Development Zone Jiangsu Province

of the importance of ESG issues and combined the Contact Number: 0519-86225668 (ESG Working Group)

importance of each issue to the sustainable development Contact email: quickir@quick-global.com (ESG working group)

of Quick we ultimately formed the Quick 2024 ESG major

Issues matrix.

2 QUICK INTELLIGENT EQUIPMENT CO. LTD 3Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Chairman’s Message

international standard certifications we have built a sound management system and our ESG management

level is gaining more and more international recognition. These efforts have not only enhanced the company's

2024 is a crucial year for QUICK to deeply implement the ESG concept and accelerate high-quality

standardized management level but also strengthened the confidence of stakeholders in the company.development. In the context of the reconfiguration of the global industrial chain and the deepening of the

"dual carbon" goals we have always adhered to the corporate mission of "committed to providing Intelligent

equipment solutions for precision electronic assembly and semiconductor packaging" integrated the concept Put people first and create a better future together.of sustainable development into the corporate strategy and promoted the harmonious coexistence of the Employees are the most valuable asset of the enterprise. We provide nearly a thousand employees with a

enterprise and society with innovation-driven green development and responsibility as the core. fair safe and developable working environment build diverse career development channels and enable

every employee to realize their personal value on the Quick platform. We have a particular focus on the

Adhere to the path of green transformation development of our employees' skills. The "Quick Cup" National Electronic Manufacturing industry Welding

and fulfill the mission of "dual carbon". Skills Competition which has been held for many consecutive years has become an industry event and has

cultivated a large number of skilled talents for the industry. This emphasis on and cultivation of talent is the

Over the past year we have deeply recognized the urgency of addressing climate change and proactively

source of the continuous development of QUICK.incorporated the "dual carbon" goals into our corporate development strategy. By launching a comprehensive

carbon inventory systematically sorting out carbon emission sources and formulating scientific emission Deepen partnerships and build an industrial ecosystem together.reduction paths we have taken solid steps on the path of green transformation. More importantly our

In terms of supply chain management we have established long-term partnerships with hundreds of suppliers

Intelligent equipment products through technological innovation are helping downstream customers achieve

incorporated ESG requirements into the entire supplier management process and promoted the sustainable

energy conservation and consumption reduction in the production process contributing to the country's

development capabilities of the upstream and downstream of the industrial chain together. Through

"dual carbon" goals with concrete actions. This is not only the responsibility of the enterprise but also our firm

technology empowerment and management improvement we help small and medium-sized suppliers

response to the questions of The Times.enhance their ESG management achieving integrated development of large medium and small enterprises. At

Deepen innovation-driven development and lead industrial upgrading. the same time we actively participate in the formulation of industry standards and promote the standardized

development of the industry fully demonstrating the responsibility and commitment of a leading enterprise in

Innovation has always been the primary driving force for the development of enterprises. In cutting-edge fields the industry.such as artificial intelligence AI servers semiconductor packaging automotive electrification and Intelligent

driving smart terminals and smart wearables we continue to increase investment in research and development Looking ahead to 2025 opportunities and challenges coexist.and constantly break through key core technologies. The company 's nano-silver sintering equipment

The global industrial landscape is undergoing profound adjustments and green and low-carbon development

has performed well and has been recognized as a key core technology (equipment) of the "Research

is becoming an inevitable trend. We will continue to deepen the implementation of our ESG strategy: in

and Development Project of Micro-nano Metal Sintering Process and Equipment for Third-generation

the environmental dimension formulate a clearer roadmap for carbon neutrality and continue to increase

Semiconductor Power Chips" by the Jiangsu Provincial Department of Industry and Information Technology.the proportion of renewable energy use; In the social dimension we will continue to increase investment

It is the core equipment for automotive-grade silicon carbide packaging and has been placed in orders with

in research and development deepen industry-education integration and cultivate more skilled talents for

some leading customers. These technological and equipment breakthroughs have not only enhanced the

the industry; In the governance dimension further improve the ESG governance system incorporate ESG

company's core competitiveness but also contributed a key force to the security of China's semiconductor

performance into executive assessment and ensure that the concept of sustainable development truly takes

industry chain. In cutting-edge areas such as advanced semiconductor packaging new energy vehicle

root.electronics and 5G communications we continued to increase R&D and achieved phased breakthroughs;

a number of high-end equipment are moving toward industrialization which further strengthens our core

Standing at a new historical starting point QUICK will unswervingly follow the path of high-quality

competitiveness and contributes to the security of China's semiconductor industry chain.development embrace change with a more open attitude fulfill responsibilities with more practical actions

Strengthening responsibility governance and laying and work hand in hand with all stakeholders to contribute QUICK's wisdom and strength to advanced

manufacturing and sustainable development.a solid foundation for development.Chairman: Jin Chun

Good corporate governance is the cornerstone of sustainable development. We continue to improve our ESG

October 2025

governance structure incorporate ESG factors into our decision-making system and establish a comprehensive

risk management mechanism covering the environment society and governance. Through a series of

4 QUICK INTELLIGENT EQUIPMENT CO. LTD 5Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Core Values

About QUICK "For customers learn to innovate

be upright take responsibility grow together"

Quick Intelligent Equipment Co. Ltd. (Stock Code: 603203.SH) founded in 1993 is a leading one-stop solution

provider for precision electronics assembly and backend semiconductor packaging. Our core products Company Honors

include precision soldering equipment AOI integrated automation solutions and semiconductor packaging

equipment. Specializing in industries such as automotive electrification & intelligent driving smart wearable

*?National Manufacturing Single Champion *?Jiangsu Provincial Enterprise Technology

AI server and semiconductor packaging we continuously innovate to provide professional solutions that drive

industrial digitalization and intelligent transformation. Enterprise Center

*?National Specialized Refined Unique and *?Key core technologies (equipment) of the

Innovative "Little giant" enterprise by the Ministry "Research and Development Project of Micro-

of Industry and Information Technology nano Metal Sintering Process and Equipment for

*?Jiangsu Engineering Research Center for Third-Generation Semiconductor Power Chips"

Corporate Vision High-density Micro-Assembly of Jiangsu Provincial Department of Industry and

*?Jiangsu Engineering Research Center for Information Technology

Lead in precision welding technology Vigorously develop the capabilities of Soldering Automation *?Leading Service Provider for Intelligent

semiconductor packaging solutions

The company is a national manufacturing single- *?National Postdoctoral Research Workstation Manufacturing in Jiangsu Province

champion enterprise focusing on precision welding The company independently develops micro- *?Top 100 Intelligent manufacturing enterprises *?2024 Suzhou-Wuxi-Changzhou First (Set)

technology for 30 years forming a series of nano metal sintering equipment heat bonding in China Major Equipment Honor

categories including soldering iron welding hot air machines high-speed and high-precision bonding

*?SEMICON Product Innovation Award

welding high-frequency welding infrared welding machines formic acid soldering furnaces and chip

micro-point welding hot press welding selective packaging AOI providing complete solutions for

wave soldering laser welding ultrasonic welding the semiconductor packaging field. The company

etc. integrating self-developed technologies such as will continue to develop advanced packaging

motion control software systems vision algorithms equipment such as high-precision bonding to help

precision modules industrial robot applications the chip industry enter a new era of AI.etc. The company provides customers with welding

processes and automation solutions.Strengthen SMT/PCBA electronic assembly and smart manufacturing integration capabilities

The company developed 3DAOI/SPI laser marking equipment dispensing and coating equipment to form

SMT/PCBA electronic assembly complete equipment capabilities. Combining its strengths in precision welding

machine vision software systems robotics and automation integration it provides complete Intelligent

manufacturing solutions for customers in fields such as AI smart hardware new energy vehicles and medical

electronics.

6 QUICK INTELLIGENT EQUIPMENT CO. LTD 7Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

II ESG Management ESG Strategy

ESG Management Framework

Stakeholder Communication

Evaluation of Substantive IssuesEnvironmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

ESG Strategy

ESG Governance Structure

The company has established a three-level ESG governance structure

with clear responsibilities and efficient operations:

QUICK is deeply aware of the significance of sustainable development for the long-term development of the

enterprise and fully integrates the ESG concept into the enterprise's strategic planning and daily operation

management system. We have established a systematic ESG governance framework committed to pursuing

Decision-making Level

economic benefits while actively fulfilling environmental protection and social responsibilities and achieving Company Leaders

coordinated development of the enterprise with society and the environment.Develop ESG strategic direction and policies;

At the strategic planning level the company has deeply integrated ESG goals with its business strategy and

established a sustainable development path of "green manufacturing responsible operation and innovative Approve ESG goals and annual plans;

development". We have established a hierarchical and progressive strategic execution framework: the top-level Monitor ESG performance and risks;

design focuses on macro-strategic planning and long-term goal setting and the sustainable development Review ESG reports.goals are transformed into annual business plans and specific action plans through goal refinement and task

decomposition; At the meso level a cross-departmental collaboration mechanism was established and an ESG

working committee was set up to coordinate resource allocation and the advancement of major projects; At

the executive level standardize operating procedures and management systems to ensure that business units

and functional departments effectively implement ESG practice requirements. Management Company Executives ESG Team Leaders

Department Heads

The company has established an ESG task force dedicated to collecting organizing and coordinating

information on environmental management social responsibility fulfillment corporate governance

Coordinate cross-departmental ESG efforts

optimization and ESG risk management. The group established standardized working procedures continuously

promoted the improvement of the company's ESG practice system and established a sound information Monitor progress in implementing ESG goals

management mechanism. Report ESG matters to the board

In terms of ESG risk identification and management the company has established a forward-looking risk

assessment mechanism. By integrating the industry experience of our internal professional team referring to

domestic and international ESG rating standards and best practices and drawing on the successful experiences Executive Level

and risk cases of companies in the same region and industry we systematically identify and assess ESG-related

risks. Using a combination of qualitative and quantitative analysis methods we conduct a comprehensive risk ESG Working Group

assessment from two dimensions of occurrence probability and impact degree and develop corresponding risk

response strategies and control measures to continuously enhance the company's risk prevention and control Environmental Management Group Social Responsibility Group Corporate Governance Group

capabilities and resilience development level. Lead departments: EHS Department Lead departments: Human Resources Lead departments: Board Office Legal

Manufacturing Department Department Quality Department Purchasing Department Finance Department Internal

Responsibilities: Energy management carbon Department Audit Department

QUICK is committed to achieving the organic unity of environmental benefits social value and enterprise

emissions management pollution control Responsibilities: Employee management Responsibilities: Compliance management

development. The release of the first independent ESG report marks the company's proactive acceptance of environmental compliance product responsibility supply chain risk control information disclosure investor

supervision and evaluation by all stakeholders and the gradual establishment of a closed-loop management management social welfare relations

mechanism of "strategic guidance - process control - performance evaluation - continuous improvement"

laying a solid foundation for achieving high-quality sustainable development.

10 QUICK INTELLIGENT EQUIPMENT CO. LTD 11Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Expectations

Ways of

Stakeholders and Response

Communicating

Demands

Stakeholder Communication Government *?Serve national strategy *?Institutional visits *?Operate legally and in compliance

/ *?Emergency and Risk Management *?Report the work report *?Accept government inspection

*?Anti-unfair competition *?Daily Communication *?True and accurate information disclosure

Regulatory *?Safety management *?Information Disclosure

Agencies

QUICK always values the opinions of stakeholders from all sectors of society and incorporates important

opinions into the group's sustainable development efforts. To this end QUICK actively uses diverse

communication methods to understand the expectations of all stakeholders and respond to their demands in

Value chain *?Responsible Supply chain *?Supplier talks *?Open Tender

a timely manner.Partners *?Industry collaboration and *?Daily communication *?Perform the contract as agreed

progress *?Strategic cooperation

Expectations

Ways of

Stakeholders and Response

Communicating

Demands Environment *?Resource use *?Environmental impact assessment *?Supply clean energy

*?Emission management and external communication *?Practice resource conservation

*?Environmental Management *?Environmental management *?Technological innovation

Shareholders/ *?Improve the governance structure *?Earnings Release *?Disclose announcements general meeting *?Biodiversity conservation

Investors *?Integrity and business ethics *?Shareholders' meeting resolutions and financial reports as required *?Addressing climate change

*?Transparency of information *?Roadshow *?Implied disclosure of information *?Push for energy conservation and

*?Intellectual property protection *?Interim and annual reports *?Efforts to boost profitability emissions reduction

*?Product and technology *?Project research *?Actively organize on-site research for the *?Low-carbon energy supply

innovation project *?Energy efficiency improvement

*?Revenue return and green technology innovation

Customers *?Safe and stable gas supply *?Customer satisfaction surveys *?Conduct regular customer safety checks Community *?Support rural revitalization *?Charity activities *?Committed to public good

*?Product quality and safety *?Multi-channel complaints and *?Improve service management *?Community communication and *?Volunteering *?Build good relationships with the community

*?Customer rights protection suggestions *?Implement customer privacy protection contribution

*?Optimize customer service requirements *?Facilitating local economic

*?Customer privacy protection development

*?"Social welfare"

Employees *?Employee rights protection *?Employee representatives *?Effectively safeguard the legitimate rights and Media *?Information Transparency *?Press conference *?Regular press conferences

*?Equal and diverse employment *?Internal and external training for interests of employees *?Maintain good media relations *?Media project inspection *?Distribute press releases to the media

*?Training and career development employees *?Establish fair compensation and promotion *?Executive Interviews *?Update business news on the company

*?Occupational health and safety *?Employee activities mechanisms website

*?Employee work-life balance *?Enrich the types and methods of employee *?Respond to media inquiries

training *?Keep communicating with the media

*?Focus on employee health

*?Provide a healthy safe working environment

12 QUICK INTELLIGENT EQUIPMENT CO. LTD 13Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Evaluation of Substantive Issues The importance to

stakeholders

To accurately identify and assess issues that have a significant impact on the company's sustainability QUICK

has established a systematic substantive issue assessment process to ensure that ESG management focuses on

the most critical areas.Issue Identification and Collection

With the professional support of independent third-party advisors the company uses a combination of

multiple methods to identify ESG issues. We delved into the ESG disclosure guidelines of the Shanghai Stock The importance of sustainable development for Quick Intelligent

Exchange benchmarked against the ESG practices of outstanding listed companies in the same industry at

home and abroad analyzed the priorities of ESG rating agencies in the capital market and combined with

the company's annual work priorities and business development characteristics initially identified a candidate

topic pool covering the three dimensions of environment society and governance.Research on Stakeholders

To gain a comprehensive understanding of the key concerns of all parties the company commissioned

independent consultants to conduct questionnaire surveys among eight major categories of stakeholders. The

survey covered groups such as shareholders and investors customers employees government regulators

suppliers communities environmental groups and media. Respondents rated the importance of various ESG

issues from their own perspectives providing an important basis for prioritizing the issues.Operational Impact Analysis

The management of the company assesses the extent to which various ESG issues affect the company's

operations from multiple dimensions such as strategic development risk management and value creation.Through management interviews seminars and other forms deeply analyze the potential impact of each issue

on the company's short-term operations and long-term development as well as the company's management

maturity and room for improvement on the relevant issues.Determination of the Issue Matrix

Based on the results of the stakeholder importance score and the impact assessment on the company 's

operations we have constructed the Quaker Intelligence 2024 ESG materiality issue matrix. The 29 issues

are classified into three levels: highly important moderately important and generally important with the

horizontal axis representing the importance of the issues to the company's operations and the vertical axis

representing the importance of the issues to the stakeholders. The matrix of significant issues will serve as an

important reference for the company's ESG strategy formulation goal setting and information disclosure

14 QUICK INTELLIGENT EQUIPMENT CO. LTD 15Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

III Robust Governance Corporate Governance Structure

Compliance and Internal Control Management

Risk Management

Business Ethics and Anti-Corruption

Information Disclosure and Investor Relations

QUICK insists on sound governance as the cornerstone of sustainable

development of the enterprise and has built a modern corporate

governance system centered on compliant operation risk prevention and

control and transparent disclosure. The company strictly adheres to the

requirements of laws and regulations such as the Company Law of the

People's Republic of China the Securities Law of the People's Republic

of China and the Stock Listing Rules of the Shanghai Stock Exchange

continuously improves the governance structure strengthens internal

control and enhances governance efficiency. By establishing a sound

decision-making mechanism a sound risk management system and a

standardized information disclosure system the company while pursuing

economic benefits fully safeguards the legitimate rights and interests

of all stakeholders and lays a solid foundation for the long-term stable

development of the enterprise.Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Board of Directors and Special Committees

Corporate Governance The board as the core decision-making body of the company consists of four specialized committees: the Strategy Committee the Audit Committee the Nomination Committee and the Compensation and

Appraisal Committee. Each committee in accordance with its scope of duties and rules of procedure

conducts professional deliberations on major matters such as the company's strategic planning internal audit

nomination of directors and senior executives compensation incentives and provides professional support for

the board's decision-making.Governance Structure In 2024 the company held a total of 7 board meetings deliberated and passed 42 important proposals

regarding the annual report profit distribution external investment system revision etc. The attendance

rate of directors reached 100%. The board of directors of the company consists of 6 directors including 2

QUICK strictly adheres to national laws regulations and regulatory requirements and has established a

independent directors accounting for 33.33% which meets the regulatory requirement that the proportion of

corporate governance structure with clear rights and responsibilities standardized operations and effective

independent directors shall not be less than one-third; One female director accounting for 16.67% reflects the

checks and balances. The company has formed a three-tier governance structure with the shareholders'

company's active practice in gender diversity.meeting as the highest authority the board of directors as the decision-making body and the management

as the executive body with clear boundaries of rights and responsibilities at each level and standardized

In 2024 the independent directors performed their duties conscientiously and gave independent opinions on

decision-making procedures ensuring the scientific and effective nature of corporate governance.major matters such as related-party transactions external guarantees executive compensation and internal

control effectively safeguarding the legitimate rights and interests of the company and minority shareholders.In accordance with the requirements of the newly revised Company Law the company's 2024 annual general

The company provided adequate support for independent directors to perform their duties regularly

meeting approved the abolition of the supervisory board setup and the integration of supervisory functions

organized independent directors to conduct on-site research at the company promptly provided all kinds

into the audit committee further optimizing the governance structure and enhancing supervisory efficiency.of information and materials necessary for decision-making and ensured that independent directors could

The Audit Committee will fully assume the supervisory responsibilities of the former supervisory board and

exercise their powers independently and objectively. In 2024 the independent directors issued 15 independent

supervise the authenticity of the company's financial information the effectiveness of internal control and the

opinions on major matters such as related-party transactions external guarantees and senior management

performance of directors and senior executives to ensure the company operates in a standardized manner.remuneration.Composition of the Board of Directors Gender Diversity on the Board of Directors

Operation of the Shareholders' Meeting

The shareholders' meeting as the highest authority of the company exercises powers in accordance with

the law to determine the company's business policy investment plans review and approve board reports

etc. In 2024 the company held one annual general meeting to review and approve six proposals including

the "Report on the Work of the Board of Directors for 2023" "Report on the Financial Settlement for 2023"

"Report on the Financial Budget for 2024" and "Proposal on the Profit Distribution Plan for 2023". The

internal independent Female Male

attendance rate of shareholders and the approval rate of proposals both reached 100%. director director

In strict accordance with the rules of procedure for shareholders' meetings the company fully guaranteed the

participation rights and voting rights of minority shareholders through a combination of on-site voting and Senior Management

online voting. Cumulative voting was implemented in the election of directors allowing minority shareholders

to concentrate their voting rights to elect directors representing their own interests and enhancing their say As of December 31 2024 the company 's senior management team consists of one general manager two

in corporate governance. The company optimized the online voting system simplified the operation process deputy general managers one board secretary and one chief financial officer. The management team has

and reminded the voting time and matters via text messages emails etc. to ensure that minority shareholders extensive industry experience and professional background with an average of more than 15 years of

could participate in the voting conveniently. experience ensuring the professionalism and execution of the company's business decisions.

18 QUICK INTELLIGENT EQUIPMENT CO. LTD 19Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Compliance and Internal Internal Control Evaluation

Control Management In 2024 the Company organized a comprehensive self-evaluation of internal Compliance Training and Culture Buildingcontrol which covered the company and its subsidiaries included in the

consolidated financial statements. The evaluation included five elements: internal

decisions important contract signings and external environment risk assessment control activities information and communication

The company attaches great importance to the

Compliance Management System and internal supervision. As well as capital activities procurement operations asset construction of compliance culture and strengthens

investments strict compliance review procedures management sales operations research and development engineering projects

guarantee operations financial reporting comprehensive budgeting contract compliance education and publicity through various The company has establ i shed a compl iance are implemented and the legal department issues management information systems and other major business processes. forms. In 2024 the company's management will

management system that covers all employees and compliance opinions; Regularly conduct compliance

participate in both internal and external compliance

runs through the entire process forming a compliance risk screening to identify and assess compliance

training including special training on the reform of

management organizational structure led by the risks in a timely manner; Rectify compliance issues External Audit Certification

the independent director system training on the new

board of directors responsible by management led by identified in a timely manner and improve relevant ShineWing Certified Public Accountants LLP (Special General Partnership) regulations of compliant share reduction and learning

the compliance department cooperated by business systems and processes by drawing lessons from them. conducted an audit of the company 's internal control for the year 2024 and

departments and participated by all employees. issued a standard unqualified opinion on the internal control audit report stating

on the prevention of illegal and non-compliant

that the company maintained effective financial reporting internal control in all operations.The legal department as the department in charge material respects in accordance with the Basic Norms of Enterprise Internal Control

Internal Control System and relevant regulations and there were no material deficiencies.of compliance management is responsible for the

construction of compliance systems the identification In accordance with the requirements of the "Basic

of compliance risks the review and supervision Norms for Enterprise Internal Control" and its

of compliance and the training and promotion of supporting guidelines the company has established Practice Highlights

compliance. Each business department and subsidiary a complete internal control system covering all

has a compliance officer responsible for compliance aspects and key links of the company's operation and The company organized all directors supervisors and senior management to study the "Notice on Further

management within their department or unit forming management. By continuously optimizing the internal Strengthening the Standardized Operation of Listed Companies and Preventing Illegal and Irregular Risks"

a compliance management network that covers all control process strengthening the implementation issued by the Jiangsu Securities Regulatory Bureau conducted in-depth study and self-examination of

aspects horizontally and vertically. of internal control and enhancing internal control "Typical Cases of Illegal Acts of Listed Companies" and strengthened the compliance awareness of the

supervision effectively ensure the legality and management. Through the study of typical cases all directors supervisors and senior management of

The company has established a complete compliance compl iance of the company's operat ion and the company have deeply realized that compliance is not only the obligation of the enterprise but also

management system that covers all aspects of its management the safety of assets and the authenticity the cornerstone of the sustainable development of the enterprise and have integrated the concept of

operation and management. In 2024 in accordance and completeness of financial reports and related compliance into every decision-making and operational link. The company took this learning opportunity

with the latest regulatory requirements and business information. to conduct a comprehensive review of its various management systems identify loopholes make up for

development needs the company formulated shortcomings and continuously improve compliance management in all aspects such as finance corporate

and revised 28 compliance management systems

Internal Control Structure governance and information disclosure.including the Compliance Management System

Public Opinion Management System Information The company has established a three-level internal control management

mechanism of "self-inspection by business departments review by internal

Disclosure Management System Insider Information control departments and supervision by audit departments". Each business

Informed Personnel Registration System Related department as the first line of defense for internal control is responsible for the implementation and self-examination of its internal control system; The internal

Party Transactions Management System External control management department as the second line of defense is responsible for

the construction of the internal control system risk assessment and supervision

Investment Management System External Guarantee and inspection; The internal audit department as the third line of defense is

Management System etc. It has achieved full coverage responsible for independent supervision and evaluation to ensure the effective operation of the internal control system.of major business areas and key risk links such as

investment and mergers and acquisitions related

party transactions information disclosure intellectual Information Support

property data security and anti-commercial bribery.The company has achieved standardized and automated control of business

processes through information systems such as ERP OA MES PDM WMS

The company has establ ished a fu l l -process CRM and SCM with traceability of processes early warning of risks and real-time monitoring. In particular in key business links such as procurement sales

compliance risk prevention and control mechanism and finance internal control requirements such as separation of incompatible

positions authorization and approval control and accounting system control have

that includes pre-event prevention in-event control Corporate Governance Compliance Trainingbeen achieved through system control.and post-event supervision. In matters such as major

20 QUICK INTELLIGENT EQUIPMENT CO. LTD 21Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Risk Management Business Ethics and Anti-Corruption

Risk Management System

The company has established a comprehensive risk Quick response and prompt action. Companies should remain sensitive to

public opinion information respond quickly act promptly and formulate

management system covering various fields such as

corresponding media crisis response plans promptly;

strategy operation finance and compliance. Through

a systematic risk identification assessment response Building a System of Business Ethics Fair Competition and Intellectual

and monitoring mechanism it effectively prevents and Coordinate publicity and communicate sincerely. In the process of handling

Property Protection

defuses all kinds of risks. Risk management is divided public opinion the company should coordinate and organize external publicity

work well strictly ensure consistency and maintain sincere communication with

among various business units combining industry

the media investors and other stakeholders from beginning to end. Answer The company has always regarded honest operation and integrity in business as The company strictly adheres to laws and regulations such as the Anti-Unfair

trends changes in policies and regulations and the media's questions and dispel doubts truthfully and sincerely without an important foundation for its sustainable development and has established Competition Law of the People's Republic of China and the Anti-Monopoly Law

internal operational conditions using methods such violating the information disclosure regulations in order to avoid unnecessary a business ethics management system that covers all employees and runs of the People's Republic of China upholds the principle of fair competition and

as brainstorming and risk inventory sorting to identify speculation and rumors in the absence of information transparency; through the entire business process. By formulating sound systems and norms opposes any form of unfair competition. The company undertakes not to engage

potential risks and to assess grade and respond to establishing effective supervision mechanisms and fostering a culture of in unfair competition practices such as commercial defamation false publicity

integrity a clean and upright business environment has been created. infringement of trade secrets and commercial bribery; Respect the legitimate

them. Face up bravely and take the initiative. In the process of handling public opinion rights and interests of competitors and participate in market competition through

the company should show a courageous and proactive attitude verify relevant The company has developed a "zero-tolerance" anti-corruption policy and legitimate means such as technological innovation quality improvement and

Emerging Risk Management information in a timely manner handle it in a low-key manner temporarily avoid established a complete system of business ethics including the "Employee Code service optimization.confrontation and actively cooperate to handle the relevant matters; of Conduct" "Management Measures for Integrity in Business" "Decision-making

In 2024 the company particularly strengthened the System for Related Party Transactions" "Management System for Regulating The company attaches great importance to the protection of intellectual

management of emerging risks. In response to public Financial Transactions with Related Parties" "Internal Accountability System" property rights and regards it as an important part of its core competitiveness.opinion risks the company has developed a public etc. clearly defining business ethics standards and behavioral norms. It covers all It has established a sound intellectual property management system covering System operation and image maintenance. In the process of responding to

aspects of anti-corruption anti-commercial bribery anti-monopoly anti-money the creation use protection and management of various types of intellectual

opinion management system established a rapid public opinion companies should have a sense of system operation strive to laundering prevention of conflict of interest and fair competition. property including patents trademarks Copyrights and trade secrets. The

response and emergency handling mechanism and turn crises into business opportunities and shape a good social image. company actively safeguards its own intellectual property rights takes resolute

dealt with the impact of various public opinions on The company has established a strict conflict of interest prevention mechanism legal action against infringements fully respects the intellectual property rights

the company's stock price business reputation and requiring employees to proactively report situations that may lead to conflicts of others and conducts strict intellectual property risk screening in product

of interest such as external part-time jobs related investments and kinship development production and operation to avoid infringements.normal production and operation activities in a timely relationships; It is explicitly prohibited for employees to form direct business

and proper manner. The system sets out four handling connections or supervisory relationships with relatives in risk-sensitive positions The company actively carries out intellectual property risk prevention through

principles: "Quick response and prompt action" such as finance purchasing and sales; For unavoidable conflicts of interest patent search and analysis competitor monitoring and freedom-to-operate

"coordinated publicity and sincere communication" measures such as job adjustment and business avoidance are adopted for (FTO) investigations promptly identifying and avoiding potential risks. In 2024

management. the company conducted 56 patent search analyses and avoided 3 potential

"Brave face and proactive responsibility" and infringement risks. No intellectual property dispute cases occurred throughout

"systematic operation and image maintenance" to The company has established a multi-channel whistleblowing mechanism the year.ensure that the company can effectively respond to all including a whistleblowing hotline whistleblowing email petition reception etc.kinds of public opinion challenges. to encourage employees and external personnel to report violations of business

ethics. A whistleblower protection system has been established strictly keeping

whistleblower information confidential and prohibiting retaliation against

ISO27001 Information Security Management System Certification whistleblowers; Appropriate rewards will be given for real-name reports that are

verified to be true. As of now the company has not received any related reports.Declaration: The certification result information is provided by the certification body that issued the certificate. The authenticity and accuracy of the

data are the responsibility of the certification body. If you have any questions please contact the certification body. If you need to make a complaint or

report please contact the State Administration for Market Regulation. In response to the risks of digital transformation the company established

Certification Certificate a special task force for information security management strengthened

Certification Project: cyber security protection and data protection and passed the ISO27001

Certificate Number: 01225IS0469ROM Certificate Status: Valid

Certified Organization Name: Quick Intelligent Equipment Co. Ltd.Certified Organization Address: No. 11 Fengxiang Road Wujin High-tech Industrial Zone Jiangsu Province; No. 11 Fengxiang Road Wujin District High- information security management system certification. For ESG-related

tech Industrial Zone Changzhou City Jiangsu Province; No. 11 Fengxiang Road Wujin High-tech Zone Changzhou City Jiangsu Province

Certification basis: ISO/IEC 27001:202 risks environmental social and governance factors are incorporated

The business scope covered by the certification: design production and after-sales service of precision welding assembly equipment machine vision

equipment intelligent manufacturing complete sets of equipment and semiconductor die-bonding packaging equipment (applicable statement version:

AO) into the risk assessment system to enhance sustainable development

The number of people covered by this certificate system: 370

Issuance Date: 2025-07-08 Expiry Date: 2028-07-07 Date of Initial Certification: 2025-07-08 capabilities.Issuing institution name: Guangzhou Saibao Certification Center Service Co. Ltd.Issuing authority address: No. 76 Zhujun Avenue Zhujun Street

Issuing authority website: www.ceprei.org

The recognized logo for the certificate: CNAS

22 QUICK INTELLIGENT EQUIPMENT CO. LTD 23Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

completeness of the information disclosed.Business Ethics and Anti-Corruption In 2024 the company in strict accordance with statutory disclosure requirements and voluntary disclosure

principles completed all information disclosure tasks with high quality: Four regular reports (2023 Annual

report 2024 First Quarter Report 2024 semi-annual report 2024 Third Quarter Report) were released

Supplier Integrity Management providing comprehensive information on the company 's financial position operating results material events

etc. 32 interim announcements were issued and major matters such as resolutions of the general meeting

The company requires all suppliers distributors agents and other business partners to sign the Integrity of shareholders resolutions of the board of directors related transactions external investments and share

Cooperation Agreement which clarifies the integrity responsibilities and obligations of both parties in business repurchases were disclosed in a timely manner. All the announcements were made through the designated

activities. The agreement stipulates that in the event of commercial bribery or other corrupt practices the media within the prescribed time and there were no violations of information disclosure and no criticism or

company has the right to immediately terminate the partnership and pursue relevant legal responsibilities. penalties from regulatory authorities.Supplier access is subject to credit record verification compliance qualification review and preliminary ESG

assessment and transaction prices are determined based on market conditions and cost accounting to prevent Investor Relations Management

price fraud and discriminatory pricing.The company has established a multi-level and all-round investor relations management system actively

building Bridges of communication with investors to enhance investors' understanding and trust in the

Practice Highlights company. The company actively conducts various forms of investor communication activities to allow investors

to have a direct understanding of the company's business strength and ESG practices.QUICK regularly promotes its business ethics concepts through internal bulletin boards the company's

official account and other channels. In 2024 it will organize the "Integrity Culture Month" activities Practice Highlights

including integrity commitment signatures anti-corruption knowledge competitions etc. covering all

employees and promoting the integration of "integrity in business" into the corporate culture. QUICK holds earnings briefings through the "Roadshow in Progress" platform of the Shanghai Stock Exchange every quarter. Four events throughout the

year provide in-depth interpretations of business data and strategic planning for participating investors. In terms of on-site interaction the company has

established a mechanism for investors to enter the enterprise allowing them to visit the Intelligent equipment production line on the spot and have an intuitive

understanding of the company's business strength and ESG practices. In terms of online channels relying on the "e-interaction" platform of the Shanghai

Stock Exchange the investor column on the company 's official website the dedicated hotline and the investor email a 7× 24-hour response mechanism was

established. In 2024 a total of 87 investor questions were answered in a timely manner with a satisfaction rate of 100% responding to market concerns through

Information Disclosure and efficient communication.Investor Relations

Shareholder Returns

Information Disclosure Management

The company continues to attach great importance to shareholder returns and has formulated the

The company has established a standardized transparent and efficient information disclosure management

"Shareholder Return Plan for the Next Three Years (2022-2024)" and the "Shareholder Return Plan for the

system to ensure that investors have timely accurate and complete access to the company's information and

Next Three Years (2025-2027)" clarifying the cash dividend policy to ensure reasonable investment returns for

to effectively protect investors' right to know and other legitimate rights and interests.shareholders.The company has established a complete information disclosure system including the "Information Disclosure

Management Measures" "Internal Reporting System for Major Information" "Registration Management

Data Highlights

System for Insiders with Knowledge of Insider Information" "Management System for Deferred and Exempted

Information Disclosure Business" "Accountability System for Major Errors in Annual Report Information

Disclosure" etc. forming a closed-loop management mechanism from information collection review

disclosure to feedback The principles contents procedures responsibilities and other requirements of In 2024 the company plans to distribute a cash dividend of ¥6.50 per 10 fiscal years has reached 248.24%.information disclosure have been clarified. shares (including tax) to shareholders with a dividend payout ratio of In order to safeguard the company's value and shareholder rights

The secretary of the board as the direct person responsible for information disclosure is responsible for up to 76.20%. The cash dividend amount accounts for more than three the company carried out share buybacks in February 2024 further

organizing and coordinating information disclosure affairs; The board office as the day-to-day department quarters of the net profit attributable to ordinary shareholders of the listed enhancing investor confidence through diversified return measures and

for information disclosure is responsible for the collection collation review and release of information; company demonstrating outstanding profitability and a high level of demonstrating the company's firm belief in future development and its

Each department and subsidiary designates an information officer who is responsible for reporting material attention to shareholders. The cash dividend payout ratio for the last three unwavering commitment to shareholder returns.information that may affect the share price in a timely manner; The chairman of the board as the first

person responsible for information disclosure bears ultimate responsibility for the authenticity accuracy and

24 QUICK INTELLIGENT EQUIPMENT CO. LTD 25Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

IV Responsible Operations Product Quality and Safety

Customer Rights Protection

Innovation Development and

Intellectual Property

Responsible Marketing

QUICK has always adhered to the core values of "for

customers innovation integrity and responsibility"

and regards product quality and safety customer rights

protection and innovative development as the core pillars

of its responsible operation. By establishing a sound quality

management system customer rights protection mechanism

and intellectual property management system the company

ensures the provision of high-quality and safe products and

services to customers continuously promotes technological

innovation and industrial upgrading and fulfills its mission

with responsibility.Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

The company ensures the effective identification Product Safety Assurance Measures

and control of quality risks through institutionalized

Product Quality and Safety processes and classified handling mechanisms. It has The company builds a full-process safety management

established a complete defective product handling

system from design to delivery fully considers safety

process and developed the Defective Product

factors during the product design stage conducts

Handling Process (QK-QA-B-2016-001) which clearly

risk assessment through tools such as FMEA (Failure

QUICK strictly adheres to laws and regulations such as the Product Quality Law of the People's Republic of defines the requirements for the identification

Mode and Effects Analysis) and ensures that products

China and the Standardization Law of the People's Republic of China as well as industry standards and has marking isolation and handling of defective products

comply with domestic and international safety

established a quality management system covering the entire product life cycle. Through systematic quality at each stage from supplier incoming materials to

certification standards such as CE. The company

control measures and safety guarantee mechanisms it ensures stable and reliable product quality and provides finished products. For bulk defective products a

has established a Design and Development control

customers with safe and efficient Intelligent equipment solutions. "return order" management system is implemented

procedure making safety verification a necessary

to ensure effective control of defective products.part of product development. All new products

Construction of Quality Management System Defective products found during the production must pass multi-dimensional tests such as electrical

process shall be handled in accordance with the

safety mechanical safety and functional safety

Defective Product handling Process.The company strictly adheres to international quality management standards and builds a full-process quality before they can be put into production. During the

The company continuously improves the product

assurance system to ensure the stability and reliability of product quality through systematic management. production process the company strictly adheres to

quality assurance system establishes a standardized

The company has passed ISO9001:2015 quality management system certification (Certification number:) The safety operation procedures and implements focused

product recall management system and can promptly

certification covers the design production and after-sales service of silver sintering soldering furnaces die monitoring of key process links. By introducing MES

initiate the recall procedure when potential safety

bonding equipment chip packaging AOI equipment selective wave soldering equipment fully automatic (Manufacturing Execution System) real-time collection

hazards are found in the products maximizing the

solder dispensing robots soldering stations desoldering stations electrostatic eliminators smoke filtering and monitoring of production process data are

safety of customer use and legitimate rights and

systems temperature testers The certificate is valid until July 25 2027. The quality management system covers achieved to ensure the controllability and traceability

interests. In response to abnormal product quality

design and development procurement management production and manufacturing inspection and testing of the product manufacturing process. Before product

issues an efficient rapid response mechanism is

after-sales service and other links to ensure consistency and traceability of product quality. delivery the company conducts sampling inspection

established. By optimizing process management

in accordance with the national standard GB/T2828.1

and technical means the average response time is

to ensure that 100% of the products leaving the

ISO9001:2015 Quality Management System Certification controlled within 2 hours to ensure that customer

factory meet safety standards.problems are dealt with promptly and effectively and

to enhance customer satisfaction and trust. In 2024

the company's product quality management system Data Highlights

operated well and there were no product recalls

In 2024 the company achieved a one-time pass rate of 99.8% in product

throughout the year.safety tests and there were no customer injury incidents due to product

The company was recognized as A Jiangsu Province safety issues throughout the year fully ensuring the safety of users.Industrial Enterprise Quality Credit A-level enterprise

reflecting the regulatory authorities' recognition of

the company's quality management level. At the

same time the company led or participated in the

formulation of eight national and industry standards

promoting the improvement of industry quality

standards.Data Highlights

In 2024 the company 's first-time inspection pass rate reached 98.5% the

customer quality complaint rate was kept within 0.3% and the product

return rate due to quality issues was less than 0.1%.

28 QUICK INTELLIGENT EQUIPMENT CO. LTD 29Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Customer Service and Satisfaction Management

Customer Rights Protection The company has established a complete standardized notifies the feedback person to provide feedback

service and complaint handling system to ensure and it needs to be filed after on-site or online

that customer needs are responded to efficiently communication.transparently and in a closed loop. System documents In terms of complaint management the company

QUICK always prioritizes the protection of customers' rights and interests by establishing a sound information such as "Product Customer Complaint Handling implements a hierarchical management system

security management system and customer service mechanism to fully safeguard customers' information Process" (QK-QA-A-2021-002) have been established. automatically copying the relevant management based

security privacy rights and service experience and build a mutually trusting and win-win customer A 7× 24-hour customer service hotline has been on the severity of the problem. General issues are

relationship. established with a professional customer service team responded to within 24 hours and major issues within

of over 200 people to ensure that customer issues are 2 hours. The quality supervisor organizes relevant

responded to and handled promptly. departments to analyze the causes and formulate

In terms of the complaint handling mechanism the targeted corrective and preventive measures. In 2024

company implements strict closed-loop management. the company received 12 customer complaints related

Customer Information Security and Privacy Protection After receiving a customer complaint the Marketing to product quality with a 100% complaint resolution

Department or technical service personnel are rate.The company attaches great importance to customer information security and has obtained ISO27001 responsible for receiving and registering it in the

information Security Management system certification and has established a comprehensive information OA system and the sales manager is responsible for Closed-loop Customer Complaint

security management system and technical safeguards. confirming the review of the customer complaint issue. Handling Mechanism

The quality department supervisor or responsible

The company implements the principle of least privilege for the hierarchical and decentralized access department is responsible for analyzing the customer Complaint Reception Closed loop and and Registration archiving

management of customer information and has formulated system documents such as the "Information complaint identifying the type and determining the Received customer The quality manager

complaint Processing and analysis finally approved

Security Management Measures" and the "Data Classification and Grading Management Specifications". A main responsible department copying the customer Quality/Responsibility

Department Analysis

professional IT information management team of nearly 10 people has been established to build a multi- complaint to the main responsible department and Registration Feedback from

level information security protection system through technical means such as data encryption access control in the OA system customersfollowing up on the overall progress of handling. The The responsible department

formulates measures

security monitoring and regular audits. responsible department is responsible for analyzing

Sales Manager Archiving

handling and determining corrective and preventive Review

measures for customer complaints. The quality

manager makes the final approval of the customer

Practice Highlights complaint loop item. After approval the system

T100 Integrated Information Management System:

The T100 system deployed by the company enables Practice Highlights

unified management of customer data and fine-

grained permission control. Through the separate

Closed-loop customer complaint handling mechanism The company hours in 2023 to 48 hours an increase of 33 percent in efficiency.account password system and job permission has established a full-process closed-loop management mechanism In terms of customer satisfaction management the company conducts

allocation business personnel can only view the from problem reception analysis and handling to measure verification a customer satisfaction survey once a year. By the end of 2024 a total

customer information they are responsible for sales and customer confirmation through the OA system. The Marketing of 150 customer satisfaction survey forms were sent out and 133 valid

management departments can view all customer Department or technical service personnel receive the customer responses were actually received with a response rate of approximately

complaint and register it in the OA system. After the sales manager 90%. The survey covers multiple dimensions including product quality

information to meet management needs and other confirms the problem the quality department supervisor organizes delivery timeliness technical support and after-sales service. The

departments cannot access sensitive customer the analysis and determines the responsible department. After the overall customer satisfaction rate reached 95% in 2024 an increase

information forming a hierarchical and decentralized responsible department formulates corrective and preventive measures of 1.7 percentage points compared to 2023. For cases where the total

security access mechanism. The system logs all the quality manager conducts the final review and approval and the satisfaction score is below 70 the company promptly feeds back to the

system automatically notifies the feedback person to confirm the relevant departments for analysis and improvement and communicates

access behaviors with 100% traceability. handling result with the customer. The mechanism ensures that "every actively with customers to ensure that the problem is properly resolved.T100 Integrated Information matter is responded to and every matter is implemented." In 2024

Management System

the average time to handle customer complaints was reduced from 72

30 QUICK INTELLIGENT EQUIPMENT CO. LTD 31Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Innovation and Development and

Intellectual Property Practice Highlights

Semiconductor advanced packaging equipment breakthrough 2024 The company made a major

breakthrough in semiconductor equipment. The micro-nano metal sintering equipment project has been

recognized as a key project of the "Research and Development Project of Micro-nano Metal Sintering

QUICK regards innovation as the primary driving force for its development continuously increases investment

Process and Equipment for Third-generation Semiconductor Power Chips" by the Jiangsu Provincial

in research and development improves the intellectual property protection system and while promoting

Department of Industry and Information Technology and has won the honor of the first (set) of major

technological progress strictly adheres to the norms of scientific and technological ethics to achieve the

equipment in Suzhou-Wuxi-Changzhou in 2024 and the SEMICON Product Innovation Award. With the

organic unity of innovative development and social responsibility.successful development and market launch of micro-nano metal sintering equipment high-speed and

high-precision die bonding machines formic acid soldering furnaces and chip packaging AOI equipment

the company has accelerated its layout in the field of advanced packaging high-end equipment

Research and Development Innovation and Investment focusing on key technological breakthroughs for advanced packaging bonding equipment. Including

the mechanical design of high-precision solder heads and wafer tables high-precision inversion motion

The company has always placed technological innovation at the core of its strategy. In 2024 research and mechanism design high-precision optical alignment module ultra-high-speed heating control high-

development expenses reached 133 million yuan accounting for 14.05% of operating income and the intensity precision closed-loop pressure control system etc. Prototype development will be completed within 2025.of research and development investment remained at the leading level in the industry.The company has a professional R&D team of 383 people accounting for 28.7% of the total number of

employees (the total number of employees is 1335). Among them 380 people have a bachelor's degree or

above accounting for 99.2% of the R&D personnel 231 people have a master's degree or above and 33 Intellectual Property Management

people have a doctorate. The strong R&D team provides a solid talent guarantee for the company's continuous

innovation.The company has established a sound intellectual property management system obtained the GB/T29490-

2013 intellectual property management system certification formulated institutional documents such as the

"Intellectual Property Management Work Manual" "Patent Management Measures" "Trademark Management

Regulations" established an intellectual property management department with three full-time staff members

It oversees the application maintenance use and protection of all kinds of intellectual property rights

Practice Highlights

including patents trademarks and software Copyrights.The company has built an innovation carrier system of "one station four centers" :

National Postdoctoral Research Station (approved in 2020 with 2 doctoral fellows in the station)

Jiangsu Engineering Research Center for Soldering Automation (recognized in 2014)

Jiangsu Provincial Enterprise Technology Center (recognized in 2017) Data Highlights

Jiangsu Engineering Research Center for High-density Microassembly (recognized in 2020)

Jiangsu Industrial Design Center (recognized in 2021)

As of December 31 2024 the company had a cumulative total of 270 valid patents including 61 invention

Jiangsu Graduate Workstation (established in 2015)

patents 5 foreign patents 164 utility model patents and 46 design patents; 120 Copyrights for computer

To strengthen its international innovation capabilities the company established a semiconductor

equipment research and development center in Japan in 2021. This project was supported by Jiangsu software; 35 registered trademarks.Province's International Cooperation Program in 2022. Through the overseas R&D platform the company In 2024 26 new patent applications were filed including 9 invention patents. 13 new software Copyrights

effectively tracks the development trends of international cutting-edge technologies and accelerates the were added. The company's patent conversion rate reached over 90% and the direct economic benefits

technological breakthrough process of advanced packaging high-end equipment.created by intellectual property rights were approximately 120 million yuan.

32 QUICK INTELLIGENT EQUIPMENT CO. LTD 33Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Innovation Development and

Intellectual Property

Technology Ethics and Responsible Innovation

The company attaches great importance to technology ethics and integrates ethical considerations throughout

the product development process. It has established systems such as Design and Development Control

Procedures and New Product Development Management Measures which explicitly require ethical risk

assessment at the project initiation stage of new products with a focus on ethical issues such as user privacy

data security and environmental impact.In product design the company strictly adheres to the green design concept and 100% of the new products

developed in 2024 comply with the RoHS (Restriction of Hazardous Substances) standard. The smart

manufacturing MES system developed by the company takes data security and privacy protection into full

consideration and uses end-to-end encryption technology to ensure the security of customer production data.To enhance the awareness of science and technology ethics among all employees the company will organize

four science and technology ethics training sessions in 2024 covering hundreds of R&D personnel. The

training contents include artificial intelligence ethics data ethics environmental ethics etc. to ensure

that technological innovation always complies with social ethical standards and sustainable development

requirements.Responsible Marketing

The company strictly adheres to laws and regulations such as the Advertising Law of the People 's Republic of China

and the Anti-Unfair Competition Law of the People' s Republic of China and establishes a standardized marketing

management system to ensure the legality compliance integrity and transparency of marketing activities.Marketing Compliance Management Product Labels and Instructions

The company has established systems such as the The company strictly adheres to the national standard

Sales Management System which specify the approval GB/T191 "Graphic Marking for Packaging Storage

process and compliance requirements for marketing and Transportation" and relevant industry standards.activities. All external publicity materials must be The product instructions are available in multiple

reviewed by the legal department to ensure that languages including Chinese and English to ensure

they do not contain false exaggerated or misleading that global customers can accurately understand

information. In 2024 the company has not been the product information. The product labels contain

penalized for false advertising or unfair competition. necessary information such as model specification

production date execution standard safety warning

etc. The completeness rate of the labels is 100%. There

were no customer complaints due to product labeling

issues in 2024.Through the continuous deepening of responsible

operations QUICK not only provided customers with

high-quality products and services but also played

an active role in promoting technological progress in

the industry protecting intellectual property rights

maintaining market order etc. fully demonstrating

34 the social responsibility of a listed company. QUICK INTELLIGENT EQUIPMENT CO. LTD 35Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

V Environmental Responsibility Environmental Management

Pollution Control and Waste Management

Resource Use and Energy Management

Addressing Climate Change

Green Supply Chain Management

QUICK is deeply committed to the ecological civilization concept

that "green mountains and clear waters are as valuable as

mountains of gold and silver" and deeply integrates environmental

protection and green development into its corporate strategy

and daily operations. The company adheres to the principle of

"Focus on the environment reduce energy consumption and

emissions for excellence; By establishing a sound environmental

management system implementing clean production promoting

energy conservation and emission reduction and developing a

circular economy the company strives to achieve a harmonious

unity of economic and environmental benefits and contribute to

building a beautiful China.Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Environmental Management Pollution Control and Waste

QUICK strictly adheres to national and local environmental protection laws and regulations such as the

Environmental Protection Law of the People 's Republic of China the Law of the People' s Republic of China Management

on the Prevention and Control of Atmospheric Pollution the Law of the People 's Republic of China on the New exhaust gas treatment equipment

Prevention and Control of Water Pollution the Law of the People' s Republic of China on the Prevention Waste Gas Treatment auxiliary five powder coating (large cyclone

+ bag dust removal)

and Control of Environmental Pollution by Solid Wastes the Law of the People 's Republic of China on the

Prevention and Control of Noise Pollution and the Regulations on the Administration of the Taihu Lake Basin. QUICK takes classified collection and treatment

It has established a comprehensive multi-dimensional and systematic environmental management system. measures for waste gas from different sections to

ensure that the concentration of waste gas emissions

Environmental Management System meets national and local emission requirements such

as the Integrated Emission Standard of Air Pollutants

The company has obtained ISO14001:2015 environmental management system (DB32/4041-2021) and the Emission Standard of

certification and has established a complete system including the Environmental

Quality Manual Environmental Factor Identification and Evaluation Procedure Pollutants for Electroplating (GB21900-2008). The

Environmental Compliance Evaluation Procedure Production and Service company prioritizes the use of environmentally

Provision Control Procedure Emergency Preparedness and Response Control friendly paints inks and other raw and auxiliary

Procedure and Environmental Monitoring Management System. materials to reduce the generation of waste gas from

The company has set clear environmental objectives and indicator systems

and achieved the goals of 100% compliance rate of pollutant discharge and the source.

100% compliance rate of hazardous waste disposal in 2024. Through regular

environmental risk assessments the company identified major environmental risk

points such as exhaust emissions wastewater treatment hazardous waste and

chemical leaks and developed corresponding control measures. The Emergency

Response Plan for Sudden environmental incidents has been filed with the local Data Highlights

environmental protection department equipped with complete emergency

supplies and equipment and regular emergency drills have been organized.In 2024 the total weight of air pollutants was controlled at 0.5044 tons

Data Highlights

the same as the previous two years effectively controlling total pollutant

In 2024 the company organized an environmental compliance assessment emissions despite increased production capacity.which resulted in 100% compliance. There were no environmental penalties

deadlines for rectification or negative media coverage throughout the

year.ISO14001:2015 Environmental Management System Certification

Practice Highlights Practice Highlights New waste gas treatment equipment

Auxiliary Six (mechanical oil removal +

The company has established a complete environmental monitoring system installed online monitoring equipment for sewage and rainwater activated carbon adsorption)

to monitor discharge in real time; A comprehensive environmental monitoring system is entrusted to a third-party testing agency every quarter; In 2024 the company added two new waste gas treatment units

Equipped with portable testing devices for regular self-monitoring fully demonstrates the environmental responsibility of the enterprise. significantly improving the efficiency of waste gas treatment. The total

power of the exhaust gas treatment facilities is 172.5 kilowatt-hours with

an annual operating time of approximately 3960 hours (330 days ×12

hours/day) and an annual operating electricity cost of approximately

683100 yuan. The cost of replacement and maintenance of activated

carbon filter material was 464000 yuan per year and the cost of disposal

of waste activated carbon was 45000 yuan per year. The total investment

in the operation of environmental protection facilities exceeded 1.19

million yuan fully demonstrating the company's emphasis on air

pollution prevention and control.Rainwater online equipment - monitoring Wastewater online equipment - Monitoring

factor total phosphorus factors COD Ph chloride

38 QUICK INTELLIGENT EQUIPMENT CO. LTD 39Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Pollution Control and Waste Resource Utilization and Energy

Management Management

Wastewater Treatment the "Water Quality Standard for Wastewater Discharged into Urban Energy Management

Sewers" (GB/T31962-2015) before being connected to the Wunan

The company has established an industry-leading wastewater treatment system Sewage Treatment Plant. Spray wastewater after pretreatment is QUICK has developed an energy management model that is "goal-oriented responsibility-based effective

by classifying wastewater containing nitrogen phosphorus and heavy metals reused in the nitrogen and heavy metal treatment system for pH

adjustment achieving the resource utilization of wastewater. and continuously improved." The company has established an energy management leadership group set up from general combined wastewater domestic sewage and cafeteria wastewater.a three-level energy metering system and equipped with complete energy metering instruments to achieve

precise metering of energy such as electricity gas and water.Practice Highlights Data Highlights

Practice Highlights

The company adopts a zero-discharge wastewater treatment process. In 2024 the total weight of pollutants discharged from wastewater was

The production wastewater containing nitrogen phosphorus and heavy 15.033 tons and the volume of water recycled and reused was 1000 cubic

metals is treated by the in-plant zero-discharge treatment system. meters. The efficiency of water resource recycling continued to improve. The company developed an energy Internet of Things APP to monitor energy consumption in real time

The effluent meets the enterprise's self-defined reuse standards and is through an energy management information system promptly identify anomalies and take measures

100% reused in the production section. This innovative process not only achieving digitalization and intelligence in energy management.

achieves zero discharge of heavy metal wastewater but also significantly

reduces the consumption of fresh water. The wastewater treatment

plant operates using steam evaporation concentration technology with

an annual operating cost of approximately 171000 yuan (285 yuan/

The process of connecting wastewater

ton ×600 tons) and the waste sludge and concentrated waste liquid are

entrusted to qualified units for disposal with an annual disposal cost of

approximately 90000 yuan.General integrated wastewater pure water concentrate boiler industrial Energy Internet of Things APP

wastewater etc. are treated by the integrated wastewater treatment

Zero discharge system process Photograph of the wastewater treatment plant system

system within the plant to meet the grade B standard in Table 1 of

Solid Waste and Hazardous Waste Management

The company strictly adheres to the requirements of the "Pollution Control Standards for Hazardous Waste

Storage" and the "Pollution Control Standards for Storage and Landfill of General Industrial Solid Wastes" and

implements classified and graded management of solid wastes. Hazardous wastes are collected separately

and temporarily stored in a hazardous waste storage room that meets the standards. The storage room is

equipped with anti-corrosion anti-seepage windproof and waterproof measures and emergency facilities. The

company has established a complete management ledger for hazardous waste and strictly implements the

transfer manifest system for hazardous waste.Data Highlights

In 2024 48 tons of general waste were generated of which 46 tons were recycled with a recycling rate of

95.8%; A total of 86.807 tons of hazardous waste was produced and 100% of it was entrusted to qualified

units for compliant disposal.

40 QUICK INTELLIGENT EQUIPMENT CO. LTD 41Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Resource Utilization and Energy

Management

Energy Consumption and Energy Efficiency Water Resources Management

In 2024 the company achieved significant results in energy management. Despite a 60.3% year-on-year QUICK attaches great importance to water resource management and continuously promotes the

increase in electricity consumption in 2024 mainly due to capacity expansion natural gas consumption rose by improvement of water resource utilization efficiency by establishing quantitative indicators and implementing

only 0.5% through energy structure optimization and the introduction of steam to replace part of natural gas dynamic monitoring.usage effectively controlling carbon emissions growth.Practice Highlights

Practice Highlights

The company signed a green power purchase agreement (for two phases) with the local power supply The company built a rainwater

company gradually increasing the proportion of renewable energy usage to lay the foundation for recycling system and the collected

achieving carbon neutrality.rainwater was used to replenish

water for the fire pool saving

about 800 cubic meters of tap

Green Power Purchase Agreement water annually and achieving full

utilization of water resources.Photos of the Rainwater Pool and the Fire Water Pool

Data Highlights

Water consumption in 2024 decreased by 10.7% compared to 2023 achieving an absolute reduction in

Indicator Name Units 2024 2023 2022 water consumption despite capacity growth with a significant drop in water consumption per unit of

output.Gasoline Tons of 51.89 66.62 58.22

Natural Gas Nm3 187360 186497 173514 Indicator Name Units 2024 2023 2022

Electricity Kilowatt-Hours 6468291 4034808 3877406 Annual Water m3 32259 36142 25586

Consumption

Steam Tons of 439 0 0 Recycling Water m3 2140 2100 2100

Volume

42 QUICK INTELLIGENT EQUIPMENT CO. LTD 43Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Responding to Climate Change Risks/ Potential financial Value chain Category Factors Impact Cycle ResponsesOpportunities implications links

QUICK Equipment Co. Ltd. actively responds to the national "dual carbon" strategy regards addressing climate The national "dual carbon" Establish a special management strategy advances and local Increased investment in team to track policy

change as one of the core tasks of environmental management fully identifies climate-related risks and environmental protection environmental protection R&D developments regularly entrust Policy and Legal

regulations become stricter facilities rising maintenance Mid-term Production a third-party institution to

opportunities in production and operation integrates into corporate governance strategic planning and daily Risk requiring the upgrading of costs and penalties for Warehousing complete greenhouse gas

operations and contributes to the achievement of sustainable development goals. environmental protection failure to meet standards inventory and establish a carbon facilities emission database

During the reporting period Quick referring to the framework of International Financial Reporting Risk

Sustainability Disclosure Standard 2 (IFRSS2) of the International Sustainability Standards Board (ISSB) and Benchmark against clean

production standards to

in light of its own business characteristics strengthened climate management in four aspects: governance Downstream customers have optimize process levels

strategy risk management indicators and targets. The company established a climate governance structure increasing requirements for complete the carbon footprint R&D

low-carbon supply chains Order loss and increased Mid to Long- review of manufacturers

led by the Board of directors incorporated climate factors into the decision-making process focused on Technical Risk Production and existing technologies R&D investment term and apply for green product Sales

and equipment need to be certification sign green supply

energy structure optimization energy efficiency improvement and low-carbon synergy of the value chain adapted chain cooperation agreements

systematically controlled transition and physical risks and based on data such as energy consumption with key customers to jointly

formulate acceptance standards

inventories and clean production reports formulated emission reduction targets and measures within the

scope of greenhouse gas emissions to fully promote carbon peaking and carbon neutrality.Establish a technical

transformation project

Replacement of energy-

database and prioritize high-

Energy-saving saving equipment process

Cost reduction subsidy return projects; analyze energy

Technological optimization reduction of Procurement

acquisition and efficiency Mid-term consumption and prepare

Transformation energy consumption and Operation

Climate Risks and Opportunities improvement benefit reports after technical Opportunity emissions and eligibility for

transformation apply for

subsidies

subsidies and promote mature

technologies

With reference to the framework of International Financial Reporting Sustainability Disclosure Standard 2

(IFRSS2) of the International Sustainability Standards Board (ISSB) and in line with the climate information

Establish a green certification

disclosure requirements of the TCFD the system identifies and manages climate-related risks and matrix to strengthen market

opportunities. Climate risk and opportunity identification for the reporting period is as follows: endorsement upgrade sales Downstream customers'

strategies to disclose product

preference for low carbon is Product sales premium CCER

Market Operation carbon emission data in bidding

upgrading and carbon assets transaction income and Long-term

Opportunity Sales documents entrust professional

can be realized through reduced financing costs

institutions to develop CCER

CCER project development

projects and open accounts in

the carbon trading market to

Risks/ Potential financial Value chain

Category Factors Impact Cycle Responses participate in transactions

Opportunities implications links

Opportunity

Upgrade flood control and

Establish a professional R&D

drainage facilities in the

Extreme weather Increased equipment team to layout patents for low-

plant install intelligent

(rainstorms typhoons high maintenance costs order energy-consumption packaging

Production monitoring systems in precision R&D breakthrough of

temperatures) affects plant delivery delays and customer Patent licensing income technologies jointly develop

Operation equipment areas distribute Technical low-energy-consumption R&D

Acute Risk production and operation churn due to production Short-term product premium sales and Long-term adaptive technologies with

Logistics and extreme weather protection Opportunity semiconductor packaging Production

leading to delays in raw interruptions rising risk of optimized replacement costs equipment suppliers and apply

Warehousing kits access meteorological equipment

material transportation and a environmental accidents and for patents related to reducing

early warning platforms and

decline in process stability increased insurance costs energy consumption and build

establish emergency response

and operate ESG ratings

mechanisms

Risk

Expand the scale of green

electricity procurement and

secure long-term pricing Establish a green technology

replace high-energy-consuming R&D of efficient short-The transformation of energy Growth in high-end innovation fund to organize

process equipment

structure leads to long-term equipment with energy- equipment revenue supply R&D teams to tackle key

Rising energy costs and Procurement efficient models in phases Product extension of life cycle R&D fluctuations in electricity and chain service revenue Mid to Long- problems provide customers

Chronic Risk reduced production capacity Long-term Production upgrade to energy-saving Upgrade management services Production

natural gas prices putting

affecting revenue Operation lighting systems deploy energy

increased customer term with full-life-cycle carbon and

Opportunity and meeting the digital Sales

pressure on the cost of high- monitoring systems for refined stickiness and improved equipment life-cycle services transformation needs of

energy-consuming processes management pilot waste heat profit margins extend equipment service life downstream customers

recovery and utilization and and provide trade-in services

plan and construct distributed

photovoltaic power stations.

44 QUICK INTELLIGENT EQUIPMENT CO. LTD 45Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Responding to climate change

Climate Governance Low-Carbon Transition Practices

The company has integrated climate action into its business operations and management system and has In 2024 QUICK will invest more than 1.4531 million yuan in environmental protection mainly including:

established a top-down management structure and policy support to systematically promote low-carbon

development. The company strictly adheres to the requirements of the United Nations Framework Convention

on Climate Change the Paris Agreement and the national "carbon peak and carbon neutrality" strategy Investment Amount (Ten

establishes the "Environmental Factor Identification and Evaluation Procedure" and the "Compliance Evaluation Project Categories ProportionThousand Yuan)

Procedure" and sets the goal of "reducing energy consumption and lowering exhaust emissions" in the clean

production audit firmly implements the global emission reduction initiative and promotes carbon reduction Exhaust gas treatment facilities in

in the operational links. Enhance the capacity to respond to climate change risks and contribute to the low- 68.31 47.0%operation

carbon transition.Indicator Names Units 2024 2023 2022 Activated carbon replacement and

46.4031.9%

maintenance

Scope 1: Tonnage of

Direct greenhouse gas carbon dioxide 557.86 559.15 546.24

emissions equivalent

Waste disposal 13.50 9.3%

Scope 2: Tonnage of

Indirect greenhouse carbon dioxide 3866.74 2412.01 2317.91

gas emissions equivalent Sewage station operation 17.10 11.8%

Tons of carbon

Total greenhouse gas

dioxide 4424.60 2971.16 2864.15

emissions Combined 145.31 100%

equivalent

Practice Highlights

The company is actively promoting low-carbon transformation by building charging facilities

for electric vehicles and electric bicycles in the factory area equipping charging piles and

encouraging employees to travel in a green way.Photos of trams electric bike parking lots and charging stations

46 QUICK INTELLIGENT EQUIPMENT CO. LTD 47Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Green Supply Chain Management

QUICK incorporates green concepts throughout the entire supply chain lifecycle and builds a full-chain ESG

management system of "screening - control - collaboration - traceability".Screening Control Collaboration Traceability

Supplier Environmental Management

The company sets strict environmental audit indicators in the supplier access process including dimensions

such as environmental management system certification pollution compliance discharge hazardous waste/

chemical control etc. Suppliers' environmental responsibilities are clearly defined during the procurement

process and they are required to commit to environmental compliance and provide feedback within 24 hours

in case of major incidents.Practice Highlights

The company has established a supplier grading evaluation standard incorporated resource conservation

and environmental management into the supplier evaluation system and prioritized the procurement of

energy-saving process raw materials. Export materials are required to comply with RoHS or CE certification

and affix exclusive labels to ensure environmental compliance throughout the product life cycle.Value Chain Synergistic Emissions Reduction

The company actively promotes the implementation of environmental protection requirements along the

supply chain. Suppliers' personnel are required to comply with safety and environmental protection regulations

when working in the factory area. Hazardous operations are reported in advance. The waste generated from

their own materials is recycled by the suppliers achieving a closed loop of waste management.

48 QUICK INTELLIGENT EQUIPMENT CO. LTD 49Environmental Social and Governance Report 2024 I?Reppoorrt tD Desecsrcipritpiotnion II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?Peeoopplele O Orireinetnetded VII?Collaboration to Success VIII?Appendix

VI People Oriented Equal and Diverse eEmployment

Career Development

Employee Rights Protection

QUICK has always adhered to the core development

concept of "people-oriented" deeply practiced the four

principles of "equal employment rights protection ability

enhancement security guarantee" and regarded talent as

the core driving force for the high-quality development of

the enterprise. By building a dual-wheel drive mechanism

of a diversified talent cultivation system and a harmonious

workplace environment the company continuously

improves talent development channels. In a sunny

workplace environment that emphasizes both standardized

management and humanistic care not only are multi-

dimensional growth platforms built for employees but also

the career development needs of employees are effectively

addressed through regular care mechanisms truly achieving

the coexistence and co-prosperity of the organization and

talents.

50 QUICK INTELLIGENT EQUIPMENT CO. LTD 51Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Equal and Diverse Employment

QUICK strictly adheres to the legal and regulatory In the practice of gender diversity the company In terms of talent development the company provides employees with a variety of career development

system such as the Labor Law of the People's Republic continuously optimizes its talent selection and training channels including the management channel for cultivating management talents the technical channel for

of China and the Labor Contract Law of the People's mechanisms to promote a more balanced ratio of cultivating technical experts and the job rotation mechanism for promoting cross-departmental learning

Republic of China. Through the dual track of policy men to women. As of December 31 2024 of the and broadening career horizons ensuring that employees' professional skills are highly matched with job

transparency and standardized implementation total 1335 employees 1048 were male and 287 were requirements and providing all-round support for employees' career development and ability improvement.it comprehensively builds a fair employment female with a male-to-female ratio of approximately

environment and systematically safeguards the 3.65:1 roughly the same as 3.62:1 for the same period

legitimate rights and interests of employees. demonstrating the effectiveness of gender structure

optimization.In recruitment and career development the Practice Highlights

company always adheres to the principle of equal Career Development

opportunity eliminates all kinds of discrimination The company has built an industry-education integration system centered on the "Electronic Products

based on gender ethnicity religion age and physical QUICK has incorporated talent development into and High-End Equipment Intelligent Manufacturing Industry College" and has established in-depth

disability and ensures that each candidate has a fair its corporate strategic management system and cooperative relationships with institutions such as Changzhou Information Technology College and has

chance to compete based on job requirements. The continues to attract outstanding talents through a established stable talent supply channels. Through school-enterprise cooperation a total of 6361 people

company focuses on matching job responsibilities sound talent recruitment strategy and diversified have been trained covering nearly 100 pilot schools significantly increasing the quantity and quality

with candidates' work experience and educational talent introduction channels. In terms of recruitment of talent supply. We have established partnerships with over 100 institutions and built more than 20

background and actively brings in talents from channels one is to establish partnerships with key industry-education integration training bases achieving a seamless connection of talents from institutions

different backgrounds industries and regions to universities and conduct regular campus recruitment; to enterprises.maintain a reasonable diversity of the workforce. The second is to recruit social talents through The industry-education integration model has effectively addressed the shortage of skilled personnel

recruitment websites headhunting companies in the company and established a stable talent supply channel. Through joint training by schools and

etc. Third establish an internal referral mechanism enterprises the job fit and professional skills of new employees have significantly improved the talent Gender Distribution

among employees to encourage them to recommend development cycle has been greatly shortened and recruitment and training costs have been reduced. At

outstanding talents. the same time this model reserves high-quality technical and skilled talents for the company providing a

In terms of talent development the company has strong talent guarantee for the company's sustainable development and becoming an important part of

established a complete training system and a multi- the company's talent strategy.level training mechanism covering new employee

orientation (corporate culture rules and regulations

job skil ls) annual professional skil ls training Action-oriented Modular Teaching

leadership training for managers and external QUICK Appliance Competition Training Class for Electronic and

professional learning opportunities. The company also Information Specialties

offers specialized practical training in laser equipment

Age Distribution assembly welding equipment precision testing and

commissioning position operation. At the same time

the company has established the "Employee Skill

Level" standard which assesses the skills of employees

in different positions sets clear skill requirements and

work experience standards for key positions such as

final assembly engineers and provides corresponding

allowances based on skill levels forming a clear skill

promotion path.

52 QUICK INTELLIGENT EQUIPMENT CO. LTD 53Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Occupational Health and Safety Management environmental conditions provided employees with

Employee Rights Protection standard-compliant personal protective equipment The company has established a sound occupational and implemented multiple safety technology

health management system in strict accordance transformation projects to effectively safeguard the

with relevant laws and regulations on occupational occupational health and safety of employees and

QUICK has established a sound employee rights as modern gyms and employee coffee bars providing health. According to the "2024 Occupational Health promote the full implementation of the goals of safe

protection system and constructed a three-in-one employees with Spaces for health leisure and relaxed Examination Summary Report" regular occupational production and sustainable development.protection mechanism of "compensation incentives communication promoting cross-departmental health examinations are organized for employees

- welfare care - health and safety" to fully protect communication and collaboration and continuously 100% health examinations are conducted for

the legitimate rights and interests of employees enhancing employees' sense of happiness and employees exposed to occupational disease hazard CPR Drill

and create a safe healthy and harmonious working cohesion. factors corresponding examination items are

environment for them. determined based on job characteristics occupational

health records are established for each employee and

follow-up management is carried out for employees

Compensation and Benefits Security International Women’s Day gift with abnormal examination results.The company strictly pays social insurance and In terms of safety management the company has

housing provident fund in full for al l regular a complete safety training and education system

employees in accordance with national regulations to requiring all new employees to receive safety

ensure the basic rights and interests of employees. education and training regularly organizing safety

By the end of 2024 the company had 1335 full-time knowledge training and skills drills conducting

employees and the rate of signing labor contracts special training for special positions and dangerous

reached 100%. operations and regularly organizing emergency plan Employee Safety Training

In terms of compensat ion management the drills to improve employees' emergency response

company has established a scientific and reasonable capabilities. The company has formulated the

compensation system following the principle of "Emergency Plan for Production Safety Accidents Children’s Day gift

distribution according to work efficiency first and of QUICK Equipment Co. LTD." established an

fairness with consideration. Through diversified career emergency response team and set up a three-level

development channels and fair and transparent emergency response mechanism at the team level

performance appraisal mechanisms employees' workshop level and company level to ensure prompt

enthusiasm for work is stimulated to achieve the and efficient response to emergencies.common development of employees and the In addition the company has continuously increased

enterprise. its investment in safety purchased and updated

In terms of welfare and security the company strictly safety protection equipment improved workplace

implements all legal holiday systems to safeguard

employees' rights to rest and vacation. It pays special

Practice Highlights

attention to the protection of female employees'

reproductive rights and provides comprehensive care

and support for female employees during pregnancy Ping-Pong Tournament The company regularly organizes evacuation drills and fire

and childbirth. The company gives full play to the role extinguisher usage training for its employees enabling them to

master the correct escape routes and operation methods of fire-

of the trade union as a bridge and link establishes

fighting equipment through simulated fire scenarios thereby

a sound mechanism for safeguarding the rights and enhancing their awareness of fire safety and emergency response

interests of employees holds regular staff congresses capabilities and ensuring that they can quickly and orderly carry out

and smooths the channels for employees to express self-rescue and evacuation in the event of a real fire.their demands. At the same time a multi-level

welfare system has been established covering basic Fire Emergency Drill

guarantees such as paid annual leave legal holidays

and special allowances along with living facilities such

54 QUICK INTELLIGENT EQUIPMENT CO. LTD 55Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

VII Collaboration to Success Supply Chain Operations

Social Responsibility

QUICK adheres to the concept of "win-win cooperation

shared responsibility co-created value" builds a

collaborative system covering supply chain management

and social welfare creates a responsible supply chain

actively engages in public welfare and works hand in

hand with partners and all sectors of society to achieve

the harmonious unity of enterprise value and social value

and jointly promote the high-quality development of the

industrial chain and the all-round progress of society.Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Supply Chain Operations

QUICK has established a complete supplier management system. Through mechanisms such as scientific

classification strict access and dynamic assessment it ensures the stability reliability and sustainability of the

Social Responsibility

supply chain promotes suppliers to jointly fulfill their social responsibilities and builds a mutually beneficial

and win-win cooperative ecosystem.The company has comprehensively strengthened protection waste disposal etc. In particular

its supply chain social responsibility management hazardous work must be reported to the company's

Supplier Management System

and established a responsibility system covering safety management officer.environmental protection occupational health and

The company adheres to responsible procurement

safety and intellectual property compliance. In In terms of product environmental protection the

and win-win collaboration establishes a scientific

terms of supplier social responsibility management company requires suppliers to strictly adhere to

and complete supplier lifecycle management system

we have developed comprehensive supplier social RoHS and CE certification standards. According to the

and continuously enhances the resil ience and

responsibility management norms and established RoHS Compliance Declaration (QK-PC-005) suppliers

sustainability of the supply chain. By the end of 2024

a multi-dimensional responsibility system covering commit to providing environmentally friendly

the company had a total of 421 qualified suppliers

environmental protection occupational health and products with lead hexavalent chromium mercury

forming a well-structured and optimally laid supplier

safety and intellectual property protection. All PBB PBDE content of less than 1000 PPM cadmium

system. By business type there were 54 outsourced

suppliers must sign the "Declaration of Compliance content of less than 100ppm and environmental

suppliers accounting for 13%; There were 367

with Environmental Protection Occupational Health protection labels affixed to the packaging of materials.outsourced suppliers accounting for 87%. In terms of

and Safety UL and RoHS" (QK-PC-004) commit to For CE-certified products the supplier must ensure

geographical distribution there are 339 suppliers from

complying with national regulations pay attention that the product is consistent with the information

Jiangsu Zhejiang and Shanghai accounting for 80.5%

to environmental compliance emissions ensure the on the CE certificate and that the CE approval label is

giving full play to the industrial cluster advantages

safety and health of employees and establish a 24- affixed to the packaging.of the Yangtze River Delta. There are 82 suppliers

hour major incident feedback mechanism. At the

from other regions accounting for 19.5% achieving

same time suppliers are required to complete the

diversified supply chain layout and risk dispersion.Supplier Environmental Occupational Health and

Safety Management Questionnaire (QK-PC-002)

The company established a full life cycle management

detailing the establishment and implementation of

mechanism for suppliers in accordance with the

their management system.Procurement Control Procedure. The introduction of

new suppliers must go through qualification review

In terms of supplier intellectual property protection Practice Highlights

sample verification on-site audit trial production

adhered to the principle of fairness and impartiality suppliers are required to complete the Supplier

and other links to ensure that they have production

not taking the scale of the enterprise as a prerequisite Intellectual Property Information Questionnaire (IP4-

capacity quality assurance and social responsibility Embed social responsibility requirements into supplier

comprehensively considering core elements such 060) and sign the Declaration of Non-infringement lifecycle management. By establishing systems such as

compliance. In daily management the company

as quality price and service giving full play to the of Third Party Intellectual Property Rights (IP4-061) a 24-hour incident feedback mechanism an intellectual

implements annual dynamic evaluation conducts

advantages of small and medium-sized enterprise solemnly committing that the intellectual property

property protection system and environmental certification

comprehensive assessment from dimensions such as management while ensuring the stability of the supply

suppliers in flexibility professionalism and rapid rights of the products software services and

quality delivery service price and social responsibility chain actively promoting suppliers to jointly fulfill social

response especially the external suppliers in the trademarks they provide belong to themselves or responsibilities has achieved a dual improvement in economic

initiates exit procedures for non-compliant suppliers

surrounding areas have played an important role have the legal right to use And assume full liability and social benefits.and forms a management loop of survival of the

in reducing logistics costs and improving delivery for damages arising from infringement. For on-

fittest.timeliness Thereby continuously enhancing the site contractors a Contractor Safety Management

synergy and sustainable value of the supply chain Agreement (QK-PC-013) must also be signed to

In the selection of suppliers the company has always

system. clarify responsibilities for work safety environmental

58 QUICK INTELLIGENT EQUIPMENT CO. LTD 59Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Social Welfare

QUICK actively fulfills its corporate social responsibility by giving back to society through various forms such craftsmanship throughout the industry. It is a source

as charitable donations vocational education and skills training and continuously contributes its strength of pride that in the electronic technology event of the

in promoting the development of local public welfare cultivating skilled talents and inheriting the spirit of WorldSkills Special Competition held in Switzerland in

2022 all the contestants used Keck brand soldering

craftsmanship.tools and Chinese contestants won the world

Practice Highlights: Charitable Donations and Practice Highlights: Enhancement of Industry Skills championship again fully demonstrating the technical

Community Development and Inheritance of Craftsmanship Spirit strength of Made in China.To carry forward the traditional virtues of the Chinese For eight consecutive years Keck Intelligent has held

nation of helping the poor and the needy and being the "Keck Cup" National Electronic Manufacturing

Practice Highlights: Public Welfare Contribution to

kind-hearted QUICK signed a "Charitable Donation Industry Welding Skills Competition which has Vocational Education

Agreement" with the Wujin District Charity Federation attracted thousands of skilled workers across the

In 2020 the company was approved to become the

committing to donate RMB 100000 to the Wujin country and has become one of the most influential

fourth batch of "1+X" electronic assembly vocational

District Charity Federation for five consecutive years skills competition brands in the industry.education training and evaluation organization of the

starting from 2024 specifically for local charitable

Ministry of Education undertaking the formulation of

and public welfare causes. This long-term donation

national vocational skills standards and national talent

plan reflects the company's ongoing commitment to

evaluation work. This is not only the recognition of

social responsibility and ensures the standardization

the company's professional capabilities by the state

and effectiveness of the use of donations through

but also an important platform for the company

cooperation with professional charities.to serve the development of national vocational

education. In the same year the company was listed

Through the professional operation of the Wujin

as an enterprise for the Ministry of Education's Field

District Charity Federation the company's charitable Jiangxi Provincial Program for Improving the Quality of Teachers in

engineer training program and was selected for the Vocational Colleges

donations are widely used in various fields such as

first batch of field engineer special training program the national level and won the National Teaching

education assistance medical assistance and poverty

projects in Jiangsu Province. Achievement Award in 2022 . I t has become

alleviation benefiting vulnerable groups in society.a typical case of enterprises' participation in

In terms of educational assistance it helps students

National vocational colleges provide high-quality vocational education reform and fulfillment of social

from disadvantaged families complete their studies; In

teaching resources benefiting tens of thousands responsibilities providing a replicable and scalable

terms of medical assistance help patients with serious

of students. The company's public welfare practice experience model for promoting industry-education

illnesses to reduce their financial burden; In terms of

in vocational education has been recognized at integration and school-enterprise cooperation.hardship assistance provide living security for special

groups such as low-income families and people with IPC Electronics Assembly Masters Competition

disabilities. Through systematic charitable activities

the company has established good interactions with Over the past 10 years the company has actively

local communities promoting social harmony and participated in and sponsored various competitions

development. such as the IPC International Electronic Industry

Connection Association Manual Welding Competition

and cable Harness Assembly Competition the China

Electronic Manufacturing Industry Alliance Skills

Competition and the Economic and Information

System Vocational Skills Competition promoting

advanced welding technologies and processes

through the skills competition platform. Create a Projects Recommended by Jiangsu Province under the Ministry of

National Teaching Achievement Award

good atmosphere of respecting skills and valuing Education’s First Batch of the On-site Engineer Special Training Program

60 QUICK INTELLIGENT EQUIPMENT CO. LTD 61Environmental Social and Governance Report 2024 I?Reppoorrt tD Desecsrcipritpiotnion II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIIII?AApppeenndidxix

VIII Appendix

62 QUICK INTELLIGENT EQUIPMENT CO. LTD 63Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

ESG Performance Sheet

Social dimension

Environmental dimension

Metric Names Units 2022 2023 2024

Metric Names Units 2022 2023 2024

Total number of

people 1099 1199 1335

Scope 1: Direct Tonnage of employees

greenhouse gas carbon dioxide 546.24 559.15 557.86

emissions equivalent

Proportion of female

%23.5%21.6%21.5%

Scope 2: Indirect Tonnage of employees

greenhouse gas carbon dioxide 2317.91 2412.01 3866.74

emissions equivalent

Employee training

%100%100%99.5%

Tons of carbon

Total greenhouse gas coverage

dioxide 2864.15 2971.16 4424.60

emissions

equivalent

Duration of employee Hours per

5.302.133.10

training person · year

Gasoline Tons of 58.22 66.62 51.89

Number of working

days lost due to work- day 264 330 22

related injury

Natural gas Nm3 173514 186497 187360

Number of customer

a 16 14 12

complaints

Electricity Kilowatt-hours 3877406 4034808 6468291

Customer satisfaction % 92.1% 93.3% 95%

Steam Tons of 0 0 439

Total water

m3 25586 36142 32259 Governance dimension

consumption

Proportion of

Total waste production Tons of 79.86 118.92 134.80 independent directors % 33.3% 33.3% 33.3%

on the board

Waste recycling The proportion of

Tons of 38 42 46 female directors on % 16.7% 16.7% 16.7%

volume the board

64 QUICK INTELLIGENT EQUIPMENT CO. LTD 65Environmental Social and Governance Report 2024 I?Report Description II?ESG Management III?Robust Governance VI?Responsible Operations V?Environmental Responsibility VI?People Oriented VII?Collaboration to Success VIII?Appendix

Index Table of Self-regulatory

Guidelines for Listed companies Topic Page Issues Chapter Index

Categories Numbers

on the Shanghai Stock Exchange

Collaboration to Success

Rural revitalization P 6 0

Social responsibility

Collaboration to Success

Social contribution P 6 0 - P 6 1

Social responsibility

Responsible Operations

Topic Page

Issues Chapter Index Innovation-driven Innovation Development and P 3 2 - P 3 3

Categories Numbers intellectual property

Responsible Operations

Science ethics Innovation Development and P 3 4

Environmental responsibility intellectual property

Addressing climate change P 4 4 - P 4 7

Addressing climate change

Collaboration to Success

Social issues Supply chain security P 5 8 - P 5 9

Supply chain operations

Environmental responsibility

Pollutant emissions Pollution control and waste P 4 0

management Treat small and medium-sized Collaboration to Success P 5 8 - P 5 9

enterprises equally Supply chain operations

Environmental responsibility

Waste disposal Pollution control and waste P 4 0 Safety and quality of products Responsible Operations P 2 8 - P 2 9

management and services ·Product quality and safety

Ecosystems and biodiversity Data security and customer Responsible Operations

/ P 3 0 - P 3 1

conservation privacy protection Customer rights protection

Environmental

issues Environmental responsibility

Environmental compliance Employees People oriented P 5 2 - P 5 5

Environmental management P 3 8

management

Robust Governance

Anti-corruption investigation Business Ethics and anti- P 2 4 - P 2 5

Environmental management Corruption

Energy utilization Resource use and energy P 4 1 - P 4 2

management ESG Management

Stakeholder communication P 1 2 - P 1 3

Stakeholder communication

Environmental management Govern related

Water utilization Resource use and energy P 4 3 legal issues Robust Governance

management Anti-commercial bribery and Business Ethics and anti- P 2 4 - P 2 5

anti-unfair competition Corruption

Environmental management Robust Governance

Circular economy Pollution control and waste management P 4 0 - P 4 3 Anti-unfair competition Business Ethics and anti- P 2 4 - P 2 5

Resource use and energy management Corruption

66 QUICK INTELLIGENT EQUIPMENT CO. LTD 67

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