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盛剑科技:盛剑科技2025年度环境、社会和公司治理(ESG)报告(英文版)

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Table of Contents

About This Report 01

Message from the Chairman 03

Sustainable Development Highlights in 2025 05

About Shengjian Technology 07

Appendix 143

Index 143

Feedback 146

17 Deepening 29 71 Advancing G7reen and Supporting Employee Enhancing Gover-Sustainable Industrial Value Growing Together Low-Carbon Oper9ations Develop1men0t and3 nance S1ystem2s an5d

Development Creation to Empower with Partners and to Protect the Natural Strengthening Safety Safeguarding Infor-

Governance Future Development Delivering Social Value Environment Protection mation Security

Sustainable Development Goal Green Technology Driving Responsible Response to Climate Change 81 Protection of Employees' Rights Standardization of Governance

and Vision 19 Opportunities 31 Procurement 73 and Interests 105 Structure 127

Environmental Compliance

Sustainable Development Internationalization Strategy 44 Giving Back to Society through Management 86 Employee Training and Remuneration Management for

Governance System 22 Public Welfare 77 Development 112 Directors and Senior

Continuous Technological Efficient Resource Utilization 96

Management 130

Communication with Breakthroughs 47 Occupational Health and Safety 118

Biodiversity Protection 102

Stakeholders 23 Development Through Party

Honoring Quality Commitment 61

Building Leadership 130

Due Diligence 25

Risk Compliance Safeguards 132

Materiality Assessment 25

Coordinated Advancement of

Investor Relations 134

Adherence to Business Ethics 138

Enhancement of Data Security 139Shanghai Shengjian Technology Co. Ltd. About This Report

About This Report Definition

For ease of reference and readability "Shanghai Shengjian Technology Co. Ltd." may also be referred to in this report as

This report is the second Environmental Social and Governance (ESG) Report published by Shanghai Shengjian Technology "Shengjian Technology" the "Company" the "Headquarters" or "we/us". In addition "the State" and "the government" in this

Co. Ltd. Based on the principles of objectivity standardization transparency and comprehensiveness this report provides report refer to the People's Republic of China and its administrative agencies.a detailed disclosure of Shengjian Technology’s practices and performance in environmental social and governance for the

year 2025.Abbreviation Full Name

Shengjian Technology the Company Headquarters we/us Shanghai Shengjian Technology Co. Ltd.Reporting Boundary Shengjian Singapore Shengjian Technology Pte. Ltd.This report covers Shanghai Shengjian Technology Co. Ltd. and its branches subsidiaries and direct affiliates. Unless other- Shengjian Semiconductor Shanghai Shengjian Semiconductor Technology Co. Ltd.wise stated the scope of this report is consistent with the scope of the Annual Report of Shengjian Technology.Jiangsu Shengjian Jiangsu Shengjian Environment Equipment Co. Ltd.Hubei Shengjian Hubei Shengjian Equipment Co. Ltd.Reporting Period

Shanghai Shengjian Microelectronics Shanghai Shengjian Microelectronics Co. Ltd.This report covers the period from January 1 2025 to December 31 2025 (hereinafter referred to as “Reporting Period”). To

enhance the comparability and forward-looking nature of this report certain sections include retrospective data from previ- Hefei Shengjian Microelectronics Hefei Shengjian Microelectronics Co. Ltd.ous years or forward-looking statements. Shengjian Ventilation Shanghai Shengjian Ventilation Pipeline Co. Ltd.Guangdong Shengjian Guangdong Shengjian Equipment Co. Ltd.Impact Duration SRD Shanghai SRD Testing Technology Co. Ltd.The impact duration in this report is defined as short term (within 1 year) medium term (1 to 5 years) and long term (more

than 5 years).Confirmation and Approval

This report was approved by the Board of Directors of the Company on April 21 2026 and was released in conjunction with

Preparation Basis the Annual Report. The Board of Directors pledge to oversee the contents of the Report to ensure it contains no false

Shanghai Stock Exchange Guidelines No. 14 of Shanghai Stock Exchange for Self-Regulation of Listed Companies — Sustain- records or misleading statements and is accountable for the truthfulness accuracy and completeness of this report.ability Report (Trial)

Shanghai Stock Exchange Guidance No. 4 of Shanghai Stock Exchange for Self-Regulation of Listed Companies—Preparation

of Sustainability Report Access to this Report

The Global Reporting Initiative Sustainability Reporting Standards (GRI Standards) This report is available for viewing and download on the website of the Shanghai Stock Exchange (https://www.sse.com.cn)

China Enterprise Reform and Development Society Guide to Corporate Sustainability Reporting in China (CASS-ESG 6.0) and the official website of Shanghai Shengjian Technology Co. Ltd. (https://www.sheng-jian.com).Sustainable Development Goals (SDGs)

Feedback

Data Source

If you have any comments or suggestions concerning this report please feel free to contact us.All information and data cited hereunder are sourced from the Company’s official documents statistical reports and finan-

cial reports as well as internal data and public information compiled aggregated and reviewed by the Company from all Email: ir@sheng-jian.com

functional departments and operating units. For any discrepancy between financial data quoted herein and that in the Tel: 021-60712858

Annual Report the Annual Report shall prevail. Unless otherwise specified all currencies and amounts in this report are

denominated in RMB. Address: Shengjian Building No. 301 Huifa Road Jiading District Shanghai China

01 02Shanghai Shengjian Technology Co. Ltd. Message from the Chairman

Message from the Chairman

From an environmental perspective we remain committed to green and low-carbon development actively

responding to China's "dual carbon" goals by continuously improving our environmental management systems

and advancing photovoltaic (PV) green electricity utilization energy-efficiency retrofits and resource recycling

initiatives. We implement innovation-driven carbon emission reduction initiatives enhancing the energy efficien-

cy of semiconductor supporting equipment and core components including vacuum pumps chillers and local

scrubbers to enable customers establish green low-carbon safe and highly efficient manufacturing systems and

fulfill their environmental responsibilities.From a social perspective we remain committed to building China's strength in science and technology and to

shouldering our responsibilities driving domestic substitution of semiconductor supporting equipment and core

components through technological breakthroughs to strengthen industrial and supply chain security.We remain

committed to a people-oriented approach by safeguarding employees' legitimate rights and interests enhancing

occupational health and safety management systems and establishing diversified career development platforms.We also practice responsible procurement work collaboratively with partners to advance sustainable develop-

ment and actively participate in public welfare initiatives to give back to society through concrete actions.From a corporate governance perspective we adhere to standardized operations and transparent governance

establishing a governance structure with clearly defined responsibilities and efficient operations. We further

strengthen the leadership role of the Strategy and ESG Committee while continuously improving internal control

and compliance systems risk management mechanisms and information disclosure practices. We uphold the

highest standards of business ethics rigorously protect data security and customer privacy promote develop-

Dear shareholders partners employees and friends from all walks of life: ment through Party-building initiatives and safeguard operations through compliance management. By continu-

On the occasion of the release of this ESG Report on behalf of the Board of Directors and ously enhancing governance effectiveness and advancing market-oriented and standardized management

management team I would like to extend our sincerest respect and gratitude to all partners and practices we have received multiple authoritative awards or ratings for corporate governance and information

stakeholders who have consistently supported the growth of Shengjian Technology. disclosure excellence.The year 2025 marked a pivotal year for us in advancing our sustainable development strategy Looking ahead as global green transformation and technological innovation continue to accelerate sustainable

and ESG governance. Guided by our mission of "Dedicated to Create a Better Ecological Environ- development has become a core driver of corporate competitiveness. Shengjian Technology will continue to

ment" and adhering to our business philosophy of "Providing Green Services for Technological uphold a long-term development philosophy with ESG serving as a strategic guide. We will further strengthen

Enterprises Supplying Technological Products for Green Enterprises" we have deeply embed- technological innovation low-carbon operations corporate responsibility and standardized governance as we

ded ESG principles throughout our strategic decision-making research and development oper- steadily advance toward our vision of becoming "a globally leading green technology enterprise". We are commit-

ational management and industrial collaboration processes. Leveraging green technologies we ted to working hand in hand with all stakeholders to protect the environment through technology and create

support the low-carbon transformation of high-tech industries including integrated circuits value through responsibility thereby jointly building a sustainable future and contributing greater strength to the

semiconductor displays and new energy achieving coordinated progress and steady advance- high-quality development of high-tech industries and ecological civilization.ment across the environmental social and governance dimensions. Chairman: Zhang Weiming

Shanghai Shengjian Technology Co. Ltd.

03 04Shanghai Shengjian Technology Co. Ltd. Sustainable Development Highlights in 2025

Sustainable Development

Highlights in 2025

Total Assets Operating Revenue Net Asset Attributable to Shareholders of the Fixed Assets

(in RMB 100 million) (in RMB 100 Million) Listed Company (RMB 100 Million) (RMB 100 million)

Economic

Performance 33.87 11.26 16.61 7.64

Total Investment in Environmental Photovoltaic Power Compliant Disposal Rate of Quantity of Packaging Materials

Protection (in RMB 10000) Consumption (kWh) Hazardous Waste (%) Recycled (Ton)

Environmental

Performance 125.59 1551747 100 16.8

General Meeting of Shareholders Meetings of the Board of Response Rate to Investor Inquiries on

Convened (Session) Directors Convened (Session) SSE "e-Interactive" (%)

Governance

Performance 4 11 100

R&D Investment Customer Complaint Proportion of R&D Personnel to Cumulative Number of

(in RMB 10000) Resolution Rate (%) Total Employees (%) Granted Patents (Item)

9748.910012.73407

Total Number of Total Duration of Quality Number of Employees with Number of Employees of

Social Trademarks (Item) Training (Hour) Disabilities (Person) Minority Nationalities (Person)

Performance 126 1413 10 34

Return-to-work Rate of Return Rate of Employees on Social Insurance Coverage Rate for Signing Rate of

Employees on Maternity Leave (%) Parental Leave (%) Eligible Employees (%) Employment Contract (%)

100100100100

05 06Shanghai Shengjian Technology Co. Ltd. About Shengjian Technology

About Shengjian Technology Business Layout

Shengjian Technology has established a comprehensive presence across China's major semiconductor industry clusters. It

currently operates three Equipment EMCs in East China Central China and South China; two Wet Chemical EMCs —Shang-

hai Shengjian Microelectronics and Hefei Shengjian Microelectronics; one Semiconductor Supporting Equipment and Core

Company Profile Components EMC under Shengjian Semiconductor; as well as multiple service centers. In addition the Company has estab-

lished an overseas headquarters in Singapore forming a domestic and international "dual-wheel" drive development model.Founded in 2005 Shanghai Shengjian Technology Co. Ltd. is a renowned green technology service provider in China's Over the years the Company has remained deeply focused on high-tech industries including integrated circuits semicon-

high-tech industry. It launched IPO on the main board of the Shanghai Stock Exchange in April 2021 (stock code: 603324). ductor displays and new energy providing products and services to numerous renowned enterprises supporting their

Guided by our corporate mission of "Dedicated to Create a Better Ecological Environment" we have consistently pursued a green manufacturing transformation and continuously creating value for customers.development strategy centered on both "industry extension" and "product extension". We have established three core

business pillars: Green High-tech Facility System Solutions Semiconductor Process Supporting Equipment and Core Com-

ponents and Wet Chemicals.After years of intensive efforts spending in the industry Shengjian Technology has accumulated extensive project experi-

ence built a strong industry reputation and solidified leading industry position. The Company has successively been recog-

nized as "National High-Tech Enterprise" "MIIT Specialized and Sophisticated ‘Little Giant' Enterprise" "Shanghai Enterprise

Technology Center" and "Shanghai Private Enterprise Headquarters" among other honors and recognitions.Development Strategy

Anchored by its mission of "Dedicated to Create a Better Ecological Environment" Shengjian Technology continues to

advance its "industry extension + product extension" development strategy. Guided by the development of new quality

productive forces we vigorously expand our green technology business and adhere to our operating philosophy of "Provid-

ing Green Services for Technological Enterprises Supplying Technological Products for Green Enterprises". Focusing on

high-tech sectors such as integrated circuits semiconductor displays and new energy we continue to strengthen our three

core business pillars—Green High-tech Facility System Solutions Semiconductor Process Supporting Equipment and Core

Components and Wet Chemicals—while continuously enhancing the Company's industry position influence and brand

reputation as a green technology service provider for China's high-tech industries. Looking ahead over the next three

decades Shengjian Technology is committed to achieving its vision of becoming "a globally leading green technology

enterprise".????+???+??+

Professional Teams Intellectual Property Rights Years of Brand Accumulation

???

Equipment EMCs Wet Chemical EMCs Semiconductor Supporting Equipment and

Core Components EMC

07 08Shanghai Shengjian Technology Co. Ltd. About Shengjian Technology

Corporate Culture

Mission Goal

To become a 96-year enterprise

Through 30 years'efforts to seize the place in top 3

To grow into a global-leading green-tech enterprise.Providing green services for technological enterprises.Supplying technological products for green enterprises

Values

Client First Team Adaptation to Passion and

Cooperation Change Excellence

09 10Shanghai Shengjian Technology Co. Ltd. About Shengjian Technology

Development Milestones

Rapid Develop-

2005 ment Period

Shengjian Ventilation was established and within three years became China's largest

manufacturer of spiral ducts.

200820182024

The Company strategically focused on semiconductor process exhaust duct products and The Company started to establish presence in two * To more clearly reflect its business positioning and

system solutions. strategic business segments: Semiconductor operational development the Company officially

Supporting Equipment and Chemicals Dispense changed its full name from "Shanghai Shengjian

2011 and Recycle Systems. Environment System Technology Co. Ltd." to "Shang-

hai Shengjian Technology Co. Ltd." and changed its

After obtaining FM 4922 certification the Company concentrated on enhancing the 2021 stock abbreviation from "Shengjian Environment" to quality of semiconductor cleanroom exhaust duct systems and continuously strengthening "Shengjian Technology". The groundbreaking

its high-end product competitiveness. The Company was successfully listed on the Main ceremony for Shengjian Technology's Semiconductor

Board of the Shanghai Stock Exchange (A-share).Advanced Green Equipment Manufacturing Project

was officially held. Upon commencement of opera-

2022 tions the project will further strengthen the manufac-

Growth The Company's Advanced Green Equipment Project turing capabilities of the Company's Central China in Xiaogan Hubei completed commissioning Production Base and enhance localized support

aiming to enhance high-end equipment capacity services for customer industrial clusters.Stage planning optimize the product portfolio and * The Company established its overseas headquarters strengthen customer service capabilities and rapid in Singapore officially initiating its global expansion

response efficiency. strategy.

2023 * The completion of the Company's three major Start-up 2012 Equipment EMCs further improved localized support-* A new office building integrating R&D testing and ing capabilities and enhanced rapid response

The predecessor of the Company Shanghai Shengjian laboratory functions supported by a robust efficiency.Stage Environment System Technology Co. Ltd. was established digitalized management system was officially put enabling the Company to independently design and into service laying a solid technological founda-

undertake integrated semiconductor process exhaust gas tion for the Company's technical development and 2025

treatment projects. breakthroughs over the next five to ten years. The R&D Center obtained both CMA and CNAS accredi-

tations with a commitment to building an integrated

2015 * The Company established a "three-pillar" core innovation platform for process equipment and material

business matrix further optimizing its business

The Company became a well-known service provider of R&D as well as industrialization verification.structure.integrated semiconductor process exhaust gas treatment

solutions in China.

2016

Jiangsu Shengjian was established to build an R&D and

manufacturing base initiating the import substitution

process for high-end standalone treatment equipment.

11 12Shanghai Shengjian Technology Co. Ltd. About Shengjian Technology

Organizational Structure

General Meeting of Shareholders

Strategy and ESG Committee

Remuneration and Appraisal

Committee Board of Directors

Nomination Committee Board Secretary

Audit Committee General Manager "2024 Top 50 Modern Service "2024 New Growth Drivers "Jiading District Enterprise Technology

Enterprises" Award" Center (Semiconductor)"

Shanghai Jiading Industrial Park Shanghai Jiading Industrial Park Shanghai Jiading District Economic

Administrative Committee Administrative Committee Commission; Shanghai Jiading District

Finance Bureau

Planning/Control Organization Business Units Service/Empowerment Platform 2024 Golden Information Disclosure SSE "Eagle · Golden Quality" "2025 SEMiBAY Award · Outstanding

Award from China Securities Journal Corporate Governance Award Enterprise Award · Distinguished

Market Enterprise"

Organization Structure of Shengjian Technology China Securities Journal Shanghai Securities News Organizing Committee of SEMiBAY

www.cnstock.com Semiconductor Ecosystem Expo

Awards and Honors

“Little Giant” Specialized and 2024 Outstanding "2024 Top 50 Modern Service "Display Equipment "Display Equipment "Display Material Innovation Silver

Sophisticated Enterprise that Enterprise Enterprises (Outstanding Innovation Gold Winner" Innovation Silver Winner" Winner" (Copper Film Layer & Barrier

Produces Novel and Unique Products Enterprise Award)" (Dry Vacuum Pump) (Semiconductor Chiller) Layer Etchant for Novel Displays)

Ministry of Industry and Information Shanghai Jiading District Shanghai Jiading District DIC AWARD Organizing Committee DIC AWARD Organizing Committee DIC AWARD Organizing Committee

Technology People's Government People's Government

1314

Securities and Regulations Department

Administrative Department

Information Technology Department

Quality and Safety Management Department

Human Resources Department

Finance Department

Supply Chain Management Department

Business Department

Overseas Division

Semiconductor Equipment Division

Electronic Materials Division

New Energy VOC Division

Electronics Industry Division

Equipment Division

R&D Center

Marketing Department

Strategic Investment Department

General Manager Office

Audit DepartmentShanghai Shengjian Technology Co. Ltd. About Shengjian Technology

Awards and Honors

"2024 Outstanding Safety "Quality Excellence Award" "2024 Excellent Supplier"

Green Development Award "Caring Enterprise" "Alliance Pioneer Award" Management Team"

Management Committee of Hefei Xinzhan SSPU Education Development Jiading Integrated Circuit Industry Xi'an ESWIN Silicon Wafer Technology Co. Ltd.; China Electronics System Engineering No. 2 China Electronics System Engineering No. 2

High-tech Industrial Development Zone Foundation Chain Alliance Xi'an Xinsemi Material Technology Co. Ltd. Construction Co. Ltd. Construction Co. Ltd.Anhui Province

"Innovation Source" Enter- Vice President Unit "SSE · Gold Quality Rising "Outstanding Safety "Dedicated "Safety Management

prise Case Library Entrepreneur Award" Management Team Award" Service Award" Excellence Award"

Antai College of Economics and Management Shanghai Electronic Shanghai Securities News Shenzhen Shengjin Engineering GalaxyCore Inc. BOE Technology Group Co. Ltd.Shanghai Jiao Tong University Materials Association www.cnstock.com Consulting Services Co. Ltd.Industry Associations

2024 Outstanding Operator of 2025 Best ESG Practice Award for "Excellent Partner

Shanghai Jiading Industrial Park Listed Companies from VALUEONLINE Supplier" ACEM SJTU ESG and Sustainable Anhui New Display Industry Shanghai Electronic Jiading Integrated Circuit

Development Alumni Association Association Materials Association Industry Chain Alliance

Shanghai Jiading Industrial Park Administrative Valueonline PXW

Committee; Shanghai Jiading Industrial Zone Council Member Standing Council Member Council Unit Vice President Unit of Corporate Member Unit

Development (Group) Co. Ltd. and President of First Council the First Council

15 16Sustainable Development

Governance

SDGs Addressed in this Chapter

ESG Material Topics Covered in this Chapter

Stakeholder Communication and Due Diligence

17 18Shanghai Shengjian Technology Co. Ltd. Sustainable Development Governance

Sustainable Development Goal and Vision

Guided by ESG principles Shengjian Technology actively responds to China's "dual carbon" policy and has established

practical and actionable medium-term action objectives for sustainable development. From an environmental perspective

we continue to deepen our efforts in energy conservation emissions reduction and green manufacturing while developing

low-carbon products to support customers in building circular economy models. From a social perspective we actively

participate in public welfare initiatives promote university-enterprise collaboration and support employee growth and

development. From a governance perspective we continuously enhance our ESG governance structure and management

mechanisms while further improving the quality and transparency of information disclosure. We are committed to driving

the low-carbon transformation of industries such as integrated circuits semiconductor displays and new energy by provid-

ing green technology products and services. By adhering to our strategic positioning of "Providing Green Services for Tech-

nological Enterprises Supplying Technological Products for Green Enterprises" we seek to achieve mutual advancement

and shared growth between corporate development and ESG values.Medium-Term Action Objectives for ESG and Sustainable Development Employee Equality and Well-Being

Eliminate gender discrimination support more female employees to take key positions

Chiller and foster international and diverse teams by attracting global talent

20% reduction in energy consumption compared to conventional products using

dual-frequency technology and 40% reduction in volume Service Efficiency and Customer Satisfaction

Vacuum Pump S Reduce service response time by 50% and achieve 100% customer satisfaction

30% reduction in energy consumption through IE5 high-efficiency drive technology and Product Safety and Data Privacy

optimized product design; floating oil recycling rate during maintenance phase ≥ 80%

Social Maintain zero safety incidents for core products and zero data breaches for critical

Local Scrubber information

Ultra-low NOx net emissions ≤ 20 mg/m3; 30% reduction in energy consumption Industry Talent Development

compared to industry average level

Advance industry-university-research collaboration with leading institutions and jointly

Local VOC establish talent development bases

E VOC treatment efficiency ≥ 97% of target value; 15% reduction in energy

ESG consumption compared to industry averages

Central Scrubber

Environ-

mental 15% reduction in water consumption and 10% reduction in energy consumption

Supply Chain Compliance Management

Chemicals Dispense and Recycle Systems

SRS reduces organic hazardous waste by over 30000 tons annually for customers Achieve a 100% supplier ISO certification rate and zero cases of procurement corruption

or bribery

Wet Chemicals

100% compliance with environmental substance control standards G Governance Structure and Transparency

Coverage Rate of Green Power Actively pursue authoritative certifications such as SEMI and achieve 100% certifica-

Achieve 50% green electricity coverage through rooftop solar PV green electricity tion coverage for key products

procurement and other initiatives Governance

Technology-Driven Carbon Emission Reduction Protection of Intellectual Property Rights

Deliver a 20% reduction in energy consumption and carbon emissions through process Achieve 100% patent coverage for core technologies in key products

optimization energy-efficient equipment upgrades smart energy management and

technological innovation

19 20Shanghai Shengjian Technology Co. Ltd. Sustainable Development Governance

Governance

Dimension Our Actions SDGs Responded Sustainable Development

Actively expand into overseas markets and integrate green

technology concepts into the Company's global business Governance System

Deepening network.Industrial Value Commit to helping customers establish circular economy To systematically advance sustainable development initiatives Shengjian Technology has formulated the Environmental

Creation to Social and Governance (ESG) Management System. This system further clarifies the ESG governance structure and responsi-

Empower Future models through innovative technologies and solutions. bilities while continuously optimizing ESG information collection and reporting mechanisms thereby further enhancing the

Development Maintain active communication and collaboration with standardization accuracy and transparency of information disclosure. At the same time we continuously enhance employ-

industry partners and research institutions in China to ees' awareness and practical capabilities related to ESG principles through ongoing training.jointly advance sustainable development.Establish and continuously improve the supplier ESG Leadership and Decision-Making Level Board of

Directors

management system conduct supplier assessments and

Growing

Together with empowerment initiatives and promote collaborative Research and Guidance Level Strategy and

Partners and sustainable development across the supply chain. ESG Committee

Delivering Social Actively carry out public welfare and charitable activities ESG Management

Value support community development and educational initia- Structure Providing Support for Committee Actions ESG Working Group

tives and contribute to society.ESG Execution Units Functional Departments and Subsidiaries

Systematically manage energy and water resource utiliza-

tion reduce waste generation and carbon emissions and

Advancing continuously improve operational resource efficiency and Responsibilities of Strategy and ESG Committee

Green and

Low-Carbon environmental performance. Review and provide recommendations on the Company's medium- and long-term development strategic plans

Operations to Integrate environmental protection principles throughout business strategies major strategic investments financing plans significant capital operations and asset manage-

Protect the the full lifecycle of product design and services to support ment projects that are required under the Articles of Association to be approved by the Board of Directors;

Natural customers in achieving their environmental objectives.Environment Review and provide recommendations on the Company's overall ESG strategy including ESG principles objectives

Identify and manage climate-related risks and opportunities and strategies;

while supporting global temperature control targets.Supervise the execution and implementation of the Company's ESG objectives and provide recommendations on

actions necessary to achieve such objectives;

Foster a diverse equitable and inclusive workplace environ- Assess ESG-related risks and opportunities relevant to the Company and provide recommendations on correspond-

Supporting

Employee ment while providing systematic training and career ing response measures;

Development development pathways. Study and provide recommendations on other major matters affecting the Company's development strategy and

and Strengthen- Establish a comprehensive occupational health and safety ESG-related initiatives;

ing Safety management system and conduct regular health examina-

Protection Review and provide recommendations regarding whether strategic adjustments are necessary as well as the factors tions and safety training to ensure employee well-being.and scope of such adjustments based on the Company's actual operating conditions.Establish a governance system with clearly defined respon- Responsibilities of the ESG Working Group

Enhancing sibilities and standardized operations strengthen risk Research formulate ESG-related policies systems and implementation plans to promote the standardization

Governance management and business ethics practices and ensure and institutionalization of ESG management;

Systems and transparent and stable corporate operations.Safeguarding Communicate and coordinate with relevant departments of the Company and its subsidiaries to facilitate the

Information Establish and rigorously implement an information security effective implementation of ESG-related initiatives;

Security management system to safeguard critical data and privacy Collect organize and prepare ESG report-related disclosure materials and submit formal proposals to the Strat-

of customers employees and the Company.egy and ESG Committee.

21 22Shanghai Shengjian Technology Co. Ltd. Sustainable Development Governance

Case ESG-Focused Training Stakeholders Communication Channels Frequency Topics of Concern

Supplier Conference Irregular

In December 2025 Shengjian Technology held an ESG Training for Suppliers Irregular Anti-Commercial Bribery and Anti-Corruption

training session at its Shanghai Headquarters through a

hybrid online and offline format. The training session Questionnaire Survey Irregular Supply Chain Safety

featured presentations delivered by professionals from a Suppliers Equal Treatment of Small and Medium-Sized Business Visits Irregular

third-party ESG consulting institution attended by ESG Enterprises

coordinators from various business divisions departments Phone and Email Irregular

and subsidiaries. The training covered topics including the

Circular Economy

fundamentals of ESG the importance of ESG and Social Media Irregular

approaches to improving ESG management capabilities Safety and Quality of Products and ServicesCustomer Service Hotline Irregular

providing clear direction for the advancement and Customers/ Data Security and Customer Privacy Protection

continuous enhancement of the Company's ESG initiatives. Distributors Customer satisfaction surveys Irregular Anti-Unfair Competition

Industry Conferences Irregular

Green Technology Opportunities

Industry Associa- On-site inspection Irregular Internationalization Strategy

Communication with Stakeholders tions/Research Innovation-driven DevelopmentInstitutions Joint Events Irregular

Shengjian Technology has established a systematic ESG information communication mechanism. Through regular commu- Public Welfare Donations Irregular

nication channels periodic communication activities and the release of dedicated reports the Company maintains timely Contribution to Society

and transparent two-way communication with stakeholders ensuring smooth information flow while continuously enhanc- Public Welfare

ing the transparency and responsiveness of ESG management. Organizations/Com- Communication Interview Irregular

munity Organizations

Environmental Compliance Management

Stakeholders Communication Channels Frequency Topics of Concern Information Disclosure Irregular

Energy Utilization

Employee Congress Irregular Response to Climate Change

Internal Communication Platform Ongoing Government/ Regulatory Assessments Irregular

Water Resource Utilization

Employees’ Rights Interests and Regulator Pollutant Emissions

Chairman's Mailbox Ongoing Development

Waste Disposal

Phone and Email Ongoing Occupational Health and Safety Phone and Email IrregularEmployees Ecosystem and Biodiversity Protection

Chemical Safety

Face-to-Face Communication Ongoing

Employee Satisfaction Survey Year

General Meeting of Shareholders Irregular

SSE e-Interactive Ongoing

Hotlines for Investors Ongoing

Communications with Stakeholders

Roadshows and Counter Roadshows Irregular Due Diligence

Shareholders/ Media Reports Irregular

Investors

Performance Briefings Irregular

Information Disclosure Irregular

23 24Shanghai Shengjian Technology Co. Ltd. Sustainable Development Governance

Due Diligence Topic Dimension Topic Name Changes Compared with the Previous Year

New topics added include "Chemical Safety"

To systematically manage potential stakeholder-related risks across the value chain Shengjian Technology actively Employees' Rights Interests and Development "Green Technology Opportunities" "International-

conducts dedicated due diligence aimed at accurately identifying preventing and mitigating various operational adverse Occupational Health and Safety Chemical Safety ization Strategy" and "Equal Treatment of Small

impacts. At the same time the Company has established response mechanisms to continuously enhance risk management Green Technology Opportunities Internationaliza-

effectiveness. Social

and Medium-sized Enterprises". The previous

tion Strategy Innovation-driven Development

(11 topics topics "Protection of Employees' Legitimate Rights ) Safety and Quality of Products and Services Data

and Interests" and "Employee Training and Devel-

Security and Customer Privacy Protection Supply

Suppliers Employees Customers opment" were consolidated into a single topic Chain Safety Equal Treatment of Small and

titled "Employees' Rights Interests and Develop-

Medium-sized Enterprises Contribution to Society

ment" for disclosure purposes.Supplier Evaluation Employee Satisfaction Survey Customer satisfaction surveys Corporate Anti-commercial Bribery and Anti-corruption

Supplier Audit Occupational Health Risk Assessment (For details please refer to the Governance Anti-unfair Competition Communication with A new topic "Due Diligence" was added.

(4 topics) Stakeholders Due Diligence

(For details please refer to the (For details please refer to the sections section "Honoring Quality

section "Driving Responsible "Protection of Employees' Rights and Interests" Commitment".)

Procurement".) and "Occupational Health and Safety".)

Material Topic Assessment Process

Materiality Assessment Materiality Assess- Assessment Methodment Process

Step 1 Identify the Company’s stakeholders and th

分e im析p方act法s risks and opportunities the Company faces

Shengjian Technology re-identifies and reassesses material topics by referring to assessment methodologies under domestic Background based on the analysis of global macro trends the development trends of the industry in which the

and international disclosure standards including the Guidelines No. 14 of Shanghai Stock Exchange for Self-Regulation of Analysis Company operates and the Company’s business model.Listed Companies – Sustainability Report (Trial) GRI3: Material Topics European Sustainability Reporting Standards (ESRS)

and International Financial Reporting Sustainability Disclosure Standards No. 1 - General Requirements for Disclosure of

Sustainability-related Financial Information (IFRS S1) while also considering changes and development trends in indus- Step 2 Establish a pool of topics related to sustainable development by reference to global reporting

try-related topics. Ultimately 23 material topics were identified. The following changes were made to the material topics: Conduct prelimi- initiatives such as GRI (Global Reporting Initiative) standards UN Sustainable Development Goals nary screening (SDGs) as well as relevant topics from domestic and international peers.Topic Dimension Topic Name Changes Compared with the Previous Year Impact Materiality: Assess the potential or actual positive and negative impacts of each topic on

the environment society and economy.Step 3

Assess the materi- Financial Materiality Assessment: Identify topics with financial materiality based on the analysis

Response to Climate Change Water Resource ality of topics of impacts dependencies and other factors in combination with expert judgment the risk identi-

Utilization Waste Disposal Pollutant EmissionsEnvironment The topic “Ecosystem and Biodiversity fication and assessment inventories compiled by departments of the Company.Environmental Compliance Management Energy

(8 topics) Protection” was added.Utilization Circular Economy Ecosystem and

Step 4

Biodiversity Protection Confirm material Create a list of topics with impact materiality and financial materiality and ensure that the

topics relevant topics are disclosed transparently balanced and comprehensively in this report.

25 26Shanghai Shengjian Technology Co. Ltd. Sustainable Development Governance

Materiality Topic

Topic Analysis Results

Shengjian Technology designed and distributed stakeholder questionnaires and collected a total of 427 valid responses. Environmental Compliance Management Energy Utilization Circular Economy Green

Based on analyses of both impact materiality and financial materiality assessment results together with expert judgment Double Materiality Technology Opportunities Innovation-driven Development Safety and Quality of

we ultimately presented the assessment results and topic prioritization in the form of a materiality matrix. Products and Services

1 Environmental Compliance Management

2 Energy Utilization

3 Response to Climate Change Financial Materiality Only Response to Climate Change

10 9 4 Circular Economy

201

5 Water Resource Utilization

6 Pollutant Emissions

7 7 Waste Disposal

21 2 Water Resource Utilization Pollutant Emissions Waste Disposal Employees' Rights

11

15 8 Ecosystem and Biodiversity Protection Interests and Development Occupational Health and Safety Chemical Safety Interna-

5 Impact Materiality Only tionalization Strategy Data Security and Customer Privacy Protection Supply Chain

9 Employees’ Rights Interests and Development

13 Safety Anti-Commercial Bribery and Anti-Corruption Anti-Unfair Competition14 10 Occupational Health and Safety

1612

6 4 11 Chemical Safety

17

12 Green Technology Opportunities

23

8 13 Internationalization Strategy Ecosystem and Biodiversity Protection Equal Treatment of Small and Medium-Sized

14 Innovation-driven Development Relevance Enterprises Contribution to Society Due Diligence Communication with Stakeholders

19 15 Safety and Quality of Products and Services

223

16 Data Security and Customer Privacy Protection

18

17 Supply Chain Safety

18 Equal Treatment of Small and Medium-sized

Enterprises

19 Contribution to Society

Note 1: Due to the high degree of relevance between the "Circular Economy" topic and the "Safety and Quality

20 Anti-Commercial Bribery and Anti-Corruption of Products and Services" topic the related governance strategy metrics and targets disclosure frameworks are

21 Anti-Unfair Competition presented in an integrated manner.

22 Due Diligence

Materiality of Financial Impact Very High Note 2: Due to the high degree of relevance between the "Innovation-Driven Development" topic and the "Green 23 Communications with Stakeholders

Technology Opportunities" topic the related governance strategy metrics and targets disclosure frameworks

are presented in an integrated manner.Note 3: The Company's core operations supply chain and service scope do not involve rural industry cultivation

rural infrastructure development or rural employment assistance. Therefore rural revitalization is not included as

a material ESG topic.Topics with Impact Materiality Rather than Financial Materiality Topics with Impact Materiality and Financial Materiality

Note 4: The Company did not conduct any scientific research or technological development activities in ethically

sensitive fields such as life sciences and artificial intelligence. Therefore technology ethics is not included as a

Topics without Financial Materiality or Impact Materiality Topics with Financial Materiality Rather than Impact Materiality material ESG topic.Shengjian Technology Materiality Matrix

2728

Very High Materiality of Economic Social and Environmental ImpactsDeepening Industrial Value

Creation to Empower

Future Development

SDGs Addressed in this Chapter

Key Achievements in 2025

R&D Investment: RMB 97.489 Million

As of the end of the Reporting Period the green high-tech

facility systems delivered by Shengjian Technology theoret-

ically possessed a maximum exhaust gas treatment capacity

exceeding 184 million m3 per hour

Customer Complaint Resolution Rate: 100%

ESG Material Topics Covered in this Chapter

Circular Economy Green Technology Opportunities

Internationalization Strategy Innovation-Driven Develop-

ment Safety and Quality of Products and Services

279 30Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Green Technology Opportunities Green High-Tech Facility System Solutions

Green high-tech facility system solutions include the process exhaust treatment system solution and the chemical dispens-

At the start-up stage Shengjian Technology focused on the process exhaust duct sector and gained industry recognition

ing and recycling systems.after obtaining professional certifications. Stepping into the growth stage the Company gradually expanded the business

scope and evolved into a service provider of integrated process exhaust gas treatment solutions with diversified treatment Technical Advantages

capabilities. At the rapid growth stage as global semiconductor manufacturing capacity accelerated its shift toward China

and China's national " 3060" dual carbon strategy was further advanced the Company accurately identified the dual oppor- Technology Core Technology Source Technical Features and Customer Impact

tunities arising from the convergence of semiconductor industry development and green transformation. The semiconduc-

tor industry possesses significant "dual high" characteristics. On the one hand semiconductor manufacturing processes Based on comprehensive knowledge of wet chemical formulations and

generate highly complex process exhaust gases requiring extremely advanced treatment technologies. On the other hand spent chemical compositions this technology utilizes process simulation

semiconductor manufacturing remains highly energy-intensive. Against this backdrop leveraging a deep understanding of and modeling combined with experimental validation to develop recovery Multi-category Spent

industry characteristics and actively responding to national policy direction the Company gradually established the strate- Indepen- and purification systems. Through technologies such as distillation Wet Chemical

gic positioning of "Providing Green Services for Technological Enterprises Supplying Technological Products for Green dent R&D evaporation and membrane filtration the system performs dehydration Recovery Technology

Enterprises" thereby securing early-mover advantages amid industrial transformation. impurity removal metal ion removal and purification processes to recover

reusable components thereby reducing hazardous waste generation

Shengjian Technology is committed to establishing a distinctive green development pathway for the semiconductor indus- enabling green manufacturing and lowering production costs.try. The Company establishes green high-tech facility system solutions as the foundational pillar semiconductor supporting

equipment and core components as the critical support and green materials together with their recycling and reuse as the Through flow-field simulation and the application of oxidation reduction

finishing touch of industrial transformation and upgrading thereby pursuing a high-quality development path character- Semiconductor Facility neutralization and other chemical reactions this technology efficiently

ized by the coordinated advancement of technology industry and ecology. Along this path the Company remains fully Acid/Alkaline Exhaust Indepen- removes acidic alkaline and toxic components from exhaust gases and

committed to promoting the development of new quality productive forces across the integrated circuit semiconductor and Toxic Gas Treat- dent R&D can meet ultra-low emission requirements. At the same time optimized

display and new energy industries supporting the industries' green transformation and upgrading. ment Technology control logic and communication architecture effectively prevent negative

pressure fluctuations ensuring safe and stable system operation.Domestic Substitution

Process Exhaust Treatment System Solution

Shengjian Technology focuses on critical semiconductor industry segments related to addressing technological bottlenecks

advancing domestic substitution and safeguarding supply chain security. Leveraging our deep expertise in high-tech Based on the in-depth understanding of semiconductor manufac-

industries we have achieved significant breakthroughs in key semiconductor equipment technologies. Through indepen- turing processes Shengjian Technology provides synchronized

dent research and development we have progressively completed the localized development of semiconductor supporting exhaust gas treatment solutions aligned with customers' produc-

equipment and core components including local scrubber vacuum pump and chiller effectively replacing comparable tion lines. The system enables closed-loop management through-

imported products. out the entire exhaust gas treatment process—from collection and

treatment to final emission—while safeguarding production capac-

Shengjian Technology's self-developed ity utilization product yield employee occupational health and

process exhaust treatment systems Green High-tech Facility System: Process Exhaust Treatment System manufacturing environments as well as protecting the ecological

and equipment have achieved and in environment. The solution covers treatment systems for acidic and

some cases surpassed the perfor- alkaline exhaust gases toxic gases VOCs and other emissions and

mance levels of imported alternatives Wet Chemicals

VOC Treatment General Exhaust Toxic Gas Treatment Alkaline Exhaust Acid Exhaust have been widely applied in advanced manufacturing sectors such

filling technological gaps in specific System System System Treatment System Treatment System as integrated circuits semiconductor displays and new energy.domestic market segments. These Cleanroom Roof

Delivery of semiconductor fabrication process

products not only meet the demand chemicals (including stripper developer etchant and As of the end of the Reporting Period the Company had cumulatively delivered process exhaust gas treatment systems with cleaning solution)

for high-quality equipment in indus- Semiconductor fabrication process steps: cleaning lithography deposition etching a treatment capacity of approximately 184 million m3/hour to industries including integrated circuits semiconductor diffusion ion implantation etc.Chemical

tries such as semiconductors and new Precise Dispensing displays and new energy. The cumulative treatment capacity over the past three years is as follows:temperature Toxic Acidic Spent chemical recovery System (CDS)

control of the Gas exhaust gas and purification

energy but also reduce reliance on reaction chamber using

circulating liquid Extraction of Process Exhaust Unit 2023

imported technologies through 我们的行动 我们的行动 我们

20的2行4动我们20的2行5动

Process Acidic

Exhaust exhaust gas

superior service capabilities and 100000000 m3 1.44 1.71 1.84Toxic Gas

General

customized solutions thereby strongly Waste Gas Solvent Recovery System (SRS)

Process Equipment: Semiconductor Supporting Equipment and Core Components Note: The above data represent the theoretical treatment capacity assuming all of the Company's process exhaust gas treat-

advancing the independent controlla- Green High-tech Facility

Legend Customer Machine/Production Process Core Product Category Core Product Name System: Chemicals Dispense and Recycle Systems ment systems installed at customer sites are operating simultaneously (excluding the treatment capacity of the Company's

bility of China's industrial supply chain. standalone process exhaust gas treatment equipment).

3132

Acid/Alkaline Exhaust Gas System

Process

Exhaust Duct

Alkaline

Exhaust

L/S

Vacuum

Pump

Vacuum

environment

formation

Chiller

Organic

Exhaust

LOC-VOCShanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Customization Advantages Case Adaptation to Extreme Environments with Energy Saving and Noise Reduction: Benchmark Exhaust System for a High-End Semiconductor Production Line

Shengjian Technology has cultivated deep expertise in semiconductor process exhaust gas treatment and delivers

advanced full-lifecycle solutions based on forward-looking technological concepts. To address the dual challenges of The Phase I work of a 12-inch ICs production line project in North China commenced operation in 2025. Shengjian

complex exhaust gas compositions in semiconductor manufacturing—including acidic alkaline organic and arsenic-con- Technology supplied 6 general exhaust fan units 20 acid exhaust systems 3 alkaline exhaust systems 9 organic

taining gases—and highly compact facility layouts we focus on design margins production capacity matching and exhaust systems and 4 emergency exhaust systems addressing the customer's requirements for 600000 CMH

three-dimensional system coordination. Our services comprehensively cover the entire lifecycle including R&D and design of general exhaust 1343600 CMH of acidic exhaust 240000 CMH of alkaline exhaust 200600 CMH of organic

equipment manufacturing installation and commissioning and operation and maintenance services. The solutions are exhaust and 70400 CMH of emergency exhaust treatment capacity.precisely tailored to customers' process flows environmental compliance requirements and space constraints while balanc- The project faced multiple challenges including highly complex indoor and outdoor duct routing and extremely

ing technological foresight with future scalability. By ensuring safe and efficient system operation and meeting customers' compact equipment layouts. Based on the operational characteristics of semiconductor process equipment and

energy-saving and consumption-reduction needs we leverage our customized technological capabilities to support the leveraging extensive design experience in the semiconductor industry the Company optimized the piping system

industry's green and sustainable development. to meet production ramp-up requirements while accommodating stringent pressure fluctuation control

standards. The indoor design balanced space constraints and operational workflow requirements while

Case High Standards and High Maintainability: Comprehensive Delivery of the FAB2 Exhaust additional anti-freezing protection measures were implemented to address the severe low-temperature condi-System Project tions of northern winters. Focusing on system energy efficiency ultra-clean emissions noise reduction and

vibration control the Company enhanced overall system performance through measures including energy

A process exhaust system project for a FAB in South China was implemented from 2024 to 2025. Shengjian Tech-

efficiency improvement optimized equipment selection vibration isolation and noise attenuation ultimately

nology supplied 23 general exhaust fan units 31 acid exhaust systems 9 alkaline exhaust systems 5 organic

delivering a customized high-standard benchmark solution for the customer.exhaust systems and 4 arsine exhaust systems addressing the customer's requirements for 1755000 CMH of

general exhaust 3325000 CMH of acidic exhaust 718000 CMH of alkaline exhaust 600000 CMH of organic

exhaust and 45000 CMH of arsine exhaust treatment capacity.In addition to ensuring reliable system functionality the project imposed stringent requirements on overall

aesthetics and the convenience of future inspection and maintenance. During the detailed design phase the

Company fully leveraged the expertise of its structural engineering and 3D design teams applying BIM technolo-

gy throughout the entire design planning and construction process. Sufficient maintenance space was incorpo-

rated into the design to facilitate inspection and servicing comprehensively meeting the owner's requirements.Chemicals Dispense and Recycle Systems

Chemicals Dispense and Recycle Systems consist of two inter-

connected systems: Chemical Dispensing System and Solvent

Recovery System. The chemical dispensing system primarily

transports chemicals from packaging containers to process

points of use and includes functions such as filling pressur- Chemical Distribution System (CDS)

ization storage blending purification and distribution. The /Slurry Distribution System (SDS)

system is designed for both inorganic acid/alkaline chemicals

and organic solvent chemicals. The solvent recovery system

applies the fundamental principles of chemical separation

engineering to recover and purify reusable components from

spent chemicals generated during semiconductor manufac-

turing processes while ensuring that the quality of the recov-

ered and purified chemicals meets the standards of the origi-

nal chemicals. Solvent Recovery System (SRS)

33 34Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Semiconductor Supporting Equipment and Core Components Applications of Semiconductor Supporting Equipment and Core Components

Semiconductor supporting equipment and core components constitute one of Shengjian Technology's core strategic

business segments. The Company has successfully achieved the localized development or mass delivery of key equipment

including local scrubber vacuum pump and chiller thereby establishing an independently controllable equipment portfolio.These systems and equipment work in coordination to provide auxiliary control for the reaction chambers of semiconductor

process equipment enabling the chambers to meet the environmental conditions required for processes such as etching Provide high-precision temperature regulation for the reaction chamber ensuring strict temperature control during semiconductor processing.ion implantation diffusion and thin-film deposition.Create and maintain the vacuum environment required for reactions in

the reaction chamber extract process exhaust and transfer it to the

process exhaust treatment system for harmless treatment.Product Portfolio (Excerpt)

Provide source-level treatment of process by-products generated in the

reaction chamber to render them harmless.Existing Products

Provide centralized harmless treatment of dust acidic exhaust alkaline

Chemical Vapor Physical Vapor Epitaxial Ion Implantation exhaust organic and other toxic/hazardous substances generated in the Etching Process Diffusion Process production workshop and surrounding support equipment.Deposition (CVD) Deposition (PVD) Process (EPI) Process

Technical Advantages

Core Technology Technology Source Technical Features and Customer Impact

SJR1200/1800 SJR600/1200 SJR600/1200

SJC3050 SJC3050/4550/6050 SJC3050/4550/6050 SJR1200 SJR100/200 SJR1800 SJC3050 This technology addresses industry challenges such as highly corro-

sive etching processes low efficiency in fluorinated gas treatment

Plasma Dual-Cham-

and excessive NOx emissions. By leveraging the high-temperature

ber Local Scrubber

characteristics of efficient plasma it significantly enhances the

with NOx Control

Independent R&D abatement efficiency of fluorine-containing gases. Special materials

Technology for

are applied inside the equipment to reduce internal corrosion. In

Semiconductor

SJPW1500DB/P SJPW3000P/ SJPW3000P/ SJBW1500/ REF100A SJPW3000P/ addition integrated ozone denitrification technology and a

SJTW1500P SJTW1500P SJWBW1500 SJPW1500P Etching Process dual-chamber redundancy design effectively resolve excessive NOx

emission issues while also reducing equipment footprint.To address industry challenges such as easy clogging and short PM

Plasma Wet Scrubbing

(preventive maintenance) cycles in TF/DF processes the front end of

with Multi-stage Dust

line adopts a rotating water curtain & overflow reactor technology

Removal Technology Independent R&D

while the back end of line uses a multi-layer water film dust removal

SJ-F101/SJ-F201 SJ-H101/SJ-H102/ SJ-H101/SJ-H102/ SJ-F101/SJ-F201 for Semiconductor system. This design significantly improves particulate capture

SJ-H103 SJ-H103 TF/DF Process

efficiency and reduces outlet particulate concentration.Products Under Development and Planning

By applying pumping speed calculations and fluid simulation

Semiconductor

technologies the vacuum pump piping layout is optimized. Appro-

Supporting Vacuum

priate vacuum pump temperature control and purge management

System: Design Independent R&D

are implemented to suppress or reduce by-product formation

Development and

during processing thereby ensuring long-term reliable and cost-ef-

Application

SJPPW3000 SJPPW1500 SJPBW1500 ficient operation of dry vacuum pumps.Shengjian Technology has mastered design methodologies for

multiple dry vacuum pump profiles. Rotor behavior is analyzed under

Dry Vacuum Pump varying pumping speeds and compression ratios through structural

Independent R&D

Design Technology fluid and thermal simulation technologies. A proprietary testing

SJMP-800 SJMP-2000 SJMP-3200 SJIG-250 SJIG-320 system is used to optimize parameters such as pressure tempera-

ture flow rate and power consumption.

3536

Applications of Semiconductor Supporting

Equipment and Core Components

All-in-One Molecular Pumps/

Vacuum Pump Local Scrubber Chiller Equipment Cryogenic Vacuum PumpShanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Core Technology Technology Source Technical Features and Customer Impact Development Stages Main Content Equipment Developments

The Company designs and develops tooling and fixtures for

Dry Vacuum Pump machining assembly and measurement processes; precision * 2021: Domestic development of local VOC core zeolite

Manufacturing Independent R&D casting components and machining process flows; high-reliability material completed with small-batch deliveries.Technology key components including gears bearings shaft sealing systems

corrosion-resistant coatings and corrosion-resistant alloy rotors. * 2022: Prototype of the vacuum system multi-stage Roots

pump developed.This technology provides strong cooling capacity and enables rapid Industrial

Temperature Control * 2023: China's first domestic in-factory validation and SEMI

liquid-cooling performance under high load conditions. A Breakthrough

Technology for certification for water-wash + burn + water-wash completed L/S LOC-VOC Vacuum

Independent R&D multi-channel design supports high flow capacity. Frequency (2021–2023)

Semiconductor Display for L/S in international high-difficulty atmospheric-pressure

Pump

conversion technology and facility water pre-cooling technology

Processes EPI processes; three-channel chiller prototype developed;

are adopted to achieve energy savings. multi-stage claw pump prototype developed; L/S (Plasma)

This technology supports rapid temperature switching ensuring received Shanghai High-End Intelligent First-of-a-Kind

ultra-low temperature liquid supply to meet stringent process Project support (world's first).requirements. It maintains liquid temperature precision within

Semiconductor

±0.1°C thereby improving the success rate of etching processes.Temperature Control Independent R&D

The overall equipment design is compact reducing operational

Technology * 2024: 2000th L/S rolled off the production line in Kunshan;

footprint and lowering operational costs. Dual-frequency technolo- (2024-~) single- and dual-channel chiller prototypes developed;

gy is applied to both compressors and water pumps effectively Full-Scale cryogenic vacuum pump project initiated.reducing energy consumption. Development

(2024–present) * 2025: Vacuum pumps and chiller delivered to multiple semi-

L/S LOC-VOC Vacuum Chiller

Pump

conductor customers for verification testing.Platform Advantages

Shengjian Technology has developed the semiconductor supporting equipment and core components business into a

strategic innovation platform. From the R&D preparation stage through the industrial breakthrough period to the full-scale

development stage we have focused on overcoming critical bottlenecks and ensuring supply chain security. Key product Driving Cost Reduction and Efficiency Enhancement for Clients

lines—local scrubber local VOC vacuum pump and chiller—have been the focus of continuous R&D and innovative appli-

cations. By integrating IoT and other advanced technologies we have built an AIoT-enabled platform that unites research Shengjian Technology is committed to enabling green and efficient operations for clients. By delivering environmentally

manufacturing sales and maintenance services into a comprehensive ecosystem for advanced semiconductor supporting compliant energy efficient and low-carbon solutions combined with real-time monitoring and intelligent scheduling we

equipment and core components. help clients optimize production resources and implement closed-loop management. This approach reduces operational

costs improves resource efficiency and strengthens long-term competitiveness.Development Main Content Equipment Stages Developments

Case High-Efficiency SJC Series Multi-Stage Claw Pumps

* 2017: Prototype of local scrubber (L/S) (Plasma) developed.In 2025 Shengjian Technology launched the SJC series multi-stage claw

* 2018: Mass orders of L/S (Plasma) received from semiconductor display

pumps (models 3050/4550/6050) which have undergone validation testing

customers and fulfilled; local VOC prototype developed.with multiple clients in the semiconductor display sector. These pumps effec-

* 2019: Prototypes of L/S (Thermal) and L/S (Burn) developed ; mass

R&D Preparation L/S tively address challenges related to large-volume vacuum extraction dust

orders of L/S (Thermal) received from semiconductor IC customers and

(2017–2020) resistance and corrosion resistance.

fulfilled; mass orders of local VOC received and fulfilled; localization of

The full series is equipped with high-efficiency IE5-class permanent magnet

local VOC core zeolite material initiated.synchronous motors ensuring stable and reliable operation. Constant torque

* 2020: L/S (Burn) passed performance verification for semiconductor design effectively overcomes dust-related jamming and reduces maintenance

LOC-VOC

display customers and secured mass orders. requirements. Compared with international competitors energy consumption

is reduced by 19% (test value).

37 38Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Shengjian Technology Strategic New Product Launch Domestic Semiconductor Supporting Equipment and Core Components Project

On August 29 2025 as part of the 20th anniversary celebrations of Shengjian Technology the Company held a major On March 25 2025 Shengjian Technology held the inauguration ceremony for its domestic semiconductor supporting

new product launch event. Six flagship products were unveiled marking a new chapter in green technology and equipment and core components project (Phase I) at the Shanghai Jiading Industrial Park. The event was attended by

sustainable development. the Standing Committee and Executive Deputy Mayor of Jiading District Shanghai Director of the Semiconductor

Industry Division of Shanghai Municipal Commission of Economy and Information Technology Secretary of the Shang-

Shengjian Technology Chairman Zhang Weiming along with representatives from BOE GalaxyCore ESWIN WOLONG hai Jiading Industrial Park Party Committee Chairman Zhang Weiming and management of Shengjian Technology

and CanSemi participated in the unveiling ceremony. government officials customer representatives and industry partners marking a historic milestone.The launch included four vacuum pump As a cornerstone of national strategic industries the semiconductor sector is a key driver of technological innovation.products one local scrubber and one The Phase I work focuses on producing local scrubber vacuum pump and chiller. These products work in coordination

chiller. Chairman Zhang emphasized that to provide auxiliary control for the reaction chambers of semiconductor process equipment enabling the chambers to

continuous innovation is the path to meet the environmental conditions required for processes such as etching ion implantation diffusion and thin-film

sustainable growth. The full series of deposition. They are indispensable components in semiconductor manufacturing.upgraded products not only enhances

The successful launch of Phase I work represents a critical step in Shengjian Technology's industrial strategy enhancing

operational efficiency for clients but also

the production operational and competitive capabilities of semiconductor supporting equipment and core compo-

significantly reduces energy consump-

nents. This milestone strengthens domestic semiconductor industrialization and supply chain security injecting new

tion providing strong momentum for

vitality into the sector.the green transformation of the semi-

conductor industry.Case L/S Supporting Equipment Upgrades – Significant Emission Reductions

Shengjian Technology developed the next-generation L/S supporting

equipment for a major semiconductor chip manufacturer including the

plasma wet scrubber and the thermal wet scrubber. These upgrades

achieved significant improvements in footprint reduction energy savings

emissions reduction and process efficiency. Footprint reduced by over

20% year-on-year.Application of novel cooling and thermal insulation Wet Chemicals

technologies enabled estimated annual savings of ~15000 kWh of Leveraging its extensive expertise in chemical supply and recycling system technology Shengjian Technology has pioneered

electricity and ~1500 tons of water per unit. Processing efficiency reached an end-to-end integrated solution combining new materials with circular regeneration capitalizing on its semiconductor

leading industry levels. Nearly one year of stable operation without client channels and competitive advantages in recycling processes and project experience. The Company is actively expand-

incidents enhancing FAB space utilization reducing energy consumption ing its electronic chemicals business focusing on the R&D and production of stripping solutions etching solutions and

and supporting cost reduction and efficiency gains for clients. cleaning solutions. Stripping solutions for the semiconductor display sector have already entered mass production generat-

ing growing revenue. Meanwhile the Company pursues open cooperation and introduces international advanced technolo-

gies to enhance its competitiveness.

39 40Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Strategic Partnership with Wave Cyber Technical Advantages

On August 18 2025 Shengjian Technology signed a strategic cooperation agreement with Wave Cyber. The collabora-

tion leverages the respective strengths of both companies in green high-tech facility solutions and membrane separation Core Technology Technology Source Technical Features and Customer Impact

technologies jointly advancing the application of these technologies in green recycling and renewable energy sectors.Through technological innovation and efficient resource utilization the partnership supports the semiconductor indus- Used to remove photoresist after IC formation during semiconductor

try's green transformation and contributes to the growth of a circular economy powered by advanced technologies. High-Performance Independent fabrication. This technology is developed through mechanistic

Photoresist Stripper

Shengjian Technology is currently actively developing R&D research and experimentation featuring long service life low corro-Technology

end-to-end integrated solution combining new wet chemicals siveness and high efficiency in stripping diverse photoresist types.with circular regeneration. Under the strategic partnership

agreement Shengjian Technology and Wave Cyber will Used to etch designed ICs on thin films during semiconductor fabrica-

High-Performance

collaborate in areas including: Development validation testing Independent tion. This technology is developed through mechanistic research and

Metal Etchant

and supply chain optimization for purification membrane R&D experimentation featuring long service life high selectivity minimal

Technology

materials in wet chemical recovery/regeneration; joint R&D line-width loss and excellent morphology.and applied research for acid- and alkali-resistant mem-

branes recovery and regeneration technologies and explor-

ing new applications to improve efficiency and economic Advanced Packaging & Independent R&D Used in advanced semiconductor packaging and testing. The solutions

viability. application of advanced membrane materials such Testing Cleaning and Technical contain no NMP DMSO or other hazardous solvents delivering

as gas separation membranes and reverse osmosis mem- Solution Technology Partnership superior cleaning performance.branes in process exhaust treatment and emission control to

enhance overall efficiency; expansion into the electron-

ic-grade ultrapure water field.Advantages of the Closed-Loop Business Model

Leveraging deep technical expertise and platform advantages Shengjian Technology has established a closed-loop

Association Visits and Cross-Regional Industry Collaboration business model in the wet chemicals sector that integrates "the production of fresh chemicals" with "the recycling of spent

During the Reporting Period Shengjian Technology hosted a chemicals". This model deeply integrates the chemical supply chain with circular regeneration system solutions and leverag-

joint visit by the Shanghai Electronic Materials Association es its channel resources to semiconductor customers to lay a solid foundation for continuous innovation and market expan-

and the President of the Anhui New Display Industry Associa- sion. To further advance this model the Company has established a dedicated R&D team and built state-of-the-art labora-

tion. Discussions focused on cross-regional and cross-indus- tories and production lines. Focusing on material R&D manufacturing and customer validation the Company uses

try collaboration to build a coordinated industrial ecosystem. advanced processes such as purification and impurity removal to achieve seamless integration between new material devel-

Fresh Chemical opment and recycling. This significantly reduces dependence on raw materials for fresh chemicals and comprehensively

Shengjian Technology has established wet chemical produc- Production improves resource utilization efficiency and industrial competitiveness.tion bases in both Shanghai and Anhui. Its subsidiary Hefei

Fresh Chemical Finished Chemical (Fresh Chemical + Recovered Chemical) Finished Chemical (Fresh Chemical + Recovered Chemical)

Shengjian Microelectronics and Shanghai Shengjian Micro- On this basis Shengjian Technology provides customers with an end-to-end integrated "new materials + recycling" solution

electronics specialize in R&D and production of wet chemi- helping customers achieve domestic substitution for key raw materials and realize cost reductions and efficiency gains. This

cals continuously supporting innovation and upgrading model has gained widespread market recognition further solidifying Shengjian Technology's leading position in the wet Semiconductor Equipment Semiconductor Equipment Semiconductor Equipment

within the Yangtze River Delta semiconductor industry. materials market. Looking ahead the Company will through continuous innovation provide customers with higher-quality

and more diverse service options and jointly promote the sustainable development of the industry.Spent Chemical Recovery

Chemical Distribution

System (CDS) Solvent Recovery Spent Chemical Recovery

System (SRS)

Spent Chemical Recovery +

Fresh Chemical Production

41 42Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Special Electronic Material R&D Manufacturing and Recycling Project

Expansion into Incubation Businesses

On January 26 2024 Shengjian Technology held a groundbreaking ceremony for the Special Electronic Material R&D

Manufacturing and Recycling Project in the Xinzhan High-tech Industrial Development Zone of Hefei. The ceremony Shengjian Technology applies advanced technologies and expertise accumulated in the semiconductor sector to the devel-

was attended by relevant leaders and department heads from the Xinzhan High-tech Industrial Development Zone the opment of systems key equipment components and materials for VOC emission reduction and clean energy usage in

executives of the Company the general contractor of the project and representatives from partner banks. The non-semiconductor industries and builds technical reserves and incubates projects in cutting-edge green technology

topping-out ceremony was subsequently held on April 18 2024. fields. The Company has established a consumer-grade perovskite solar cell R&D line and is actively building a full-process

solution covering “materials R&D – process development – performance testing – product commercialization” to advance

On March 8 2025 the project the practical application of perovskite products in scenarios such as indoor and outdoor photovoltaics.successfully completed its

first trial production run

marking the official comple-

tion of an integrated Internationalization Strategy

electronic chemical produc- In response to industry opportunities arising from rapid innovation and breakthroughs in semiconductor-based display

tion base that integrates R&D technologies Shengjian Technology continues to optimize product portfolios enhance business resilience and actively

manufacturing sales and expand into international markets. Multiple core products of the Company have passed internationally recognized SEMI

recycling. This milestone safety and technical standard certifications within the global semiconductor industry and the integrated solutions of the

marks the further expansion Company can also meet high technical requirements and stringent environmental protection standards. These products and

of the Company in the solutions serve as a foundation for the Company to steadily advance global expansion.electronic material sector and

also demonstrates the

strategic planning of the

Company in technological

innovation and industrial

layout.R&D and Manufacturing of Special Electronic Materials

We deeply integrate ESG principles into the entire product lifecycle and closely collaborate with customers on solution

iterations. In 2025 in response to a request from a well-known customer for customizing a low-carbon and eco-friendly

photoresist stripper we prioritized the selection of recycled and bio-based materials during the R&D stage. Through SEMI S2 Certification (Claw Vacuum Pumps) SEMI F47 Certification (Chillers) SEMI Certification (LOC-VOC)

comparative experiments with multiple-component formulations we identified eco-friendly base materials featuring Through the establishment of a subsidiary in Singapore Shengjian Technology is deeply engaging with the Southeast Asian

low VOC emissions and recyclability. Concurrently we optimized the synthesis process and processing parameters and market. The Company leverages platforms such as international industry exhibitions to facilitate technical and business

adopted energy-efficient reaction pathways to reduce solvent consumption and waste generation. exchanges and promote the continuous enhancement of brand and technological influence steadily advancing its strategic

vision of evolving from a “China-leading” to a “globally leading” green technology enterprise.Technology-Driven Global Expansion

In the process of expanding into the Southeast Asian market Shengjian Technology has successfully provided critical

technical support and environmental solutions to numerous semiconductor manufacturers and new energy enterprises and

helped customers establish production systems that are compliant with international standards in local markets. Through

concrete project collaborations the Company has not only helped customers efficiently meet the stringent environmental

and technical requirements of the Southeast Asian market but has also empowered them to enhance their competitiveness

and influence within the global supply chain thus providing solid support for customers to continuously expand into global

markets.

43 44Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Global Patent Portfolio and Overseas Risk Management Case SNEC PV & ES Expo

Shengjian Technology is steadily advancing the construction of a global patent portfolio system focusing on key

overseas markets to conduct patent planning and forward-looking deployment. The Company prioritizes the enhance- From June 11 to 13 2025 the globally renowned SNEC PV

ment of patent protection networks in strategic regions such as Southeast Asia to strengthen intellectual property Expo was held as scheduled. Shengjian Technology

access security in target markets. Relying on patent intelligence analyses and FTO risk assessment mechanisms the showcased efficient process exhaust treatment equipment

Company benchmarks the patent deployment strategies of internationally renowned enterprises dynamically tracks (i.e. Local Scrubber) high-efficiency vacuum pump and

leading industry technology trends and competitive landscapes and proactively identifies overseas infringement risks green high-tech facility system solutions at the expo. The

and gaps in the existing patent landscape. Having initiated PCT international patent applications in 2025 the Company team introduced to global customers the technological

is currently preparing for entry into subsequent national phases. The Company will continue to monitor overseas patent advantages of Shengjian Technology's series products in

policies and market demands steadily improve its overseas intellectual property protection network and continuously low-carbon emission reduction and efficiency enhance-

strengthen its global IP risk management capabilities. This will help the Company lay a solid foundation for the expan- ment and engaged in an in-depth discussion on the

sion into target markets in Southeast Asia the establishment of overseas patent barriers and the high-quality develop- industry's green upgrading pathways. The Company

ment of its global business operations. promotes the practice of “green production” and “costreduction and efficiency improvement” in the photovoltaic

industry through technological innovation.Moving forward the Company will continue to uphold the funding mission of “dedicated to create a betterCommunication with Industry Frontiers ecological environment” and work with customers to build a new ecosystem of green intelligent manufacturing

Shengjian Technology attaches great importance to international industry exchanges and actively participates in renowned through the provision of customized service.overseas exhibitions and technical forums. Through continuous interaction with international peers and experts the Com-

pany continuously absorbs cutting-edge industry concepts and gains precise insights into regional market dynamics there-

by driving the deep integration of its technical solutions with international standards and achieving continuous product Case Cooperation with the National University of Singapore

iteration and optimization.In January 2026 Shengjian Technology signed a cooperation agreement with a professor from the National

Case SEMICON Southeast Asia University of Singapore. The two parties will conduct forward-looking research in the field of new photovoltaic

materials and jointly cultivate doctoral talent with expertise spanning industry academia research and applica-

tion. Building upon this successful cooperation the Company will further strengthen industry-university-research

On May 22 2025 SEMICON Southeast Asia 2025 concluded collaboration with world-renowned universities and research institutes such as the National University of Singa-

successfully. Shengjian Technology made a major appearance pore establish a comprehensive high-end industry-university-research platform cultivate industry experts and

with core products including Local Scrubber vacuum pump jointly explore cutting-edge industry trends.and chiller engaging in in-depth exchanges with global industry

partners to jointly explore technology development trends.At the exhibition booth an “ESG” model constructed with

FM-certified coated air ducts became a key attraction. The

representatives of the Company introduced process technolo-

gies and environmental advantages on the site drawing

significant attention from international customers. This exhibi-

tion marks a crucial step for the Company to deepen its

engagement in the Southeast Asian market following the

establishment of the Singapore Operations Center in 2024.Moving forward the Company will continue to optimize local-

ized services leverage innovative energy-efficient products to

help customers enhance their core competitiveness and jointly

promote the sustainable development of the semiconductor

industry.

45 46Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Case Seizing the Turning Point—Jointly Promoting the Development of the Semiconductor Industry R&D Center

On September 24 2025 Shengjian Technology attended an industry summit hosted by the Singapore Semi-conductor Industry Association (SSIA). Under the theme “Seizing the Inflection Point—Jointly Promoting theDevelopment of the Semiconductor Industry” the event focused on cutting-edge topics such as artificial Experimental Analysis Technical Management Design Delivery New Energy Innovation

intelligence and sustainable development. Group Group Group Research Institute

At the summit the Company demonstrated its proactive Organizational Structure of the R&D Department

transformation journey of evolving from a spiral ventila-

tion duct business into a semiconductor-specific green

facility system solution provider and continuously

deepened its presence in semiconductor ancillary equip- Team building

ment core components and wet chemicals. On such a

Shengjian Technology attaches great importance to building the R&D team and has established an R&D talent pool with

solid foundation the Company upholds the core value of

diversified professional backgrounds and a well-structured hierarchy. Through the formulation of documents such as the

“Embrace Change” and through the establishment of its

R&D Project Performance Evaluation Management System and the Scientific and Technological Innovation Reward Manage-

overseas operations center in Singapore officially starts a

ment Standard the Company provides systematic incentives for R&D personnel and regularly arranges external professional

new strategic development chapter featuring the

training to support their continuous growth and innovative practices in their respective fields.“domestic and international dual-wheel driver”.Composition of R&D Team

By Educational Background By Gender

Continuous Technological Breakthroughs Doctoral Degree Under 30 (exclusive) Years Old

Master's Degree 30 (inclusive)-40 (exclusive) Years Old

With technological innovation as its core driving force Shengjian Technology continuously promotes green industrial

Bachelor's Degree 40 (inclusive)-50 (exclusive) Years Old

upgrading and sustainable development in the fields of integrated circuits semiconductor displays and new energy. The

Company actively seizes strategic opportunities arising from the green transition thoroughly implements the Law of the Associate Degree 50 Years Old and above

People's Republic of China on Science and Technology Progress and proactively responds to the requirements of policies

such as the Opinions on Accelerating the Comprehensive Green Transformation of Economic and Social Development. 4 Persons 2 Persons

Through the continuous improvement of the R&D system the Company captures market opportunities arising from green 24 Persons

technologies through cutting-edge research and development supports the industry's transition toward high efficiency and 31 Persons

low carbon and creates sustainable competitiveness and value for itself and its industry chain partners. 45 Persons 56 Persons

85 Persons

83 Persons

Governance

Shengjian Technology has established the R&D Project Management Procedures to ensure the standardized execution of all 我们的行动 Indicator Unit 2023 2024 2025

product development processes. As the core organization of the Company's innovation system the R&D Center coordinates

R&D Investment RMB 10000 10215.76 9464.96 9748.9

annual R&D plans budgets and resource allocation schemes based on project approvals. Combined with project classifica-

tion and evaluation results it proactively captures green technology trends transforms them into sustainable R&D competi- Percentage of R&D Investment In Operating Revenue % 5.59 6.52 8.66

tiveness and promotes the upgrading of the R&D system toward greener and smarter development.Number of R&D Personnel Person 141 161 165

Proportion of R&D Personnel to Total Employees % 9.09 12.23 12.73

47 48Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

R&D Advantages and Technology Platforms Category Key Equipment Application Scenarios

Since the establishment of the R&D Center Shengjian Technology has actively implemented a development strategy of

“industry extension + product extension”. Through continuous technological innovation and contributions to the industry

the Company has earned honors such as the designation as a National “High-Tech Enterprise” and the certification as a

“Little Giant” Specialized and Sophisticated Enterprise that Produce Novel and Unique Products the title of the “ShanghaiMunicipal Enterprise Technology Center”. Supported by this comprehensive R&D platform the SRD Laboratory has success- Material Surface Morphology and Elemental Analysis

fully obtained both CMA and CNAS certifications which signify that its testing system and R&D capabilities have reached Characterization of Nanoscale Materials

nationally recognized standards.During the Reporting Period the Company was successfully selected as a Shanghai Manufacturing Single-Champion Enter-

prise further demonstrating its professional leadership and core competitiveness in related fields. Field Emission Scanning

Electron Microscope (SEM)

Trace Detection Trace Metal Detection (ppt Level)

Triple Quadrupole

ICP-MS/MS

High-tech Enterprise “Little Giant” Specialized and Sophisticated Enterprise

that Produces Novel and Unique Products

Analysis of Organic Trace Screening of VOCs and

Compound Pesticide Residue

GC/LC-MS/MS Integrated System

Environmental Complex Sample Pretreatment

Simulation (Recovery Rate >95%)

CMA Accreditation CNAS Accreditation

Fully Automated Solid-Phase

Extraction/Microwave Digestion System

As the core of the Company's R&D system the R&D Center covers a total planned area of 2800 square meters and

integrates R&D testing and industrial services. The R&D Center brings together approximately 40 professionals—primarily

PhDs and master’s degree holders—specializing in materials science environmental science physics and chemistry. Building on this foundation the laboratory continues to optimize the innovation chain of "basic research—technology

Equipped with state-of-the-art instruments such as ICP-MS SEM and PVD as well as a complete perovskite pilot produc- development—industrial application" striving to become an industry-leading R&D and testing platform for new materials.tion line the center possesses end-to-end capabilities ranging from material analysis and characterization to environmental It aims to establish itself as a collaborative innovation and demonstration base for industry-university-research cooperation

testing and from small-scale R&D to pilot-scale validation. in key sectors such as integrated circuits semiconductor displays and new energy materials providing systematic support

for the technological breakthroughs and industrialization development of the Company.

49 50Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Key Performance

Material Specialized and Sophisticated SMEs that Produce "Little Giant" Specialized and Sophisticated Enter-

Analysis Elemental composition analysis (ICP-MS XRD) microstructural analysis (SEM-EDS) material Novel and Unique Products (Shanghai Municipal): prise that Produces Novel and Unique Products:

Platform mechanism analysis (End-to-End Analysis) 4 1

Designations as a National High-tech Shanghai Municipal Enterprise Technology Center and

Enterprise: Jiading District-Level Enterprise Technology Center:

Environmental Precise pollutant detection: water quality soil atmosphere 3 1 for Each

Testing Screening of emerging contaminants: microplastics polyfluoroalkyl substances (PFAS) trace

Platform analysis (LC-MS/MS)

Strategy

Risk Value Chain Potential Description of Risk Duration Links Financial Countermeasures

Technical New Material R&D: new material performance testing material synthesis and process optimization Type of Impact Impacted Impact

Material Industrialization validation: validation of pilot production lines for new materials optimization of 1. Continue to strengthen the develop-

Development process parameters and mass production feasibility assessment The complex waste gas ment of interdisciplinary R&D teams and

Platform compositions and rapid enhance communication and collabora-

technological iterations in the tion across different disciplines;

Tech- semiconductor integrated Reduction 2. Actively participate in industry

In terms of platform development Shengjian Technology has established an R&D simulation computing platform adopting a nology circuit and new energy Medium Downstream in operating exhibitions and technical exchange

hybrid architecture of "local high-performance clusters + cloud-based supercomputing" creating a fully independent simu- Risks sectors pose challenges for term revenue events to promote the Company's

lation capability chain covering "mechanism analysis – model construction – algorithm implementation – result validation". developing high-barrier technological achievements;

technical solutions while

To break down disciplinary barriers the simulation team has established a cross-disciplinary flexible project research mecha-

existing technologies face the 3. Conduct regular assessments and

nism formed dynamic technical groups composed of professionals in machinery fluid dynamics combustion plasma mate-

risk of rapid obsolescence. upgrades of existing technologies and

rials and other disciplines as needed and enabled rapid responses to various product R&D and engineering optimization equipment.requirements. To date this mechanism has supported multiple product R&D projects within the Company reducing the

average R&D cycle by 30–40% and yielding numerous patents and specialized simulation toolchains. It provides full-lifecycle 1. Develop a reasonable R&D budget

digital twin support for products from conceptual design to operational optimization. and funding allocation plan to

High-intensity R&D invest-

Looking ahead the team will based on the initiated the deployment of "AI + Simulation" technologies explore directions optimize resource allocation;

ment and long market

such as deep learning-based surrogate model acceleration reduced-order flow field modeling intelligent automatic Finan- Increase in 2. Actively seek external investment

commercialization cycles

parameter calibration and automatic defect identification. The Company plans to introduce physics-informed neural cial Long term Operations operating and cooperation opportunities to

may intensify funding

networks and multi-fidelity transfer learning frameworks to build an intelligent simulation assistant integrating "data-driven Risks costs broaden funding channels;

pressure and affect the

+ physics-constrained" capabilities further shortening traditional simulation cycles by over 50% and realizing the autono-

Company's financial stability. 3. Accelerate the commercialization of

mous iteration and optimization of simulation processes thereby providing a more efficient digital twin foundation for technological achievements to improve

product R&D. the return on R&D investment.Simulation Fluid Department

Department Users Users

Intensifying market competi- 1. Establish a market research mecha-

tion and increasingly person- nism to promptly understand customer

alized customer demands needs and market trends;

Market require the Company to Reduction 2. Strengthen communication with Medium

Cloud Gateway Risk provide high-cost

Downstream in operating customers and participate in project

term

high-complexity customized revenue requirement analysis at an early stage;

solutions which may result in 3. Establish a project risk management

lower project profit margins

Virtual Machine - system to promptly identify and

Management Node or project failure. address project risks.Hyper-converged Server Graphics Node Computing Node Shared Storage

Local HPC Construction

51 52Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Oppor-

tunity Description of Opportunity Duration

Value Chain Potential

of Impact Links Financial CountermeasuresType Impacted Impact Impact Risk and Opportunity Management

1. Strengthen cooperation with Shengjian Technology has established a systematic management mechanism covering both risks and opportunities.

Accelerate innovation by universities and research institutions Through continuous assessment of the internal and external environment and key processes we identify prevent and

Organi- integrating industry-universi- to establish industry-university-re- control potential risks thereby ensuring the stability and sustainability of our development in a complex environment.zational ty-research resources and search collaboration bases;

and Medium Reduction leverage our technical Operations 2. Optimize mechanisms for attracting to long in operat- Risk and Opportunity Management ProcessTalent reputation and expert and cultivating high-level talent and

Oppor- term ing costsnetwork to enhance talent improve the research environment;

tunities attraction and strengthen 3. Actively participate in the formula- Risk Identification Risk Assessment Countermeasures

long-term R&D capabilities. tion of industry standards to enhance

the Company's industry influence.

1. Strengthen international market Through key personnel such as Classify and manage potential Based on the risk level imple-

research to closely monitor market frontline employees and industry risks and prioritize them accord- ment targeted and efficient

demand and competitive conditions; experts conduct risk assess- ing to their potential impact and response measures of the

ments of projects across multiple probability of occurrence. corresponding level to ensure

Amid the global green 2. Develop international market dimensions—including technolo- that risks are effectively

Interna- transition the Company can expansion strategies and enhance gy and market factors—to controlled and properly

tional leverage the technologies and brand promotion and marketing

Medium Increase in identify and document all risks. addressed.Expan- experience accumulated in efforts;

sion to long

Operations operating Simultaneously further uncover

the complex domestic market

term income 3. Establish international partnerships and identify potential risks and Oppor- to expand into international and leverage partners' resources and opportunities based on experi-

tunities markets and seek new growth channels to expand international ence and the analysis of histori-

opportunities. markets; cal data from similar projects.

4. For other measures please refer to

the "Internationalization Strategy"

section.

1. Increase investment in green Metrics and Targets

technology R&D and promote clean

production processes and low-carbon To effectively measure the implementation progress of R&D and innovation initiatives Shengjian Technology has estab-

product innovation; lished key performance indicators and phased targets. Through regular assessment and dynamic management of these

indicators the Company ensures that R&D activities remain aligned with strategic directions and achieve continuous optimi-

Driven by global carbon 2. Establish a policy research group to zation and iterative upgrades of outcomes.Green neutrality goals the Compa-

stay informed of national and local

ny leverages technological green industry policies and enhance Tech- Medium Increase in

nology expertise to develop

the green credibility of products;

to long Operations operating 我们的行动Indicator Unit 2025

Oppor- low-carbon solutions term income 3. Build a green supply chain system

tunities respond to policy directions to promote coordinated emissions

2025 R&D and Innovation Cumulative Number of Software Item 44

and market demands and Copyrightsreductions across the supply chain Management Targets

build green competitiveness. and enhance the industry's overall Total Number of Trademarks Item 126

influence;

4. For other measures please refer to Laboratory Obtained CNAS Number of Software Copyrights per Million Yuan of Operating Item/RMB 0.039

the "Green Technology Opportunities" Accreditation — Completed Revenue Million

section.

53 54Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Innovation Collaboration Strategic Ecosystem Cooperation

Shengjian Technology actively establishes in-depth strategic partnerships with key players in the industrial chain. Through

Shengjian Technology is committed to transforming technological breakthroughs into tangible results. Through multiple technological synergy and resource sharing the Company jointly promotes the application and expansion of innovative

pathways including participation in industry standard formulation deepening industry-university-research collaboration solutions builds a mutually beneficial industrial ecosystem enhances overall competitiveness and drives sustainable devel-

and expanding strategic partnerships the Company continuously tackles key technologies drives core competitiveness opment.through innovative products and contributes to building a collaborative and sustainable industrial innovation ecosystem.Case Strategic Cooperation Agreement with Giga Force Electronics

我们的行动Name Class Progress

Standards for the Design of Electronic Industry Emissions Treatment On August 29 2025 the Company held a strategic cooperation agreement signing ceremony with Giga Force

Engineering National Published and Implemented Electronics. Based on existing cooperation the two parties will engage in strategic collaboration in areas such as

joint R&D of semiconductor equipment and components green energy technology innovation and testing and

General Technical Rules for Recycling of Waste Organic Solvents Group Standards Published and Implemented the joint development of advanced semiconductor packaging technology products jointly committing to the

Guideline for Comprehensive Evaluation of Volatile Organic Compounds innovative development of China's semiconductor industry.Abatement Effect In Industrial Enterprise Group Standards Published and Implemented

Technical Specification for Co-processing Sludge in Municipal Solid Waste

Incinerator (Draft for Release) Group Standards Published and Implemented

Guideline on N-methylpyrrolidone Emission Accounting and Control

Techniques of Prevention for Lithium Ion Battery Production Industry Group Standards Published and Implemented

Industry-University-Research Cooperation

Shengjian Technology continuously deepens the industry-university-research collaboration with universities and industrial

partners to build an open and integrated innovation ecosystem. Through precise alignment with cutting-edge industrial

demands the Company integrates the dual chains of talent cultivation and technological research creates a high-end inter-

disciplinary talent co-development platform and promotes the joint R&D of core technologies and the efficient commercial-

ization of achievements.Industry-Education Integration Joint Training Base for Postgraduate Program of Professional Degree

On June 10 2025 the Company officially signed a strategic

cooperation agreement with Shanghai Polytechnic University

(SSPU) to jointly establish the "Industry-Education Integration

Joint Training Base for Postgraduate Program of Professional

Degree".Both parties will focus on fields such as green technology and Product Achievements

smart manufacturing jointly cultivate practical talent through

collaborative research and project-based training and Addressing the challenge of treating process waste gases in semiconductor manufacturing the Company has established

advance the transformation of research achievements and the an advanced technological system that achieves efficient purification and resource recovery of complex emissions—includ-

breakthroughs in key technologies. The Company will seize ing those that are high-temperature and highly toxic. By providing the industry with replicable comprehensive solutions

this opportunity to continuously deepen industry-universi- the Company has earned a solid reputation within the sector.ty-research collaboration striving to establish a model of

university-enterprise cooperation and contribute wisdom and During the Reporting Period the Company launched six upgraded products including four vacuum drums one Local Scrub-

strength to the high-quality development of the industry. ber (process waste gas treatment device) and one chiller.

55 56Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Industry Exchange Case DIC EXPOShengjian Technology actively participates in domestic leading industry exhibitions and technical forums. As an active On August 7 2025 the Company showcased at the DIC EXPO under the theme “Innovation-Driven Green Devel-contributor to industrial upgrading and a co-creator of the ecosystem we place great emphasis on sharing innovative opment”. The high-precision temperature control equipment and energy-efficient vacuum equipment highlight-

practices and industry insights. Through open communication and collaboration with various partners the Company contin- ed at the EXPO drew significant attention for their exceptional performance and jointly provided reliable support

uously enhances its professional influence and brand recognition while jointly promoting the steady development of for the safety and efficiency of display processes. Meanwhile the Company’s wet chemicals business based in

China’s high-end manufacturing and green technology sectors. Shanghai Fengxian and Hefei Xinzhan also sparked in-depth discussions with customers fully demonstrating

the Company’s comprehensive capabilities and complete layout in green technology services.At the Display Innovation China Award held concurrently with the EXPO the Company won three awards for its

technical excellence: the Dry Vacuum Pump won the Display Equipment Innovation Gold Award; the Semicon-

Case First Meeting of the First General Assembly of the Shanghai Electronic Materials Association ductor Chiller won the Display Equipment Innovation Silver Award; and the Copper Film Layer & Barrier Layer

Etchant for New Display won the Display Material Innovation Silver Award. These honors reflect the Company’s

innovation achievements and strong industry recognition in high-end equipment and key materials further

On April 19 2025 the first meeting of the first General Assembly of the Shanghai Electronic Materials Association consolidating its leading role in empowering high-quality development of the display industry.co-sponsored by the Company and eight other organizations was successfully held at Hualun Tower in Huang-

pu District.The Company’s Chairman stated that the Company as a founder and elected vice chairman of the Association

would fully leverage its role of a bridge and work closely with member companies to focus on core technology

breakthroughs and industrial collaboration jointly supporting Shanghai in building a world-class hub for the

electronic materials industry. The Company has provided financial support for the Association’s activities and will

take this opportunity to further deepen its innovation footprint in the electronic materials sector thus building

an open and collaborative industry ecosystem with the Association.Case “Gathering Momentum for Chip Breakthroughs Leading a New Era of Intelligence”

On September 24 2025 the Company attended the 2025 Beijing

International Seminar on Micro-Electronics & IC World Conference.Under the conference theme “Gathering Momentum for Chip Break-throughs Leading a New Era of Intelligence” the Company showcased

its green technology product portfolio covering semiconductor

supporting equipment core components and wet chemicals particu-

larly including local scrubbers vacuum pumps and chillers. These

products drew widespread attention for their significant energy savings

and low environmental impact.The Chairman emphasized that the Company would continue to

advance technological progress thus providing green technology

services to the integrated circuit industry and fulfilling its mission of

“Dedicated to Create Better Ecological Environment”. This participation

further highlighted the Company’s technological accumulation and

ecosystem collaboration within the semiconductor supply chain

establishing an important platform for expanding cooperation and

driving sustainable industry development.

57 58Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Case Chip-Powered Future Smart-Driven Ecosystem Full-Chain Protection Measures

The Company implements proactive and forward-looking IP protection strategies deeply integrating patent portfolio

From October 15 to 17 2025 the Company showcased its development intelligence analysis and risk prevention to form a multi-dimensional protection network that supports

green high-tech facility system solutions and energy-effi- technology R&D and market expansion.cient equipment at the “WESEMiBay”. During the expo the

Company’s Chief Engineer delivered a keynote speech at a Protection Measures Specific Practices

core forum sharing practical pathways for the green

transformation of advanced manufacturing using a

“problem-solution-outcome” approach. Forward-Looking Employ a combined strategy of "core patents + peripheral patents + defensive patents" to

Patent Portfolio build barriers in core process and material areas. Ensure full coverage of innovation

This participation marked a key step for the Company to Development points through technology roadmap analysis and cross-departmental collaboration.integrate into the Greater Bay Area’s industrial ecosystem

and support green upgrades. Moving forward the Compa-

ny will continue to promote innovation-driven develop-

ment contributing to a sustainable industrial ecosystem. Dynamic Monitor competitors' patent activities and industry trends using the global patent data-

Intelligence base built by PatSnap and conduct in-depth analysis to guide R&D direction and

Analysis overseas market expansion (e.g. Southeast Asia) and seize early-mover advantages.Intellectual Property Rights

Perform FTO analysis on core products to avoid infringement risks; identify potential risks

Shengjian Technology attaches great importance to intellectual property (IP) as a core strategic asset and has established Proactive Risk from competitors' newly granted patents in real time and implement design-around

a system that covers the entire lifecycle of creation application protection and management. Leveraging the PatSnap Prevention measures; and actively employ legal means such as patent invalidation to safeguard

system the Company has achieved digital and institutionalized management across the entire process from idea generation market freedom and company rights.and proposal submission to granting and maintenance providing foundational protection for technological innovation and

market competitiveness.Routine Training

Main Responsibilities Core Policies The Company has established a tiered and categorized training system. Through internal specialized training external

expert lectures and online learning platforms the Company continuously enhances employees' IP awareness and profes-

Naming Rules for Intellectual Property Management Systems Patent Intelligence Investi- sional skills providing talent support for the implementation of its IP strategy.System and Process

Management gation Process Risk Analysis Process

Case Specialized Training by IP Experts

Application and Patent Proposal Review Process New Patent Application Review Process Office Action The Company has developed a patent cultivation model that combines

Review Management Response Process external expert empowerment with internal in-depth mining. In July

2025 the Company invited external IP experts to deliver specialized

training focusing on examination trends mining techniques and

inventive enhancement thereby improving the professional level of the

Agency Management Agency Evaluation and Elimination Process Patent Agent Scoring Criteria R&D and IP teams. Following the training one-on-one collaborative

mining workshops were held to deconstruct innovation points and

identify high-quality application directions. Through rigorous review

and search evaluation priority application schemes were selected

Risk and Intelligence

Management FTO Analysis Review Process Patent Intelligence Search Request Form

while others were placed in a reserve pool for continuous improvement.Adhering to a “quality first” principle the Company enhances success

rates and solidifies the foundation for IP creation.

59 60Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Quality and Safety Management Department

I我nd们ic的at行or动 Unit 2025

Cumulative Number of Authorized Patents Item 407

Quality Management Manufacturing Safety Management Project Safety Management

Patent Statistics (by Patent Type): Number of Granted Invention Patents Item 28

Cumulative Number of Authorized Utility Item 360

Model Patents

Cumulative Number of Authorized Design

Patents Item 19

Number of Patents per RMB 1 Million of Operating Revenue Item/RMB 1 Million 0.36

Honoring Quality Commitment

Regarding excellent quality as the foundation of its business strategy Shengjian Technology has built a refined manage-

ment system covering the entire process of R&D production and service to ensure high product reliability and consistency.The Company integrates green development concepts into product innovation develops specialized technologies and

equipment that help customers recover and reuse exhaust gas and actively promotes energy conservation emission reduc-

tion and circular economy models thereby creating sustainable environmental and economic value for customers.In 2025 Shengjian Technology deepened its international market presence striving to serve world-class semiconductor

customers. To better understand and serve customer needs the Company has improved its quality management system

against the highest standards of top global customers. Through expert training and on-site practices the Company

achieves high product reliability and consistency.During the Reporting Period the Company experienced no major product quality incidents or large-scale customer

complaints. Organizational Structure of the Quality and Safety Management Department

Case Hands-On Training on Quality Control

Governance

On August 30 2025 Hubei Shengjian organized hands-on

training on quality control for all members of the Quality Depart-

Guided by the policy of "high quality and efficiency advanced technology and superior customer satisfaction" the Company

ment. The training covered inspection standards across the entire

continues to deepen its quality management practices. According to internal policies such as the Quality Environment and

chain from material procurement to production and shipment as

Occupational Health and Safety Management Manual the Company promotes effective communication and implementa-

well as corrective and preventive actions for common quality

tion of management requirements based on a clear organizational structure and role allocation from the General Manager

issues. Through the training participants gained a comprehensive

to operational positions. Currently the management system operates smoothly not only ensuring product consistency and

understanding of control requirements and enhanced their ability

reliability but also laying an internal foundation for the Company to support customers in achieving resource recycling and

to quickly identify anticipate and address quality issues. This

green development through innovative products.training laid a solid foundation for stabilizing product quality

reducing defect rates and standardizing quality control practices.

6162

Project Safety Department Semiconductor Equipment Division

Project Safety Department New Energy VOC Division

Project Safety Department Electronics Industry Division

Safety Department Shanghai Semiconductor Supporting Equipment and

Core Components Manufacturing Center

Safety Department Hefei Electronic Materials Manufacturing Center

Safety Department Shanghai Electronic Materials Manufacturing Center

Safety Department Central China Manufacturing Center

Safety Department South China Manufacturing Center

Safety Department East China Manufacturing Center

Quality Department Shanghai Semiconductor Supporting Equipment and

Core Components Manufacturing Center

Quality Department Hefei Electronic Materials Manufacturing Center

Quality Department Shanghai Electronic Materials Manufacturing Center

Quality Department Central China Manufacturing Center

Quality Department South China Manufacturing Center

Quality Department East China Manufacturing Center

After-Sales Quality Management

QSShanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

The Company and several of its subsidiaries have obtained quality management system certification. During the Reporting Strategy

Period the Company successfully passed the renewal audits for all certificates due for renewal providing strong support for

effective and standardized quality management.Risk Duration Value Chain Potential

Type Description of Risk of Links Financial CountermeasuresImpact Impacted Impact

With increasingly stringent 1. Establish a policy and regulation

environmental regulations and tracking mechanism to stay updated

higher emissions standards on changes in policies and regulations.Repu- the Company may face Increase in 2. Strengthen internal training to equip

tation insufficient equipment efficien- operating employees with thorough knowledge

and cy or operational issues if its Medium Operations costs and of the latest emission standards and

Policy solutions fail to adapt to term downstream decrease in customer process requirements.Risks regulatory changes in a timely operating

manner. This could lead to revenue 3. Conduct regular inspections and

compensation liabilities maintenance of products to ensure

damage brand reputation and compliance with regulatory require-

erode customer trust. ments.Shengjian Technology Shengjian Semiconductor Jiangsu Shengjian Hubei Shengjian

1. Establish a project management

During project implementa- system to strengthen control over

tion delays in project sched-

Increase in project schedule quality and costs.ule failure to meet quality

operating 2. Develop emergency plans to

Market standards or rejection by Short Operations costs and promptly address issues arising

Risk customers in acceptance term downstream decrease in during project implementation.inspections may increase the

operating

Company’s costs and 3. Enhance communication with

revenue

adversely affect subsequent customers to resolve their concerns

business operations. and provide feedback in a timely

manner.Shanghai Shengjian Shanghai Shengjian Hefei Shengjian Guangdong Shengjian

Microelectronics-1 Microelectronics-2 Microelectronics

Oppor- Duration Value Chain Potential

tunity Description of Opportunity of Links Financial Countermeasures

Quality Management System Certification of the Company and its Subsidiaries Type Impact Impacted Impact

1. Continuously increase investment in

R&D to maintain a leading position in

The Company possesses core technological innovation.Key Performance Tech- technologies and integrated 2. Establish a customer feedback

nologi- solutions in the local scrubber mechanism to promptly track and

Attendance in Quality Training: Total Duration of Quality Training: Training on Quality: cal Medium Increase in sector and can improve address customers’ latest needs and

622 Person-times 1413 75 Op- to long Operations operating hours Sessions treatment efficiency through opinions regarding products and

portu- term incomecontinuous innovation to meet services.nities diverse and stringent custom- 3. Optimize product and service

er requirements. processes to improve the efficiency and

effectiveness of industrial waste gas

treatment.

63 64Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Oppor-

tunity Description of Opportunity Duration

Value Chain Potential

Type of Impact

Links Financial Countermeasures

Impacted Impact Metrics and TargetsThrough the “fresh chemical

1. Deepen the “fresh chemical To fulfill the quality commitments to customers Shengjian Technology leverages its existing management system to quanti-manufacturing + spentmanufacturing + spent chemical fy and break down quality objectives systematically monitor quality performance and service responsiveness across the full chemical recycling” electronicOpportu- chemicals business model the recycling” business and expand

lifecycle and closely link the achievement of these objectives to operational management thereby achieving high product

reliability and consistency. All quality objectives are currently on track and progressing as planned.nities Company provides chemical Increase in recovered material categories

from the recycling solutions to custom- Long term Downstream operating and their applications.Circular ers in sectors such as semi- income 2. Accelerate capacity release

Economy conductor displays and from resource recovery projects

integrated circuits helping in Hefei and other locations to Product and Service Management Objectives

them reduce raw material establish industry benchmarks.costs and environmental risks.Short-term Goals Medium- to long-term Goal

Impact Risk and Opportunity Management Customer satis- Central scrubber: 15% reduction in water consumption and 10% reduction in energy consumptionfaction rate

Solvent Recovery System (SRS): Reduce organic hazardous waste by over 30000 tons annually for

≥90%

Shengjian Technology integrates risk management deeply into full-cycle product and service management. Through customers

policies such as the Risk and Opportunity Control Procedure the Company systematically addresses quality-related risks and Air duct customer Chiller: 20% reduction in energy consumption compared to conventional products using dual-fre-

actively seizes improvement opportunities thereby continuously satisfying customer expectations and achieving green complaint rate quency technology and 40% reduction in volume

development goals. ≤ 0.5%

Vacuum pump: 30% reduction in energy consumption through IE5 high-efficiency drive technology

Equipment

Risk and Opportunity Management Process and optimized product designcustomer

complaint rate floating oil recycling rate during maintenance phase ≥ 80%

≤0.4%

Systematically identify potential risks and opportunities based on a comprehensive analysis of L/S: Ultra-low NOx net emissions ≤ 20 mg/m3; 30% reduction in energy consumption compared to

the internal and external environment and historical experience. Departments are responsible industry averages

Identification for identifying and reporting relevant information and the heads in charge are responsible for LOC-VOC: VOC treatment efficiency ≥ 97%; 15% reduction in energy consumption compared to

evaluating requirements and overall conditions to determine the key risks and opportunities industry averages

requiring focused attention. Achieved

Wet chemicals: 100% compliance with environmental substance control standards

Evaluate and classify risks and opportunities based on factors such as the likelihood of occur-

Assessment

rence and potential impact.Indicator Unit 2025

product pass rate % 98.56

Adopt appropriate strategies to address risks including avoidance acceptance elimination

Measures modification sharing and deferral based on the technical financial operational and business Number of Internal Quality Audits in a year times 9

requirements.Number of Sampling Inspections by Third-Party Organizations times 13

Promptly update measures and evaluate their effectiveness when external factors or stakehold- Value of Major Liability Incidents Related to Product or Service Safety and Quality RMB 10000 0

Updates er requirements change.

65 66Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Product Lifecycle Quality Management Supporting Customers in Circular Economy

Leveraging self-developed high-performance process systems and technologies the Company helps customers achieve

Shengjian Technology achieves closed-loop management throughout the entire process from raw materials to finished efficient resource utilization and waste reduction and recycling throughout their production processes thus establishing a

products by implementing rigorous internal regulations including the Operating Specification for Incoming Inspection the closed-loop system spanning green design clean production and resource recovery. By empowering customers to enhance

In-Process Inspection Management Procedure the Finished Product Inspection Management Procedure and the Standard resource efficiency and reduce environmental footprints we jointly drive the green transformation of the industrial chain

Operating Procedure for Outgoing Inspection thereby maintaining stable and reliable product quality. Furthermore leverag- and promote the large-scale and high-quality development of circular economy models.ing the precise traceability mechanism established under the Identification and Traceability Management Procedure the

Company achieves full-cycle quality traceability from production to final delivery laying a solid foundation for high-quality

product delivery. Case TMAH Spent Chemical Recycling – Supporting Waste Reduction and Cost Savings

Additionally the electronic materials manufacturing facility has obtained HSF system certification and conducted compre-

hensive transparent and systematic process management and control to achieve HSF objectives.The Company has successfully achieved electronic-grade recycling and reuse of TMAH spent chemical using an

Stage Main Content innovative technology combining multi-stage membrane filtration and low-concentration purification with a

recovery rate exceeding 85% (based on the Company's internal testing standards).Incoming Material * Verify the name specification quantity and packaging of materials before entry into In 2025 the Company's TMAH recycling system was tested at three semiconductor display customer facilities. All

Inspection the warehouse and issue an "Inspection Request Form" to IQC for inspection. test results of the recycled liquid met the required standards and the yield rate during production line validation

complied with specifications. Upon completion of the project each G8.5 LCD or G6 OLED factory is expected to

* Submit material and reliability reports for Category 01 and 02 materials at the recycle over 10000 tons of 2.38%-2.45% TMAH per year reduce nitrogen-containing wastewater discharge by

required frequency; and provide third-party test reports for special materials. over 10000 tons per year and save customers approximately RMB 10 million annually in procurement costs.* Record inspection results in the Incoming Inspection Report and label and report

non-conforming items.Process Inspection * Perform first-article inspection in case of any change in process conditions and

record the results in the IPQC Inspection Form.* IPQC conducts patrol inspections in accordance with work instructions and main-

tains inspection records for traceability.* Identify and isolate any non-conforming products immediately upon detection and

handle them in accordance with the Nonconforming Product Control Procedure.Finished Product * Inspect product function specification appearance and packaging in accordance TMAH Recycling Equipment Waste TMAH Liquid Recycled TMAH Liquid

Inspection with the Operating Procedure for Finished Product Inspection stamp products that

pass the inspection and record the results in the Finished Product Inspection Record

and the Outgoing Inspection Report.* Issue a Nonconforming Product Disposition Form for evaluation and disposition if any Customer Resources

abnormality is identified.The Company's end customers are primarily in the semiconductor

display integrated circuit and new energy industries. Leveraging its

Promoting Customer Sustainability outstanding product and technology advantages the Company has earned widespread recognition from and established long-term and

As a practitioner in the green technology services sector the Company places new-quality productivity at the core of its stable partnerships with renowned enterprises including SMIC and

operations and systematically integrates sustainable development concepts into customers' production and operation YMTC. This not only demonstrates the Company's professional exper-

processes. We are committed to providing sustainable products and systematic solutions helping customers effectively tise but also lays a solid foundation for future market expansion. We

translate green investments into improved operational efficiency optimized cost structures and enhanced supply chain look forward to partnering with more collaborators to create a green

resilience. Ultimately this achieves the coordinated development of business value and environmental responsibility thus and healthy environment. Selected Partners

building future-oriented sustainable competitiveness.

67 68Shanghai Shengjian Technology Co. Ltd. Deepening Industrial Value Creation to Empower Future Development

Dedicated Service Award Case Special Improvement Training

During the Reporting Period the Company received the 2025 "Dedicated

On September 17 2025 Hubei Shengjian organized special

Service Award" from GalaxyCore Inc. This award fully recognizes the

improvement training based on recent customer feedback and

team's professional collaboration and efficient responsiveness during

typical case analysis for relevant personnel from core business

project implementation and demonstrates the Company's customer-cen-

departments including production quality warehousing and

tric service philosophy laying a solid foundation for further deepening

process technology departments. Based on typical case training

cooperation.the Company strengthens the ability of each department to

control product quality and resolve issues thereby preventing

the recurrence of similar issues at the source and enhancing

product and service quality and customer satisfaction.Outstanding Safety Management Team

Thanks to the outstanding performance in safety the Company was

awarded the title of "2024 Outstanding Safety Management Team" jointly Key Performance

by Xi'an ESWIN Silicon Wafer Technology Co. Ltd. and Xi'an Xinxin Materi-

als Technology Co. Ltd. This fully demonstrates customers' high recogni-

Customer Complaint Resolution Rate: Number of Products Recalled due to Health and Safety Concerns:

tion of the Company's safety management system and project implemen-

tation capabilities. 100% 0

Protection of Customers’ Rights and Interests Customer Satisfaction

Shengjian Technology has established policies such as the After-Sales Service Process Management System to systematically The Company places great emphasis on customer service experience and has

respond to customer service needs across the full equipment lifecycle. The After-Sales Service Department is responsible for established the Customer Satisfaction Control Procedure. Through regular distri- Key Performance

coordinating resource allocation collecting customer feedback and organizing training to ensure orderly service opera- bution of the Customer Satisfaction Survey Questionnaire the Company actively

Customer Satisfaction:

tions. Additionally the Company provides 7×24 emergency support and addresses customer complaints in strict accordance listens to customers and gains an in-depth understanding of their needs. During

with the Customer Complaint Handling Control Procedure driving continuous improvement in service experience and the Reporting Period the Company conducted satisfaction surveys covering

customer satisfaction. overall satisfaction product quality delivery timelines and service attitude. The

96 Points

survey results were applied to continuous service and management improve-

ment forming a closed-loop management system encompassing collection

analysis and improvement.Receive complaints Analyze causes Analyze causes Track the effective-

make preliminary identify responsible develop solutions ness of actions

confirmation and parties and propose and implement conduct customer

Responsible Marketing

notify relevant containment corrective and follow-up visits and maintain customer In marketing activities the Company consistently adheres to the principle of integrity strictly complies with laws and regula-departments measures preventive actions relationships tions such as the Advertising Law of the People's Republic of China and resolutely rejects any form of false or misleading

marketing. We ensure that all technical statements product performance statements and environmental declarations are

fully supported by scientific evidence and factual basis and we communicate with customers and partners in a truthful

accurate and transparent manner and through honest business practicesearning long-term customer trust.Complaint Handling Process

69 70Growing Together with

Partners and Delivering

Social Value

SDGs Addressed in this Chapter

Key Achievements in 2025

Signing Rate of Supplier Code of Conduct: 100%

Number of Suppliers Terminated Due to

Non-compliance: 0

ESG Material Topics Covered in this Chapter

Supply Chain Safety Equal Treatment of

Small and Medium-sized Enterprises

Contribution to Society

71 72Shanghai Shengjian Technology Co. Ltd. Growing Together with Partners and Delivering Social Value

Driving Responsible Procurement Supplier Management Process

Shengjian Technology aligns its procurement strategy with high-quality and green development to build a sustainable Elimination Suppliers rated Grade D and failing to complete improvements on schedule will be eliminat-

supply chain. The Company guarantees cooperation quality through a rigorous supplier admission and evaluation system of Suppliers ed from the approved supplier list.while integrating environmental standards throughout the procurement and collaboration process thus building a safer

and cleaner supply chain.During the Reporting Period the Company experienced no major supply chain risks or material events.Annual Audit

of Qualified At least one on-site audit is conducted for the qualified suppliers of key components and

Suppliers major raw materials annually.Supply Chain Management

Incoming Raw materials delivered directly to project sites and raw materials used in factories are

Quality inspected in accordance with the Inspection and Testing Control Procedure and the Operat-

Shengjian Technology has established a systematic supply chain management system by formulating the Procurement Inspection ing Procedure for Incoming Inspection.Control Procedure and the Supplier Management Control Procedure which designate the Supply Chain Management

Department as the department responsible for the implementation and supervision of relevant processes. The Company

selects monitors and classifies suppliers based on clear evaluation criteria and procedures to ensure ongoing compliance

of suppliers with the Company’s requirements for quality cost delivery environmental performance occupational health

and safety and hazardous substance management.Key Performance

Supplier Management Process Total Number of Suppliers: Number of Suppliers Terminated Due to Non-compliance:

5240

Potential suppliers are identified via online platforms exhibitions and other channels

Supplier Number of Potential Suppliers Rejected Due to Non-Compliance: followed by preliminary assessments. All suppliers must register and submit required docu-

Admission

mentation in the SRM system. 0

During supplier evaluation on-site inspections may be conducted as appropriate. Suppliers Transparent Procurement

Supplier must complete the information sheets according to the manual requirements. For on-site

Audit audits the procurement team must also upload the Supplier Factory Audit Checklist. The Company places great emphasis on the professional ethics and competency development of procurement staff. Specifi-

cally the Company requires procurement staff to sign a Procurement Personnel Integrity Commitment which formally defines

responsibilities for integrity and self-discipline. Meanwhile the Company has established a regular training mechanism to

provide special training on diverse topics such as professional skills laws and regulations and professional ethics. By

Annual Com- The Supply Chain Management Department organizes annual re-evaluations of approved combining institutional constraints with continuous development the Company enhances the overall competence and

mercial Review suppliers across multiple dimensions such as quality delivery service and pricing. Suppli- compliance awareness of its procurement team ensuring that procurement activities are conducted in a standardized

of Approved ers are scored based on the Qualified Supplier Score Sheet and classified into grades A B professional and ethical manner.Suppliers C and D. During the Reporting Period the coverage rate of sustainable procurement training for the Company's procurement staff

was 100%.

73 74Shanghai Shengjian Technology Co. Ltd. Growing Together with Partners and Delivering Social Value

Case Training on Professional Skills Supplier ESG Management

During the Reporting Period the Company organized Shengjian Technology has integrated ESG requirements into its supplier admission and evaluation processes explicitly

several specialized training sessions based on actual covering dimensions such as human rights environmental protection and integrity in addition to quality metrics. By signing

business needs which covered vacuum pump knowledge and implementing documents such as the Notification of Environment and Occupational Health and Safety Requirements for

sharing water pump process analysis and other topics Stakeholders and the Supplier Code of Conduct the Company continuously guides and encourages suppliers to improve

aiming to strengthen the professional skills and business their ESG management jointly building a responsible and sustainable supply chain.understanding of procurement staff. Through systematic

learning the training further enhanced the team's Key Performance

understanding of product categories providing strong Number of suppliers certified under environmental management systems:

support for precise selection cost control and efficient

supply chain operations. 244

Number of suppliers certified under occupational health and safety management systems:

244

Number of suppliers certified under quality Total Number of Suppliers Signing

Enhancing Supply Chain Resilience management systems: Integrity Agreements:

494524

Adhering to the philosophy of win-win cooperation Shengjian Technology has established stable and trust-based relation-

ships with partners through long-term agreements deepened strategic collaboration and regular communication. On this Signing rate for the Supplier Code of Conduct:

basis both parties continuously strengthen coordination in technology management and supply steadily improving the

rapid response and resilience of the supply chain to jointly address market fluctuations and challenges. 100%

Emergency Response

Supplier ESG Empowerment

To effectively address the risk of supply interruptions in raw material procurement and finished product delivery the Com- To enhance suppliers’ sustainable development capabilities the Company regularly conducts ESG-focused training

pany has developed and implemented the Emergency Plan for Raw Material and Finished Product Supply Interruptions. encouraging supply chain partners to jointly fulfill ESG responsibilities through knowledge sharing and capacity building.Under this plan the General Manager serves as the head of the emergency leadership team. Relying on a tiered and catego-

rized response mechanism combined with regular emergency drills the Company continuously tests and enhances the

emergency response capabilities of its supply chain thus safeguarding the continuity and stability of production and opera- Case Joining Hands for a Sustainable Future

tions.In August 2025 the Company organized a training

Digital Management session for suppliers under the theme "Joining Hands for a Sustainable Future". The training focused on green

production low-carbon transformation pathways

Leveraging advanced information technology the Company has built a digital supply chain management system that human rights protection and business ethics practices.breaks down information silos across departments and stages and improves collaboration efficiency between nodes. This Through policy interpretation and case discussions the

approach not only enhances supply chain flexibility and responsiveness but also further promotes the optimal allocation and training effectively enhanced suppliers' sense of respon-

circular utilization of resources. The Company actively adopts information-based technologies to improve supply chain sibility and capacity for action.transparency and responsiveness enabling flexible responses to market changes.

75 76Shanghai Shengjian Technology Co. Ltd. Growing Together with Partners and Delivering Social Value

Key Performance

Number of ESG Training Sessions Conducted for Suppliers: Total Duration of ESG Training for Suppliers:

1 330 Hours

Number of Suppliers Covered by ESG Training:

220

Donation Certificate

Equal Treatment of Small and Medium-Sized Enterprises

Shengjian Technology consistently upholds the principle of fair cooperation giving equal attention and support to small and

medium-sized enterprises (SMEs) in the supply chain. The Company places particular emphasis on the cash flow stability of

SMEs by fully settling accounts payable to SMEs before the Spring Festival thereby honoring cooperation commitments and

supporting the sustainable development of its partners. During the Reporting Period the Company did not have accounts

payable (including payable bills) exceeding RMB 30 billion or accounting for more than 50% of total assets.Giving Back to Society through

Support for Marathon Events

Public Welfare

Shengjian Technology actively fulfills its social responsibility by addressing and supporting a wide range of social issues

including education and technology through charitable donations and other initiatives. To standardize donation activities

the Company has established the External Donation Management System. This system follows the principles of "voluntari-

ness and non-profit clarity of rights and responsibilities within one's capacity and honesty" and makes external donations

standardized transparent and sustainable through systematic management thus effectively translating the company’s

social responsibility practices into tangible impact.The Company consistently upholds its social responsibility and mission as a listed company and actively engages in public

welfare initiatives contributing to educational quality improvement technological empowerment and social welfare devel-

opment. The Company has successively established public welfare partnerships and reached donation intentions with

several educational institutions and social organizations including Shanghai Polytechnic University Shanghai Electronic Basketball Court Renovation and Upgrading Project Donated to a School

Materials Association and a senior high school in Shanghai.The Company's donations cover both funds and physical assets with total donation amount exceeding RMB 1.5 million Key Performance

including donations of physical facilities of equivalent value such as upgrades of school basketball facilities. Donated funds

and materials are primarily used to support talent development scientific research and innovation and discipline develop-

ment in universities as well as improvement of sports facilities and quality-oriented education in middle schools. Through Investment in Public Welfare: over RMB 0.4 Million

these efforts the Company injects a strong momentum into educational development and the transformation of scientific

and technological achievements demonstrating its corporate social responsibility and long-term value commitment.

77 78Advancing Green and

Low-Carbon Operations

to Protect the Natural

Environment

SDGs Addressed in this Chapter

Key Achievements in 2025

Investment in Environmental Protection: RMB 1.2559 Million

Zero Environmental Accidents

Photovoltaic Power Consumption: 1551747 kWh

ESG Material Topics Covered in this Chapter

Response to Climate Change Environmental Compliance

Management Energy Utilization Water Resource Utilization

Pollutant Emissions Waste Disposal Ecosystem and

Biodiversity Protection

79 80Shanghai Shengjian Technology Co. Ltd. Advancing Green and Low-Carbon Operations to Protect the Natural Environment

Response to Climate Change Strategy

Shengjian Technology stands firmly aligned with global initiatives such as the Paris Agreement and the UN Sustainable Value Chain Potential

Development Goals (UN SDGs) and thoroughly implements China's strategy for "carbon peaking and carbon neutrality" Risk Type Description of Risk

Duration

of Impact Links Financial Countermeasures

deeply integrating the "3060" dual carbon goals into its core development. The Company identifies and manages Impacted Impact

climate-related risks and continuously deepens management and technology innovation contributing to the achievement The Company's operations in

of China’s "dual carbon" goals. Shanghai may be affected by

extreme weather such as 1. Reinforce and retrofit

typhoons potentially damaging buildings and facilities at

Governance buildings production equip- the operating location Acute Short to Upstream Increase in ment and infrastructure e.g. installing wind-resis-

medium operations operating

To effectively guide the overall climate actions the Company revised the Carbon Emission Management System and estab- Risk disrupting normal operations or tant doors and windows term downstream costs

lished a Carbon Peaking and Carbon Neutrality Working Group chaired by the Chairman during the Reporting Period. The causing raw material supply and strengthening roof

Working Group is responsible for the unified management of carbon emissions defining the organizational structure interruptions and delayed structures.clarifying responsibilities and task allocation and establishing corresponding coordination mechanisms to advance carbon product delivery. This could Physical 2. Establish emergency

management initiatives. affect business progress and Risk communication mecha-increase operating costs.In addition to further enhance employees’ awareness of climate change issues the Company organizes training on climate nisms and develop supply

change thus deepening employees’ understanding and integrating climate awareness into daily fulfillment of responsibili- contingency plans for

ties and decision-making. The Company's primary operat- extreme weather in

ing locations are in coastal advance.areas exposed to risks from

Medium Increase in 3. Optimize logistics and

Case Chronic rising sea levels and potential Climate Change Training

Risks to long Operations operating

delivery plans by incor-

facility damage. Additionally

term costs porating buffer time to

climate warming increases address potential delays.In April 2025 the Company's EHS Department provided cooling demands leading to

climate change response training for middle management higher operating costs.at the Shengjian Semiconductor factory. The training

explained the impact of climate change on the ecological

environment enhanced the Management's awareness of 1. Establish a mechanism

climate risk identification and response and laid a Environmental regulations and for tracking environmen-

conceptual foundation for subsequent initiatives. policies are increasingly tal regulations to stay

stringent. For example policies updated on policy

such as the Action Plan for Air changes.Policy Short Pollution Prevention and Control Increase in Transi- 2. Increase R&D invest-

and medium

tion impose increasingly stringent

Non-Oper- ment to ensure products

Legal and Operations

Risks requirements on waste gas

ating and services meet the

Risks long emissions. If products and Expenses latest emission standards.term

services fail to meet new 3. Conduct regular

emission standards the Compa- internal environmental

ny may face risks such as audits to promptly

project restrictions and fines. identify and address

issues.

81 82Shanghai Shengjian Technology Co. Ltd. Advancing Green and Low-Carbon Operations to Protect the Natural Environment

Duration Value Chain Potential Risk Type Description of Risk Links Financial Countermeasures Opportunity Duration

Value Chain Potential

of Impact Impacted Impact Type

Description of Opportunity of Impact Links Financial CountermeasuresImpacted Impact

1. Improve the environ- 1. Strengthen market

mental compliance Industries such as semiconductor research to under-

management system and and new energy are continuously stand the green

continuously strengthen driving green transformation transformation needs

Environmental non-compliance internal environmental which imposes higher require-

of the semiconduc-

Transi- Reputa- Reduction during operations would Short to supervision. ments for energy conservation

tor new energy and

tion tion in severely damage the Company’s medium Operations 2. Develop emergency Market

Opera-

Oppor- and emission reduction. The Medium Increase in

other industries.Risks Risks operating

tions

reputation and provoke public term plans to promptly address Oppor-tunities demand for green high-tech to long operating 2. Develop targeted revenue

dissatisfaction and scrutiny. environmental incidents. tunities

down-

facility system solutions waste term income marketing strategies

stream

gas treatment and other to expand market

3. Strengthen communica- environmental protection space.

tion with the public and products and services increases

media to promptly 3. Optimize products significantly creating a broad

address social concerns. and services to market space for the Company. improve customer

satisfaction.Opportunity Description of Opportunity Duration

Value Chain Potential

Type of Impact Links Financial CountermeasuresImpacted Impact

Impact Risk and Opportunity Management

1. Assign dedicated Shengjian Technology strictly follows the framework requirements of the Task Force on Climate-related Financial Disclo-

To encourage environmental personnel for policy sures (TCFD). The Company has formulated the Risk and Opportunity Control Procedure and established a robust mecha-

technology innovation and research and application nism for the identification of climate change risks and opportunities. This enables a thorough analysis of their potential

green transformation the submission to stay impacts and opportunities across operations markets and the supply chain. Additionally the Company has established

government provides policy Reduction informed of government internal and external feedback mechanisms to regularly collect stakeholder opinions and holds internal review meetings to

support and subsidies. The in subsidies and preferential review and dynamically adjust its climate action strategies achieving continuous adaptation to the changing internal and

Company's R&D and project operating policies. external environment.Oppor- Policy implementation in areas such as Short to cost and 2. Prepare relevant

tunities Support industrial waste gas treatment medium Operations increase application materials in

energy conservation and term in

accordance with policy

emission reduction may benefit non-op-

requirements and actively

from financial subsidies tax erating

apply for subsidies and

incentives and other policy revenue Internal and external Identification and

incentives. factors along with determination of Response measures support which helps reduce

stakeholder needs response to risks and for risks and

Updating of risks and

opportunities

corporate costs and improve 3. Plan the use of subsidy and expectations opportunities opportunities

profitability. funds rationally to

maximize efficiency.Risk and Opportunity Management Process

83 84Shanghai Shengjian Technology Co. Ltd. Advancing Green and Low-Carbon Operations to Protect the Natural Environment

Metrics and Targets Greenhouse Gas Emission Management

Shengjian Technology thoroughly implements China’s "dual carbon" goals focusing on key areas such as carbon reduction Shengjian Technology has established a carbon management mechanism and developed an annual carbon accounting

energy efficiency improvement and green technology innovation. The Company sets climate change management targets plan. Based on the principle of maximizing overall benefits the Company centrally coordinates and manages the deploy-

and continuously monitors and optimizes emission reduction processes to facilitate precise and effective climate actions. ment of carbon quotas and CCERs. Additionally the Company promotes the development of voluntary emission reduction

The Company's main activities affecting climate change during production and operations are direct and indirect GHG emis- projects manages the entire lifecycle from setting carbon reduction targets and proposing methodology recommendations

sions primarily carbon dioxide. to preparing and submitting CCER project applications tracks the development progress throughout the process and

standardizes the management of issued emission reductions.To continuously advance GHG emission reduction the Company has built a foundation for green electricity by completing

rooftop load assessments and photovoltaic generation potential calculations. In implementation priority is given to install-

ing rooftop photovoltaic systems on high-energy-consumption workshops and subsidiaries not yet equipped with photo-

Targets in Addressing Climate Change voltaic systems thereby steadily increasing the consumption of green electricity and effectively reducing the operational

carbon footprint.During the Reporting Period the Company's two production bases generated 2864381 kWh of photovoltaic electricity of

which 1551747 kWh was consumed on site and 1312634 kWh was fed into the grid.

2025 Target: Achieve 10% coverage of green electricity – Achieved (actual coverage: 28.64%)

Medium- to Long-term Target: Achieve 50% coverage of green electricity

Indicator Unit 2025

Direct GHG Emissions (Scope 1) tCO?e 2828.08

Indirect GHG Emissions (Scope 2) tCO?e 5351.93

Total GHG Emissions tCO?e 8180.01

GHG Emissions Intensity tCO?e/RMB 10000 of Operating Revenue 0.0726

Photovoltaic Power Generation

Note 1: Scope 1 primarily covers GHG emissions from fossil fuels such as natural gas and gasoline. Emission factors are

mainly based on the default values specified in the GHG Emissions Accounting and Reporting Guidelines for Machinery

Manufacturing Enterprises (Trial) issued by the National Development and Reform Commission and the Guidelines for

Compilation of Provincial Greenhouse Gas Inventories.Note 2: Scope 2 primarily covers GHG emissions from purchased electricity. Emission factors are sourced from the Environmental Compliance Management

Announcement on the Release of 2023 Carbon Dioxide Emission Factors for Electricity jointly issued by the Ministry of

Ecology and Environment and the National Bureau of Statistics. Shengjian Technology strictly complies with laws and regulations including the Environmental Protection Law of the People's

Note 3: Carbon emission data disclosed in the above table are calculated internally by the Company and have not been Republic of China the Law of the People's Republic of China on the Prevention and Control of Water Pollution and the Law

verified by a third party. of the People's Republic of China on the Prevention and Control of Atmospheric Pollution and has established a robust

environmental management system. On this basis the Company actively advances pollutant discharge reduction continu-

ously improves environmental management performance and steadily promotes green development practices.During the Reporting Period the Company did not face significant administrative penalties from environmental and other

authorities due to environmental incidents.

85 86Shanghai Shengjian Technology Co. Ltd. Advancing Green and Low-Carbon Operations to Protect the Natural Environment

Governance * Maintain and operate the Company’s environmental management system;

* Supervise inspect and guide waste storage and treatment;

Upholding the management policy of "energy conservation & emission reduction civilized construction and environmental

greening" the Company has developed management documents such as the Management Manual and the Control Proce- * Formulate noise management regulations and develop a list of boundary noise sources;

dure for Objectives Metrics and Implementation Measures and established an efficient organizational structure to implement Responsibilities * Oversee the compliant construction and operation of waste gas treatment facilities including

environmental management requirements. of the Quality upgrading facilities in accordance with regulations conducting daily inspections and

and Safety

The Company and several of its subsidiaries have obtained ISO 14001 Environmental Management System certification. follow-up on corrective actions and organizing annual emission monitoring;Management

During the Reporting Period the Company successfully passed the renewal audits for all certificates due for renewal. Department * Regularly organize training for personnel involved in the operation routine inspection and

maintenance of waste gas treatment facilities.Chairman

General Manager

Quality and Safety

Management Depart-

ment

Shengjian Technology Jiangsu Shengjian Shanghai Shengjian Microelectronics Shengjian Semiconductor

Professional Engineers Environmental

Administrators

Operational Personnel of

Each Department

Full-Process and Comprehensive

Inspection and Supervision Hubei Shengjian Hefei Shengjian Microelectronics Guangdong Shengjian

Organizational Structure for Environmental Management Environmental Management System Certification of the Company and its Subsidiaries

8788

Finance Department

Electronics Industry Division

Executive Deputy General

Manager

Equipment DivisionShanghai Shengjian Technology Co. Ltd. Advancing Green and Low-Carbon Operations to Protect the Natural Environment

In addition the Company regularly delivers training on environmental laws and regulations and hazardous waste manage- Oppor- Value Chain Potential

ment to enhance employees’ environmental awareness and compliance capabilities ensuring that environmental manage- tunity Description of Opportunity

Duration

of Impact Links Financial Countermeasures

ment requirements are effectively implemented in daily operations. Type Impacted Impact

Tighter environmental Improve environmental manage-

regulations coupled with

Case Training on Laws and Regulations Concerning Environmental Protection ment increase R&D investment

Market increasing customer demand and provide customers with

Op- for a "green manufacturing" Medium Increase in Operations environmentally friendly and

On November 27 2025 the Company organized a training portu- brand image are accelerating to long operating downstream low-carbon green products

session on environmental laws and regulations providing a nities the need for treatment term income helping customers achieve a

thorough explanation of relevant laws and regulations. The technologies that offer greater balance between economic benefits

training strengthened employees’ compliance awareness efficiency energy savings and and environmental responsibility.and risk prevention capabilities thus guaranteeing the resource recovery.legality of the Company's business activities and laying a

solid legal foundation for stable production and operations.Impact Risk and Opportunity Management

Key Performance

Training on Environ- Participants in Environmental Duration of Training on Shengjian Technology has formulated the Control Procedure for Environmental Factor Identification and established an

mental Protection: Protection Training: Environmental Protection: environmental risk management process that covers all business activities. This process includes risk identification evalua-

tion control and dynamic updating and enables closed-loop management of environmental factors through tiered control

6 Sessions 542 person-times 542 Hours and continuous improvement.

Environmental Risk Management Process

Strategy

Based on its assigned responsibilities each department identifies environmental

Risk Description of Risk Duration

Value Chain Potential Identification and

Links Financial Countermeasures Evaluation factors during design production and construction stages and evaluates them across Type of Impact Impacted Impact multiple dimensions such as operations supply chains and potential emergencies.Domestic and international 1. Continuously monitor domestic

standards on emission hazardous and international environmental

waste and carbon disclosure in Reduction policy trends related to semicon-

Medium Operations A direct judgment method is adopted where a factor is deemed significant if it meets

Policy the semiconductor industry chain in operat- ductors.to long down- Determination of any of the following five criteria: violation of laws and regulations involvement with

Risk particularly those of the European ing

term stream 2. Regularly organize training on

Significant Factors hazardous waste potential emergencies feasible improvement opportunities or

Union and customer supply chain revenue environmental laws and regula- stakeholder complaints.become increasingly stringent tions for employees to enhance

raising the compliance thresholds. their legal compliance awareness.The Company's production and Significant factors are managed through appropriate measures including establishing 1. Strictly comply with national Control and Response

operations involve the collection regulations setting targets and metrics or developing improvement plans/emergency and local regulations and

and storage of hazardous waste plans.continuously improve environ-

Com- and wastewater. Any leakage Short to Increase in mental management systems.pliance improper disposal or exceedance medium Operations operating

Risk of monitoring data resulting from term costs 2. Regularly engage qualified

poor management may lead to third-party agencies to conduct When regulations projects or conditions change environmental factors must be

environmental penalties and wastewater waste gas and noise Dynamic Updating re-identified re-evaluated and updated to ensure the management system remains

production stoppages. testing. adaptive and effective.

89 90Shanghai Shengjian Technology Co. Ltd. Advancing Green and Low-Carbon Operations to Protect the Natural Environment

Potential Hazard Identification and Emergency Management

To better manage environmental risks the Company has established a comprehensive management system which achieves 2025 Environmental Management Targets

closed-loop risk control through the identification of environmental factors and hazards hazard inspections and implemen-

tation of corrective actions. As of the end of the Reporting Period the hazard rectification rate reached 100%. The Company

has developed the Special Emergency Plan for Typhoon and Flood Prevention and the Emergency Plan for Environmental

Incidents and organizes drills to enhance emergency response and handling capabilities.Zero environmental pollution incidents Three or more environmental training sessions

In terms of environmental monitoring the Company follows the Technical Guidelines for Self-Monitoring of Pollutant – Achieved – Achieved

Discharging Units and continuously supervises wastewater waste gas and noise discharge through a combination of inter-

nal monitoring and external monitoring by qualified third-party agencies. During the Reporting Period all testing results for

the Company and its subsidiaries complied with national discharge standards. The Company and its subsidiaries fulfilled

their responsibility for environmental information transparency regularly disclosed relevant environmental data and Indicator Unit 2025

management progress to the public and actively accepted public supervision.Total Investment in Environmental Protection RMB 10000 125.59

Case Comprehensive Emergency Drill for Chemical Leak and Fire Accident Proportion of Total Investment in Environmental Protection to Operating Revenue % 0.11

On October 25 2025 Hefei Shengjian Microelectronics orga-

nized a comprehensive emergency drill for a chemical leak and

fire accident. The drill simulated an acetic acid leak in a Class A Emission Management

hazardous materials warehouse during which sparks from

forklift operations ignited the acetic acid. The rescue team Shengjian Technology strictly follows national regulations regarding pollutant discharge and has established a manage-

promptly initiated firefighting measures. Post-drill air quality ment system covering wastewater waste gas waste and noise. By developing and implementing internal policies such as

tests confirmed compliance with required standards. This drill the Waste Management Control Procedure the Waste Gas Emission Control Procedure and the Noise Control Procedure the

enhanced employees' environmental awareness and emergen- Company regulates the generation treatment and discharge of various pollutants. The Company has obtained pollutant

cy response skills thereby effectively improving the Company's discharge permits and all wastewater and waste gas treatment facilities operate stably.capacity to prevent environmental emergencies.During the Reporting Period the Company's wastewater waste gas and noise discharge or emissions met applicable

standards and waste disposal complied with relevant regulations.Environmental Impact Assessment Pollutant Treatment Measures

The Company strictly complies with national and local environmental regulations. On this basis the Company has estab-

lished sound environmental impact assessment procedures for new construction renovation and expansion projects and * Reduce wastewater generation at the source by optimizing production scheduling and

prepared the Environmental Impact Report Form for Construction Projects. As of the end of the Reporting Period all ongoing promoting clean production technologies.projects of the Company have completed environmental impact assessment registration and filing. Wastewater * Operate a specialized wastewater treatment station to reuse treated water for

non-critical processes such as washing thereby achieving water recycling and reduc-

ing wastewater discharge.Metrics and Targets

* Install waste gas treatment facilities such as mobile scrubbers filter cartridge scrub-

Shengjian Technology places high importance on environmental protection integrating green development concepts into bers and heat-resistant filters to ensure compliant emissions after treatment.the entire process of operational management. By setting environmental management targets and continuously driving exhaust air * Minimize waste gas generation through process optimization achieve synchronized

environmental performance improvements the Company strives to achieve a harmonious coexistence between its opera- operation of treatment facilities with production activities and perform daily opera-

tions and nature. tion routine inspection and maintenance of waste gas treatment facilities.

91 92Shanghai Shengjian Technology Co. Ltd. Advancing Green and Low-Carbon Operations to Protect the Natural Environment

Pollutant Treatment Measures

Green Operations

* Non-hazardous waste: Collect and label non-hazardous waste separately give Shengjian Technology has established a green management system covering all aspects of its operations. The Company

priority to internal recycling of materials such as paper and wooden pallets and implements clean production at the manufacturing end and continuously develops green products. Simultaneously the

outsource the remaining solid waste for recycling or disposal. Encourage suppliers to Company promotes green transportation to reduce logistics-related carbon emissions and integrates green building and

use recyclable packaging materials and promote their recovery and reuse. green office practices into facilities and daily operations thereby minimizing the environmental impact of operations.Waste * Hazardous waste: Establish a dedicated enclosed and isolated storage area for

hazardous waste on site implement daily inspections and periodic review mecha- Clean Production

nisms and ensure that relevant personnel receive specialized training and are

equipped with protective equipment. Engage qualified professional agencies for The Company actively embraces the concept of clean production integrating source

compliant treatment during hazardous waste transfer. prevention and continuous improvement throughout production and operation

processes. Through clean production audits the Company promotes resource conser-

vation and enhances environmental performance in production activities.Noise * Reduce noise through engineering modifications and soundproofing technologies

and provide employees with hearing protection devices. During the Reporting Period Jiangsu Shengjian was awarded the title of 2025 Jiangsu

Green Factory.Green Factory

Waste Gas Pollutant Emission Green Products

Indicator Unit 2025 The Company is committed to integrating sustainability principles into the full product lifecycle. Through green design

selection of energy-efficient materials and integration of low-carbon technologies the Company continuously develops

Nitrogen Oxides (NOX) Emissions Ton 2.671 environmentally friendly products. The Company focuses on reducing energy consumption and emissions during the prod-

uct use phase improving resource efficiency assisting customers in achieving green transformation and collectively driving

Volatile Organic Compounds (VOCs) Emission Ton 0.998 the low-carbon development of the industrial chain.Particulate Matter (PM) Emissions Ton 1.272 SJR1800 Multistage Roots Pump

* Note: The above data represent the aggregate values of key pollutant-discharging enterprises and manufacturing SJR1800 Multistage Roots Pump self-developed by the Company achieves an operating power consumption as

companies included in the annual consolidated report. low as 2.2–2.5 kW under ultimate vacuum conditions significantly reducing energy consumption during customers’

production processes. With a fully oil-free design this product eliminates oil contamination achieving high process

Wastewater Discharge cleanliness and product yield. Additionally with excellent dust tolerance and a modular design this product extends

service life reduces maintenance frequency and minimizes waste generation. From the perspectives of energy

Indicator Unit 2025 efficiency improvement and resource conservation it provides an efficient reliable and green vacuum solution for

the semiconductor industry.Wastewater Discharges Ton 57059.46

Waste Emission

Indicator Unit 2025

Volume of Hazardous Waste Generated Ton 64.42

Disposal Volume of Hazardous Waste Ton 64.42

Compliant Disposal Rate of Hazardous Waste % 100.00

93 94Shanghai Shengjian Technology Co. Ltd. Advancing Green and Low-Carbon Operations to Protect the Natural Environment

Key Performance

Green Transportation

By optimizing production layout the Company has established manufacturing centers in East China Central China and Office paper consumption: 5.3 tons

South China and promotes localized supply significantly shortening logistics distances. In addition the Company continu-

ously optimizes its logistics network and transportation routes and incorporates supply distance as a key consideration in

supplier selection to reduce energy consumption and carbon emissions in transportation and effectively mitigate the

environmental impact of its operations from the logistics perspective.Green Buildings Efficient Resource Utilization

The Company strictly follows the Design Standard for Energy Efficiency of Public Buildings and the Assessment Standard for Shengjian Technology complies with laws and regulations including the Energy Conservation Law of the People's Republic

Green Buildings. In design and construction the Shanghai headquarters features rooftops paved with high-reflectance and of China and the Water Law of the People's Republic of China and continuously improves its resource management system

light-colored materials separate drainage systems for indoor sewage and wastewater standardized treatment of domestic to promote efficient use of energy water and materials. Through measures such as process optimization and technological

waste low-noise and high-efficiency equipment and energy-saving facilities such as solar water heating systems. Through upgrades the Company steadily enhances resource efficiency laying a solid foundation for sustainable development.green design and operation practices across the entire building lifecycle the Company has created a healthy comfortable

efficient and environmentally friendly office space.Governance

Emission Trading Shengjian Technology has established the Resource and Energy Management Regulations and the Energy and Resource

Hubei Shengjian participates in the trading of major pollutant discharge rights in accordance with local environmental regu- Control Procedure. Adhering to the energy policy of "balancing development with conservation and prioritizing energy

lations including the Measures of Hubei Province for the Trading of Major Pollutant Discharge Rights and the Implementation conservation" the Company has established an energy management organization structure to promote the economical use

Rules of the Measures of Hubei Province for the Trading of Major Pollutant Discharge Rights. For major pollutants such as of energy and resources. To strengthen implementation Jiangsu Shengjian has established an energy management leading

sulfur dioxide and nitrogen oxides the Company has completed standardized discharge rights trading with the entire group headed by the General Manager and implemented a quota-based consumption assessment mechanism integrating

process fully compliant with regulatory requirements. energy conservation responsibilities into daily operations and performance management.Jiangsu Shengjian obtained energy management system certification and completed system audits during the Reporting

Period ensuring ongoing compliance and effectiveness.Green Office

The Company actively integrates green practices into daily operations and continuously promotes office energy conserva- Responsible for daily inspections regular audits effectiveness

tion and efficient resource utilization through multi-level and routine management practices striving to create a low-carbon Facility evaluations and follow-up on corrective actions regarding the

and sustainable working environment. Manage-ment Company’s energy and resource consumption.Department

Relevant Responsible for managing and conserving energy and

* Install real-time energy consumption display dashboards on office floors to raise company-wide aware- Departments resources used within their respective departments.ness of energy conservation.* Implement centralized intelligent control of air conditioning and lighting systems and employ timed

switches and motion sensors for demand-based operation. Responsible for implementing energy and

All Employees resource conservation measures in daily work.* Adopt energy-saving voice-activated lighting fixtures and optimize lighting configurations in public areas Energy Management System Certification

to reduce energy waste. Certificate

* Promote the use of hand dryers in restrooms to reduce paper towel consumption.Measures for Organizational Structure of Energy Management System

Green Office * Install automatic sensor faucets to prevent water leakage and waste.* Post water-saving awareness signs in restrooms and regulate vehicle cleaning and landscape irrigation. In addition Shengjian Technology places high importance on resource management. Through regular energy and water

* Increase the use of online meeting systems promote paperless office practices and use both sides of conservation training the Company continuously strengthens employees' understanding and practical skills regarding

paper. efficient resource utilization helping them integrate conservation principles into daily operations and fostering a culture of

full participation and collective action in resource management.

95 96Shanghai Shengjian Technology Co. Ltd. Advancing Green and Low-Carbon Operations to Protect the Natural Environment

Case Training on Energy and Water Conservation Impact Risk and Opportunity Management

On April 20 2025 the Company organized energy and Shengjian Technology has established a full-cycle management mechanism covering energy-related risks and opportuni-

water conservation training focusing on the characteristics ties. Through identification assessment and response processes the Company mitigates operational risks while proactively

and common energy and water conservation measures of seizing development opportunities arising from the low-carbon transition thereby continuously enhancing the resilience

various energy-consuming areas. The training provided and strategic foresight of energy management.practical guidance for relevant personnel further enhanced

employees’ awareness of resource conservation and Energy Risk and Opportunity Management Process

translated energy and water conservation concepts into

practical actions in operations. Identification Assessment Response

Identify energy-related risks and Evaluate the likelihood and Develop and implement correspond-

Strategy opportunities in the internal and external potential impact of identified ing control measures or action plans

environment covering multiple dimen- risks and opportunities and based on assessment results to

Duration Value Chain Potential Risk Type Description of Risk of Impact Links Financial Countermeasures

sions including operations markets prioritize them based on mitigate risks and capture develop-

Impacted Impact technology and policies. unified criteria. ment opportunities.

1. Calculate procurement cycles

Unreasonable procurement rationally.Energy planning may result in delayed

Procure- 2. Arrange purchase orders reason-delivery of energy or key Reduction Metrics and Targets

ment Short Operations ably based on industry practices materials leading to produc- in operating

Planning term downstream and suppliers’ production capacity.By setting clear and measurable energy Energy Management Targets in 2025

tion interruptions and revenue

3. Assign merchandisers to track targets Shengjian Technology continu-Risks ultimately delaying product

the full process implementation of ously optimizes its energy structure and delivery.management processes aiming to Increase photovoltaic power consumption – Achievedprocurement plans.steadily improve overall energy efficiency.Failure to strictly follow

established operating guide-

Energy Operate and maintain facilities lines and procedures during Indicator Unit 2025

Manage- equipment systems and processes key operations such as energy Increase in

ment Short in accordance with operating use may cause deviation of Operations operating Consumption of Natural Gas 10000 m3 128.35

Control term guidelines manage changes and actual energy performance costs

Risks take measures to mitigate adverse from expected targets Gasoline consumption 1000 liters 5.2

impacts.resulting in energy waste and

cost overruns. Diesel Consumption 1000 liters 16.4

Total Purchased Electricity kWh 9730780

Opportu- Value Chain Potential

nity Type Description of Opportunity

Duration

of Impact Links Financial CountermeasuresImpacted Impact Photovoltaic Power Usage kWh 1551747

Energy The Company reduces energy Total Direct Energy Consumption tce 1821.05

Efficiency consumption per unit of Upgrade high-energy-consuming

Improve- product and enhances cost Reduction equipment optimize production Medium Total Indirect Energy Consumption tce 1297.89

ment competitiveness through Operations in operating processes and introduce digital term

Opportu- energy-saving technology costs energy management platforms to Total Energy Consumption tce 3118.94

nities upgrades and intelligent promote energy conservation.energy management systems. Energy Consumption Intensity tce/RMB 10000 of Operating Revenue 0.0277

97 98Shanghai Shengjian Technology Co. Ltd. Advancing Green and Low-Carbon Operations to Protect the Natural Environment

Measures for Energy Conservation

Shengjian Technology implements multiple energy efficiency improvement measures such as technology upgrades and Water Resource Management Goals Achievements in 2025

process optimization energy-saving equipment application management mechanism improvement and low-carbon

production practices striving to promote energy conservation and green operations.Newly built factories and self-owned

* Install variable frequency drives on motors to reasonably allocate power loads; Upgrading and maintaining existing water-sav-

ing facilities factories have completed retrofits.* Introduce a digital energy management platform to monitor equipment energy consumption

and environmental data in real time;

* Retrofit the sealing and insulation structures of curing furnaces to reduce natural gas consump-

tion; Raising employees’ awareness of water resource Relevant training has been carried out.* Fully adopt high-efficiency and energy-saving equipment and gradually replace high-ener- protection and providing relevant training

gy-consuming devices;

Energy-saving * Hold energy analysis meetings to identify improvement opportunities and implement corrective

Measures measures;

* The South China Manufacturing Center adopts low-nitrogen combustion technologies to

reduce nitrogen oxide emissions and save natural gas. Technology Upgrades and Equipment Retrofits

Install water-saving sanitary fixtures such as automatic sensor faucets and water-efficient

toilets to reduce daily water consumption at the hardware level.Process Optimization and Recycling

Optimize production processes and recycle water in cooling cleaning and other stages to

reduce fresh water consumption.Water Quota and Monitoring Management

Water Conser- Establish departmental water consumption quotas and monitor actual water consumption.vation Analyze historical data to forecast water consumption trends and plan water-saving measures

Measures in advance.Digital Energy Management Platform

Awareness Cultivation and Behavior Guidance

Water Conservation Management Deliver regular water conservation training to enhance employees’ awareness and integrate

water-saving practices into daily operations.Shengjian Technology relies primarily on municipal water for its operations. Guided by the management philosophy of

"awareness cultivation technological transformation and recycling" the Company advances water resource management.The Company has developed and implemented the Water Resource Management System. On this basis the Company

employs measuring instruments and monitoring systems for real-time water consumption tracking and anomaly correction.In addition the Company has improved water consumption supervision and inspection procedures to conduct regular Indicator Unit 2025

inspections and assessments of water consumption across all positions continuously promoting standardized and refined

water resource consumption. Water Withdrawal (Municipal Water) Ton 67128.78

The Company has established objectives and plans for water resource management covering efficiency improvement Water Consumption Ton 10069.32

water quality control recycling and regulatory compliance. By continuously improving monitoring systems and promoting

the application of water-saving technologies the Company steadily improves water resource management and achieves Water Consumption Intensity Tons/RMB 10000 of Operating Revenue 0.0895

ongoing optimization of water efficiency.

99 100Shanghai Shengjian Technology Co. Ltd. Advancing Green and Low-Carbon Operations to Protect the Natural Environment

Material Control

Material Management Objectives

Shengjian Technology has established a full-process material management system covering procurement use and invento-

ry. Based on internal policies such as the Material Procurement System the Material Usage System and the Material Invento- Long-term Goal

ry Management System the Company promotes efficient and economical use of materials and packaging materials. To

strengthen implementation the Company has set up a material utilization management team responsible for the develop- * Consolidation of Industry Leadership: Maintain top-tier performance in material efficiency and circular

ment and coordination of specific plans and an internal audit team responsible for regular audits. In terms of performance economy practices with a comprehensive material utilization rate 20% above the industry average and

evaluation the Company evaluates key performance indicators such as procurement cost savings rate packaging reduction waste recovery rate ranking among the top three in the industry becoming a benchmark for peers.rate material waste rate and inventory turnover rate and links the evaluation results to employee compensation promo-

tions and rewards. * Expansion of Sustainable Development Influence: Drive coordinated development of surrounding indus-

tries through the circular economy model contribute to a 10% reduction in resource consumption inten-

sity in the regions where the Company operates while delivering positive and significant improvements

* Deploy an information system to monitor material inventory in real time and conduct to the ecological environment.precise material procurement and distribution based on production plans to avoid resource

waste caused by overstock or shortage.* Improve packaging by replacing individual PE bags for original pipes with full-pallet PE bags

and reducing the use of PE bags. Reuse large PE bags to minimize waste and use polysty-

rene fixtures to secure pipes thereby minimizing quality issues such as transport damage.Material Consumption

* Use polystyrene fixtures for elbows to enhance storage convenience and transport stability

Material Control and reduce quality loss caused by impact damage. Indicator Unit 2025

Measures * Promote internal reuse of waste materials and recycle materials such as paper and wooden

pallets. Total Use of Packaging Materials Ton 838.3

* Conduct online and offline training to help employees gain an in-depth understanding of Including: Metal packaging materials Ton 2.8

material conservation techniques and recycling requirements.Paper Packaging Materials Ton 291.2

Plastic Packaging Materials Ton 465.6

Additionally the Company has set material management objectives. By continuously identifying and assessing material

usage risks performing information-based inventory management promoting packaging reuse and fostering employee Glass Packaging Materials Ton 78.7

awareness the Company achieves packaging optimization including material reduction lightweight design and circular

utilization. This approach facilitates efficient resource utilization while keeping operational risks under control.Quantity of Packaging Materials Recycled Ton 16.8

Consumption Intensity of Packaging Materials Tons/RMB 1 million of operating revenue 0.74

Material Management Objectives

Mid-term Goals

* Full-Chain Material Circulation System: Establish a complete material circulation system covering Biodiversity Protection

procurement production sales and recycling and develop stable partnerships with upstream and down-

stream enterprises for material circulation to achieve efficient cross-enterprise material flow and reuse. In daily operations Shengjian Technology fully implements national laws regulations and policy guidelines on biodiversity

protection deeply integrating ecological concepts into corporate governance and operational framework. During the

* Improvement of Resource Regeneration Rate: Increase the internal utilization rate of recyclable materials Reporting Period none of the Company's business or operational sites were in biodiversity-sensitive areas nor did its daily

to 30%. activities have any significant impact on surrounding wildlife habitats thereby fulfilling its ecological and environmental

protection responsibilities.

101 102Supporting Employee Devel-

opment and Strengthening

Safety Protection

SDGs Addressed in this Chapter

Key Achievements in 2025

Signing Rate of Employment Contract:100%

Social Insurance Coverage for Eligible Employees: 100%

Occupational Disease Incidents: 0

Work Safety Accidents: 0

ESG Material Topics Covered in this Chapter

Employees’ Rights Interests and Development

Occupational Health and Safety Chemical Safety

103 104Shanghai Shengjian Technology Co. Ltd. Supporting Employee Development and Strengthening Safety Protection

Protection of Employees' Rights and From October to November 2025 the Company conducted campus recruit-ment at 10 key universities including East China University of Science and

Technology Nanjing University of Aeronautics and Astronautics Shantou

Interests University Shanghai University Hefei University of Technology and Chengdu University of Technology. Through job fairs and targeted recruitment presen-

tations the Company interviewed nearly 100 candidates on-site and hired

Shengjian Technology strictly complies with relevant laws and regulations including the Labor Law of the People's Republic outstanding ones on merit after comprehensive screening enriching the

of China and the Labor Contract Law of the People's Republic of China and has formulated policies such as the Employee talent pipeline.Handbook the Attendance Management Regulations and the Employee Onboarding and Offboarding Management Regula-

tions. By actively listening to employees through institutionalized channels and regular mechanisms the Company fosters During the Reporting Period

an inclusive fair and harmonious working environment effectively safeguarding employees' legitimate rights and interests.the Company recruited 381 new employees including 24 through campus recruitment and

Talent Recruitment 357 through social recruitment.Adhering to the recruitment principles of "objectivity and fairness virtue and competence person-post matching internal

priority and kinship avoidance" the Company has established the Recruitment Management System to standardize recruit-

ment processes and management and to develop diverse recruitment channels. We uphold equal employment resolutely

prohibit any form of discrimination or forced labor and provide all applicants with equal and fair employment opportunities. Diversity Equality and Inclusion

Shengjian Technology strictly complies with laws and regulations including the Regulations on Prohibiting the Use of Child

Labor and the Convention concerning Discrimination in Respect of Employment and Occupation and has established the

Employee Handbook the Regulations on the Prohibition of Forced Labor and the Regulations on the Prohibition of Child

Labor. In addition the Company incorporates principles such as anti-discrimination anti-forced labor prohibition of child

Recruitment Channels labor and protection of female employees’ rights into management practices ensuring that all employees enjoy equal

rights in compensation & benefits training &development and health & safety.Internal recruitment internal referrals online channels headhunters advertising recruitment During the Reporting Period no incidents of child labor or forced labor occurred in the Company.on-site recruitment campus recruitment

school-enterprise re-employment of labor agencies Diverse Equal and Inclusive Work Environmentcooperative recruitment former employees

The Company prohibits discrimination based on race region gender age disability

No Discrimination marital status infectious disease status household registration fertility status or

Recruitment Process religious beliefs.The hiring department initiates the [Recruitment Requisition] Step-by-step approval for the Any form of coercion or deception in recruitment is strictly prohibited. Employees

process by submitting a recruitment request [Recruitment Requisition] process must not be subjected to corporal punishment physical assault body searches or

No Forced Labor humiliation. Locking workplaces or unlawfully restricting personal freedom is not

Manage interviews Screen resumes Post recruitment Determine recruit-advertisements ment channels permitted. The Company firmly opposes forced labor through violence threats or

confinement.Conduct background Approve employment

decisions Issue offer letters Arrange onboardingchecks It is strictly prohibited to hire or employ minors under 16 years old. During recruit-

Prohibition of Child Labor ment a two-person verification mechanism is implemented involving on-site

inspection and retention of job applicants' identification documents followed by

secondary verification of identity information through the public security system.

105 106Shanghai Shengjian Technology Co. Ltd. Supporting Employee Development and Strengthening Safety Protection

Diverse Equal and Inclusive Work Environment

The Company provides accessibility facilities such as wheelchair-accessible ramps

Protection of Disabled accessible restrooms elevators with control panels for persons with disabilities

Employees’ Rights and Employee Composition

Interests widened access gates and accessible parking spaces in the underground garage

effectively facilitating the work and daily life of disabled employees.Number of Employee by Gender Number of Employees by Age

The Company provides statutory leave entitlements including prenatal check-up Female employees Under 30 (exclusive) Years Old

Protection of Women's

Rights and Interests leave maternity leave nursing leave and parental leave and offers convenient facili- Male employees 30 (inclusive) to 40 (exclusive) Years Old

ties such as lactation rooms.

40 (inclusive) to 50 (exclusive) Years Old

217 50 Years Old or Above

1079

83

269391

553

Control Panel for Persons with Disabilities Accessible Parking Spaces Accessible Restrooms

Key Performance

Total Number of Number of Employees of Percentage of Employees of

Case Floral Arrangement Activity Employees: Minority Nationalities: Minority Nationalities:

1296342.62%

On March 7 the Company hosted a floral arrangement activity to celebrate International Women's Day. During

the event employees learned floral arrangement techniques together and created unique works reflecting their Number of Employees Signing Rate of Employment Proportion of Female Employees

personal feelings. with Disabilities: Contract: in Management:

10100%3%

Employees Taking Return Rate of Employees Number of Employees on

Maternity Leave: on Maternity Leave: Parental Leave:

10100%80

Return Rate of Employees on

Parental Leave:

100%

107 108Shanghai Shengjian Technology Co. Ltd. Supporting Employee Development and Strengthening Safety Protection

Remuneration and Benefits Equity Incentives and Employee Stock Ownership

To establish a long-term incentive mechanism Shengjian Technology has launched the 2021 Employee Stock Ownership

Shengjian Technology has established a standardized compensation and performance management system by formulating Plan and the 2023 Employee Stock Ownership Plan closely linking employee growth with corporate development. These

policies such as the Compensation Management System and the Performance Management System and Procedure. On this plans aim to attract and retain talent stimulate team motivation and creativity promote shared value creation between

basis the Company conducts employee performance evaluations and classifies the results into five grades: A B C D and employees and the Company and provide sustained momentum for sustainable development.E. Evaluation results are directly linked to monthly and annual performance bonuses and serve as key references for salary

adjustments and job transfers. Additionally the Company maintains an open appeal channel. Employees who have objec- Key Performance

tions to their evaluation results may file an appeal with the Human Resources Department within the specified timeframe

Social Insurance Coverage for Eligible Number of Employees Receiving Regular Performance

ensuring fair evaluation and effective closed-loop management.Employees: and Career Development Assessments:

100%785

Monthly standard compensation Benefits and subsidies

(base salary performance Number of employees covered by compensation incentive plans:

bonuses etc.)

over 400

Compensation

Structure

Annual performance bonus Project bonus

(for R&D and engineer- Employee Communication and Care

ing projects)

Shengjian Technology continuously advances democratic management mechanisms and has built a multi-level democratic

participation and decision-making platform by establishing an Employee Congress to effectively gather employee opinions

Shengjian Technology has formulated the Employee Benefits Management System and the Employee Mental Health Protec- and promote scientific and democratic decision-making. Meanwhile the Company has established a sound complaint

tion System thereby creating a comprehensive employee benefits system covering physical and mental well-being and response mechanism. Employees who have objections regarding human resources management may file a complaint in

rights protection. The Company has set up a Mental Health Committee and designated specialists to conduct regular accordance with relevant regulations. The Human Resources Department will address the complaint and provide feedback

psychological training crisis intervention and targeted care for special groups while strictly adhering to privacy protection within the prescribed timeframe effectively safeguarding employees’ legitimate rights and interests.regulations and professional ethics.Key Performance

Additionally the Company operates a standard working hour system (8 hours per day) implements regulated overtime

approval procedures and fosters a healthy and balanced working environment for employees continuously enhancing their Projects Reviewed and Approved at the Employee Congress: 1

sense of belonging and organizational cohesion.Employee Benefit System

Employee Satisfaction

Non-Cash Benefits Social insurance housing provident fund birthday benefits holiday benefits health check- The Company regularly conducts employee satisfaction surveys actively listens to and responds to employee feedback and

ups supplementary medical coverage expatriate benefits training and development equity needs and continuously optimizes internal management and the working environment thereby enhancing employees'

incentives and employee stock ownership plans sense of belonging and organizational identity and supporting a stable and vital talent pool.Cash Benefits Performance bonuses communication allowances marriage benefits maternity benefits Employee Care

high temperature subsidies travel allowances

The Company places high emphasis on all-around employee development and team cohesion and organizes diverse activi-

ties such as Lantern Festival celebrations International Women's Day events the 20th Anniversary celebration Southeast

Vacation Benefits

National statutory holidays personal leave sick leave compensatory leave work-related Asian and Yunnan-Guizhou-Sichuan food festivals pressed-flower fan workshops and Family Open Days to continuously

injury leave marriage leave maternity and nursing leave paternity and parental leave enrich employees' cultural life. In addition we have integrated support for employees in need into our regular care system

bereavement leave and paid annual leave striving to create a warm diverse and inclusive organizational culture and enhance employees' sense of belonging and

team cohesion

109 110Shanghai Shengjian Technology Co. Ltd. Supporting Employee Development and Strengthening Safety Protection

Case Family Open Day Labor Relations Management

On August 9 2025 coinciding with the Company's 20th To foster harmonious labor relations Shengjian Technology has formulated the Labor Dispute Handling Measures in accor-

anniversary a special "Family Open Day" event was held. dance with national labor laws and regulations clearly establishing the working principles of "legality & compliance fairness

Employees' family members toured the semiconductor factory & justice mediation priority timely resolution and confidentiality". The Company has established a special handling team

and headquarters where they observed core equipment such that oversees the full process from negotiation and mediation to arbitration and litigation and has set up a risk identification

as scrubbers and vacuum pumps up close. They also partici- and communication training mechanism to prevent disputes at the source and resolve labor disputes lawfully and properly.pated in parent-child games and worked together on vision

boards. This event enhanced employees’ understanding and During the Reporting Period no major labor dispute incidents occurred in the Company.sense of belonging while conveying the green mission of

"Dedicated to Create Better Ecological Environment".Employee Training and Development

Shengjian Technology adheres to the talent philosophy of "prioritizing moral integrity valuing both virtue and competence

matching the right people with the right roles and leveraging strengths while accommodating weaknesses". We continu-

ously improve employee growth and development mechanisms provide diverse career paths and clear promotion channels

for employees and support every employee in realizing their professional value thus enhancing organizational vitality and

innovation.Southeast Asian Food Festival Yunnan-Guizhou-Sichuan Food Festival Employee Training

To enhance employees’ professional competence and organizational capability Shengjian Technology has continuously

improved the training system formulated the Employee Training Management System and established a multi-level training

system covering all jobs and stages thereby providing systematic support for employees' long-term development. Addi-

tionally the Company encourages employees to participate in external professional training and provides appropriate

resources and financial support ensuring continued enhancement of employee skills and organizational growth.Pressed Flower Fan Workshop

20th Anniversary Celebration

111 112Shanghai Shengjian Technology Co. Ltd. Supporting Employee Development and Strengthening Safety Protection

Level Type of training Training Content Overview Frequency

Orientation Training for Corporate culture safety knowl-

Level 1 Once per month Training Roadmap

New Employees edge management systems etc.Management Methods

Essential knowledge required for Training Management

Pre-job Training Within one month of employment

job performance Policy System

Operating Procedures

Training Management Organizational Structure

Design and Development

Level 2 On-the-job training Professional skills enhancement Quarterly as planned Training Curriculum System

Learning Roadmap for Key Positions

Internal Trainer Team Development

Training Trainer System

Project-based training e.g. PMO System

Project Training Subject to project plans Selection of External Trainers

training team leader training etc.Training Credit System

Management skill and competency Training Evaluation System

Subject to the Company's strategic

Level 3 Management Training enhancement courses and special-

development Training Management Organizational Structure

ized programs

Training Organization System Definition of Roles and Responsibilities

Professional Staffing

Shengjian Academy

Training Support System

Hardware Facilities

Training Budget

Annual Course Topic Planning

Training Plan

Confirmation of Trainers Form Location Date and Time

Number of Participants and Target Audience

Training Objectives

Quantity and Quality of Courses Developed

113114

Training Needs Analysis Training Plan Development Training Delivery Training Evaluation

Training ManagementShanghai Shengjian Technology Co. Ltd. Supporting Employee Development and Strengthening Safety Protection

Case Safety Training for New Employees 我们的行动 Indicator Unit 2025年Investment in Employee Training RMB 10000 63.21

On April 24 2025 the Company delivered safety

training for new employees. Based on analysis of Number of Employee Training Sessions Sessions 511

typical safety accident cases the training explained

the basic concepts of work safety introduced the Total Number of Persons Trained Person-time 11931

Company's factory safety management system and

elaborated on the core purposes and long-term Total Number of Persons Trained Person 862

significance of safety training helping new employ-

ees quickly develop safety awareness and under- Total Training Duration Hour 23332

stand safety regulations.Average Training Duration per Employee per Year Hour/Person 18

Case Digital PlatformStrategic Awareness Training for Vacuum Pump Product Line

The Company adopts an integrated online and offline training model and has established the "Shengjian Academy" online

From April 21 to June 2025 the Company orga- learning platform which provides digital course resources covering middle management procurement management sales

nized five training sessions to enhance the management production management and quality management etc. In addition the Company has established a training

strategic understanding of vacuum technology assessment mechanism which covers attendance registration on-site spot checks written exams and practice exams

across business lines. Grounded in everyday allowing evaluation of training effectiveness and providing a basis for subsequent improvement.phenomena the training explained vacuum

principles in simple terms enabling business

personnel at all levels to have a good command of Internal Trainers

the core knowledge of vacuum pumps. This

cognitive upgrade empowered key business The Company has formulated the Internal Trainer Selection and Management System clearly defining the responsibilities and

operations and provided solid support for the selection criteria of internal trainers and establishing a tiered (junior intermediate senior) incentive framework. We conduct

efficient advancement of several key initiatives. regular assessments striving to stimulate internal knowledge sharing and provide long-term support for building a learning

organization.During the Reporting Period the Company had more than 72 internal instructors.Case Dry Pump Operation SOP Training

Employee Promotion

On May 30 2025 the Company organized specialized skills training on the Standard Operating Procedure (SOP)

for dry pump operation. This training covered critical steps such as equipment connection startup operation Shengjian Technology has developed the Employee Career Planning Management Measures. Through scientific career

and debugging aiming to strengthen the practical skills and adherence to SOPs of employees in relevant planning guidance we promote employees’ growth into versatile talents achieving mutual growth of employees and the

positions enhance equipment safety and stability and support the continuous development of employees' Company. We have established career development paths covering five major directions: management technical project

professional competence and post competency. management professional and operational with the aim of providing employees with clear growth ladders and develop-

ment support and continuously stimulating organizational vitality and talent potential.

115 116Shanghai Shengjian Technology Co. Ltd. Supporting Employee Development and Strengthening Safety Protection

Job Job Career Job Job Career Job Job Career

Grade Title Pathways Grade Title Pathways Grade Title Pathways Occupational Health and Safety

1 Chief Project General Manager 1 1 Shengjian Technology strictly complies with laws and regulations including the Law of the People's Republic of China on M5 T5 Engineer PM4 Director Work Safety and the Law of the People's Republic of China on Prevention and Control of Occupational Diseases. The Compa-

ny has established and continuously improves the occupational health and safety management system and strengthens

Deputy General 2 Senior hazard identification and occupational hazard monitoring to control risks at the source striving to create a safe and healthy Manager Advanced

1 Project 1 working environment for employees.M4 Assistant to

Engineer Manager

General Manager 1 T4 PM3 During the Reporting Period no major safety production accidents occurred in the Company.Director 1

Intermediate Intermedi-

Engineer 1 ate Project 1

M3 1 T3 PM2 Manager Occupational Health and Safety Management SystemDeputy Director

1 Shengjian Technology adheres to the work safety policy of "Safety First Prevention Foremost and Comprehensive Manage-Senior Managerment” to strengthen the foundation of work safety and has formulated documents including the Work Safety Responsibility

Manager 1 Junior Junior

Engineer 1 Project 1 System Work Safety Responsibility Management System and Personal Protective Equipment (PPE) Management System. The

M2 Deputy General T2 PM1 Manager Quality and Safety Management Department as the work safety management body is responsible for company-wide work

Manager 1 safety management. The EHS Department as the occupational health management body is responsible for establishing

and advancing the occupational hazard prevention responsibility system occupational disease prevention plans and their

Supervisor

Workshop 2 Assistant 1 implementation plans.Supervisor EngineerM1 T1 PM – Project Management As of the end of the Reporting Period the Company and its subsidiaries have passed the occupational health and safety

management system certification.Operation Head 1

M0 T-Engineering Technology & ProcurementShift Leader 3

Job Job Career Job Job Career

Grade Title Pathways Grade Title Pathways

M – Management

Senior Senior

P3 Specialist 1 O4 Skilled 1Worker

Intermedi- Shengjian Technology Jiangsu Shengjian Shanghai Shengjian Microelectronics Shengjian Semiconductor

Specialist 1 ate Skilled P2 O3 Worker 2

Junior

Assistant 1 Skilled

P1 O2 Worker

P – Professional Operator 1O1

Hubei Shengjian Hefei Shengjian Microelectronics Guangdong Shengjian

Occupational Health and Safety Management System Certification of the Company

Employee Career Development Pathway O – Operations and its Subsidiaries

117 118Shanghai Shengjian Technology Co. Ltd. Supporting Employee Development and Strengthening Safety Protection

Shengjian Technology has established a clear assessment and reward/punishment mechanism. The Work Safety Manage-

ment Committee is responsible for organizing and conducting the assessment of safety responsibility targets. A dedicated Case 2025 Occupational Disease Prevention Law Publicity Campaign

Work Safety Reward Fund has been established to reward employees who achieve their responsibility targets maintain safe

production without accidents and meet safety management standards. Employees who fail to achieve responsibility On May 9 2025 the Company organized a publicity

targets experience accidents or do not meet safety management standards are subject to penalties in accordance with the campaign on the Law of the People's Republic of China on

Work Safety Target Assessment and Reward-Punishment Management System. Prevention and Control of Occupational Diseases covering

topics such as statutory occupational disease categories

employers’ prevention responsibilities workers' occupa-

我们的行动 Occupational Health and Safety Targets for 2025 Achievement tional health rights occupational disease diagnosis

procedures and associated benefits. This training aimed

Zero fire accidents Achieved

to enhance employees' awareness of occupational health

Zero fatalities or injuries from falls from height electric shocks mechanical injuries or object strikes Achieved protection clarify the responsibilities and rights of all

parties and promote the implementation of occupational

Zero poisoning or heatstroke incidents Achieved disease prevention measures.Key Performance

Training on Safety

Work safety expenses: Work safety expenses as a percentage of operating revenue:

Shengjian Technology regularly delivers occupational health and safety training covering safety awareness standard oper-

ating procedures correct use of personal protective equipment emergency response procedures etc. Through ongoing RMB 1.5938 million 0.14%

specialized training and hands-on drills the Company continuously enhances employees' safety protection capabilities and

risk response awareness and promotes the effective integration of occupational health and safety management require-

ments into daily work practices thus supporting all employees in fulfilling their safety responsibilities. Number of Safety Training Sessions:

350 Sessions

Case Specialized Training on Safety Accountability

On April 8 2025 the Company delivered work safety

responsibility training interpreting the safety duties and Occupational Health and Safety Risk Management

legal liabilities of the Company’s principals and employees

at all levels as stipulated in laws and regulations such as the Shengjian Technology has established a safety risk prevention and control mechanism focusing on both emergency

Law of the People's Republic of China on Work Safety and response and hazard management. In accordance with relevant regulatory requirements the Company has developed

the Fire Control Law of the People's Republic of China. This emergency plans such as the Fire Emergency Plan and Fire Emergency Response Procedure and organizes regular drills to

training further strengthened employees' safety account- ensure timely and effective response to emergencies. During the Reporting Period the Company conducted 21 safety emer-

ability and legal compliance awareness laying a solid gency drills.foundation for fulfilling the primary responsibility for work In terms of routine prevention the Company implements a comprehensive and precise hazard identification and rectification

safety and improving overall safety management. mechanism conducts special inspections on equipment facilities and operations across all business processes and

promptly rectifies identified hazards with a rectification rate of 99% thus controlling risks at the source.

119 120Shanghai Shengjian Technology Co. Ltd. Supporting Employee Development and Strengthening Safety Protection

Case Fire Emergency Evacuation Case Chemical Leak Drill

On November 27 2025 the Company's Quality and Safety Management Department organized a fire emer- On February 27 2025 the Quality and Safety Management Department

gency evacuation drill involving 172 employees. The drill simulated a fire in the vacuum equipment workshop organized a chemical leak emergency drill in the chemical warehouse of the

caused by an alcohol leak that resulted in personnel injuries and covered the full process including alarm machining area for all employees from the machining workshop. The drill

reporting power cutoff full evacuation injured personnel rescue fire suppression post-incident review and simulated a leak in the warehouse. Participants followed the emergency plan to

hands-on training. This drill effectively enhanced employees' fire safety awareness and emergency evacuation complete the full process from incident reporting and on-site containment to

capabilities and tested and strengthened the coordination and practical skills of emergency teams. post-incident cleanup. This drill effectively enhanced employees' emergency

response capabilities and safety protection awareness regarding chemical leaks

while strengthening team coordination and on-site command capabilities.Stakeholder Safety

To strengthen full-process safety management of contractors Shengjian Technology strictly implements the Contractor

Safety Management System achieving closed-loop control from admission review to on-site operations. During the admis-

sion stage the Company conducts qualification reviews of contractors covering qualification verification past safety

performance safety plans and certification of special equipment operators. Contractors must receive specialized safety

education and training and successfully pass the assessment before entering the factory. During operations the Company

supervises the entire construction process to ensure contractors' compliance with the Company's safety management

standards effectively mitigating risks associated with outsourced operations.Key Performance

Number of Work-Re- Total Number of Working Hours Lost due to

lated Deaths: Work-Related Injuries: Work-related Injury:

Safety Management Measures 0 0 30 Hours

To enhance work safety governance Shengjian Technology has built a multi-dimensional and intelligent safety manage-

ment system covering chemicals and stakeholders through improved institutional frameworks deepened technology appli-

cation and enhanced external collaboration thereby strengthening work safety management and supporting high-quality Note: During the Reporting Period no recordable work-related injuries occurred while minor incidents requiring only first

development. aid did occur. As a precaution the Company recorded the resulting lost work hours to continuously monitor all safety risks.Chemical Safety Protection of Occupational Health

Shengjian Technology has established and strictly implements the Chemical Management System to standardize chemical

management practices. During the Reporting Period the Company delivered chemical leak emergency drills and specialized Shengjian Technology has established the Occupational Health Management Planning System and created a multi-dimen-

safety training to continuously improve standardized management of hazardous chemicals and ensure safe production sional protection mechanism covering hazard prevention process control and emergency response. Based on a robust

operations. system the Company implements specific management measures to form a closed-loop management system encompass-

ing risk identification routine protection and health monitoring thereby effectively safeguarding employees' occupational

health rights.

121 122Shanghai Shengjian Technology Co. Ltd. Supporting Employee Development and Strengthening Safety Protection

Dimension Institutional Support Occupational Disease Protection Measures

Conduct routine testing third-party testing and

Occupational Hazard Detection

occupational hazard evaluations take immediate

and Evaluation Management

Occupational corrective actions for identified abnormalities and System and Occupational Hazard

Hazard Testing produce occupational hazard notification cards

Notification and Warning

detailing health hazards emergency treatment and

Management System

protective measures.Notification Card of Occupational Disease Hazard

Use of Personal Provide PPE such as safety helmets masks safety Personal Protective Equipment

Protective shoes anti-static work clothes and safety goggles Management System

Equipment (PPE) to relevant personnel.Offer health checkups

Organize various health check-ups for employees

Occupational Health Checkup

Occupational including general health check-ups occupational Control Procedure and Occupation- Indicator Unit 2025

Health Checkups health check-ups and occupational disease

al Health Monitoring Records

check-ups. Number of Employees Holding Special Operation Certificate Person 158

Total Number of Special Operation Personnel Required to Hold Permits for Special Operation Person 158

Permit Holding Rate for Personnel Engaged in Special Operations % 100

Occupational Hazard Incident Develop special emergency plans install on-site Investment in Work-Related Injury Insurance RMB 10000 59.42

Emergency and Handling and Reporting System and emergency facilities organize regular drills define

Incident Handling Occupational Hazard Emergency incident handling procedures and enforce a clear Total employees required to be covered by work-related injury insurance Person 1283

Rescue Management System accountability system.Total employees covered by work-related injury insurance Person 1283

Coverage Rate of Work-Related Injury Insurance % 100

Investment in Production Safety Liability Insurance RMB 10000 13.13

Deliver training on occupational health laws and

Occupational Number of Employees Covered by Work Safety Liability Insurance Person 215Occupational Disease Prevention regulations management systems and operating

Disease Preven- Education and Training System procedures and proper use of PPE to enhance

tion Training Total Number of Employees Who Should Be Covered by Work Safety Liability Insurance Person 215

employees' protection awareness.Coverage Rate of Safety Production Liability Insurance % 100

Number of Employees Participating in Medical Checkup Person 971

Incidence Number of Occupational Diseases Person 0

123 124Enhancing Governance

Systems and Safeguarding

Information Security

SDGs Addressed in this Chapter

Key Achievements in 2025

General Meetings of Shareholders Convened: 4;

Proposals Reviewed: 24

Meetings of Board of Directors Convened: 11;

Proposals Reviewed: 48

ESG Material Topics Covered in this Chapter

Anti-Commercial Bribery and Anti-Corruption

Anti-Unfair Competition Data Security and

Customer Privacy Protection

125 126Shanghai Shengjian Technology Co. Ltd. Enhancing Governance Systems and Safeguarding Information Security

Standardization of Governance Structure Board of Directors

The Board of Directors is the Company's core decision-making body responsible for strategic formulation supervision and

Shengjian Technology strictly complies with relevant laws and regulations including the Company Law of the People's management and execution of Shareholders' Meeting resolutions. To facilitate standardized and efficient operations the

Republic of China (hereinafter referred to as the “Company Law”) the Securities Law of the People's Republic of China (here- Company revised the Rules of Procedure for the Board of Directors during the Reporting Period to strengthen institutional

inafter referred to as the “Securities Law”) and the Code of Corporate Governance for Listed Companies. The Company has support for scientific and prudent decision-making by the Board thus effectively protecting the legitimate rights and inter-

built a robust governance structure and has formulated and continuously optimizes internal management systems such as ests of the Company and all shareholders.the Company's Articles of Association thereby promoting stable and efficient operation of the corporate governance struc-

ture.Key Performance

Meetings of the Board of Directors Convened: Attendance Rate: Proposals Reviewed:

General Meeting of Shareholders 11 100% 48

Strategy and ESG Committee

The Company's Board of Directors has established four specialized committees: the Strategy and ESG Committee the

Remuneration and Appraisal Committee Remuneration and Appraisal Committee the Nomination Committee and the Audit Committee. The specialized committees

Board of Directors operate in strict accordance with relevant laws and regulations and their respective rules of procedure and play profession-

Nomination Committee al roles in strategy formulation incentive and restraint mechanism construction and talent selection thereby providing

Board Secretary strong support for the Company's standardized governance and long-term stable development.Audit Committee

Management Committee Number of commit- Proportion of Inde- Whether the independent

我们的行动我们的行动 tee members p我e们nd的en行t 动Directors director serves as convener

Strategy and ESG Committee

Governance Framework 3 1/3 No

Remuneration and Appraisal Committee 3 2/3 Yes

Nomination Committee 3 2/3 Yes

General Meeting of Shareholders Audit Committee 3 2/3 Yes

The General Meeting of Shareholders serves as the highest governing body of the Company. During the Reporting Period

the Company revised the Rules of Procedure for the General Meeting of Shareholder to further safeguard the decision-mak- Key Performance

ing power of the Shareholders' Meeting over major matters such as business policies investment plans and amendments to

the Articles of Association providing solid institutional support for standardized governance and efficient decision-making. Meetings of Strategy and ESG Committee Convened: Proposals Reviewed:

Genreal meeting of shareholders employs a combination of on-site and online voting to facilitate shareholder participation. 2 4

In deliberation of major matters involving minority investors votes from minority shareholders are counted separately to Meetings of Remuneration and Appraisal Committee Convened: Proposals Reviewed:

effectively safeguard their legitimate rights and interests. 4 5

Key Performance Meeting of the Nomination Committee Convened: Proposal Reviewed:

General Meetings of Extraordinary General Meetings of Proposals Reviewed: 1 1

Shareholders Convened: Shareholders Convened: 24 Meetings of Audit Committee Convened: Proposals Reviewed: 4 3 8 14

127 128Shanghai Shengjian Technology Co. Ltd. Enhancing Governance Systems and Safeguarding Information Security

Board Diversity and Independence Remuneration Management for

Shengjian Technology has established the Work System for Independent Directors to provide institutional support for

independent directors to perform their duties independently and effectively. As of the end of the Reporting Period the Directors and Senior Management

Board of Directors consists of 7 directors including 3 independent directors and 4 non-independent directors (including 1

employee representative director). In accordance with relevant laws regulations and internal policies Shengjian Technology revised the Compensation

Management System for Directors and Senior Executives. The revision is intended to further improve the compensation

The Company emphasizes diversity in board composition. On that account the Company selects directors based on multiple management for directors and senior executives establish a scientific and effective incentive and restraint mechanism

dimensions such as age position educational background gender and profession to reduce homogeneity enhance the effectively motivate directors and senior executives and enhance management efficiency.professionalism and effectiveness of board decisions and facilitate the Company's long-term development.Remuneration Plan for Directors and Senior Management

* Non-independent directors holding positions within the Company receive

Compensa-

tion of compensation based on their actual positions and levels under the Company's

Non-Inde- compensation management policies without separate director allowances.By Age By Position By Educational Background pendent

Directors * Non-independent directors with no other positions in the Company receive no

35–45 (excluding 45) years old Non-Independent Directors Doctoral Degree compensation from the Company.

45–55 (excluding 55) years old Independent Directors Master's Degree

* The Company determines independent director allowances by referencing industry

55 Years Old or Above Bachelor's Degree Compensa- peers regional practices and qualifications of independent directors with full

tion of

2 Independent consideration given to such factors as the responsibilities and risks they assume

2 2 4 1 Directors the time and effort they expend and their diligence and effectiveness in perform-

ing duties.

334

Compensa- * Senior executives receive compensation based on their actual positions and levels

By Gender By Profession tion of Senior

Executives within the Company under the Company's compensation management policies.Male Economic Management

Female Accounting

Technical Key Performance

6

1 3 1 Total compensation for directors and senior executives (during the Reporting Period): RMB 4097600

3

Development Through Party Building

Effectiveness Evaluation Leadership

During the Reporting Period the Company organized annual self-assessments of independence for incumbent and depart- Guided by the Party-building leadership the Party Branch of Shengjian Technology deeply integrates Party-building with

ing independent directors followed by a specialized evaluation by the Board. The self-assessment and evaluation confirmed corporate development and converts the Party’s organizational advantages into drivers of corporate growth. Placing empha-

that their appointment and performance complied with the regulatory requirements such as the Administrative Measures for sis on the exemplary role of Party members the Party Branch encourages Party members to take on leading responsibilities

Independent Directors of Listed Companies effectively safeguarding both the objectivity of independent directors and the in technological breakthroughs project advancements and business expansion and drive team performance by leading by

Board’s governance effectiveness. example thereby providing strong political and organizational support for the Company's high-quality development.

129 130Shanghai Shengjian Technology Co. Ltd. Enhancing Governance Systems and Safeguarding Information Security

Case Watching the Live Broadcast of the 80th Anniversary of the Victory of the Chinese

During the Reporting Period the Company's Party Branch excelled in Party-building as a non-public enterprise with its

People’s War of Resistance Against Japanese Aggression and the World Anti-Fascist War Party members receiving honors such as "Outstanding Party Building Partner" and "Outstanding Party Affairs Worker". These

honors recognize the Company's phased achievements in Party building and inject new impetus for further improving the

On September 3 2025 the Commemo- quality of Party building work. Looking ahead the Company's Party Branch will continue to play a guiding political role

ration of the 80th Anniversary of the transforming Party building achievements into corporate development advantages and supporting the Company's growth

Victory of the Chinese People’s War of through high-quality Party building.Resistance Against Japanese Aggression

and the World Anti-Fascist War was held

at Tiananmen Square Beijing. The Party

Branch of Shengjian Technology orga-

nized employees to watch the live

broadcast of the Commemoration. The

impressive display of the troops and the

debut of new equipment stirred pride

and excitement among employees while

fostering deep appreciation for the

nation’s achievements and profound

recognition of the value of peace.At this new historical starting point all employees of the Company remain mindful of the era's mission and fully

"Outstanding Party Building Partner" "Outstanding Party Affairs Worker"

committed to technological innovation and industrial practice contributing steadfastly to social progress and

the cause of peace.Case Risk Compliance SafeguardsParty-Building Exchange Activity

Shengjian Technology fully integrates risk compliance management into strategic planning and daily operations consistent-

On November 28 2025 the Party Branch ly upholding the baseline of laws regulations and industry standards. The Company actively prevents and mitigates poten-

of Shengjian Technology and the Private tial risks to ensure legal compliant robust and orderly operations thereby building a solid safety barrier for sustainable and

Banking Pudong Center of Ping An Bank healthy development.jointly held a Party building collaboration

event themed "Promoting Development

through Party Leadership Building a New

Chapter Together". Leveraging Party

building as a bridge the two sides built a Compliant Operations

collaborative platform integrating

"finance and industry". This activity not Following the internal control evaluation principles of "completeness materiality and objectivity" Shengjian Technology has

only facilitated mutual learning and established the Internal Control Evaluation System to promote the stable healthy and efficient operation of the internal control

exchange of Party building experience system effectively enhancing the Company's risk identification and prevention capabilities and overall management level.but also pooled multifaceted strengths

through Party building to explore a new

cooperation model for the synchronized

development of industry and finance.

131 132Shanghai Shengjian Technology Co. Ltd. Enhancing Governance Systems and Safeguarding Information Security

Case Compliance Training Risk Management Tax Management

Shengjian Technology has established the Internal Audit Shengjian Technology strictly complies with the Account-

On November 21 2025 the Audit Department System creating a full-process risk prevention and control ing Law of the People's Republic of China the Accounting

organized compliance training for liaison person- audit framework. The system positions internal audit as a Standards for Business Enterprises and other relevant

nel from various departments. The training key component of risk management and focuses on core regulations and has formulated the Financial Manage-

explained the importance of process compliance dimensions such as the effectiveness of internal controls ment System to promote professional financial and tax

and the risks arising from non-compliance. and the reliability of financial information thereby playing management. This further strengthens the foundation of

Multiple departmental processes were analyzed to an important role in preventing operational risks and tax control enhances the standardization of tax manage-

identify areas for improvement; targeted correc- strengthening the risk defense. Meanwhile the Company ment and provides a solid tax guarantee for the Compa-

tions were implemented through additional risk has established an Audit Department to supervise and ny's stable operation and high-quality development.control nodes and modifications to approval inspect matters such as risk management and internal

paths effectively reducing risks from non-compli- During the Reporting Period the Company paid taxes control ensuring orderly and standardized operations and

ance and mitigating potential company losses. totaling RMB 66.2696 million.effectively preventing potential risks.Coordinated Advancement of

Legal Affairs Management Investor Relations

To strengthen legal affairs management the Company has established the Legal Affairs Management System. This system

covers the entire process of business management clearly defines organizational structure responsibilities and work Shengjian Technology places high importance on communication and exchange with investors. In strict accordance with

standards and systematically enhances the standardized and professional management of legal affairs laying a solid legal relevant laws and regulations such as the Company Law the Securities Law and the Guidelines for Investor Relations

foundation for the Company's stable operation. Management of Listed Companies the Company strengthens communication with investors and potential investors and

enhances investors' understanding of and recognition for the Company thereby improving corporate governance and

overall corporate value and achieving the objective of respecting rewarding and protecting investors.Case Labor Dispute Training

Information Disclosure

On December 17 2025 the Company invited a

partner from Grandall Law Firm (Shanghai) to deliver Shengjian Technology has formulated internal policies and systems such as the Information Disclosure Management System

a lecture on labor disputes. This lecture was the Information Disclosure Deferral and Waiver Management System the Internal Reporting System for Major Information

designed to address the compliance needs through- and the Insider Information Registration and Management System. These systems designate the Chairman as the person

out the entire employment lifecycle directly aligned responsible for information disclosure management define the responsibilities of the Securities and Regulations Depart-

with the core pain points in human resources ment business departments and other relevant parties and specify the scope of information disclosure deferral and waiver

management. It aimed to help relevant management thereby promoting the rapid transmission aggregation and effective management of major information within the Compa-

personnel grasp the key points of labor dispute ny. In addition the Company continuously strengthens the protection of insider information upholds the principle of fairness

prevention and control enhance employment in information disclosure protects the legitimate rights and interests of investors and maintains market fairness and order.compliance management capabilities and build a As of the end of the Reporting Period the Company has received two A-level (Excellent) ratings and one B-level (Good)

solid compliance foundation for fostering harmoni- rating in information disclosure evaluations by the Shanghai Stock Exchange over the past three years demonstrating regu-

ous labor relations and ensuring stable operation. latory recognition of the Company’s compliance and standardization in information disclosure. In the future the Company

will continue to uphold the bottom line of information disclosure optimize disclosure quality and protect the legitimate

rights and interests of investors through transparent and standardized practices contributing to the stable development of

the capital market.During the Reporting Period the Company did not face any penalties due to any violations of information disclosure regula-

tions.

133 134Shanghai Shengjian Technology Co. Ltd. Enhancing Governance Systems and Safeguarding Information Security

Key Performance Investor Relations Management

Reports for Public Disclosure: 170 Copies Shengjian Technology places high importance on investor relations management upholds the principles of "compliance

equality proactivity and integrity" and has formulated the Investor Relations Management System. The Board Secretary as

the head of investor relations management is responsible for the organization and coordination of related work. The

controlling shareholder actual controller directors and senior executives are required to facilitate the performance of the

Secretary’s duties promote the improvement of corporate governance enhance corporate quality and effectively protect

Public Opinion Management the legitimate rights and interests of investors particularly minority investors.To effectively prevent and mitigate public opinion risks Shengjian Technology has established the Public Opinion Manage-

ment System and set up a Public Opinion Task Force chaired by the Chairman with the Board Secretary as Deputy Chair and

senior executives and relevant department heads as members. The Securities and Regulations Department takes the lead in

public opinion monitoring file management and crisis management while other departments support information collec-

tion and reporting. In accordance with public opinion handling principles the Company has developed differentiated

handling procedures for general and major public opinion and clearly defined confidentiality obligations and accountability Communication Channels

mechanisms for related violations aiming to enhance public opinion response capability and protect investors' legitimate

rights and interests.Official Website New Media Platforms Phone Email

Public Opinion Management Measures

Case "I Am a Shareholder – Visiting an SSE-Listed Company" Event

* Flexible actions by the Board Secretary and the Securities and Regulations

General Public Opinion

Department based on the specific circumstances.On June 27 2025 the Company welcomed

investors participating in the "I Am a

Shareholder – Visiting an SSE-Listed

Company" event at the Shanghai headquar-

* Promptly investigate and verify the facts and communicate with the relevant

ters. Investors toured the exhibition hall and

media to prevent further escalation.participated in discussions with senior

* Strengthen communication with investors address investor inquiries visits management regarding company develop-

and investigations and issue clarifications via official websites or other chan- ment and industry opportunities. The

Major Public Opinion nels as needed. Company undertakes to hold more such

* Take measures such as sending Lawyer's Letters or initiating litigation for open events in the future striving to

media fabricating or spreading false or misleading information about the develop them into a regular communication

Company to protect the legitimate rights and interests of the Company and mechanism to convey value to the market

investors. and gather valuable feedback.

135 136Shanghai Shengjian Technology Co. Ltd. Enhancing Governance Systems and Safeguarding Information Security

Key Performance

Number of Investor Including: On-Site Investor Investors of On-site Adherence to Business Ethics

Reception Activities: Surveys Received: Surveys Received:

4 1 23 Shengjian Technology strictly complies with laws and regulations including the Anti-Unfair Competition Law of the People's Person-times Republic of China and the Anti-Monopoly Law of the People's Republic of China consistently upholding the baseline of lawful

operations. In addition the Company embraces a business philosophy of fair competition integrity and self-discipline and

Total Number of Investor Inquiries on Total Number of Investor Inquiries Answered on actively promotes honest business practices and fair competition striving to create a fair just transparent and clean

SSE "e-Interactive": SSE "e-Interactive": business environment.

39 Times 39 Times

Response Rate on the SSE "e-Interactive":

100 Anti-Commercial Bribery and Anti-Corruption%

Shengjian Technology strictly abides by the Interim Provisions on Prohibiting Commercial Bribery and other relevant laws and

regulations maintains a robust anti-corruption mechanism and resolutely resists commercial bribery corruption and

improper transfer of benefits. All employees and partners are required to uphold ethical standards and safeguard integrity.Shareholder Return During the Reporting Period no incidents of commercial bribery and corruption occurred in the Company.Focusing on long-term and sustainable development and taking into full consideration the Company's actual situation and

future development needs the Board of Directors has formulated and revised the Shengjian Technology Dividend Return

Plan for the Next Three Years (2024–2026) establishing a scientific and reasonable shareholder return mechanism to ensure Integrity in Business Operations

stable dividend policies and allow shareholders to share in the Company's operational achievements.Shengjian Technology has incorporated integrity requirements into supply chain management. On one hand we sign Integ-

Cash Dividends Since Listing rity Agreements with suppliers clearly defining both parties' responsibilities regarding integrity; on the other hand we

periodically send the Warning Letters on Supply Quality and Integrity in Cooperation to suppliers and require them to sign

Item Unit 2023 2024 2025 and return an acknowledgment thereby strengthening integrity-based cooperation.Proportion to Net Profit Attributable to

Shareholders of the List Company in RMB 10000 16544.23 11989.52 -1710.96

Consolidated Financial Statements Whistleblowing and Protection of Whistleblowers

Cash Dividend Amount (Tax Inclusive) RMB 10000 3342.47 1841.99 -

Share Repurchase Amount Shengjian Technology places high importance on internal integrity RMB 10000 - 1644.19 1379.80

supervision striving to foster an open and transparent supervisory

environment. The Company maintains open reporting channels

Total cash dividends and share repurchases RMB 10000 3342.47 3486.18 1379.80 and encourages all employees and the public to participate in

supervision in accordance with laws and regulations. In addition

Proportion of cash dividends (including the Company strictly implements protective measures for whis-

tax) to net profit attributable to sharehold- % 20.20 15.36 80.64 tleblowers ensuring effective supervision and supporting the

ers of listed companies Company's healthy and integrity-based development.Proportion of cash dividends (includ- Tel: +86 (021) -5990 0792

ing tax) and share repurchases to net Whistleblowing

%20.2029.0880.64

profit attributable to shareholders of Channels E-mail: audit01@sheng-jian.com

listed companies

137 138Shanghai Shengjian Technology Co. Ltd. Enhancing Governance Systems and Safeguarding Information Security

Anti-Unfair Competition Level Department Core Responsibilities

Shengjian Technology consistently upholds the market principle of fair competition and resolutely resists any actions that

disrupt market order. Through effective measures such as training all employees are guided to consciously resist unfair

* Strategic decision-making policy approval resource

competition. Additionally the Company explicitly prohibits bid-rigging collusion in bidding and any other forms of unfair Decision- Information Security

guarantee major decision-making supervision and

competition aiming to foster a corporate ecosystem and market environment characterized by compliant operations and making Level Management Committee

assessment.fair competition.During the Reporting Period no litigation or major administrative penalty incident due to unfair competition occurred in the

Company.Management Information Security

* System development and maintenance daily management

Management Office coordination risk control incident handling coordination Level training and publicity and supplier management.Enhancement of Data Security

* Information Technology Working Group: technical protec-

Shengjian Technology strictly complies with the relevant laws regulations and industry standards such as the Cybersecurity tion data security assurance system operation and

Law of the People's Republic of China the Data Security Law of the People's Republic of China and the Personal Information maintenance and log management.Protection Law of the People's Republic of China. Guided by the core principles of "security as foundation compliance as

priority business collaboration and continuous improvement" the Company standardizes data and information security * Legal and Compliance Working Group: compliance review

management prevents information security risks maintains continued and stable operations and protects customer privacy Execution Special Working Groups

risk warning and legal support.and the Company's core assets. Level and Business Departments * Human Resources Working Group: personnel security

During the Reporting Period no data security incidents or customer privacy breaches occurred in the Company. management and accountability enforcement.* Business Departments: implementation of security require-

ments designation of liaison officers hazard identification

Data Security Management and reporting and employee management.Shengjian Technology has established internal policies such as the Information Security Management System the Anti-Virus

Management System the Virtual Desktop Management Measures the Document Encryption Management System the Termi-

nal Security Management System and the Information Security Reward and Punishment Management System. Guided by the

principle that “supervisors are accountable; operators are accountable; users are accountable” the Company defines the Supervision and Assessment

information security responsibilities and functions at all levels establishes the information security reward and punishment

principles and specifies detailed criteria and measures for rewards and punishments thereby enhancing employees’ aware- Shengjian Technology has established a data security supervision and assessment mechanism to evaluate relevant depart-

ness of information security and promoting the coordinated and efficient implementation of information security manage- ments and individuals based on compliance security and management indicators. In addition the Company has established

ment. a violation reporting mechanism and provides rewards for confirmed reports thereby creating an effective closed loop of

supervision and incentive and ensuring the effective implementation of information security management systems.Targets and Plans

Guided by the core principles of "compliance risk control and privacy protection" Shengjian Technology has developed aphased plan for data security and privacy protection. Following a three-step approach of “building foundations in the shortterm establishing systems in the medium term and strengthening capabilities in the long term" the Company aims to

improve data security management effectively protect customer privacy and safeguard the brand reputation and market

competitiveness.

139 140Shanghai Shengjian Technology Co. Ltd. Enhancing Governance Systems and Safeguarding Information Security

Complete the inventory and classification of existing data assets; establish foundational data Employ redundant architecture (dual power supply UPS) and constant temperature/humidity environ-

security management policies and processes; achieve full coverage of data security protec- Data Center ment control; implement dual-factor authentication (facial recognition + access control) and 24/7

Short-Term Goals tion measures across core business systems; conduct compliance self-inspection and rectifi- Construction video surveillance; and establish an off-site disaster recovery center to achieve synchronous/asyn-

cation for customer privacy protection; enhance company-wide awareness of data security chronous data backup and rapid recovery.and privacy protection; and preliminarily establish a risk assessment mechanism.System Deploy protective devices e.g. NGFW IDS/IPS and WAF; implement logical network partitioning and

Security ACL access control; perform unified endpoint security management (antivirus access control DLP);

Improve the full lifecycle data security control system; build an intelligent data security mon- Protection and conduct regular system reinforcement and vulnerability remediation.itoring and early warning platform; achieve automated identification and rapid handling of

Medium-Term Goals data security risks; establish routine compliance audit and risk assessment mechanisms;

significantly improve customer satisfaction regarding privacy protection; and substantially

reduce related complaints. Encrypt core data and control its dissemination; enforce least-privilege access with operational audit-

Data Security

Protection ing; and apply full-link encryption to data in transit (interfaces and remote access) to prevent data

leakage.Maintain industry-leading standards in data security and privacy protection creating a

Long-Term Goals virtuous cycle of deep integration between data security and business development; make

data security and privacy protection one of the core competitive advantages; and set a Regular

benchmark in the industry for compliant operations and customer rights protection. Conduct regular testing of critical data hardware and business systems to ensure continuous stable Testing and

Maintenance secure and reliable operation.Training and Organize regular data security training to enhance employees' security awareness and operational

Data Security Emergency Response Mechanism compliance; and establish a data security reward and penalty mechanism to encourage compa-

Development ny-wide participation in security management.To effectively prevent and respond to information security incidents Shengjian Technology has developed emergency plans

such as the Information Security Emergency Plan and the Information Security Breach Emergency Plan and has established

an Emergency Leadership Team responsible for unified command and coordination. In addition we have established a

tiered incident response and handling mechanism enabling quick and orderly response to security risks at different levels. Case Specialized Training on Information Security

Further we organize regular drills and post-event reviews to continuously test the effectiveness of emergency plans and

optimize processes thereby safeguarding information system stability and data security. On August 21 2025 the Information Technology Department organized an information security training session

for the vacuum pump R&D department. The training covered the Company's information security framework data

classification and associated reward and penalty policies and provided a detailed analysis of potential informa-

tion security and data security risks specific to the R&D department. This training strengthened information secu-

Data Security and Protection rity awareness clarified the requirements for protection of information assets and enforced access management

requirements. The goal was to prevent information leakage tampering and loss thereby promoting the effective

Shengjian Technology places high importance on data security and has systematically developed a range of protective implementation of data security requirements and the associated reward and penalty mechanisms.measures across multiple dimensions including infrastructure network systems and personnel management. By establish-

ing a sound control mechanism and developing multi-layered technical protection measures the Company effectively

safeguards data security and customer privacy thus building a strong safety foundation for sustainable development. Key Performance

Training on Data Security/Customer Number of Participants in Training on Data

Privacy Protection: Security/Customer Privacy Protection:

4 Sessions 42

141 142Shanghai Shengjian Technology Co. Ltd. Appendix

Appendix

Index

Global Reporting Guide to Corporate Guidelines No. 14 of Guidelines No. 14 of

Initiative Sustainabili- Sustainability Shanghai Stock Exchange

Global Reporting Guide to Corporate

Chapters and Sections for Self-Regulation of Listed Chapters and Sections Initiative Sustainabili- Sustainability

Shanghai Stock Exchange

ty Reporting Stan- Reporting in China Companies—Sustainability ty Reporting Stan- Reporting in China

for Self-Regulation of Listed

dards (GRI Standards) (CASS ESG 6.0) Report (Trial) dards (GRI Standards) (CASS ESG 6.0)

Companies—Sustainability

Report (Trial)

About This Report 2-1/2-2/2-3 P1.1/P1.2 Articles 4/14 Advancing Green and Low-Carbon Operations to Protect the Natural Environment

Message from the Chairman / P2.1 /

Response to 201-2/305-1/305-2/ E1.1.1-E1.1.5/E1.1.7/E1.1.8/E1. Articles

Sustainable Development

201-1 A2 / Climate Change 305-4 1.14/E1.1.16/E3.3.3 11/14/18/19/20/21/22/24/26

Highlights in 2025

About Shengjian Technology 2-1/2-28/2-29 P3.1-P3.3 /

E2.1.1-E2.1.3/E2.1.5/E2.1.6/E2.Environmental Compliance 303-4/305-7/306-3/ Articles

Sustainable Development 2-12/2-14/2-16/2-17/ G1.1.1-G1.1.3/G1.1.7/ 2.1/E2.2.5/E2.2.6/E2.4.1-E2.4.3

Articles 5/9/12/52/53 Management 306-4/306-5 11/14/18/19/29/31/33/37

Governance 3-1/3-2/3-3 G1.1.9/G1.1.11/G1.3.2 /E3.3.4

Deepening Industrial Value Creation to Empower Future Development

301-1/301-2/302-1/

Green Technology Opportunities 302-5 / Article 28 Efficient Resource E3.1.1-E3.1.5/E3.2.1-E3.2.4/ Articles 302-3/302-4/303-3/

Utilization E3.3.2 11/14/18/19/34/35/36

Internationalization Strategy / / /

Continuous Technological Biodiversity Protection / / /

/ S2.1.1-S2.1.7 Articles 11/14/18/19/41/42

Breakthroughs

Supporting Employee Development and Strengthening Safety Protection

Honoring Quality Commitment 302-5/416-1 S3.3.1-S3.3.4/S3.3.6 Articles 11/14/18/19/28/47 Protection of Employees’ 2-7/201-3/401-2/ S4.1.1/S4.1.3/S4.1.4/S4.1.6/ Article 49/50

Rights and Interests 401-3/405-1 S4.1.8/S4.1.11/S4.1.12

Growing Together with Partners and Delivering Social Value

Employee Training

404-1/404-2 S4.3.1-S4.3.5 Article 50

Driving Responsible Procurement / S3.1.1-S3.1.4 Article 45 and Development

Giving Back to Society through

/ S1.2.1/S1.2.2 Article 40 Occupational

403-1/403-3/403-5/403-

Public Welfare S4.2.1-S4.2.6 Article 50Health and Safety 6/403-7/403-8/403-9

143 144Shanghai Shengjian Technology Co. Ltd. Appendix

Global Reporting Guide to Corporate Guidelines No. 14 of Feedback

Chapters and Sections Initiative Sustainabili- Sustainability

Shanghai Stock Exchange

ty Reporting Stan- Reporting in China for Self-Regulation of

dards (GRI Standards) (CASS ESG 6.0) Listed Companies—Sus-tainability Report (Trial) Dear Readers

Thank you for reading this report. We highly value and look forward to hearing your feedback on this report. Your opinions

Enhancing Governance Systems and Safeguarding Information Security and suggestions are crucial for us to continuously improve our ESG information disclosure management and practices. We

Standardization of Governance sincerely welcome and thank you for your valuable feedback!

Structure 2-9/2-10 / /

Remuneration Management for

2-19/2-20 / / 1. Your overall assessment of Shengjian Technology’s ESG performance: Directors and Senior Management

Development Through Party □ Very Good □ Good □ Average □ Below Average □ Poor

Building Leadership / / /

2. Your overall assessment of this report:

Risk Compliance Safeguards 2-27 / /

□ Very Good □ Good □ Average □ Below Average □ Poor

Coordinated Advancement of

Investor Relations 2-27 / / 3. How do you think Shengjian Technology has performed in terms of communication with stakeholders

Adherence to Business Ethics 2-26 G2.1.2/G2.1.3/G2.1.8/G2.2.3 Article 55/56 □ Very Good □ Good □ Average □ Below Average □ Poor

4. How do you think Shengjian Technology has performed in terms of product responsibilities

Enhancement of Data Security 2-27 S3.4.1-S3.4.4 Article 48

□ Very Good □ Good □ Average □ Below Average □ Poor

Appendix

5. How do you think Shengjian Technology has performed in terms of environment protection safety and occupational

Index / A3 Article 57 health

Feedback / A6 / □ Very Good □ Good □ Average □ Below Average □ Poor

6. How do you think Shengjian Technology has performed in terms of the protection of employees’ rights and interests

□ Very Good □ Good □ Average □ Below Average □ Poor

7. How do you think Shengjian Technology has performed in terms of ESG

□ Very Good □ Good □ Average □ Below Average □ Poor

8. What are your opinions and suggestions on Shengjian Technology’s ESG performance and this report

You can contact us at:

Email: ir@sheng-jian.com

Tel: 021-60712858

Address: Shengjian Building No. 301 Huifa Road Jiading District Shanghai China

145146

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