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利元亨:2024年环境、社会及公司治理(ESG)报告

上海证券交易所 04-30 00:00 查看全文

利元亨 --%

01020304

05060708

01 / 0203 / 0405 / 0609 / 1011 / 12R&D Manufacturing Business After-Sales Service

Development

13 / 1415 / 1617 / 1819 / 2021 / 2225 / 2627 / 2829 / 3031 / 3233 / 3437/ 3839 / 4041 / 4243 / 4445 / 4647 / 48Certificate CN19/32323 Certificate CN19/32323 continued

The management system of Guangdong Lyric Robot Automation

Guangdong Lyric Robot Automation Co. Ltd.Co. Ltd. ISO/IEC 27001:2022

Issue 4

Unified Social Credit Code: 914413023152526673

Business Registration Address: No. 4 Xinpeng Road Ma'an Town Huicheng District

Huizhou City Guangdong Province P.R. China Sites

Business Operation Address: Floor 1-9 & Floor 11 of Office Building No. 4 Xinpeng Road Ma'an Guangdong Lyric Robot Automation Co. Ltd.Town Huicheng District Huizhou City Guangdong Province P.R. China Unified Social Credit Code: 914413023152526673

has been assessed and certified as meeting the requirements of Business Registration Address: No. 4 Xinpeng Road Ma'an Town Huicheng District Huizhou City Guangdong

ISO/IEC 27001:2022 Province P.R. China Business Operation Address: Floor 1-9 & Floor 11 of Office Building No. 4 Xinpeng Road Ma'an Town Huicheng

For the following activities District Huizhou City Guangdong Province P.R. China

Design and manufacture of intelligent automation production line and equipment

Design and manufacture of intelligent automation production line and equipment Assessed in accordance with the statement of applicability Version A

Development and integration of intelligent manufacturing management system

Assessed in accordance with the statement of applicability Version A Guangdong Lyric Robot Automation Co. Ltd.Unified Social Credit Code: 914413023152526673

Business Registration Address: No. 4 Xinpeng Road Ma'an Town Huicheng District Huizhou City Guangdong

Province P.R. China

Business Operation Address: Floor 8-15 & Floor 1-6 of Research and Development Building Floor 1-6 of Installation

and Adjustment Building No. 6 Xinpeng Road Ma'an Town Huicheng District Huizhou City Guangdong Province

P.R. China

Design and manufacture of intelligent automation production line and equipment

Assessed in accordance with the statement of applicability Version A

Huizhou Haikui Information Technology Co. Ltd.Unified Social Credit Code: 91441303MABP87BD91

This certificate is valid from 28 January 2025 until 27 January 2028 and remains valid subject to satisfactory surveillance Business Registration Address: No. 6 Xinpeng Road Ma'an Town Huicheng District Huizhou City Guangdong

audits. Province P.R. China

Issue 4. Certified since 28 January 2019 Business Operation Address: Floor 2 & Floor 9 of Research and Development Building No. 6 Xinpeng Road Ma'an

Multiple certificates have been issued for this scope the main certificate is numbered CN19/32323 Town Huicheng District Huizhou City Guangdong Province P.R. China

Certified activities performed by additional sites are listed on subsequent pages. Development and integration of intelligent manufacturing management system Assessed in accordance with the statement of applicability Version A

Authorised by

Liz Moran

Business Manager

SGS United Kingdom Ltd

Rossmore Business Park Ellesmere Port Cheshire CH65 3EN UK

t +44 (0)151 350-6666 - www.sgs.com

This document is an authentic electronic certificate for Client’ business purposes use only. Printed version of the electronic certificate are permitted and will be considered as a copy. This This document is an authentic electronic certificate for Client’ business purposes use only. Printed version of the electronic certificate are permitted and will be considered as a copy. This

document is issued by the Company subject to SGS General Conditions of certification services available on Terms and Conditions | SGS. Attention is drawn to the limitation of liability document is issued by the Company subject to SGS General Conditions of certification services available on Terms and Conditions | SGS. Attention is drawn to the limitation of liability

indemnification and jurisdictional clauses contained therein. This document is copyright protected and any unauthorized alteration forgery or falsification of the content or appearance of indemnification and jurisdictional clauses contained therein. This document is copyright protected and any unauthorized alteration forgery or falsification of the content or appearance of

this document is unlawful. this document is unlawful.Page 1 of 2 Page 2 of 2

49 / 5051 / 5253 / 5457 / 5859 / 6061 / 6263 / 6465 / 6667 / 6875 / 7671 / 7273 / 7475 / 7677 / 7885 / 8681 / 8283 / 8485 / 8687 / 8891 / 9293 / 9495 / 9697 / 9899/ 100101 / 102109 / 110105 / 106107/ 108109 / 110our mission enable innovative and precise intelligent equipment keep challenging the technical status-quo

our vision to become a global first-class company to contribute to a zero-carbon future to be a success platform for employees

our core values customer first overcome difficulties stay innovative joint growth

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