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协创数据:2025年度环境、社会和公司治理(ESG)报告(英文版)

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Stock Code: 300857

Environmental

Social and Governance (ESG)

Sharetronic Data Technology

Co. Ltd.Sharetronic Data Technology Co. Ltd.Tel: 0755-33098535

Address: Room 01 Floor 17 Building 3 New Generation Industrial Park

No. 136 Zhongkang Road Futian District Shenzhen ChinaTable of Sustainable Development Governance 09

Contents Governance with Integrity Inclusive DevelopmentESG Management 09 Consolidating the Foundation Promoting

for Development Value Sharing

Stakeholder Communication 10

11

Message from the Chairman 01 Due Diligence 15 Standardized Governance 19 Employee Rights and Interests 43

Compliance and Risk Management 20 Training and Development 45

About Sharetronic Data 02 Business Ethics 22 Occupational Health and Safety 49

Appendices 65 Information Security Protection 23 50

24

65

67 Responsible Operations Collaborative Innovation

ESG Indicator Index 74 Driving Focusing on Quality and

Green Circulation

Climate Change Response 27 R&D and Innovation 55

Environmental Compliance Management 30 Product Quality and Safety 58

Pollutant Emission and Waste Disposal 33 Customer Relationship Management 59

Resource Utilization and Circular Economy 38 61

42Sharetronic Data 2025

Message from transformation. Faced with the profound restructuring and challenges in persisted in taking integrity as the cornerstone and

the Chairman standardization as the criterion. It has continuously the dual-drive strategy of “Storage + Computing Power” and continuously

advanced technological innovation and industrial upgrading. It has

enhanced the transparency and timeliness of information

We are fully aware that the long-term development of an enterprise cannot and also the key to winning long-term trust from

integrated the ESG philosophy into its strategic decision-making and daily

operations:

will continue to deepen co-creation and sharing with

Company has promoted the construction of green factories in the operations.technological innovation.Chairman: Geng Kangming

and realize their values on the platform of Sharetronic Data. The Company

pays attention to the coordinated development of the supply chain andSharetronic Data 2025

About Sharetronic Data Sharetronic Intelligent IoT Ecosystem

Cloud

Terminal ComputingInfrastructure Ecosystem

decoupled architecture:

and automated annotation

Corporate Culture

Philosophy

Collaboration Innovation

Mission

Integrity Inclusiveness Collaboration

Innovation Equality ResponsibilitySharetronic Data 2025

Board of the Shenzhen Stock Exchange

with the stock code: 300857.The Company increased investment in The Company prepared for the construction

in security vision.The Company expanded its product lines

The Company implemented The Company expanded its product security in the chip and semiconductor

strategic transformation of its industrial chain.and maintained sustained growth in GPUput into operation.transformation of computing power

into the Internet of Things. overseas sales. The Company accelerated the development cluster was launched

The In te l l igent Manufac tur ing Philippines was put into operation. platform was

e m p o w e r t h e i n t e l l i g e n t released.intelligence ChatGPT to explore innovative

The Company was founded

in Shenzhen. put into operation.Expo.integrated “cloud-edge-terminal” The Company provided

solution for cloud video. edge computing power

and GPU computing

entered the intelligent

computing sector.c a pa c i t y a n d ex pa n d in to t h e

The Company focused on IoT

wi th annual sh ipment vo lume The Company set up a Greater Health

Business Unit and developed the

supplier of multimedia storage Sharetronic Health Cloud Ecosystem

Solution.IBM.Sharetronic Data 2025

Sector Honor Organizer

Securities Times and egsea

the Board

ISO14001 Environmental

Best Practice in Investor Relations Management for

Companies

China Securities Journal ISO27001 Information Security

Capital Shenzhen Stock Exchange ISO45001 Occupational Health and Safety

Securities Times

Companies ISO9001 Quality Management

Hong Kong Commercial Daily

IATF 16949 Automotive Quality

Value

Companies

ISO13485 Medical Devices Quality

Supply

Chain Transnational Operations

Entrepreneurship Figure

Bureau of Shenzhen Municipality

Securities TimesSharetronic Data 2025

Sustainable Development Governance

The Company understands and responds to the expectations and demands of various stakeholders through standardized and systematic stakeholder

ESG Management

Shareholders and Government and Management

Investors Level

development and actively engages in the development of the ESG system with a long-term strategic vision.Investors Governments and competent

Representatives Potential investors authorities at all levels Directors

Level Composition Responsibilities Shenzhen Stock Exchange Senior Management

Commission

Strategic implementation and

Concerns Strategic development direction of the operations market competitiveness of the Company Response to climate change and Company

Level ofDirectors the Company structureCorporate governance and risk management and industrial development

material ESG disclosures. Communication Regular information disclosure Regular information disclosure

and Management meetingsInvestor roadshows and exchange conferences meetings Specialized training

Engagement Communication telephone lines and email Communication through Email addresses

Methods addresses institutions platform

Management Investor relations management activities via new media

Level

Promote the consistent implementation of the ESG strategy at all levels of the

Employees Customers Community

Domestic and overseas Suppliers Surrounding communities

Representatives customers Contractors Universities and research institutions

ESG rating agencies

Media

ESG

Implementation

Level Group Technical strength and

Concerns community developmentComprehensive training Information security and Sharing of corporate

system privacy protection transparent procurement development achievements

Open and transparent environment Reduction of environmental

career development paths products Technical empowerment impact

Workplace health and and industrial

safety development

Communication Pre-sales communication Supplier training Face-to-face communication

Email addresses On-site audits and

and Routine communication communication Hotlines for complaints

Engagement

Regular visits Regular communication and

Methods Customer

organized 1 ESG training session. WeChat accounts and otherSharetronic Data 2025

Topic List

Dimension Analysis Logic

Aspect Materiality Analysis Dimension

Corporate

Development Strategy

Impact

Materiality topic may have actual or potential material impacts on the direction.impac

Macroeconomic

Policies

Financial topic setting complies with policy orientations.Materiality

and Response

enhance the responsiveness and relevance of topics.Sharetronic Data Dual Materiality Analysis Process for Topics

Rating and Information

Disclosure Guidelines

Step 1

and Understanding

Analysis

Step 2

Establishment

of Topic List

Impact Materiality Assessment (score range: 0–5 points) 9items

Environmental

Step 3

Topic Materiality

Assessment and Financial Materiality Assessment (score range: 0–5 points)

9items

Social

Step 4 7items

Corporate

GovernanceSharetronic Data 2025

Impact Materiality Assessment Topic Materiality Assessment Results

the dual materiality of each ESG topic.impact materiality threshold.Innovation-Driven Development

Topic Topic Topic

Supply Chain Security

Climate Change Response Innovation-Driven Development Data Security and Privacy Ethics

Energy Utilization Protection

Circular Economy Quality Data Security and Privacy Protection

Environmental Management of IT Supply Chain Security

Employees Compliance Operation and Risk Energy Utilization

Cycle Management Due Diligence

Environmental Compliance Inclusion Stakeholder Communication

Management Due Diligence

Pollutant Emission and Waste Medium-Sized Enterprises

Disposal Technology Ethics

Rural Revitalization Technology Ethics Climate Change Response

Management Rural Revitalization

Water Resource Utilization

Ecosystem and Biodiversity

Financial Materiality Assessment

SOCIAL

Topic

Climate Change Response Innovation-Driven Development Data Security and Privacy Protection

Energy Utilization

Supply Chain SecuritySharetronic Data 2025

Due Diligence

Topic Impact Scope Impacts Impact Cycle Management Strategies

Positive: Enhance product Centered on the integrated

R&D and iteration and strengthen customer

Innovation stickiness. disputes. system covering from hardware

direction.Enter high-end markets through international

improve customer satisfaction and

penalties and customer management system coveringSafety and Quality churn. “concept-design-procurement-productionreduce supply disruption risks and

Supply Chain and supplier default.Security

Data Security increased compliance costs protection system featuring

and Customer and reputational damage.Privacy Protection management and technologies.data leakage.Implement energy-saving renovation and launch

low-power products.Energy and tightening policies.Utilization

application of clean energy and set up a

policy risks. consumption monitoring system.emission management system and a

drive green transformation and

Climate Change enhance risk resistance.Response and higher environmental conducted training in accordance with SBTi

and set emission reduction targets to

customers.Upstream

OperationsSDGs Addressed

Consolidating the Foundation for Development

Key ESG Topics in this Chapter

Compliance

Standardized and Information

Governance Ethics Security

Management Protection IntelligenceSharetronic Data 2025

Standardized Governance

Governance Structure

Directors

independent directors.Investor Rights and Interests Protection

Shareholders’

Meeting

Strategy Committee

of

Directors Remuneration and Appraisal Committee

Audit Committee

General

Manager Compliance Operation

and forms a closed-loop management mechanism.to ensure the full exercise of shareholders' rights.Shareholders’

Meeting

shareholders.Intelligent Computing Business Unit

Cloud Computing Business Unit

Operator Business Unit

Cloud Video Business Unit

Big Health Business UnitSharetronic Data 2025

Line of Defense Responsibilities

First Line of Defense

business divisions and

subsidiaries

Second Line of Defense

General

Third Line of Defense

Management Layer Indicator Unit 2023 2024 2025

Person

commitments

Percentage of employees who signed

integrity commitments % 100 100 100

Unit 893

Percentage of suppliers that signed

%100100100

risks in the complex domestic and international tax environment.Indicator Unit 2023 2024 2025

Case 0 0 0

penalty cases related to unfair competition

RMB 0 0 0Sharetronic Data 2025

Information Security Protection Information Security Control Measures

Governance

security management system centered on the Information Security Management System. In accordance with the Information Security

When providing materials to

disseminate their work documents.Documents and information

Strategy exchanged for work purposes shall

technical or trade secrets of the

Company are involved in academic

to the Company in advance and without approval. with the provisions of the

may only disclose them in an

approval.The Company has formulated the Information Security Risk Management Procedures to conduct risk assessments on the existing

Process Description Indicators and Targets

Indicator

Information leakage incidents 0

The Company uses the summation method to determine the likelihood of security incidents

treatment work and formulate Risk Treatment Plans.Monitoring

and Response residual risks and responds in a timely manner.SDGs Addressed

Responsible Operations

Driving Green Circulation

Key ESG Topics in this Chapter

Climate Environmental Pollutant Resource

Change Compliance Emission Utilization

Response and Ecological and Circular

Protection Disposal EconomySharetronic Data 2025

Climate Change Response

Governance

Process Management Measures

The Company ensures a comprehensive and consistent understanding of the

Strategy

and types.The Company adopts climate scenario analysis including stress testing to assess

The Company assesses the materiality and time horizon of climate-related risks.leadership strategy

The Company

conducts Directors and senior management.carbon asset

management based

on the

data tradingSharetronic Data 2025

Indicators and Targets Environmental Compliance Management

Corporate Environmental Impact Governance

Greenhouse Gas Emission Reduction Targets

65%

Targets

400000 metric tons. Case: Environmental Compliance Culture Training

50%

30% compared with similar

Medium-term products.Targets

46.5%

18% per ton-kilometer of product

Long-term 70%

Targets

The Company shall explore achieving net-zero emissions no later than 2050 through cooperation

Indicator Unit 2023 2024 2025

Total investment in environmental management RMB 200 50 50

Case 0 0 0

laws and regulationsSharetronic Data 2025

Product Life Cycle Impact Management

Stage Initiatives

Stage Initiatives

Usage

Application of recycled materials: Edge computing energy saving:

Compact design:

Design reduce material weight per unit product.generation and power loss through advanced process technologies.chassis and power supply modules.Logistics

optimizes container loading rates and reduces empty-load waste.priority to materials meeting environmental protection standards:

Procurement

Disposal and

the environmental impact of products after disposal at the source. Recycling

Distributed Manufacturing and Localized Emission Reduction: ensure the compliant disposal of hazardous waste.Global Hazardous Substance Control

Green

ManufacturingSharetronic Data 2025

Treatment Methods

institutions with corresponding treatment capacity for advanced treatment and compliant discharge. Before

Generation Sources Indicator Unit 2023 2024 2025

Total Wastewater Discharge 7.56 9.5989 7.4

Monitoring Indicators Of Which: Total Industrial Wastewater 0.756 0.95989 0.74

Of Which: Total Domestic Wastewater 6.804 8.63901 6.66

integrated wastewater discharge standards.Management Objectives

The Company will reduce wastewater discharge

5% achieve 100% compliant dischargeafter treatment.

Generation Sources

Management Requirements

Monitoring Indicators

resources. concentration and other indicators.Management Objectives:Sharetronic Data 2025

Management Requirements Monitoring Indicators

low-pollution raw materials to reduce the generation of waste gas pollutants. It carries out enclosed renovation of

production links that generate waste gas and installs gas collection devices to reduce fugitive emissions. Generation and disposal

volume monitoring

The generation volume and entrusted disposal volume of various types of hazardous

x

Storage and transfer Hazard characteristic

monitoring monitoring

Treatment Methods

ledgers and transfer manifests are generated in

methods.Management Objectives

compliance in waste gas disposal.protection development commitments.The Company will achieve raise the resource utilization

rate of general industrial

solid waste to over

compliant transfer and disposal

of hazardous waste

Generation Sources of solid wasteSharetronic Data 2025

Resource Utilization and Circular Economy

Treatment Methods

Energy Utilization

compliance with environmental protection standards.Governance

Indicator Unit 2023 2024 2025

Total Waste Generated ton 1.55 1.95 8.79

Heat and Gas

The Company implements The Company prioritizes the The Company strictly follows

other unexpected incidents. s t r e n g t h e n s f a c i l i t y

i n s p e c t i o n s a n d h a z a rd

centers and other l inks to

m a i n t e n a n c e a n d d a t a contro ls consumpt ion to

p r e v e n t a c c i d e n t s a n d

improve energy utilization

total energy consumption.energy-saving renovation.Strategy

system to track energy usage and conduct data analysis.Sharetronic Data 2025

Indicators and Targets

Energy Utilization Targets

Application of liquid cooling Integration of distributed energy

technology targets

Green Company utilizes low-cost green

electricity and local consumption

Technologies

for Data Centers target

c o m p u te r ro o m s i n to p owe r

regulation nodes.energy target

Indicator Unit 2023 2024 2025

Gasoline Consumption

Diesel Consumption 337.98

Electricity Consumption kWh

and the management of fresh air systems is strengthened to reduce operating hours.Renovation

of Production

Facilities

fan-coil units and lower energy consumption.Production

model realizes the resource t e r m i n a l p r o d u c t s a r e

Metering water-saving appliances are replaced through technological renovation to continuously improve water

reduce the overall power h a r d w a r e d e s i g n a n d

s o f t w a re a l g o r i t h m s to and Monitoring

electricity usage and put idle year and generating dual reduce energy consumption

sensors into sleep mode. throughout the product lifeprotection + economy”. cycle.Indicator Unit 2023 2024 2025

Total Water Consumption tonSharetronic Data 2025

Circular Economy

Technological Upgrade and Process Optimization

The Company has carried out comprehensive renovation of cooling tower systems at

renovation

of cooling system

in production

processes single-use cooling devices.forest resources and the environment.Upgrade of

terminal

professional institutions to conduct plant-wide

inspection and preventive maintenance mechanism

analysis.underground pipelines and other facilities on a

The Company popular izes The Company encourages

water-saving knowledge and employees to put forward

enhances the water-saving Cultivation of a Establishment rationalization proposals for

awareness of all employees of an

culture incentive

for all employees mechanism c o m m e n d s a n d r e w a r d s

p ropos a l s t hat ge ne rate

and other forms.SDGs Addressed

Inclusive Development

Key ESG Topics in this Chapter

Occupational Rural ProductEmployee Training Health Revitalization AccessibilityRights and and Social and

and Interests Development andSafety Public DigitalInclusionSharetronic Data 2025

Employee Rights and Interests

Democratic Initiatives

Sharetronic Data has always regarded the protection of employee rights and interests as the cornerstone of corporate development.Indicator Unit 2023 2024 2025

Person

Person 970 975

Person 717 671 737

Social insurance coverage rate for employees % 100 100 100

Case 0 0 0

Case 0 0 0

Case 0 0 0

Democratic Management

Insurance Accommodation Festivals

Five social insurances

and one housing fund

outstanding employee i n d e p e n d e n t employee competitions

awards

and other facilities activitiesSharetronic Data 2025

Employee Care

Cultural Activities

featured a relaxed and warm atmosphere.Care for Female Employees

results to ensure the safety and health of female employees at work.Sharetronic Data 2025

Training and Development Occupational Health and Safety

Employee Training Management System

integrated EHS management system that integrates the ISO 45001 Occupational Health and Safety Management System and work

Indicator Unit 2023 2024 2025

Total training hours Hour

Hour 5.97 4.48 4.28

Total training hours for female employees Hour

Total training hours for senior management Hour 47.5 52 74

Career Development accordance with standardized procedures.Safety Emergency Management

The Company has formulated documents including the Comprehensive Emergency Response Plan for Production Safety

The Company has formulated the Regularization and Promotion Management System to standardize employee selection and

measures are taken to prevent accident escalation and reduce losses.Indicator Unit 2023 2024 2025

Time 2 2 2Sharetronic Data 2025

Occupational Disease Prevention Usability

Removing barriers to

physical installation and

operation

physical installation threshold of traditional security products.door robots

Indicator Unit 2023 2024 2025

The Company has adopted 3D

%100100100

seniors to complete whole-house

cleaning with a single command

Culture Development a n d c h i l d r e n w i t h s h a l l o w machine.ensuring smooth access for family

Cognitive Accessibility

Product Accessibility and Digital Inclusion Reducing learning

costs and cognitive

load

Cost structure optimization:

Leveraging the

of home security protection.SDGs Addressed

Collaborative Innovation

Key ESG Topics in this Chapter

R&D and Product Customer Industrial

Innovation Quality Relationship Ecosystemand Safety Management CollaborationSharetronic Data 2025

R&D and Innovation Indicator Unit 2023 2024 2025

Item 353 395 437

Governance Item 72 47 48

Research Institute Item 31 43 50

Item 156 205 245

Item 104 119 138

formulated the Development Operation Control Procedures to standardize

the product development process and ensure steady progress and

Strategy cloud

The Company closely follows the integrated “cloud-edge-terminal”

edge terminal

Indicators and Targets

Innovation Culture Development

R&D Direction Objectives

Basic Research

Core Technology

Development

mission and achievement.Technology Transformation

and control.Cutting-edge TechnologySharetronic Data 2025

Product Quality and Safety

Governance

Occupational Health and Safety and Medical Device Quality Management Manual integrating product safety and environmental

Key Innovations:

Innovation 1

Strategy

Innovation 2

saving. The sleep current is reduced to the milliwatt level. continuously creating customer value.concept design procurement production use recycling

expenses. Product Life Cycle Management

Key Innovations:

Aspect Initiatives

Conduct process monitoring and measurement in accordance with the Production Process

Product Inspection

Product Control Control Procedures.Formulate system documents such as the Product Recall Control Procedures to clarify the

Product RecallSharetronic Data 2025

Quality Culture Development

Customer Satisfaction Management

improvement.Indicators and Targets

Customer Complaint Handling

Monitoring Indicator

99.80%99.80%

Customer Inspection Pass Rate 98.50% 98.69%

Proactive Research

0 0 Channels Channels Channels Channels

Health and Safety Recall Incidents 0 0 Direct email for urgent

matters:

100%100%

teams.etc. accounts.Customer Relationship Management

Standard Operation Procedure (SOP) for Customer Complaint:

Governance Complaint reception

Formulation of corrective actions

Strategy integration

standardized

processesThrough the three-dimensional integration of “standardized processes + digital toolsdigital ESG

tools concepts

creating full-life-cycle value-added for customers.Sharetronic Data 2025

Indicators and Targets

Monitoring Indicator

Customer Satisfaction 100%

Customer Complaint Resolution Rate 100% 100%

Customer Complaint Response Training Rate 100% 100% Process Management Measures

Industrial Ecosystem Collaboration

of each risk factor and determine the risk level.Supply Chain Management

search mechanism.Governance

cooperation.and open supply chain environment.StrategySharetronic Data 2025

Supplier Full Life Cycle Management Indicators and Targets

Monitoring Indicator

Process Management Measures

Incoming Batch Pass Rate 98.80% 98.82%

Indicator Unit 2023 2024 2025

Supplier Access

Unit 893

Unit 863

Supplier Supplier assessment coverage rate % 100 100 100

Management

Supplier assessment pass rate % 98 99 99

Percentage of suppliers that have

signed the Supplier Code of Conduct % 100 100 100

Percentage of suppliers with clauses covering

%100100100

Resilience Management

Sustainable Supply Chain Development

Case: Deepening Global Layout to Lead Local Practices

The Company has deployed computing centers overseas and cooperated with numerous Commercial unmanned

Equal Treatment for SMEs have entered

cities

nationwideSharetronic Data 2025

Appendices

Data Sources

Term Refers to

Refers to

Reliability Statement

Dongguan Sharetronic Refers to

Refers to

Omimo Technology Refers to

Sharetronic Software Refers to

Sharetronic Chip Investment Refers to

Sharetronic Hong Kong Refers to

Sharetronic Chip Refers to

Sharetronic Myanmar Refers to

Sharetronic Thailand Refers to

Sharetronic Singapore Refers to

Sharetronic Cloud Computing Refers to

Sharetronic Intelligent Computing Refers toSharetronic Data 2025

Indicator Unit 2023 2024 2025

Person

Integrity Commitment

Indicator Unit 2023 2024 2025 Percentage of employees who signed the % 100 100 100

Integrity Commitment

Person 7 7 7

Unit 893

Person 2 2 2

Percentage of suppliers that signed the % 100 100 100

Of which: Executive Directors Person 1 1 1

penalties for fair competition violations Case 0 0 0

Of which: Independent Directors Person 3 3 3 0 0 0

Time 12 13 13 Case 0 0 0

Time 6 4 4 0 0 0

Time 1 0 0 privacy protection training sessions

Time 0 0 1

Item 353 395 437

Committee meetings Time 3 2 2

Item 31 43 50

Time 1 1 1

Item 31 43 50

%100100100

Item 156 205 245

%100100100

Item 72 47 48

Time 4 5 5

Item 85

corruption-related violations Person 0 0 0 Item 0 0 0

corruption-related violations Case 0 0 0 Item 104 119 138Sharetronic Data 2025

Indicator Unit 2023 2024 2025 Indicator Unit 2023 2024 2025

Total investment in environmental management 200 50 50 Person 970 975

Case 0 0 0 Person 717 671 737

environmental authorities for environmental 0 0 0 Percentage of female employees % 57 59 58

Percentage of male employees % 43 41 42

Gasoline consumption

Person 691 633 684

Diesel consumption 337.98

Person 906 930 996

Electricity consumption kWh

Person 90 83 95

Total wastewater discharge 7.56 9.5989 7.4

Percentage of employees under 30 % 41 38 39

Of which: Total industrial wastewater 0.756 0.95989 0.74

%545756

Of which: Total domestic wastewater 6.804 8.63901 6.66

Percentage of employees over 50 % 5 5 5

Total water consumption Ton

Person

Total net freshwater consumption

Person 174 314 391

Person 7 26 43

Total waste generated Ton 1.55 1.95 8.79

Person 0 0 2

Total mass or volume of materials used in

production and packaging 130.677 76.9 92.79 Person 15 24 24

Person Person 70 138 142

Person 673 656 629 Person 54 55 53

Person 673 656 629 PersonSharetronic Data 2025

Indicator Unit 2023 2024 2025 Indicator Unit 2023 2024 2025

Person 226 350 416 Hour 4.22 3.40 3.07

Percentage of R&D personnel % 13 21 23 Total training hours for male employees Hour

Social insurance coverage rate for employees % 100 100 100 Hour 8.33 6.06 5.98

Total training hours for senior management Hour 47.5 52 74Case 0 0 0

Hour 3.17 2.17 3.08

Case 0 0 0

Time 100 85 90

Case 0 0 0

403540

Copy

Person

Questionnaire response rate % 85 86 88

%0

Employee satisfaction score Score 8.21 8.52 9.43

Case 0

Time 2 2 2

Case 0

%100100100

Entity 1196

Entity 1135

Person 0 0 0

%94.90

Work-related deaths per revenue unit 0 0 0

million revenue Tonnes of CO2 47.89

Day 0 0 0 Tonnes of CO2 3.913 × 10-

Million Revenue

Total training hours Hour Tonnes of CO2

Hour 5.97 4.48 4.28 Tonnes of CO2

Equivalent per CNY 7.066 × 10

-

Million Revenue

Total training hours for female employees Hour Total Greenhouse Gas Emissions per Employee 4.898

per EmployeeSharetronic Data 2025

Indicator Unit 2023 2024 2025

Percentage of internal purchasers trained in % 100 100 100

Dimension Topic Corresponding Corresponding

% 0.08 0.08 0.08 Clause Chapter

1 Climate Change Response Climate Change Response

Time 100 100 100

2 Pollutant Emissions Pollutant Emissions and Waste Management

Time 32 23 20

3 Waste Management Pollutant Emissions and Waste Management

Copy 32 23 20

4

Copy 7 6 9 Environment

5 Environmental Compliance Management Environmental Compliance Management

Copy 7 6 9

6 Energy Utilization Resource Utilization and Circular Economy

Questionnaire response rate % 7 6 9 7 Water Resource Utilization Resource Utilization and Circular Economy

Customer satisfaction score Score 100 100 100 8 Circular Economy Resource Utilization and Circular Economy

RMB 91.56 91 92.25 9 Rural Revitalization

RMB 10

Items 245 11 Innovation-Driven Development R&D and Innovation

- 12 Tech Ethics R&D and Innovation2.0026 × 10

Social 13 Supply Chain Security Supply Chain Management

Employee Turnover Rate % 7.27

14 Supply Chain Management

persons 0

15 Product Quality and Safety

Occupational Disease Incidence Rate % 0

16 Data Security and Customer Privacy Information Security Protection

Protection

persons 0

17 Employees

Work-Related Fatality Rate % 0

18 Due Diligence Due Diligence

persons 0 19 Stakeholder Communication Stakeholder Communication

Development

% 0 -Related

Governance 20 Business Ethics

Days 0 21 Business EthicsSharetronic Data 2025

tracking progress toward targets.Company optimizes production design and packaging solutions to reduce the generation of

resource utilization potential of non-hazardous waste.

75 76Sharetronic Data 2025

dynamic ESG assessment.management.The Company's communication and training with suppliers cover two or more dimensions of

rather than a single dimension or vague descriptions.into the supplier access and annual audit processes.

77 78Sharetronic Data 2025

-

employees at all levels and positions is fully heard.-

-

-

-

-

-

and privacy protection management.-

-

intrusion detection.

79 80Sharetronic Data 2025

-

in accordance with the law. Relevant violation information is also incorporated into the Company's

corrective measures.corrective actions for key risk indicators. The Company strictly aligns with international standards

comprehensive risk management system to ensure systematic and transparent risk management

-

indicators are included.

8182

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