2024-04-22-上交所科创板-悦安新材关于2023年度环境_社会及公司治理（ESG）报告英文版_46页_7mb

2023 ESG Report Summary

About the Report

• Time Range: Covers the period from January 1st, 2023, to December 31st, 2023.
• Approved By: The board of directors on April 20, 2024.
• Report Basis: Based on principles of objectivity, standardization, transparency, and comprehensiveness.
• Scope: Covers the same scope as the annual report unless otherwise stated.

ESG Strategy

• Vision: Become the leader in new materials, drive sustainable development.
• Mission: Innovate with technology, adhere to a people-oriented principle.
• Core Values: Pursuing keen innovation and green development, supporting sustainable development, achieving common prosperity for both the enterprise and society.

ESG Management

• Goals:
  • Reduce carbon emission intensity by 30% by 2030.
  • Reduce energy consumption intensity by 30% by 2030.
  • Reduce water use intensity by 30% by 2030.
• Structure: Established an ESG Committee, board members responsible for major decisions related to ESG.

Key Initiatives

• Green Innovation: Focuses on carbon reduction, green processes, waste management, and digital governance.
• Digital Corporate Governance: Implemented MES (Phase I) to improve production efficiency and decision-making.
• Value Chain Synergy: Promotes collaboration with suppliers and customers to enhance sustainability.
• Human Development: Emphasizes employee rights, health, training, diversity, and community vitality.

Performance Metrics

• Reduced carbon dioxide emissions by 297.65 tons.
• Generated 149,268 kWh of photovoltaic power.
• Total hazardous waste managed: 62.39 tons.

Stakeholder Engagement

• Stakeholders include shareholders, employees, suppliers, customers, government, and academic institutions.
• Annual surveys collected feedback for ESG strategy improvement.

Materials Disclosure

• Follows GRI standards and the UN SDGs to ensure comprehensive reporting.