Changchun High And New Technology Industries (Group) Inc(000661) : environmental, social and Governance (ESG) report for 2021

Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd

2021 environmental, social and Governance (ESG) report Changchun High-tech Industry (Group) Co. Ltd

ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT 2021

Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd. address: 27th floor, building B, Hairong Hotel and Haiyin Plaza office building, high tech Zone, Changchun

Tel: 043180557027

01 environmental, social and Governance (ESG) report 2021 Changchun High And New Technology Industries (Group) Inc(000661) 2021 annual environmental, social and Governance (ESG) report 02

Chairman’s speech

Innovation, development and brilliance

Fully promote Changchun High And New Technology Industries (Group) Inc(000661) sustainable and healthy development

14. The company has overcome the difficulties and made a perfect start in 2021. In 2021, we will strengthen talent reserve and do a good job in echelon construction; Adhere to the market-oriented operation mechanism and improve the quality and speed of development. In terms of business performance, project cooperation and products, the current main business income is 10.747 billion yuan and the net profit attributable to the parent company is 3.757 billion yuan. Achievements have been made one after another in R & D, capital operation and other aspects.

In 2021, in order to realize the grand blueprint of the company, the board of directors, the management team and the core personnel of all affiliated enterprises of the company will work together to actively grasp the strategic plan “those who do not seek the world are not enough to seek a moment; those who do not seek the overall situation are not enough to seek a field”. Today’s achievements are only the improvement and implementation of a plan in the Chengdu Hi-Tech Development Co.Ltd(000628) process of Changchun. Only by shifting the work center to the implementation of the development plan, unswervingly adhering to the overall strategic development objectives, and promoting competition, cooperation and epitome, can we always grasp the overall situation, base ourselves on the long term, and remember to be prepared for danger in times of peace Steady and far.

The entrepreneurial spirit of innovation and transcendence, pay close attention to team building, establish a work style of overcoming difficulties and daring to take responsibility, and spare no effort to look forward to the future in the spirit of seizing the day. New situations, new challenges, new opportunities and new journeys are in front of us. We need to maintain strategic concentration, respond to the changes of the general trend, master future considerations and work hard, Create more brilliance. Develop the law, grasp the development direction, choose the future, and concentrate on a new round of entrepreneurship.

History and practice have proved that market-oriented operation is a good mechanism to promote the healthy development of enterprises, and the market is the only standard to test development. We are in the midst of a complex situation. In the context of covid-19 epidemic, the world pattern is still “rising in the East and falling in the west” and “strong in the West and weak in the East”. In this fully competitive field of global economic industry, we should respect and follow the development law of market economy, give full play to the leading role of the market, and stimulate the return of organizations to medium and low-speed growth with good system design. International forces continue to develop in a direction conducive to emerging markets and developing countries, and the strength of major countries is closer.

Vitality, improve combat effectiveness and increase the vitality of enterprises Changchun High And New Technology Industries (Group) Inc(000661) we should take the initiative to adapt to policy and industry changes, stand at the height of the overall situation, meet challenges, overcome difficulties and think about future development. In the future, Changchun high tech will continue to focus on the pharmaceutical field, build a compound investment group combining industry and capital, and build a cradle of listed companies. The development mode has gradually changed from improving the decision-making mechanism by technology, giving full play to the decision-making functions of the company’s Party committee, shareholders’ meeting and board of directors, and focusing on strengthening the investigation and research, scientific demonstration and “Introduction” of risk technology, products, talents and services to “going out”, so as to truly move towards internationalization.

Evaluate, strengthen the implementation and supervision of decision-making, effectively improve the scientific level of decision-making, and effectively minimize the risk of decision-making. For the group’s main business areas and

In the operation and management of large enterprises, we should strengthen learning, improve knowledge structure, strengthen professional thinking, improve professional quality, and deepen the understanding of the development law of the industry. In the process of a new round of entrepreneurship, we should face the crisis, find new opportunities in the crisis and start a new situation in the changing situation. The board of directors will focus on the corporate philosophy of “innovation, focus and solution, enhance the ability to grasp and apply market laws, and avoid operational risks. Tolerance, sharing and Transcendence”, so as to realize the grand blueprint of the group’s leading position in the industry and striving for first-class in the world.

Strengthen the construction of talent team, implement the medium and long-term incentive system, pay attention to echelon construction, build a compound, professional and management team, and promote the company’s new journey. At the beginning, on behalf of the board of directors of the company, I would like to thank the confident and sincere investors, the directors and supervisors who perform their duties conscientiously, and the exhibition. Strengthen the construction of corporate culture, closely unite employees, form a strong centripetal force, and pass it on from generation to generation as a spiritual force. Thank the management team, the senior management team and all employees of the company for their continuous cultivation, hard work and dreams. I wish every member of the group family can grow together with Changchun High And New Technology Industries (Group) Inc(000661) and develop together with one heart and create brilliance through entrepreneurship and innovation!

Focusing on information disclosure, establish a sound emergency plan to prevent various business risks. Give full play to the function of capital market, strengthen capital operation, support the spin off and listing of science and technology holding companies and joint-stock companies with mature conditions, enhance financing ability and brand influence, realize fission effect, improve financing and self-development ability, and improve the overall strength of the company. Looking back on the past on the 10 billion scale platform, Changchun High And New Technology Industries (Group) Inc(000661) has experienced hardships and extraordinary growth. The board of directors has always been firm in its strategic direction; Give full play to the functions of top-level design, strategic guidance and scientific decision-making, focus on sustainable and healthy development in the future, comprehensively consolidate the foundation and accumulate development momentum; Always adhere to scientific and technological innovation and model innovation to promote industrial development; Continuously improve and optimize the governance system and promote standardized operation; From an international perspective

Carry out project cooperation based on the frontier field of pharmacy, build five platforms, and plan and build industrial layout in advance; Set up a young and professional management team and set up Ma Ji, chairman of Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd

03 environmental, social and Governance (ESG) report 2021 Changchun High And New Technology Industries (Group) Inc(000661) 2021 environmental, social and Governance (ESG) report 04

Contents chairman’s speech 01 future outlook 81

About 05 appendix 83 of this report

About Changchun High And New Technology Industries (Group) Inc(000661) 07

Topic 1: sufficient stock, increment and refinement 17

Topic 2: innovation driven sustainable operation 21

31 37 43 53 61 73

The “spring” of Party building keeps in mind the “spring” of mission governance, the “spring” of fundamental service, the “spring” of quality assurance, the “spring” of employees, the “spring” of protecting rights and interests, the “spring” of environment, the “spring” of sustainable development, and the “spring” of public welfare serves the society

Party building, corporate governance, supply chain overview, talent recruitment and retention, environmental protection policy and management of medical public welfare

Implement the policies, ethics and regulations of party conduct and clean government, follow the supplier management, labor rights and treatment, climate change and greenhouse gas management, and fight the epidemic

Consolidate the basic work of grass-roots party building, customer service and product quality management, staff development and training, energy management, flood fighting and disaster relief

Medical education support for occupational health and safety water resources management

Employee care and air pollutant control public welfare activities

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