Avary Holding (Shenzhen) Co.Limited(002938) : 2021 Social Responsibility Report

2021 Avary Holding (Shenzhen) Co.Limited(002938) (Shenzhen) Co., Ltd. Social Responsibility Report

CorporateSocial ResponsibilityReport

Develop science and technology, benefit mankind, improve environmental protection and make the earth a better place

About the contents of this report

Introduction to the report chairman’s speech

The social responsibility report of Avary Holding (Shenzhen) Co.Limited(002938) 2021 is the key performance of Avary Holding (Shenzhen) Co.Limited(002938) (Shenzhen) Co., Ltd

The third social responsibility report disclosed by the company (Stock Code: Avary Holding (Shenzhen) Co.Limited(002938) ). The report is objective and regular

Based on the principles of openness, transparency and comprehensiveness, the detailed disclosure of Pengding in the fields of operation, environment and social responsibility in Avary Holding (Shenzhen) Co.Limited(002938) 2021

Practice and performance.

sustainable development

Time frame 16 sound ESG ecology

From January 1, 2021 to December 31, 2021. In order to enhance the comparability and integrity of the report, some contents are appropriate to 18 corporate governance

Retroactive to previous years. 26 integrity management

28 quality assurance

Report scope 32 Responsible Supply Chain

The organizational scope of this report includes Avary Holding (Shenzhen) Co.Limited(002938) and its subsidiaries. 36 digital transformation

environmental protection

Green culture data sources 40

The financial data involved in the report are extracted from the company’s 2021 annual financial report. If there is any discrepancy with the financial report, 41 green investment shall be taken as the reference

The annual financial report shall prevail, and other data comes from relevant internal statistical statements, administrative documents, etc. 48 green effectiveness

Release form: low carbon operation

This report is published in electronic form and can be found on 52 low carbon measures of cninfo.com

( http://www.cn.info.com.cn./new/index )Check on. 53 low carbon achievements

54 low carbon activities

Feedback and corporate care

If you have any comments, suggestions or questions about this report, please contact us. The contact information is as follows: employee care

Address: 58, building a11, Pengding Park, Songluo Road, Yanchuan community, Yanluo street, Bao’an District, Shenzhen, Guangdong

Tel: 07552908167570 epidemic prevention and control

Mailbox: A-H- [email protected]. 72 six assistance activities

78 public welfare donation

79 consolidate poverty alleviation achievements

04 Avary Holding (Shenzhen) Co.Limited(002938) 2021 social responsibility report chairman’s speech 05 chairman’s speech

Chairman’s photo

2021 is the first year of the 14th five year plan.

This year, the national strategies of “carbon peak, carbon neutralization” and so on were steadily promoted, with a total of

Tongfu has reached a new height, which also puts forward higher requirements for enterprise development – to achieve high-quality development.

This year, the company’s electronic industry faced great challenges. Due to repeated covid-19 virus and the deficiency caused by covid-19 virus

Due to the shortage of labor and materials, the supply situation of the global economy and electronic industry fluctuates, and the price of raw materials continues to rise. Face ups and downs

The company responded positively to the fluctuating external environment and successfully completed the company’s budget target in 2021 to increase the revenue in the PCB field

Continue to lead the world. The market environment is like the weather. Ups and downs are inevitable, but after going through thunder and storm, it will be welcomed

The wind and the sun are beautiful, which is a universal natural law. In this regard, the company will be fully prepared to meet new challenges and meet new challenges

future.

In 2021, the company still takes “steady growth, structural adjustment, risk control and innovation promotion” as the business tone. Adjusting the structure is to respond

Market changes, constantly strengthen the company’s core competitiveness through the adjustment of product structure, production structure, personnel structure and management structure

Heart competitiveness. At the same time, the company introduced SAP system in 2020 and fully launched digital transformation in 2021, which will also be in the public domain

The company plays an important role in the process of continuously optimizing its structure. The company has always put risk prevention and control in the first place, and the external environment is not stable

Certainty is the normal business environment faced by every enterprise. Only face the uncertainty directly and improve the organization’s own ability

Only by trying to reduce the impact of risks can enterprises go farther and farther. Innovation is the lifeline of sustainable development of enterprises,

The company’s downstream electronic products are changing with each passing day, the speed of automobile electrification and intellectualization is accelerated, and VR / AR starts new product cycle and service

Device upgrade and 5g continuous penetration belong to Changpo heavy snow track. Only by keeping up with the trend and polishing well to meet the needs of customers

Only through innovative products can we win the market. The company is customer-oriented, attaches great importance to customer needs, and always ranks product quality first

First. Only by continuously meeting and surpassing the needs of customers can enterprises win the respect of customers and develop together with excellent customers

Exhibition.

We firmly believe that the existence of enterprises not only creates value, but also has far-reaching significance. Enterprise development is pursuing profitable growth,

While the organization grows, it should fulfill its social responsibility. We are well aware of the importance of coexistence and common prosperity of enterprises, people, environment and society,

We also firmly believe that the core value of altruism is the niche for the sustainable operation of the enterprise. Therefore, the company will “develop science and technology for the benefit of people”

Class; Take “improving environmental protection and making the earth better” as the development mission, and take this as the cornerstone to establish a good governance structure and realize

At present, the company’s commitment to society, shareholders, customers, strategic partners and employees creates a permanent environment for the economy, society and environment

The value of sustainable development.

06 Avary Holding (Shenzhen) Co.Limited(002938) 2021 social responsibility report key performance 07 key performance

Annual honors of business results

※ company strength

Operating income in 2021 net profit in 2021

33.315 billion yuan 3.316 billion yuan prismark 20172021 the world’s largest printed circuit board manufacturing company

※ corporate governance

Shenzhen Corporate Governance Research Association top 20 listed companies in Green Governance Dawan District

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