Shanghai Fudan Microelectronics Group Co.Ltd(688385) 2021 ESG report 2021 ESG report report description
Scope of report this report is the first ESG report issued by Shanghai Fudan Microelectronics Group Co.Ltd(688385) and its information and data mainly cover the practical activities of Shanghai Fudan Microelectronics Group Co.Ltd(688385) (hk01385 / sh Shanghai Fudan Microelectronics Group Co.Ltd(688385) ) and its subsidiaries in environmental, social and corporate governance from January 1, 2021 to December 31, 2021. Based on the continuity and contrast of the report, Some data and information are not limited to 2021.
Preparation principles this report is prepared with reference to the relevant requirements of the guidelines on environmental, social and governance reporting issued by the stock exchange of Hong Kong Limited, the GRI standard of the global reporting initiative and the ISO 260 Transfar Zhilian Co.Ltd(002010) corporate social responsibility guide of the international organization for standardization.
Content selection in the process of selecting the content of the report, the company follows the GRI standard and the principles of importance, consistency, integrity, responsiveness and balance of the environmental, social and Governance Report guidelines, expounds it from three aspects of environmental, social and organizational governance, and focuses on the company's corporate governance, product responsibility, environmental responsibility, caring for employees Responsibility for common development. The data and information collection of this report shall be carried out according to the existing workflow of the company. In order to improve the credibility of the report, the company entrusted Bureau Veritas to verify the third-party report.
Refers to Shanghai Fudan Microelectronics Group Co.Ltd(688385) referred to as " Shanghai Fudan Microelectronics Group Co.Ltd(688385) subsidiary" or "company" or "us" in the description report. The copyright of this report belongs to Shanghai Fudan Microelectronics Group Co.Ltd(688385) .
Data description the key financial performance of this report is extracted from Shanghai Fudan Microelectronics Group Co.Ltd(688385) 2021 annual report, and other data are from the company's internal management system.
Release method the report is released once a year in the form of network. The electronic version of the report can be downloaded from the website of Shanghai Stock Exchange (www.sse. Com. CN.) The website of the stock exchange of Hong Kong (www.hkexnews. HK) and the website of the company (www.fmsh. Com).
2021 ESG report contents
Overview 04 general manager's speech
05 mission, vision and values
06 ESG management performance in 2021
01 / about our 08 company profile
11 development history
13 business strategy
14 honor recognition
02 / corporate governance 19 corporate governance structure
21 code of business ethics
22 risk management and internal control
23 ESG management mechanism
03 / product responsibility 27 product R & D and innovation
30 quality control system
Testing and product reliability
33 customer satisfaction survey
04 / environmental responsibility 35 control of hazardous substances
36 addressing climate change
38 supplier environmental management
05 / caring for employees 40 our employees
41 protection of employees' rights and interests
Occupational health and safety 43
44 training and career development
06 / common development 48 cooperation and win-win results
50 charity
53 reader feedback
54 report verification statement
56 environmental, social and governance reporting guidelines and gri index
2021 ESG report general manager's speech
For the mission, forge ahead and move forward steadily.
As an enterprise with a sense of social responsibility, we believe that business ethics and social responsibility are as important as return on investment. We strictly abide by business ethics, adhere to legal and compliant operation, formulate and issue the code of business ethics and conduct, and ensure that every employee, business partner and customer of the company abide by these business standards. We continued to increase investment in product research and development, established a strict quality control system in accordance with international standards, and strengthened the quality and social responsibility management of suppliers. In 2021, we achieved a sales revenue of 2.577 billion yuan and achieved good economic performance.
The success of any business can't compare with the sunny smile on the face of employees. The original intention of the company remains unchanged, and the tone of corporate culture has been inherited like a canopy. The personality of free development, the atmosphere of tolerance and symbiosis and the sense of happiness with temperature are Shanghai Fudan Microelectronics Group Co.Ltd(688385) Zi's unique and meaningful temperament. The character of Shanghai Fudan Microelectronics Group Co.Ltd(688385) son is that a group of outstanding people together, adhering to the standard of excellence and pursuing the cause they advocate together. Under the market environment of competing for the best, our common belief and atmosphere. Shi Lei, executive director and general manager, guarded the giant ship. The breeze came slowly and the water waves were not happy Shanghai Fudan Microelectronics Group Co.Ltd(688385) Zi was born with excellence, and will continue to move forward with sincerity and an excellent sense of mission. The earth is our common home, and protecting the environment is our responsibility. In July 1998, Shanghai Shanghai Fudan Microelectronics Group Co.Ltd(688385) subsidiary Co., Ltd., the first initiating stock company in China's integrated circuit design industry, was established in strict accordance with the requirements of environmental protection regulations and emission standards. Then in 2000, we will strengthen energy conservation and emission reduction measures and greenhouse gas management. With the successful listing of the world in Hong Kong and becoming the first listed company in China's integrated circuit design industry to pay attention to climate change, the company will take more carbon emission reduction measures in the future; In 2014, the group transferred to the main board of Hong Kong for listing; In 2021, it will launch the handover and promote suppliers to act together to achieve the long-term goal of carbon neutrality.
Institute of science and technology innovation board, forming a "a + H" capital pattern. The brilliant footprints of the past 24 years and the deep integration of the global new generation of information technology and manufacturing industry are triggering us to take solid and clear steps in every step. The company has made profound changes in technology, products, market and integrated circuit industry. The core continent opened up by us in the process of rapid development, with down-to-earth and steady development in terms of sales and ESG management, The four major products are based on the melody line of the times of "Internet + ", "artificial intelligence" and "new infrastructure", and firmly stand in the excellent ranks of Chinese peers. We have "indomitable spirit" In the past two years, the spread of covid-19 epidemic has brought a huge negative impact on the global economic development, closely following the pulse of scientific and technological development, following the market orientation and R & D. In this severe economic situation, we are moving towards the industry to provide people with smart core products for life. We can't surpass it unless we are on top of the sky. We can only survive with the light of standing ability. We will serve customers, meet the market and create smart core technology. Shanghai Fudan Microelectronics Group Co.Ltd(688385) Zi will use innovation and low-key services to realize Beijing Compass Technology Development Co.Ltd(300803) , and deliver a satisfactory answer in the division of labor and cooperation of "core guarantee" for the smart quality life of customers around the world.
Mission, vision and core values
Trust, honesty, passion and leadership
Respect trustworthiness, innovation and excellence
Fully authorize, advocate communication, encourage honesty and do what you say, so as to keep improving and challenge authority; Drive beyond the current situation, pursue leadership, create advice, form the concept of openness, unity and public customer first, control changes and bravely take risks for customers, promote the maximum benefits of manufacturing enterprises, and become an internal platform of Guozheng and equal enterprises. Create the best interests. Enterprise cross
