Esgreport 2021 environmental, social and Corporate Governance Report Ningbo Ronbay New Energy Technology Co.Ltd(688005) (Stock Code: Ningbo Ronbay New Energy Technology Co.Ltd(688005) )
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◇ ► ◄ about this report4
◇ chairman’s speech 5
◇ Ningbo Ronbay New Energy Technology Co.Ltd(688005) – the sea embraces all rivers, and tolerance is great 6
1. A hundred feet pole – tamp the governance level 12
1.1 work hard 6
1.2 strict risk control 10
2. Forge ahead – create cutting-edge products 20
2.1 responsible procurement 13
2.2 innovative R & D 16
2.3 ingenuity quality 18
2.4 customer service 22
3. Green future – shoulder the responsibility of environmental protection 32
3.1 practice responsibility 24
3.2 energy saving cycle 25
4. Cultivate talents in a hundred years – cultivate high-quality talents 38
4.1 value employment 29
4.2 talent cultivation 30
4.3 talent care 31
Appendix I: gri standard index 47
08 page Haina Baichuan yourong Naida page Haina Baichuan yourong Naida 09 ronbay Technology RONBAY TECHNOLOGY
2021
Strategic innovation
◇ new integration strategy
The development process has been from the painstaking research in the early stage of its establishment to the implementation of the new integration strategy. We are down-to-earth and constantly carry out self transformation, aiming to establish a global enterprise with long-term stability and sustainable operation, and become the industry and even the industry leader in the future Ningbo Ronbay New Energy Technology Co.Ltd(688005) the development process can be divided into four stages: the first stage (20122013) incubation stage: Entrepreneurial exploration and dedicated research; The second stage (20142016) investment and M & A: build a strategic system and gradually enter the industry;
The milestone turning point of the third stage (20172018): carry out the eagle action and be a leader in the high nickel industry; 2018
In the fourth stage (2018 to now), build an innovation system: five core innovation competitiveness drive the battery triangle strategy;
Management innovation
◇ strategic management system construction
◇ key customer development 2020
Organizational change
◇ restructuring of business division
◇ option incentive
20162019
20132014 battery triangle
◇ initial formation of corporate culture and group listing
Merger and reorganization ◇ equity incentive ◇ listing on the science and Innovation Board
◇ positive pole industry integration preparation completed
◇ restructuring gold and lithium battery 2017
Operation Eagle
◇ determine the technical route of high nickel
◇ launch IPO
2015
Global integration
◇ M & A investment
◇ complete the main enterprise integration of lithium battery cathode materials
18 page page 19 ronby Technology RONBAY TECHNOLOGY
◇ information security management system ◇ integrity management
In order to improve the overall level of the group’s information security, we optimized the information security management system in 2021. Through a short-term increase in information security, the group has formulated the supervision and management measures and the reporting reward system, strictly standardized and defined the process and methods of integrity review and the investment of foundation, consolidated the foundation of organization, technology, operation and cultural awareness, and gathered various forces, Achieve “rapid hemostasis”, let rongbai information security report reward mechanism, and realize Ningbo Ronbay New Energy Technology Co.Ltd(688005) integrity construction with rules to follow.
During the reporting period, we set up a supervision department under the group’s risk control center, quickly entered the development stage, and through continuous investment, we are committed to becoming an industry benchmark. The supervision department has further strengthened its management. In addition, while signing the contract, we are required to sign the anti commercial bribery agreement with suppliers. On the basis of system construction, we decompose and plan the key measures to be taken at present, and finally form the company’s information security body, which strictly prohibits any form of commercial bribery in the process of cooperation, and defines the corresponding punishment provisions.
It is the path planning of 73 construction tasks. We have established a multi-channel complaint mechanism and inspection mechanism to encourage internal and external stakeholders to jointly supervise our integrity management while regularly going to the factory and business division to carry out publicity, implementation and inspection. Once the report information is received
