Guangdong Lyric Robot Automation Co.Ltd(688499) : annual social responsibility report of Guangdong Lyric Robot Automation Co.Ltd(688499) 2021

Guangdong Lyric Robot Automation Co.Ltd(688499) social responsibility report 2021 corporate social responsibility report (Stock Code: Guangdong Lyric Robot Automation Co.Ltd(688499) ) Guangdong Lyric Robot Automation Co.Ltd(688499)

Preface organization and governance are people-oriented and grow together

About this report 01 standardize the establishment of corporate governance structure 19 personnel training 35 corporate culture 02 internal management construction 19 employee care 38 chairman’s message 03 integrity construction and legal training 27

Protection of shareholders’ rights and interests 28 sustainable development – environmental protection and energy conservation and emission reduction 45 environmental protection innovation and development of energy conservation and emission reduction 45 Create an innovation platform and build an innovation team 29 energy conservation project implementation plan 47 actively learn and apply advanced technologies and methods

Realize the autonomy and controllability of core technology 31. Never forget the original intention – give back to the society

Company profile: increase investment in scientific and technological research and development, make scientific overall planning and jointly fight against epidemic diseases 47 company honor 07 strive to improve innovation ability 32 practice responsibility and transfer positive energy 48 chronicles of events in 202109

Global layout 11 win-win cooperation – create brilliance

Product introduction 13 customer first, responsible for products and customers 32 opinions and feedback

Financial situation 17 Responsible Supply Chain Management 33 opinions and feedback 49

01 intelligent factory overall customization expert 02 about this report

This report is Guangdong Lyric Robot Automation Co.Ltd(688499) (hereinafter referred to as ” Guangdong Lyric Robot Automation Co.Ltd(688499) ” or “public”

The first social responsibility report issued by the company will be issued at the same time as the 2021 annual report of the company.

Based on the principle of objectivity and truth, this report discloses Guangdong Lyric Robot Automation Co.Ltd(688499) in social responsibility management and employee rights

Benefit protection, environmental protection and sustainable development, public relations and social public welfare activities

It aims to enhance the communication and exchange between the company and various social subjects.

Reporting time range

This report covers the period from January 1, 2021 to December 31, 2021

Tolerance exceeds the scope of the reporting period.

Scope of reporting organization

This report is applicable to Guangdong Lyric Robot Automation Co.Ltd(688499) and its subsidiaries

branch office.

Report data description

The data quoted in this report are from the company’s official documents, statistical reports or public documents.

Report preparation basis

This report refers to the guiding opinions on the performance of social responsibility by central enterprises and Corporate Culture issued by the SASAC of the State Council

Guidelines for the application of enterprise internal control No. 4 – social responsibility issued by the Ministry of Finance and other five ministries and commissions

ISO26000 international standard for social responsibility, AQSIQ, National Standards Commission

GB / t36 Dongrui Food Group Co.Ltd(001201) 5 guidelines for the preparation of social responsibility reports, prepared in combination with the actual situation of the company

Made of.

contact information

Mission vision values

Guangdong Lyric Robot Automation Co.Ltd(688499) the office of the board of directors is stronger and better. China automation is committed to becoming a world-class supplier of overall solutions for factory automation. Customers are supreme and work hard. Mingdege has become a qualified person. Contact address: No. 4, Xinpeng Road, Ma’an Town, Huicheng District, Huizhou City

Tel: 07522819237

Contact Fax: 07522819163

mail box: [email protected].

Introduction to intelligent factory 05

Guangdong Lyric Robot Automation Co.Ltd(688499) is a national high-tech enterprise focusing on R & D and manufacturing of high-end equipment, the world’s first tier lithium battery equipment leader, and one of the advanced enterprises in the field of digital intelligence chemical plant. It mainly provides digital intelligence whole plant solutions for the leader enterprises in the field of new energy (lithium battery, photovoltaic, hydrogen energy).

At present, it has cooperated with new energy technology, Contemporary Amperex Technology Co.Limited(300750) , Byd Company Limited(002594) , honeycomb

Energy, Gotion High-Tech Co.Ltd(002074) , Sunwoda Electronic Co.Ltd(300207) and other well-known manufacturers have established long-term and stable cooperative relations, actively arranged overseas business, and obtained lithium battery equipment orders from foreign front-line customers including North America, Germany and South Korea. The company further expands the whole chain process equipment of lithium battery and focuses on creating nine main models for customers in the lithium battery industry: power cutting and stacking machine, laser die cutting and slitting machine, high-speed power winding machine, long cell laser welding machine, high-speed wide width coating machine, integrated capacity machine, intelligent storage, long cell assembly line, module and pack line, etc The layout of “special machine + section line (whole line) + digital intelligence whole plant solution” has been formed in all links of battery assembly and logistics storage, which has been widely recognized by customers.

Over the years, Guangdong Lyric Robot Automation Co.Ltd(688499) adhering to the “focus on intelligent manufacturing, active innovation and refinement”

With the business policy of “seeking perfection, customer satisfaction, shareholder satisfaction, employee satisfaction and social satisfaction”, we are committed to becoming a world-class supplier of overall solutions for factory automation!

In July 2021, the company succeeded in the scientific innovation board of Shanghai Stock Exchange

Listing!

07 intelligent factory overall customization expert 0820172021

Honorary awarding unit in 20172020

2020 Guangdong Provincial artificial intelligence backbone enterprise Guangdong Provincial Department of industry and information technology

The 7th Guangdong patent Excellence Award Guangdong Provincial People’s Government

Guangdong Manufacturing Association, Guangdong Development and Reform Research Institute, Guangdong science and technology expert workstation of Industrial Economics Research Institute of Jinan University

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