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Zhejiang Supcon Technology Co.Ltd(688777) : environmental, social and corporate governance (ESG) report

2021 Zhejiang Supcon Technology Co.Ltd(688777) environmental, social and corporate governance (ESG) report

Environmental, Social and Corporate Governance (ESG) Report

Stock abbreviation: Zhejiang Supcon Technology Co.Ltd(688777) | Stock Code: Zhejiang Supcon Technology Co.Ltd(688777) SH

The report notes that this report is issued at the same time as the 2021 annual report. This report is open to all stakeholders and discloses our ideas, actions and achievements in sustainable development. We expect stakeholders to know more about us and put forward valuable opinions through this report.

The report is based on the guidelines for the application of self regulatory rules for companies listed on the science and Innovation Board No. 2 – voluntary information disclosure of Shanghai Stock Exchange, the notice on strengthening the social responsibility of listed companies and Issuing the guidelines for environmental information disclosure of listed companies of Shanghai Stock Exchange, and the report on corporate social responsibility of Shanghai Stock Exchange The CSRC’s standards for the content and format of information disclosure by companies offering securities to the public No. 2 – the content and format of annual reports (revised in 2017), the Global Reporting Initiative (GRI) sustainable development reporting standards (core scheme), the international organization for Standardization (so) 26000: guidelines for social responsibility, the United Nations sustainable development goals and other standards.

Scope of report

This report is an annual report, which mainly discloses the work carried out by the company in terms of economic development, environmental protection and social responsibility during the period from January 1 to December 31, 2021 (hereinafter referred to as the “reporting period”). Some contents may go beyond the above scope.

Description of title ” Zhejiang Supcon Technology Co.Ltd(688777) ” is abbreviated as ” Zhejiang Supcon Technology Co.Ltd(688777) “, “central control”, “company” or “we” in this report.

Data description the financial data in this report is from the annual report of 2021. If the data is inconsistent with the annual report, the annual report shall prevail. Other data are mainly from the statistical data of Zhejiang Supcon Technology Co.Ltd(688777) internal system and affiliated companies. The monetary amount involved in this report is measured in RMB, unless otherwise specified.

Reliability assurance Zhejiang Supcon Technology Co.Ltd(688777) promises that there are no false records, misleading statements or major omissions in the contents of this report, and the board of directors of the company is responsible for the authenticity, accuracy and completeness of its contents. The report is available in both paper and electronic forms. The electronic version can be found on Zhejiang Supcon Technology Co.Ltd(688777) official website (www.supcontech. Com.) And the website of Shanghai Stock Exchange (www.sse. Com. CN.) Check and download. If you have any questions about the contents of this report, please call or write to us. The method is as follows:

Zhejiang Supcon Technology Co.Ltd(688777) Tel: 057188851888 Fax: 057186667555 address: central control science park, 309 Liuhe Road, Binjiang District, Hangzhou e-mail: [email protected].

Directory

1、 Chairman’s speech ————————————————————— 1 II. Entering Central Control ————————————————————— 3 1 Company profile ————————————————————— 4 2 Organizational structure ————————————————————— 5 3 Corporate culture Major honors received ——————————————————- 7 5 Historical memorabilia —————————————————— 9 III. ESG governance ——————————————————- 11 1 Identification and communication of stakeholders Analysis of substantive issues Key performance ——————————————————————– 12 IV. improving corporate governance ——————————————————————– 15 1 Standardized corporate governance structure ———————————————- 15 2 Give full play to the leading role of Party building ————————————————- 17 3 Diversified investor communication mechanism Sound internal control system Anti commercial bribery / incorruptible practices are deeply rooted in the hearts of the people ———————————————- 18 v. innovation driven development ——————————————————- 19 1 Improve the innovation system ——————————————————- 19 2 Innovative R & D products ——————————————————- 20 3 Jointly build digital intelligence ecology ——————————————————- 21 VI. environmental responsibility and green development ——————————————————- 21 1 Provide high-quality solutions for low-carbon operation of process industry ——————————– 22 2 Corporate environmental responsibility and green development ———————————————- 23 VII. Care about employee development and create harmony ———————————————- 25 1 Perfect talent development mechanism ———————————————- 25 2 Diversified and open talent recruitment paths ————————————————- 28 3 An equal and inclusive working environment ———————————————- 29 4 People oriented welfare system ——————————————————– 30 VIII. Social responsibility and value creation ————————————————- 33 1 Focus on product quality assurance ————————————————- 33 2 Ensuring information security ——————————————————- 34 3 Win win cooperation with suppliers Continuously create value for customers ———————————————- 35 5 Return to shareholders and creditors through practical actions ————————————————- 35 6 Promote and lead the development of the industry ———————————————- 35 7 Actively practice social public welfare ——————————————————- 37 IX. love transmission and help a harmonious society ——————————————————- 38 1 Fighting the epidemic ———————————————————————— 38 2 Disaster resistance through science and technology Education support ——————————————————————— 39 I. speech by the chairman

Cui Shan, chairman and President of Shancui

In 2021, in the face of the complex and changeable external environment, the still severe global epidemic and economic situation, through the joint efforts of the whole country, China has better completed the main objectives of the whole year and achieved a good start in the 14th five year plan.

In this year full of opportunities and challenges, Zhejiang Supcon Technology Co.Ltd(688777) stick to the original intention, forge innovation, and help customers succeed with meticulous service, and achieved good business results; At the same time, we will firmly fulfill our corporate responsibilities and actively contribute to the broad prospects and bright future of all human society! At present, under the wave of scientific and technological innovation and digitization in full swing and changing with each passing day, many industries have been redefined, the industry boundary is gradually blurred, but the competition is more intense. Many leading enterprises are constantly entering and exploring new industry fields; Since China put forward the “3060” goal of carbon peak and carbon neutralization, we have seen that many enterprises are starting an extensive and profound green industrial revolution around the needs of “energy conservation and emission reduction, cost reduction and efficiency enhancement”. In the ever-changing environment, Zhejiang Supcon Technology Co.Ltd(688777) constantly adjusts the pace, advances in reform, faces the future, the industrial 4.0 process and the vision of globalization, and makes every effort to achieve better development achievements. Inheriting the original intention and preparing for the future, in 2021, through the discussion of all staff, condensing the continuous enterprise spirit and the personality strength of all central controllers, iteratively upgrading the development concept of keeping pace with the times, and determining “making industry smarter”

The vision, mission and values of “customer success, struggle and innovation, dedication and integrity, and the pursuit of excellence” in the new development period. Take this as a guide to accelerate the second

The second step of entrepreneurship aims to build a world-class industry solution supplier, and set sail again to build a standardized, modern and international central control! Technology enables, digital intelligence controls carbon

In 2021, we released the 5T strategy to explore industrial civilization in a diversified and in-depth manner; Comprehensively roll out the “platform + industrial app” technology system to provide customers with value innovation solutions

Plan and build a “future factory”; Release the “double carbon” white paper, actively layout carbon governance, strengthen the use of technological advantages, help partners create low-carbon transformation and help the process of “zero carbon industry”! In particular, our ecs-700 control system successfully escorted the main torch of the Beijing Winter Olympics

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