Goldcard Smart Group Co.Ltd(300349)
Sustainable development report 2021
About this report
The Goldcard Smart Group Co.Ltd(300349) 2021 sustainable development report is the eighth consecutive annual report of Goldcard Smart Group Co.Ltd(300349) disclosing the company’s performance of social responsibility and practice of sustainable development strategy. It is also the fourth enterprise sustainable development report released to the public.
Corporate social responsibility report:
Sustainable development report:
Scope of report
The organizational scope of this report covers all entities over which the company has control or significant influence over financial and operational policies and measures. The information disclosed in this report occurs from January 1, 2021 to December 31, 2021, and some contents exceed the above scope.
data sources
The data disclosed in this report are the operation of Goldcard Smart Group Co.Ltd(300349) in terms of operation, environment and society, all from the official documents and statistical reports of the company, and the final data shall be subject to the annual report of the group.
Appellation description
For ease of expression and reading, ” Goldcard Smart Group Co.Ltd(300349) ” in the report is also represented by ” Goldcard Smart Group Co.Ltd(300349) group”, “gold card”, “company” or “we”. Preparation basis
This report is prepared based on the Global Reporting Initiative (GRI) sustainable development guide 4.0 (G4) and the international organization for Standardization (ISO 26000).
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Chairman’s speech
In 2021, the goals of “two centenaries” converge, and “double carbon” and “digital economy” develop together. We forge ahead in the face of challenges and opportunities.
In order to strengthen stability, we will intelligently layout the Internet of things. In 2021, we will become an enterprise with more than 20 million Internet of things intelligent terminals and more than 15 million NB IOT intelligent terminals. Hangzhou Bailu Information Technology Co., Ltd. was established to extend the upstream of the Internet of things industry.
Focus on safety and source prevention and control. We attach great importance to safety and have launched gas safety solutions, household gas alarms and industrial and commercial gas alarms to realize the development from “control” to “prevention”; Launched a comprehensive solution for secondary water supply and intelligent frequency conversion non negative pressure water supply equipment to open up the last kilometer of water.
Metrological empowerment to help the development of localization. The company always adheres to innovative research and development and is committed to localization. The high-pressure gas ultrasonic flowmeter passed the accuracy test of level 0.5, broke through the “neck” technology and was included in the “localization project of key equipment of oil and gas pipeline”. The gas turbine flowmeter has passed the hydrogen mixing measurement test of DNV GL (Norwegian shipping agency), helping to achieve the goal of “double carbon”.
Digital innovation drives industry transformation. We have always followed the footsteps of the digital economy and launched public utility management cockpit solutions, industrial and commercial measurement and analysis solutions and DMA partition measurement solutions to help the digital transformation of the industry.
In 2021, we will focus on education. Education funds have been set up in Southeast University, Chongqing University, Tongji University, Harbin Institute of technology, Yueqing middle school and other universities, with a total investment of more than 2 million yuan to support the training of industry talents.
Goldcard Smart Group Co.Ltd(300349) as a leading provider of digital solutions for public utilities, adhering to the core concept of “customer-centered and striver oriented”, and firmly adhering to the corporate mission of “better life”, Goldcard Smart Group Co.Ltd(300349) continues to create value for customers and makes unremitting efforts to build a digital China and achieve the goal of “double carbon”.
Goldcard Smart Group Co.Ltd(300349) Chairman
About Goldcard Smart Group Co.Ltd(300349) group
(I) Company Profile
Goldcard Smart Group Co.Ltd(300349) (Stock Code: Goldcard Smart Group Co.Ltd(300349) ) is a leading provider of digital solutions for public utilities. Its business covers smart gas, smart water and hydrogen energy metering, providing end-to-end digital overall solutions for smart cities and public utilities.
The company has more than 2000 employees. Since its establishment in 1997, the company has continuously increased R & D investment and continuously committed to technological innovation. The company has obtained 1500 + intellectual property rights, 650 + patents and participated in drafting 60 + national and local standards.
Goldcard Smart Group Co.Ltd(300349) has set up offices in 31 provinces and cities in China. Its business covers more than 40 countries and regions around the world. Its products cover more than 2000 cities, more than 3500 public utilities enterprises and more than 60 million urban families. The company ranks No. 1 in the global market share of intelligent gas terminals
I. 1. It has successively won the honors of “No. 32 of Forbes 2014 China’s top 100 listed potential enterprises”, 2 “China Manufacturing Network Certified supplier” 3, mid module D certification 4 and so on.
China city has one belt, one road, and the other is the Goldcard Smart Group Co.Ltd(300349) . It has the capability of digital measurement and the two major technologies of the Internet of things. It has the leading capability of intelligent digital solution of China. It has built a complete public utilities Internet of things system. It has participated in the construction of gas in Guangzhou, Tianjin, Guangdong, Hongkong and Macau, and the new Beijing city. The Beijing Olympic Games, World Expo, the “one belt” summit, the Goldcard Smart Group Co.Ltd(300349) summit, Daxing airport, Baihetan Hydropower Station and other major projects. Data source:
1.IHS Markit
2. Assessed by Forbes 3 Issued by SGS (Swiss general notary) Values issued by NMI:
Mission: Goldcard Smart Group Co.Ltd(300349) , make life better
Vision: to become a leading provider of digital solutions for public utilities
Philosophy: through technology, solutions and applications, change and innovation, create value for customers and enable the interconnected digital world of all things
Values: take customers as the center, take the striver as the foundation, promote the digital upgrading of the industry, and continue to create value for customers
(II) corporate governance
Figure: Goldcard Smart Group Co.Ltd(300349) group organization chart
Goldcard Smart Group Co.Ltd(300349) group has established a modern enterprise organization system and operation mechanism including the general meeting of shareholders, the board of directors, the board of supervisors and the company’s management in strict accordance with the company law, the guidelines for the governance of listed companies, the Listing Rules of Shenzhen Stock Exchange on the gem, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the requirements of relevant national laws and regulations.
Goldcard Smart Group Co.Ltd(300349) sustainable development management
Goldcard Smart Group Co.Ltd(300349) group is committed to becoming a leading provider of digital solutions for public utilities. At the same time, it combines its business with the realization of the United Nations Sustainable Development Goals (sdgs), establishes and continuously improves the company’s sustainable development management system, so as to realize the coordinated and sustainable development of economy, society and environment.
(I) concept of sustainable development
Goldcard Smart Group Co.Ltd(300349) the concept of sustainable development is:
Taking “full perception”, “full digital”, “full security” and “full ecology” as the development engine of smart public utilities, we are committed to being a provider of digital solutions for public utilities.
Goldcard Smart Group Co.Ltd(300349) group takes security as its primary goal, takes innovation as an important source power and core competitiveness of enterprise development, and enables the interconnected digital world of all things through technology, solutions and applications. And adhere to the people-oriented development concept, abide by business standards, pay attention to environmental protection, actively fulfill corporate social responsibility, and adhere to the concept of sustainable development.
(II) substantive issues matrix
The screening and management of substantive issues is an important basis for the company to improve the management level of sustainable development and achieve sustainable development goals Goldcard Smart Group Co.Ltd(300349) group analyzes the impact of the company’s business and the issues concerned by stakeholders, and brings them into the substantive issue matrix to reflect the impact on Stakeholders’ assessment and decision-making and the importance of economic, environmental and social impact with vertical priority and horizontal priority respectively.
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Economic environment and society
(1) Integrity and compliance (6) energy conservation and emission reduction (9) sustainable development of supply chain
(2) R & D and innovation (7) resource utilization (10) occupational health and safety
(3) Product safety assurance (8) research and development of green energy-saving technology (11) improvement and development of employees’ ability (4) product and service quality (12) community development
(5) Customer recognition (13) charity
(14) Party Building
(III) stakeholder communication
Goldcard Smart Group Co.Ltd(300349) Group actively listened to and responded to the expectations of stakeholders. According to the characteristics of the company’s business and operation, the company identified six stakeholders, including shareholders, government and regulatory agencies, customers, partners, employees and communities, and established an effective communication mechanism and diversified communication channels for stakeholders to ensure timely and accurate communication and feedback.
Stakeholder requirements and expectations communication
The general meeting / meeting of shareholders shall be held regularly, and the performance of the company shall treat all shareholders equally
Shareholders, industry foresight and risk control, and improve the corporate governance mechanism
Transparent and public disclosure of company information
Legal compliance operation
Compliance management, government enterprise communication and meeting exchange
The protection and utilization of environmental resources by the government and regulatory agencies and the implementation of the double carbon goal
On site investigation and information disclosure to promote regional economic development
Tax payment and job creation
Hold regular gold card user meetings
Provide safe and stable products
Strengthen the research and development of products and services
Provide high-quality service to customers
Adhering to the concept of “innovation and personalized service” for customers
Provide customers with the best service
Hold regular supplier meetings
supply chain management
Advocate a benign industry competition order
Partners’ fair, just and open procurement
Carry out supply chain cooperation, realize industrial chain and provide corresponding guidance and support
win-win
Provide healthy and safe working environment and health and safety training for health workers
Staff development and training, build diversified talent development channels and carry out diversified training
Carry out community public welfare activities
Build community culture and support community development
Community organizations carry out voluntary service activities
Carry out charity activities
