中材科技：2024年度环境、社会与管治(ESG)报告(英文版)

查股网 2025-03-20 中材科技(002080)公司公告

Table ofContents

Advancing GreenDevelopment and PromotingEnergy Transformation

Enhancing Quality-Driven Growthand Fostering Collaborative Win-Win Partnerships1351

Upholding People-oriented Value to Build aHarmonious Team

Strengthening GovernanceFoundations and PromotingStable Operations3765

About the Report

Reporting periodReporting ScopeReferences

Data Source

Monetary UnitAccess to the Report

Other ESG Information

Comments & Feedback

Word SubstitutionAbbreviated Company NameRegistered Company Name

Message fromChairman

With the passage of time, a new chapter unfolds.

We drive reform with strategic thinking and forge newhorizons with a broad vision.

We promote development through ecological constructionand secure the future with green commitments.

We shoulder responsibility to unite hearts and minds, andfoster harmony to build the future.

We are rooted in innovative management and fortified byrobust systems.

Chairman of Sinoma Science

& Technology Huang Zaiman

About Sinoma Science & Technology

Sinoma Science & Technology Co., Ltd. was established as a joint-stock enterprise registered with the State Administration for Industryand Commerce on December 28, 2001. The Company's A-shares went listed on the Shenzhen Stock Exchange on November 20, 2006.After the restructuring in 2016, it became a subsidiary of China National Building Material Group Corporation (CNBMG). As of 31December 2024, the Company has a total employee count of 19,955.The Company inherited the original NRDI, Beijing FRP Research & Design Institute Materials Co., Ltd. and Suzhou Nonmetallic Minerals,thus inheriting their more than 50 years of core technology resources and talent as advantages. The Company has completed industrychain of nonmetallic mineral material, glass fiber, fiber composite material technology. The Company is a high-tech enterpriseintegrating R&D, design, product manufacturing and sales, and technology and equipment in the field of special fiber composites inChina.In 2024, the Company focused on certain strategic emerging industries such as new energy, new materials, energy conservation andemission reduction and concentrated our advantageous resources to vigorously develop three leading industries of wind power blades,fiberglass and products, and lithium battery separator. And the Company is, at the same time, engaged in the research anddevelopment, manufacturing and sales of high-pressure gas cylinders, membrane materials and other composite materials products.Our business products are closely related to applicable fields of new energy, aerospace, energy conservation and emission reduction.Corporate Culture

Mission & Vision

The Company sticks to the core values of integrity, respect, innovation and efficiency, and business philosophy of harmoniousdevelopment of employees, customers, shareholders and the society. With the mission of promoting the development of new materialsindustry and promoting social technological progress and the goal of meeting customer needs and improving customer value, theCompany is committed to building itself into a well-known technology enterprise in China's materials industry that is most respectedby customers, and believed by employees and shareholders.

Integrity

To be loyal to shareholders, sincere tocustomers and responsible for the society.The Company advocates the code ofconduct of authenticity, openness,transparency and mutual trust, andestablishes a branding image of integrity

within the industry.

Respect

To respect customers, suppliers,intellectual property rights and

competitors. Internally, the Companyadvocates team spirit of mutual respect,mutual care and mutual support to earnthe respect of society and collaborators.

Innovation

To enhance the awareness of innovation,create an innovative environment,maintain competitive advantages throughtechnological innovation, improveoperational capabilities throughmanagement innovation, and promote thedevelopment of the Company throughstrategic innovation.EfficiencyThe Company advocates the workingprinciples of consistent objectives, rapidresponse, unified paces and determinedimplementation in pursuit of a highlyefficient and highly effective operation.

Organizational Chart

China National Building Material Company LimitedSinoma Science & Technology Co, Ltd.

China National Building Material Group Co., Ltd.

44.60%

60.24%

Management Headquarters

Securities Department (Boardof Directors Office)Investment Development(International BusinessDepartment)Technology ManagementDepartmentCorporate ManagementDepartmentSafety and EnvironmentalProtection DepartmentHR Department (Organizationand Personnel Department)

Finance and Digitalization

DepartmentDiscipline InspectionCommission Comprehensive

OfficeDiscipline InspectionCommission Supervision and

Enforcement OfficeParty Committee Inspection

Office

Audit DepartmentLegal Affairs Department

Nanjing Water Affairs 78.96%Membrane MaterialsShandong 100%Membrane MaterialsVietnam 51%Hengzhou Special

Fiberglass 51%

Suqian NewMaterials 100%

HoldingSubsidiariesSinoma Blade

58.48%

CTG 100%Sinoma LithiumMembrane 50.78%

Oriented-film

Innovation

TechnologyCo., Ltd. 35%

NRDI 100%

Equity InvestedSubsidiariesBeijing Sinoma CompositeAuto Parts Co.,Ltd.10%Nanjing Chunhui ScienceTechnology Industrial Co., Ltd.

20.59%

CNMB (Shanghai)Aviation TechnologyCo., Ltd. 25%CTG North American100%Taian Huatai non-metallic

micro mist lnc100%

Taishan Fiberglass(Zoucheng) Inc 91.18%Taian Antai Gas Co.,

Ltd. 51.01%

CTG Taiyuan 100%

CTG Zibo 100%

Branch OfficeBeijing BranchShandong BranchLithium MembraneNanjing 100%Lithium MembraneChangde 100%Lithium Membrane

Pingxiang 100%Lithium Membrane

Yibin 100%Lithium Membrane

Ningxiang 100%Lithium MembraneInner Mongolia 100%

Beijing Composite 85.94%

Tengzhou CompositeMaterials100%Beijing FrpInstitute 100%

Beijing Comte TechnologyDevelopment Co., Ltd. 100%

Jiuquan Blade 100%Baicheng Blade 100%Funing Blade 100%Pingxiang Blade 100%Handan Blade 100%Xilinguole Blade 100%Red Bronze 100%Yiwu Blade 100%Yulin Blade 100%Yangjiang Blade 100%Brazil Blade 70%Zhongfu Lianzhong

100%Dingbian New Energy

80%

Suzhou Limited

87.39%

Sinoma Science &Technolog (Chengdu)Co., Ltd. 100%Sinoma Science &Technolog (Jiujiang)

Co., Ltd.100%Shenyang Kejin

89.93%

SuzhouNon-metallicMinerals 100%

Anhui Non-metallic

Mining 100%CNBM Chizhou 50%

Party and Mass WorkDepartment (Office)

0506

Business Overview

Composite wind power blades

Fiberglass and its products

Lithium-ion battery separator

High-pressure gas cylinders

Filtration materials

Special fibers and composites

Engineering technology and equipment

Social Recognition

Awarded by

Sinoma Science & Technology

Awarded by

NRDI

Awarded by

Sinoma Science & Technology

Awarded by

Sinoma Science & Technology

Awarded by

Beijing Composite

ESG Strategies and ManagementESG Governance Structure

Sustainability Indicators Linked to Management Performance

Management Incentive Recovery Mechanism

Sustainable Development Strategies

A Panoramic View of Sustainable Development Strategies

Material Issues

Identification ofissues

Questionnaire andinterviews

Analysis ofmateriality

Confirmation by themanagement

StakeholdersExpectations and DemandsCommunication Mechanisms

?????

???????

?????

????

???

Analysis of Material IssuesInteractions with Stakeholders

Advancing Green Development andPromoting Energy Transformation

Key Performance Indicators

172.0520

2.297714

37204

99.59

Advancing Green Development andPromoting Energy Transformation

1.12%

254.12

61.82

32.07%

70.86

22.08%

65,386.23

11.31%

35,673.09

17.87%

2,189,182.68

7.64%

2,881,274.06

8.07%

5,070,456.74

7.89 %

7,741.431418,897.9585

Advancing Green Development andPromoting Energy Transformation

Improving EnvironmentalProtection System

Green System Building

Sinoma Science & Technology is progressively enhancing its certification and system buildingregarding environmental protection. In 2024, the Company?42014

50%? 2 20

50%?53733

83%?219?209

Environmental Risk Prevention

100% coveragefull coverage

During the reporting period

Publicity of Environmental Awareness

Case: Enhance employees' green awareness and promote green and low-carbon development

45 10510,772

Advancing Green Development andPromoting Energy Transformation

Case: Tengzhou Company practices the concept of green development and promotes its implementation

Case: Sinoma Science & Technology strengthens environmental awareness to lay the foundationfor green development

Leading Green Investment

ESG Due Diligence Process:

Advancing Green Development andPromoting Energy Transformation

Combating Climate Change

Governance

Strategy

Climate-related Risks

Risk Type

Description & Impact

Actions Taken

ImpactDegree

ImpactDegreeDuration

Advancing Green Development andPromoting Energy Transformation

Climate-related Opportunities

Opportunities

Actions Taken

ImpactDegree

ImpactDegreeDuration

Duration

The Impact of Climate Change on Finance

Indicator

Unit

Data

Advancing Green Development andPromoting Energy Transformation

The Dual Carbon Strategy

Establish a Carbon Management Team

Lay Out Low-carbon Technologies

Reduce Energy Consumption

908,000

5185%?

2.99

13,000

?72,000

26%

48,20025.86?

29%?8.5%

Advancing Green Development andPromoting Energy Transformation

Energy Structure Transformation

Green Factories Construction

Risk Management

17.93

63.42

"0"

302041,000

Advancing Green Development andPromoting Energy Transformation

Indicators and Goals

Dual Carbon Goals

Energy Goals

Progress in 2024Completion status

Green and Clean Production

Waste Gas Management

Waste Gas Emission Goal

Waste Gas Emission GoalProgress in 2024Completion status

During the reporting period

Case: CTG Achieves Remarkable Results in Waste Gas Treatment by Empowering Green Development withTechnology

Progress in 2024Completion status

Progress in 2024Completion statusProgress in 2024Completion status

100%

Advancing Green Development andPromoting Energy Transformation

Wastewater Management

During the reporting period

100%

Waste Management

Waste Utilization Goal

During the reporting period

Cases of Solid Waste and Hazardous Waste Treatment of Subsidiaries

???

Water Management

Water Use Goal

Process optimizationManagement improvementContinuous improvement

Case: CTG drives green transformation with technological innovation to improve wastewater treatmentcapacity

Waste Utilization GoalProgress in 2024Completion status

100%

Water Use GoalProgress in 2024Completion status

Advancing Green Development andPromoting Energy Transformation

Energy Consumption Management

Case: Sinoma Blades' digital technology empowers energy management

Material and Packaging Material Management

Major Achievements of the Year

Seizing Green Opportunities

Green Product Design

???

Productdesign anddevelopmentphase

???

Operation,productionandmanufacturing

phases

Distribution,

storage,transportationphase

Product use,disposal and

recycling

phases

Advancing Green Development andPromoting Energy TransformationCase: Sinoma Science & Technology's diversified green product practices driving industrial upgradingthrough green innovation

Case: Sinoma Science & Technology leads green design and expands international influence in hydrogenstorage and transportation

Promote Green Development

12,000

17770

49128,000

170,000

50,000

Advancing Green Development andPromoting Energy Transformation

Case: Green technology empowers hydrogen storage gas cylinder to lead the industrial upgrading with "threebreakthroughs"

Case: Innovative cooperation drives green development – Sinoma Blade promotes the green circulareconomy in the wind power industry

Protecting Green Ecosystems

Case: Beijing Composite's biodiversity protection practices

Upholding People-oriented Valueto Build a Harmonious Team

Upholding People-oriented Value to

Build a Harmonious Team

Key Performance Indicators

19,95593%531,191

141,370

3,434 7.55%

380%

109.6699

Upholding People-oriented Valueto Build a Harmonious Team

Safeguarding Rights and Interestsof Employees

Safeguarding Rights and Interests

Employee Care

In 2024

340,00013

Case: CTG's employee care initiatives to empower women

Democratic Management

Upholding People-oriented Valueto Build a Harmonious Team

Safeguarding Health and Safety

Safety Production Management

In 2024, the Company launched safety technology and information construction initiatives.

109.6699

System Development

Risk prevention

?????

Upholding People-oriented Valueto Build a Harmonious Team

Strengthening Responsibility

????

Safety Culture Construction

Case: Conducting Safety Optimization Actions to Eliminate Potential Hazards in Human-Computer Interaction

Upholding People-oriented Valueto Build a Harmonious Team

8,135

10,872

1,826

3,434 100%

Cases of Safety Culture Construction in Subsidiaries?

1,186?

Chemical Safety Assurance

Occupational Health Management

Safety Culture Construction

Upholding People-oriented Valueto Build a Harmonious Team

In 2024

16,000

100%

nono

37,000

2025 Occupational Health and Safety Goals:

0.8‰zero

zero

Upholding People-oriented Valueto Build a Harmonious Team

Promoting Talent Development

Enhancing Compensation and Benefits

Strengthening Talent Acquisition

In 2024

2,086

Building a Development Platform

Case: Beijing Composite Focuses on Cutting-Edge Fields to Empower Talent Development and ManagementImprovement

Enhancing Quality-Driven Growth andFostering Collaborative Win-Win Partnerships

Enhancing Quality-Driven Growth andFostering Collaborative Win-WinPartnerships

Key Performance Indicators

1,18528.25%

2,7548.94%

2,618

1,161.29

5.03

Enhancing Quality-Driven Growth andFostering Collaborative Win-Win Partnerships

Product Quality Assurance

Product Quality Control

As of the end of 2024

Protection of Customers' Rights and Interests

Information Security Management

Information Security Management Initiatives of Sinoma Science & Technology

Enhancing Quality-Driven Growth andFostering Collaborative Win-Win Partnerships

Innovation-Driven Development

Optimizing Management System

Building a Science and Innovation Platform

Case: Sinoma Science & Technology actively builds hubs for science and technology innovation,accelerating the application of composite materials

Accumulating Significant Achievements

In 2024

2372,168

47 2

23 7

Enhancing Quality-Driven Growth andFostering Collaborative Win-Win Partnerships

Case: Beijing Composite leads the revision of international standards to fuel industry expansion byembracing technical innovation

Intellectual Property Protection

Sustainable Supply Chain

Suppliers Management

Responsible Supply Chain

Strict qualification

Enhancing Quality-Driven Growth andFostering Collaborative Win-Win Partnerships

Supplier classification management

Awareness promotion

Subsidiaries’Key Initiatives

Supply Chain Security

Subsidiaries’Key Initiatives

Contributing to Social Welfare

Contribution to Economic Value

1.16

In 2024

Enhancing Quality-Driven Growth andFostering Collaborative Win-Win Partnerships

Giving Back to Society

5.03

4.71

200,000

10,000

110,000

Promoting Rural Revival

4.92

In 2024

Case: Sinoma Science & Technology “Well Constructed" Colorful Classroom, bringing hope and warmth

Enhancing Quality-Driven Growth andFostering Collaborative Win-Win Partnerships

Case: Sinoma Blade (Yiwu) achieves fruitful results in supporting Xinjiang, boosting rural revitalization andethnic unity

Deepen Overseas Responsibility Performance

Case: Sinoma Blade (Brazil) deepens its overseas responsibilities, supporting Brazil’s clean energydevelopment

Strengthening Governance Foundationsand Promoting Stable Operations

Key Performance Indicators

Strengthening GovernanceFoundations and Promoting StableOperations

Strengthening Governance Foundationsand Promoting Stable Operations

Strengthening CompliantOperations

Consolidating Governance Structure

Compensation of Directors, Supervisors and Management

Strengthening Governance Foundationsand Promoting Stable Operations

By the end of 2024, the headquarters of SinomaScience & Technology

Risk Closed-Loop Management

Process of Risk Identification, Assessment, and Response

Compliance Management and Internal Control

Monitoring

Response

Reporting

Identification

AssessmentIn 2024, the Company adopted a combination ofonline and offline training methods

Strengthening Governance Foundationsand Promoting Stable Operations

Investor Relation Management

Improving Investor Relation Management Structure

Enhancing Investor Communication and Engagement

Standardization of Shareholders' Meetings

Transparent Information Disclosure

Strengthening Governance Foundationsand Promoting Stable Operations

Adhering to Business Ethics

Standardizing Commercial Behavior

Strengthening Supervision and Management

Case: CTG Held 2024 Work Conference on Improving Party Conduct, Upholding Integrity andCombating Corruption & Warning Education Conference

Implementing Transparent Supply

Unobstructed Reporting Mechanism

Future Outlook

Key Performance Indicators (KPIs)Environmental

Key performance indicatorsUnit2024Key performance indicatorsUnit2024

SocialKey performance indicatorsUnit2024Key performance indicatorsUnit2024

Key performance indicatorsUnit2024Key performance indicatorsUnit2024

Governance

Chapter TitlesReference Indicator

System for ESG Reportsof Listed CompaniesControlled by CentralEnterprises

GRISelf-Regulatory Guidelines

No. 17 for Companies Listed

on Shenzhen StockExchange—SustainabilityReport (For TrialImplementation)

Chapter TitlesReference Indicator

System for ESGReports of Listed

CompaniesControlled byCentral Enterprises

GRISelf-Regulatory

Guidelines No. 17 forCompanies Listed on

Shenzhen StockExchange—SustainabilityReport (For TrialImplementation)

Indicators Index List

Questionnaire

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