乐歌股份(300729):2024年度可持续发展报告（英文版）
原标题:乐歌股份:2024年度可持续发展报告（英文版）
To effectively advance its sustainability agenda, Loctek has established a robust ESG governance framework and institutional The Company has adopted ESG principles as a core driver of its strategic development. It has conducted a comprehensive system. This framework defines clear roles and responsibilities across departments and is structured around a three-tiered review of its operations from governance, environmental and social dimensions. By integrating sustainability into both strategic model encompassing decision-making, management and execution. The Company proactively identifies risks and opportunities decision-making and day-to-day operations, the Company proactively manages potential risks. Grounded in a strong sense of related to climate change, environmental protection, business ethics and other material topics. It develops and rigorously corporate social responsibility, the Company continuously evaluates its economic, environmental and social impacts to build a implements ESG strategies, policies, risk controls, target-setting mechanisms and performance assessments, thereby forward-looking, company-specific sustainability framework that provides clear direction for long-term, resilient growth. institutionalizing ESG management processes and driving its long-term growth.Dimension Topics Primary Risks/Opportunities Responses
and Opportunities The Company integrates ESG principles into its risk management and decision-making processes, and has improved its Operational Risk Identification, Assessment and Control Procedures. It systematically identifies, evaluates and analyzes a broad range of internal and external factors including climate change, supply chain management, innovation and R&D, product quality, and employee rights, and develops targeted mitigation strategies to manage sustainability-related risks. These efforts support the Company’s stable and resilient development. Management of Sustainability-related Risks and Opportunities The Company integrates ESG principles into its risk management and decision-making processes, and has improved its Operational Risk Identification, Assessment and Control Procedures. It systematically identifies, evaluates and analyzes a broad range of internal and external factors including climate change, supply chain management, innovation and R&D, product quality, and employee rights, and develops targeted mitigation strategies to manage sustainability-related risks. These efforts support the Company’s stable and resilient development. Sustainability Metrics and Targets The Company places strong emphasis on long-term, sustainable development and embeds its ESG framework centered around environmental protection and social responsibility commitments into its corporate strategy. We continue to refine our ESG United Nations Sustainable 战略支柱 目标及承诺 2024年行动 Strategic Pillar Targets & Commitments Company Actions in 2024 strategy and set specific targets across multiple levels of operation, aligning our initiatives closely with the United Nations 2030 Development Goals (SDGs) Sustainable Development Goals (SDGs). Through ongoing improvement of our ESG management system, we aim to minimize environmental impact, enhance R&D for high-quality products, protect employee rights, nurture high-caliber talent, and contribute to social harmony and progress. ?Promote innovation and R&D for green, sustainable products; United Nations Sustainable ?Implement incentive mechanisms for Strategic Pillar战略支柱 Targets & Commitments 目标及承诺 Company Actions in 20242024年行动 Development Goals (SDGs) ?R&D system R&D projects, product innovation, development?Corporate governance protectionoperational guidelines; long-term, sustainable development ?Information security ?Optimize ethical business practices, and privacy protection with a focus on cultivating employee
Stakeholder Engagement The Company is committed to establishing a robust and diversified stakeholder communication framework. By accurately identifying and responding to the ESG concerns of key stakeholder groups—including shareholders and investors, customers, employees, suppliers, communities, government and regulatory authorities, media, and professional organizations—the Company continuously evaluates both risks and opportunities to refine and strengthen its ESG strategy.Stakeh Stakeholder Engagement The Company is committed to establishing a robust and diversified stakeholder communication framework. By accurately identifying and responding to the ESG concerns of key stakeholder groups—including shareholders and investors, customers, employees, suppliers, communities, government and regulatory authorities, media, and professional organizations—the Company continuously evaluates both risks and opportunities to refine and strengthen its ESG strategy.der Group Expectations and Concerns Professional Communities, Public Shareholders & Investors Government & Regulatory Agencies Customers Employees Suppliers & PartnersOrganizations and Media Sound compliance Alignment with national Product and service quality Protection of labor rights Transparent procurement Economic performance Technological innovation policies and interests Operational risk management Product safety and reliability Win-win collaboration Public welfare and charity Industry advancement and Compliance with laws and Employee well-being development Information disclosure and Product development and Regulatory and ethical Responsible and compliant regulations transparency innovation Remuneration and benefits compliance operationsTax compliance Sustainable returns on Information security and Employee growth and Supply chain sustainability Promotion of social investment Risk and compliance privacy protection training developmentmanagement Intellectual property Occupational health and Environmental protectionRegional economic protection safety development Environmental protection Communication Channels Shareholders’ meetings and Policy briefings and updates Client meetings Employee representative Contract execution Company website Industry forums and periodic reports assemblies Customer satisfaction surveys Meetings and exchanges Supplier conferences Media interviews and Trade fairs and exhibitionsCustomer service platforms Earnings briefings Employee satisfaction press releases Policy advisory engagement Supplier visits Sector-specific surveys Ongoing investor Charitable events conferences and dialoguesOn-site inspections and visits Supplier management engagement Performance evaluation and training Facility tours and feedback mechanisms Information disclosure Employee activities Investor support lines Employees interviews Training programs and employee handbook These indicators place Lecangs’s logistics performance among the best in the industry for both efficiency and reliability. 9 anti-fraud investigations were conducted. shareholder remuneration. This plan quantifies target 2022 2023 2024 investor inquiries addressed via telephone; 95 interactions via the SZSE Interaction Platform with a 100% payout ratios and clarifies implementation pathways, reflecting the Company’s dedication to equitable value response rate. Total Cash Dividends Distributed sharing and reinforcing investor confidence. % As % of Net Profit Attributable to Shareholders of the Listed Company in
Any breach of confidentiality will result in disciplinary action.
employee awareness and competency. Regular training sessions are conducted on key topics such as personal data protection, data information safety initiatives. security, password hygiene, and email and website safety. These sessions incorporate real-life case studies and knowledge assessments, helping to embed security best practices across the organization. During the reporting period, the Company conducted one dedicated training session on information security and privacy protection, engaging 56 employees.Environmental Strategy Environmental Management As part of its operational strategy, the Company proactively identifies potential environmental risks and opportunities. By leveraging scientific methodologies and advanced technologies, Loctek systematically analyzes environmental factors that could impact its business. This risk-based approach enables the Company to implement targeted measures to mitigate threats and Environmental Governance capitalize on opportunities, thereby laying a solid foundation for long-term sustainable growth.Loctek is committed to the environmental policy of “protecting the environment, preventing pollution, conserving energy and pursuing continuous improvement”. The Company has developed a suite of internal policies—including the Environmental Protection Management Policy, Environmental Management Manual and Environmental Procedures—that govern various aspects of Financial Impact Risk Type Description Responses environmental management such as risk assessment, preventive measures, awareness programs, and emissions control. These Likelihood Impact Period policies ensure that environmental governance is deeply embedded in day-to-day operations. A clear environmental accountability structure is in place, with the General Manager designated as the primary person responsible for environmental performance. During the reporting period, the Company maintained effective operations under its ISO 14001-certified Environmental Management System. Emissions from production Regularly monitor emissions, processes could exceed conduct routine maintenance of
Hazard Identification and Remediation To effectively mitigate environmental risks, the Company has implemented the Environmental Factors Evaluation and Key Environmental Risk Management Hazard Identification and Remediation To effectively mitigate environmental risks, the Company has implemented the Environmental Factors Evaluation and Key Air Emissions Management
Based on these assessments, a range of targeted strategies and measures are employed to ensure robust and efficient energy management.
Foam Total Packaging Materials used Total Water Consumption Water Consumption Intensity 2,200tons 395tons 2,595tons 234,981tons 41.44tons/RMB 1 million (revenue) Hazardous Substance Management Hazardous Substance Management The Company has developed a Hazardous Substance Control Procedure, ensuring that all raw materials and products entering the Photovoltaic power generation represents an efficient path for the Company’s low-carbon transformation. By utilizing rooftop supply chain comply with RoHS standards. This helps ensure that products are both environmentally friendly and safe for human spaces to establish a “rooftop solar power station”, the Company actively adopts clean, low-carbon energy sources to minimize health, reinforcing the Company’s commitment to green development. Furthermore, the Company actively participates in the energy consumption and carbon emissions. This initiative plays a key role in optimizing the energy structure and contributing to formulation of national standards, including GBT 27410-2007-2021 Guidelines for Chemical Hazard Characterization and Exposure a green, low-carbon, and sustainable future. During the reporting period, the Company generated 1,335,074.8 kWh of electricity Assessment of Consumer Products, helping to drive industry-wide efforts to reduce the use of hazardous substances. from photovoltaic systems, thereby reducing CO? emissions by 1,096.10 tons. Green operations  |