合盛硅业(603260):合盛硅业2024年度可持续发展报告（英文版）
原标题:合盛硅业:合盛硅业2024年度可持续发展报告（英文版） Contents Quality Management 50 Corporate Governance 12 Low-carbon Operations 26 Customer Experience 61 ESG Governance 14 Environmental Management 35 Supply Chain Security 64 Business Ethics 18 Pollutant Discharge 41 Data Security and Customer 21 Resource Usage 46 Privacy Protection Community Co-construction 73 Report Introduction Hoshine Silicon Industry Co., Ltd. (hereinafter referred to as "Hoshine Silicon", "the Company," or "we") presents the 2024 Central Hoshine Refers to Xinjiang Central Hoshine Silicon Industry Co., Ltd. annual Sustainability Report (hereinafter referred to as "this report" or "ESG report"), which aims to elaborate on the Company's institutional development and performance in environmental, social, and governance (hereinafter referred to as "ESG"). It objectively discloses the Company's management and achievements in sustainable development to meet the expectations of Longsheng Carbon Refers to Shanshan Longsheng Carbon Manufacturing Co., Ltd. Ningxin Carbon Refers to Shihezi Western Ningxin Carbon Co., Ltd. Jiaxing Hoshine Refers to Hoshine Silicon (Jiaxing) Industry Co. Ltd.Report Scope Hoshine New Materials Refers to Ningbo Hoshine New Materials Co., Ltd. Business scope: this report covers the Company's main businesses. For detailed business information, please refer to the Company's 2024 annual report. Unless otherwise specified, the content of this report encompasses Hoshine Silicon and its Luzhou Hoshine Refers to Hoshine Silicon (Luzhou) Industry Co., Ltd. subsidiaries. Time scope: the content of this report primarily covers the time scope from January 1, 2024, to December 31, 2024 (hereinafter Inner Mongolia Saisheng Refers to Inner Mongolia Saisheng New Materials Co., Ltd.period. Report release cycle: this is an annual report and represents Hoshine Silicon's first Sustainability Report. Report Preparation Basis Other definitions are as follows: This report is prepared in accordance with the Guidelines No. 1 of Shanghai Stock Exchange(hereinafter referred to as "SSE") for of Listed Companies - Sustainability Report (Trial), and others, while also referencing the United Nations Sustainable Development Shanshan Silicon Refers to Hoshine Silicon (Shanshan) Industry Co., Ltd. Goals (SDGs). This report includes a detailed index of guidelines in the final section for readers' quick consultation. Xinjiang Silicon Industry New Materials Refers to Xinjiang Hoshine Silicon Industry New Materials Co., Ltd. Western Hoshine Refers to Xinjiang Western Hoshine Silicon Industry Co., Ltd.Report Information Sources Eastern Hoshine Refers to Xinjiang Eastern Hoshine Silicon Industry Co., Ltd.and publicly available information. Unless otherwise specified, all monetary amounts in this report are denominated in Renminbi Western Silicon Materials Refers to Xinjiang Western Hoshine Silicon Materials Co., Ltd. Shanshan Electric Power Refers to Hoshine Electric Power (Shanshan) Co., Ltd. Shanshan Energy Management Refers to Hoshine (Shanshan) Energy Management Co., Ltd.Report Reliability Assurance Hoshine Thermal Electric Refers to Xinjiang Western Hoshine Thermal Electric Co., Ltd. All content disclosed in this report has been reviewed and approved by the Board of Directors of Hoshine Silicon. The Company's Xinjiang Green Energy Refers to Shihezi Hoshine Green Energy Management Co., Ltd. Board of Directors and all directors guarantee that this report contains no false records, misleading statements, or material omissions, and assume legal responsibility for the authenticity, accuracy, and completeness of its content. About Hoshine Silicon Company Profile Corporate Culture Hoshine Silicon Industry Co., Ltd. was invested and established by Ningbo Hoshine Group in 2005 and successfully listed on the Hoshine Silicon places high importance on the construction and development of corporate culture, committed to building a main board of the Shanghai Stock Exchange in 2017. It is the Company with the most complete silicon-based whole industrial distinctive and highly cohesive corporate culture to drive the Company's sustained and steady development. Through relentless chain in the world, the pioneer of the integrated green circular economy model of silicon-based new materials, and the leader of efforts over the past nearly two decades, Hoshine team members have gradually formed shared career goals and value the overall solution for green energy resources. orientations, which have coalesced into the unique corporate culture of Hoshine Silicon. The Company has set up digital intelligent manufacturing bases in Xinjiang, Zhejiang, Inner Mongolia, Sichuan and other places, energy, silicon metal, silicone, carbon, new materials, third-generation semiconductor silicon carbide (SIC), the whole photovoltaic Honesty and and deeds; requite kindness with kindness, requite Integrity resentment with justice, , to uphold fairness, honesty and trustworthiness. Use positive forces to have a positive 2024 Hangjia Aurora Award - China's st Ranked 141 in the "List of 2024 Top Most Influential SiC Substrate impact on the surroundings. 2 500 New Economy Enterprises" Enterprise Enterprises from Zhejiang Province Development Case Leading innovation with green environmental protection, Green everyone can innovate, everything can be innovative; embrace change, dare to break through, dare to try, not afraid of failure, Innovation st curiosity, continuously improve learning, keep in mind Think Finance & Investor Network - 2024 21 Century Business Herald - 2024 the original heart and mission, and pursue excellence. Golden Bridge Awards Capital Market "Golden Sail" Cases Excellent Corporate Governance 2024 Yinshi · Market Value Award of the Year Management Award Shanghai United Media Group | Jiemian Zhejiang Daily Press Group, Yinshi Finance, Global - 2024 [ESG Pioneer 60] RoyalFlush - 2024 Yinshi Awards Win-win with our partners; we have a big vision and can work together Cooperation in a team to achieve our goals; we are willing to share our expertise and work experience and grow with our colleagues. 2024 Annual Best Investor Relations Management Listed Company Award th Securities Market Weekly - The 18 (2024) Capital Market Crystal Ball Awards
under the Board of Directors is responsible for supervising the implementation of risk management to ensure the appropriateness Hoshine Silicon strictly complies with laws and regulations such as the Company Law of the People's Republic of China, the and effectiveness of the management system and structure. Hoshine Silicon's internal control and audit departments regularly 3 Securities Law of the People's Republic of China, and the Listing Rules of Shanghai Stock Exchange for Stocks. During the report to the Audit Committee, and conduct supervision and inspection on the implementation of risk management measures and Reporting Period, in accordance with the new regulatory rules of the China Securities Regulatory Commission and the Shanghai related work. Hoshine Silicon has established three lines of defense for risk management, which support and strengthen our risk Stock Exchange, and in combination with the actual situation of the Company, we revised documents such as the Rules of management system and escort the stable and sustainable development and operation of the Company. Procedure of the Special Committees of the Board of Directors and the Articles of Association of Hoshine Silicon Industry Co., Ltd., optimized the rules of procedure of the Board of Directors and its subordinate committees, strengthened the management norms The Second of independent directors, and improved the decision-making and management level of the Board of Directors. The First Line The Third Line Line of of Defense of Defense Defense The corporate governance of Hoshine Silicon includes one meeting and two boards, i.e. the shareholders' meeting, the Board of Directors, and the Board of Supervisors. The shareholders' meeting, as the supreme authority, formulates the Company's major Various business departments Various functional departments Internal control and audit decisions. The Board of Directors, as the executive body, performs its responsibilities in accordance with the authorization of the at the headquarters departments and external Develop risk-control measures shareholders' meeting and conducts the governance work of the Company. The Board of Supervisors, as the supervisory body, is supervision and audit in accordance with risk Establish a sound risk responsible for supervising the actions of the Board of Directors to ensure that it exercises its functions and powers in accordance management standards, and management system Independent of other business with the law. The Board of Directors has established the Audit Committee, Strategy and Sustainable Development Committee, incorporate them into the and standardize the risk departments, carry out Remuneration and Assessment Committee, and Nomination Committee. All members of these committees are served by directors, daily risk management and management process risk monitoring and audit, jointly promoting the efficient operation of the Company. During the Reporting Period, based on the original Board of Directors' control evaluate the effectiveness of committees, we adjusted the Strategy Committee to the Strategy and Sustainable Development Committee, and clearly included risk management and control sustainable development management work within its scope of responsibilities, so as to improve the Company's sustainable measures, and optimize the development governance level. Company's risk management, internal control, and governance We explicitly consider multiple factors such as gender, age, cultural and educational background, skills, knowledge, and processes professional experience when selecting candidates for the Board of Directors' members, in order to improve the work efficiency of the Board of Directors and ensure the scientific nature of decision-making. In addition, the Nomination Committee of the Board of Directors reviews and examines the structure, director number, and composition of the Board of Directors every year, and makes
such as the regulatory concepts and latest regulatory practices of information disclosure of listed companies, the legal Strategy and Sustainable Remuneration and Nomination Audit Committee responsibilities of independent directors under the registration system, the analysis of recent disciplinary action cases, and Development Committee Assessment Committee Committee the causes and prevention of risks of listed companies. Through this training, the independent directors of the Company timely obtained the latest regulatory policies, providing strong support and guarantee for enhancing their own competence Hoshine Silicon's Governance Structure to perform duties, improving the corporate governance structure, and promoting the high-quality development of the 3 The revision is based on the latest version of the Company Law of the People's Republic of China, the China Securities Regulatory Commission's Measures for Company. |
