光峰科技(688007):2024年度环境、社会与治理（ESG）报告（英文版）
原标题:光峰科技:2024年度环境、社会与治理（ESG）报告（英文版） 2024 APPOTRONICS CORPORATION LIMITED Environmental, Social and Governance (ESG) Report 2 About this Report About This Report Message from the Chairman About this Report About This Report Message from the Chairman 688007.SH). As the sixth consecutive non-?nancial information disclosure Appotronics, while other data is provided through internal or manual com-report published since the listing on the STAR Market, this report system-pilation. In case of any discrepancies between the data in this Report and Special Topic 1 atically presents the practical achievements of the Company and its sub-in the Company’ s annual report, the data in the Company’ s annual report sidiaries in the ESG ?eld, responding to the concerns of stakeholders. We have always adhered to the concept of sustainable development, actively Company’ s management and approved by the Board of Directors on April practiced corporate social responsibility, and promoted the high-quality 28, 2025. Special Topic 2 development of the Company. Report Scope Access to the Report Strategic Leadership with Good Governance This report is an annual report, covering the period from January 1, 2024, This report is the English version. In case of any discrepancies between the to December 31, 2024 (hereinafter referred to as the “reporting period” ). To English and the Chinese versions of this Report, the Chinese version shall improve the report’ s completeness, some contents hereof may extend to prevail. In response to the national call for carbon peaking and carbon Precision Management periods before and after the reporting period. neutrality goals, the Report is only available in electronic format. Please for Sustainable Prosperity visit the ESG page on the of?cial website of Appotronics (www.appotron-ics.com) or visit the Shanghai Stock Exchange (www.sse.com.cn) to view ogy (Beijing) Co., Ltd. (hereinafter referred to as “CINEAPPO”) and Formovie and download this Report. Green Development for (Chongqing) Innovative Technology Co., Ltd. (hereinafter referred to as Ecological Co-prosperity “Formovie” ), with the disclosure caliber consistent with the annual Finan-Our email for Appotronics’ ESG practices is csr@appotronics.com.cial Report. Unless otherwise speci?ed, the currency amounts mentioned in We look forward to your comments and suggestions. this Report are uniformly denominated in Renminbi (RMB). The report New Quality Empowerment data and case studies are sourced from the Company’ s of?cial docu-for World Connection ments, internal statistics, and summaries. Care for Employees to Build the Future Together Basis for Preparation This Report is mainly prepared mainly based on the Guidelines of Shanghai Science Popularization Stock Exchange on Self-regulatory Supervision of Companies Listed on the Together with Public Welfare STAR Market No. 13 – Preparation of Sustainability Report and the Sus-standards), while also referring to the United Nations Sustainable Develop-ment Goals (SDGs), the Recommendations of the Task Force on Cli-Appendix mate-related Financial Disclosures of the Task Force on Climate-related Contents 1.0 2.0 3.0 Strategic Leadership Precision Management Green Development with Good Gover- for Sustainable Pros- for Ecological About this Report 001 nance perity Co-prosperity Message from the Chairman 003 049 059 077 ESG Management Corporate Gover- Addressing Climate Approaching Appotronics 007 nance Change 051 Communication with Integrity and Compli- 066 Green R&D and Inno- 081 Stakeholders 023 Special Topic 1: ance vation 053 Analysis of Material Embracing AI Transformation Topics Risk Control 067 Green Buildings 083 AI Innovation Integration 023 055 073 089 ESG Practices Digital Construction Green Operations AI-driven Ef?ciency Enhancement 026 029 Special Topic 2: Advancing High-Quality Development 4.0 5.0 6.0 through Technology Innovation New Quality Empower- Care for Employees to Science Popularization 029 Innovation Achievements ment for World Connec- Build the Future To- Together with Public 037 Intellectual Property Rights tion gether Welfare 039 Industry Contribution Cultural Value 044 119 Quality Management 093 Employee Rights and Science Popularization 151 Interests Education Responsible Marketing 103 Employee Develop- 131 Social Welfare and 155 Appendix 159 Information Security 110 ment International Commu- Responsible Supply 113 nication GRI Standard Index Table 159 Care for Employees 138 Chain Biodiversity Actions 167 157 Readers’ Feedback Message from the Chairman Approaching As revealed in the Global Development Report 2024, the world is damental research, sustaining robust momentum in original from multiple dimensions. For our customers, we have built a Appotronics undergoing a “new period of turbulence and transformation” . innovation. robust quality system through several international certi?cations, On one hand, the global landscape is evolving rapidly, driven by such as ISO9001 and IATF 16949, and maintained zero incidents At the same time, our automotive optics business achieved a a new wave of technological revolution and industrial transfor- in information security. We engage in face-to-face communica- Special Topic 1 breakthrough, surpassing RMB 600 million in annual revenue mation. On the other hand, geopolitical tensions persist with tion and interaction with customers to practice responsible mar- frequent local con?icts and turmoil. keting through organizing activities, agent training, and partici- factured in 2024, including the AITO M9, equipped with our pating in industry forums and exhibitions. For our employees, Special Topic 2 Despite this volatility in the external environment, Appotronics industry-?rst automobile-grade projection giant screen, which upholding the “people-oriented” principle, we prioritize talent remains steadfast in our commitment to sustainable develop- secured over 200,000 ?rm orders within 12 months of launch. ment. Anchored in technological innovation, we actively em- This translates to tens of thousands of consumers daily bene?t- 1,439 employees, in which female employees accounted for Strategic Leadership brace changes, seeking common development with global part- ing from our innovations. Our automotive quality systems and 34.61% while ethnic minorities accounted for 9.8%. We have with Good Governance ners with an open and cooperative attitude. We strive to en- supply chain capabilities have been rapidly improved, attaining been honored as “Shenzhen Best Employer” and “Top 20 hance human life experiences by leveraging semiconductor laser global top-tier OEM standards through the most rigorous audits Youth-Friendly Employer Brands”. Precision Management technologies. by leading global automobile manufacturers.for Sustainable Prosperity For the community, we take it upon ourselves to spread tech-When entering the sixth consecutive year of publishing stand- In the ?eld of environmental responsibility, our ALPD? technolo- alone ESG reports, we have deepened our environmental, social, gy continues to drive low-carbon transitions. Up to now, we a technology leader in the ?eld of semiconductor lasers, we Green Development for and governance initiatives while expanding the societal value of have helped cinema clients save approximately 682 million kWh open the Company’s showroom for free visits from social groups Ecological Co-prosperity corporate citizenship through diversi?ed innovations. Recognition of electricity, equivalent to reducing over 0.5868 million tons of throughout the year, attracting more than 8,800 visits annually. such as the Wind ESG Grade A Rating, Golden Bull Award ESG CO? emissions. This impact is growing as overseas adoption ex- Particularly, we have arranged special tours for over 940 adoles-New Quality Empowerment Top 100, and ESG Golden Dawn Award have testi?ed to our pands, showcasing the practical contributions of this Chinese cent visits dedicated to STEM education by designated persons, for World Connection long-term dedication to ESG excellence. In detail, our key solution to global energy structure optimization. which aim to inspire the younger generation’ s desire to explore photonics technology. We also strengthen global ties by hosting In early 2025, we inaugurated our new headquarters building. Care for Employees to international student delegations, engaging in sustainability dia-In the dimension of technology innovation, the advent of the AI This building was designed and constructed under Shenzhen Build the Future Together logues with former UNESCO Director-General, and donating era has unlocked vast application potential for semiconductor Green Building Standards in every detail, embodied by low-ener- laser technologies. We actively embrace AI advancements. Our gy consumption design, sponge city system, soil conservation demonstrated our global responsibility as a Chinese technology Science Popularization AR glasses optical modules that align with the “AI + AR” trend projects, and biodiversity protection, etc. The inauguration of company. Together with Public Welfare will help our partners accelerate their time to bring products to the new headquarters building not only initiates our journey to a market. Large language models like DeepSeek now enhance bright future but also symbolizes our unwavering green develop- For corporate governance, our governance framework composed daily operations, empowering the employees in research and ment ethos.of “the general meeting of shareholders, board of directors, Appendix development and intellectual property management. Over the board of supervisors and management” ensures our continuous In ful?lling our social responsibilities, we strive to create value Ecological Co-prosperity LI Yi April 2025 New Quality Empowerment LI Yi for World Connection Chairman and CEO of Appotronics Care for Employees to "Despite 2025’ s turbulent outset, we Build the Future Together continue serving humanity’s pursuit of Science Popularization Together with Public Welfare a better future." Appendix of Snowball Annual Golden List by China Securities Journal by Weekly on Stocks Appendix patents hours 2,993 16,824Strategic Leadership with Good Governance Social indicators Environmental indicators Precision Management for Sustainable Prosperity m o l e n o p o l e m l p c a e m r m f Green Development for Reduced carbon dioxide Saved electricity for Ecological Co-prosperity emissions for cinema cinema partners Total number Number of o o e e f b n l f a o a o l i t t r n o g o o i s e s e t y s c s o e e a of employees female employees 100 New Quality Empowerment 34.61 tons million kWh 586,800 682 for World Connection 1439 498 % o n r o t P g p i o s r P Care for Employees to Compliance rate of emission indicators in the production process Build the Future Together s s r i e y e v p g o n l i n D p i D & t m & a R 100% Science Popularization R&D R&D e r R f e o f l p o a n o t o n o i o l t i r t n e o s Together with Public Welfare personnel investments o t p o t r s 35.09 10.24 505 248 % % Appendix Person million t Message from the Chairman Approaching Appotronics Special Topic 1 Special Topic 2 Strategic Leadership Number of meetings Number of meetings Number of meetings held Number of meetings Number of meetingsNumber of general Number of meetings held held by the Board of held by the Audit by the Strategic and held by the Compensation held by the Nominationwith Good Governance meetings of shareholders by the Board of Directors Supervisors Committee ESG Committee and Evaluation Committee Committee Precision Management for Sustainable Prosperity Green Development for Ecological Co-prosperity New Quality Empowerment for World Connection Care for Employees to 3 4 7 71.43 28.57 3 3 Build the Future Together Science Popularization Time Time Person % % Person Person Together with Public Welfare Number of special Proportion of male Proportion of female meetings held by directors on the directors on the brie?ngs the Board of Directors directors the Board of Supervisorsindependent directors Board of Directors Board of Directors Appendix Message from the Serial number Date Issuing Authority Award Name Chairman “Innovation Award for Computer Peripherals and Accessories”1 2024.01 CES 2024 Approaching Appotronics (Overseas customer products equipped with ALPD? 5.0) Shenzhen B2B Display System 2024.01 2023 Annual Benchmark Award for Laser Projection Display Applications2 Industry Association Special Topic 1 Appotronics Engineering Dual-color Laser High-brightness T-pro Large VenueProjector - Second Prize of Technology Innovation Award Special Topic 2 3 2024.03 Shenzhen Illuminating Engineering Society Indirect Cooling Tower Illumination and Performance Project of Montai Dongsheng Phase II 2×660MW Cogeneration Project - Second Prize in EngineeringStrategic Leadership Shenzhen Performance Excellence with Good Governance 4 2024.03 2023 Outstanding Innovative Organization (Enterprise)Management Foundation Precision Management 2024.04 5 Huawei 2023 Huawei Smart Cockpit Distinguished Partner for Sustainable Prosperity Best Product Award Green Development for Appotronics Dual-color Laser High-brightness T-pro Large Venue Series ProjectorEcological Co-prosperity Immersive Performance Art with Multi-Sensory Interaction in Yotkan Ancient City in Hetian, Xinji-New Quality Empowerment ang“Mountain and Sea Map Shrouded in Mist” Guided Night Tour in Pingtan General Mountain6 2024.06 Alighting Award for World Connection Excellent Engineering Award-Indirect Cooling Tower Illumination and Performance Project of Montai Dongsheng Phase II 2×660MW Cogeneration Project Care for Employees to Build the Future Together Honor Partner Brand Science Popularization Best Tourism Performance: Planet Imagination - Blue Tears Together with Public Welfare Best Performance Equipment Brand: Appotronics Appendix Message from the Serial number Date Issuing Authority Award Name Chairman Department of Industry and Information “Innovation Award for Computer Peripherals and Accessories”9 2024.08 Approaching Appotronics Technology of Guangdong Province (Overseas customer products equipped with ALPD? 5.0) 2024.09 Wind ESG Grade A Rating 10 Special Topic 1 China Securities Journal 2024.10 Golden Bull Award- Golden Information Disclosure Award11 Special Topic 2 LI Yi Annual Sci-Tech Pioneer of Chinese Listed Companies Strategic Leadership ESG Golden Dawn Award with Good Governance Weekly on Stocks 13 2024.11 Best Technology Innovation Breakthrough Award Precision Management Fire?y Illumination Awards - 2024 Product Design Supreme Award2024.12 China Illuminating Engineering Society 14 for Sustainable Prosperity Appotronics Dual-color Laser High-brightness T-pro Large Venue Series ProjectorSecond Prize in the Landscape Lighting Special (Product Category) of the ChinaGreen Development for 15 2024.12 China Association of Lighting Industry International Lighting Design AwardsAppotronics Dual-color Laser High-brightness T-pro Large Venue Series ProjectorEcological Co-prosperity National Business Daily 16 2024.12 Best Board of Directors Award for Listed Companies13th China Listed Companies Summit New Quality Empowerment for World Connection China Securities Journal 2nd Guoxin Cup - ESG Golden Bull Award Care for Employees to Build the Future Together Shenzhen Intelligent Equipment Industry Association Red Sail Award18 2024.12 Shenzhen Electronic Equipment Industry Association Annual Top 100 Enterprises of New Quality Productive Forces Science Popularization Guangdong Times Media Group 2024.12 Annual Brand Value Communication 19 Together with Public Welfare The 17th Times Marketing Gala Xueqiu 20 2024.12 2024 ESG Innovative Practice Case Award Appendix Message from the Chairman concatenation, in order to accurately align with the edges and corners of buildings. AI generates Message from the AI technology is not an isolated technical tool; it can also be integrated with business operations images based on the scene’ s geometric features and superimposes them onto the model, Chairman to drive the creation of entirely new user experiences. With the continued surge in China’s cultur- al tourism enthusiasm, the demand for large venue laser projection is constantly rising. However, With this technology, the Company will signi?cantly reduce the pre-installation costs while per-in practical applications, the team generally faces some challenges. As cultural tourism architec-Approaching Appotronics fectly presenting the immersive 3D effect by optimizing the immersive projection picture quality tures vary greatly in shape, the projection surfaces are mostly irregular. When multiple large venue with reduced color edges. In the future, this technology will be widely applied in ?elds such as laser projectors need to be combined for display, it is required for precise matching of the projec- splicing images. By using sensors, broader role in improving the Company’ s internal R&D and operational ef?ciency while reducing the blocking shadow of the “little bear” can be eliminated.Message from the Development through Technology Innovation Chairman
Achievements Commercialization Soaring revenue from automobile-grade projection giant Care for Employees to screen system business with expansion into new application Build the Future Together scenarios of panchromatic laser projection lights Science Popularization With the successful creation of the industry’ s ?rst automobile-grade projection giant screen Together with Public Welfare system benchmark solution, the Company’ s automotive optics business has rapidly increased, achieving a breakthrough in its ?rst-year revenue from 0 to over RMB 600 million. In 2024, the Company continued to make great efforts on the application of the automobile-grade projection Appendix giant screens and expand such application into outdoor lighting scenarios by launching innovative STELATO S9, is also provided by Appotronics. This milestone underscores the multi-model adapt- imum projection of 233 inches of ultra-high-de?nition images, this laser projector, adopted by ability of our innovation achievements and further solidi?es our R&D commercialization capabili- smart #5, can achieve a 1080P display effect and is capable of meeting the entertainment needs Message from the Chairman ties. in outdoor camping scenes. STELATO S9 features with the industry-?rst automobile-grade Build the Future Together projection giant screen system for the limousine model Science Popularization Together with Public Welfare Appendix display into a single small-sized lamp module. The All-in-One laser smart headlight, which has “ALPD? 5.0 Pro Next-Generation Light Source Architecture Platform” in October 2024.covered two major directions of “precise lighting” and “precise display” and is being continuously Message from the updated, will inject new vitality into the smart transformation and innovative development of the Chairman The ALPD? 5.0 Pro technology is characterized by greater brightness, higher light ef?ciency, and form for the projection industry. In terms of brightness, the value of brightness is increased by International Automotive Exhibition Appotronics’ ALPD? 5.0 Pro Super Panchromatic Laser TechnologyAppendix great emphasis on research and development, maintaining a high level of investment to provide of products including the 10-meter model with 2K resolution, and the 10-meter, 14-meter, Message from the solid support for technological innovation and help the Company maintain its leading technical ca-16-meter, and 20-meter models with 4K resolution, all of which were inspected by DCI and do-Chairman pabilities. In 2024, the Company invested RMB 248 million in research and development, account-mestic authoritative institutions. The VLED LED screen achieved 230% higher brightness com-ing for 10.24% of our revenue. pared to conventional screens, coupled with ultra-high contrast ratio and enhanced refresh rate, and a 160° wide viewing angle. It can deliver signi?cantly clearer visual experiences for au- Approaching Appotronics The Company boasts a robust R&D team, with the core units led by prominent talents in the inter-diences. national semiconductor laser and automotive optics ?elds. We have successfully attracted numer-ous R&D professionals who graduated from renowned universities both domestically and overseas. As of now, 34 VLED LED cinema screens have been installed across 30 cities in China, with the Special Topic 1 These experts span multiple disciplines, including optics, electronics, materials science, physics, me- new installations securing an industry-leading market share. These newly installed screens not chanical design, and precision manufacturing. Depending on the R&D team, we have formed an only guarantee high-quality projection but also unlock diversi?ed operational possibilities for cin- interdisciplinary and composite innovation and R&D system, which provides strong intellectual sup-emas. Special Topic 2 port for the Company’ s technological breakthroughs and product innovation. As of December 31, Province has been built in Zhengzhou City Appendix Case: Normalization of intellectual property training Case: Normalization of intellectual property training Strategic LeadershipAnnual Key Honor: the 25th China Patent Excellence Award copyright, trade secret protection, and fair competition, etc., to achieve normalization. mechanism for synchronization of R&D and standardization. Guided by this mechanism, the Technology and Culture Company has effectively shortened product development cycles, reduced product costs, and Message from the Chairman enhanced product quality, leading to increased customer satisfaction and faster commercializa- The Company leverages innovation and traditional culture to foster cultural heritage preservation and development through urban renewal initiatives, cultural tourism projects, and exhibition plat-velopment of the Company. forms, with the aim of excavating urban cultural DNA and revitalizing the vitality of traditional Approaching Appotronics practices. Case: The Formovie project was selected In Chengbu Miao Autonomous County, Hunan Province, the project “Silver Moonlight Bathing the as the 2024 typical audiovisual system case Special Topic 1 Banks of Wushui River”, by utilizing the natural landscape along the Wushui River, integrated boat tours, digital lighting rendering, and immersive theatrical performances to create stunning visual In 2024, the “Domestic Smart Projector Alternative – Pioneering Smart Audiovisual displays around the theme, in order to immerse audiences in the Miao ethnic culture. On Special Topic 2 Lifestyles” case led by Formovie was selected as the 2024 typical audiovisual system Meizhou Island in Fujian Province, the project “First Encounter with Mazu” connected story chap-ters through a “digital red ribbon” to create an immersive visual space that vividly interprets the Radio and Television Administration, and China National Intellectual Property Adminis- Strategic Leadership Mazu legends. tration, through a rigorous process of local recommendations and expert evaluations. with Good Governancecontributed to accelerating the global dissemination of Chinese cultural heritage. eco-friendly, and vision-friendly features, not only creates smart and sustainable educational en-Together with Public Welfare vironments but also safeguards the visual health of teachers and students.Appendix Stakeholders Message from the Supplier audit and evaluation Responsible supply chain Chairman Supplier conference and distributor Appotronics maintains close communication and cooperation with stakeholders, establishing a Business ethics regular communication mechanism to ensure stakeholders’ needs are fully listened to and distributors Mutual bene?t Whistle-blower hotline and email responded to. In 2024, the Company optimized various forms of communication channels with Approaching Appotronics Product quality and safety Quality management system stakeholders to ensure timely information transmission and effective feedback, so as to work together with stakeholders to create a sustainable future. Special Topic 1 Quality management system Main topics Main communication concerned channels Online promotion: of?cial website, R&D innovation of?cial WeChat account, of?cial Special Topic 2 blog, etc. Integrity and compliance Product quality and safety Information disclosure Customers and Of?ine promotion: exhibitions, Green development Customer service Government Research investigation consumers stores, promotional activities Strategic Leadership departments and Responsible marketing Employee rights and interests Symposium regulatory agencies Customer service hotline with Good Governance Work report Customer satisfaction survey policies Precision Management Customer privacy protection for Sustainable Prosperity General meetings of shareholders Corporate governance Green Development for Performance brie?ngs Business performance Industry forums, exchange meetings Ecological Co-prosperity Regular reports and information R&D innovation R&D innovation Business ethics investors Intellectual property rights Industry associations Industry-university-research interactionRoadshow survey New Quality Empowerment Information disclosure and other partners Industry in?uence for World Connection Participation in the development of SSE E-interactive platform, email, Green and low-carbon industry standards hotline, and public investor recep- opportunities tion events, etc. Support for cultural projects Care for Employees to Build the Future Together Employee trade union Employee rights and Carry out public welfare activities（未完）  |