新 大 陆(000997):新大陆2024年度环境、社会、公司治理(ESG)报告(英文版)

时间:2025年07月15日 17:55:29 中财网
原标题:新 大 陆:新大陆2024年度环境、社会、公司治理(ESG)报告(英文版)


Technology-Driven Digital Innovation  
  Key Actions and Achievements Centred on full lifecycle carbon management, to promote green product design, clean energy applications and resource recycling Leverage innovative technology to fully realise resource recycling throughout the product lifecycle. Conduct climate-related risk assessments to strengthen climate change management. Obtain ISO 14064 certification and implement a series of environmental protection measures in the Company’s technology park. Conduct product lifecycle carbon emissions assessments to reduce embedded carbon in products.
Key Actions and Achievements To drive the industry’s digital transformation through technological innovation and build a global technology ecosystem Continue to explore new models for expanding overseas business. Regional expansion in Europe, Asia-Pacific, and Latin America has shown initial results, significantly enhancing local adaptation and continuously reinforcing overseas supply chains. Collaborate with customers and partners in different regions around the world for joint innovation and growth. The number of high- value customers worth over USD10 million has reached a new milestone, and business partnerships have been established with several global leading payment solution providers. Promote the scenario-based payment service, digitalisation of merchant services, and the ecosystemisation of digital business, helping merchants manage operations, empowering the real economy, and driving the digital transformation of various industries. Continue to innovate in products and models by launching “Micro Intelligence” and the “Star Quality Plan”, rank first among nationwide service providers in the Alipay “Touch to Pay” system, and be the only payment institution in the first-tier ranking. Win the CS4 certification for information system construction and service capacity and hold over 70 patents, continuing to deepen the digital intelligence transformation.  

  Community Engagement to Fulfil Responsibilities
Key Actions and Achievements To build a diverse and inclusive corporate culture, enhance employee wellbeing and development, and create a safe, healthy, and efficient workplace Provide various benefits and activities for employees. Continuously develop diverse training programmes, with three training series named “Land Camp” forming a comprehensive talent development chain. Included among national models for a family-friendly workplace, one of only four entities in Fujian Province. Implement a series of measures in offices to ensure occupational health and safety.  
  Key Actions and Achievements To empower social development through technological innovation and actively fulfil the Company’s social responsibility Pioneer acceptance of overseas IP addresses for UnionPay’s cross-border wallet services as one of the first third-party payment institutions in the industry, establish partnerships with six major international credit card organisations, and expand foreign currency services to cover 331 cities and 12 key industries, significantly improving foreign bank card services in China. Encourage employees to actively participate in community activities and promote the sustainable development of rural revitalisation through village-enterprise pairing.

   


  ESG Management Mechanism 
? General mission: Technological innovation for the benefit of humanity ? General strategies: Green transformation for a low-carbon future Community engagement to fulfil responsibilities People-oriented win-win cooperation Technology-driven digital innovation   
  ESG Management CommitteeSupervise, review and assess Review topics and governance strategies Review ESG indicators and achievements Regularly Approve ESG reports and manuals report Determine topics, manage strategies, coordinate advancement Study and determine topics (policy guidelines/stakeholders/peer practises/differentiated features) Plan topic governance strategies Guide and Digitalise indicators and monitor the achievement approve of goals Regularly Prepare ESG reports and manuals report Implement Supervise Implement topic governance strategies and assess Perform systematic analysis and management of ESG indicators Support Perform routine management of ESG risks and topics
    
    
  ESG Working Group 
    
    
  ESG Business Representatives 
    
    
    


19 10 17 225 4 217 1 3 6 15 813 20 12 14 2 9 11 18 16 Highly material ewland
  
  


Enterprise Recognition Project Awards  
National LevelNational High-tech EnterpriseChina Patent Award (Excellent Award) - A Small Barcode Image Collector Third Prize for AI Section in the 2024 Digital China Innovation Contest - An Internet of Video Things Platform Solution
Provincial LevelIndustrial Leading Enterprise in Fujian Province Manufacturing Industry Leading Enterprise in Fujian Province Top 100 Enterprises in Strategic Emerging Industries in Fujian Province in 2024 Leading Artificial Intelligence Software Enterprise in Fujian Province Innovation Enterprise in the Core Industry of Digital Economy in Fujian Province in 2024High-Quality Artificial Intelligence Software Product in Fujian Province - Newland’s Artificial Intelligence Service Platform
Municipal LevelIndustrial Leading Enterprise in Fuzhou in 2024 Software Industry Leading Enterprise in Fuzhou in 2024 Enterprises Selected for Intellectual Property Standardisation Cultivation Programme in Fuzhou in 2024Outstanding Achievement Award at the 2024 Fuzhou Employee “Five Smalls” Innovation Competition (First Prize)

Climate-related risks Potential impacts Countermeasures  
Extreme weather (typhoons, heavy rain, flooding)1. Water damage to data centres and factory equipment. 2. Supply chain delays due to logistics disruptions. 3. Safety hazards during employee commutes.1. Smart alerts: Notify employees of safety precautions and work arrangements in the event of extreme weather. 2. Emergent reinforcement: Deploy flood barriers and drainage pumps, and elevate critical equipment off the ground. 3. Flexible work arrangement: In accordance with the Level I response requirements of the Fuzhou Meteorological Disaster Emergency Plan, when a red typhoon warning is issued in Mawei District or the 24-hour rainfall reaches 300mm, R&D labs and production workshops shall suspend operations, commuter shuttle services shall be halted, and all employees shall take leave and stay home.
Sustained high temperature1. Risk of server overheating and downtime. 2. Health risks for employees working outdoors.1. Technical controls: Use cooling technology in the server rooms, and the temperature control system automatically adjusts to ≤25°C. 2. Health protection: Based on the characteristics of various positions in the technology park and feedback on care activities in previous years, provide special summer care to frontline employees working at high temperatures through the distribution of cooling supplies and field visits. 3. Equipment insurance: Purchase climate disaster insurance for core factory equipment to cover repair losses caused by high temperatures/drought.
Sea level rise and coastal salinisation1. Damage to building structures. 2. Moisture corrosion of electronic components.1. Building renovation: Apply moisture-proof coatings. 2. Employee training: Conduct quarterly climate emergency drills simulating flood evacuation and data backup processes.
Electronic waste management Pollutant discharge management Build a standardised policy system Implement closed-loop pollution Improve chemical control management management regulations ? We develop the Used Equipment Recycling and Reuse Management Regulations and the Operating Specifications for Disposal of Discarded Electronic Products, specifying the full process requirements for equipment registration, evaluation, data elimination, and disposal. We purify exhaust gases through dust ? We obtain the IECQ QC080000 Hazardous Substance Management System certification and strictly We strictly implement the treatment devices, control noise through follow the EU WEEE Directive. Equipment is clearly marked with the “wheelie-bin” recycle label. Chemical Management Regulations soundproofing measures, and conduct ? We establish an authorised repair network for equipment recycling in Europe to ensure compliance with to standardise the procurement, regular third-party environmental testing international environmental regulations and regional recycling standards. storage, and use processes, (with all results meeting standards). We focusing on controlling the risk of collect and recycle general solid waste such hazardous chemical leaks. We as cardboard and plastics, and establish a entrust qualified professional dynamic monitoring mechanism for Implement full-lifecycle closed-loop management institutions with waste disposal to pollutant emissions, ensuring environmental ensure full-process compliance and management is legal and compliant through ? Graded assessment: Before recycling, equipment model, condition, and other information to assess prevent environmental pollution. standardised reporting and third-party repair value and recycling potential. collaborative supervision. ? Data security: IT departments or third-party agencies perform data wiping and encryption checks on




   


With a master’s degree or above 15% 5% 6% With a bachelor’s degree By educational With an associate’s background degree Graduate from a 74% vocational school or
below
8% 5% 7% North America Latin America By overseas 22% region Europe 58% Middle East & Africa
 
 

 
 
 
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