Climate Change Data

Environmental Metrics

ESG Focus Areas

• Responsible Governance
• Innovative R&D for Superior Quality
• Services First and Protecting Customer Rights and Interests
• Green Operation for Sustainable Development
• Talent Protection and Creating Excellent Workplace
• Giving Back to Community and Demonstrating Responsibility

Environmental Achievements

• Passed the on-site examination of GB/T 24001-2016 and ISO 14001:2015 Environmental Management System Certification.
• No environmental pollution incidents or environmental administrative penalties during the Reporting Period.
• All waste gas and wastewater were discharged and disposed of in a compliant manner.

Social Achievements

• Launched campus recruitment plan, recruiting more than 100 outstanding talents.
• Organized various employee care activities, including birthday parties, sports activities, and employee growth camp.
• Implemented a series of employee care activities to strengthen team cohesion and enhance the sense of belonging and satisfaction of our employees.

Governance Achievements

• Established a three-level ESG governance structure.
• Improved internal control system in accordance with the requirements under the rules of the Stock Exchange.
• Provided anti-corruption training to the Board of Directors and over 1,000 employees (100% coverage).

Climate Goals & Targets

Environmental Challenges

• Supply chain disruptions (implied, not explicitly stated)
• Maintaining high product quality and safety standards
• Managing risks related to business decision-making, laws and regulations, financial safety, and asset safety.

Mitigation Strategies

• Established internal systems such as Enterprise Risk Management System, Management of the Use of Seals, Capital Management System, Internal Control System and Compliance Management System.
• Implemented a three-line risk management structure.
• Revised procurement-related policy documents, refined management granularity and performance requirements for suppliers.

Supply Chain Management

Supplier Audits: 196 suppliers evaluated, 24 on-site inspections in 2023

Responsible Procurement

• Strict supplier admission standards, requiring suppliers to sign a quality commitment and provide relevant qualification certification materials.
• Prioritizing enterprises with qualifications (such as environmental management, FSC certification, etc.).
• Entering into framework agreements with cooperating suppliers to stipulate quality requirements, intellectual property rights, integrity requirements, etc.
• Entering into the Letter of Integrity and Anti-Bribery Commitment with each supplier.

Climate-Related Risks & Opportunities

Physical Risks

• Extreme weather (flood, storm, freeze)

Reporting Standards

Frameworks Used: Appendix C2 (former Appendix 27) the Environmental, Social and Governance Reporting Guide of the Main Board Listing Rules of The Stock Exchange of Hong Kong Limited

Certifications: GB/T 24001-2016 and ISO 14001:2015, FSSC 22000, ISO 13485, ISO 22716, ISO 9001

Awards & Recognition

• National Quality Integrity Benchmark Enterprise
• National Quality Leader in Recombinant Collagen Industry
• National Product and Service Quality Integrity Enterprise
• Reliable Products for National Quality Inspection

Environmental Metrics

ESG Focus Areas

• Not disclosed

Environmental Achievements

• Not disclosed

Social Achievements

• Launched the “Guardian of Educators – Women’s Day Activity”, donating over RMB 5 million worth of products to educators and healthcare workers.
• On the 18th Skincare Day, collaborated with the Chinese Medical Doctor Association to deliver scientific skincare concepts to consumers.

Governance Achievements

• Not disclosed

Climate Goals & Targets

Environmental Challenges

• External environment challenges are mentioned, but not specifically quantified.

Mitigation Strategies

• Increased research and development, launched new products, intensified marketing, and expanded channel reach.

Supply Chain Management

Supplier Audits: Not disclosed

Responsible Procurement

• Not disclosed

Climate-Related Risks & Opportunities

Physical Risks

• Not disclosed

Transition Risks

• Not disclosed

Opportunities

• Not disclosed

Reporting Standards

Frameworks Used: Null

Certifications: Null

Third-party Assurance: Not disclosed

UN Sustainable Development Goals

• Not disclosed

Not disclosed

Sustainable Products & Innovation

• Not disclosed

Awards & Recognition

• National Model Enterprise of Products and Services Quality Integrity
• National Leading Brand in Quality in the Recombinant Collagen Industry
• National Consumer Quality Reputation Guaranteed Product