Climate Change Data

Environmental Metrics

ESG Focus Areas

• Environment
• Value chain
• Employees
• Business integrity
• Community

Environmental Achievements

• Wu Jin Factory certified with ISO 14001
• Waste recycling initiatives
• Efficient energy and water use with monitoring and quotas

Social Achievements

• OHSAS 18001 certification for Wu Jin Factory (Occupational Health and Safety)
• Employee training and development programs including cooperation with Nanjing University of Post and Telecommunication
• Establishment of labor unions to protect employee rights

Governance Achievements

• Compliance management system in place to monitor potential violations
• Whistle-blowing channels established
• Code of conduct to prevent corruption, bribery, and conflict of interest

Climate Goals & Targets

Environmental Challenges

• Jin Tan Factory's ISO 14001 certification pending
• Managing environmental pollution and resource efficiency
• Maintaining supplier compliance with environmental and social standards

Mitigation Strategies

• Continuous evaluation of environmental risks and implementation of management measures
• Supplier onboarding assessment and monthly performance evaluation
• Strict quality control procedures and ISO 9001 certification for both factories

Supply Chain Management

Supplier Audits: Monthly evaluation of existing suppliers

Responsible Procurement

• Compliance with RoHS directive
• Anti-forced labor and child labor policy

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: Appendix 27 Environmental, Social and Governance Reporting Guide (Stock Exchange of Hong Kong Limited)

Certifications: ISO 14001 (Wu Jin Factory), OHSAS 18001 (Wu Jin Factory), ISO 9001 (both factories)

Environmental Metrics

ESG Focus Areas

• Product quality and safety
• Customer satisfaction
• Occupational health and safety
• Ethical business
• Supply chain management
• Greenhouse gas emission
• Air emission
• Employee development
• Community support

Environmental Achievements

• ISO 14001:2004 certification for Wu Jin factory's environmental management system
• Waste recycling initiatives
• Implementation of energy-saving measures reducing electricity consumption
• Water conservation through reuse of circulating water

Social Achievements

• OHSAS 18001 certification for OHS management system (Wu Jin Factory)
• Comprehensive OHS management system in place
• Various mandatory safety training programs for employees
• Wide range of internal training programs on job-related skills and personal development
• Employee engagement activities (annual dinner, Lantern Festival celebration, etc.)
• Community support through donations

Governance Achievements

• Anti-bribery policy implemented
• Code of Conduct established in Employee Handbook
• Reporting system for whistleblowing
• No violations of laws and regulations relating to bribery, extortion, fraud, money laundering, child labor, or forced labor noted during the reporting period

Climate Goals & Targets

Environmental Challenges

• Reducing greenhouse gas emissions
• Minimizing environmental impact from operations
• Efficient resource utilization
• Managing waste generation and treatment
• Maintaining compliance with environmental laws and regulations

Mitigation Strategies

• Implementation of energy-saving practices
• Waste recycling and treatment procedures
• Water conservation measures
• Air emission control measures
• Noise control measures
• Green procurement standard

Supply Chain Management

Supplier Audits: Monthly evaluation on existing suppliers’ performance

Responsible Procurement

• Supplier Code of Conduct

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: HKEx Appendix 27 Environmental, Social and Governance Reporting Guide

Certifications: ISO 9001:2008, ISO 14001:2004, OHSAS 18001

Environmental Metrics

ESG Focus Areas

• Environmental
• Social
• Governance

Environmental Achievements

• Wu Jin Factory recognized as a State Green Factory
• Jin Tan Factory recognized as a Changzhou City Green Factory

Social Achievements

• Awarded "Listed Enterprises of the Year 2019" by Bloomberg Businessweek Chinese
• Organized various employee activities (Dragon Boat Festival, Lantern Festival, annual gala)

Governance Achievements

• Established an ESG working group led by the Internal Audit Department and the Risk Control Department
• Established an anti-commercial bribery team and system

Climate Goals & Targets

Environmental Challenges

• Impact of COVID-19 pandemic on business operations

Mitigation Strategies

• Gradual resumption of operations and production since March 2020
• Continued assessment of COVID-19 impact and mitigation of business risks

Supply Chain Management

Supplier Audits: Monthly performance assessment

Responsible Procurement

• Supplier selection and performance assessment management procedure
• Supplier Code of Conduct

Climate-Related Risks & Opportunities

Physical Risks

• Not disclosed

Transition Risks

• Not disclosed

Opportunities

• Not disclosed

Reporting Standards

Frameworks Used: ESG Reporting Guide under Appendix 27 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited

Certifications: ISO 9001:2015, ISO 14001:2015, ISO 45001:2018/OHSAS 18001:2017, TL 9000

Third-party Assurance: Not disclosed

UN Sustainable Development Goals

• Not disclosed

Not disclosed

Sustainable Products & Innovation

• Nano-water emulsion waterproof sheathed optical cable
• Modified waste refractory waterproof coated optical cable
• Novel high polymer modified water emulsion asphalt waterproof coated optical cable

Awards & Recognition

• "Listed Enterprises of the Year 2019" by Bloomberg Businessweek Chinese

Environmental Metrics

ESG Focus Areas

• Environmental Protection
• Employee Well-being
• Supply Chain Management
• Community Investment
• Innovation
• Governance

Environmental Achievements

• Wujin Factory awarded national-level “Green Factory”, Jintan Factory awarded provincial-level “Green Factory”
• Jintan Factory included in the first batch of green factories in Jiangsu Province.

Social Achievements

• Launched various pandemic prevention measures to ensure employee safety and health.
• Organized training activities, including “One District, One City” pioneer activities, Luokai Trophy, and the Mastery Challenge.
• Provided employees with chartered bus for Spring Festival travel and other welfare initiatives.

Governance Achievements

• Established an anti-commercial bribery team and system, including a whistle-blower system.
• Granted 8 patents in 2020, bringing the total to 86 technical patents as of 31 December 2020.

Climate Goals & Targets

Environmental Challenges

• Disruption of work and life due to the COVID-19 pandemic.
• Impact of COVID-19 on global economy and business activities.

Mitigation Strategies

• Rapidly coordinated procurement of pandemic prevention supplies and arranged human resources to resume operations and production.
• Developed a prevention and control plan to protect employee safety and health.
• Implemented various pandemic prevention measures, including providing masks, sanitizers, and implementing safe dining policies.

Supply Chain Management

Supplier Audits: 46 suppliers, monthly performance assessments conducted.

Responsible Procurement

• Strict procedures in selecting and managing suppliers and subcontractors; “Qualified Suppliers List”; “Outsourcing Process Control Procedures”; “RoHS Control Management Process”; “Supplier Code of Conduct”

Climate-Related Risks & Opportunities

Physical Risks

• Not disclosed

Transition Risks

• Not disclosed

Opportunities

• Not disclosed

Reporting Standards

Frameworks Used: ESG Reporting Guide under Appendix 27 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited

Certifications: ISO 9001:2015, ISO 14001:2015, ISO 50001:2018, ISO/IEC 27001:2013, ISO 45001:2018, OHSAS 18001:2017

Third-party Assurance: Not disclosed

UN Sustainable Development Goals

• Not disclosed

Not disclosed

Sustainable Products & Innovation

• Not disclosed

Awards & Recognition

• National-level “Green Factory” (Wujin Factory), Provincial-level “Green Factory” (Jintan Factory), Provincial-level “3-Star Cloud Enterprise” (Wujin Factory), Provincial-level “4-Star Cloud Enterprise” (Jintan Factory), District Mayor Quality Award (Wujin & Jintan Factories), AAA grading in quality credit.

Environmental Metrics

ESG Focus Areas

• Environmental Management
• Employee Well-being
• Supply Chain Management
• Community Engagement
• Climate Change Mitigation
• Anti-corruption

Environmental Achievements

• Wujin Factory listed as an “Exemplary Enterprise for Green Supply Chain Management” by the Ministry of Industry and Information Technology.
• Both factories recognized as “Green Factories” in 2020.

Social Achievements

• No work-related fatalities, work injuries or lost days due to work injury in the past three years.
• Implemented various employee wellbeing initiatives including supplementary commercial insurance, union medical mutual insurance, free meals, shuttle buses, bodychecks, home leave, festival allowance and other regularly organised group activities.
• Organized various safety training programs for employees.

Governance Achievements

• Established a taskforce for the prevention of commercial bribery.
• Provided anti-corruption training to directors and employees.
• Implemented a whistleblowing policy.

Climate Goals & Targets

Environmental Challenges

• Potential impacts of extreme weather events (storms, floods, heat) on production facilities and employee safety.
• Increased air emissions and gasoline consumption due to increased vehicle use.

Mitigation Strategies

• Developed procedures for heatstroke prevention (cooling equipment, cold drinks, medication).
• Power supply cut-off procedures during severe weather.
• Enhanced safety management of electrical equipment during adverse weather.
• Installed secondary discharge equipment (photocatalytic oxidation and activated carbon fibre) to reduce air pollution.

Supply Chain Management

Supplier Audits: At least once or twice a year

Responsible Procurement

• Supplier Code of Conduct (prohibition of child labour, equal treatment, freedom of association, rights of appeal, environment, health and safety, working hours and wages).

Climate-Related Risks & Opportunities

Physical Risks

• Storms
• Floods
• Extremely hot weather

Reporting Standards

Frameworks Used: HKEx ESG Reporting Guide

Certifications: ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, IEC 27001:2013, ISO 10012:2003

Awards & Recognition

• Exemplary Enterprise for Green Supply Chain Management
• Green Factories (2020)
• High- and New-Technology Enterprise Certification
• District Mayor Quality Award
• Accredited Technological Centres
• Enterprise Credit Evaluation Credit Grade-AAA Enterprise
• Green Supply Chain