Climate Change Data

Environmental Metrics

ESG Focus Areas

• Environmental Responsibility
• Social Responsibility
• Governance
• Employee Well-being
• Industry Development
• Compliance and Integrity

Environmental Achievements

• Not disclosed

Social Achievements

• Launched "Bee Award" to recognize employees
• Employee training and development initiatives

Governance Achievements

• Not disclosed

Climate Goals & Targets

Environmental Challenges

• Not disclosed

Mitigation Strategies

• Not disclosed

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: GRI G4

Certifications: ISO 15189

Third-party Assurance: Not disclosed

UN Sustainable Development Goals

• Not disclosed

Not disclosed

Sustainable Products & Innovation

• Not disclosed

Awards & Recognition

• Not disclosed

Environmental Metrics

ESG Focus Areas

• Environmental
• Social
• Governance

Environmental Achievements

• Reduced carbon emission density by improving energy efficiency (details not quantified)
• Increased water recycling rate by 35.57%

Social Achievements

• Launched 'Mike Cup' clinical testing skills competition for university students
• Implemented 'Mike Step Plan' internship program for college students nationwide
• Established 'Mike Academy' providing training for college students
• Organized various employee welfare activities, including sports competitions, cultural events, and family open days
• Achieved 98.41% customer satisfaction rate

Governance Achievements

• Became a National Intellectual Property Demonstration Enterprise
• Implemented a restricted stock incentive plan
• Joined the Enterprise Anti-Fraud Alliance
• Improved internal control system through audits and training
• Enhanced corporate governance through the establishment of specialized committees

Climate Goals & Targets

Environmental Challenges

• Not disclosed

Mitigation Strategies

• Not disclosed

Supply Chain Management

Supplier Audits: 84 supplier evaluations, 15 on-site audits

Responsible Procurement

• Supplier management system, procurement management system, distribution procurement management system, fixed asset procurement system, CIPS procurement and supply code of ethics

Climate-Related Risks & Opportunities

Physical Risks

• Not disclosed

Transition Risks

• Not disclosed

Opportunities

• Not disclosed

Reporting Standards

Frameworks Used: GRI Standards (Core option), Shenzhen Stock Exchange's Listed Company Social Responsibility Guidelines, 2018 Edition of the Listed Company Governance Principles, UN Global Compact Ten Principles, UN Sustainable Development Goals (SDGs)

Certifications: ISO 17025 (Quality Testing Center), ISO 13485 (Quality Management System), ISO 14001 (Environmental Management System)

Third-party Assurance: Not disclosed

UN Sustainable Development Goals

• Goal 1: No Poverty
• Goal 3: Good Health and Well-being
• Goal 4: Quality Education
• Goal 5: Gender Equality
• Goal 7: Affordable and Clean Energy
• Goal 8: Decent Work and Economic Growth
• Goal 9: Industry, Innovation and Infrastructure
• Goal 12: Responsible Consumption and Production

The report details how Maccure's activities contribute to these goals.

Sustainable Products & Innovation

• Not disclosed

Awards & Recognition

• National Intellectual Property Demonstration Enterprise
• Chengdu Top 10 Model Employee Home
• 2019 Listed Company "Golden Quality Award" - "Science and Technology Innovation Award", "Excellent Secretary Award"
• 2019 China's Best Employer - Chengdu's Most Potential Employer

Environmental Metrics

ESG Focus Areas

• Environmental
• Social
• Governance

Environmental Achievements

• Reduced nitrogen oxide emissions by 0.176 tons annually through boiler replacement.
• Increased recycled packaging materials by 40% to 86.83 tons.

Social Achievements

• Launched employee well-being programs, including a fitness challenge and a singing competition.
• Provided training for 24,680 employee training hours.
• Donated 6.94 million yuan to charity.
• Maintained 100% service completion rate and increased customer satisfaction.

Governance Achievements

• Implemented new internal control systems and revised existing policies.
• No fraud or corruption incidents reported.
• Established a whistleblower hotline.

Climate Goals & Targets

Environmental Challenges

• Supply chain disruptions due to the COVID-19 pandemic.
• Increased water, electricity, and natural gas consumption due to increased production.

Mitigation Strategies

• Efficient supply chain management and cost control.
• Improved water recycling and waste reduction measures.

Supply Chain Management

Supplier Audits: 16 supplier on-site audits (instruments) and multiple audits for key packaging material suppliers (reagents).

Responsible Procurement

• Supplier relationship management system (SRM)
• On-site audits of suppliers

Climate-Related Risks & Opportunities

Physical Risks

• Not disclosed

Transition Risks

• Not disclosed

Opportunities

• Not disclosed

Reporting Standards

Frameworks Used: GRI

Certifications: ISO 14001:2015, ISO 13485:2016

Third-party Assurance: TüV SüD

UN Sustainable Development Goals

• Goal 3: Good Health and Well-being
• Goal 4: Quality Education
• Goal 5: Gender Equality
• Goal 7: Affordable and Clean Energy
• Goal 8: Decent Work and Economic Growth
• Goal 9: Industry, Innovation and Infrastructure
• Goal 11: Sustainable Cities and Communities
• Goal 12: Responsible Consumption and Production

The company's initiatives contribute to these goals through product development, employee training, community investment, and environmental sustainability efforts.

Sustainable Products & Innovation

• Not disclosed

Awards & Recognition

• National Enterprise Technology Center
• Chengdu Environmental Integrity Enterprise
• Sichuan Provincial Technological Innovation Demonstration Enterprise

Environmental Metrics

ESG Focus Areas

• 科技创新
• 绿色低碳
• 合作共享

Environmental Achievements

• 环保投入资金506.82万元
• 危险废弃物总量52.07吨
• 循环用水量329.57万吨
• 总二氧化碳排放当量9,689.32吨
• 顺利通过ISO14001环境管理体系年度监督审核
• 完成迈克生物体系管理手册的修订培训工作
• 完成迈克生物、迈克医疗电子、安可瑞新材料环境突发事件应急预案的编制修订，并通过专家评审，取得备案文件
• 减少泡沫箱22,597个，冰袋226,248个
• 节约水资源400m3

Social Achievements

• 员工总数3,016人
• 员工培训投入174.25万元
• 女性员工定期接受绩效和职业发展考核的百分比100%
• 女性高管比例40%
• 每名员工在报告期内接受培训的平均小时数5.98小时
• 残障员工23人
• 女性员工比例41%
• 员工参与职业健康体检的比例100%
• 定期接受绩效和职业发展考核的员工百分比100%
• 与16所高校建立了深度合作
• 开展员工敬业度调查，员工敬业状态度为69.9%
• 开展“精益工匠”员工技能大赛

Governance Achievements

• 完善公司治理结构，提高治理水平
• 股东大会召开4次，审议19项议案
• 董事会召开6次，审议31项议案，召开各专委会10次，共审议18项议案
• 对《对外担保管理制度》《对外捐赠管理制度》《投资者关系管理制度》等10项制度进行了修订
• 董事会成员知识结构和性别多元，9名董事成员中独立董事3名，女性董事1名
• 监事会召开6次，审议19项议案
• 公司于2020年8月启动向特定对象发行股票项目，2022年1月成功发行了5600万股人民币普通股，募集资金15.74亿元
• 完成了对达微生物100%股权的收购
• 共发布87份公告，其中定期报告6份，临时公告81份，完成41次各级主管部门、协会的问卷调研
• 举办和参与业绩说明会、现场调研、反路演、线上会议、券商策略会等形式的投资者调研活动85场（次）
• 累计纳税总额3.56亿元，现金分红2.87亿元
• 完成了质量管理体系文件层级调整，新增制度2个，变更制度23个，新增作业指导书98份、变更作业指导书50份
• 公司质量中心成立，负责公司全面质量管理工作

Climate Goals & Targets

Environmental Challenges

• 应对防控政策多变、经济形势严峻、行业竞争加剧的多方挑战
• 四川大范围长时间极端高温干旱天气事件，企业受到高温下拉闸限电等风险挑战
• 原料供应面临高温限电风险、并叠加芯片市场紧缺、静态防护管理等多重挑战，影响了上下游业务开展
• 成都地区高温限电，叠加静态防护管理，导致这期间无法正常组织生产

Mitigation Strategies

• 拥抱变化、深根宁极，不断成长和发展
• 加强与地方政府联络和供应商沟通合作，以保证原料供应可持续性
• 采取7项供应应对行动，有效降低风险（战略备货、周转运输、原料调配、供应链流程再造、供应链信息管理、关键物料多渠道供应、促进“关地协同”）
• 采取4项具体的生产应对行动（灵活排产、设备升级、优化产品设计、持续升级生产设施设备）
• 从管理层面做了明确的节能要求；采取按产品进行节能目标制定与策划控制，加上通用能耗管理，两个方式相结合的节能管理和控制
• 实施节能减排措施（优化生产次序、排产整合、减少碳足迹、中性主题产品设计、建立模块组合生产）

Supply Chain Management

Responsible Procurement

• 供应商管理制度
• 供应商廉洁合作承诺书
• 反贿赂和反腐败约定
• 廉洁自律承诺书
• 供应商告知函

Climate-Related Risks & Opportunities

Physical Risks

• 高温限电
• 极端高温干旱天气

Reporting Standards

Frameworks Used: GRI Standard 2021, 深圳证券交易所《上市公司社会责任指引》, 联合国《可持续发展目标企业行动指南》

Certifications: ISO14001, ISO13485

UN Sustainable Development Goals

• 良好健康与福祉
• 优质教育
• 经济增长
• 产业创新
• 气候行动
• 责任生产和消费

迈克以“科技服务人类健康”为使命，在业务活动和科研方向上，与“良好健康与福祉”目标高度一致；注重培养IVD行业人才，与高校合作教学研项目，为青年提供良好发展机会；通过研发精准高效且价格亲民的产品，促进医疗公平。

Sustainable Products & Innovation

• D 600 全自动数字 PCR 分析系统
• LABAS MACHI 5000 全自动生化免疫分析流水线
• LABAS MAX 全实验室智能化流水线
• LABAS F 9000 X 全自动血液分析工作站
• U 2000 全自动尿液分析仪

Awards & Recognition

• 四川省科学技术进步奖一等奖
• 高新技术企业
• 四川省工业设计中心认证
• 新时代十年成都制造业发展优秀企业
• 2022年成都市重点产业上市龙头企业
• 2021年度四川省制造业“贡嘎培优”企业
• 成都市建设具有全国影响力的科技创新中心先进集体荣誉
• 省级环保诚信企业
• 四川省“安康杯”竞赛优胜单位

Environmental Metrics

ESG Focus Areas

• 科技创新
• 绿色低碳
• 合作共享

Environmental Achievements

• 环保投入资金 480 余万元
• 废水、废气的排放均符合相关标准，无超标排放，未发生任何环保污染事故
• 废弃物安全处置率达 100%
• 纸箱等生产所用材料总量为 142.25 吨，同比减少 24%
• 安全转移危废 37.65 吨，同比减少了 27.6%
• 仪器生产万元产值消耗电量目标为降低至少 1%，截至报告期末实际降低 21.34%

Social Achievements

• 与重庆医科大学、川北医学院、成都医学院、遵义医科大学，四川卫生康复职业技术学院、重庆医药高等专科学校开展校企合作实习生培养工作，共计接纳 35 名实习生
• 向重庆医科大学以及重庆医药高等专科学校分别捐赠仪器及配套试剂
• 与成都医学院签订“产、教、学、研”教学合作协议
• 开展了“净山行动，只为青蓝”的亲子徒步公益活动，57 名员工及其家庭作为志愿者参与了活动
• 组织开展了以“植此青绿”为主题的植物科普活动 400 余名员工参与
• 再次发起“送你一颗小星星”公益活动，累计为成都市红十字会儿童重特大疾病救助项目筹得善款 50,176.66 元
• 组织了党员及员工志愿者探望社区养老服务综合体的老人
• 开展了“健康相伴、爱在身边”为主题的血糖仪爱心捐赠活动，累计为公司员工及家属、辖区居民群众、环卫工人捐赠血糖仪及耗材 1.2 万余套，总价值超过 100 万元

Governance Achievements

• 公司治理团队由知识结构丰富和性别多元、专业背景互补的团队成员组成
• 严格按照《股东大会议事规则》的规定和要求，平等对待所有股东，规范股东大会的召集召开
• 全体董事均依据《公司章程》《董事会议事规则》《独立董事工作制度》等要求开展工作
• 持续完善董监高的薪酬、激励与约束机制
• 遵循合法性、全面性、重要性、有效性、制衡性、适应性和成本效益七大原则设计和建立内部控制制度体系
• 公司制度委员会于 2022 年调整结构并明确职责后运行良好，2023 年修订并新增了 4 项重要制度

Climate Goals & Targets

Environmental Challenges

• 极端自然灾害的严重性和频率大幅增加，可能导致公司生产设备及仓储设施损坏、供应链中断等情况
• 强化的碳排放披露义务和上涨的温室气体排放定价可能增加公司合规运营成本
• 高温中暑
• 能源或原材料成本的突然增加可能导致公司盈利水平降低

Mitigation Strategies

• 建立应急供电预案、备货预案、错峰运营预案、快速增量预案等
• 建立洪涝、地震等专项应急预案并演练评估，同时完善应急救灾物资储备
• 完善已有的温度控制系统
• 高度重视温室气体排放数据报送，建立监督检查机制
• 在产品实现过程提前导入节能降耗的产品设计要求，并采用更高效的设备技术和更环保的仓储物流方式
• 加大原材料的自主研发生产，提升原材料的生产效率；并使用可再生能源，降低能耗
• 开发多供应渠道并优化产品设计方案，减少对单一原料的依赖
• 使用绿电等清洁能源，并采用更有效率、更清洁的运输模式
• 提高产品包装材料的循环回收利用
• 制定《高温限电预案》

Supply Chain Management

Responsible Procurement

• 适价、适质、适量、适地、适时的“5R”原则
• 优先考虑质量、距离、产地、信誉等要素

Climate-Related Risks & Opportunities

Physical Risks

• 暴雨、洪涝、地震等极端自然灾害

Transition Risks

• 强化的碳排放披露义务和上涨的温室气体排放定价

Opportunities

• 使用低排放的清洁能源减少未来化石能源价格上涨带来的影响，并通过碳减排带来收益

Reporting Standards

Frameworks Used: GRI Standard 2021, TCFD建议, 深圳证券交易所《上市公司社会责任指引》, 联合国《可持续发展目标企业行动指南》

Certifications: ISO 14001, ISO 9001, ISO 13485, ISO 17025

Awards & Recognition

• 成都企业 100 强、制造业 100 强、民营企业 100 强
• 国家知识产权示范企业
• 国家知识产权优势企业（迈克电子）
• 四川省知识产权强企培育企业
• 成都制造业重点产业链链主企业
• 四川省专精特新中小企业（迈克生物、迈克电子）
• “金熊猫”高价值专利培育大赛成长组二等奖（迈克电子）
• 高新技术企业
• 四川省职工书屋示范点