闻泰科技(600745):2023可持续发展报告（英文版）
原标题:闻泰科技:2023可持续发展报告（英文版） Sustainability Report Be Sunshine for Be Innovate to About This Report 01 Coexistence with Nature Create a Brighter Future 01 02 Chairman’s Message Green Operation and Environ- Product Innovation and Tech-02 12 20 ment Management nological Advancement Global Layout for a Response to Climate Change Clean Technologies and Green 03 Brighter Future 12 21 and Dual Carbon Commitment Products Sustainable Development Resource Conservation and Ef- Excellent Quality and Building a 08 16 22 Management ?ciency Improvement Solid Foundation Compliant Discharge and 18 Green Operation Be Upward and Pursue Be Worthy and Be Kind and Build 03 Win-Win Business 04 Develop with Talents a Harmonious Society05 Corporate Governance and Risk Employee Rights and Compli- Responsible Procurement and 27 35 45 Management ant Employment Con?ict Minerals Business Ethics and Integrity Compensation Bene?ts and Rural Revitalization and Chari-29 37 47 Compliance Workplace Happiness table Endeavors Information Network Security Talent Attraction and Training 31 40 and Privacy Protection Resource Industrial Exchanges and In- Safety Culture and Guarding 33 42 dustrial Development Well-being Appendix. GRI 49 Standards Index About This Report This Report is the 2023 sustainability report released by Wingtech Technology Co., Ltd, with the aim of presenting the Company's practice information and related performance in sustainable development to our stakeholders.Reporting Scope Data Description The content of the Report covers Wingtech and its subsidiaries. The Report covers the period from January 1, 2023 to The data and cases cited in this Report are sourced from o?cial documents, statistical reports, and annual reports of the December 31, 2023, with an annual publication cycle. To enhance the timeliness, comparability and completeness of the Company and its subsidiaries. Unless otherwise speci?ed, the amounts shown in this Report are presented in RMB, and Report, some of the content may be extended to the previous and future years. amounts of foreign currencies have been converted into RMB according to the foreign exchange rate announced by the Bank of China on December 31, 2023. Currency Exchange rate Terms USD 7.0827 De?nition of words The Group refers to Wingtech Technology Co., Ltd. and its subsidiariesThe Company, we, us, Reporting Principles refers to Wingtech Technology Co., Ltd. Wingtech, Wingtech Technology The Report was developed with reference to the (GRI Standards) released by the Global Sustainability Standards Board (GSSB), Wingtech Communications, refers to Wingtech Mobile Communications Co., Ltd. and ? Product Integration Business Sector - (Revised 2021) released by the Shanghai Stock Exchange, Nexperia B.V., an overseas operating entity under Nexperia Nexperia, Nexperia Semiconductor, refers to € (SJ/T16000-2016) released by the China Electronics Group Semiconductor Business Sector Industry Standardization Technology Association, Ministry of Industry and Information Technology, China and the disclosure Guangzhou Delta Image Tech Co., Ltd. and Zhuhai Delta requirements of the UN Sustainable Development Goals (SDGs).Delta refers to Image Tech Co., Ltd. Reporting Period refers to January 1, 2023 to December 31, 2023 Renminbi Yuan, Renminbi Ten Thousand Yuan, and RMB, Ten Thousand RMB, Hundred refers to Release Method Renminbi Hundred Million Yuan, respectively. Million RMB The Report is released on our o?cial website (http://www.wingtech.com/) in electronic form. The Report is prepared in ? ? ?? refers to both Simpli?ed Chinese and English. If there is any discrepancy between the two versions, the Simpli?ed Chinese version shall prevail. ? refers to ? ?? refers to - - ? € … - - Integrated Design & Manufacture, a semiconductor company Contact Information IDM refers to operating mode integrating design and manufacturing If you have any questions or suggestions about the content of this Report, please contact us in the following ways. Original Design Manufacturer develops,designs and ODM refers to O?cial website: http://www.wingtech.com/cn manufactures products according to client's requirements Email: [email protected] IoT refers to Internet of Things Address: No. 777, Yazhong Road, Nanhu District, Jiaxing City, Zhejiang ProvinceNote：The Semiconductor Business Sector of the Group also publishes the sustainability report. For more detailed Postal code: 314000 Chairman’s MessageSustainability Management Committee and the ESG and Sustainability Management Working Group made up of Board members and senior executives. They are responsible Chairman’s MessageSustainability Management Committee and the ESG and Sustainability Management Working Group made up of Board members and senior executives. They are responsible Zhang Xuezheng management mechanisms, and continuously enhancing Wingtech's sustainable Chairman and CEO of Wingtech development capabilities. In 2023, we appointed an additional female independent director, bringing the proportion of female directors to 40% and female supervisors to Chairman and CEO of Nexperia 66.7%. Operating Condition Global Layout for a Brighter Future We keep innovating and boosting the accomplishment of our goals in a steady manner. With continuous improvement of core competitiveness and pro?tability, the Company has established a good brand image in the market, while winning wide recognition in the industry. While adhering to the core values of "Be Upward, Be Kind, Be Sunshine", Wingtech makes sustained e?orts to become a technology product manufacturer spearheaded by semiconductor innovation and founded on a hardware circulation platform. We are committed to becoming a highly competitive global industry leader and giving back to shareholders, clients, employees, and society.
The Product Integration Business Sector started to specialize in mobile phone solution design in 2006. Since then, we have been gradually Looking ahead, Wingtech will accelerate vertical integration, increase investment and improve our innovation ability with semiconductors as transformed from an independent design house (IDH) to an ODM, integrating R&D design, and manufacturing. We are now a world-leading the leading capability. We will also empower part and product integration, comprehensively improve the core competitiveness of complete mobile phone ODM. In 2019, we successfully acquired Nexperia to enter the fray of the semiconductor IDM ?eld, connecting upstream suppliers products, provide clients with best-of-class products, and strengthen our competitive advantage.with downstream clients, and became a global product company (GPC). At present, we persisted in driving growth through innovation, focusing on the "AI+" strategy. We formulated clear AI Phone and AI PC technology roadmaps and actively collaborated with customers to integrate AI into various ?elds such as smartphones, tablets, laptops, IoT, household electrical appliances and automotive electronics. Not only did the Group achieve breakthroughs in technology, but it also actively embraced the concept of sustainable development, striving to balance 2022 the economic, social, and environmental aspects in its business activities.through semiconductor and component innovation, empower product integration 2020 2019 business, comprehensively boost product launched world acquired competitiveness, achieve sustainability, and premiere 5G Nexperia promote the Company's strategic transformation 2017 into a great product company Honorable Moments Honors of Wingtech Customer RecognitionHonorable Moments Honors of Wingtech Customer Recognition
Sustainable Development Management To facilitate the long-term and sustainable development of its business, Wingtech Technology employs scienti?c management mechanisms to create lasting value for all stakeholders. During the Reporting Period, Wingtech Technology strategically upgraded its sustainable development governance structure, establishing a four-tier governance framework comprising the Board of Directors("the Board"),ESG and Sustainable Wingtech Technology is committed to promoting the concept of sustainable development, actively ful?lling social responsibilities, and creating Management Committee, ESG and Sustainable Management Working Group, and the Implementation Team of Business Sectors, spanning the long-term value for all stakeholders. Integrating the concept of sustainable development into our routine operations, we strengthen our process of "governance, decision-making, execution, and implementation". For speci?c responsibilities, please refer to the o?cial website of sustainable development capabilities while continuously improving the business value to achieve sustainable operation goals. the Group. The Group's Board of Directors supervises the ESG management performance assessment and progressively links the ESG management performance assessment mechanism, and continuously improving indicators with the performance of relevant management levels, empowering sustainable value creation with a heightened sense of responsibility.Sustainability Governance Framework of Wingtech Sustainability Strategy Materiality Assessment Taking the opinions of stakeholders into account, we have established a standardized communication mechanism to understand the Wingtech Technology actively engages in materiality assessments by regularly inviting stakeholders to ?ll out surveys and other means to expectations and requirements of stakeholders in a timely manner through diversi?ed communication and exchanges. We also strive to analyze signi?cant ESG risks in operational processes, clarifying issues of importance to its own business and stakeholders, and highlighting maintain positive relationships with our stakeholders. When making strategic decisions, we prioritize the concerns of stakeholders and work them in the Report. towards mutual bene?ts and positive outcomes for everyone involved.Research Con?rmation of Stakeholder Communication Materiality Assessment Taking the opinions of stakeholders into account, we have established a standardized communication mechanism to understand the Wingtech Technology actively engages in materiality assessments by regularly inviting stakeholders to ?ll out surveys and other means to expectations and requirements of stakeholders in a timely manner through diversi?ed communication and exchanges. We also strive to analyze signi?cant ESG risks in operational processes, clarifying issues of importance to its own business and stakeholders, and highlighting maintain positive relationships with our stakeholders. When making strategic decisions, we prioritize the concerns of stakeholders and work them in the Report. towards mutual bene?ts and positive outcomes for everyone involved.Research Con?rmation of
Response to United Nations Sustainable Development Goals Responding to the United Nations Sustainable Development Goals (UN SDGs), we continuously improve sustainability management from the environmental and social perspectives, contributing to the realization of the global sustainable development blueprint. UN SDGs The Company's Key Initiatives Report Sections Report Sections The Company's Key Initiatives UN SDGs Be Worthy and We are dedicated to ensuring equal Develop with Talents employment opportunities for all and application of clean technologies. ——Clean Technologies ——Employee Rights and providing labor protection and care for our and Green Products Compliant Employment female employees. We engaged in volunteer services, social assistance, education assistance, Be Kind and Build a Be Sunshine for Coexistence Promote water conservation and recycling, psychological health assistance and Harmonious Society with Nature seek alternative water sources, and protect other charitable activities to o?er help to ——Rural Revitalization and——Resource Conservation rare water resources. poverty-stricken and vulnerable Charitable Endeavors and E?ciency Improvement populations. innovation empowered development, Be Innovate to We are fully committed to protecting the Be Worthy and 01 Be Sunshine for Coexistence with Nature How to protect the environment and shared homeland is becoming a common challenge for all countries, industries, and enterprises worldwide. In response to the national’s call, we stick to the path of green and low-carbon development. We focus on protecting the ?nite resources of the earth and contribute to building a sustainable community by improving environmental management system, proactively protecting water resources and improving water stress management, addressing climate change, and deploying innovative plans. The Board of Directors, the highest governance body of the Group's environmental management, is responsible for supervising the Group's commitment and performance on key issues such as climate change, environmental protection, water resources and water stress management, energy management and waste management.Key Performance 01 Be Sunshine for Coexistence with Nature How to protect the environment and shared homeland is becoming a common challenge for all countries, industries, and enterprises worldwide. In response to the national’s call, we stick to the path of green and low-carbon development. We focus on protecting the ?nite resources of the earth and contribute to building a sustainable community by improving environmental management system, proactively protecting water resources and improving water stress management, addressing climate change, and deploying innovative plans. The Board of Directors, the highest governance body of the Group's environmental management, is responsible for supervising the Group's commitment and performance on key issues such as climate change, environmental protection, water resources and water stress management, energy management and waste management.Key Performance Contributions to UN SDGs Response to Climate Change and Dual Carbon Commitment Green Operation and Environment Management The climate change response and "dual carbon" commitment demonstrate that we shoulder our responsibilities for global sustainable
We provide disclosure on our e?orts and advancements in addressing climate change risks, with reference to the TCFD framework. This
With the watchful eyes on our operational performance in environmental protection and sustainability, the Group strictly abides by the ? ? ? ?? , the ? ?? ?? - ?, the ? ? ?? ? ?? , and the ‰ ? ? (WEEE), the CA65 Proposition the ? € -, and other laws and regulations, and has formulated and promulgated the ? ?… ? ??‘ … ? ’ ’ and other administrative documents. In order to mitigate the environmental impact of our business operations, the Group has established a comprehensive environmental management system in accordance with ISO 14001. As of the end of the Reporting Period, our Semiconductor Business Sector and Product Integration Business Sector were both granted certi?cation by the ISO 14001 Environmental Management System. Meanwhile, our manufacturing sites for both of our business sectors, as well as the headquarters of the Semiconductor Business Sector, have all certi?ed ISO 45001 Occupational Health and Safety Management System certi?cation. In addition, some of Nexperia's factories have also obtained the ISO 50001 Energy Management System certi?cate, such as the operating site located in Hamburg, Germany. The Group has established a sound environmental management structure to enhance the e?ciency and e?ectiveness of the environmental management system. Semiconductor Business Sector has assigned a global environment, health, and safety (EHS) manager to execute the Real Estate and Facilities Management has been assigned to be responsible for the e?ectiveness of the EHS management system and social responsibilities. Product Integration Business Sector has established the Safety Production Committee to supervise the safety and environmental protection management e?orts at all levels. The EHS implementation of each department is in charge of by the Safety and Environment ▎Strategies and Risks Management The sustainable development of Wingtech will be impacted by both risks and opportunities arising from climate change. To better combat climate change in a strategic manner, we have identi?ed the following transformational risks, physical risks, and opportunities that may arise in the future.
Technological improvement and renovation in the production process will be We will facilitate the introduction of new technologies in the production process, Resource helpful in increasing our manufacturing e?ciency and reducing manufacturing reduce the negative environmental impact of production and manufacturing, and e?ciency costs. increase capacity utilization and output e?ciency through technological improvement.
established, we continue to strengthen our risk identi?cation and Execution and supervision 08 01 standards & requirements ?? . Organize personnel training 07 02 energy conservation The action plan emission reduction of Wingtech Facilitate green production Apply an energy management platform 06 03 Implement major energy-saving projects 05 04 explore green products Carbon Carbon Science-  |