丸美股份(603983):广东丸美生物技术股份有限公司2023年度环境、社会与公司治理（ESG）报告（英文版）
原标题:丸美股份:广东丸美生物技术股份有限公司2023年度环境、社会与公司治理（ESG）报告（英文版） Theme Spotlight: Empowering Message from Chairman 03 Marubi in 2023 13 21 Appendix 95 Resilient Growth with Digital About Marubi 05 ESG Management 17 Intelligence 25 37 63 75 Robust Operation and Ingenuity Research to Protecting the People-Oriented and Building a Sustainable Safeguard the Beauty of Environment and Creating the Beauty of Beauty Power the Skin Preserving the Ecology Harmony 77 Enhancing Governance and Solidifying 27 Leading with Technology and Decoding the Embracing Green Values and Improving 65 Promoting Equity and Diversity for Employee 39 Development Foundations Beauty of Diversity Environmental Management Rights and InterestsStrict Adherence to Fundamental Principles 30 Escorting Innovation and Safeguarding Low-Carbon Transformation to Address Empowering Employees to Achieve Their 82 66 49 and Reinforcement of Risk Barrier Intellectual Property Rights Climate Change Dreams31 Operating with Integrity and Adhering to Ingenuity Embodies Quality and Guarding the Clean Production to Reduce Environmental Enriching Workplace Experiences with Intimate 88 69 50 Business Ethics beauty of quality Footprint Reduction Care 34 Be Proactive to Ensure Information Security Delivering Exceptional Service and Upholding Environmentally Friendly and Resource Safeguarding Health and Safety through 90 71 54 the Promise of Beauty Conservation Secure Production PracticesSolidarity to Promote the Development of Promoting Green Practices and Advocating Gratitude to Society and Fostering Community 93 73 58 Cosmetics Industry Green Office Prosperity 74 Collaborating with Partners to Folster a 61 Ecological Integration for the Creation of Green Beautiful Ecosystem Buildings In Shuo Wen Jie Zi, "Wan" means "roundness", and "Wan Mei" (Marubi) Guangdong Industrial Design Center means "roundness is beauty" Mission of Marubi Guangdong Enterprise Technology Center and Ho Drive the beauty and health industry with technology, and Guangdong Excellent "Specialized and New" Small and Medium- use the best of the world to sized Enterprise make the best of China ors View of learning View of value Learn during the lifetime, and Self-disciplined and committed to the society Guangzhou Headquarters Enterprise apply what we have learned Special Prize of Scientific and Technological Progress Awards of Guangdong Cosmetics Association View of responsibility View of ideal We will always be with our We are far from perfect, but our customers to go through thick pursuit of perfection will never
Environment Revenue YoY growth of revenue Energy efficiency Total greenhouse gas emissions RMB million 2,226 28.52 % Tons of standard coal/RMB 100 41.13 2,633.70 tCO e 2 million of revenue Net profit attributable to shareholders YoY growth of net profit attributable to of the Company shareholders of the Company Wastewater emission intensity Water resource efficiency 259 % 48.93 Ton/ RMB 10,000 Ton/ RMB 10,000 0.05 0.24 Net assets attributable to shareholders of Total assets the Company RMB million 4,454 RMB million 3,347 Social Indicator R&D investment Proportion of R&D personnel Proportion of female employees Amount of investment in social welfare 29,081 Tax amount Investor Relations
? Green packaging ? Authorizes the strategic committee under the board of directors to be responsible Board of Directors for specific ESG matters. Takes full responsibility for the Company's ESG strategy ? Corporate governance and implementation. ? Sustainable development management ? General Meeting of ? Intellectual property protection ? Develops the ESG vision, strategy, and goals, oversees their implementation, ? Investor hotline Stockholders and investors ? Risk management Strategy Committee regularly reviews the achievement of these goals, and reports to the Board of ? Roadshow ? Business ethics Directors with recommendations. ? R&D and innovation ? Product quality and safety ? Allocates resources to support the implementation of ESG work, evaluates the suggestions. Consumers ? Information security and privacy protection ? Satisfaction survey? Responsible marketing ? Clarifies ESG goals, arranges and implements the coordination of ESG work, Environmental Team, Social ? Compliance in employment and employee oversees the specific implementation of ESG tasks, reports on the progress of ? Internal communication ? promotion Employees ? Competitive compensation and benefits ? Employee training ? Employee care ? Business ethics ? Supplier management ? Voluntary service Public and community ? Green packaging ESG Governance Structure ? Biodiversity conservation
Intelligence Theme Spotl Leveraging Data for Enterprise Governance to Establish a Robust Digital FoundationIn 2023, the world witnessed the rapid popularity of Chat GPT on a global scale. The “ new generation of artificial intelligence, represented by generative artificial intelligence, Committed to fostering the seamless integration and interoperability of information and data throughout its various is leading a new round of technological revolution and industrial transformation at an business processes, Marubi aims to achieve the shortest path and fastest response in the consumer-centered value chain. unprecedented speed, breadth, and depth, reshaping the development model of the This endeavor is driven by the digitization of operational scenarios, enabling the company to deliver superior products economy and society, and injecting new momentum into various industries. Embracing and services to its customers. Since officially commencing its digital transformation in 2020, Marubi has successfully these profound changes, Marubi leverages the industrial internet platform to gather established a comprehensive digital mid-platform from accumulating data assets to visualizing data and empowering lifecycle data for its products. Within the framework of a comprehensive digitization intelligent analysis and decision-making in various business processes, marking a significant leap from informatization to strategy, Marubi prioritizes intelligent decision-making, efficiency enhancement, and intelligent .cost reduction in its digital transformation efforts. With a resolute digital focus, Marubi elevates its brand's high-end and youthful positioning, using digital transformation to As of the end of the reporting period Key Performance Indicators strengthen every aspect of its product lifecycle - from R&D to innovation, production, and sales. This approach cultivates new productive forces, driving Marubi towards high- Distinct data analysis sections Connection of external data platforms The total number of data analysis indicators quality development. ht Connection of internal systems New business empowerment projects in 2023 "Four Verticals and Two Horizontals": Forging a Novel Paradigm for Digital Intelligence Development 12 27 Marubi innovatively introduces the "Four Verticals and Two Horizontals" digital development model, a strategy that integrates two horizontal axes with four vertical axes. This model aims to empower the digital upgrading of the entire business chain. Digital and Intellectual Upgrade to Boost Efficiency throughout the Entire Chain Leveraging a comprehensive digital management platform that encompasses the entire product lifecycle spanning R&D, procurement, production, supply, market, and sales, Marubi has harnessed advanced technologies including deep learning, knowledge graphs, and natural language processing to devise a suite of intelligent analysis tools tailored to Visualization of the Product Lifecycle real-time and precise data support for decision-making. Consequently, Marubi's organizational chain becomes more agile Patents Registration Market Sales Production Inventory it and intelligent, enabling it to deliver satisfying products and services to consumers. During the reporting period Key Performance Indicators network The total annual production volume increased by over Production efficiency witnessed an enhancement of more than Procurement Production Inventory Sales Plan 20 15 Plan % year-on-year Plan % year-on-year The average delivery cycle stands at Logistics efficiency experienced a boost ofVisualization and Real-time Data Alert for the Entire Supply Chain Operations43.3 days year-on-year 12.41 R&D and Product Innovation Development Marubi aims to establish a "smart brain" capable of driving R&D and innovation by digitizing Leveraging real-time capture and analysis of public big data, Marubi achieves digitization and intelligence in various areas and enhancing the intelligence of crucial processes, encompassing patent search and analysis, including channel-category-audience matching, consumer demand mining, sales validation, competitor research, pricing product registration analysis, analysis of new product R&D trends, formula analysis, literature strategy, and advertising strategy. This approach enables a more scientific and efficient method for product development search and analysis, and patent trend alerts. This significantly boosts the quality and efficiency and iteration, ultimately delivering more precise, safer, and satisfying product solutions to consumers. of innovative R&D efforts in raw materials, formulas, and technologies, thereby contributing to the strengthening of the company's technological prowess. Case Study Enhancing Consumer Experience through Digital Intelligence Insights Marketing and Sales Marubi continuously enhances and upgrades its MES Marubi leverages its data platform to automatically analyze ? Commodity Operation: Marubi digitizes crucial processes, including omni-channel (Manufacturing Execution System), harnessing automation various aspects, including product demand, APS (Advanced product overview, inventory management, trial assembly ratio control, stocking conditions, and product lifecycle performance. By automating analysis and creating and intelligent technology to achieve intelligent workshop Planning and Scheduling), procurement situation, production dashboards, Marubi provides commodity operation personnel with valuable big data manufacturing control, transparent production processes, status, raw material, and finished product inventory data. This insights, enabling precise and efficient commodity operation strategies.digitalized production equipment, and integrated analysis provides visual data that supports scientific decision-production information, aiming to create a smart factory ? E-commerce Platform: Marubi digitizes, automates, and presents dashboards for key making in supply chain procurement, enabling Marubi to online business processes, such as omni-channel performance analysis, operational that optimizes efficiency and productivity. establish a flexible supply chain. insights from T-mall flagship stores, live streaming data analysis, and e-commerce finance. These efforts effectively enhance the online consumer product purchase experience, driving sales and satisfaction. AI Empowering Logistics and Consumers Continuously Fine-tunes Internal Control System Marubi conducts annual reviews and revisions independent audits and supervision on the of its systems to align them more closely with Information Disclosure Management business operations and internal controls of its business operations. This includes the itself and its subsidiaries. During the reporting optimization of OA processes to align with the Marubi adheres strictly to pertinent laws, regulations, as well as its Articles of Association and the Company Information period, Marubi executed a comprehensive slate strategic objectives. Additionally, Marubi sorts Disclosure Management System, ensuring effective compliance with its information disclosure obligations, ensuring that of internal audit projects, with a focus on 17 out and evaluates its OA approval processes to all disclosed information is truthful, precise, comprehensive, timely, and equitable, thereby enhancing the quality and diverse management modules encompassing uphold the compliance of business approvals. standard of the information disclosure practices. Furthermore, Marubi assets, expenses, procurement, logistics, and During the reporting period, the Company maintains strict compliance with insider trading regulations, implementing performance. successfully improved and established 137 Key Performance Indicators a Registration and Management System for Insider Information Insiders to new OA processes, while re-categorizing and bolster the confidentiality of insider information. This measure effectively standardizing authorization systems. 10 During the reporting period prevents any illegal or unethical activities, such as insider trading, while safeguarding the principles of transparency, fairness, and impartiality in Marubi disclosed information disclosure. Additionally, to standardize the decision-making process for related-party transactions, Marubi has established a Related-Party Transaction Management System that explicitly outlines the review, 78 announcements avoidance, and decision-making framework for such transactions. Through these regulations, the company safeguards the legitimate rights and interests of all shareholders. During the reporting period, Marubi has remained free from any regulatory sanctions related to information disclosure violations.
external collusion Abuse power for personal gains
? to ensure enhanced security. These features aim to prevent This system separates the internet Upgrade outdated equipment to their occurrence and conduct guaranteeing the safety of R&D power supply for servers and Elevate the overall awareness of ? audits in case of any breaches. data. network equipment. Broaden the coverage of security awareness information security via targeted ? awareness training; training to reach a wider audience; Information Security Education Strengthen the overall security pro- Enhance the reward and punishment mecha-? ? tection capabilities through practi- nisms pertaining to network security.Privacy and Data Security cal simulations and drills. Marubi regularly refreshes its privacy policy to maintain ongoing compliance with regulatory mandates, thereby safeguarding the privacy and data security of third parties effectively. During the reporting period, Marubi issued a privacy Perform security vulnerability scans; Maintain ongoing vulnerability scanning ef-? ? protection policy statement tailored to its member system, aligned with prevailing laws, regulations, and supervisory forts; Vulnerability Scan directives. Develop and execute tailored repair ? Enhance vulnerability protection measures. plans for identified vulnerabilities. ? During the reporting period, Marubi updated its privacy protection policies as outlined below:Address and rectify the identified risks that ? Clarify privacy In the process of collecting and utilizing user personal information, Simulate a hacker's penetration ? have been exposed; Marubi adheres strictly to the principles of legality, legitimacy, protection Penetration Testing attempt into the system to pinpoint necessity, and transparency, to fully protect users' right to know Elevate the intensity of penetration testing principles high-risk systems. ? and right of choice. and maintain its ongoing execution. Enhance norms Marubi has established clear guidelines for the collection and use Conduct code audits on a regular basis; ? for personal of personal information, encompassing the scope of collection, Perform code audits on the system ? Code Audit intended purposes, and storage duration. Furthermore, the information Establish a secure development guidelines to detect and rectify vulnerabilities. ? Company has delineated its specific obligations when dealing with baseline to ensure consistency and efficiency. collection and sensitive personal information. utilization Refine the emergency response system for ? Strengthen greater efficiency; Users can easily complain regarding any instances of personal Strengthen the emergency re- ? user complaint information leakage or improper usage and Marubi promptly Emergency Drill sponse mechanism through regular Persistently conduct emergency drills to en- and dispute ? drills. investigates and addresses these concerns. hance the capability of addressing network resolution security incidents. mechanisms that strive to deliver an unparalleled experience to consumers through its perseverance and robust core using green biotechnology competitiveness. This relentless pursuit enables Marubi to fulfill a higher aspiration for beauty.registration of 1 innovative raw material 4 authorized patents have been obtained and and a SCI paper has been submittedMarubi boasts robust R&D capabilities and a comprehensive R&D system, facilitating closed-loop research and Key Award principles of sustainable development and green technology, Marubi respects animal welfare and remains Progress Awards of Guangdong Cosmetics Association committed to creating exceptional products that cater to both consumers and the industry. CAM experiment Caenorhabditis elegans assay experimentcamphor and octocrylene CAM experiment facilitates convenient sampling, with the vascular network Caenorhabditis elegans, with 60%-80% of homology with human, in the mesoderm effectively mimicking the conjunctiva structure. This has become the core indicator in anti-aging research. Marubi holds makes it an outstanding alternative model for eye stimulation tests. During the distinction of being the first beauty and cosmetics enterprise in mitigate the environmental pollution caused by our products embryos tripled year-on-year. cosmetics.
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