朗坤环境(301305):2023年可持续发展报告（英文版）
原标题:朗坤环境:2023年可持续发展报告（英文版） About this ReportAbout this Report 03 About Lions King Group Our Focus: New Quality Productive ForcesMessage from the ChairmanMessage from the Chairman 06 Group OverviewGroup Overview 10 Strong Research Focus on High-tech IndustriesStrong Research Focus on High-tech Industries 26 Appendix I: Index Appendix I: Index TTableable 62 Core BusinessCore Business 10 FuFututurere Ori Orieenntatatitioonn i inn In Intetelllliiggeent Synnt Synththeetitic Bic Bioolloogygy 27 Appendix II: Sustainability PerformanceAppendix II: Sustainability Performance 65Future PlansFuture Plans 17 Embrace DigitEmbrace Digitalizatalization wition with Smarth Smart Inf Informationormation 28 SystemsSystems Appendix III: Readers’Appendix III: Readers’ Feedback Feedback 69Our CultureOur Culture 19 Annual HighlightsAnnual Highlights 20 Annual HonorsAnnual Honors 22 Environmental Social Governance Sustainability Governance SystemSustainability Governance System 32 Response to Climate ChangeResponse to Climate Change 50 People-oriented People-oriented Approach Caring for EmployeesApproach Caring for Employees 56 Compliance Management and ESG Risk Compliance Management and ESG Risk 37 TTurning Wurning Waste into aste into TTreasurereasure 52 Supply Optimization and Quality ControlSupply Optimization and Quality Control 59 ManagementManagement Pollutant Prevention and Ecological ProtectionPollutant Prevention and Ecological Protection 53 Co-creating Health and Common WCo-creating Health and Common Welfareelfare 59 Strategic Sustainability GoalsStrategic Sustainability Goals 43Public WPublic Welfare and Social Contributionelfare and Social Contribution 61Communication with Our StakeholdersCommunication with Our Stakeholders 46Materiality AssessmentMateriality Assessment 47 In the reporting period, Lions King Group has focused on cultivating New Quality Productive Forces About Lions King GroupAbout Lions King Group and achieving high-quality development with technological innovation as core driver. Based on a single technology platform, that is the Integrated Innovation Center for Intelligent Synthetic Biology, the Group has Group OverviewGroup Overview developed two main businesses including "Biomass resource regeneration" and "Intelligent synthetic biology" Lions King Group, established in 2001, aims to become a world-class intelligent biotechnology company. Biomass Resource Regeneration BusinessBiomass Resource Regeneration BusinessLions King Group was listed on the SZSE GEM Board on May 23, 2023, with stock code 301305.Lions King Group's biomass resource regeneration business operates and managing high-standard biomass Currently, the Group is a leading enterprise in biotechnology resource utilization in China and a national high- resource regeneration centers. Enabled with biotechnology, we uniformly plan and construct facilities for tech enterprise. The Group ranks among the "Top 70 Innovative Enterprises in Shenzhen" alongside Huawei processing various types of biomass waste, such as food waste, kitchen waste, and waste oil, and achieve and DJI, and has been recognized by E20 with "Annual Benchmark for Organic Waste Treatment Investment synergistical processing and deep resource recovery of various biomass wastes. This business model and Operation" Award for 7 years. In November 2023, we were honored by Forbes as "China's Top 50 ESG effectively realizes the transition from "biological waste treatment" to "intelligent synthetic biology" with Innovative Enterprise". folloing 4 significant breakthroughs during the reporting period.
In January 2024, multiple HMOs production strains independently developed by Lions King Group obtained IntelligIntelligent Synthetic Biology Businessent Synthetic Biology Businesssafety certification from MOARA. Regulatory approvals from the National Health Commission are expected within a year. Synthetic biology, being a highly disruptive and cutting-edge, is a key leverage point for high-quality economic development in China and is becoming a major focus. China's 14th Five-Year Plan for Biological Economy Development aims for a total bio-economy output of 22 trillion CNY by 2025.Future PlansFuture Plans
Shenzhen Lions King Environmental Group Company Limited About Lions King Group Our Focus Our FocusOur Focus Governance Environmental Social 2023 Sustainability Report As a national high-tech enterprise, Lions King Group has established a comprehensive technological Future Orientation in Intelligent Synthetic BiologyFuture Orientation in Intelligent Synthetic Biology innovation system and industry-leading innovation capabilities. We have built an enterprise innovation platform that includes process design research, mechanical design research, pipeline design research, thermal resource design research, and microbiological laboratories. Centered on synthetic biology, the Group has built a high-standard integrated innovation platform at the headquarters. Microfluidic High-throughput Screening PlatformMicrofluidic High-throughput Screening Platform We have a gene construction platform based on high-throughput flow imaging driven by data, featuring high throughput, automation, and high sensitivity. By using CRISPR high-throughput genotype construction and droplet microfluidic, ultra-high-throughput characterization and testing technology, it enables comprehensive exploration of the relationship among the phenotypic genes, metabolism, and their correlation across the whole genome. Platform AdvantagesPlatform Advantages Compatible with flow detection and analysis microfluidic chips and static co-culture micro-well chips. Capable of high-throughput flow imaging and static scanning, brightfield + multi-channel fluorescence, coaxial near-coherent light instantaneous focusing, etc. Supportive of single-cell PCR experiments.
Embrace Digitalization with Smart Information SystemsEmbrace Digitalization with Smart Information Systems tools collection and transportation work Collection and Collection and TTransportation Platformransportation Platform Merchant PlatformMerchant Platform Leveraging artificial intelligence and big data cloud platforms, Lions King Group independently developed Provides drivers with intelligent collection and transportation Offers merchants convenient query service tools an intelligent collection and transportation system, as well as an intelligent management platform for the assistance tools entire chain of organic solid waste production, collection, and treatment, realizing data interconnection among waste-producing ends, collection and transportation ends, and production and management ends, forming comprehensive intelligent control over the entire process of kitchen waste generation, collection, and System Implementation ResultsSystem Implementation Results production. Through the exploration and practice of digital intelligence, Lions King Group further enhances the precision The intelligent collection and transportation system comprehensively utilizes core technologies such as the and intelligent management of collection and transportation, provides better customized services to customers, Internet of Things, artificial intelligence, and cloud computing to strengthen standardized management, and injects more "technological content". improve collection and transportation efficiency, and provide effective data support for the Group's operation management and the supervision of collection and transportation by regulatory authorities.Online signing efficiency Vehicle energy consumption Receiving and transporting personnelIncreased by Decreased Decreased 2-3 times2-3 times 15%15% 20%20% The intelligent collection and transportation platform ensures system regulatory effectiveness across four major application platforms, maximizing conflict resolution and eliminating non-standard operations, Monitor the complaint rate Recovery efficiency promoting seamless management. descended 90%90% 100%100% Shenzhen Lions King Environmental Group Company Limited About Lions King Group Our Focus Governance GovernanceGovernance Environmental Social 2023 Sustainability Report The Board of Directors is responsible for the daily operation and management of the Group, while the StrStrengthening Sustainaengthening Sustainability Gobility Govverernance nance shareholders' meeting and the Board of Supervisors supervise the Board's daily operations and major decisions. Since the establishment of relevant corporate governance frameworks, the Group's three and Prand Promoting High-quality Deomoting High-quality Devvelopmentelopmentgovernance bodies have operated legally and effectively. They fulfill their duties and provide institutional foundation for the Group's efficient, standardized operations and sound development.Lions King Group continuously improves its corporate governance structure, establishes a sound internal control system, strengthens management norms, strictly adheres to business ethics, enhances risk management. It General Meeting of ShareholdersGeneral Meeting of Shareholderseffectively promotes standardized operations, continuously improve the Group's governance level, and ensure sustainable, stable, healthy, and high-quality development. The Group strictly follows laws and regulations to standardize the convening, holding, and voting procedures of the shareholders' meeting, ensuring equitable treatment of all shareholders. This approach guarantees Sustainability Governance SystemSustainability Governance Systemthat shareholders can fully exercise their rights and genuinely protect the interests of minority shareholders. The Group hires lawyers to attend the shareholders' meeting and provide legal opinions on the convening and voting procedures, fully respecting and protecting the legal rights of all shareholders. During the The Group strictly follows laws and regulations, as well as the "Articles of Association", to establish a reporting period, the Group held 6 general meetings of shareholders.comprehensive corporate governance structure, including the shareholders' meeting, Board of Directors, and board of supervisors. It has formulated various procedural rules, clarifying the responsibilities and operating Board of DirectorsBoard of Directors procedures of the shareholders' meeting, Board of Directors, board of supervisors, and general manager, thereby standardizing the corporate governance structure. In accordance with revisions to the "Company Law" During the reporting period, the Board of Directors comprised seven directors, including three independent and the "Shenzhen Stock Exchange GEM Listing Rules", the Group timely revises its systems to continually ones. The size, composition, and qualifications of the Board comply with the laws, regulations, and the improve its internal control management mechanism, promoting steady and continuous development."Articles of Association". All appointments and removals strictly follow the nomination committee, Board of Directors, and shareholders' meeting approval procedures, without any conflict with relevant laws, The Group has established functional departments compatible with its management framework and operational regulations, or the "Articles of Association". requirements, clearly defining the main responsibilities of each department. The Group strengthens the management, control, and coordination of each business unit and subsidiaries across various sectors such as The procedures for convening and holding board meetings comply with the requirements of the "Company human resources, finance, legal affairs, market, and procurement. This fully mobilizes the enthusiasm of Group Law", "Articles of Association", and "Rules of Procedure for the Board of Directors". The records of board members, enhances their operational autonomy, and strengthens the strategic management and professional meeting are true, accurate, complete, safely stored, and meeting resolutions are disclosed promptly. control capabilities of the headquarters, ensuring orderly and healthy business operations.During the reporting period, the Group held 9 board meetings. The Board has 4 specialized committees including Strategy and Development Committee, Remuneration Committee, Nomination Committee, Corporate Governance Structure Corporate Governance Structureand Audit Committee. During the reporting period, these committees held a total of 10 meetings. The specialized committees fully utilized the professional advantages of each director, playing a significant role GenerGeneral Meeal Meeting of ting of in formulation and implementation of internal audit and control systems, strategic planning, performance SharShareholdereholderss evaluation, independent operation, and more. SStrtraatteeggy and Dey and Devvelopment elopment and elevates the diversity of both the board and the board of supervisors. It comprehensively considers the Shenzhen Lions King Environmental Group Company Limited About Lions King Group Our Focus Governance GovernanceGovernance Environmental Social 2023 Sustainability Report The board includes two female directors, accounting for 28.6%, with one female director and one female Compensation of Directors, Supervisors, and Senior Management Compensation of Directors, Supervisors, and Senior Management independent director. The current board members have extensive experience in various fields such as environmental engineering, chemistry, finance, accounting, and management. The professional structure of Shenzhen Lions King Environmental Group Company Limited About Lions King Group Our Focus Governance GovernanceGovernance Environmental Social 2023 Sustainability Report The board includes two female directors, accounting for 28.6%, with one female director and one female Compensation of Directors, Supervisors, and Senior Management Compensation of Directors, Supervisors, and Senior Management independent director. The current board members have extensive experience in various fields such as environmental engineering, chemistry, finance, accounting, and management. The professional structure of the Group (000 the Group (000 Parties of the Parties of the CNY)CNY) NameName GenderGender AgeAge PositionPosition DegreeDegree GroupGroup Chairman, General Doctor, Senior JIanxiang Chen M 53 Incumbent 1,545.1 N Jianxiang Chen M 53 Chairman, General Manager Manager Youqiang Yang M 52 Chairman Incumbent 864.3 N Chairman, Deputy General Doctor, Senior Manager Engineer Cunquan Zhou M 52 Incumbent 716.4 N Chairman, Deputy General Manager Manager Yun Wang F 35 Director Incumbent 86.4 N Yun Wang F 35 Director Associate Xiaoying Feng F 44 Independent Director Incumbent 86.4 N Xiaoying Feng F 44 Independent Director Bachelor Xing Ji M 50 Independent Director Incumbent 86.4 N Xing Ji M 50 Independent Director Post-doctor Tianyu Zhang M 49 Independent Director Incumbent 86.4 N Tianyu Zhang M 49 Independent Director Doctor Chairman of the Xiaoyan Yuan F 49 Incumbent 66.4 N Supervisory Board BoBoarard of Superd of Supervisorvisorss Chairman of the Li Li M 42 Incumbent 66.4 N Supervisory Board The Group's supervisory board comprises three supervisors, including one chairperson and one employee Employee representative supervisor. The supervisory board performs its supervisory duties in accordance with the Kandong Tang M 39 Representative Incumbent 311.3 N "Company Law", "Securities Law", "Articles of Association", and other legal regulations, actively protecting Supervisor the interests of all shareholders and the Group. During the reporting period, the Group held 5 Board of Chief Financial Supervisors meetings. Guisong Chen M 44 Incumbent 945.8 N Officer RRemuneremuneraation of Dirtion of Dirececttorors, Supers, Supervisorvisors, and Senior Manags, and Senior Managementement Secretary of the Xiaofei Yang M 41 Resignated 1,156.5 N Board The remuneration of directors, supervisors, and senior management is composed of salaries, allowances, Secretary of the Wujun Yan M 37 Incumbent 419.7 N and bonuses. The Remuneration Committee under the Board of Directors is responsible for formulating Board performance evaluation standards, procedures, systems, and policies. The remuneration schemes for TotalTotal - - - - 6,437.56,437.5 and the "Remuneration Management System for Directors, Supervisors, and Senior Management".Shenzhen Lions King Environmental Group Company Limited About Lions King Group Our Focus Governance GovernanceGovernance Environmental Social 2023 Sustainability Report ESG Governance StructureESG Governance Structure Execution - Implement WExecution - Implement Work Efork Effectivenessfectiveness Each business and functional department of the Group should perform their respective tasks according Lions King Group continuously improves its modern corporate governance system, establishing a three- to the corresponding management indicators and mechanisms, ensuring the implementation of ESG and level ESG governance structure from the Board of Directors to the management and execution levels. The sustainable development-related activities. They are also responsible for carrying out specific work plans. Strategy and Development Committee under the Board of Directors is responsible for coordinating and formulating ESG work directions. A dedicated working group on sustainability coordinates and supervises Information Disclosure and Information Disclosure and TTransparencyransparency the ESG work of the Group and its subsidiaries. Each business and functional department ensures the implementation and feedback. Through a professional ESG management system and transparent ESG The Group has established the "Information Disclosure Management System" and the "Insider Information governance structure, the Group fully implements and promotes ESG-related strategies, supporting the Management System" to clearly define the scope and content of disclosed information, the procedures Group's steady and sustainable development. for preparing, reviewing, and disclosing regular reports and interim announcements. The internal reporting system specifies the procedures for reporting, transmitting, reviewing, and disclosing major internal events, as well as confidentiality and penalty measures. Sustainability (ESG) Governance System Sustainability (ESG) Governance System During the reporting period, The Group strictly followed the "Company Law", "Administrative Measures for such as the Strategy and Development Committee, the Audit Committee, the Board Office, and the Audit Supervision Office to identify and respond to significant risks, including environmental risks, safety risks, operational risks, and business conduct risks. TTop Leadership - Set the Strategyop Leadership - Set the StrategyThe Group determines the main subsidiaries, businesses, and matters, as well as high-risk areas to be included in the evaluation scope based on risk-oriented principles. The main units included in the evaluation As the highest decision-making body for the Group's sustainable development, the Board of Directors scope are the parent company and all subsidiaries within the consolidated financial statements. The total is responsible for the strategic formulation and oversight of ESG and sustainability issues. The Group's assets of the units included in the evaluation scope account for 100% of The Group's consolidated financial strategic policies must be approved by the Board of Directors. statement assets, and their combined revenue accounts for 100% of The Group's consolidated financial Management - Management - Advance and Guide Daily WAdvance and Guide Daily Workork statement revenue. According to the internal controls and identification of significant deficiencies, there （未完）  |