广联达(002410):GLODON 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT
原标题:广联达:Glodon 2024 Environmental, Social and Governance (ESG) Report Introduction The report reviews the endeavors and accomplishments of Glodon Company Limited (“Glodon” or “the Company” or “we”) in the fields of environmental, social, and governance (ESG) in 2024. It aims to bolster mutual understanding and engagement between Glodon and its stakeholders, thereby fostering sustainable growth and long-term value. Publication This is Glodon’s sixth public annual report, detailing our sustainability initiatives. Reporting Period The report primarily covers the period from January 1, 2024, to December 31, 2024, with occasional historical insights that mark significant milestones in Glodon’s journey. Organizational Scope The organizational scope of this report encompasses all entities over which the Company has control or significant influence regarding financial and operational policies and measures, consistent with the scope covered in the Company’s annual report. Reference Documents ? GRI Sustainability Reporting Standards (GRI Standards) by Global Sustainability Standards Board; ? ISO 26000: Guidance on Social Responsibility (2010) by International Organization for Standardization; ? United Nations’ 2030 Agenda for sustainability (SDGs); ? Guidelines for Compiling Social Responsibility Reports (GB/T 36001-2015), Guidelines for Social Responsibility (GB/T 36000-2015), Guidance on Social Responsibility Performance Classification (GB/T 36002-2015) by PRC National Standards; ? Self-Regulatory Guidelines No. 11 for Listed Companies - Information Disclosure Work Assessment, Self-Regulatory Guidelines No. 3 for Listed Companies - Industry Information Disclosure, Self-Regulatory Guidelines No. 17 for Listed Companies - sustainability Report (Trial) (Draft for Comment) by Shenzhen Stock Exchange. 1 Source of Data This report derives its disclosure information from Glodon’s official records and statistical reports, as well as sustainability performance statistics within the organizational scope. Our commitment is to continuously refine our data metrics to showcase our sustainability progress in an all-around way. Availability of the Report This report is available in online format. It can be downloaded from Glodon’s website (www.Glodon.com/en/). 2 Chairman’s Speech In 2024, the construction industry faces increasing demands for quality upgrades, rapid technological iterations, and ongoing reinvention in the competitive landscape. Each of these changes presents significant challenges to the strategic focus and innovation capabilities of industry players. As participants deeply involved in the global sustainability process, we prioritize customer success as the guiding principle and innovation as core values and continually create value across economic, social, and environmental dimensions. Gaining momentum and setting a clear vision, we are breaking through industry boundaries through digital innovation, and offering the industry upgrade programs. We view digital transformation as the key pathway to advancing refined construction management. Our digital transformation model, guided by the principles of refined management, has achieved significant breakthroughs in crucial business areas, including design, construction, and cost management. We have undertaken major national research and development projects, all of which have successfully passed acceptance and earned several national-level technology awards, continuously strengthening our brand influence and technological leadership. Additionally, we actively foster the deep integration of technology and business and align manufacturing industry upgrades with graphic technology. We have launched the AI-powered big model, AecGPT, and an industry-specific AI platform for the construction sector, alongside the release of Concetto, the next-generation AI-driven design product. The Glodon Guangzhou Digital Technology Building has officially been established, showcasing the immense potential of BIM-based digital building lifecycle management. Furthermore, we vigorously promote our international operations, with service networks extending to over 100 countries and regions, including the UK, Luxembourg, Germany, and Malaysia. We have established localized product and service teams in Singapore, Malaysia, and Indonesia, effectively integrating the technological expertise of our Chinese headquarters with local talent through over a decade of collaboration. Furthermore, we actively participate in the development of international standards and have created a digital solution for the construction industry that balances industry expertise with international adaptability to showcase Glodon’s capabilities on the global stage of digital construction. We are advancing toward a sustainable future by reshaping the green attributes of buildings through digital technology and establishing an industrial 3 pathway for climate governance. We empower green buildings, green industrial chains, and ecological governance via digital technology. We are committed to constructing a carbon management ecosystem that encompasses the entire lifecycle of buildings. This includes launching the Glodon Carbon Cloud—a carbon emission measurement platform—alongside other carbon reduction solutions and developing a carbon factor library specific to the Chinese construction industry. We are also establishing a green building materials service platform to promote the practical application of sustainable materials in construction. Furthermore, we are exploring innovative models of intelligent ecological protection and restoration based on Environmental Information Management (EIM) and contribute to globally collaborative environmental governance. Simultaneously, we integrate the principles of green development into our building projects. The Glodon Xi’an Digital Building Product R&D and Industrialization Base is certificated as the LEED Gold and the WELL Platinum, and the Glodon Intelligent Construction and South China Headquarters project has been awarded the “World Green Design Capital Green Design Demonstration Project” by the World Green Design Organization, creating a new model of the building that is driven by the synergy of digitalization and sustainability. Delivering goodness, we responsibly share the warmth of the industry, and ensure that digitalization benefits a broader population. We support employees in their lifelong education, strengthen the cooperation of industry and university, and enhance cross-cultural competencies, providing robust support for the cultivation of high-quality talent with international perspectives and innovative abilities. We promote cross-border educational exchanges and cooperation, hold over 10 international education activities, and collaborate with 19 global universities to collaborate in course delivery, which shares our wisdom for development with the global construction sector; We have supported 89 universities in winning international skills competition awards and contributed to innovative vocational education. Through the AI+ digital teaching platform and the textbooks, Intelligent Construction series, we seek to reshape architectural education and provide the industry with tens of thousands of high-quality professionals. We are dedicated to making technological progress more relevant to people’s everyday lives. Building on our strengths, we undertake public welfare initiatives, promote rural revitalization, support vulnerable communities, and specifically conduct emergency rescue training and free medical clinics for construction workers, exemplifying our commitment to promoting technology for social good through innovation and promoting technology for good causes through innovation 4 Building a solid foundation for governance upgrades, we establish compliance benchmarks and safeguard high-quality development. We strictly adhere to the laws, regulations, and international conventions of the countries and regions in which we operate, ensuring compliance in our operations. We also strengthen communication and cooperation with international organizations and have been recognized as a P4EAST by the ISSB Beijing Office. Our sustainable development governance system integrates strategic decision-making, risk management, and stakeholder governance, which forms a more adaptable and sustainable operation model. We maintain high standards of business ethics and optimize internal audit and supervisory processes. Additionally, we have established a group-level anti-monopoly compliance committee to ensure transparency and fairness in our operations. We prioritize product quality and data security by creating a stable operating environment and data protection systems through advanced technologies. Concurrently, we emphasize employee well-being by implementing a sound talent training and development system. Through employee surveys on career satisfaction, the “G’s Talk” initiative, and the “North G Star” internal forum, we foster a positive corporate culture, enabling every employee to achieve personal and professional growth within the Company. Adversity reveals courage and perseverance, while hard work paves the way for success. We will embrace the changes and opportunities of our time, and in alignment with the United Nations Sustainable Development Goals, advance the implementation of Glodon’s Ninth Three-year Strategic Plan and the “G3” sustainability strategy. With unwavering determination and pragmatic actions, we will continue to create value for our clients, make every project a success and help every practitioner have achievements. We are eager to collaborate with global partners to contribute to the sustainable construction industry in this new era. Chairman and President of Glodon Company Limited 5 About Glodon About Glodon
Leading Digital Development in Construction Founded in Haidian District, Beijing, with the original mission of “serving the nation through technology and 1998 promoting IT applications in the construction sector.” Launched internationalization e?orts by establishing the U.S. Research Center and settling in the China-U.S. 2008 Listed on the Shenzhen Stock Exchange, becoming Science and Technology Park at the University of China’s ?rst A-share listed company focusing on Maryland. information technology in construction engineering. 2010 Strategically restructured Menglong Software to accelerate integrated solutions targeting large- and Completed and relocated to the self-built Glodon medium-sized construction enterprises. Information Building, a benchmark for BIM technology 2013 exploration and practice. Strategically restructured Finland’s MEP design 2014 software MagiCAD to expand global operations. Achieved “First Entrepreneurial Success”– empowering budget estimators to transition from manual 2015 calculations to digital tools. Initiated“Second Entrepreneurial Journey”– aiming to make every project a success and help every 2017 practitioner have achievements. Released the Digital Building White Paper, de?ning the concept of “digital building” and providing 2018 new ideas and paths for industry transformation. Strategically restructured Hongye Technology to 2020 expand design capabilities and complete the digital construction ecosystem layout. Collaborated with industry, academia, and research institutions to lead the Ministry of Science and Technology’s “National Key R&D Program – Key 2021 The Glodon Xi’an Digital Building Product R&D and Technology Research and Demonstration of City Industrialization Base was put into use. Information Modeling (CIM) Platforms.” Co-established the National Center of Technology 2022 Innovation for Digital Construction and led the Launched the Glodon Business Platform, a PaaS development of the “Digital Construction Software platform for core digital capabilities in the Laboratory.” construction industry. 2023 Published Systematic Digitalization, exploring Established a National Enterprise Technology Center breakthroughs for construction enterprises’ digital jointly certi?ed by four ministries, including the transformation. National Development and Reform Commission. The BIM full-process application demonstration 2024 project, Glodon Guangzhou Digital Technology. Business Layout Serves the Entire Lifecycle of Buildings Glodon’s solutions are built on a foundation of specialized applications in the construction domain and are supported by industry big data and other value-added services. materials handling. Glodon’s Journey of Honors and Responsibilities in 2024 On the journey of digitization, Glodon accumulates experience and views every honor as the driving force for continuous progress. International Excellence in Open Standards Innovation and Organization AwardThe Open Group APAC Government China’s National Enterprise China’s Intelligent Construction Excellent Cooperative Beijing Leading Enter- Technology Center Engineering Technology Enterprise in Indus- prise in Intelligent Innovation Center (Ministry of try-University Construction (First Batch)National Development and Reform Housing and Urban-Rural Collaboration Educa- Commission of the People’s Republic of Development of the People’s tion Project China, Ministry of Finance of the People’s Republic of China) Republic of China, General Administration of Higher Education Beijing Municipal Commission Customs of the People’s Republic of China, Ministry of Housing and Department, Ministry of of Housing and Urban-Rural State Taxation Administration of the Urban-Rural Development of Education of the People’s Development People’s Republic of China the People’s Republic of China Republic of China Beijing Intelligent 2023 Beijing Top 100 Private 2023 Beijing Digital China Software Integrity Construction Innovation Enterprises, Top 100 in Economy Benchmark Demonstration EnterpriseCenter Technological Innovation, Top Enterprise 100 in Social Responsibility Liaoning Provincial Department Beijing Municipal Commission Beijing Municipal Bureau of of Industry and Information of Housing and Urban-Rural Economy and Information Technology, China Software Beijing Federation of Industry Development Technology Industry Association and Commerce 2023 Construction Industry 2024 China Scenario Digital Transformation Innovation Pioneer Leading Enterprise Enterprise CCIDNET, Digital Economy Magazine Hefei Municipal Development and Reform CommissionIndustry China Software 2024 Innovative 2024 Listed Company China New National Industry Industry 40-Year Software Enterprise Sustainability Excellence Economy TOP500 Enterprise Competitiveness Contribution Enterprise Practice Case Enterprise 5A-Level UnitChina Software Industry China Productivity Society, China Association, Beijing Daxing Council for the Promotion of China Software Economic Development Zone China Association of International Trade Commercial China Enterprise Industry Association Administration Committee Listed Companies Industry CommitteeEvaluation Association China Real Estate 2024 Smart City Pioneer 2024 Software and Information AI High-Quality Technology Leading Award Excellent Unit Service Industry Social Development Industry Enterprise TOP30 Responsibility Governance Responsibility AwardChina Society for Geodesy, “AAA Leading Level” Photogrammetry and Cartography, Beijing Software and Information China Real Estate China Association of Trade in Services, Shenzhen Arti?cial Intelligence Service Industry Association Association China Remote Sensing Committee Industry AssociationMedia 2024 Great Powers 3rd Xinhua Credit “2024 China Enterprise Corporate Social 2024 Best Listed Brand National Jinlan Cup ESG ESG100 Index” Responsibility Excellent Company BoardBrand Ceremony “Sustainable Supply Member Case “ESG Pioneer “Annual Brand” Chain” Excellent Case Case of the Era” People’s Daily Overseas China Central China Economic Edition, China Environmental National China National Radio Television Information Service Protection Federation Business DailyHigh-Quality 2024 Xiangguang 2024 Changqing China Excellence 2024 Digital Twin Development Benchmark Award·Annual ESG Award·Sustainable Management Solutions Provider Enterprise Sustainable Development Company TOP50 Development TOP15 Innovation Award DeBen Consulting (DBC), Chinese Academy of Social Sciences Deloitte China, Harvard Xiangguang Future, China Institute of Information Research Economic Observer Business Review Caijing Magazine Business Journal (CIS), Internet Weekly (CIW) Media Chinese Edition Sustainable Development Management 1) Assessment of Topic Materiality Following globally recognized sustainability disclosure frameworks, regulatory guidelines issued by Chinese authorities, and considering industry-specific characteristics, development stages, business models, and value chain positioning, the Company established a comprehensive topic list. The materiality assessment was conducted from two dimensions: Impact Materiality and Financial Materiality.
Image: Glodon’s Financial Materiality Assessment Workshop12 After aggregating and analyzing both impact and financial materiality results, the 2024 Sustainability Topic Materiality Matrix was finalized and approved by the Board of Directors. Image: 2024 Sustainability Topic Materiality Matrix of Glodon2) Four-Element Disclosure 1. Governance The Company regards sustainable governance as the foundation of scientific enterprise development. It has established a trinity sustainable development governance system integrating “strategic decision-making - risk management - stakeholder co-governance”, while strengthening the board’s oversight and engagement in critical sustainability issues, enhancing organization-wide participation in sustainability initiatives, and fostering relevant capabilities. (1) Upgrading corporate sustainable development governance structure To ensure orderly implementation and continuous integration of sustainability into business operations, the Company has been optimizing its three-tier internal governance framework comprising “decision-making - organization - execution”. At the execution level, the Sustainable Development Promotion Team has been upgraded to the Sustainable Development Working Committee led by directors and senior vice 13 presidents. This committee brings together department heads from finance, legal affairs, procurement, HR and other key sustainability-related departments to regularly review sustainability impacts, risks and opportunities while supervising work progress. A dedicated secretariat with two full-time staff has been established under the committee to coordinate ESG implementation. Glodon’s Sustainable Development Governance Structure (2) Promoting organization-wide sustainability engagement The Company compiled a Sustainable Development Information Disclosure Handbook to guide systematic sustainability management. A total of 15 departments and 23 department heads participated in ESG Risk & Opportunity Workshops led by external experts, who utilized real-case scenarios to train participants in applying sustainability principles to problem-solving. Internal media platforms have launched “ESG Mini-Classes” to enhance employees’ understanding and recognition of sustainability concepts. Image: ESG Workshops Enhanced Executive & Key Department Capabilities in Addressing Sustainability Risks/Opportunities, Facilitating Business Integration.14 2. Strategy We foster the sustainability ethos within our corporate culture, committed to the vision of “making every project a success and helping every practitioner have achievements”. In alignment with the vision, we unveil a sustainable development strategy built upon the fundamental principles of Green, Goodwill, and Growth, 3 encapsulated in the innovation concept of G (G-Cube). Through financial materiality assessment, the Company identified “Innovation-Driven Development,” “Product and Service Safety and Quality,” and “Climate Change Response” as its 2024 financially material topics, corresponding to strategic pillars of “Optimize,” “Digital,” and “Low- carbon” respectively. Enhanced work deployment and resource allocation were prioritized, alongside targeted management improvement initiatives. 15 3. Impact, Risk & Opportunity Management Leveraging its sustainable development governance structure, the Company implements impact/risk/opportunity management under board oversight, guidance from the Strategy & Sustainability Committee, and leadership of the Sustainable Development Working Committee. This systematic approach ensures continuous monitoring and proactive responses to priority risks/opportunities, safeguarding high-quality development. （未完）  |