凯中精密(002823):2025 ENVIRONMENTAL,SOCIAL AND GOVERNANCE（ESG） REPORT
原标题:凯中精密:2025 Environmental,Social and Governance（ESG） Report About This Report The Company has established multiple sales offices, R&D centers, and production bases in Shenzhen, Company Profile Guangdong, Shanghai, Changsha, Hong Kong, and Taiwan in China, as well as in Germany and Japan. By achieving localized R&D and production operations, the Company continuously enhances its service To become an Continuously create value for Integrity-based Prudence lines, and automated inspection equipment with independent Indexes outstanding customers intellectual property rights, establishing a complete industrial Customer first Agility Occupational disease incidence rate: % 0 Key Performance Data Sheet Workdays lost due to work-related injuries per million Proportion of R&D personnel to total in revenue: Days/RMB 1 million Supplier localization rate: %0.05 77.44 employees: % 9.35 Indexes Number of work-related fatalities per 100 million: 0 Local procurement rate: % 93.29 Management Table note: The Company's ESG Structure About This Report Board of Directors 01 Sustainable development About Kaizhong As the leading and decision-making body for ESG work, it is responsible for determining the management policy Precision Company's ESG development direction and goals, reviewing and approving major matters such as the
About This Report Based on its business attributes and value chain characteristics, the Company has systematically identified six core stakeholder groups. The Company is committed to continuously listening to the ESG-related expectations and concerns of all parties through diverse and regular communication mechanisms, and incorporating their feedback into management improvements and strategy formulation. To ensure effective communication and closed-loop management, the Company has established feedback and About Kaizhong grievance mechanisms, including a dedicated ESG consultation email and phone line, to promptly respond to opinions or complaints from all parties. It has also set up Precision
About This Report Materiality analysis is a crucial step in Kaizhong Precision's ESG management, aiming to systematically identify the environmental, social, and governance issues most relevant to the Company's operations and development. The Company references major domestic and international sustainability standards, combined with industry characteristics and business realities, to conduct a "double materiality" assessment of these issues. On one hand, it analyzes the potential impact of each issue on the Company's financial performance over different periods. On the other hand, it evaluates the actual and potential impact of the Company's performance on these issues on the environment and society. This process helps the Company to precisely About Kaizhong Precision focus its resources, set management priorities, and closely align its ESG strategy with stakeholder expectations and long-term value creation. The specific analysis process is as follows: About This Report Kaizhong Precision integrates the UN Sustainable Development Goals (SDGs) into its corporate strategy and daily operations, systematically planning and advancing related actions centered on highly material topics. The Company is committed to aligning its development path with the global sustainable development agenda, making continuous contributions in the environmental, social, and governance domains through technological innovation, Achieved operations, supply chain collaboration, and community co-construction. About Kaizhong Precision Corporate governance is the fundamental guarantee for the long-term, steady development of an enterprise. Kaizhong Precision strictly complies with laws and regulations About This Report such as the Company Law of the People's Republic of China and the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, as well as the requirements of its Articles of Association. The Company continuously improves its governance structure, clarifies the boundaries of powers and responsibilities and check-and-balance mechanisms, focuses on the effectiveness and diversity of the Board of Directors, and strengthens investor relations management and shareholder return mechanisms. About Kaizhong Precision Through standardized operations and scientific decision-making, it effectively safeguards the legitimate rights of all shareholders and the Company. ESG Management Governance structure
About This Report configurations, and continuous capacity building, it fully ensures the effectiveness, professionalism, and diversity of the Board of Directors. About Kaizhong Precision The Board of Directors consists of 9 members, Members of the Board of Directors possess Innovation and Remuneration and Appraisal. Each has established including 4 female directors, accounting for comprehensive professional knowledge and Operations clear rules of procedure to provide professional 44.44%, fully reflecting the concepts of gender skills. The specialized committees provide support for the Board's decisions, forming a closed- equality and diverse inclusion. professional opinions in areas such as loop operational mechanism of "authorization by compensation and assessment, nomination and the Shareholders' Meeting—decision-making by Environment Diverse Expertise： the Board of Directors—support from specialized appointment, and audit supervision, assisting the Members' professional backgrounds cover committees—execution by Senior Management." Board in making prudent decisions. multiple fields such as industrial operations, System Updates： cutting-edge technology, legal compliance, and Regular Training： Society In 2025, the Company amended core systems financial auditing. This diversity of perspectives such as the Articles of Association, the Rules of provides a wealth of wisdom for the Company's The Company organizes regular specialized training Procedure for the Board of Directors, and the major decisions on innovative development and sessions for the Board of Directors,covering topics Detailed Rules for the Implementation of the Audit international expansion. such as laws and regulations, regulatory cases, Committee of the Board of Directors in accordance Key Performance investor demands, and strategic benchmarking Data Sheet with new regulatory requirements, ensuring that its Selection and Appointment Mechanism： against peers. This continuously enhances governance rules are updated in sync with laws and the directors' sensitivity to compliance and the The Nomination Committee extensively searches regulations. forward-looking nature of their decision-making. for suitable candidates both internally and in the Performance Evaluation： talent market through standardized selection Indexes The Shareholders' Meeting reviews the Annual procedures, ensuring the continuous optimization Work Report of the Board of Directors each year. of the Board's structure. independent directors independent directors established a scientific, sustainable, and stable shareholder return mechanism Key Performance accounting for 25% accounting for 67% to effectively safeguard the legitimate rights of public investors.2025 Data Sheet Mechanism Guarantees: In strict accordance with the Articles of Association The Company's total Remune- and relevant regulatory requirements of the China Securities Regulatory ration and Nomination cash dividends for the Indexes Commission, the Company has formulated the Shareholder Return Plan for the Appraisal Committee Committee（未完）  |