环球新材国际2023年报

02 04 138 140 232 韓高榮 韓高榮 Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 韓高榮 26272703 韓高榮 380 環球新材國際控股2023 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 1617 www.chesir.com 06616 環球新材國際控股有限公司 CQV Co., Ltd.CQV5002023ESG30A CQVCQV 3 510 100 75 ! 1,064.116.1%213.3236.59.8%369.6324.413.9% 3 31601814 1,083 (a)17573 (b)14422 467 (d)121 CQV976 (1)499(2)158(3)140(4)98(5)3PMSQ(6)42(7)33(8)3 75.07.1%4.3%1637 151744 (ECS2023)(CHINACOAT2022)(PCHi2023)2023CHINACOATSFCHINACQV CQV CQVCQV CQV (a)(b)(c)(d)CQVCQV 2 CQVCQV(a)(b)(c)(d)(e)(f) 916.81,064.116.1%90.3%100%916.84.8%960.9CQV103.19.7% (1) (2)1,15020KV/mm (1)(2)(3)(4)(5) 850.7964.0113.313.3%13.23.2%59.415.7%27.753.6%4.258.0%33.1100%2.2100%10.6100% 64.483.819.430.2% 5.71.8 455.216.0%528.017,9584.0%18,6852,11544.5%3,057 455.3528.316.0%49.7% 28.018.3 0.63.5 56.762.810.8%CQV6.9 128.0188.647.3%CQVCQVCQV 11.051.4369.6%A 38.040.7CQV 213.3236.59.8%20.0%25.8% 319,742,000970.2 (1)330.8 (2)31.04.9 A 500.03.50%300.0A200.0B7.6 300.0AA300.0 A (1)A BB (i)50.09.0%40.010.0(ii)30.09.0%7.6 40.040.0 120 A 韓高榮 84 5 22 3,203.51,882.7CQVCQV 327.0203.3CQV234.4201.3 576.1294.2 30 26.2%24.1% 4,085.12,543.32.551.98 CQV1.1 242.0139.7 2.4 CQV8.047,106,546859465.7531.6 (i)300.0A(ii)40.0A7.643,815,78940,789,474 31 1.73,026,316500.07.6 2.81,578,94780.07.6 AA43,815,78940,789,4743.54%3.29%3.31%3.08% A (1)苏苏422,100,948419,047,9483,053,000苏44,252,148 (2)694,000 19,285,200 166,656,344 29 17 275.1441.9(a)(b) CQVCQV (i)CQVACQV Co., Ltd.CQV2,255,189CQVKOSDAQ101240(ii)CQVB873,163CQV(iii)CQVCQVCQV1,175,576CQV 859465.7531.6(a)250135.5154.8(b)8.047,106,546 CQV42.45%CQVCQV 1,000,000,00065.28%52.22%14.29 1,000,000,000 14 A 31.2%9.7% 5% 11.0%2.5% 5% 5899171*5815 *3 116,269,558 1 2 (a)(b)(c)(d)(e)(f)(g)(a)(c) 10%116,269,558116,269,5589.39% 3 121% 281.0 7 (a)(b)(c) 10 8 25% 40,000 6 3.13 1314 18 XV(i)XV78(ii)352(iii)C3 (1)99.0%1.0% (2) (4)11,00021167,000 (5)10,0001,565,200122,465,000 (6)10,0001,500,000111,825,158 (7)China Banyan Capital INT Holdings Limited50China Banyan Capital INT Holdings Limited1249,950China Banyan Capital INT Holdings LimitedChina Banyan Capital INT Holdings Limited XV(i)XV78(ii)352(iii) XV23336 (1) (2) (3)60031033.91% (4)GX Land & Sea Connectivity Holding LtdGX Land & Sea59,478,344GX Land& SeaGuangxi Land & Sea Connectivity Fund (Limited Partnership)Guangxi Land & Sea Connectivity Fund(Limited Partnership)Guangxi Land & Sea Connectivity Fund (Limited Partnership)49.5%49.5%39.6%35.0%35.0%51.0%49.0%36.5%34.7%GX Land & Sea XV23336 1617 苏尔田 C1142 C.2.1 C310 苏尔田 韓高榮 C.2.1苏尔 苏苏 3.13 A:B: 韓高榮 韓高榮 苏尔田韓高榮苏尔田 —— 81 31-40241-50151-60361-70271-801 513 324 9 27 85 (i)(ii)(iii)(iv)(v) (i) (ii) (iii) 18 A.2.1 (a) (b) (c) (d) (e) 3.2915 5821 26272703(852) 3797 7882zhoufangchao@chesir.com (a) (a)(b)(c)(d)(e)(f)www.chesir.com(www.hkexnews.hk) 16176616-ecom@hk.tricorglobal.com (b) (c) (www.chesir.com) (d) (e) http://www.tricoris.comis-enquiries@hk.tricorglobal.com(852) 2980 13331617 環球新材國際控股有限公司 環球新材國際控股有限公司 % CQV Co., Ltd. C2 (www.hkexnews.hk)(http://www.chesir.com) 26272703(852) 3797 7882zhoufangchao@chesir.com 151100 2023ESG302023500EcoVadis 從各種來源（包括上市規則規定、行業趨勢及內部政策）選出本集團及其持份者可能合理認為屬重要的環境、社會及管治議題。我們已識別出28個議題並將之劃分為四類：環境、僱傭及勞工常規、營運常規及社區。 管理層檢討重要性矩陣及重要性閾值。從持份者及本集團的角度出發，分數為平均分或以上的環境、社會及管治議題被列為本集團需處理及就此作出匯報的最重要可持續發展議題。 11121212223132341424515256162671727818289191020 ISO 14001:2015 CQVEcoVadisEcoVadisEcoVadis 10%20%30% (NOx)(SOx)(PM) ^* * (CO2)(CH4)(N2O) 23 0.06% oooo 3,280 100% 20320CQV218 (TCFD) (1)2.6(RCP2.6)1(SSP1)(IEA)(SDS) (2)8.5(RCP8.5)5(SSP5)(IEA)(SPS) a b(EV) c 3% TCFD (SDG)(UNGC) 5.5% ISO 9001:2015ISO 14001:2015ISO 45001:2018 ISO 9001:2015ISO 14001:2015ISO 45001:2018 24 1. 2. LED ISO 45001:2018 509 CQV168 CQV (1) (2) (3) (4) *18,685 (RMI)(CLF)RMICLFCLFCLF ISO14001 19014728105 (EFFfCI) ISO 9001:2015ISO 14001:2015ISO 45001:2018 ISO9001:2015ISO 14001:2015ISO 45001:2018 (GB/T29490-2013) 1637151474 201 133.47 CQV 苏尔田58CQVKOSDAQ(KOSDAQ: 101240) 5515 41 40CQVKOSDAQ(KOSDAQ: 101240)苏 33 57 20002149002066 688379832698 603060 65 30FUJIFILM Holdings CorporationTYO: 4901Xerox Holdings CorporationNASDAQ: XRX30 61 7130 Manufacturers HanoverTrust CompanyNational Westminster Bank00456 57 3520 69 18 61CQVKOSDAQ(KOSDAQ: 101240)30 CFO Centre (Hong Kong)M800 Limited010390334800573 61 SEMO(Engelhard Korea) CQVCQVCQVCQV 60 ValueC&I ConsultingCorner Stone 9Consulting CQVKOSDAQ(KOSDAQ: 101240) 環球新材國際控股有限公司 133231環球新材國際控股有限公司 1. 環 球 新 材 國 際 控 股 有 限 公 司Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111, Cayman Islands380 22 2. 622 3 3. (a) 1781212 12 12 3. (a) 12 121 2 4 3. (b) 4. 5 (a) (i)(ii) 4. (a) (b) 4. (c) (d)