光峰科技2024年度环境、社会与治理（ESG）报告

APPOTRONICSCORPORATION LIMITED Environmental, Social andGovernance (ESG) Report About This Report This report is the 2024 Environmental, Social, and Governance (hereinafterreferred to as “ESG” ) report of Appotronics Corporation Limited (hereinafterreferred to as “Appotronics” , “the Company” , “we” , “us” or “our” ,stock code688007.SH). As the sixth consecutive non-financial information disclosurereport published since the listing on the STAR Market, this report system-atically presents the practical achievements of the Company and its sub-sidiaries in the ESG field, responding to the concerns of stakeholders. Wehave always adhered to the concept of sustainable development, activelypracticed corporate social responsibility, and promoted the high-qualitydevelopment of the Company. Confirmation Explanation The financial data in the Report is sourced from the 2024 annual report ofAppotronics, while other data is provided through internal or manual com-pilation. In case of any discrepancies between the data in this Report andin the Company’ s annual report, the data in the Company’ s annual reportshall prevail. The Chinese version of this Report has been reviewed by theCompany’ s management and approved by the Board of Directors on April28, 2025. Access to the Report Report Scope This report is the English version. In case of any discrepancies between theEnglish and the Chinese versions of this Report, the Chinese version shallprevail. In response to the national call for carbon peaking and carbonneutrality goals, the Report is only available in electronic format. Pleasevisit the ESG page on the official website of Appotronics (www.appotron-ics.com) or visit the Shanghai Stock Exchange (www.sse.com.cn) to viewand download this Report. This report is an annual report, covering the period from January 1, 2024,to December 31, 2024 (hereinafter referred to as the “reporting period” ). Toimprove the report’ s completeness, some contents hereof may extend toperiods before and after the reporting period. The report scope covers Appotronics and CINEAPPO Laser Cinema Technol-ogy (Beijing) Co., Ltd. (hereinafter referred to as “CINEAPPO” ) and Formovie(Chongqing) Innovative Technology Co., Ltd. (hereinafter referred to as“Formovie” ), with the disclosure caliber consistent with the annual Finan-cial Report. Unless otherwise specified, the currency amounts mentioned inthis Report are uniformly denominated in Renminbi (RMB). The reportdata and case studies are sourced from the Company’ s official docu-ments, internal statistics, and summaries. Our email for Appotronics’ ESG practices is csr@appotronics.com. We look forward to your comments and suggestions. Basis for Preparation This Report is mainly prepared mainly based on the Guidelines of ShanghaiStock Exchange on Self-regulatory Supervision of Companies Listed on theSTAR Market No. 13 – Preparation of Sustainability Report and the Sus-tainability Reporting Standards from the Global Reporting Initiative (GRIstandards), while also referring to the United Nations Sustainable Develop-ment Goals (SDGs), the Recommendations of the Task Force on Cli-mate-related Financial Disclosures of the Task Force on Climate-relatedFinancial Disclosures (TCFD)., and the Guidelines for Compiling CorporateSocial Responsibility Reports in China (CASS-ESG5.0). Contents 1.0 2.0 3.0 Precision Managementfor Sustainable Pros-perity Green Developmentfor EcologicalCo-prosperity Strategic Leadershipwith Good Gover-nance About this Report001 Message from the Chairman003 049ESG Management051Communication withStakeholders053Analysis of MaterialTopics055ESG Practices 059066067073Corporate Gover-nanceIntegrity and Compli-anceRisk ControlDigital Construction 077081083089Addressing ClimateChangeGreen R&D and Inno-vationGreen BuildingsGreen Operations Approaching Appotronics007 Special Topic 1:Embracing AI Transformation023 AI Innovation IntegrationAI-driven Efficiency Enhancement023026 4.0 6.0 5.0 Special Topic 2:Advancing High-Quality Developmentthrough Technology Innovation029 New Quality Empower-ment for World Connec-tion Care for Employees toBuild the Future To-gether Science PopularizationTogether with PublicWelfare Innovation AchievementsIntellectual Property RightsIndustry ContributionCultural Value029037039044 119131138143Employee Rights andInterestsEmployee Develop-mentCare for EmployeesSafety and Health 093103110113Quality ManagementResponsible MarketingInformation SecurityResponsible SupplyChainConflict Minerals115 151155157Science PopularizationEducationSocial Welfare andInternational Commu-nicationBiodiversity Actions Appendix159 GRI Standard Index TableReaders’ Feedback159167 Message from the Chairman As revealed in the Global Development Report 2024, the world isundergoing a “new period of turbulence and transformation” .On one hand, the global landscape is evolving rapidly, driven bya new wave of technological revolution and industrial transfor-m