松井股份(688157):2025ENVIRONMENTAL,SOCIALANDGOVERNANCE(ESG)REPORT
原标题:松井股份:2025Environmental,SocialandGovernance(ESG)Report
This report is the second Environmental, Social and Governance report released by Sokan New Materials Group Co., Ltd. It aims shall prevail. The Company undertakes that there are no false records, misleading statements or material omissions in the contents to systematically demonstrate to all stakeholders the Company's continuous deepening practices and outcomes in the fields of of this report, and assumes full responsibility for the authenticity, accuracy and completeness of the information. This report is released in electronic format, in both Chinese and English versions. In case of any discrepancies between the two versions, the Chinese version shall prevail. Sokan New Materials Group Co., Ltd. Materiality Quantification The Company has systematically identified material topics of This report focuses on the disclosure of key quantitative Songrun New Materials Changsha Songrun New Materials Co., Ltd.high relevance to its business activities that are of concern to indicators and, to the fullest extent possible, relevant historical Ohashi Chemical Dongguan Ohashi Chemical Co., Ltd. this report. While disclosing material topics, full consideration Company's ESG performance and provide stakeholders with Beichi Technology Guangxi Beichi Automotive Technology Co., Ltd.is given to the characteristics of the industry in which the quantifiable references for decision-making. Comparability Sandi Digital Coating Hunan Sandi Digital Coating Systems Co., Ltd.complete process and evaluation results of the materiality analysis are detailed in the "Topic Materiality Assessment" Hunan Sokan Advanced Surface Treatment and Functional Coating Research Institute Co., and disclosure methods for the same quantitative disclosure Hunan Research Institute chapter of this report. Accuracy Guangdong Research Institute Sokan New Materials Research Institute (Guangdong) Co., Ltd. changes to data collection, measurement and calculation This report strives to ensure the accuracy of the information. methods, relevant data will be retroactively adjusted, and the Shanghai Research Institute Sokan (Shanghai) New Materials Research Institute Co., Ltd.For quantitative information, the data scope, calculation details of such adjustments and the reasons thereof will be Location of the Company's headquarters, Songrun New Materials, and Hunan Sokan basis and assumptions are clearly specified to ensure that the fully explained in the report notes. This enables stakeholders Ningxiang Park Advanced Surface Treatment and Functional Coating Research Institute Co., Ltd., etc., range of calculation errors will not mislead information users. to conduct meaningful vertical analysis and evaluate the Relevant quantitative information and accompanying notes development trends of the Company's ESG data performance. are detailed in the "Key Data Performance Table" chapter of Completeness The time scope of this report covers January 1, 2025 to December 31, 2025. To enhance the comparability and completeness of Balance financial report. Clarity Verifiability Guidelines No. 14 of the Shanghai Stock Exchange for Self-Regulation of Listed Companies—Sustainability Report (Trial) This report is simultaneously released in Simplified Chinese All cases and data disclosed in this report are sourced from (hereinafter referred to as the "Guidelines") and English. It includes visual information such as tables and the original operational records or financial reports of Guidelines No. 13 of the Shanghai Stock Exchange for Self-Regulation of Listed Companies on the STAR Market—Sustainability model diagrams as supplementary explanations to the textual the Company. All data sources and calculation processes Report Preparation content, facilitating stakeholders' better understanding of the are traceable, which effectively supports the conduct and Sustainability Reporting Standards by Global Reporting Initiative (GRI) (GRI Standards)report. To further improve the efficiency of information access,
Time
Company's automotive PVD coatings, which replace traditional electroplating, offer both consumer electronics (mobile phones and accessories, laptops and accessories, wearable devices, intelligent home appliances) multi-substrate adaptability and excellent performance while being more environmentally and passenger car interior and exterior component fields. friendly. Ink products include protective inks, decorative inks, sintering inks, and UV insulating inks, meeting requirements for in-process protection, functional decoration, and insulation protection respectively, fully suitable for diverse automotive application scenarios. Upstream Raw Material Field Product System Downstream Application FieldStrategic Emerging Fields such as Special Equipment Coatings Electronics Fieldinterior parts exterior parts for cell insulation has achieved a breakthrough transformation in the end-of-line insulation Solvents Passenger car bodies protection process for cell manufacturing. Leveraging its accumulated expertise in UV digital Inks Adhesives printing technology, the Company has successfully launched an integrated solution of Protective Decorative Structural Hot melt Three-proof Strategic Emerging Fields insulation frame printing equipment and materials for all-solid-state batteries, promoting to adhesives adhesives adhesives inks inks such as Special Equipment achieve process innovation and significant efficiency improvement in the industry. Additives Sintered Insulating Special Semiconductors, Protective nd conditions; strictly abide by ESG-related policies and local laws and Bran Subsidiaries ESG-related initiatives.
Environmental compliance management Emissions management Corporate governance Employee rights and benefits Usage of energy Protecting investors' Employee training and Usage of energy R&D and innovation Supply chain Usage of water resources rights and interests development Usage of water resources management Quality management of Emissions management Business ethics Occupational health and Addressing climate change products and services Quality management of Addressing climate safety Risk control and Quality management of products and services Data security and customer change compliance operations Chemical safety management products and services privacy protection R&D and innovation Contributions to the R&D and innovation Risk control and compliance Chemical safety Business ethics Business ethics society and rural operations management Quality management of revitalization products and services Business ethics Corporate governance Business ethics Communication Channels Supply chain assessment Shareholders' meeting and audits Professional title Company website Industry forums and Supplier conferences Filing or approval evaluation On-site research exhibitions Industry-university- Regular reporting Company official website Conference calls Environmental Audit and factory inspections research collaboration and intranet Compliance information Performance briefings information disclosure Strategic cooperation projects Management meetings disclosure Brokerage strategy meetings Community public Interactive R&D Exchange visits and employee meetings Special inspections Roadshows and reverse welfare projects Customer communication and Strategic cooperation Employee care activities Meetings or exchange roadshows Volunteer activities complaint channels projects Internal and external visits Periodic reports and interim Company official website Customer satisfaction survey Industry conference training Standard policy announcements communications Whistleblowing and communication Whistleblowing and Investor hotline Whistleblowing and supervision channels supervision channels SSE e-interaction supervision channels
of compliance policy implementation, thereby effectively identifying and addressing potential non-compliant behaviors and Independence of the Board of Directors reducing the Company's overall compliance risk. Sokan places a high priority on the independence of decision-making by the Board of Directors and the effectiveness of its The Company places great emphasis on fostering a compliance culture. By enhancing employee compliance training and governance practices. Independent directors are selected and appointed in strict accordance with the Company's Articles of education, we comprehensively improve our employees' legal awareness and commitment to voluntary compliance, ensuring that Association and regulatory requirements, ensuring that they maintain an independent relationship from the Company, its compliance requirements are embedded into all aspects of daily operations and cultivating a positive compliance environment. principal shareholders, and its ultimate controlling shareholders. Independent directors fully leverage their professional expertise In addition, by establishing and improving a compliance oversight mechanism, we promptly address and correct any identified and actively participate in corporate governance and major decision-making, effectively safeguarding the Company's overall violations to uphold the seriousness of the compliance culture.interests as well as the legitimate rights and interests of minority shareholders. The Company has established a dedicated meeting mechanism for independent directors, providing a specialized platform and safeguards for the performance of their duties, Key Performance communication, and review of specific matters. Independent directors submit annual performance reports to the Company's annual shareholders' meeting, detailing the execution of their duties.During the reporting period, the Company Through clearly defined independence criteria, substantive As of the end of the reporting period, the Board of Directors identified potential internal control risk points that may arise during these business activities and developed special authorities and pre-approval rights, an independent of the Company comprised 3 independent directors, corresponding risk response measures. This lays the foundation for subsequent evaluations and improvements dedicated meeting mechanism, and robust performance representing 42.86% of the Board of Directors. Independent in internal control, promotes risk prevention across the Sokan Group, and supports the Group's sustainable and safeguards together with stringent duty requirements, directors accounted for 66.67% of the membership on each these guidelines are designed to ensure that independent of the Board of Directors' Audit Committee, Remuneration high-quality development. directors can effectively fulfill their critical balancing and and Appraisal Committee, and Nomination Committee, oversight roles in the governance of the Board of Directors. with independent directors serving as chairpersons of all Conducted supplier risk management training for all supply chain personnel, reaching 120 individuals.
While continuously promoting its own steady Key Performance development, the Company has always prioritized delivering returns to its shareholders. Since its listing in 2020, it has consistently implemented a The cumulative cash dividends distributed from 2020 to prudent cash dividend policy. In 2025, the Company 2024 amounted to approximately RMB 131 million. implemented the 2024 profit distribution plan as The annual cash dividend as a percentage of net profit follows: A cash dividend of RMB 2.3211 (pre-tax) per attributable to shareholders of the listed company in 10 shares was distributed to all shareholders, a total the consolidated financial statements for each of those of RMB 25.9352 million (pre-tax) of cash dividends was distributed. A capital reserve transfer of 4 shares years exceeded 30%. per 10 shares was made to all shareholders (no bonus shares were distributed), resulting in a total share capital increase of 44,694,594 shares. The Company plans to implement the following 2025 profit distribution plan: A cash dividend of RMB 0.40 (pre-tax) per 10 shares is proposed to be distributed to all shareholders. Based on the Company's total share capital of 156,431,080 shares, the total cash dividend to be distributed would be RMB 6,257,243.20 (pre-tax). This amount represents 31.04% of the net profit attributable to shareholders of the listed company in the 2025 consolidated financial statements, and capitalized the capital reserve to issue 2 bonus shares for every 10 shares held by all shareholders, with a total of 31,286,216 shares newly issued as a result. (Note: This
exclusively by the designated personnel or departments within the Audit and Supervision Department, with whistleblowing advantage of one's position. contents thoroughly investigated and findings promptly communicated to the whistleblower. At the same time, the Company
 |