拓邦股份:拓邦股份2023年ESG暨社会责任报告(英文版)

【摘要】StockCode002139.SZCo-InnovatingASmarterFutureTopbandESG&SocialResponsibilityReport2023ShenzhenTopbandCo.,Ltd.BuldingAMor...

Stock Code      002139.SZ

                                                              Co-Innovating A Smarter Future
Topband

ESG & Social Responsibility Report 2023

Shenzhen Topband Co.,Ltd.

            Bulding A More Intelligent And Low-Carbon World

About the Report

  This is the 4th Social Responsibility Report and the 3rd ESG & Social Responsibility Report issued by Shenzhen Topband Co.,
Ltd. since its listing. It discloses Topband's activities and performance in the main areas of sustainable development including
environment, society and governance. The Report was considered and approved at the 9th Meeting of the 8th Board of Directors of
Topband held on March 25, 2024, and was released together with Topband's Annual Report 2023.

Time range

  January 1, 2023 - December 31, 2023.Some parts of the Report involve the information of previous years to ensure its integrity.
Data and content

  The data and cases that are used in the Report are all from official documents, statistical reports and other documents provided by
relevant departments of the Company. The Report does not contain any false information or misleading statements, and Shenzhen
Topband Co., Ltd. is responsible for the truthfulness, accuracy and completeness of the content herein. Unless otherwise specified, the
monetary amounts involved herein are expressed in RMB.

Basis of preparation

  The Report is prepared based on the Self-regulatory Guidelines for the Companies Listed on the Shenzhen Stock Exchange No. 1
- Standardized Operation of the Companies Listed on the Main Board and the Self-regulatory Guide for the Companies Listed on the
Shenzhen Stock Exchange No. 1 - Business Processing, with reference to the GRI Standards and in conjunction with the actual
situation of Topband. The disclosures of indicators in the Report are detailed in "Index".

Language of the Report

  The Report is prepared in Chinese and translated into English. Should there be any discrepancies or misunderstandings between
the two versions, the Chinese version shall prevail. The electronic version of the Report can be downloaded and browsed from the
official website of Topband.

  Topband's official website: http://www.topband-e.com/

Contact information

    Department: Securities Department of Topband

    Address: Topband Industrial Park, Keji Second Road, Shiyan Sub-district, Bao'an District, Shenzhen

    Tel.: 0755-26957035

    Fax: 0755-26957440

    Email: wenzh@topband.com.cn


                        目录
                                    CATALOGUE

About the Report ......1
Chairman's Statement......3
ABOUT TOPBAND......5
ESG MANAGRMENT......11
 ESG governance ......12
 Assessment of substantive issues......13
 Stakeholder communication......14
ENVIRONMENT......15

 Accelerate the Development for a Low-Carbon Future......16

    Advancing climate actions ......16

    Seizing climate opportunities ......19

    Greenhouse gas management ......24

 Deepen Green Production......26

    Fulfilling environmental responsibilities......26

    Low-carbon production paths......32

    Resource recycling ......35

SOCIAL......36
 Guarantee Customer Benefits ......37
 Stimulate Organizational Vitality ......48

 Participating in Social Activities for Public Good......58

GOVERNANCE ......60
 Strengthening Corporate Governance......61

    Governance structure......61

    Shareholder's equity......64

 Business Risk Control......66

    Compliant operation......66

    Integrity and anti-corruption ......67

    Information security protection ......68

Key Performance Indicators (KPIs)......71
Index ......75
Chairman's Statement

                                              Wu Yongqiang

                        Chairman of Shenzhen Topband Co., Ltd.

Dear shareholders, partners, and all friends concerning about Topband,

  Thank you for your continuous attention and firm support to Topband. In 2023, we were faced with multiple challenges such as
demand and industry inventory, but we remained confident in the future development prospects of the industry, increased R&D
investment in key new areas and accelerated our implementation of overseas businesses, laying a solid foundation for growth in the
future while realizing sound and healthy operations.

  In 2023, we realized operating income of RMB 8.992 billion, up 1.32% YoY, and net profit of RMB 512 million, up 5.76% YoY.
Our product competitiveness and internal efficiency were improved, with a 2.17% YoY increase in gross profit margin. In addition, we
made three key advances:

  I. Reduced costs and increased efficiency, with the operational efficiency and significantly improved. We clearly set out our
strategy to reduce costs and increase efficiency in 2023. All departments worked together and effectively controlled the costs of raw
materials and various expenses, significantly reducing the total costs. Meanwhile, the inventory dropped significantly and the
inventory turnover was improved, signific