中材科技:中材科技2022年度环境、社会与管治（ESG）报告（英文版）

2022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report About the Report
01 About the Report Definitions
The Report is the first ESG Report published by Sinoma Science & Technology Co. Ltd. The Report presents the Company’s In the Report unless otherwise specified in the context the following expressions shall have the following paraphrases.achievements in sustainable development and fulfillment of corporate social responsibility in 2022. The content mainly includes
material issues related to the Company’s sustainable development and is supplemented by key performance indicators so that “Company” or the “Company” or denotes Sinoma Science & Technology Co. Ltd.all stakeholders can better understand the Company’s sustainable development concepts measures and related performance. “Sinoma Science & Technology”
the “Report” denotes 2022 Environmental Social and Governance Report of the Company
“Reporting Period” or “Year” denotes From 1 January 2022 to 31 December 2022
Reporting Scope“CNBMG“ denotes China National Building Material Group Co. Ltd.The Report covers Sinoma Science & Technology and its subsidiaries. Unless otherwise specified the Report covers the period
from January 1 2022 to December 31 2022. Parts of the content will be appropriately extended as necessary and the specific “Sinoma Blade” denotes Sinoma Wind Power Blade Co. Ltd.situation will be indicated in the Report.“CTG” denotes Taishan Fiberglass Inc.Reporting Guideline “Sinoma Lithium Membrane” denotes Sinoma Lithium Battery Separator Co. Ltd.The Report compiles mainly in accordance with the Guidelines of Shenzhen Stock Exchange on Self-Regulation Rules No.1 “NRDI” denotes Nanjing Fiberglass R&D Institute Co. Ltd.for Listed Companies — Standardized Operation of Main Board Listed Companies and the Guidelines of Shenzhen Stock
Exchange on Self-Regulation Rules No.1 for Listed Companies— Business Handling (2023 Revision) that issued by SZSE. The “Shandong Membrane Material” denotes Sinoma Membrane Materials (Shandong) Nam Co. Ltd.Report also refers to the ESG requirements set out in the Work Plan for Improving the Quality of Listed Companies Controlled
by Central Enterprises issued by SASAC and the Environmental Social and Governance Reporting Guide under Appendix 27 to “Beijing Composite” denotes Beijing Composite Materials Co. Ltd.the Listing Rules issued by SEHK.“Suzhou Nonmetallic Minerals” denotes Suzhou Sinoma Design & Research Institute of Non-metallic Minerals Industry Co. Ltd.Data Description “Chengdu Limited” denotes Sinoma Science & Technology (Chengdu) Co. Ltd.The information and data used in the Report are derived from the formal documents statistical reports or summaries and “Suzhou Limited” denotes Sinoma Science & Technology (Suzhou) Co. Ltd.statistics of practice in Sinoma Science & Technology and its subsidiaries. The data quoted externally have been indicated in the State-owned Assets Supervision and Administration
Report. Unless otherwise specified the currency involved in the Report is accounted by RMB. “SASAC” denotes Commission of the State Council
“SZSE” denotes Shenzhen Stock Exchange
Form of Publication
“SEHK” denotes The Stock Exchange of Hong Kong Limited
The Report is published in both Chinese and English. If there is any discrepancy between the two versions the Chinese version
shall prevail. The electronic version of the Report is available on the official website of the Company (www.sinomatech.com) or “ESG” denotes Environmental Social and Governance
the website of CNINFO (www.cninfo.com.cn).“EHS” denotes Environment Health and Safety
Reporting Cycle
The Report is an annual report.Feedback
If you have any suggestions on the Report or the Company’s ESG work please feel free to contact the Company by email at
sinoma@sinomatech.com
01 022022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report About Sinoma Science& Technology
02 About Sinoma Science& Technology
Company Profile
Sinoma Science & Technology was registered as
a joint-stock enterprise in the State Administration
for Industry and Commerce on December 28 2001
given official approval by the original State Economic
and Trade Commission and initiated by the original
China National Materials Group Corporation. On
November 20 2006 the A-share of Sinoma Science
& Technology was listed on the SZSE. After the
restructuring in 2016 the Company becomes a
subsidiary of CNBMG. By the end of the Reporting
Period the Company had a total of XX subsidiaries
a total of XX employees and a total of approximately
1678123584 shares.
Core Values of the Company
Integrity Respect Innovation Efficiency
45207141678123584
Subsidiaries Employees Shares
To be loyal to shareholders To respect customers sup- To enhance the awareness The Company advocates
sincere to customers and pliers intellectual property of innovation create an the working principles of
responsible for the society. r ights and competi tors. innovative environment consistent objectives rapid
The Company advocates Internally Company advo- maintain competitive ad- response unified paces
The Company inherited the original NRDI Beijing FRP Research & Design Institute Materials Co.Ltd. and Suzhou Nonmetallic the code of conduct of au- cate team spirit of mutual vantages through techno- and determined implemen-
Minerals thus inheriting their more than 50 years of core technology resources and talent as advantages. Company have thenticity openness trans- respect mutual care and logical innovation improve tation in pursuit of a highly
completed industry chain of non-metallic mineral material glass fiber fiber composite material technology. The Company is a parency and mutual trust mutual support to earn the operational capabil i t ies efficient and highly effective
high-tech enterprise integrating R&D design product manufacturing and sales and technology and equipment in the field of and establishes a branding respect of society and col- through management inno- operation.special fiber composites in China. image of integrity within the laborators. vation and promote the de-
During the Reporting Period the Company focused on certain strategic emerging industries such as new energy new materials industry. velopment of the Company
energy conservation and emission reduction and concentrated our advantageous resources to vigorously develop three leading through strategic innova-
industries of wind power blades fiberglass and products and lithium battery separator. And Company are at the same time tion.engaged in the research and development manufacturing and sales of high-pressure gas cylinders membrane materials and
other composite materials products. Our business products are closely related to applicable fields of new energy aerospace
energy conservation and emission reduction.
03 042022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report About Sinoma Science& Technology
Corporate Honors 2022 Performance Highlights
During the Year Sinoma Science & Technology and its subsidiaries received various awards including but not limited to: This section demonstrates the performance of the Company in relation to business development during the Reporting Period:
Sinoma Science & Technology Operating Revenue (100 million) Net Income Attributable to Shareholders (100 million)
NRDI and Suzhouwas awarded the title of “2022Sinoma Science & Technology Nonmetallic Minerals were
Top Ten Leading Enterprises 240 221.1 60
was awarded the 2022 jointly selected as the 203.0
in Science and Technology
National Intellectual Property "Reform in Science and 200 187.1 50
Breakthrough in China Building
Demonstration Enterprise Technology DemonstrationMaterials Industry” by China 160 40 35.1
Enterprises" 135.9 33.7
Building Materials Federation
120114.530
20.5
802013.8
40109.3
3 subsidiaries (Shandong
Membrane Material a subsidiary 0 0
of NRDI Chengdu Limited and 2018 2019 2020 2021 2022 2018 2019 2020 2021 2022
Jiujiang Company subsidiaries
Suzhou Limited’s Undertaking NRDI was awarded the 2022 of Suzhou Limited.) were
Project won the First Prize of National Intellectual Property selected into the allowlist of
Beijing Science and Technology Advantageous Enterprise the fourth batch of Specialized
Progress Awardand Sophisticated “BoutiqueGiant” Enterprises published
by the Ministry of Industry and Total Assets (100 million) Net Assets Attributable to Shareholders (100 million)
Information Technology
600240
500468.9200172.7
376.3141.7
400337.0160131.3
8 subsidiaries were acknowledged as High-tech Enterprises (Nanjing NRDI was awarded the first 292.9 106.3 117.2
Sinoma Water Co. Ltd. Sinoma (Baicheng) Wind Power Blade Co. Ltd. prize and second prize of 300 240.4 120
Inner Mongolia Chinaly New Material Co. Ltd.. Shangdong Membrane the 2021 Building Materials 200 80
Materials. Sinoma (Jiuquan) Wind Power Blade Co. Ltd. Sinoma Science and Technology
(Pingxiang) Wind Power Blade Co. Ltd. Sinoma Lithium Membrane. and Award by China Building 100 40
Chengdu Limited.) Materials Federation 0 0
2018201920202021202220182019202020212022
Beijing Composite wasawarded the title of “2021 Beijing Composite won Sinoma Blade and BeijingAdvanced Organization for the Second Prize of the Composite were awardedOperation Standardization of Fifth Achievement Delivery the “Second Prize of QualityBuilding Materials Industry” Competition of Central Technology in 2022” by
by China Building Materials Enterprise OC Team in 2022 China Association for Quality
Federation
In the future the Company will unswervingly implement the new development concept and continue to promote its own high-
quality development.
05 062022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report2022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Adhering To Stable Operation
Responsible Governance Business Ethics
Governance Structure Standardizing Business Conduct
Since the listing of the Company in A-Share in 2006 the Company has established and completed a judicial governance Sinoma Science & Technology strictly abides by business ethics and regards business ethics as one of the cornerstones for
structure of the general meeting of shareholders the Board of Directors the Board of Supervisors and the senior management stable operating in the market. The Company and its subsidiaries strictly comply with relevant laws and regulations such as the
strictly complying with the requirements of the Company Law the Securities Law and the Code of Corporate Governance for Law of the People’s Republic of China on the Protection of State Secrets the Anti-Unfair Competition Law the Product Quality
Listed Companies and other relevant laws regulations and rules. The Company always insists on integrating the leadership of Law of the People’s Republic of China and the Interim Provisions on Banning Commercial Bribery. In the meantime combining
the Party into all aspects of corporate governance continuously improving corporate governance and internal management and with its own business characteristics the Company has formulated internal management policies such as the Confidentiality
regulating corporate operation. During the Reporting Period the Board of Directors of the Company consisted of 9 Directors Management Regulations the Trademark Management Measures the Product Quality Supervision and Management
and set up the Strategy and Investment Committee the Audit and Legal Compliance Committee the Nomination Committee Regulations the Joint Construction of Integrity Agreement the Compliance Management System and the Regulations on Trade
and the Remuneration and Appraisal Committee. The Board of Director conducts professional research on the Company’s Secrets Protection and Competition Restrictions to regulate its own business practices.development strategy major investment and financing selection and appointment of personnel and remuneration distribution.Meanwhile the Company continues to improve the list of rights and responsibilities of the general meeting of shareholders the
Board of Director and the Board of Supervisors fulfills the Board of Director’s duties and rights revises the supporting systems
in a timely manner and formulates the management measures of the Board of Director’s authorization to the management.In terms of the management of social responsibility related work the Company takes the Securities Department of the
Headquarters (Office of the Board of Director) and the Corporate Management Department of the Headquarters as the main
responsible departments and the Party-Mass Office or Operation Department of each subsidiary as the main responsible
departments to implement social responsibility related work. Meanwhile to better fulfill corporate social responsibility the
Company has formulated an overall strategic plan related to environmental protection and employee training and development
and formulated a plan for community investment at the beginning of each year.
09 102022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Adhering To Stable Operation
Building a Culture of Integrity
Integrity building is an important cornerstone of corporate governance. The Company and its subsidiaries strictly abide by
relevant laws and regulations and adhere to the bottom line to create a fair transparent and honest working and operating
environment. At the same time the Company continues to strengthen the construction of the anti-corruption-and-integrity
ideology continuously promoting the value of integrity implementing integrity education and embedding the culture of integrity
deeply into people‘s hearts. The Company conducted integrity alerting education activities through holding thematic meetings
carrying out the “Monthly Talks on Party Conduct and Clean Government Construction” and holding warning education meetings
to create a culture of integrity. The Company continued to carry out three-dimensional and comprehensive publicity and
education activities through WeChat official account publicity column and other media. Taking the chance of work inspection
and deep communication the Company reminded the leading cadres of leading by example clarifying the bottom line abiding
by disciplines conducting respect and promoting the customs of good cultures. The Company also insists on holding several
talks to young cadres on their fulfilment of duty and introduced integrity disciplines to new employees to guide them to work in
integrity.Case: Sinoma Science & Technology Held the 2022 Work Meeting on Party Conduct and Clean Government
Construction and Anti-Corruption
Unblocked Reporting Channels
In order to build up an open and transparent communication environment strengthen democratic supervision
Case: The Discipline Inspection Committee of Sinoma Science & Technology Organized More Than and enrich the construction of anti-corruption system the Discipline Inspection and Supervision Department of the
40 Employees from the Company and Sinoma Blade to Participate in a Learning Tour at the Warning Company has formulated the Interim Measures for Unblocked Reporting Channels on Discipline Inspection and Letters
Education Base for the Comprehensive and Strict Governance of the Party in Beijing and Visits which clarifies the scope main channels and disposal methods and principles of letters and visits and
reporting and encourages all employees suppliers and customers to report to the Company if non-compliant business
conducts were found. The Company encourages and supports the whistle-blowers to report the situation based on
facts to the Discipline Inspection Committee objectively and truthfully through telephone mail or email. The Discipline
Inspection Committee will implement the Working Rules for Handling of Whistleblowing by the Discipline Inspection
and Supervision Authorities carefully handling all kinds of clues received to ensure that all of the letters and visits and
reports are responded in a sound manner.
11 122022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Adhering To Stable Operation
Stakeholders Engagement
Continuous and effective communication with stakeholders is a solid foundation for Sinoma Science & Technology’s long-term Based on the Company’s main business characteristics development strategies and stakeholders’ concerns the Company
stable operation. The Company attaches great importance to communication with stakeholders and actively communicates identified a total of 14 material issues and conducted key disclosures in the Report to respond to stakeholders’ concerns. The
with them on multiple platforms. Sinoma Science & Technology shall combine critical needs of various stakeholders for the following are the material issues of Sinoma Science & Technology for the Year:
Company’s products services and operations establish various forms of communication carriers and methods and promote
bilateral and transparent feedbacks between the entire organization and stakeholders.During the Year the major stakeholders of Sinoma Science & Technology and communication between the two are as follows:
Environmental Aspects
Stakeholders Expectations and demands Communication methods Greenhouse Gas Emissions
Operation in compliance with laws and regulations Emissions and waste management
Implementing national policies Work reports
Resources usage
Government/ Tax payment in accordance with law Environmental information disclosure
Regulatory Green production Regular disclosure of corporate information Water usage
authorities Technological innovation
Creating solid returns Publishing regular reports
Improving corporate governance Convening general meetings results briefings Social Aspects
Shareholders/ Strengthening management of investor relations roadshows
Investors Prompt accurate and comprehensive disclosure of The HUDONGYI Platform investor hotline corporate Employee occupational health and safety
information email and other communication channels
Employment and labor practice
Product safety and quality
Protecting employees’ interests and rights Safety training and drills
Guarantee of remuneration and welfare Career development training Customer service satisfaction
Employees Occupational health and safety Helping employees in difficulties Supply chain management
Career promotion and development Staff congress and staff forum etc.Community Relations
Technological innovation
Anti-unfair competition Supplier management assessment and communication
Practicing responsible procurement Employee development and training
Suppliers Contract negotiations and routine meetings
Anti-corruption Regular disclosure of corporate information
Governance Aspects
Providing safe environmentally friendly and high-
quality products Customer satisfaction survey Corporate governance
Technological innovation Customer complaint handling and return visit
Customers Excellent customer service Business ethicsRegular disclosure of corporate information
Operation with integrity
Adhering to business ethics Cooperation and communication
Partners Promoting industry development Regular disclosure of corporate information
Community co-construction and donation
Green production
Public/Community Rural revitalizationFulfilling social responsibility
Regular disclosure of corporate information
13 142022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report2022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Pursuing High Quality
Excellent Quality
The Company is committed to providing high-quality and safe products.The Company and its subsidiaries strictly comply with laws and regulations
such as the Product Quality Law of the People’s Republic of China the
Regulations on Quality Responsibility for Industrial Products the Regulation
of the People's Republic of China on the Administration of Production License
for Industrial Product the Special Equipment Safety Law the Regulations
on Safety Supervision of Special Equipment the Rules of Licensing for
Special Equipment Producers and Filling Entities and the code on Safety
Technology of Gas Cylinders. Meanwhile in accordance with national laws
and regulations and the internal policies of CNBMG the Company takes
into account its own business and actual conditions formulating internal
regulations such as the Quality Management Measures Regulations and
Stakeholders Requirements Control Procedures and Advance Product
Quality Planning (“APQP”) Control Procedures to regulate internal production
processes and product standards.During the Reporting Period the quality management system of certain subsidiaries
of Sinoma Science & Technology have obtained external certifications such as the
CTG being awarded re-evaluation new certification of ISO9001 and IATF16949 quality Meanwhile the Company and its subsidiaries also actively seek to improve product characters by improving
management system Sinoma Lithium Membrane obtaining of IATF16949: 2016/ISO9001: product quality on one hand and optimizing costs structure on the other hand to increase revenue. For
2015 quality system certification both the Suzhou Limited and Chengdu Limited obtaining example Sinoma Lithium Membrane took quality improvement projects as starting point carrying out
ISO 9001: 2015 quality management system certification Suzhou Nonmetallic Minerals improvement of layer thickness capacity of company-level basement membrane A coating rate improvement
obtaining ISO 9001: 2015 quality management system certification etc. and 57 QCC improvement projects increasing the yield rate (“A Product” rate) annually and carrying out
quality training to create a good atmosphere for continuous improvement. CTG continued to carry out quality
Based on the Product Inspection and Test Procedures and the Product Inspection and inspection activities and a series of quality improvement activities. During the Reporting Period CTG has
Control Procedures the Company has established a strict product quality inspection a total of 36 quality inspection topics were registered 28 topics were concluded 47 quality improvement
process which covers the whole life cycle from raw materials/purchased products semi- projects were concluded and 39 topics were concluded. The topics carried out were mainly about improving
finished products products and shipped products to ensure that the product quality product quality improving production efficiency solving equipment failure researching and developing new
is effectively controlled at all levels. In addition to the product inspection process tools etc. all of which achieved remarkable results and successfully solved various quality problems in the
the Company has also standardized the disposal process of unqualified products by production process.formulating the Management System for Unqualified Products and the Control Procedures
for Unqualified Products and also clarified the relevant requirements for product recall.During the Reporting Period CTG has
Case: Sinoma Blade’s Quality Inspection Process
36 quality 47 quality
Sinoma Blade has formulated inspection projects such as raw materials product production process and product inspection improvement
acceptance in accordance with relevant standards of the nation industry and the Company customer requirements and topics were projects were
practical requirements. Sinoma Blade has also compiled standard inspection instructions and inspection plans based on registered concluded
the inspection projects.For operations involving key quality characteristics Sinoma Blade has set up special inspection points (inspected by 28 topics were 39 topics were
inspectors) and set up self-checking points (checked by manufacturers and confirmed by inspectors) based on practical concluded concluded
on-site inspection. The inspection plan will then be uploaded to the quality information system and to be formed into an
inspection task. Employees of Sinoma Blade would then conduct self-inspection and special inspection according to the
inspection task and input the inspection results into the quality information system to form electronic documentation of
production quality records ex-factory inspection reports and certificates of qualified product.
17 182022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Pursuing High Quality
Technological Innovation Case: Research and Industrialization of Key Technology of High-efficiency High-quality
and Large-scale Wind Turbine Blade in Composite Materials
Scientific Research Investment and Achievements Wind power is in a critical transition period from high-speed development
to high-quality development and wind turbine blades are facing
unprecedented challenges such as high- efficiency R&D green
The Company adheres to the innovation-driven development strategy and always environmental protection and rapid industrialization. The project
takes the mission of promoting the development of the new materials industry and pioneered in introducing the advanced R&D quality tool of global wind
promoting the progress of social technology as its own. The Company strengthens power industry - Advanced Product Quality Planning (“APQP4Wind”)
the overall design and layout continuously strengthens the investment in regarding the direction of "green materials efficient molding intelligent
research and development and undertakes a number of important scientific and manufacturing". It has overcome a series of core technologies led in
technological projects. Its research and development direction covers key fields of tackling problems of high-efficiency manufacturing of blades in Megawatt-
application such as aviation aerospace shipping electronics and new energy. level and formed key technology systems of the design materials
The Company completed technology equipment as well as other sections of wind turbine blades in
During the Reporting Period the Company completed research and development research and development low-cost high-efficiency high-quality high-power and low- speed.investment of RMB1.23 billion and its research and development investment investment of RMB1.23
intensity reached 5.72% mainly focusing on the development of new products billion The project has promoted and applied its results in a number of series
and tackling of key technologies for leading industries such as wind power blades of more than 40 products of various series with an accumulative sale of
fiberglass lithium battery separators and pressure cylinders making positive its research and more than 10 thousand sets of blades in the past 3 years achieving sales
progress in a series of “bottleneck” technology breakthroughs. For example NRDI development investment revenue of more than RMB 20 billion.is involved in the research of gas replacement methods for carbon fiber density intensity reached 5.72%
The successful implementation of the project accelerates scientific and
testing and the development of international standards. The Beijing Composite‘s
technological innovation of the wind power industry facilitates China's
high-performance ablation-resistant resin and NRDI’s special fiberglass have
energy structure transformation and makes a significant contribution to
provided reliable guarantee for the launch and return of spacecraft of Shenzhou
implementation of the strategic goal of the “double carbon”.series for many years with its excellent quality. CTG was a leader in China to
address the key preparation technology of the first generation of low dielectric
glass fiber and fabrics.Technological Ethics
Case: Beijing Composite Supported the Launching of Kuaizhou-11 (KZ-11) Rocket Launcher
Scientific and technological ethics are the values and codes of
conduct that need to be followed when carrying out scientific
Being as the developer and manufacturer of the and technological activities and are an important guarantee for
nozzle divergent section of the first-class and promoting the healthy development of scientific and technological
second-class solid engine of the solid rocket undertakings. The Company earnestly studied and strictly
launcher KZ-11 Beijing Composite has achieved complied with the Opinions Issued to Strengthen Governance
great success in contributing the launching of KZ- over Ethics in Science and Technology earnestly implemented
11 on 7 December 2022. the governance requirements of ethics first compliance with laws
and regulations agile governance based on national conditions
Through the application of automatic winding and open cooperation in the document adhered to the basic
machine and the optimizat ion of molding principles of improving human well-being respecting life rights
process Beijing Composite has formed low-cost of adhering to fairness and justice of reasonably controlling risks
and high-quality molding technology to facilitate and maintaining openness and transparency in the document.the scaling and commercialization of “KZ-11 The Company also adhered to the people-oriented developmentRocket Launcher” and achieved the leapfrogging concept and committed to promoting economic development
development of the Kuaizhou series of rockets. social progress l ivel ihood improvement and ecological
The result will strongly promote the development environmental protection. At the same time the Company actively
of solid rocket launcher and their driving forces in led scientific and technological personnel to consciously abide by
China and that would be far-reaching significant scientific and technological ethics requirements proactively learn
to the rapid development of China’s aerospace scientific and technological ethics knowledge enhance scientific
transportation system- solid rocket launcher. and technological ethics awareness consciously practice scientific
and technological ethics principles and adhere to the bottom line
of scientific and technological ethics.
19 202022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Pursuing High Quality
Intellectual Property Sincere Services
Sinoma Science & Technology strictly abides by the Patent Law of the People’s Republic of China and the Anti-Unfair
Competition Law of the People’s Republic of China and has formulated the Measures for the Administration of Patents The Company is committed to providing customers with sincere services and excellent products. In order
to standardize after-sales service the Company has formulated the Measures for Customer Satisfaction
of Sinoma Science & Technology Co. Ltd. based on the system construction of internal control and requirements of risk Management to collect customers’ opinions listen to customers’ opinions regularly investigate and
management. The measures has established a management system for intellectual property work with the characteristics analyze customer satisfaction and related information so as to more accurately identify and understand
of the building materials industry in terms of aspects in intellectual property protection research and development project customers’ needs and expectations so as to take appropriate preventive and corrective measures to
management scientific research funds management providing a mechanism guarantee for the orderly processing of the improve products and services and improve customer satisfaction.Company’s scientific research.During the Reporting Period the Company and its subsidiaries actively carried out customer feedback
As at the end of the Reporting Period the Company had 1589 valid patents including 646 invention patents (30 international collection activities. Sinoma Blade collected customers’ satisfaction with the business support research
patents). During the Year the Company applied for 502 patents including 351 invention patents (43 international patents) and and development support quality management product delivery and after-sales service modules product
323 authorized patents including 159 invention patents (13 international patents). Customer quality and product delivery modules for the headquarters of Sinoma Blade through questionnaires and
Satisfaction completes the Customer Satisfaction Analysis Report within the first week of January and July of each
year. Sinoma Blade’s overall customer satisfaction rate in the Year is 92%. The Sales Department of CTG
conducted customer satisfaction surveys for three consecutive years and conducted satisfaction surveys
As at the end of the Reporting Period for domestic and foreign customers respectively. During the year domestic customer satisfaction was
96.4% and foreign customer satisfaction was 96.9%. Sinoma Lithium Membrane organized a customer
the Company had satisfaction self-assessment once a month in accordance with the Customer Complaint Control Procedure
Document covering product performance quality delivery and service reviews and tracks the feedback.
1589 valid patents 646 invention patents 30 international patents
The Company has formulated the Measures for the Management of Customer Complaints the
Management System of After-sales Service the Customer Complaint Acceptance and Quality
Improvement Control Process and other systems to specify the procedures for handling customer
complaints including emergency handling procedures responsible departments for different types of
During the Year complaints and their responsibilities and the time limit for handling complaints etc. These systems also
provide a track of the development and implementation of customer satisfaction improvement plans for
the Company applied for the responsible units.
502 patents 351 invention patents 43 invention patents For complaints on product the Company immediately organizes corresponding departments to investigate the causes of the complaints after receiving the complaints or feedback. The Company
Consumer collects samples for inspection promptly reports the handling results to customers and submits the 8D
Complaints problem-solving reports to close the file after the rectification is completed. For complaints on service the Company conducts cause analysis and corrective and preventive measures based on customers’
feedbacks and departments involved and forms relevant solution plans to related parties within 5 working
days. After the rectification is completed the department that receiving complaints or the marketing
center will report the rectification result to the customer through email and other means until the problem
323 159 13 is resolved or solved. authorized patents invention patents international patents
The Company strictly implements the relevant provisions of the Law of the People’s Republic of China
on the Protection of Consumer Rights and Interests reaches an agreement with customers according to
mutual willingness enters into product sales contracts and performs contracts in accordance with the
Company’s Contract Management System. In particular in order to actively protect the privacy rights
of consumers the Company defines customer information and product information as trade secrets
through the Confidentiality Management System requiring confidential personnel to sign confidentiality
agreements with the Company and further protecting customer information. At the same time the
During the Year Sinoma Science & Technology was awarded the National Intellectual Property Demonstration Enterprise Company strictly implements the confidentiality management system. For example Beijing Composite
and NRDI was awarded the 2022 National Intellectual Property Advantage Enterprise. Sinoma Science & Technology always attaches great importance to protecting the privacy of itself and its customers and has formulated the
adheres to the principle of combining "scientific and technological innovation" and "intellectual property protection" standardizes Confidentiality Management Manual and the Compilation of Confidential Procedure Documents to
intellectual property management and promotes the transformation of scientific and technological achievements. In the future Protection of regulate the confidentiality requirements of employees from entering the confidential post to all aspects of
Sinoma Science & Technology will continue to promote the construction of the intellectual property system enhance the core on-the-job and post-leaving and has signed a Confidentiality Pledge with Beijing Composite to implement
competitiveness of technologies in key areas and comprehensively promote the “engine” of high-quality development of Consumer Rights a strict confidentiality system for customer information.intellectual property. and Interests The Company resolutely protects consumers’ rights to information of products strictly complies with the
requirements of the Advertising Law of the People’s Republic of China and carries out true and accurate
publicity of products. During promoting the Company’s products the Company provides objective and
detailed testing reports and application reports to customers and demonstrates the performance and
characteristics of the Company’s products with accurate data and experimental results.
21 222022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Pursuing High Quality
Responsible Procurement
In order to better manage the procurement business Sinoma Science & Technology has established a sound supply chain
management system and a sound supplier assessment management system standardizing the process of supplier access Case: Information Input and Evaluation Process of Suppliers of Sinoma Blade
review regular assessment mandatory rectification etc. At the same time the Company manages the environmental and
social risks of suppliers throughout the whole process of supplier procurement strengthening the environmental and social risk
management of suppliers and building a responsible supply chain. In terms of contracts Sinoma Blade entered into the Commitment Agreement on Supply Integrity the Supplementary
Agreement on Energy Conservation and Consumption Reduction the Cooperation Agreement on Recycling Economy
In terms of supplier access the Company strictly complies with the Administrative Measures for the Development of New and Reuse the Supplier ‘s Code of Conduct in Social Responsibility (newly added in 2023) and the Supplier Quality
Materials and New Suppliers the Administrative Measures for the Review of Suppliers and other institutional documents. Guarantee Agreement with suppliers. Suppliers shall submit the basic information certification information qualification
Based on relevant qualifications of suppliers such as credit rating qualification certificate and supply capacity the Company documents financial information and other information of their company in the supplier relationship management (“SRM”)
conducts investigation assessment selection and on-site review of suppliers and gives priority to partners with reliable quality system. After the review evaluation and confirmation of the supplier information by relevant departments in the office
good operation and reputation environmental friendliness and scientific management to ensure that all suppliers meet the automation (“OA”) system the Procurement Department shall confirm the product performance evaluation/factory trial
requirements of the Company and can provide products and services in a long-term and stable manner. results of the supplier and then initiate reviewing requests on the supplier relationship management (“SRM”) system to
all of the involved departments in OA. In the end a final raw material evaluation report or trial report is exported and the
The Company also attaches great importance to the inclusion of environmental evaluation and social evaluation of suppliers
Quality Department shall organize the on-site review of the supplier.into the selection criteria. From the perspective of environmental risks the Company adheres to the implementation of green
procurement and gives priority to low-carbon and environmentally friendly products in the production process products
with environmental labels and energy-saving products. From the perspective of social risk management the Company
has formulated the Supplier’s Code of Conduct in Social Responsibility which requires and reviews suppliers and contract
manufacturers in terms of child labor freedom of association discrimination forced labor working hours wages and benefits
occupational health and safety ethics etc. The Company strictly controls the introduction requirements of suppliers in terms of Based on the Supplier Management System Sinoma Science & Technology classifies suppliers into two categories which
labor management and human rights to avoid violation of labor management and human rights requirements. is the “Dimension of Supplier Relationship” and the “Degree of Significance of Materials Provided”.From the dimension of relationship with suppliers the Company divides suppliers into:
Case: Some Subsidiaries of Sinoma Science & Technology Incorporating Environmental and Social
Performance into Selection Criteria of Suppliers Qualified suppliers；
Prepared suppliers；
Potential suppliers；
In bidding documents Sinoma Blade stipulates that the comprehensive performance of suppliers accounts for
10% of the overall bidding score of suppliers the EHS performance of suppliers accounts for 11.67% and the Dormant suppliers；
ESG-related indicator evaluation accounts for 1.17% of the overall bidding score. Undetermined qualification suppliers；
Suppliers designated by customers.Sinoma Lithium Membrane stipulates in the bidding documents that the scoring ratio of ISO14001 environmental
management system certification is 5 ‰-1%. The proportion of social responsibility accounts for 5% in the Based on the significance of the materials provided the Company divides suppliers into:
overall evaluation on supplier’s inputs for reviewing.Class I suppliers (suppliers of major raw materials with significant impact on the quality of final products)
Class II suppliers (suppliers of raw and auxiliary materials with relatively small impact on the quality of final
After the supplier has passed the access review the subsidiaries enter into agreements of code of conduct such as the products)
Letter of Imposing Impact on the Safety and Environmental Behavior of Stakeholders the Supplementary Agreement on Class III suppliers (suppliers of materials that do not directly affect the quality of final products including suppliers
Energy Conservation and Consumption Reduction the Cooperation Agreement on Recycling Economy and Reuse and the of packaging materials such as cartons and plastic films fixed assets such as office supplies equipment and
Commitment Letter of Suppliers Undertaking Integrity with the supplier in accordance with the Measures for Supplier Audit and facilities spare parts etc. engineering projects and technical service consulting.Management so as to restrain and evaluate the behaviors of the supplier by classified management.
23 242022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Pursuing High Quality
Sinoma Science & Technology also focuses on incorporating environmental and social risk management of suppliers into The Company divides suppliers into low-risk medium-risk and high-risk and
the supplier management process. The Company has formulated the Supplementary Agreement for Energy Conservation the following methods are used to deal with high-risk suppliers:
and Consumption Reduction the Cooperation Agreement on Recycling Economy and Reuse the Administrative Measures
for Supplier Review and the Measures for Supplier Risk Management which contain management measures for potential
environmental and social risks. The Company has formulated the Regulation for Confidentiality Management the Measures Reduction of order quota and suspension of new project development;
for Patent Management the Measures for Trademark Management the Provisions on the Supervising and Managing Product
Quality and the Joint Agreement of Integrity which contain restrictions on suppliers in terms of working conditions remuneration In the case that the failed supplier is the unique source of current supply the
health and safety and business ethics they offer. Procurement Department shall immediately look for alternative suppliers;
If it is impossible to obtain supply qualification in time due to technical or
other special reasons the suppliers would be limited to be taken only in
Case: Sinoma Science & Technology and Its Subsidiaries Strictly Manage the Environmental and Social Risks current project procurement and will be naturally eliminated by the end of
of Suppliers the project life cycle and the responsible department involved will coach the
suppliers in improving its management ability;
CTG has signed a supplementary agreement with suppliers on safety and environmental protection energy saving Establish and improve the corporate’s internal control system strengthen
and consumption reduction and has established the Code of Environmental Substance Management which requires education and improve quality;
the purchased products to comply with the requirements of the European Union’s Directive on the Restriction of the
Strengthen the supervision on materials procurement bidding and contract
Use of Certain Hazardous Substances in Electrical and Electronic Equipment (the “ROHS”) on the limit of hazardous
signing;
chemicals prohibited/restricted from use the requirements of Substances of Very High Concern (the “SVHC”) stipulated
in the Regulation on the Registration Evaluation Authorization and Restriction of Chemicals (the “REACH”) issued by Strengthen the supervision of the whole process and all aspects of material
European Union and the environmental substance requirements provided by customers. The Procurement Department is procurement;
responsible for signing the Material Guarantee Card for Supplier Environmental Management with suppliers or requiring Every batch of materials is subject to strict inspection;
suppliers to provide declaration of compliance. The Quality Management Department dynamically identifies the updates of
laws and regulations such as the ROHS Directive and the REACH. When there are changes in environmental substance Live tracking of all purchased materials;
requirements the Procurement Department will be notified promptly and the suppliers may be required to sign as an Conduct on-site inspection or written investigation of suppliers at least once
additional clause. a year.In the future Sinoma Science & Technology will further increase the number
of suppliers undertaking environmental and social risk assessment.At the same time the Company will formulate an annual supplier review plan to identify suppliers’
environmental and social risks. For example for suppliers of core main materials and bulk raw
materials the Company will conduct review on the system of safety and environment and system
of occupational health to identify the impact of the products supplied on the environment. After
reviewing and confirming the environmental management system of suppliers a review report will be
issued to urge unqualified suppliers to improve immediately for any non-compliance found and the
cooperation with suppliers who fail the annual assessment will be canceled.
25 262022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report2022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Practicing Green Development
Green Operation Standardized Management
In terms of energy saving and consumption reduction the Company actively responds to the national target of "3060 dualLegal Compliance carbon" actively practices the concept of low-carbon environmental protection and vigorously carries out the work of “EnergyConservation and Emission Reduction”. In order to better implement low-carbon development the Company has formulated the
“14th 5-Year” Plan for Ecological and Environmental Protection Energy Conservation and Emission Reduction decomposing
Sinoma Science & Technology strictly abides by and implements relevant laws and regulations the planning objectives into the responsibility letters of targets signed with each subsidiary to promote the implementation of
such as the Environmental Protection Law of the People’s Republic of China the Law of the the special work of “dual carbon”. Each subsidiary has formulated internal management measures and specific action plans
People’s Republic of China on the Prevention and Control of Environmental Pollution Caused based on its own situation and planning objectives. In terms of strengthening ecological environmental protection the Company
by Solid Wastes the Atmospheric Pollution Prevention and Control Law of the People's has ecological environmental protection work written into the president's work report summarizes ecological environmental
Republic of China the Water Pollution Prevention and Control Law of the People's Republic protection work of previous year and deliberates the work plan for next year in the annual board meeting and includes the
of China the Soil Pollution Prevention and Control Law of the People's Republic of China investment plan for ecological environmental protection work into yearly accounts to be reviewed through the annual board
the Law of the People's Republic of China on Prevention and Control of Pollution From meeting and shareholders' meeting. In addition the Company has also established and improved the emergency plans for
Environmental Noise and the Cleaner Production Promotion Law of the People's Republic ecological and environmental protection guiding all subsidiaries to carry out regular investigation on environmental risks and
of China. Based on the relevant national and local laws and regulations as well as the hidden hazard to address these risks and hazard in time.internal management measures of CNBMG the Company has formulated relevant systems
such as the Administrative Measures for Environmental Protection of Sinoma Science & During the Year Sinoma Science & Technology increased its efforts in energy conservation consumption reduction and green
Technology Co. Ltd. the Administrative Measures for Energy Conservation and Emission recycling economy and the comprehensive energy consumption per RMB10000 of output value of the Company decreased
Reduction of Sinoma Science & Technology Co. Ltd. the Responsibility System for Ecological compared with the base value. All subsidiaries actively carried out energy efficiency benchmarking clean production auditing
Environmental Protection of Sinoma Science & Technology Co. Ltd. the Administrative certification of green factory and energy management system. During the Year the Company invested RMB140 million in the
Provisions on the Supervision and Inspection of Safety and Environmental Protection of work of energy conservation and emission reduction. All subsidiaries have completed a series of quantitative targets set at the
Sinoma Science & Technology Co. Ltd. the Administrative Measures for Environmental beginning of the Reporting Period such as the comprehensive energy consumption (comparable price) per RMB10000 of
Incident Contingency of Sinoma Science & Technology Co. Ltd. the Administrative Measures output value reaching 0.263 tons of standard coal lower than 0.277 tons of standard coal per RMB10000 and the emission of
for Environmental Information Disclosure of Sinoma Science & Technology Co. Ltd. and carbon dioxide of output value per RMB10000 (operating income) is lower than that of 0.956 tons etc.the Measures for Ecological Environmental Protection Accountability of Sinoma Science &
Technology Co. Ltd. and the Company has formulated internal systems and management In the future Sinoma Science & Technology will continue to promote the “14th 5-Year” development plan for energy conservation
measures related to energy conservation emissions reduction and environmental protection. and emission Reduction.
29 302022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Practicing Green Development
Green Production
Waste Management Pollutants Management
During the Year Sinoma Science & Technology actively disposed of waste and reduced the generation of waste and hazardous As at the end of the Reporting Period key pollutant discharging units of Sinoma Science & Technology have obtained the permit
waste from the aspects of standardized disposal and technical transformation. for pollutant discharge and there were no major pollution accidents emerged.Waste Management Pollutants Emission
Internal Management Measures Internal Management Measures
For hazardous waste the Company signs the Hazardous Waste Disposal Contract with units with relevant Payment of environmental protection tax for relevant pollutant discharge according to regulations;
hazardous waste treatment qualifications to dispose of hazardous waste in compliance with regulations;
Apply for pollutant discharge permit according to law and discharge pollutants according to the permitted content;
For general solid waste contracts are signed with units with qualification for general solid waste treatment to
dispose of general solid waste in compliance with regulations; Ensure that all production and operation units have been equipped with environmental protection facilities for
wastewater exhaust gas noise and solid waste treatment. Strengthen the maintenance of energy-saving and
In terms of procurement of raw materials and office supplies the Company deeply implements green procurement environmental protection facilities to ensure the efficient operation of equipment and facilities；
and gives priority to products with concise packaging and easy to recycle.Regularly carry out pollutant emission monitoring.Major Achievement During the Year Major Achievement During the Year
CTG disposed 23520 tons of general solid waste and 443 tons of hazardous waste; All new reconstruction and expansion projects of the Company have completed the construction of pollution
prevention and control facilities in accordance with the requirements of laws and regulations such as sewage
NRDI (Special Fiber Company) has increased the reuse of waste silk since March 2022 which is expected to be treatment stations and exhaust gas treatment devices etc. Regular maintenance of pollution prevention and
220 tons per year; control facilities has been carried out. During the Year third-party inspections of water gas and sound projects
Sinoma Blade in the Year has recycled approximately 47000 packaging barrels and its self-designed new have been completed regularly and all examining results have met the standards;
models such as SI84. 3 SI89. 5 SI93. 2A and SI122 could reduce waste generation； All of the subsidiaries have vigorously reduced pollution emissions by adding facilities or upgrading facilities.Suzhou Nonmetallic Minerals develops disposal technology and equipment for hazardous waste and medical For example Suzhou Limited has added sludge drying machines which has reduced sludge disposal by
waste to achieve harmless treatment. approximately 139 tons since June. By upgrading and transforming the sewage treatment system NRDI(Special
Fiber Company) enables the chemical oxygen demand of discharged sewage 70% lower than the required
standard. Sinoma Lithium Membrane carried out the project of “ CQJ Consumption Reduction Special Project”
and the total consumption of extractor decreased by 50%. Sinoma Lithium Membrane also carry out volatile
organic compounds treatment and transformation projects to reduce the emission of volatile organic compounds.
31 322022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Practicing Green Development
Energy Saving and Carbon Reduction Use of Resources
During the Year the Company formulated the 2022 Schedule of Task of the Work on Energy Saving and Consumption Reduction During the Year Sinoma Science & Technology has reduced energy consumption and water consumption through technological
and “Dual Carbon” to implement energy saving and carbon reduction with a completion rate of 93% for the Year and by the end transformation by improving energy efficiency.of the “14th 5-Year” Plan the Company's carbon emissions of output value per RMB10000 will not exceed 1.2 tons. Meanwhile
the Company strengthened the construction and support of “Green Electricity” projects. During the Reporting Period there were Use of Resources
4 new green factories and 10 new energy management system certified enterprises added both accounting for 59% of the total.
Greenhouse Gas Emissions Internal Management Measures
Internal Management Measures Actively build low-carbon and energy-saving production lines;
Establish and improve the carbon emission management system regularly carry out statistics accounting self-evaluation Actively promote the concept of green environmental protection encourage employees to save office consumables and
of carbon emission and other carbon emission management measures and some subsidiaries in the help of third parties promote power-saving and water-saving activities;
completed carbon verification and carbon footprint reports; Carry out the transformation of water-saving technologies processes and equipment and take active water-saving
Each subsidiary builds green factories with high quality and carries out clean production audit and energy management measures.system certification;
Increase the proportion of green energy continue the construction of photovoltaic projects and continuously reduce the
level of carbon emissions; Major Achievement During the Year
Promote the application of green building materials and the technology of Building Integrated PV(“BIPV”); Reduction of energy consumption: Sinoma Lithium Membrane launched the “Class 1 External EngineeringStrengthen energy-saving process technological innovation and transformation to reduce greenhouse gas emissions; Adsorption Fan Frequency Transformation Project” to reduce operating electric power consumption by more than 20%.Suzhou Limited renovated the heat treatment furnace saving 3500 cubic meters of natural gas per year and adopted
Actively participate in the construction of green supply chain by Increasing level of audit on suppliers' green and low- solar streetlamps saving 40000 kWh of electricity per year; NRDI replaced high-energy-consuming appliances with
carbon performance; low-energy-consuming appliances saving approximately 23% of electricity for lighting throughout the year;
Vigorously develop green products with characteristics of energy-saving environment-friendly harmless long-lifespan Reduction of water consumption: During the year the Company’s subsidiaries adopted technologies to reduce
and recyclable; water consumption such as increasing water temperature and increasing use of technologies of filtration pools waste
Strengthen talents development in areas of new energy hydrogen energy carbon emission reduction carbon sink and heat and reuse of condensate. New water saving measures such as waterless columnist waterless discharge leakage
carbon emissions trading and actively participate in the national carbon emissions trading market. plate spray water and other water recycling and reuse measures were promoted. The water reuse rate was over
60%. Among all NRDI (Microfiber Company )’s factory in Jiangjun Avenue enables off-grid water recycled through
filtration and the total water consumption of single line is reduced to around 40%-50%. NRDI(Special Fiber Company)
Major Achievement During the Year renovated the sewage treatment system and recycled 220-250 tons of wastewater per day for production saving
90000 tons of water per year. The production water of Suzhou Limited is basically recycled saving 11000 tons of water
All subsidiaries actively reduced carbon emissions. Among all CTG implemented the Utilization of Residual Heat from Kiln annually; Sinoma Lithium Membrane implemented 10 energy-saving and environmental protection technology projects
Flue Gas project which reduced carbon emissions by more than 3000 tons and conducted the Research and Application promoted waste heat recovery and steam condensate utilization and saved 135 tons of tap water per month. In 2023
on Energy Conservation of Aerated Gas System in Sewage Station reducing carbon emissions by 1472 tons; the Company’s subsidiaries will adopt various water-saving measures such as installing water-saving appliances and
tertiary water meters to further reduce water consumption and increase the rate of repeated consumption of water.Sinoma Blade subscribed for 2.2 million kWh of green electricity reducing carbon emissions by 1714 tons:
Beijing Composite carried out smart energy investment project of the rooftop distributed photovoltaic with an installed
capacity of 9.96MW.In the future Sinoma Science & Technology will further implement
Case: CTG Built an Energy-saving and Emission-reduction Production Line the concept of green and low-carbon development further improve
its own environmental management system and responsibility
system build energy-saving and emission-reduction production
The new production line of CTG has incorporated energy conservation and emission reduction as the main technical lines and do a good job in green production.indicator into the design of the technical renovation and construction project in phase 2022. From the planning of the
Zoucheng second-line project to the Taiyuan project in Shanxi all of the projects are in accordance with the regulatory
requirements for energy-saving review. The Company organized each of the professional teams to introduce main means
of low-carbon and energy-saving through thermal balance calculation and continuously communicating and improving
the energy-saving plan so as to ensure the design of low-carbon and energy-saving in product planning factory design
process design equipment selection and other aspects building low-carbon and energy-saving production lines. CTG
also continues to build up photovoltaic projects to increase the proportion of green energy. During the Year the newly
installed photovoltaic capacity was 18 MW (MWp). 5 forklifts and 3 trucks were added and new energy electric vehicles
were selected. Through heat exchange of low-temperature heat pipe adjustment to process equipment improvement
and other methods the energy consumption per ton of products decreased by nearly 20% compared with that of the
beginning of the year. High-efficiency equipment such as suspension fans and permanent magnet motors were applied
saving 20% of energy compared with that of the usage of traditional equipment.
33 342022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Practicing Green Development
Green Products
Case: Sinoma Blade Products Help Reduce Carbon Dioxide Emissions by 22.5997 million Tons Per Year
On the one hand Sinoma Science & Technology achieved green production through technological transformation and on the
other hand the products it developed also fully supported the transformation of green economy. In the future Sinoma Science As a global professional supplier and service provider of overall wind power blade solutions Sinoma Blade is committed
& Technology will continue to promote the independent innovation of environmental protection materials and products to help the to providing high-quality wind power blade products and services. It has a designed production capacity of wind power
sustainable development of society. blades with an annual output of 15 million KW. It has more than 90 series of products a cumulative installed capacity
of global sales of more than 70 GW totaling more than 30000 sets. Green electricity generation of 29 million MWh per
year is equivalent to a reduction of 22.5997 million tons of carbon dioxide emissions.Case: Development of Domestic Technology of Full-wrapped Carbon Fiber Cylinder for the Storage of Hydrogen
During the Reporting Period Sinoma Blade produced approximately 3167 sets of wind power blades which were folded
into 14.4GW. At the same time it is constructing 3 new domestic industrial bases and 1 new international industrial base.Since 2019 Sinoma Science & Technology has focused on the field of new energy
and invested tens of millions to tackle one of the critical portion of hydrogen fuel- The blades produced by Sinoma Blade are used for wind power generation promoting the generation and utilization of
cell vehicles the “bottleneck” problem in the raw materials supply of carbon fiber green and clean energy and contributing to the development of the new energy industry.which is the key raw materials of high-pressure compound cylinder for the storage
of hydrogen. After more than 1 year Sinoma Science & Technology has successfully
mastered the application technology of domestic carbon fiber high-pressure
cylinder for the storage of hydrogen，and developed a number of 35 MPA/70 MPAdomestic carbon fiber cylinder for the storage of hydrogen filling the domestic
gap. Several achievements have been applied in the hydrogen busses logistics
thermostats hydrogen fuel-cell police patrol vehicles fire patrol vehicles and other
batch applications at the 2022 Winter Paralympic Games. This achievement won
the first prize of CNBMG’s Technology Innovation Award in 2022.The achievement has effectively solved the bottlenecks in the development of the fuel-cell vehicle industry during the
demonstration period and is of great significance to accelerate the commercialization of hydrogen fuel-cell vehicles build
the coordinated development of renewable energy and build a zero-carbon society.Case: Complete Set of Technology and Equipment for Large-scale Broad Rock Wool Production Line in Electric
Melting Method
As the only Grade A research and design institute in China’s
fiberglass industry NRDI has undertaken the responsibility of
leading the technological progress of the industry overcoming Green Finance
the electric melting process technology developing an electric
melting furnace with a production capacity of 8 tons per hour The Company actively responded to the call of the state to establish a green and low-
developing the research method for high-throughput solid carbon recycling economic system and seized the opportunity of green development.waste components and collaborative treatment technology In 2021 the Company was approved to publicly issue green corporate bonds to
realizing the replacement of fossil fuels and ore raw materials professional investors with a total face value of not more than RMB5 billion and
building the first domestic production line of 2.4m wide-width successfully issued the first tranche in March 2022 with an actual issuance size of
rock wool and successfully exporting to South Korea. In the RMB800 million.Year 7 production lines have been built including 5 domestic
and 2 overseas. The financing for the current period is intended to be used for the construction
operation business development acquisition or repayment of loans for green
Compared with the traditional rock wool production line the comprehensive energy consumption of rock wool production projects. The financing projects include the production line project of lithium battery
line in electric melting method has been reduced by more than 40%. The proportion of solid waste to replace ore has membrane with an annual production capacity of 408 million square meters the wet-
reached 70% and the emission of melting waste gas has been reduced by 90%. The comprehensive technology has process membrane production line project of lithium battery with an annual production
reached the international advanced level assessed by the China Building Materials Industry Association. capacity of 120 million square meters and the wind power blade project with an
Based on the production capacity of 8 million tons in the industry at the end of the “14th 5-Year Plan” period the whole annual production capacity of 800 sets of more than 4 MW which support the fields
industry promotion can reduce energy consumption by 1.28 million tons of standard coal and carbon emissions by 3.2 of new energy vehicles and wind power generation respectively effectively reducing
million tons per year; The co-processing of industrial solid waste amounted to 7 million tons which helped achieve the energy consumption emissions and pollution emissions in the field of transportation
dual carbon goal of the rock wool industry. and supporting the development of clean energy.
35 362022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report2022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Employee Care
Standardized Employment
Case: CTG Took Multiple Measures to Help Employees with Practical Work and Solve Problems
At the same time Sinoma Science & Technology
listened to the voices of employees and opened
up a channel for employees to make reasonable CTG formulated the Interim Provisions on Management of Information Transfer for Grassroots Employees of CTG
suggestions. For example if employees propose leading the Party Branches Trade Union and Youth League at all levels to organize regular employee symposiums
needs of job ski l l development the Human on exchanging and caring activities and taking multiple measures to help employees with practical work and solve
Resources Department of the Company will based problems. Among all the paring aid activities of “the Enrollment of Employees’ Children” “Voluntary Service foron the technical talent review report collect the Caring Children of Migrant Workers” and “Care for the Lonely Elderly” were well received. The Labor Union organizes
training needs of each department that targeting regular and long-term activities such as employee skill competitions on-the-job trainings assistance for employees
weak points of talents and update the special in difficulties education assistance condolences and assistance for retired cadres and family members of employees
training plan. stationed abroad.Health and Safety Specific Measures
Protecting the safety and health of employees is an important task in the development process of Sinoma Science & Define Adhere to the “Red Line Awareness” and “Bottom Line Mindset” and resolutely reject to start or produce
Technology. In daily production and operation activities the Company continues to optimize the internal safety management principles products that does not meet the production safety requirements;
system promotes the implementation of supervision and early warning management mechanism strengthens the construction
of standardization system of production safety and continues to strengthen safety management training.Target The Company signs a letter of responsibility for safety and environmental protection targets with each
subsidiary every year clarifying annual management goals and main tasks and enterprises at all levels
implementation implement these goals and tasks by levels;
Management In accordance with relevant national laws local regulations and standards and combining with the
System actual situation Sinoma Science & Technology has formulated a series of management systems related Special
to production safety including but not limited to the Administrative Measures for Production Safety of Actively promote the three-year action for special rectification of production safety;
Sinoma Science & Technology Co. Ltd. the Production Safety Accountability System of Sinoma Science rectification
& Technology Co. Ltd. the Regulations on the Management and Control of Production Safety Risk
Classification of Sinoma Science & Technology Co. Ltd. the Regulations on the Management of Production Upgrade Promptly update the first-aid equipment and supporting facilities in production sites;
Safety Education and Training of Sinoma Science & Technology Co. Ltd. the Regulations on the Reporting equipment
Investigation and Handling of Production Safety Incidents of Sinoma Science & Technology Co. Ltd. and
the Comprehensive Emergency Response Plan of Sinoma Science & Technology Co. Ltd. All subsidiaries The Company attaches great importance to the improvement of employees’ safety skills regularly
have also established and improved various management systems for production safety and ecology and Employee provides occupational health checkups for employees exposed to risks and establishes occupational
environment based on their own business situation and implemented these systems effectively. prevention health monitoring files.Sinoma Science & Technology is committed to providing a safe and healthy working environment for
each employee. The Company strictly complies with the Law of the People’s Republic of China on the The Company has established a chemical management system. For chemicals under key supervision
Prevention and Control of Occupational Diseases the Regulations of the People’s Republic of China on the the Company purchases them after applying for a permit from the Public Security Department
Prevention and Control of Pneumoconiosis the Regulations on Labor Protection in Workplaces Using Toxic implements the storage system of “Five Double” and uses the information platform to track information
Substances the Provisions on the Supervision and Administration of Occupational Health at Workplaces through the QR code during the whole process. In accordance with the state’s Catalogue of Safety
the Measures for the Supervision and Administration of Employers’ Occupational Health Surveillance and Rectification and Elimination and Withdrawal of Hazardous Chemical Production Enterprises (2020)
other laws and regulations and the Measures for the Supervision and Administration of Occupational Health Chemical safety the Company has established a chemical elimination and withdrawal mechanism to regularly update the
at Workplaces issued by CNBMG and other provisions and strengthens the labor protection of employees management list of chemicals and regularly evaluates chemicals that are under key supervision to reduce quantity of
through various channels continuously improving the working conditions of employees effectively usage and storage of such chemicals gradually until they are eliminated. Moreover the Company gives
preventing and controlling occupational hazards. priority to green chemical technology in the design of new products in accordance with the "Twelve
During the Year all 21 projects under construction of the Company met the requirements of “Three Principles of Green Chemistry” and adopts non-toxic non-polluting low-concentration non-regulatedSimultaneities” for safety and environmental protection and no safety accidents involving serious injuries or chemicals for production and experimental activities as far as possible. Last but not the least trainings on
above occurred and no new cases of occupational diseases were reported. relevant regulations are provided to practitioners etc.
39 402022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Employee Care
Supervision Mechanism Talent Cultivation
The person-in-charge of each subsidiary of the Company and the person-in-charge Talent is the foundation of an enterprise and the cornerstone of an enterprise’s long-term success. Based on the development
of the Company is the first responsible of production safety and they are fully Case of Safety strategy and business objectives of the Company and the development needs of employees Sinoma Science & Technology has
responsible for production safety. established a multi-channel multi-form multi-level and focused talent development and training mechanism and a sound talent
Production Incident: 0 development and training system.Sinoma Science & Technology adopts the supervision mechanism of spot check at
all levels and conducts irregular spot check on secondary and tertiary subsidiaries. Percentage of The Company emphasizes the importance of learning for doing and keeping pace with the ages in talent training so as to
The secondary subsidiaries conduct regular inspections on their affiliated Employees Receiving promote the rapid and healthy growth of employees and the Company learning by doing doing by learning The Company
subsidiaries covering them every half of a year. The direct production and operation Training: 100% has formulated the “14th 5-year” Plan of Human Resources to systematically promote the talent development and training
unit conducts inspection on the unit once a month. The factory workshop and mechanism:
Project Department conducts inspection once a week. The team and position are Rate of Physical
inspected once a day. All levels prepare written records of their own inspections and Checks: 100%
rectify hidden hazards within time limit and these are included in assessment.Establish a talent identification and use model through talent review;
Key Achievements for the Year
The Company and its subsidiaries invested RMB63.7 million in safety and
environmental protection during the Year representing a year-on-year increase of Establish a training platform and formulate targeted training curriculum systems;
10.6%. In terms of factory investment some subsidiaries carried out the construction
Localization of of first-level safety standardization demonstration factories of which Shandong
investment in
production safety Membrane Material has completed pre-assessment by expert. In terms of employee
investment the Company has 73 registered safety engineers representing a year-
Strengthen the extent of rotation and trials of talents;
on-year increase of 20% and organized 6300 safety production training sessions
covering 252000 people in total;
Select outstanding talents to participate in high-level training classes;
During the year the Company and its subsidiaries has organized 25 internal audits
24 external audits and 22 management reviews investigated and addressed 17000
Investigation of
hidden hazards in hidden safety hazards of which 11000 safety risks were under control investigated
production safety and punished 1951 people of “three violations”. The Company and its subsidiaries Implement targeted “training improvement plans” for key personnel.has also conducted occupational health checks for all 12800 employees who may be
exposed to occupational hazards，and the rate of physical checks reaches to 100%.The production safety standardization compliance rate and EHS system certification
rate of 22 domestic production enterprises of the Company and its subsidiaries
Improving the all reached 95.5%. Among all there was 1 newly-added enterprise that met the
level of production safety production standardization standards and 9 employees from 3 subsidiaries
safety were commended by the local provinces and cities in terms of safety production. At
the same time Sinoma Science& Technology internally rated the "zero violation"
individuals and "zero violation" organizations.The Company and its subsidiaries supplemented and improved 565 safety
management systems and 309 system documents. Each subsidiary prepared 24
Improvement of comprehensive emergency plans 182 special emergency plans 225 on-site disposal
comprehensive
emergency plans and participated in 9 local government emergency drills. At the same time
response level during the Year each subsidiary added 8 AED (defibrillator) 61 air respirators 53
ventilation fans in restricted space and 20 new micro-fire stations which further
improved the level of emergency equipment and comprehensive rescue capabilities.
41 422022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report2022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Fulfilling Social Responsibility
Rural Revitalization Sunshine Public Welfare
The Company has actively implemented the deployment of SASAC and CNBMG on rural revitalization established a sound The Company encourages employees to actively participate in various volunteer activities providing guarantee and support for
emergency response mechanism and immediately supported public affairs such as disaster relief and civil defense security. The employees to participate in public welfare activities in terms of organization of personnel working mechanism time arrangement
Company made comprehensive arrangements around the “six major assistance” measures of people’s livelihood assistance financial support and communication.industrial assistance employment assistance medical assistance education assistance and e-commerce assistance so as
to help national rural revitalization from multiple perspectives effectively solve the basic needs of the people in difficulties and Sinoma Science & Technology carried out the public open day activity of CNBMG’s “Smart Use of Resources Day” strengthened
make the rural revitalization and assistance achievements truly benefit the people’s livelihood. During the Reporting Period the the construction of exhibition hall and Smart Use of Resources cultural center and minimized the gap between the society and
Company donated RMB3.4 million to help rural revitalization. grassroots employees. At the same time the Company actively fulfilled its social responsibilities to promote volunteer services
carried out volunteer service activities based on actual conditions and interpreted the connotation of volunteer spirit with
The Company actively participated in the “Shanjian” Charity Fund Colorful Classroom activity carried out by CNBMG for targeted practical actions. During the Reporting Period the Company had 2 volunteer teams and 487 volunteers.assistance areas sent young volunteers to visit remote villages warm the hearts of rural children with love expanded the
horizons of rural children with knowledge and practiced the responsibility of young people in the new era with practical actions. Among above the “Voluntary Blood Donation” volunteer service project of CTG is promoting the application for the national
learning of Lei Feng volunteer service in 2022; Chengdu Limited participated in the village-enterprise pairing activities and
expressed condolences to the people in difficulties in the Yangzheng community; NRDI is committed to the construction of
community infrastructure improving community environment supporting the construction of community hospital and organizing
Case: Participate in the “Shanjian” Charity Fund Colorful Classroom Activity Hosted by CNBMG employees to donate blood.CTG formulated the Interim Provisions on Management of Information Transfer for Grassroots Employees of CTG guiding the
Party Branches Trade Union and Youth League at all levels to organize regular employee symposiums exchanges and caring
activities and taking multiple measures to help employees by practical work and solve problems. Among all the paring aid
activities of “the Enrollment of Employees’ Children” “Voluntary Service for Caring Children of Migrant Workers” and “Care forthe Lonely Elderly” were well received. During the Year CTG carried out more than 30 volunteer services with more than 1000
party members cadres and employees participating in.Case: CTG Voluntary Public Welfare Activity
45 462022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Data Specification of Sinoma Science & Technology ——2022 Data and Performance
Combating COVID-19 08 Data Specification of Sinoma Science & Technology ——2022 Data
and Performance
During the Year in the face of the pandemic Sinoma Science & Technology
responded quickly made overall arrangements implemented the requirements of Environmental Data
various work arrangements for pandemic prevention and control and did a good
job in the enterprise’s own prevention and control work. At the same time Sinoma Air Emissions Unit 2022
Science & Technology actively fulfilled its responsibilities as a central enterprise
and actively participated in anti-pandemic volunteer services. The Company’s Total industrial particulate emissions Ton 52.03
employees actively carried out volunteer services in Baolian communities Total Nitrogen oxides (NOx) emissions Ton 182.61
participated in pandemic prevention and control and supported the frontline of
pandemic prevention and control. By the end of the Reporting Total emission of sulfur dioxide (SO2) Ton 64.97
By the end of the Reporting Period Sinoma Science & Technology has donated Period Sinoma Science & Volatile organic compounds (VOCs) Ton 48.56
RMB1.2297 million in monetary and in-kind value to the Red Cross and its Technology has donated
Total greenhouse gas emissions (including scope 1 and scope 2) Ton 2332247.66
beneficiaries to carry out pandemic prevention and control work and give full play RMB1.2297 million in
to the political responsibility and social responsibility of central enterprises. All monetary and in-kind value Including: Total scope 1 (direct emissions) emissions Ton 662590.50
subsidiaries also made contribution for example the subsidiary of Sinoma Science to the Red Cross
& Technology in Tengzhou donated RMB700000 to the local Red Cross Society Including: Total scope 2 (indirect emissions) Ton 1669657.16
of Tengzhou to carry out pandemic prevention and control work in Tengzhou; CTG Water Discharge Unit 2022
donated medical masks medical butadiene gloves food and other items to Xi’an
Jiaotong University that worth approximately RMB130000. Chemical oxygen demand (COD) Ton 250.56
Noise Unit 2022
Case: Sinoma Science & Technology Actively Supported the Fight Against the Pandemic Proportion of enterprises meeting noise standards % 100
Waste Unit 2022
Self-generated hazardous solid waste Ton 4100
Self-generated non-hazardous solid waste Ton 63191
Disposal of self-produced solid waste Ton 67291
Amount of recycled waste Ton 25800
Energy Use Unit 2022
Electricity consumption kWh 1964017600
Purchased electricity consumption kWh 1934753640
Purchased heat consumption kWh 38431719
Coal consumption Ton 0
Natural gas consumption m3 224248300
Renewable energy consumption kWh 29263960
Use of Water Resources Unit 2022
Water withdrawal Ton 8158900
Water recycled Ton 7156343
Recycling water utilization rate % 46.82
47 482022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Data Specification of Sinoma Science & Technology ——2022 Data and Performance
Environmental Data Social Data
Environmental management system certification Unit 2022 Employee Development and Training Unit 2022
Number of environmental-related ISO certifications Percentage of employees receiving training related to career development by category:1
Including: ISO14001 Unit 24 Male employees: % 100
Including: ISO50001 Unit 14 Female employees: % 100
Green Factory Below 30 years old: % 100
Green Factory Unit 2022 Aged 30-50: % 100
Cumulative number of national green factories Unit 3 Over 50 years old: % 100
Total number of provincial green factories Unit 10 Senior: % 100
Social Data Middle level: % 100
Number of Employees Unit 2022 General staff: % 100
Total number of employees Number 20727 Average training hours per employee by category:2
By gender: Male employees: Hour 17
Including: Male employees Number 13308 Female employees: Hour 13
Including: Female employees Number 7419 Below 30 years old: Hour 7
By age: Aged 30-50: Hour 24
Including: Under 30 years old Number 9499 Over 50 years old: Hour 17
Including: 30 to 50 Number 10213 Senior: Hour 120
Including: Above 50 Number 1015 Middle level: Hour 224
By geographical region: General staff: Hour 15
Including: Mainland China Number 20681 Employee Support and Rewards Unit 2022
Including: Hong Kong Macau and Taiwan Number 0 Annual condolence to special employees and employees in difficulties Time 286
Including: Outside China Number 46 Number of employees receiving assistance for critical illness Time 59
Total annual expenditure for visiting special employees and helping
Employee Health and Safety Unit 2022 employees in difficulties RMB 55.23
Number of work-related fatalities Number 0 Total annual expenditure on helping employees with critical illnesses RMB 28.80
Mortality rate per thousand ‰ 0 Work-Life Balance of Employees Unit 2022
Lost days due to work injury Day 59 Number of various employee activities held and organized during the Year Number 446
Participated in various activities organized by relevant industrial associations
Number of participants in occupational health and safety training Time 252461 (above provincial level) Number 25
Number of annual inspections on safety and environmental protection Time 3600 Number of employees participating in various activities during the year Time 82906 hidden hazards investigation and pandemic prevention and control
Number of annual emergency drills and fire drills Time 600
1 T he percentage of employees trained related to career development is calculated according to this formula: percentage of employees in specific categories
trained = number of employees in specific categories trained /number of employees in specific categories *100%.
2 T he average training hours of employees in relation to career development are calculated according to this formula: the average training hours of
employees in specific categories = the total training hours of employees in specific categories/the number of employees in specific categories.
49 502022 Sinoma Science & Technology Co. Ltd. Environmental Social and Governance Report Data Specification of Sinoma Science & Technology ——2022 Data and Performance
Social Data 09 Feedback
Supply Chain Management Unit 2022
Number of suppliers with whom the Company has established long-term
cooperation Thank you for reading the 2022 Environmental Social and Governance Report of Sinoma Science & Technology Co. Ltd. In
In aggregate: Unit 1617 order to further improve the quality of ESG work and information disclosure and provide you with more valuable information the
Company invites you to provide valuable opinions and suggestions to the Company by filling in the feedback form and send the
Mainland China: Unit 1592 evaluation feedback to sinoma@sinomatech.com.Hong Kong Macau and Taiwan regions: Unit 7
Outside China: Unit 18
Number of suppliers screened and controlled by the Company’s
environmental and social risks 1. Which kind of stakeholders you belong to:
In aggregate: Unit 1386 □ Government and regulators □ Shareholders/investors □ Employees □ Customers
Mainland China: Unit 1361
□ Suppliers/Contractors □ Business Partners □ Community/Organizations □ Media □ Others
Hong Kong Macau and Taiwan regions: Unit 7
2. Your overall evaluation on the Report:
Outside China: Unit 18
Number of suppliers certified by quality occupational health and safety □ Not Good □ Average □ Relative Good □ Good
environmental or energy management systems Unit 690
Product Quality and Customer Service Unit 2022 3. Your evaluation on Sinoma Science & Technology’s social responsibilities performance to
stakeholders:
Qualification rate of comprehensive products % 100
□ Not Good □ Average □ Relative Good □ Good
Number of products and service related complaints received during the year Case 99
Percentage of complaints properly responded and handled % 100 4. Do you think the Report reflects the impact of Sinoma Science & Technology’s social responsibility
on the environment and society:
Intellectual Property Unit 2022
□ No □ Average □ Yes
Accumulated number of valid patents Piece 1589
Number of invention patents Piece 646 5. Do you think the information disclosed in the Report is complete:
Patents granted during the Year Piece 323 □ No □ Average □ Yes
Including invention patents Piece 159
6. Do you think the content and format of the Report are clear and easy to understand:
Anti-corruption Unit 2022
□ No □ Average □ Yes
Number of anti-corruption trainings held and organized during the year Case 84
7. Your comments and suggestions on the improvement and enhancement of Sinoma Science &
Community Investment Unit 2022 Technology’s social responsibilities performance and the Report:
Total amount of public welfare investment (including material donation) RMB 562.14
Education RMB 28.57
Medical and hygiene RMb 122.97
Earthquake relief RMB 70
Thank you for your care and support for Sinoma Science & Technology!
Poverty alleviation/rural revitalization RMB 340.60
5152