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国联股份: 北京国联视讯信息技术股份有限公司2024年可持续发展报告(中文版)

Core Insights - The report outlines Beijing Guolian Vision Information Technology Co., Ltd.'s commitment to sustainable development, emphasizing its integration of ESG (Environmental, Social, and Governance) principles into its operations and strategic planning [1][3][5] Company Overview - Beijing Guolian Vision was established on September 6, 2002, and was listed on the Shanghai Stock Exchange on July 30, 2019, under the stock code 603613.SH [2] - The company focuses on B2B e-commerce and industrial internet platforms, providing online trading, business information services, and digital technology services for related industries [2][3] ESG Governance Strategy - The company has established a comprehensive ESG governance framework, including various specialized committees such as the Strategic Planning and ESG Committee, Nomination Committee, Audit Committee, and Compensation Committee [3][5] - Nine long-term strategic directions have been identified across the E, S, and G dimensions to guide the company's ESG strategy [3][5] Sustainable Development Initiatives - The company actively responds to global climate change initiatives, integrating climate governance into its entire business chain [1][3] - It has implemented a smart energy management system and green office initiatives to achieve refined control over operational energy consumption [1][3] Innovation and Technology - The company leverages technology to enhance industrial digitalization, empowering over 30,000 industrial enterprises through its digital cloud platform [1][3] - The "Guolian Academy" metaverse training platform has been developed to create immersive digital skills classrooms [1][3] Corporate Governance - The company emphasizes robust corporate governance, with a board structure that includes independent directors and a focus on transparency and risk management [5][6] - As of the end of 2024, independent directors account for 33.3% of the board, and female directors represent 22.2% [5][6] Compliance and Ethical Standards - The company adheres strictly to anti-corruption laws and regulations, promoting a culture of integrity and compliance among employees and partners [6][7] - It has established a comprehensive internal control system to prevent conflicts of interest and ensure fair practices [6][7]