Core Points - The establishment of the Strategic and ESG Committee aims to enhance the company's core competitiveness and improve investment decision-making processes [4][5] - The committee is responsible for researching long-term development strategies, major investment decisions, and guiding the implementation of ESG strategies [4][6] - The committee consists of three directors, including at least one independent director, and is chaired by the company's chairman [4][6] Chapter Summaries Chapter 1: General Provisions - The committee is established to adapt to the company's strategic development needs and improve decision-making quality [4] - It is a specialized committee under the board of directors, focusing on long-term strategies and ESG matters [4] Chapter 2: Composition - The committee is composed of three directors, with at least one being independent [4] - The chairman of the board serves as the committee's chairperson [4] Chapter 3: Responsibilities and Authority - The committee's main responsibilities include researching long-term strategies, major investment proposals, and ESG-related policies [4][6] - It assists the board in identifying and assessing ESG-related impacts, risks, and opportunities [4][6] Chapter 4: Decision-Making Procedures - The committee's decision-making process involves preliminary preparation by a working group, which reviews investment proposals and ESG-related matters [5][6] - The committee must convene meetings with at least two-thirds of its members present to make decisions [8] Chapter 5: Meeting Rules - Meetings can be held in person or via remote communication, and decisions require a majority vote from attending members [8][9] - Meeting records must be maintained for at least ten years [8][9] Chapter 6: Supplementary Provisions - Any matters not covered by these rules will follow national laws and regulations [9] - The board of directors holds the authority to interpret these rules [9]

Core Viewpoint - Fushouyuan (01448) reported a mid-year revenue of 611 million RMB for 2025 and proposed an interim dividend of 0.07 HKD per share, highlighting its commitment to social responsibility and brand development [1] Group 1: Financial Performance - The company achieved a revenue of 611 million RMB for the mid-year of 2025 [1] - An interim dividend of 0.07 HKD per share is proposed [1] Group 2: Brand and Social Responsibility - Fushouyuan was awarded the "Annual Responsible Brand Award" at the 14th Public Welfare Festival, alongside well-known brands like Mengniu and Ping An Leasing, showcasing its commitment to corporate social responsibility [1] - The company ranked 380th in the "2024 World Innovation Brand 500" list at the Davos World Brand Summit, with a brand value of 2.916 billion USD and a brand index of 492.45 [1] - The company has been recognized as a "National Civilized Unit" for three consecutive years, reflecting its ongoing efforts in industry civilization and social responsibility [1] - Fushouyuan's original short video series won an award at the 15th Beijing International Film Festival, enhancing its brand culture and public awareness of the value of life [1] Group 3: ESG and Digital Transformation - Fushouyuan achieved a significant upgrade in its ESG rating from AA to AAA, positioning itself as a new benchmark for sustainable development in the Asia-Pacific region [2] - The company is now among the top 1% of MSCI China investable market index constituents and has maintained an A+ rating in the Hang Seng Sustainable Development Benchmark Index for four consecutive years [2] - Fushouyuan has developed a digital life service system since 2022, incorporating features like digital memorial halls and AI remembrance, aiming to enhance service quality and embrace modern technology [2] Group 4: Community Engagement and Philanthropy - The company actively participates in life education and public welfare initiatives, supporting the "2025 National Organ Donation Remembrance Activity" and collaborating on a performance to promote life education [3] - Fushouyuan engages in various philanthropic projects, including poverty alleviation and support for the elderly, demonstrating its commitment to social welfare [3]

Core Insights - The company reported a revenue of 12.07 billion yuan for the first half of 2025, representing a year-on-year growth of 4.03%, with a net profit of 176 million yuan [1] - The company is focusing on cost reduction and efficiency improvement in its breeding operations, integrating feed business, and enhancing management practices [2][3] - The company is actively developing new products in the processed meat sector and expanding its distribution network through various marketing strategies [3][4] Financial Performance - In the first half of 2025, the company achieved a total revenue of 12.07 billion yuan, with the New Zealand Silver Fern Farms contributing 7.23 billion yuan to the revenue and a net profit of 253 million yuan, showing a year-on-year increase [5] Market Strategy - The company is enhancing its brand presence and expanding its customer base by developing new wholesale clients and strengthening its sales network [2][3] - The company is leveraging a multi-channel marketing approach to capture market share, including live streaming and promotional events [3] Sustainability Initiatives - The company is committed to sustainable beef production and has implemented a net-zero carbon beef strategy, aiming to launch a full range of net-zero products by 2026 [4][6] - Silver Fern Farms has become the first red meat company in New Zealand to publish a carbon footprint report and has received international recognition for its efforts in reducing greenhouse gas emissions [4][6] ESG Performance - The company has integrated ESG principles into its business strategy, achieving an A rating in ESG assessments and ranking 29th among 233 companies in the food industry [4]

深圳光峰科技股份有限公司 董事会战略与 ESG 委员会工作制度 （2025 年 8 月修订） 第一章 总 则 第一条 为适应公司战略发展需要，健全投资决策程序，加强决策科学性， 提高重大投资决策的效率和决策的质量，完善公司治理结构，提升公司环境、社 会及治理（以下简称"ESG"）绩效，根据《中华人民共和国公司法》《上市公 司治理规则》《上海证券交易所科创板股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等法律、法规和规范性文件（以下简称"法 律法规"）及《公司章程》，公司董事会特设立董事会战略与 ESG 委员会（以下 简称"战略与 ESG 委员会"），并制定本工作制度。 第二条 战略与 ESG 委员会是董事会按照《公司章程》设立的专门工作机 构，主要负责对公司中长期发展战略、环境、社会及治理（ESG）发展和重大投 资决策进行研究并提出建议，对董事会负责。 第四条 战略与 ESG 委员会设主任委员（召集人）1 名，由董事长担任，由 董事会选举产生，负责主持委员会工作。 第五条 战略与 ESG 委员会任期与董事会任期一致，委员任期届满连选可 以连任。任职期间如有委员不再担任公司董事职务 ...

Core Points - Xinjiang Xinxin Mining (03833) announced the appointment of non-executive director Mr. Chen Yin as the chairman of the company's ESG committee, effective from August 29, 2025, until October 13, 2026, which marks the end of the seventh board term [1] - The company also appointed executive director Mr. Li Jiangping as a member of the ESG committee, with the same effective dates as Mr. Chen [1] - Due to personal business commitments, non-executive director Mr. Chen Yin will resign from his role as the company's authorized representative on August 29, 2025, and the board has announced that executive director Mr. Li Jiangping will take over this role until October 13, 2026 [1]

Core Viewpoint - The satellite communication industry is experiencing significant policy support from the Ministry of Industry and Information Technology, which has issued guidelines to optimize business access and promote industry development through 19 measures across six areas [1]. Industry Overview - The satellite communication sector consists of 50 listed companies, with 23 companies disclosing ESG-related reports for 2024, resulting in a disclosure rate of 46%, slightly below the overall industry rate of 46.81% as of August 29 [1][2]. - The top ten companies by market capitalization have all disclosed ESG reports, with nine of them providing carbon emission data [2]. ESG Disclosure Insights - The carbon emissions reported by companies vary significantly, with China Telecom reporting the highest emissions at 14.35 million tons of CO2, while China Science and Technology Corporation reported the lowest at 707.85 tons [2][4]. - The differences in carbon emission disclosures are attributed to selective reporting and methodological discrepancies, as companies may choose different accounting boundaries for their emissions [3][4]. R&D and Product Quality - Innovation, product quality, and supply chain management are prioritized as significant issues within the satellite communication industry, with seven of the top ten companies disclosing R&D investment amounts [5][7]. - Companies like China Satellite and China Telecom have implemented measures to enhance product quality and customer service, including establishing quality control systems and monitoring customer complaints [7][9]. Unique Industry Challenges - The satellite communication industry faces unique challenges regarding ESG disclosures, such as the need to address space environment protection, satellite decommissioning plans, and debris management [9][10]. - Experts suggest that the industry should emphasize its distinct characteristics in ESG reports, including the environmental impact of launch activities and the sustainable use of critical raw materials [9][10].

Core Points - Xinjiang Xinxin Mining (03833) announced the appointment of non-executive director Mr. Chen Yin as the chairman of the company's ESG committee, effective from August 29, 2025, until October 13, 2026, which marks the end of the seventh board term [1] - The company also appointed executive director Mr. Li Jiangping as a member of the ESG committee, with the same term as Mr. Chen Yin [1] - Due to personal business commitments, non-executive director Mr. Chen Yin will resign from his role as the company's authorized representative on August 29, 2025, and the board has announced that executive director Mr. Li Jiangping will take over this role until October 13, 2026 [1]

Core Insights - The satellite communication industry is experiencing significant policy support with the Ministry of Industry and Information Technology issuing guidelines to optimize business access and promote industry development through 19 measures across six areas [1] ESG Disclosure - The "satellite communication" sector consists of 50 listed companies, with 23 companies disclosing ESG-related reports for 2024, resulting in a disclosure rate of 46%, slightly below the overall industry rate of 46.81% as of August 29 [1][2] - Among the top ten companies by market capitalization, all have disclosed ESG reports, with nine companies providing carbon emission data, indicating a growing awareness of ESG principles in the emerging industry [2][6] - The carbon emissions reported by the top companies vary significantly, with China Telecom reporting the highest at 1,435,000 tons of CO2, while Zhongke Xingtou reported the lowest at 707.85 tons [2][4] Challenges in ESG Reporting - The current voluntary nature of carbon emission disclosure leads to inconsistencies in reporting, as companies may choose different accounting boundaries, affecting comparability [3][5] - The lack of unified standards and high-quality data in the industry complicates accurate measurement of carbon emissions throughout the satellite manufacturing and launch lifecycle [3][12] R&D and Product Quality - Innovation, product quality, and supply chain management are prioritized in the ESG reports of the satellite communication industry, with seven of the top ten companies disclosing R&D investment amounts [6][9] - Specific measures for quality control have been implemented by various companies, such as establishing customer service systems and quality inspection frameworks [9][12] Unique Industry Considerations - The satellite communication sector has unique ESG considerations, including the environmental impact of satellite launches and space debris management, which should be highlighted in ESG disclosures [12][13] - The industry is encouraged to address the sustainability of raw material procurement and the social value of satellite applications in areas like emergency rescue and education [12][13]

国泰海通证券股份有限公司 董事会战略及 ESG 委员会工作规则 第一章 总则 第一条 国泰海通证券股份有限公司（以下简称公司）为健全和规范董事 会战略及 ESG 委员会（以下简称委员会）依法独立、规范、有效地行使职权， 提高委员会的工作效率和科学决策的水平，保证委员会工作的顺利进行，根据《中 华人民共和国公司法》《中华人民共和国证券法》《证券公司监督管理条例》《上 市公司治理准则》 《证券公司治理准则》 《香港联合交易所有限公司证券上市规则》 等有关法律、法规、部门规章、规范性文件以及公司股票上市地上市规则（以下 合称相关规则）和《国泰海通证券股份有限公司章程》（以下简称《公司章程》） 的规定，结合公司实际情况，制定本规则。 第二条 委员会是董事会下设的专门委员会，对董事会负责，向董事会报 告工作。 第二章 人员构成与组织机构 第三条 委员会由三名以上董事组成，委员会成员应当具有与委员会职责 相适应的专业知识和工作经验，均由董事长提名，报董事会批准。 第四条 委员会设主任委员一名。主任委员由董事长提名，报董事会批准。 第五条 委员的任期与该名董事的任期一致。期间如有委员不再担任公司 董事职务，则自动失去委员资 ...

Core Insights - Gauzy Ltd. has been selected as the exclusive smart glass supplier for a Fortune 100 financial services leader, marking a significant milestone for the company [1][4] - The initial installations of Gauzy's smart glass have been completed in multiple office locations across the United States, including Texas, Florida, and Pennsylvania, with plans for expansion as new facilities are built and existing sites modernized [2] - The engagement with the financial services leader highlights Gauzy's role in the modernization of office environments, focusing on adaptability, customer experience, and sustainability [3] Strategic Significance - The program with the Fortune 100 financial services leader validates Gauzy's technology and execution capabilities, establishing a repeatable template for financial service environments [4] - This engagement reflects the company's focus on scalable platforms that create operational efficiencies for customers and drive recurring demand for its materials, controls, and services [5] Market Impact - The nationwide scalability of this engagement positions Gauzy as a standard supplier for new office construction and modernization projects, creating potential for recurring demand [8] - Gauzy's dynamic glazing technology can reduce building energy use by up to 20–30%, aligning with sustainability goals and reinforcing its relevance in ESG-focused markets [8] - Early installations demonstrate the company's execution capability, while the planned multi-phase rollout provides visibility into a pipeline of future deployments [8] Company Overview - Gauzy Ltd. is a fully-integrated light and vision control company, focused on the research, development, manufacturing, and marketing of vision and light control technologies [6] - The company serves leading brands across various industries, including aeronautics, automotive, and architecture, in over 60 countries [6]