第二条 本办法所称 "ESG 职责"，是指公司在经营发展过程中应当履行的环 境（Environmental）、社会（Social）和公司治理（Governance）方面的责任和义 务，主要包括对自然环境和资源的保护、社会责任的承担以及公司治理的健全和 透明。 第三条 本办法所称"利益相关方"，指权益受到或可能受到公司决策和行为活 动影响的个人或团体，或会影响公司决策和行为活动的个人或团体，包括但不限 于各级政府、监管机构、股东（投资者）、员工、客户、消费者、合作伙伴、供 应商、债权人、媒体、行业协会、非政府组织、 社区公众等。 第四条 本办法适用于公司及纳入公司合并财务报表范围内的全资或控股 子公司（以下简称"子公司"）并包含其分支机构。 第五条 公司应当按照本办法的要求，积极履行ESG 职责，不定期评估公 司 ESG 职责的履行情况，披露公司 ESG报告。 第六条 公司将可持续发展理念融入公司发展战略、经营管理活动中，持 续加强生态环境保护、履行社会责任、健全公司治理，积极履行ESG 职责，努 力实现社会效益和经济效益相统一。 广东潮宏基实业股份有限公司 ESG 管理办法（草案） （H股发行并上市后适用） ...

Core Points - The company has established a Board Strategy and ESG Committee to enhance core competitiveness and improve decision-making processes for major investments and ESG performance [2][3] - The committee is responsible for researching and proposing recommendations on long-term sustainable development strategies, major investment decisions, and ESG-related matters [4] Group 1: Committee Structure - The committee consists of five directors, with the chairman serving as the head [3] - The committee's term aligns with that of the board, and members can be re-elected [3] - An Investment Review Group is established under the committee to prepare for decision-making [3][5] Group 2: Responsibilities and Authority - The committee's main responsibilities include researching long-term strategic planning, major investment financing proposals, and ESG goals [4] - It is tasked with identifying and monitoring ESG-related risks and opportunities that significantly impact the business [4] - The committee is accountable to the board and submits proposals for board review [4][9] Group 3: Decision-Making Process - The Investment Review Group is responsible for initial assessments and preparing relevant materials for the committee [10] - The committee holds meetings to discuss proposals and provides feedback to the Investment Review Group [11] - Meetings must have a quorum of two-thirds of members, and decisions require a majority vote [13][14] Group 4: Meeting Procedures - The committee is required to hold at least two meetings annually, with proper notice and documentation [12] - Meeting records must be maintained for at least ten years, and confidentiality obligations are imposed on members [16][20] - The committee can hire external advisors for professional opinions as needed [16] Group 5: Implementation and Amendments - The implementation rules take effect upon the company's H-share listing on the Hong Kong Stock Exchange [21] - Any amendments to the rules will be subject to relevant laws and regulations [22][23]

Financial Performance - NetEase's market capitalization was $854 billion as of August 13, 2025[9] - Net revenues for 2Q25 reached $39 billion[9] - Net income attributable to the company's shareholders for 2Q25 was $12 billion[9] - Basic net income per ADS (GAAP) for 2Q25 was $188[9] - Net cash as of June 30, 2025, amounted to $198 billion[9] Revenue Breakdown (2Q25) - Games and related value-added services generated $3184 million in net revenues[12] - Youdao's net revenues were $198 million[20] - NetEase Cloud Music's net revenues reached $275 million[23] - Innovative businesses and others contributed $237 million in net revenues[26] Games Performance - Online games accounted for 97% of games and related value-added services revenue in 2Q25[12] - Fantasy Westward Journey Online reached over 293 million peak concurrent players in August[18] ESG Ratings - NetEase received an AA rating from MSCI[9, 40] - NetEase's Sustainalytics rating indicates a low-risk company[40]

Group 1 - The article discusses the exploration of a new "training-employment integration" model for registered auditors in the employment sector, driven by the emergence of new industries and technologies [1] - There is a growing demand for new certification categories and positions in the auditing field, particularly due to the "dual carbon" goals and data security regulations, which have expanded the career opportunities for registered auditors [1] - The demand for composite auditors with multiple qualifications has surged, with industry data indicating a shortage of over 100,000 composite auditors nationwide [1] Group 2 - Guo Xin Zheng Tong (Beijing) Inspection and Certification Co., Ltd. is an accredited certification body approved by the National Certification and Accreditation Administration, possessing multiple certification qualifications including quality management and environmental management systems [2]

密尔克卫智能供应链服务集团股份有限公司 董事会战略与 ESG 委员会工作细则 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大决策的效率和决策水平，提 升公司环境、社会及公司治理（以下简称"ESG"）能力，完善公司治理结构， 根据《中华人民共和国公司法》 《上市公司治理准则》 第六条 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 连任。期间如有委员不再担任公司董事职务，其委员资格即自行解除，公司应按 本工作细则规定及时进行补选。 第七条 公司证券部负责战略与 ESG 委员会的日常工作联络和会议组织工 作。 《密尔克卫智能供应链服务 集团股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司 特设董事会战略与 ESG 委员会并制定本工作细则。 第二条 战略与 ESG 委员会是董事会下设的专门工作机构，主要工作是对 公司长期发展战略和重大投资决策进行研究并向公司董事会提出建议、方案。 第二章 人员组成 第三条 战略与 ESG 委员会成员由三名董事组成。 第四条 战略与 ESG 委员会委员由董事长、二分之 ...

Core Viewpoint - The China Securities Index ESG 40 Index experienced a decline of 0.66%, closing at 1712.97 points, with a trading volume of 49.973 billion yuan, despite a monthly increase of 1.83% and a quarterly increase of 2.87% [1]. Group 1 - The China Securities Index ESG 40 Index is composed of 40 listed companies selected based on high ECPI ESG ratings from the Shanghai 180 Corporate Governance Index sample [1]. - The index was established on June 30, 2010, with a base value of 1000.0 points [1]. - The index reflects the overall performance of high ECPI ESG rated listed companies within the Shanghai 180 Corporate Governance Index [1]. Group 2 - The index samples are adjusted biannually, specifically on the second Friday of January and July, with sample adjustments generally not exceeding 10% [2]. - In cases where the average total market value of old samples remains in the top 60% of the sample space, they will be prioritized for retention during adjustments [2]. - Temporary adjustments to the index can occur if there are significant changes in the ECPI ESG ratings of the samples [2].

"爱护环境，从身边小事做起。" 演员陈龙为即将到来的第三届21世纪"活力·ESG"创新论坛送寄语啦！ 近日，演员陈龙担任第三届21世纪"活力·ESG"形象大使，并为论坛送上寄语。陈龙表示："爱护环境其 实可以从我们身边的小事做起，比如说，前些日子我发布的一条笔记，说我妈妈不舍得开空调，但是换 个角度讲，其实也是一种环保的理念和方式。还有少用一次性的纸杯、尽量选择绿色出行等等。" "绿色低碳其实就在我们衣食住行的点滴之间。让我们一起成为生态环境保护的倡导者，美丽中国的行 动者。"陈龙表示。近些年，陈龙持续投身环保公益事业，通过参与综艺节目、公益讲座等多种形式， 积极传播生态保护理念，展现了荧幕之外强烈的社会责任感。 今年恰逢我国提出"双碳"目标五周年，绿色发展已成为驱动各行业转型升级的引擎。由南方财经全媒体 集团指导、21世纪经济报道联合东方证券主办的第三届21世纪"活力·ESG"创新论坛即将于8月16日在上 海浦东开幕。本届论坛以 "智启新程，共筑未来" 为主题，将汇聚各方智慧，深入探讨绿色转型与高质 量发展的创新路径与实践经验。 本次论坛也将ESG理念深度植入执行细节，践行绿色承诺。主办方倡导与会嘉宾采用绿 ...

Group 1 - The report outlines the establishment of a unique ESG evaluation system for central enterprises in China, which will be updated in 2025 to comply with the latest ESG disclosure requirements from major stock exchanges and the State-owned Assets Supervision and Administration Commission (SASAC) [4][10][22] - The SASAC has emphasized the importance of social responsibility for central enterprises, introducing five specific measures to enhance their contributions to economic and social development [11][12] - 2025 is designated as the year for mandatory ESG disclosures, highlighting the financial significance of ESG issues, with specific guidelines released by the Shanghai, Shenzhen, and Beijing stock exchanges [4][11][22] Group 2 - The ESG evaluation system for central enterprises includes five categories of positive indicators and one negative indicator, emphasizing financial importance, with a total of 16 primary indicators and 48 secondary indicators [23][30] - The "Importance Assessment" is a newly added topic that focuses on evaluating the financial and impact significance of ESG issues, which is crucial for the disclosure process [23][24] - The "Climate Change Response" topic has been established as a separate disclosure area, reflecting the global challenge of climate issues and including various indicators related to climate governance and management [23][29][32] Group 3 - The "Social Issues" category has been expanded to include technology-related topics, with new secondary indicators focusing on innovation, technology ethics, and supply chain security [23][35] - The "Governance Issues" category emphasizes the importance of governance mechanisms, with new indicators related to personnel composition and skills in governance roles [23][38] - The negative indicator for "Violations or Penalties" includes specific metrics for environmental, social, and governance violations, with a penalty system in place for each infraction [23][41]

Financial Performance - Total sales volume reached 1.409 million units, a year-over-year increase of 47%[7] - The company's market share exceeded 10% for the first time, growing by 2.4 percentage points year-over-year[7] - Total revenue amounted to RMB 150.3 billion, representing a year-over-year growth of 27%[8] - Core profit attributable to equity holders doubled, reaching RMB 6.66 billion, a year-over-year increase of 102%[8] - NEV sales volume doubled, while ICE sales volume grew against the trend[9] Sales and Market Trends - NEV penetration surged to 51.5% in the domestic market, exceeding the industry level of 55.9%[11] - NEV export volume surged by 146% year-over-year, driving future export growth[10] - Geely Galaxy NEV sales volume reached 548,000 units, a year-over-year growth of 232%[31] - Geely China Star ICE vehicles achieved sales volume of 474,000 units in China's domestic market, a year-over-year growth of 21%[41] Cost Management and Profitability - Distribution & selling expense ratio decreased by 16%[15] - Administrative expense ratio decreased by 26%[16] - Core profit attributable to equity holders per vehicle increased by 37%, reaching RMB 4,724[25] - Core profit margin attributable to equity holders increased by 57%, reaching 4.4%[27]

Core Viewpoint - Geely Automobile Holdings Limited reported a significant increase in revenue and profit for the first half of 2023, driven by its "One Geely" strategy and the deep integration of internal resources, leading to an upward revision of its annual sales target from 2.71 million to 3 million units [1] Financial Performance - In the first half of 2023, Geely achieved revenue of 150.3 billion yuan, a year-on-year increase of 27% [1] - The net profit attributable to shareholders reached 9.29 billion yuan, with core net profit at 6.66 billion yuan, reflecting a 102% year-on-year growth [1] - Gross profit increased to 24.7 billion yuan, with a gross margin of 16.4% [1] - Total cash level rose to 58.8 billion yuan [1] Sales and Market Performance - Geely's total sales reached 1.409 million units in the first half, a 47% year-on-year increase, with a market share surpassing 10% for the first time [1] - New energy vehicle (NEV) sales amounted to 725,000 units, marking a 126% increase [2] - Export sales exceeded 180,000 units, demonstrating stable performance [1] New Energy and High-End Market Growth - Geely's NEV segment has become a key growth driver, with a penetration rate of 51.5% across its three major brands [2] - The Galaxy series, now an independent brand, saw sales of 548,000 units, a 232% increase [2] - The high-end luxury brands, Zeekr and Lynk & Co, have shown strong performance, with Zeekr achieving sales of 90,740 units and Lynk & Co selling 154,137 units in the first half [2] International Expansion - Geely's global footprint is expanding, with export sales exceeding 180,000 units and a presence in 85 countries [3] - The Galaxy E5 international version has launched in 26 countries, becoming a global star product [3] - Zeekr and Lynk & Co have established a significant international presence, with Zeekr leading luxury car sales in Hong Kong and Lynk & Co entering new markets [3] Sustainability Efforts - Geely has reduced the carbon emissions per vehicle by 23.5% compared to 2020, progressing towards a 25% reduction target by the end of 2025 [3] Future Outlook - Geely plans to launch five new NEV products in the second half of 2023, aiming to enhance its global competitiveness in the smart NEV sector [4]