该奖项是由证券之星联合妙盈科技等专业权威机构，在中国首席经济学家论坛等指导下设立的ESG领域权威奖项，旨在挖掘并表彰在环境(如低碳减排、绿 色供应链)、社会(如乡村振兴、公益慈善)及公司治理(如合规管理、风险防控)三大维度实现卓越实践，推动经济效能与社会责任深度融合的企业。 近日，证券之星第三届ESG新标杆企业评选结果揭晓，牧原股份（002714）凭借在环境、社会和治理(ESG)领域的卓越实践，荣获"供应链影响力奖"。 在供应链创新方面，牧原股份不断加大研发投入，积极探索新技术、新模式的应用。公司自主研发的智能化空气过滤猪舍、智能巡检机器人等创新技术，不 仅提高了养殖效率，降低了生产成本，还为供应链的高效运作提供了有力支持。此外，牧原还通过大数据分析、物联网技术等手段，实现了对供应链的实时 监控和精准管理，进一步提升了供应链的智能化水平。 在推动绿色供应链建设方面，牧原股份更是走在了行业前列。公司积极响应国家"双碳"目标，通过种养循环、无供热猪舍、光伏发电等绿色低碳技术的应 用，大幅降低了温室气体排放，实现了经济效益与环境效益的双赢。 2024年，牧原的温室气体减排价值达到529.14万吨二氧化碳当量，温室气 ...

Core Viewpoint - Lens Technology has been awarded the "Supply Chain Influence Award" and included in the "ESG Investment Value List" by Securities Star for its outstanding practices in the Environmental, Social, and Governance (ESG) fields [1][4]. Environmental Practices - Lens Technology integrates green concepts throughout its entire supply chain, focusing on clean energy alternatives, resource recycling, and innovative production processes to establish a low-carbon management system [4]. - In 2024, the company implemented 75 energy-saving technical reform projects, saving 386,000 tons of water and 80.49 million KWH of electricity [4]. - The company achieved over 2.4 billion KWH of clean energy applications through measures such as photovoltaic power generation and green electricity procurement, resulting in a carbon reduction of 2.7 million tons of CO2e [4]. Social Contributions - Lens Technology emphasizes collaborative innovation in emerging fields such as consumer electronics and smart vehicles, investing in cutting-edge technology research and development [5]. - The company actively promotes public welfare initiatives focusing on educational equity, rural revitalization, and disaster relief, exploring sustainable models to empower disadvantaged groups [5]. - Lens Technology is committed to creating a diverse and inclusive workplace, enhancing career development opportunities, and ensuring health and safety for its employees [5]. Corporate Governance - The company continuously optimizes its board decision-making mechanisms and strengthens risk management and compliance to align long-term interests among shareholders, employees, suppliers, and customers [5]. - Lens Technology builds a transparent and efficient information disclosure system to uphold its commitment to social responsibility through high standards of corporate governance [5]. Future Commitment - Lens Technology aims to continue promoting the integration of green development and social responsibility, contributing to sustainable development efforts [6].

Core Viewpoint - Bosideng Group has been awarded the "ESG New Benchmark Enterprise Award" for its solid efforts and outstanding practices in the field of Environmental, Social, and Governance (ESG) [1][3] Group 1: ESG Achievements - This award follows Bosideng's MSCI ESG AA rating and inclusion in S&P Global's "Sustainable Development Yearbook (China Edition) 2025" [3] - The company has established a clear ESG governance structure, with a Sustainable Development Supervisory Group under the board of directors, responsible for setting and overseeing ESG goals and strategies [5] Group 2: Carbon Neutrality Goals - Bosideng has set an ambitious goal of achieving net-zero emissions in its operations by 2038, linking executive compensation to carbon reduction progress [5][7] - The company announced its "1+3+X" ESG strategy and carbon goals during the 29th UN Climate Change Conference (COP29), committing to the UN Global Compact's ten principles on human rights, labor, and environmental protection [7] Group 3: Sustainable Practices - Bosideng aims to enhance energy efficiency and renewable energy use, achieving a photovoltaic power generation of 917.2 MWh for the fiscal year 2024/25 [8] - The company has developed protective fabrics with over 70% bio-based content and implemented a closed-loop design in its CIRCULAR 3.0 series, receiving multiple design awards [8] Group 4: Logistics and Supply Chain - The average carbon footprint of logistics per parcel has decreased by approximately 4% through the expansion of a new energy transportation fleet and smart logistics warehousing [10] - Bosideng's supply chain ESG digital management platform has been launched to track and manage key data on energy consumption, carbon emissions, and labor compliance in real-time [10] Group 5: Social Responsibility - In the fiscal year 2024/25, Bosideng's female management ratio exceeded 50%, with 178,100 hours of training provided to employees [13] - The company donated over 26.5 million yuan worth of high-quality cold-resistant clothing to more than 20,000 underprivileged individuals through its public welfare foundation [13] Group 6: Long-term Commitment - Bosideng views ESG as a continuous journey rather than a sprint, with ongoing efforts to achieve its 2038 net-zero emissions commitment and integrate more small and medium-sized factories into its supply chain ESG platform [14] - The company emphasizes the importance of human wisdom, responsibility, and collaboration in driving ESG initiatives, aiming to create value for people [11]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000951 股票简称：中国重汽 编号：2025-36 中国重汽集团济南卡车股份有限公司 二〇二五年第五次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要提示： 1、本次临时股东大会未出现否决议案的情形。 2、本次临时股东大会未涉及变更以往股东大会已通过的决议。 一、会议的召开和出席情况 1、召开情况： 中国重汽集团济南卡车股份有限公司（以下简称"公司"）2025年第五次临时股东大会（以下简称"本次 会议"）现场会议于2025年7月29日下午2:50在未来科技大厦会议室召开。 本次会议采用现场表决和网络投票相结合的方式，现场会议时间为2025年7月29日下午2:50，网络投票 时间为2025年7月29日。其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年7月29 日上午9:15－9:25、9:30－11:30、下午1:00－3:00；通过深圳证券交易所互联网投票系统开始投票的时 间为2025年7月29日上午9:15，结束时间为2025年7月29日下午3:00 ...

胜宏科技（惠州）股份有限公司 董事会战略与投资委员会工作细则（草案） 胜宏科技（惠州）股份有限公司 董事会战略与投资委员会工作细则（草案） （H 股发行并上市后适用） 第一章 总则 第一条 为满足胜宏科技（惠州）股份有限公司（以下简称"公司"）战略发展需 要，提高公司重大决策的专业化水平，防范公司在战略和投资决策中的风险，完善公司 治理结构，规范公司环境、社会及公司治理（以下简称"ESG"）工作，根据《中华人民 共和国公司法》（以下简称"《公司法》"）《上市公司治理准则》《上市公司独立董事 管理办法》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运 作》《香港联合交易所有限公司证券上市规则》等法律、法规、规范性文件以及《胜宏 科技（惠州）股份有限公司章程》（以下简称"《公司章程》"）的有关规定，董事会设 立战略与投资委员会（以下简称"战略与投资委员会"或"委员会"），并制定本工作细则 （以下简称"本规则"）。 第二条 战略与投资委员会是董事会按照股东会决议设立的董事会专门工作机 构，主要负责对公司中长期发展战略、重大投资决策、可持续发展，及ESG政策进行研 究并提出建议。在董事会授权的范围内 ...

董事会投资战略委员会工作细则 中远海运发展股份有限公司 第一条 为加强公司投资战略管理和可持续发展，健全 投资战略决策程序，提高重大投资战略决策的科学性，增强 公司核心竞争力和可持续发展能力，公司董事会决定设立投 资战略委员会，并根据《中华人民共和国公司法》、 《上市公 司治理准则》、《中远海运发展股份有限公司章程》（以下简 称"公司章程" （经公司第七届董事会第二十九次会议审议批准） 第一章 总则 ）及其他有关规定，制订本工作细则。 第二条 董事会投资战略委员会是董事会下属的专门工 作机构，主要负责研究公司长期发展战略、重大投资决策以 及可持续发展并提出建议。 第二章 人员组成 第三条 投资战略委员会由三至九名委员组成，所有委 员均自公司现任董事中产生，并至少包括一名独立董事。 第四条 投资战略委员会委员由董事长、二分之一以上 -1- 独立董事或者三分之一以上全体董事提名，由董事会任命。 第五条 投资战略委员会设主席一名，由公司董事长担 任。 第六条 投资战略委员会的任期与董事任期一致。委员 任期届满，连选可以连任。期间如有董事不再担任公司董事 职务，自动失去委员资格，并由董事会根据本工作细则第三 至第五条 ...

第三条 ESG 委员会应由不少于（包含）三名董事组成，其中至少包 括一名独立董事。 第二条 董事会环境、社会及治理（ESG）委员会（以下简称"ESG 委员会"）是董事会下设的专门委员会，对董事会负责。主要职责为监 督指导公司环境保护、社会责任、规范治理等工作的有效实施，推动公 司的环境、社会及治理的发展。 第二章 人员组成 中国重汽集团济南卡车股份有限公司 董事会环境、社会及治理（ESG）委员会工作细则 第一章 总则 第一条 中国重汽集团济南卡车股份有限公司（以下简称"公司"） 为进一步完善公司治理结构，提升公司环境、社会和治理（ESG）水平， 推动公司可持续、高质量发展，根据《中华人民共和国公司法》《上市 公司治理准则》《中国重汽集团济南卡车股份有限公司章程》（以下简 称"《公司章程》"）及其他有关规定，制定本工作细则。 第四条 ESG 委员会成员由董事会选举产生。设主任委员（召集人） 一名，负责主持委员会工作。 第五条 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。期间如有委员不再担任公司董事职务，自动失去委员资格，并 由董事会根据上述第三至第四条规定补足委员人数。 第六条 ESG 委 ...

Core Viewpoint - The successful tokenization financing of Real World Assets (RWA) in Hong Kong depends on the auditability and transparency of the underlying assets, as well as the understanding of digital asset logic by enterprises and their partners, particularly in areas such as on-chain issuance mechanisms, off-chain redemption arrangements, asset anchoring paths, cross-border governance structures, regulatory requirements, and information disclosure mechanisms [1][7][17]. Group 1: RWA Overview and Market Trends - RWA refers to the tokenization financing transactions of real-world assets, where the rights to the income of physical assets are represented as digital tokens on a blockchain network [3]. - The enactment of Hong Kong's Stablecoin Regulation in August has created significant opportunities for the combination of stablecoins and RWA, potentially becoming a breakthrough in the Web 3.0 era [4]. - Various industries, including real estate, renewable energy, and cultural tourism, are actively exploring the feasibility of RWA financing in Hong Kong as a new funding channel [6][11]. Group 2: Challenges and Considerations - The enthusiasm for RWA financing among real estate companies is particularly high, as they aim to tokenize stable rental income from mature commercial properties to alleviate debt pressure [7][11]. - Many intermediary institutions are presenting overly optimistic views on the ease of RWA operations, leading enterprises to underestimate the challenges related to asset scale, revenue status, and asset rights verification [8][14]. - The operational costs for RWA financing are substantial, with various preparatory tasks costing hundreds of thousands of yuan, which can lead to significant income for intermediaries if they successfully convince enterprises to pursue RWA [16]. Group 3: Compliance and Risk Management - Enterprises must ensure compliance with cross-border asset structure regulations, information disclosure requirements, and the design of on-chain and off-chain coordination mechanisms to avoid potential pitfalls [17][21]. - The lack of a unified framework for verifying the authenticity of assets on-chain and the complexities of cross-border regulation pose significant challenges for enterprises [21]. - A growing number of enterprises are recognizing the exaggerated claims of some intermediaries and are seeking professional teams with experience in Hong Kong's regulatory environment to reassess the feasibility of RWA financing [21][22].

证券日报网讯 7月29日晚间，中国重汽发布公告称，公司第九届董事会第八次会议审议通过了《关于调 整董事会专门委员会委员的议案》《关于设立董事会ESG委员会并制订相关制度的议案》。 （文章来源：证券日报） ...

RESULTS 2Q25 Telefônica Brasil S.A. Investor Relations July 28th, 2025 | VIVT | V | | --- | --- | | | 115 | | B3 LISTED | N | ***Este documento está clasificado como USO INTERNO por TELEFÓNICA. ***This document is classified as INTERNAL USE by TELEFÓNICA. This presentation may contain forward -looking statements concerning prospects and objectives regarding the capture of synergies, growth of the subscriber base, a breakdown of the various services to be offered and their respective results Our actual resul ...