宁夏晓鸣农牧股份有限公司 战略委员会工作细则 二〇二五年八月 宁夏晓鸣农牧股份有限公司战略委员会工作细则 宁夏晓鸣农牧股份有限公司战略委员会工作细则 第一章 总则 第一条 为适应宁夏晓鸣农牧股份有限公司（以下简称"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，提高业务发展水平与能力，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益和决策的质量，完 善公司治理结构，根据《中华人民共和国公司法》 《中华人民共和国证券法》 市公司治理准则》 《深圳证券交易所创业板股票上市规则》 《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》《宁夏晓鸣农牧股份有 限公司公司章程》 （以下简称"《公司章程》"）及其他有关规定，公司设立董事会 战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会设立的专门工作机构，主要负责对公司 长期发展战略、重大投资决策以及可持续发展（环境、社会和公司治理，简称 ESG） 等相关事项进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中至少有一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立 ...

Core Insights - The ESG (Environmental, Social, and Governance) concept is reshaping global business logic and is becoming a core metric for measuring long-term corporate value and resilience [1][4] - The Chinese government emphasizes green transformation and sustainable development as strategic priorities, with a focus on achieving carbon neutrality by 2025 [1][4] - The third "Vitality·ESG" Innovation Forum gathered key stakeholders to discuss green transformation and high-quality development, highlighting the importance of ESG in corporate strategies [1][4][6] ESG Reporting and Initiatives - 2,500 A-share listed companies have voluntarily disclosed ESG reports, indicating a growing trend towards transparency and accountability in corporate practices [1] - The forum launched the "Vitality·ESG" case collection initiative, aiming to compile exemplary ESG practices into a report for broader dissemination [3][15] - The event achieved carbon neutrality certification, showcasing a commitment to sustainable practices in organizing the forum [3][9] Expert Contributions and Discussions - Notable experts from various sectors discussed the latest policy trends, technological empowerment of ESG value transformation, and practical experiences in energy and consumption [6][8] - Discussions emphasized the need for financial markets to enhance pricing capabilities related to environmental factors and to support green industry development [7][8] - The forum highlighted the role of digital technologies in supporting carbon data management and ESG initiatives [8] Case Studies and Best Practices - A total of 56 exemplary cases were selected for inclusion in the "Vitality·ESG Practice Report (2025)," covering various industries such as finance, energy, and consumer goods [15][16] - The selected cases demonstrate that ESG is becoming integral to corporate governance, with companies establishing dedicated committees and linking ESG goals to executive performance [16] - The report indicates a shift from passive compliance to proactive value creation in ESG practices, reflecting a broader industry trend towards sustainability [16]

记者丨 卢陶然 编辑丨姜诗蔷 "反内卷"浪潮下，ESG正在重塑全球商业逻辑，成为衡量企业长期价值与韧性的核心标尺。 2025年是我国"双碳"目标五周年，政府工作报告提出，"协同推进降碳减污扩绿增长，加快全 面绿色转型"。随着财政部、生态环境部、人民银行、证监会等多部委政策密集落地，ESG强 制信披已进入倒计时！2500家A股上市公司主动披露ESG报告。 恰逢全国生态日，8月16日，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、上海环境能源交易所战略支持的第三届21世纪"活力·ESG"创新论坛在上海如期而至。论 坛以"智启新程，共筑未来"为主题，汇聚了来自监管、头部企业、跨国公司、金融机构、高校 的重磅嘉宾，共话绿色转型与高质量发展。 ESG理念已"破圈"！为了让低碳故事更有温度和影响力，让低碳实践故事被更多人看见，本次 论坛特别邀请到资深媒体人、阳光媒体集团董事长杨澜和演员陈龙担任第三届21世纪"活力 ·ESG"形象大使。 与此同时，南方财经全媒体集团、21世纪经济报道联合牵头发起21世纪"活力·ESG"创新案例 征集（2025），并将部分优秀案例编入《21世纪"活力·ESG"实践报告（202 ...

Core Viewpoint - The article highlights the significance of ESG (Environmental, Social, and Governance) practices in driving sustainable development within companies, particularly focusing on KingMed Diagnostics, which has been recognized for its innovative governance model and commitment to long-term value creation [2][3]. Group 1: ESG Governance and Strategy - KingMed Diagnostics is the only medical service company selected as an ESG governance case, emphasizing its commitment to sustainable development since the release of its first social responsibility report in 2018 [3]. - The company integrates ESG into its core strategy by establishing a Sustainable Development Committee led by the CEO, ensuring a structured approach to decision-making and governance [4]. - The governance structure includes a three-tier management system (Board - Committee - Executive Team) to ensure effective oversight and implementation of ESG strategies [4]. Group 2: Data Security and Privacy Management - KingMed has over 30 billion medical testing data and serves over 23,000 medical institutions, emphasizing its extensive reach in the healthcare sector [5]. - The company adheres to international standards for data security and privacy, establishing a comprehensive security management framework that includes multiple protective systems [6]. - By 2024, KingMed achieved 100% ISO/IEC 27001 certification coverage across all subsidiaries, showcasing its commitment to data security [6]. Group 3: Risk Management and Compliance - KingMed emphasizes the importance of risk management, establishing a framework based on ISO 31000 to ensure sustainable business development and stakeholder value creation [7]. - The company has developed a comprehensive compliance management system that covers all aspects of its operations, ensuring adherence to regulations and standards [7]. Group 4: Innovation in Medical Services - KingMed has developed the first AI model in the medical testing industry, enhancing service quality and efficiency while addressing resource shortages in grassroots medical institutions [8]. - The AI application, "Xiaoyu Medical," has been implemented in over 17,000 grassroots medical institutions, significantly improving diagnostic capabilities [8]. Group 5: Commitment to Green Development - The company has initiated a carbon reduction plan, implementing various actions across its operations to support national carbon neutrality goals [9]. - KingMed aims to enhance its ESG management and collaborate with stakeholders to promote sustainable development in the healthcare sector [9].

近日，由中国企业改革与发展研究会与华润啤酒（控股）有限公司联合主办的"ESG 中国·国麦（华润啤酒）行"活动在呼伦贝尔正式启幕。 华润集团副总经理蓝屹在活动中表示，华润啤酒扎根土地，建立标准化种植基地达1.6万余亩，持续优化国麦品质，书写下中国原料酿中国啤酒和啤酒品牌 文化自信、历史自信的精彩一笔。同时实现了从种植到酿造的全产业链融合发展，有力推动了国家乡村振兴战略的实施，实现了经济效益、生态效益和社会 效益的共赢。 当前，ESG已成为央企迈向世界一流的标尺。产业链供应链的自主可控、安全高效已成为大国经济必备的重要特征。中国是全球最大的啤酒市场之一，近 90%的啤麦依赖进口，很大程度上制约了行业发展，在此背景下，"国麦振兴"有着特别的意义。 在当天的活动中，多位领导嘉宾致辞，为项目纵深推进锚定航向，为持续推动产业链韧性提升和ESG理念下的乡村振兴新模式探索凝聚发展智慧。 中国企业改革与发展研究会第一副会长刘明忠指出，中国企业推动ESG在农业与制造业融合领域走深走实，重点要在三方面持续发力：一是强化政策引领， 激活产业链可持续发展动能。二是深化科技赋能，锻造可持续发展核心引擎。三是凝聚协同合力，共筑ESG价值生 ...

Core Insights - The ESG (Environmental, Social, and Governance) concept is reshaping global business logic and is becoming a core measure of long-term corporate value and resilience [1][4] - The Chinese government emphasizes green transformation and sustainable development as strategic priorities, with a focus on achieving carbon neutrality by 2025 [1][4] - The third "Vitality·ESG" Innovation Forum gathered key stakeholders to discuss green transformation and high-quality development, highlighting the importance of ESG in corporate strategies [1][4][6] ESG Reporting and Initiatives - 2,500 A-share listed companies have voluntarily disclosed ESG reports, indicating a growing trend towards transparency and accountability in corporate practices [1] - The forum launched the "Vitality·ESG" case collection initiative, aiming to compile exemplary ESG practices into a report for 2025 [3][14] - The forum achieved carbon neutrality certification, showcasing a commitment to sustainable practices in event organization [3][9] Expert Insights and Discussions - Experts discussed the integration of ESG principles into corporate strategies, emphasizing the need for financial markets to enhance pricing capabilities related to environmental factors [7][8] - The importance of digital tools in supporting carbon data management and ESG initiatives was highlighted, indicating a shift towards technology-driven solutions [8] - ESG is viewed not merely as a compliance requirement but as a strategic choice for companies to achieve breakthrough development amidst market challenges [10][15] Case Studies and Best Practices - The forum received nearly 200 exemplary ESG cases from various sectors, with 56 selected for inclusion in the upcoming report, reflecting diverse practices in environmental friendliness, social responsibility, and corporate governance [14][15] - Leading companies are establishing green strategic goals and utilizing green technologies to reduce carbon emissions, demonstrating a proactive approach to ESG [15] - The integration of ESG into core management frameworks is becoming common, with companies linking ESG goals to executive performance to ensure accountability [15]

第三届21世纪"活力·ESG"创新案例新鲜出炉，56家企业各展所长，谁是你心中的可持续发展标杆？ 8月16日，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、上海环境能源交易所战略 支持的第三届21世纪"活力·ESG"创新论坛将在上海隆重举办。 21世纪经济报道记者雷椰 李德尚玉 上海报道 环境友好方面，入围企业普遍确立绿色战略目标，广泛应用绿色技术降碳并持续披露排放数据。不同行 业也展现出了其侧重点。例如，能源企业深耕清洁能源与碳管理，消费企业着力产品设计与材料创新， 酒店企业侧重节能设备与绿色认证。环境保护战略正深度融入企业核心业务，通过差异化路径共同驱动 绿色低碳转型。 本次入围"21世纪活力·ESG社会责任案例"的企业分别是： 北京福佑多多信息技术有限公司、北京首都酒业有限公司、比亚迪股份有限公司、广州市城市排水有限 公司、广州视源电子科技股份有限公司、海南机场设施股份有限公司、京东集团、利乐公司、隆基绿能 科技股份有限公司、陆金所控股、马上消费金融股份有限公司、人福医药集团股份公司、上海合合信息 科技有限公司、斯凯奇SKECHERS、滔搏、无限极（中国）有限公司、益海嘉里金龙鱼食品集团股 ...

Core Viewpoint - The article discusses the significant expansion of financial institutions, particularly Goldman Sachs, in Dallas, Texas, indicating a shift in the financial landscape away from New York City as the primary global financial center [2][4][10]. Group 1: Expansion of Goldman Sachs - Goldman Sachs has increased its workforce in Dallas from approximately 900 employees in 2017 to 4,700, marking a fivefold growth and making it the second-largest office in the U.S. after New York [4][6]. - The firm is investing $500 million in a new office building in Dallas, expected to accommodate about 10% of its global workforce by 2028 [6][10]. Group 2: Broader Trends in Financial Institutions - Other financial giants, such as Wells Fargo and Charles Schwab, are also expanding in Dallas, with Wells Fargo constructing a new office for 3,000 employees and Schwab having moved its headquarters from San Francisco to Dallas in 2020 [7][8]. - The competition among stock exchanges is intensifying, with plans for a Texas Stock Exchange and existing exchanges like NYSE and NASDAQ establishing a presence in Dallas [7][8]. Group 3: Economic Factors Driving Migration - The economic scale of Texas and Florida is comparable to that of developed countries, with Texas projected to have a GDP of $2.7 trillion in 2024, ranking second in the U.S. and eighth globally [10]. - Texas and Florida's lack of state income tax is attracting wealthy individuals and businesses, leading to increased trading opportunities for financial institutions [10][12]. Group 4: Changing Employment Landscape - Over the past five years, while New York has seen the highest absolute growth in securities industry employment, its growth rate has been outpaced by Texas and Florida by 2-3 times [13]. - The share of U.S. securities industry employees in New York has halved from 33% in 1990 to 18% today, indicating a decline in its dominance [14]. Group 5: Cultural and Political Considerations - The rise of financial centers in the South is accompanied by concerns over the increasingly conservative and right-leaning political climate, which may affect corporate diversity policies and operational stability [19][20].

在"加快经济社会发展全面绿色转型"、坚定推进"双碳"目标的时代浪潮下，金融机构的ESG实践正成为 关键落点。8月16日，中国国际金融股份有限公司（以下简称"中金公司"）的"'投资+投行+研究+公 益'的创新模式"入围第三届21世纪"活力·ESG"社会责任案例。 本次案例征集由21世纪经济报道发起，旨在树立ESG典型示范，引导企业深耕可持续发展理念，助推企 业高质量发展。活动参考《上市公司可持续发展报告指引》等国内外标准，设置环境友好、社会责任、 公司治理三大维度，通过多项议题的定性定量双维评审，从众多申报案例中遴选优秀实践。 作为证券行业头部机构，中金公司连续多年系统披露ESG报告，持续深化责任实践。其"投资+投行+研 究+公益"的模式成效显著：2024年，其参与绿色金融领域项目交易规模超4500亿元，落地覆盖绿色投 资领域基金规模约370亿元，在帮扶及乡村振兴项目的总投入超过3500万元，开展社会公益活动103次， 生动诠释了金融机构服务国家战略、支持社会民生的担当，为行业提供了可鉴范本。 "四轮驱动"聚合力，金融主责厚植社会价值 金融是国家经济发展的核心竞争力。中央金融工作会议指出，金融要为经济社会发展提 ...

上交所进一步优化 ESG 披露标准，广东出台全国首部碳排放配额质押融资系 统化司法保障文件 [Table_Industry] ESG 周报 [Table_ReportDate] 2025 年 8 月 16 日 证券研究报告 行业研究 [Table_ReportType] 行业周报 [Table_StockAndRank] ESG 投资评级 —— 上次评级 —— 郭雪 环保公用联席首席分析师 执业编号：S1500525030002 邮 箱：guoxue @cindasc.com 吴柏莹 环保行业分析师 执业编号：S1500524100001 邮 箱：wuboying@cindasc.com 信达证券股份有限公司 CINDA SECURITIES CO.,LTD 北京市西城区宣武门西大街甲127号金隅大厦 B座 邮编：100031 [Table_Title] 上交所进一步优化 ESG 披露标准，广东出台全国首 部碳排放配额质押融资系统化司法保障文件 [Table_ReportDate] 2025 年 08 月 16 日 本期内容提要: [Table_S [➢Table_Summary 热点聚焦 ummary]：] ...