宏微科技(688711):江苏宏微科技股份有限公司2024年环境、社会和公司治理（ESG）报告（英文版）
原标题:宏微科技:江苏宏微科技股份有限公司2024年环境、社会和公司治理（ESG）报告（英文版） Training and Development Remuneration Management of Directors, Supervisors and Officers109 Key Performance Form 90 101 Occupational Health and Safety Risk Management 119 Indexes 94 101 Green Revolution: Reshaping the Development Paradigm built a digital management platform for our environmental ing Period. management system and incorporated energy conservation and MACMIC comprehensively restructured the development paradigm emission reduction indicators into the KPI assessment system for based on the opportunity presented by the green revolution. With The impact duration of this report is defined as short term (within 1 year), medium term (1 to 5 years), and management personnel. This effort helps us steadily advance the the “carbon peaking and carbon neutrality” goal as our core devel-Impact Duration long term (more than 5 years). achievement of green governance goals, and write a new chapter opment driver, we leveraged the ESG Management System as a key on green development. framework to incorporate ESG into our decision-making system. Guidelines No. 14 of Shanghai Stock Exchange for Self-Regulation of Listed Companies—Sustainability Report We established an efficient governance structure which functions Preparation Basis Employee Cohesion: Building a Better Society Together (Trial) through “ the decision by the Board of Directors – the coordination Adhering to the talent-centric principle, MACMIC makes every by the ESG Leading Group – the execution by the ESG Working Global Reporting Initiative Sustainability Reporting Standards (GRI Standards)effort to protect the legitimate rights and interests of employees. In Group”, to strengthen compliance governance and solidify the terms of employees’ remuneration and development, we strictly China Enterprise Reform and Development Society Guide to Corporate Sustainability Reporting in China(- foundation for sustainable growth. enforce equal pay for equal work and build an effective incentive CASS-ESG 6.0) Technological Innovation: Reshaping the Industrial Landscape mechanism to create broad career development paths for our UN Sustainable Development Goals (SDGs) employees. We also extend our humanistic care, actively engage in Driven by innovation, MACMIC actively increased R&D Investment. Sustainability Accounting Standards Board (SASB) Standards public welfare, and participate in the “Walk for a Bag of Milk” event, In 2024, we made a significant breakthrough in the R&D technolo-to spread love through practical actions and contribute to a better gies. We continued to deepen our innovation and promoted the society. sustained growth of our main products in key fields such as the All information and data referenced in this report are sourced exclusively from official documents, statisti- Data Sources “Ultra-micro Groove Structures & Field Blocking Technology” and cal reports and financial statements of MACMIC, as well as information related to sustainable development Responsibility Fulfillment: Reconstructing the Value Coordinates the Soft Recovery Diode Chip for Continuous Flow. We offerred our practices gathered, consolidated and audited across functional departments and business units within the MACMIC actively plays a leading role in promoting collaboration products to help customers achieve sustainable development, and Company. with supply chain partners to jointly build a green and low-carbon our power products provided customers with clean energy and value network, and reshapes the industry’s responsibility value This report contains no false records, misleading statements, or material omissions. Unless otherwise green development solutions. During the Reporting Period, the chain from the source by signing the Declaration on Non-Use of specified, all amounts in this report are expressed in RMB. installed capacity of our products in the new energy field brought Conflict Minerals and the Commitment to Integrity and Anti-Bribery.environmental benefits equivalent to planting 456,000 hectares of Upholding the philosophy of “customer-centric, innovation-driven trees (approximately 1.14 billion trees), which demonstrated our Definition and talent-oriented development”, we optimize industrial commitment to social responsibility. Term Interpretation structure, improve development quality, actively fulfill social Ecological Synergy: Crafting a Green Future MACMIC, the Company or we Macmic Science & Technology Co., Ltd.responsibility, and promote sustainable development. Looking improve the comparability and completeness, some sections of this report may extend beyond the Report- Green Revolution: Reshaping the Development Paradigm built a digital management platform for our environmental ing Period. management system and incorporated energy conservation and MACMIC comprehensively restructured the development paradigm emission reduction indicators into the KPI assessment system for based on the opportunity presented by the green revolution. With The impact duration of this report is defined as short term (within 1 year), medium term (1 to 5 years), and management personnel. This effort helps us steadily advance the the “carbon peaking and carbon neutrality” goal as our core devel-Impact Duration long term (more than 5 years). achievement of green governance goals, and write a new chapter opment driver, we leveraged the ESG Management System as a key on green development. framework to incorporate ESG into our decision-making system. Guidelines No. 14 of Shanghai Stock Exchange for Self-Regulation of Listed Companies—Sustainability Report We established an efficient governance structure which functions Preparation Basis Employee Cohesion: Building a Better Society Together (Trial) through “ the decision by the Board of Directors – the coordination Adhering to the talent-centric principle, MACMIC makes every by the ESG Leading Group – the execution by the ESG Working Global Reporting Initiative Sustainability Reporting Standards (GRI Standards)effort to protect the legitimate rights and interests of employees. In Group”, to strengthen compliance governance and solidify the terms of employees’ remuneration and development, we strictly China Enterprise Reform and Development Society Guide to Corporate Sustainability Reporting in China(- foundation for sustainable growth. enforce equal pay for equal work and build an effective incentive CASS-ESG 6.0) Technological Innovation: Reshaping the Industrial Landscape mechanism to create broad career development paths for our UN Sustainable Development Goals (SDGs) employees. We also extend our humanistic care, actively engage in Driven by innovation, MACMIC actively increased R&D Investment. Sustainability Accounting Standards Board (SASB) Standards public welfare, and participate in the “Walk for a Bag of Milk” event, In 2024, we made a significant breakthrough in the R&D technolo-to spread love through practical actions and contribute to a better gies. We continued to deepen our innovation and promoted the society. sustained growth of our main products in key fields such as the All information and data referenced in this report are sourced exclusively from official documents, statisti- Data Sources “Ultra-micro Groove Structures & Field Blocking Technology” and cal reports and financial statements of MACMIC, as well as information related to sustainable development Responsibility Fulfillment: Reconstructing the Value Coordinates the Soft Recovery Diode Chip for Continuous Flow. We offerred our practices gathered, consolidated and audited across functional departments and business units within the MACMIC actively plays a leading role in promoting collaboration products to help customers achieve sustainable development, and Company. with supply chain partners to jointly build a green and low-carbon our power products provided customers with clean energy and value network, and reshapes the industry’s responsibility value This report contains no false records, misleading statements, or material omissions. Unless otherwise green development solutions. During the Reporting Period, the chain from the source by signing the Declaration on Non-Use of specified, all amounts in this report are expressed in RMB. installed capacity of our products in the new energy field brought Conflict Minerals and the Commitment to Integrity and Anti-Bribery.environmental benefits equivalent to planting 456,000 hectares of Upholding the philosophy of “customer-centric, innovation-driven trees (approximately 1.14 billion trees), which demonstrated our Definition and talent-oriented development”, we optimize industrial commitment to social responsibility. Term Interpretation structure, improve development quality, actively fulfill social Ecological Synergy: Crafting a Green Future MACMIC, the Company or we Macmic Science & Technology Co., Ltd.responsibility, and promote sustainable development. Looking With the intensifying global climate crisis, it is an inevitable choice ahead, let’s work together to chart a chapter of green development Core Energy Changzhou Core Energy Semiconductor Co., Ltd. conservation, emission reduction, low-carbon development and Chairman of MACMIC environmental protection. We actively assume our responsibility for This electronic version of this report is available for download on the websites of the Company (www.mac- Access to This Report green development and improve our environmental performance Mr. Zhao Shanqi micst.com) and the Shanghai Stock Exchange (http://www.sse.cn), where you can find further insights by implementing dynamic monitoring of pollutant emissions and about the Company. April 2025 Business Scope About MACMIC Business Scope About MACMIC Company Profile including IGBT, MOSFET, FRD, SiC chips, discrete devices, modules, and other power semiconductor devices. The IGBT and FRD chip technologies of the Founded in 2006, Macmic Science & Technology Co., Ltd. (“MACMIC”) was based in Changzhou City, Jiangsu Province, China. As a leader in 36 Company reach the international advanced level, break the foreign technological the domestic power semiconductor device sector, MACMIC specializes in power semiconductor devices. Upholding the business philosophy New Development Projects monopoly, and fill multiple technological gaps in China. All of our single devices of “customer-centric, innovation-driven, and talent-oriented development”, the Company unswervingly takes the path of independent adopt self-developed chips, while most of our module products use self-devel-innovation, and conducts all-round product design and R&D. With main products including insulated gate bipolar transistors (IGBT), fast-re- oped chips, with some using externally sourced chips. Our products are applied covery diodes (FRD), single devices and modules that reach international advanced levels, the Company is committed to building a highly in diversified application fields such as industrial control (inverters, servo motors, influential national brand. In 2021, the Company was listed on the STAR Market of the Shanghai Stock Exchange (Stock Code: 688711.SH). UPS, and various switching power supplies), new energy power generation Corporate Culture Major Application Scenarios Corporate Culture
Focus on breakthroughs in third-generation semiconductor frontier technologies, take the Technological development of automotive-grade 1200V 40Mω SiC MOSFET chips as the driving force, and Digital Strive for 100% digitization of the entire process Transformation Take high quality as the benchmark, uphold the philosophy that “quality is above everything, Quality and everything serves quality”, strengthen quality awareness among all staff, enhance quality Improvement inspection and supervision, and improve the quality management systemMarketing Network (Global) Marketing Network (Global) Milestones Industry and Information Technology Industry and Information Technology Industry and Information Postdoctoral Programme High-tech Enterprise Department of Jiangsu Department of Jiangsu Technology Department of Jiangsu Management EnterpriseHonorsGreen Supply Chain Industry and Information Technology Industry and Information Technology Industry and Information Postdoctoral Programme High-tech Enterprise Department of Jiangsu Department of Jiangsu Technology Department of Jiangsu Management EnterpriseMinistry of Human Resources and Social Security Jiangsu Provincial Department of Ministry of Industry and Science and Technology Information Technology of National Administrative Committee of the People’s Republic of China Post-Doctoral Researchers Department of Finance of Jiangsu Province 2023 2024 Jiangsu Provincial Tax Service, New Power State Taxation Administration Innovative Leading Excellent Overseas Semiconductor 2023 Enterprise of Chinese-Funded Enterprises Quality AA Grade Enterprise National Intellectual Property Jiangsu Sub-council of China Council for Sophisticated Enterprise that Produces of Jiangsu Province the Promotion of International Trade Advantage Enterprise Novel and Unique Products Jiangsu Chamber of International Commerce Jiangsu Administration for Market Regulation State Intellectual Property Office Ministry of Industry and Information Jiangsu Federation of Overseas Chinese Entrepreneurs Technology of the People’s Republic of China Jiangsu Development and Reform Commission 2022 2022 2023Industry and Information Technology China Electrotechnical Society National Technical Committee for Standardization New Power Semiconductor Private Science and Technology Changzhou Seed Department of Jiangsu of Power Electronic Systems and EquipmentDevice Engineering Research Electrical Energy Conservation Enterprise of Jiangsu Province Center of Jiangsu Province Unicorn Enterprise Professional Committee Uninterruptible Power Supply SubcommitteeJiangsu Development and Reform Commission Jiangsu Private Science & Changzhou Science and Technology Bureau Performance in 2024 Economic Performance Environmental Performance Total GHG Emissions (Scope 1 + Scope 2) GHG Emission IntensityOperating Revenue Total Assets 16,234.96 tCO 0.12 tCO /RMB 10,000 of revenue 2e 2e RMB 1,331,360,300 RMB 2,601,502,300 At an industry-leading level Performance in 2024 Economic Performance Environmental Performance Total GHG Emissions (Scope 1 + Scope 2) GHG Emission IntensityOperating Revenue Total Assets 16,234.96 tCO 0.12 tCO /RMB 10,000 of revenue 2e 2e RMB 1,331,360,300 RMB 2,601,502,300 At an industry-leading level RMB 109,761,300 8.24% Investment in Employee Training Investment in Work Safety Up by 1.06 YOY RMB 587,000 RMB 3,471,000 Up by 6.70 YOY Total R&D Team Members Number of New Product Development Projects193 Persons 36 Projects Governance Performance Up by 17 persons YOY General Meeting of Meetings of the Board of Meetings of the Board of Shareholders Convened Directors Convened Supervisors ConvenedCumulative Number of Granted Valid Patents Number of New Patents4 Times 13 Times 5 Times 133 Items 8 Items Communication with Stakeholders Sustainable Development Governance MACMIC has formulated the Stakeholder Communication System. Through research, the Company gains insights into communication targets and methods with various stakeholders, responds to demands with openness and transparency, and works closely with key parties to forge Governance Framework for Sustainable consensus and promote synergistic development. Development Stakeholders Communication Channels Demands and ExpectationsMACMIC deeply embeds the concept of sustainable development into the overall governance framework, and formulates the ESG Manage- ? Occupational Health and Safety ment System to enhance the risk control and value creation capabilities in ESG. We construct a four-level framework consisting of the Board ? Employee Congress ? Protection of Employees’ Legal Rights and of Directors, the Strategy Committee, the ESG Leading Group and the ESG Working Group. They are responsible for the leadership and ? Trade Union Interests Employees decision-making, research and guidance, assurance and support, and execution of our ESG efforts respectively, and fully considering ? Face to Face Communication ? Employee Training and Development ESG-related factors in major decision-making processes. Management of Material Topics The Company prioritized and analyzed topics from four dimensions of “Impact Materiality”, “Financial Materiality”, “Double Materiality” and “Relevance” to form a matrix of material topics. In accordance with domestic and international disclosure standards such as the Guidelines No. 14 of Shanghai Stock Exchange for Self-Regu- lation of Listed Companies—Sustainability Report (Trial), the GRI 3: Material Topics, the European Sustainability?Reporting Standards (ESRS) High and the International Financial Reporting Sustainability Disclosure Standards No. 1 – General Requirements for Disclosure of Sustainability (IFRS S1), MACMIC introduced the analysis perspective of impact materiality and financial materiality to identify and assess material topics in the following steps: Corporate Governance R&D and Innovation Response to Sustainable Development Climate Change Governance Mechanism ? Perform a macro-environmental analysis based on global trends and China’s industrial Risk Management Supply Chain Security development trends; Product Quality and Safety and Sustainable Step 1: Protection of Customers’ Supply Chain external environment, society, and economy, and conduct stakeholder surveys via questionnaires, with 467 questionnaires returned. Step 3: Matrix of Material Topics Financial Materiality Assessment Product Quality and Safety, Response to Climate Employee Training and Anti-Commercial Bribery Protection of Customer’ Change, Corporate Development, Protection of and Anti-Corruption, Rights and Interests, R&D Governance, Supply Chain Employees’ Rights and Environmental Compliance and Innovation, Sustainable Security and Sustainable Interests, Occupational Management, Energy Development Governance Supply Chain Management, Health and Safety, Waste Utilization, Water Resource ? Form a list of topics with both impact materiality and financial materiality, and ensure Mechanisms, Protection of Risk Management, Tax Disposal, Opportunities in Utilization, Pollutant Step 4: that the relevant topics are transparently, fairly, and comprehensively disclosed in this Shareholders’ Rights and Compliance, Data Security Clean Technology, Contri- Emissions, Anti-Unfair Confirm material topics report. Interests and Customer Privacy bution to Society CompetitionProtection
Data Security and Customer Material Topics Corporate Governance Sustainable Supply Chain ManagementMaterial Topics Risk Management Tax Compliance |
