新开源:2024年度环境、社会和治理ESG报告(英文版)

Stock Code:300109
ReportGovernanceandSocial,Environmental,Ltd.HoldingsMedicalNKYBoai2024 2024
Boai NKY Medical Holdings Ltd. 2024 Boai NKY Medical Holdings Ltd.
ENVIRONMENTAL,SOCIAL AND GOVERNANCE(ESG) REPORT
Telephone number:0391-8696320 Environmental, Social, and Governance Report
Website:www.boai-nky.com
Contact Address: 1888 Culture Road, Boai County, Jiaozuo City, Henan Province.
contents
Introduction
ABOUT THIS REPORT 01
CHAIRMAN'S ADDRESS 03
ABOUT NKY 04 03 04
Report Appendix Green Development Striving for Win-Win
Empowering a Low-Carbon Future Creating a Better Future Together
KEY PERFORMANCE TABLE 57 Green Operations 33 Protecting Rights 45
ProtectingClearWaterandGreenMountains BuildingaHarmoniousWorkplace
REPORT INDEX TABLE 66 Low-Carbon Transformation 40 Empowering Growth 49
READER FEEDBACK FORM 69 SupportingClimateNeutrality SupportingTalentDevelopment
Health First 51
SafeguardingOccupationalSafety
Caring for Society 55
FulfillingPublicWelfareResponsibilities
01 02
Excellent Governance Lean Manufacturing
Solidifying the Foundation for Development Developing New Quality Productivity
Efficient Governance 11 Quality First 21
StrengtheningTheManagementFoundation CreatingExcellentProducts
ESG Empowerment 13 Customer-Centric 24
EnhancingRobustGovernance OptimizingServiceExperience
Integrity and Compliance 15 Technological Empowerment 26
BuildingaTrustworthyDefense StimulatingInnovation
Information Security 17 Green Procurement 29
ComprehensiveRiskPrevention BuildingaSustainableSupplyChain

About This Report
Overview Compilation Basis Explanation of Terms
This report is the Environmental, Social, and Governance (ESG) This report is prepared in accordance with the Shenzhen Stock
report released by the Boai NKY Medical Holdings Ltd. (hereinaf- Exchange Listed Company Self-Regulation Guidelines No. � - Standard- Subject Content
ter referred to as "NKY," "the Company," or "we"). The report, ized Operation of GEM Listed Companies (Revised in December ����) NKY, the Company, we Boai NKY Medical Holdings Ltd.