快克智能(603203):QUICK_2024_ENVIRONMENTAL_SOCIAL_AND_GOVERNANCE_REPORT
原标题:快克智能:QUICK_2024_Environmental_Social_and_Governance_Report
This report covers ESG management methods and This report is prepared with reference to Self-performance of Quick Intelligent Equipment Co., regulatory Guidelines for listed Companies of the Ltd. and its wholly-owned and holding subsidiaries Shanghai Stock Exchange No. 14 - sustainable (collectively, the "Group"). The report covers the development report (trial) With reference to the period from January 1, 2024 to December 31, 2024 Ministry of Finance of China 's Corporate Sustainability Principle of Consistency Principles of Balance (the "reporting Period"), with parts for enhancing Disclosure Standards - Basic Standards (Trial), comparability retrodating back to previous years or GRIStandards of the Global Reporting Initiative, This report is the Company 's first disclosure, and the This report has been reviewed and confirmed by the extending to 2025. ISSB International Financial Reporting Standard S2 Company undertakes that there will be no material Board of Directors of the Group, and it is committed that - Climate-related Disclosures, and the Sustainability changes to the scope of future reports' disclosures unless the content of the report is objective and public, and the Accounting Board (SASB) The Sustainability necessary, and that consistent statistical methods of disclosed content can be accessed through the official Accounting Standards, the United Nations Sustainable disclosure will be used. information disclosure channels of QUICK or public Development Goals (SDGs), etc. media. Reporting Principles This report follows the principles of materiality, quantification, consistency and balance to ensure the accuracy, completeness and comparability of information disclosure. Data Description Form of Publication Financial data in the report are from the 2024 annual This report is published in electronic form and can In accordance with ESG disclosure guidelines, QUICK QUICK has developed an ESG indicator collection tool report, other data are from the company's internal be accessed or downloaded from our website (www.identifies ESG issues that are in line with the characteristics covering its headquarters and subsidiaries. It conducts management system and statistics, and some data quick-global.com).of its industry and business, and ensures through regular statistics on quantified key disclosure indicators involve historical data. The monetary amounts materiality determination that the information disclosed including all "environmental" categories and some involved in this report are measured in Renminbi, in the reports fully covers the key concerns of QUICK "social" categories in the ESG disclosure guidelines, and unless otherwise specified. and its stakeholders. In 2024, the Group conducted a compiles them within the year to form this report for comprehensive assessment and review of regulatory public disclosure. ESG quantified data are detailed in the disclosure requirements and capital market criteria, and sections of this report.compared with the changing trends of peer issues to Contact Information identify 29 material issues. By conducting questionnaires among eight stakeholders including government, employees, customers, shareholders and investors, we Company Name: Quick Intelligent Equipment Co., LTD collected the results of the stakeholders' assessment Contact Address: No. 11 Fengxiang Road, Wujin High-tech Industrial Development Zone, Jiangsu Province of the importance of ESG issues, and combined the Contact Number: 0519-86225668 (ESG Working Group) importance of each issue to the sustainable development Contact email: quickir@quick-global.com (ESG working group) of Quick, we ultimately formed the Quick 2024 ESG major level is gaining more and more international recognition. These efforts have not only enhanced the company's 2024 is a crucial year for QUICK to deeply implement the ESG concept and accelerate high-quality standardized management level, but also strengthened the confidence of stakeholders in the company. development. In the context of the reconfiguration of the global industrial chain and the deepening of the "dual carbon" goals, we have always adhered to the corporate mission of "committed to providing Intelligent Put people first and create a better future together. equipment solutions for precision electronic assembly and semiconductor packaging", integrated the concept of sustainable development into the corporate strategy, and promoted the harmonious coexistence of the Employees are the most valuable asset of the enterprise. We provide nearly a thousand employees with a enterprise and society with innovation-driven, green development and responsibility as the core.fair, safe, and developable working environment, build diverse career development channels, and enable every employee to realize their personal value on the Quick platform. We have a particular focus on the Adhere to the path of green transformation development of our employees' skills. The "Quick Cup" National Electronic Manufacturing industry Welding Skills Competition, which has been held for many consecutive years, has become an industry event and has and fulfill the mission of "dual carbon". cultivated a large number of skilled talents for the industry. This emphasis on and cultivation of talent is the Over the past year, we have deeply recognized the urgency of addressing climate change and proactively source of the continuous development of QUICK. incorporated the "dual carbon" goals into our corporate development strategy. By launching a comprehensive carbon inventory, systematically sorting out carbon emission sources and formulating scientific emission Deepen partnerships and build an industrial ecosystem together.reduction paths, we have taken solid steps on the path of green transformation. More importantly, our In terms of supply chain management, we have established long-term partnerships with hundreds of suppliers, Intelligent equipment products, through technological innovation, are helping downstream customers achieve incorporated ESG requirements into the entire supplier management process, and promoted the sustainable energy conservation and consumption reduction in the production process, contributing to the country's development capabilities of the upstream and downstream of the industrial chain together. Through "dual carbon" goals with concrete actions. This is not only the responsibility of the enterprise, but also our firm technology empowerment and management improvement, we help small and medium-sized suppliers response to the questions of The Times. enhance their ESG management, achieving integrated development of large, medium and small enterprises. At the same time, we actively participate in the formulation of industry standards and promote the standardized Deepen innovation-driven development and lead industrial upgrading.development of the industry, fully demonstrating the responsibility and commitment of a leading enterprise in Innovation has always been the primary driving force for the development of enterprises. In cutting-edge fields the industry. such as artificial intelligence, AI servers, semiconductor packaging, automotive electrification and Intelligent driving, smart terminals and smart wearables, we continue to increase investment in research and development Looking ahead to 2025, opportunities and challenges coexist.and constantly break through key core technologies. The company 's nano-silver sintering equipment The global industrial landscape is undergoing profound adjustments, and green and low-carbon development has performed well and has been recognized as a key core technology (equipment) of the "Research is becoming an inevitable trend. We will continue to deepen the implementation of our ESG strategy: in and Development Project of Micro-nano Metal Sintering Process and Equipment for Third-generation the environmental dimension, formulate a clearer roadmap for carbon neutrality and continue to increase Semiconductor Power Chips" by the Jiangsu Provincial Department of Industry and Information Technology. the proportion of renewable energy use; In the social dimension, we will continue to increase investment It is the core equipment for automotive-grade silicon carbide packaging and has been placed in orders with in research and development, deepen industry-education integration, and cultivate more skilled talents for some leading customers. These technological and equipment breakthroughs have not only enhanced the the industry; In the governance dimension, further improve the ESG governance system, incorporate ESG company's core competitiveness, but also contributed a key force to the security of China's semiconductor performance into executive assessment, and ensure that the concept of sustainable development truly takes industry chain. In cutting-edge areas such as advanced semiconductor packaging, new energy vehicle root. electronics, and 5G communications, we continued to increase R&D and achieved phased breakthroughs; a number of high-end equipment are moving toward industrialization, which further strengthens our core Standing at a new historical starting point, QUICK will unswervingly follow the path of high-quality competitiveness and contributes to the security of China's semiconductor industry chain.development, embrace change with a more open attitude, fulfill responsibilities with more practical actions, and work hand in hand with all stakeholders to contribute QUICK's wisdom and strength to advanced Strengthening responsibility governance and laying manufacturing and sustainable development. a solid foundation for development. Chairman: Jin Chun Good corporate governance is the cornerstone of sustainable development. We continue to improve our ESG October 2025 governance structure, incorporate ESG factors into our decision-making system, and establish a comprehensive Core Values Core Values Quick Intelligent Equipment Co., Ltd. (Stock Code: 603203.SH) founded in 1993, is a leading one-stop solution Company Honors provider for precision electronics assembly and backend semiconductor packaging. Our core products include precision soldering equipment, AOI, integrated automation solutions, and semiconductor packaging equipment. Specializing in industries such as automotive electrification & intelligent driving, smart wearable, ??National Manufacturing Single Champion ??Jiangsu Provincial Enterprise Technology AI server, and semiconductor packaging, we continuously innovate to provide professional solutions that drive industrial digitalization and intelligent transformation. Enterprise Center ??National Specialized, Refined, Unique and ??Key core technologies (equipment) of the packaging AOI, providing complete solutions for micro-point welding, hot press welding, selective the semiconductor packaging field. The company wave soldering, laser welding, ultrasonic welding, will continue to develop advanced packaging etc., integrating self-developed technologies such as equipment such as high-precision bonding to help motion control, software systems, vision algorithms, the chip industry enter a new era of AI. precision modules, industrial robot applications, etc. The company provides customers with welding processes and automation solutions. Strengthen SMT/PCBA electronic assembly and smart manufacturing integration capabilities The company has established a three-level ESG governance structure with clear responsibilities and efficient operations: QUICK is deeply aware of the significance of sustainable development for the long-term development of the
Senior Management participation rights and voting rights of minority shareholders through a combination of on-site voting and online voting. Cumulative voting was implemented in the election of directors, allowing minority shareholders to concentrate their voting rights to elect directors representing their own interests and enhancing their say As of December 31, 2024, the company 's senior management team consists of one general manager, two in corporate governance. The company optimized the online voting system, simplified the operation process, deputy general managers, one board secretary and one chief financial officer. The management team has and reminded the voting time and matters via text messages, emails, etc., to ensure that minority shareholders extensive industry experience and professional background, with an average of more than 15 years of Control Management control, which covered the company and its subsidiaries included in the consolidated financial statements. The evaluation included five elements: internal The company attaches great importance to the environment, risk assessment, control activities, information and communication, decisions, important contract signings, and external and internal supervision. As well as capital activities, procurement operations, asset Compliance Management System construction of compliance culture and strengthens management, sales operations, research and development, engineering projects, investments, strict compliance review procedures guarantee operations, financial reporting, comprehensive budgeting, contract compliance education and publicity through various The company has established a compliance are implemented, and the legal department issues management, information systems and other major business processes. forms. In 2024, the company's management will management system that covers all employees and compliance opinions; Regularly conduct compliance participate in both internal and external compliance runs through the entire process, forming a compliance risk screening to identify and assess compliance training, including special training on the reform of management organizational structure led by the External Audit Certificationrisks in a timely manner; Rectify compliance issues the independent director system, training on the new board of directors, responsible by management, led by identified in a timely manner and improve relevant ShineWing Certified Public Accountants LLP (Special General Partnership) regulations of compliant share reduction, and learning the compliance department, cooperated by business conducted an audit of the company 's internal control for the year 2024 and systems and processes by drawing lessons from them. issued a standard unqualified opinion on the internal control audit report, stating on the prevention of illegal and non-compliant departments, and participated by all employees. that the company maintained effective financial reporting internal control in all operations. material respects in accordance with the Basic Norms of Enterprise Internal Control The legal department, as the department in charge and relevant regulations, and there were no material deficiencies.Internal Control System of compliance management, is responsible for the construction of compliance systems, the identification In accordance with the requirements of the "Basic of compliance risks, the review and supervision Norms for Enterprise Internal Control" and its report, 2024 First Quarter Report, 2024 semi-annual report, 2024 Third Quarter Report) were released, providing comprehensive information on the company 's financial position, operating results, material events, Supplier Integrity Management etc. 32 interim announcements were issued, and major matters such as resolutions of the general meeting of shareholders, resolutions of the board of directors, related transactions, external investments, and share The company requires all suppliers, distributors, agents and other business partners to sign the Integrity repurchases were disclosed in a timely manner. All the announcements were made through the designated Cooperation Agreement, which clarifies the integrity responsibilities and obligations of both parties in business media within the prescribed time, and there were no violations of information disclosure and no criticism or activities. The agreement stipulates that in the event of commercial bribery or other corrupt practices, the penalties from regulatory authorities. company has the right to immediately terminate the partnership and pursue relevant legal responsibilities. Supplier access is subject to credit record verification, compliance qualification review and preliminary ESG Investor Relations Management assessment, and transaction prices are determined based on market conditions and cost accounting to prevent price fraud and discriminatory pricing. The company has established a multi-level and all-round investor relations management system, actively building Bridges of communication with investors to enhance investors' understanding and trust in the Shareholder Returns Information Disclosure Management The company continues to attach great importance to shareholder returns and has formulated the The company has established a standardized, transparent and efficient information disclosure management "Shareholder Return Plan for the Next Three Years (2022-2024)" and the "Shareholder Return Plan for the system to ensure that investors have timely, accurate and complete access to the company's information and Next Three Years (2025-2027)", clarifying the cash dividend policy to ensure reasonable investment returns for to effectively protect investors' right to know and other legitimate rights and interests.shareholders. The company has established a complete information disclosure system, including the "Information Disclosure Management Measures", "Internal Reporting System for Major Information", "Registration Management Product Safety Assurance Measures system from design to delivery, fully considers safety process and developed the Defective Product factors during the product design stage, conducts Handling Process (QK-QA-B-2016-001), which clearly risk assessment through tools such as FMEA (Failure QUICK strictly adheres to laws and regulations such as the Product Quality Law of the People's Republic of defines the requirements for the identification, Mode and Effects Analysis), and ensures that products China and the Standardization Law of the People's Republic of China, as well as industry standards, and has marking, isolation and handling of defective products comply with domestic and international safety established a quality management system covering the entire product life cycle. Through systematic quality at each stage from supplier incoming materials to certification standards such as CE. The company control measures and safety guarantee mechanisms, it ensures stable and reliable product quality and provides finished products. For bulk defective products, a has established a Design and Development control customers with safe and efficient Intelligent equipment solutions."return order" management system is implemented procedure, making safety verification a necessary to ensure effective control of defective products. part of product development. All new products Defective products found during the production Construction of Quality Management System must pass multi-dimensional tests such as electrical process shall be handled in accordance with the safety, mechanical safety, and functional safety Defective Product handling Process. The company strictly adheres to international quality management standards and builds a full-process quality before they can be put into production. During the The company continuously improves the product assurance system to ensure the stability and reliability of product quality through systematic management. production process, the company strictly adheres to quality assurance system, establishes a standardized The company has passed ISO9001:2015 quality management system certification (Certification number:) The safety operation procedures and implements focused product recall management system, and can promptly certification covers the design, production and after-sales service of silver sintering soldering furnaces, die monitoring of key process links. By introducing MES initiate the recall procedure when potential safety bonding equipment, chip packaging AOI equipment, selective wave soldering equipment, fully automatic (Manufacturing Execution System), real-time collection hazards are found in the products, maximizing the solder dispensing robots, soldering stations, desoldering stations, electrostatic eliminators, smoke filtering and monitoring of production process data are safety of customer use and legitimate rights and systems, temperature testers, The certificate is valid until July 25, 2027. The quality management system covers achieved to ensure the controllability and traceability interests. In response to abnormal product quality design and development, procurement management, production and manufacturing, inspection and testing, of the product manufacturing process. Before product issues, an efficient rapid response mechanism is after-sales service and other links to ensure consistency and traceability of product quality. delivery, the company conducts sampling inspection established. By optimizing process management in accordance with the national standard GB/T2828.1 and technical means, the average response time is to ensure that 100% of the products leaving the and it needs to be filed after on-site or online that customer needs are responded to efficiently, communication. transparently and in a closed loop. System documents In terms of complaint management, the company such as "Product Customer Complaint Handling implements a hierarchical management system, QUICK always prioritizes the protection of customers' rights and interests by establishing a sound information Process" (QK-QA-A-2021-002) have been established. automatically copying the relevant management based security management system and customer service mechanism to fully safeguard customers' information A 7× 24-hour customer service hotline has been on the severity of the problem. General issues are security, privacy rights and service experience, and build a mutually trusting and win-win customer established, with a professional customer service team responded to within 24 hours, and major issues within relationship. of over 200 people to ensure that customer issues are 2 hours. The quality supervisor organizes relevant responded to and handled promptly. departments to analyze the causes and formulate In terms of the complaint handling mechanism, the targeted corrective and preventive measures. In 2024, company implements strict closed-loop management. the company received 12 customer complaints related Customer Information Security and Privacy Protection After receiving a customer complaint, the Marketing to product quality, with a 100% complaint resolution Department or technical service personnel are rate. The company attaches great importance to customer information security and has obtained ISO27001 responsible for receiving and registering it in the information Security Management system certification, and has established a comprehensive information OA system, and the sales manager is responsible for Closed-loop Customer Complaint
above, accounting for 99.2% of the R&D personnel, 231 people have a master's degree or above, and 33 Intellectual Property Management people have a doctorate. The strong R&D team provides a solid talent guarantee for the company's continuous innovation. The company has established a sound intellectual property management system, obtained the GB/T29490- 2013 intellectual property management system certification, formulated institutional documents such as the "Intellectual Property Management Work Manual", "Patent Management Measures", "Trademark Management Regulations", established an intellectual property management department with three full-time staff members, It oversees the application, maintenance, use and protection of all kinds of intellectual property rights, Technology Ethics and Responsible Innovation The company attaches great importance to technology ethics and integrates ethical considerations throughout the product development process. It has established systems such as Design and Development Control Procedures and New Product Development Management Measures, which explicitly require ethical risk assessment at the project initiation stage of new products, with a focus on ethical issues such as user privacy, data security, and environmental impact. In product design, the company strictly adheres to the green design concept, and 100% of the new products developed in 2024 comply with the RoHS (Restriction of Hazardous Substances) standard. The smart manufacturing MES system developed by the company takes data security and privacy protection into full consideration and uses end-to-end encryption technology to ensure the security of customer production data. To enhance the awareness of science and technology ethics among all employees, the company will organize four science and technology ethics training sessions in 2024, covering hundreds of R&D personnel. The （未完）  |