豪鹏科技:2024年度环境、社会及公司治理(ESG)报告(英文版)

Contents Appendices 76
01 03 Appendix I Key Performance Sheets 76
Appendix II Benchmarking Index  79
About the Report  03 Future Outlook 84
Chairman'sStatement 04 Reader Feedback Form 85
About Highpower Technology  05
Company Profile 05 Honest Governance  14 Green Planet  43
External Recognition  07 Corporate Governance 15 Environmental Management 44
Investor Management 16 Emissions and Waste Management  47
Risk Management  18 Resource Management 50
Summary of ESG Performance Business Ethics and Anti-corruption 20 Climate Change Response 51
in2024 09 Information Security and Privacy Protection 22 Low-carbon Operation 55
Sustainable Development
Strategy 10 Community Contribution 24
ESG Strategy 10
ESG Governance 11 02
Material Topics Management 12 04
Stakeholder Engagement 13
Immaculate Quality 25 Harmonious Life  59
Innovation and R&D  26 Employee Rights and Benefits 60
Product Quality and Safety  32 Employee Training and Development 66
Customer Relationship Management 36 Occupational Health and Safety 71
Sustainable Supply Chain 40

2024 Environmental, Social and Governance (ESG) Report About the Report 03
About the Report
Overview This report is the second environmental, social and corporate governance report issued by Shenzhen Source and The information and data disclosed in this report are derived from the Company's statistical reports
Highpower Technology Co., Ltd. (Hereinafter referred to as "Highpower Technology", the "Company"), Reliability andofficialdocuments,andhavebeenreviewedbyrelevantdepartments.TheCompanypromisesthat
reflecting the Company's thinking, practice, results and prospects in carrying out compliance and Assurance there is no false record or misleading statement in this report, and is responsible for the authenticity,
ethical corporate governance, improving environmental benefits and promoting harmonious social accuracy and completeness of the content. All currencies in the report are RMB. If the financial data in
development. this report is inconsistent with the financial report disclosed by the Company, the financial report shall
prevail.
Reporting Time This report is an annual report covering the work from 1 January, 2024 to 31 December, 2024 (the
Range "reporting period"), and some related information may be retroactive beyond the reporting period. Confirmation and This report was approved by the Board of Directors on 24 April, 2025 after being confirmed by the