佳电股份:公司2024年度ESG报告鉴证声明(英文版)

Independent Assurance Statement
To: stakeholders of Harbin Electric Group Jiamusi Electric Co., Ltd. impartiality in this assurance process, possesses the technical capabilities and industry-
China Quality Certification Centre Co., Ltd.(CQC), commissioned by Harbin Electric Group specific knowledge required to conduct ESG report assurance, in compliance with the
Jiamusi Electric Co., Ltd. (hereinafter referred to as Jiadian Co., Ltd.), conducted the requirements of AA1000 assurance standard v3 for an assurance provider. The assurance team is
independent assurance of 2024 Environmental, Social and Governance Report of G Harbin Electric composed of experienced AA1000 practicing certified sustainability assurance practioner
Group Jiamusi Electric Co., Ltd. (hereinafter referred to as the ESG Report). (PCSAP), CCAA (China Certification and Accreditation Association) registered quality,
Jiadian Co., Ltd. was responsible for collecting, summarizing, analyzing, and disclosing the environment, energy, occupational health and safety, compliance, anti-bribery and other
information and data mentioned in the ESG report. CQC implemented report verification within the management system auditors and APSCA (Association of Professional Social Compliance Auditors)
scope specified in the agreement with Jiadian Co., Ltd.. Jiadian Co., Ltd. is the designated user registered auditors.
of this statement. CQC ensured that there were no conflicts of interest with Jiadian Co., Ltd. and its
This statement was based on the assurance activities conducted on the ESG report prepared by stakeholders during the assurance process of this report. All information in the ESG report
Jiadian Co., Ltd. with reference to the suggestions on disclosure related to social was provided by Jiadian Co., Ltd.. CQC and the personnel conducting this assurance of the ESG
responsibility described in SASAC Guiding Opinions on Better Fulfillment of Social Responsibility report were not involved in the preparation process of the ESG report.
by State-owned Enterprises, Work Plan for Improving the Quality of Listed Companies Controlled by Assurance Conclusions
Central Enterprises, Guiding Opinions on High Standard Fulfillment of Social Responsibility by The ESG report reflects the ESG performance of Jiadian Co., Ltd. in 2024, which meets the
Central Enterprises in the New Era, Reference Indicator System for ESG Special Reports of Listed requirements of AA1000 v3 and AA1000AP:
Companies Controlled by Central Enterprises (referred to as the Central Enterprise ESG Indicator Inclusivity: Jiadian Co., Ltd. has identified both internal and external stakeholders,
System), GRI 2021 Standards, Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed including government/regulatory agencies, shareholders/investors, employees, customers,
Companies No. 1 - Standardized Operation of Main Board Listed Companies (Revised in December suppliers, communities, etc. In the report preparation process, the expectations and needs of
2023), Self-Regulatory Guidelines for Listed Companies No. 17 - Sustainable Development Reports stakeholders have been considered.
(Trial), Self-Regulatory Guidelines for Listed Companies No. 3 - Preparation of Sustainable Materiality: Based on the principle of impact materiality and financial materiality,
Development Reports. Jiadian Co., Ltd. is responsible for the authenticity, accuracy, and Jiadian Co., Ltd. has identified material ESG issues to reflect the actual and potential
completeness of the report content. impacts, risks, and opportunities of the company, and developed a stakeholder mapping through
Scope of Assurance scientific methods (including Including stakeholder communication, identifying impacts,
The key data and information disclosed in the ESG report of Jiadian Co., Ltd.. risks, and opportunities, etc.).
Basis for Assurance Responsiveness: Jiadian Co., Ltd. has established a governance structure, management
AA1000 v3，Type 2, Moderate Assurance system and processes, as well as a communication mechanism with stakeholders, capable of
Assurance Methods taking action to respond to the mate