秋田微:2024年度环境、社会和公司治理报告(英文版)

S h e n z h e n A V - D i s p l a y C o . , L t d . 2024 Environmental,
Social, and Governance (ESG) Report
Contact：Securities Affairs Department Tel：0755-86106838
Address：No. 39 Jinyuan Road, He’ao, Yuanshan Fax：0755-86106838
Subdistrict, Longgang District, Shenzhen
E-mail：qiutw@av-display.com Shenzhen AV-Display Co.,Ltd.
CONTENTS
About This Report
Report Introduction Data Sources and Explanations
This report is the second Environmental, Social, and Governance (ESG) Report disclosed by Shenzhen The financial data in this report is extracted from the2024 Annual Report of Shenzhen AV-Display Co.,Ltd.
AV-Display Co.,Ltd (Stock Code: 300939; Stock Abbreviation: AVD). Adhering to the principles of objectiv- Other information and data are sourced from statistical summaries or public documents provided by the
ity, standardization, transparency, and comprehensiveness, the report details the actions and achieve- Company’s relevant departments. This report contains no false records, misleading statements, or materi-
ments in environment, society, and corporate governance by AVD and its wholly-owned subsidiaries and al omissions. Unless otherwise specified, all monetary amounts in this report are expressed in RMB.
holding subsidiaries (hereinafter referred to as “holding subsidiaries”) in 2024.
Reporting Scope Definition and Explanations
Timeframe: The report covers the period from January 1, 2024, to December 31, 2024. To improve the For ease of expression and reading, “Shenzhen AV-Display Co., Ltd” in this report may also be referred
comparability and completeness of the report, some descriptions and data have been appropriately to as “AVD” “the Company” or “we” The above terms may also include wholly-owned subsidiaries and
traced back or extended. holding subsidiaries consolidated in the financial statements of Shenzhen AV-Display Co., Ltd. The fol-
Organizational Scope: Unless otherwise specified, this report covers AVD and its holding subsidiaries (for lowing are some of the subsidiaries covered in this report, along with their abbreviations:
details, refer to the2024 Shenzhen AV-Display Co., Ltd Report).
Term Interpretation
Ganzhou AVD Ganzhou AV-Display Co., Ltd
Release Cycle
Ruidisheng Shenzhen Ruidisheng Technology Co., Ltd.
This Environmental, Social, and Governance (ESG) Report is published annually.
Preparation Basis Report Publication Format and Access Channels
|No. 2 Guidelines of the Shenzhen Stock Exchange for the Self-discipline Regulation of Listed Companies This report is published in both Chinese and English. In Case of any discrepancy or conflict between the
on Growth Enterprise Market(GEM) Board two versions, the Chinese version shall prevail. You can access and download the electronic version of the
|No. 3 Guidelines of the Shenzhen Stock Exchange for the Self-discipline Regulation of Listed Companies report on the official websites of the Shenzhen Stock Exchange (http://www.szse.cn/), CNINFO (http://
on Preparation of Sustainability Reports www.cninfo.com.cn/), and Shenzhen AV-Display Co., Ltd. (https://av-display.com.cn/).
|No. 17 Guidelines of the Shenzhen Stock Exchange for the Sel