特锐德(300001):2024年度可持续发展报告暨ESG报告（英文版）

时间：2025年08月08日 16:55:43 中财网

原标题:特锐德:2024年度可持续发展报告暨ESG报告（英文版）

Contents
Topic II
Innovation Leading the Way: “One Step Exceptional Governance, Innovating a New Connecting the Smart World — Accelerating
About This ReportAbout This Report 0303
7373 143143
Ahead, Leading All the Way” Model of Non-Public Sector Party BuildingGlobal Expansion and Supporting the Energy
3131
Transition
145
Innovation Leading Industrial Development 75 Party Building Driving Development149
R&D Innovation Management System 77 Corporate Governance ComplianceComprehensive Power Solutions Propel Global
152
Energy Transformation R&D Innovative Strategic Goals 84 Strengthening Risk Control31
Message from theMessage from theMessage from theMessage from the0505
155
Fuel the Global Electrification Acceleration with R&D Innovative Achievements 85 Enhancing Investor Relations Management
33
Leading Charging Network Ecosystem
ChairmanChairmanChairmanChairman
157
Practicing Business Ethics
161
Advancing Digital Transformation
About TGOODAbout TGOOD
0808
Implementing ESG Philosophies and Building Customer Orientation: Delivering Exquisite 165165
3737 9191 Future OutlookFuture OutlookFuture OutlookFuture Outlooka New Harmonious Ecosystem
Products and Exceptional Services
Company Profile 08
39 93
Performance in 2024 09 Sustainable Development Goals Strict Control of Product Quality40 99
Corporate Culture 11 Sustainable Development Management Optimizing After-Sales Service167167
AnnexAnnexAnnexAnnex
42 103
Milestones in 2024 13 Communications with Stakeholders Responsible Supply Chain43 110 Index 167
Management of Material Topics Protection of Information SecurityFeedback 169
Topic I
Wisdom-Powered Green Motion: Driving
Green Pioneers: Eliminating Exhaust and Co-creating and Sharing: Building a Community Innovation in the New Power System,
4545 4545
Smog for a Healthier Future of Mutual Benefits and Shared FutureLeading the New Forms of Energy
1515
Transformation
47 117
Response to Climate Change Employee Care and Benefits
Smart Manufacturing + Integrated
55 121
Enhancing Environmental Management Employee Recruitment and InterestsServices: Empowering New Power System
71 128
Efficient Utilization of Resources Employee Training and DevelopmentConstruction with Innovative Technology 15
132
Occupational Health and Safety
Electric Vehicle Charging Network: Building a
renewable energy. This new power system closely industry and leading the global development of the new solutions for international markets, and established key integrates two key industries—new energy generation and energy vehicle charging sector. business regions in the Russian-speaking zone, Asia-Pacific, new energy vehicles—accelerating the realization of and Europe. Its partnerships extend to over ten countries and China’s carbon neutrality targets. TGOOD, with its focus on Party-Enterprise Integration: The Red Engine Drives Green Message from regions such as Russia, Australia, Kazakhstan, and Uzbekistan, “smart manufacturing + integrated services” for intelligent Innovation offering comprehensive solutions that encompass professional box-type power equipment and its electric vehicle charging platforms, equipment, operations, and maintenance. Through For over two decades, TGOOD has remained steadfast in the network business, is playing a pivotal role in empowering innovation in products and collaboration models, TELD is core principle of “Party building leads enterprise development”, the Chairman the development of China’s new power system, offering boosting global electrification. seamlessly embedding Party organization construction into the critical support for achieving carbon neutrality. Company’s entire governance process. The Company’s Party Guided by the national strategy to build new power Innovation is deeply embedded in TGOOD’s core DNA, Committee has viewed Party-building as a strong driver for systems, Chinese private enterprises like TGOOD are serving as the inexhaustible driving force that leads our enhancing the enterprise’s core competitiveness. Over time, Dear shareholders, customers, partners, and friends from all injecting substantial momentum into the green and growth. We steadfastly adhere to the innovative concept of TGOOD has developed an ecological Party-building system, walks of life: low-carbon energy transition with their technological “one step ahead, leading at every step”, continually centered on values such as the “community with a shared innovations. Standing at the crucial milestone of its 20th It is a great honor to present to you the 2024 Sustainable overcoming technological bottlenecks and driving industry future, altruistic philosophy, and the happiness of Party anniversary, TGOOD has officially embarked on its third Development Report & ESG Report of Qingdao TGOOD Electric development. Since its inception, TGOOD has focused on members”, ensuring that Party work and corporate phase of entrepreneurship. The goal is to lead through Co., Ltd. This is not only the Company’s first publicly released the research, development, and manufacturing of outdoor development are coordinated. TGOOD has been recognized as innovation and the energy revolution and build a digital ESG Report but also a response to all friends who care about box-type electrical equipment, establishing the largest an Advanced Grassroots Party Organization in Shandong energy group. Looking ahead, we will insist on independent the development of TGOOD. As an innovation-driven enterprise, research and production base for transformer substations Province and as a Model for Party-building work in “Two New” innovation, consistently upgrade the smart manufacturing TGOOD prioritizes building a new power system support in China. We have pioneered several “firsts” in China’s organizations at the provincial level. It is also the only non-public of electrical equipment and the charging ecosystem, and framework and serving the carbon peak and carbon neutrality. substation products, including the first set of 10 kV mobile enterprise selected for the Tsinghua University case database, accelerate our efforts to seize key positions in the new In line with the convergence trend of the energy and digital transformer substations for high-speed railways, the first with Party-building as the theme. energy sector, thus offering systematic solutions for new revolutions, the Company proactively plans and implements set of 35 kV skid-mounted mobile substations, the first set power systems and paving a green development path with TGOOD has constantly upheld the philosophy that “Party distinctive responsibility practices. On the journey of of 110 kV prefabricated cabin-type modular substations, the unique characteristics of TGOOD. members are talents”. Since its establishment 20 years ago, constructing a new power system centered on renewable the first set of 220 kV prefabricated cabin-type offshore it has adhered to the “three priorities” principle: prioritizing energy, TGOOD is dedicated to fulfilling its role as a Chinese booster substations, and the first set of 330 kV Party members in recruitment, in cadre selection, and in enterprise to respond to the call of the era. prefabricated cabin-type booster substations… These Performance in 2024 Economic Performance Environmental Performance Operating Income YoY Growth Net Profit Attributable to Shareholders YoY Growth Environmental Investment GHG Emission Intensity of the Listed Company 21.15% 86.62% 1,537,448 10,000 CNY 91,656 10,000 CNY 1,518 10,000 CNY 0.018 tons / 10,000 CNY of revenue Total Assets Net Asset Attributable to Shareholders PV Generation Green Electricity Trading Volume YoY Growth YoY Growth of the Listed Company 4.76% 11.74% 2,501,340 10,000 CNY 747,454 10,000 CNY 298.77 10,000 kWh 680.37 10,000 kWhTopicI
Wisdom-Powered Green Motion:
Driving Innovation in the New
Power System, Leading the New
Case Study
Datang 400 MW Wind Power Project in Wuliji, Alashan League
TopicI
Wisdom-Powered Green Motion:
Driving Innovation in the New
Power System, Leading the New
Case Study
Datang 400 MW Wind Power Project in Wuliji, Alashan League

Power Grid Side Case Study Urban Village Distribution Grid Modernization in Shenzhen TGOOD’s core products include Prefabricated Substation, Transformers, and Switchgear, which are widely applied in the construction of main distribution networks. In addition, the Company keeps pace with the ongoing grid upgrades, focusing on key business scenarios such as “construction of new substations”, “Legacy Substation Modernization and Retrofit”, “Grid-edge In collaboration with the Shenzhen Power Supply Bureau and three major design institutes, TGOOD co-developed a low-voltage regulation”, and the “digital transformation of distribution networks”. Innovative solutions such as Prefabricated Prefabricated Landscape Distribution Substation for urban village grid modernization in Shenzhen. This initiative Substations, Prefabricated Distribution Kiosk, and Mobile Substations have been launched. TGOOD has demonstrated significant modular solution features customizable exteriors that adapt to surrounding environments, ensuring environmental advantages in shorter construction periods, reduced land occupancy, lower investment costs, flexible layouts, and environmental friendliness and reducing the “not in my backyard” effect. With shorter delivery time and compact footprint, this solution friendliness. These solutions have been successfully implemented in provincial grid systems in regions including Shaanxi, is ideally suited for urban village scenarios, providing a new approach for upgrading urban power grids in megacities Shandong, Henan, Jiangsu, Ningxia, Guangdong, Yunnan, and Guangxi. and megalopolis. Case Study Expansion Project of the 110 kV Zhongxin Substation of Zhejiang Hangzhou Power Supply Company of State Grid The 110kV Zhongxin Substation had operated at full capacity. To ensure a reliable power supply, an expansion was required to meet the growing electricity demand in the surrounding areas. The project adopted a prefabricated substation solution, addressing space limitations and construction challenges. Additionally, it features a Huizhou-style prefabricated Substation design that seamlessly integrates the substation into its surroundings. Case Study Mobile Substation Project in Xiong'an New AreaUser Side Case Study Miaotan North Substation Project in Alibaba Zhangbei Cloud Computing Center With China's ongoing economic transformation and industrial upgrading, the rapid development of sectors like rail transit and data centers has created stringent new requirements for energy supply and power equipment. TGOOD offers customized and comprehensive power system solutions tailored to the specific needs of different industries, meeting diverse customer needs. The project faced a tight construction For the railway sector, TGOOD has specially designed a Railway remote control compact substation with intelligent visual schedule. To ensure that the data center inspection system for rail power supply applications. This system uses sensors, image recognition, communication, and data can be put into operation as scheduled, analysis to monitor operational status in real-time of the compact substation and find potential faults and hidden risks in time, TGOOD customized a modular prefabricated providing support for safe and stable railway operations. In addition, our prefabricated modular substations and switchgear substation solution for the customer. The products are also widely used in several subway projects in cities such as Qingdao and Changchun. rapid construction and efficient service have garnered high praise from the customer, The Company offers a wide and comprehensive range of products for the data center industry. In addition to High and Low-voltage offering a new and reliable solution for data Switchgear, TGOOD has launched a 110kV Prefabricated Substation to address the power supply and distribution needs of data center power requirements. centers and smart prefabricated power modules designed for intelligent power distribution in server rooms. These products are recognized for their efficiency, reliability, and intelligence, winning recognition from the market and ensuring the stable operation of data centers. Case Study Case Study Qingdao Metro Line 6 Project Temporary Substation Project for Rongtong High-tech Battery Materials The Rongtong High-tech Battery Materials project, recognized as the largest investment attraction initiative in The Qingdao Metro Line 6 is China’s first Train Autonomous Operation System (TACS) demonstration project, with a Mianyang, Sichuan for 2022-2023, required the construction of a dedicated 220kV substation to meet the power total length of 30.8 km, traversing key areas such as the Lingshan Bay Cultural Zone, Qingdao Economic and demand for production. However, the substation’s construction progress lagged behind the factory’s planned Electric Vehicle Building a New Ecosystem for the Dual Charging Integration of New Energy and New Network Transportation Promoting the “Five Charging Networks” Layout Based on Local Conditions to Provide Safe and Convenient Charging Services for Electric Vehicle Owners Convenient Services: Creating an All-Scenario Smart Charging Network The Company continues to advance the development of bus, public, logistics, park, and community charging networks, tailored to to Ensure Hassle-Free Travel for EV Owners the specific characteristics of different charging scenarios and user needs. In alignment with the EV stock and development plans of various cities, the Company promotes the layout of the “Five Charging Networks” based on local conditions, providing electric vehicle owners with safe and convenient charging solutions. Establishing the Largest Nationwide Charging Network to Support the Large-Scale Growth of New Energy Vehicles Bus Charging Network The Company has consistently focused on technological innovation in the EV charging sector, independently mastered key core technologies for charging networks, covering every aspect of the electric vehicle charging industry chain. The Company has successfully overcome the bottlenecks of charging technologies about the large-scale development of electric vehicles in China. Case Study This has significantly enhanced the distribution network’s capacity and its green energy consumption. In addition to driving Chengdu Bus Jiulidi Charging Station technological advancements in the charging industry, TELD aligns with national strategies for new energy development, offering vital technical support for the transition to carbon neutrality in the transportation sector. As of the end of 2024, the Company’s charging network has established strategic points in over 360 cities and regions across the The Chengdu Bus Jiulidi Charging Station employs group management and control technology, making full use of the country, with more than 709,000 charging terminals in operation and under management. By building a large-scale, intelligent function about power sharing and flexible allocation. This enables high-power fast charging and intelligent scheduling charging service network, the Company continues to drive the transition from traditional fuel-powered vehicles to new energy for buses. By the end of 2024, the total power capacity of the Chengdu Bus Jiulidi Charging Station had reached 10,800 vehicles. In 2024, the Company’s platform achieved an annual charging volume of 13 billion kWh, which reduced carbon emissions kW, with 94 DC charging terminals and 24 smart flexible charging bows. These facilities are designed to meet the by approximately 13.74 million tons compared to equivalent fuel-based travel.Public Charging Network Park Charging Network Case Study Case Study Sanya Rongxing Building Materials Mall Charging Station Smart Microgrid Charging Station of Shanghai SAIC Anting Base The Sanya Rongxing Building Materials Mall Charging Station adopts a combination of fast charging and ultra-fast The Smart Microgrid Charging Station of Shanghai SAIC Anting Base integrates distributed photovoltaic, cascade battery energy storage, and electric vehicle charging and discharging elements. It supports off-peak charging and peak charging, with a total power capacity of 960 kW. It is equipped with 14 DC fast charging terminals and 2 liquid-cooled discharging, pioneering energy trading scenarios for electric vehicle owners. The station enables the integration of ultra-fast charging terminals, capable of serving various vehicles including ride-hailing cars, taxis, and private cars. retired battery packs into the charging station, utilizing the canopy and rooftop space for distributed photovoltaic Through intelligent scheduling technology, it can flexibly match the power requirements of different vehicles and access and consumption, creating a low-carbon travel scenario for new energy vehicles. Additionally, the station is optimize the charging time for various types of vehicles, maximizing the use of limited social resources while serving connected to the TELD’s cloud platform energy management system, which uses forecasting and optimization more electric vehicles.Logistics Charging Network Community Charging Network Case Study Case Study Qinzhou Port Automated Charging Project of Guangxi Beibu Gulf Group Chengdu Longxiang Jiayuan Phase I Community Charging Station The Qinzhou Port Automated Charging Project of Guangxi Beibu Gulf Group is divided into two phases. The first phase The Chengdu Longxiang Jiayuan Phase I Community Charging Station adopts a combination of low-power DC and AC configurations, covering 14 public charging parking spaces within the community, including 8 DC charging spots and 6 is equipped with 6 intelligent flexible charging robots, having an installed power capacity of 2,400 kW. The second AC charging spots, available for shared use by the residents. After work, residents connect their electric vehicles to the phase is equipped with 10 intelligent flexible charging robots, having an installed power capacity of 4,000 kW. This charging terminals, which are managed by a charging platform that performs intelligent scheduling. The platform system enables automatic rapid recharging during vehicle downtime. The station is primarily designed for automatically prioritizes charging during off-peak nighttime hours to minimize the impact on the community’s power load. charging IGV vehicles that operate at the port. The vehicles and charging equipment are managed by an intelligent Additionally, TELD’s two-layer safety protection system monitors the charging process in real time, providing residents scheduling system for fully unmanned operation in a closed environment.Green Development: Microgrid + Virtual Power Plant Supporting China's Dual Carbon Strategy Charging-Type Microgrid to Enhance Local Consumption of Renewable Energy Virtual Power Plants: Aggregating Distributed Loads for Participation in Power Market Trading Leveraging the core advantages of the charging network, the Company has innovatively launched a photovoltaic-storage-charging-integrated The Company’s Virtual Power Plant (VPP) operational platform is built around the core capabilities of aggregation, regulation, microgrid technology that combines photovoltaic power generation, cascade battery energy storage, and electric vehicle charging/discharging trading, and settlement. Based on key technologies such as load forecasting, renewable energy forecasting, market price functions. This technology enables the local consumption of distributed energy and significantly enhances the ability to absorb renewable prediction, and resource scheduling, the platform integrates diverse resources, including electric vehicle charging and discharging, energy. With the self-developed microgrid operation control and optimization scheduling technology, TELD fully utilizes the adjustable distributed photovoltaics, energy storage, and conventional electricity loads, enabling participation in power market trading and attributes of electric vehicles to effectively address the disorder and fluctuations of renewable energy generation, greatly improving the generating revenue. Since its engagement in North China Power Grid’s peak-shaving ancillary service market in 2019, the Company absorption capacity of renewable energy. Furthermore, this technology unlocks the potential value of electric vehicles as mobile energy has consistently advanced and expanded the application of VPP technology. The Company was one of the first VPP operators to storage, creating economic benefits from low-cost charging and high-price discharging. By the end of 2024, the Company had deployed over receive technical certification and grid connection approval for benchmark projects across China, including in cities such as 800 new energy microgrid stations through investment and sales, covering more than 140 cities. Shenzhen and Shanghai. In demonstration areas like Shandong and Jiangsu, where VPPs have been integrated into real-time grid scheduling, the Company has showcased its significant technological innovations. In Shandong Province, the Company’s trading volume accounts for over one-third of the region’s total VPP transaction volume. By the end of 2024, the Company had achieved online information exchange with 38 power grid, provincial, and municipal electricity control centers, VPP management centers, and load management centers. The number of dispatchable stations meeting Case Study VPP requirements had exceed 3,400. In 2024, the Company has been actively expanding grid-interactive services, including Tianfu Software Park Photovoltaic-Storage-Charging Smart Microgrid Demonstration Project peak-shaving ancillary services and demand-side response, in regions such as Shanghai, Shenzhen, Jiangsu, and Fujian. The total scale of these services exceeded 3 million kWh, with benefits approaching 10 million CNY. Additionally, the Company participated in electricity market trading with a total trading volume exceeding 1.4 billion kWh in 2024. This station is the first smart microgrid project in Western China, integrating cadmium telluride photovoltaic power generation, cascade battery energy storage, liquid-cooled ultra-fast charging, fast charging, slow charging, and V2G charging and discharging technologies. The project consists of two parts, a public charging network and a park microgrid. The station is equipped with a 52 kW cadmium telluride photovoltaic canopy, a 150 kWh cascade energy storage system, and 56 charging terminals (including 2 liquid-cooled ultra-fast charging terminals, 33 DC fast charging terminals, 4 V2G charging and discharging terminals, 10 small DC charging terminals, and 7 AC slow charging terminals). Based on TELD’s new energy microgrid system, this station integrates office electricity use, photovoltaics, energy storage, EV charging and discharging, enabling photovoltaic-storage-charging integration. When the large power grid is insufficient, photovoltaics, energy storage, and electric vehicles can provide a reverse power supply to the park’s office buildings, realizing local consumption of distributed energy.Security Assurance: Disruptive Technological Innovation Safeguards Grid and User Safety In the TELD’s two-layer security protection technology, the first layer provides active protection for the Charging Management System (CMS), which is set up with 12 safety protection and early warning models that conduct real-time monitoring and safety assessments of the charging process. It extends the security protection of new energy vehicle from the BMS side in car to the charging side outside the car, enabling redundant protection of the vehicle’s Battery Management System (BMS) failures and Grid Security: Cluster Management & Control and EV-Grid Integration Technology real-time protection of battery data during charging, making vehicle safety on the charging side measurable and controllable. The second layer is the big data protection layer, which includes 24 safety protection and early warning models. It establishes a Safeguard Power Grid Security comprehensive lifecycle database for vehicles/model types through big data, allowing for fault tracing from the vehicle’s historical database and providing differentiated warnings and protections for the charging process of different vehicle models in various Security Assurance: Disruptive Technological Innovation Safeguards Grid and User Safety In the TELD’s two-layer security protection technology, the first layer provides active protection for the Charging Management System (CMS), which is set up with 12 safety protection and early warning models that conduct real-time monitoring and safety assessments of the charging process. It extends the security protection of new energy vehicle from the BMS side in car to the charging side outside the car, enabling redundant protection of the vehicle’s Battery Management System (BMS) failures and Grid Security: Cluster Management & Control and EV-Grid Integration Technology real-time protection of battery data during charging, making vehicle safety on the charging side measurable and controllable. The second layer is the big data protection layer, which includes 24 safety protection and early warning models. It establishes a Safeguard Power Grid Security comprehensive lifecycle database for vehicles/model types through big data, allowing for fault tracing from the vehicle’s historical database and providing differentiated warnings and protections for the charging process of different vehicle models in various
Charging Station Safety: AI Box “Unmanned” Safety Guardian for Charging Stations Efficient Operations: Digitalization and Intelligence Reshape Industry Value To address the industry’s challenge of lacking efficient human-monitoring alternatives at charging stations, TELD has developed the AI safety early warning device named AI Box, based on AI recognition and safety protection technology. This product integrates Smart Operation Makes Charging Operation More Intelligent a charging station-specific image recognition algorithm with standard surveillance cameras. Based on “big data + machine vision” technology, AI Box’s customized recognition model is tailored to charging scenarios, enabling 24-hour intelligent monitoring of safety risks, such as electric vehicle self-ignition, personnel falls, children lingering, smoke/fire hazards, smoking, and equipment To meet the changing demands of a vast number of users across the country, TELD has developed an industry-leading smart collisions. AI Box analyzes real-time images transmitted by network cameras, instantly identifying dangerous behaviors and issuing operations management platform for its charging network. Powered by big data and AI algorithms, this platform creates an early warning notifications. This solution provides round-the-clock unmanned security, adding an extra layer of intelligent safety all-scenario intelligent operational system that achieves smart management of charging services across processes. By utilizing a protection to station operations. big data-driven site selection model, it guarantees “pre-investment success forecasting”, enabling precise investment in charging stations. Additionally, the platform relies on a pricing analysis model to implement intelligent pricing strategies, optimizing operational efficiency. The smart scheduling system monitors equipment status in real time, predicts charging peaks, and dynamically adjusts strategies, significantly enhancing equipment utilization. Furthermore, the platform utilizes user profiling to Case Study offer personalized charging solutions, such as off-peak electricity price notifications and nearby available station recommendations, Application of AI Box providing users with a more time-efficient, hassle-free, and cost-effective charging experience. This solution leads to the intelligent upgrade of charging services in an all-around manner. Currently, TELD has taken the lead in locally deploying the DeepSeek and Qwen large models, seamlessly integrating them with Sichuan Shudao New Energy Technology Development Co., Ltd. has deployed over 100 charging stations along its charging operations. This innovation has resulted in the creation of the industry’s first AI-powered charging operations system, highways, all equipped with intelligent monitoring systems. To enhance safety management and operational efficiency, establishing an intelligent AI operations support framework that enables more efficient and accurate management of charging Shudao Energy Company implemented AI Box products across its highway charging stations. The productaccurately operations, thereby enhancing the overall profitability of charging stations. detects various safety risks, such as smoke, open flames, personnel falls, charging gun misplacement, and more, delivering real-time warnings. This has enabled 24/7 unmanned, intelligent management, significantly improving station operation and maintenance efficiency. Given its exceptional security performance and management value, the AI Box product has become a standard configuration for Shudao Energy Company’s charging stations. Smart O&M Significantly Reduces Costs To tackle the industry’s challenge of high O&M costs for large-scale charging equipment, TELD has developed innovative smart O&M technologies. Drawing on years of data and O&M experience from its charging network, and based on a deep understanding of charging equipment, TELD has embedded numerous small smart sensors into the equipment design. Based on the multi-dimensional and multi-type data collected by these sensors, the intelligent O&M large model enables remote smart upgrades, control, and configuration of charging network devices and core components, real-time health monitoring and alerts, hardware failure predictions, software self-repair, and intelligent equipment inspections. This significantly improves the O&M efficiency of charging equipment, reducing O&M costs.
Sustainable Development Goals Sustainable Development Management The Company actively implements the national “Dual Carbon” strategy, deeply analyzes its development path, integrates the United Nations 2030 Sustainable Development Goals (SDGs) into its strategic planning, and comprehensively implements ESG goals to ESG Management System promote its continuous development in the ESG field. The Company is deeply aware that achieving sustainable development goals requires an effective balance between environmental Main Functions of the ESG Execution Working Group
Communications with Stakeholders
?Organize various departments to implement the Company’s ESG development strategy and targets.The Company’s sustainability is closely linked to its stakeholders, whose opinions and needs are important driving forces for the
Company’s sustainability. Therefore, we place great importance on two-way communication with all stakeholders and actively
?Focus on identifying ESG risks that are closely related to the Company’s business, and develop risk management
establish effective internal and external communication platforms to promote meaningful dialogue. We focus on the material topics
strategies and opportunity utilization plans.
that matter to our stakeholders, committed to enhancing the Company’s management to better respond to stakeholders’
?Assist in the development of the Company’s ESG policies and institutional framework, enhancing the ESG awareness
expectations, create value for all stakeholders, and collectively address future challenges and opportunities.
and capabilities of management and employees.
?Responsible for the disclosure of ESG information, including the preparation and review of ESG Reports to ensure
the authenticity, accuracy, and completeness of the information.Stakeholders Focus and Expectations Response Measures
?Establish and maintain a communication mechanism with the Company’s stakeholders to regularly collect relevant
opinions and suggestions.
Corporate governance General meeting of shareholders
?Report to the ESG Management Committee regularly .
Information disclosure Investor relations activities
Shareholders or investors
Return and growth Periodic reports

Very high Impo
ESG Topic Importance Analysis Matrix Chart
Management of Material Topics
21
Based on its long-term development blueprint, the Company adheres to domestic and international ESG information disclosure
standards. It employs a dual assessment dimension of impact materiality and financial materiality and utilizes surveys and other
23
15
methods to comprehensively understand the expectations and demands of stakeholders, thereby providing a scientific basis for
Neither financial
9
formulating sustainability strategies and risk management.
materiality nor impact
14
24
3
materiality

16 Protection of intellectual property
Clean production rights
8
The management team reviews the assessment results of material topics in 17 Data privacy and security
conjunction with the Company’s strategic goals and operational guidelines. Through a 18 Promotion of industry development
Identify material topics comprehensive analysis, we have identified the material topics that are significant to
both the Company and its stakeholders, along with their priority levels, which are 19
Community public welfare activities
The Company closely follows the
Impact
Likelihood of
international climate action agenda.
Risk Type Risk Description Explanation of Financial Impact Response MeasuresOccurrence
Duration
Based on the United Nations’
Acute Risksreducing risks, the Company is
committed to transforming climate
In summer high-temperature weather,
change into a development opportunity
the increase in average temperature
Strengthen equipment management, adopt
to ensure achieving sustainable growth
Rising Operating Costs:
may lead to increased energy
energy-efficient devices, eliminate outdated
in addressing climate change challenges Increased energy consumption consumption for cooling and air
equipment, and reduce energy consumption;
Medium to
may lead to higher electricity
.
Chronic conditioning and then raise energy costs
Medium
Increase the proportion of clean energy usage;
Long-term expenses; Raising equipment
Risks during the production process. At the
Implement measures to prevent heat stress
maintenance costs may impact
same time, high temperatures may
and arrange production schedules reasonably.
profit margins.
adversely affect the performance and
lifespan of outdoor equipment, resulting
Impact
Likelihood of
Risk Type Risk Description Explanation of Financial Impact Response MeasuresOccurrence
Duration

Enhance brand building and
Reduction in Operating
promotion;Maintain active communication with
In addressing climate change, if the Company’s behavior fails to Revenue: Declining reputation
the public and respond promptly to public
Short to
comply with environmental protection requirements, it may be and customer loss may lead
Low
Reputation Risks
concerns; establish and improve public opinion
Medium-Term
exposed by the media or social networks, damaging the
to a decrease in operating
monitoring mechanisms to timely identify and
Company’s reputation and affecting its brand image.
revenue.
address negative public sentiment.
Explanation of
Likelihood of Impact
Opportunity Type Description
Data Collection
Financial Impact
Occurrence Duration
Energy substitution has led to the
To identify climate-related risks, the Company collects input data from various sources, including management,
continuous growth of new energy power
operations teams, external sustainability professionals, suppliers, customers, and investors. By considering factors
generation installed capacity and the rapid
such as carbon emissions, resource scarcity, regulatory changes, and stakeholder expectations, the Company can
Energy increase in the number of new energy
Increase in operating
identify potential comprehensive climate-related risks that may impact the organization.High
Mid-term
Alternatives vehicles in use, thus driving the vigorous
revenue.
development of the Company’s power
equipment and electric vehicle charging
network businesses.
Scenario Analysis

Through the R&D and innovation of green, low-carbon technologies and products, the Company can strengthen its market competitiveness and secures new growth drivers.

High

Medium and long-term

Risk Assessment
The Company relies on publicly available climate databases and third-party professional data to assess the nature,
Impact, Risk, and Opportunity Management
probability, and impact of climate risks.
Climate-related risk management has become a core element for TGOOD in advancing sustainability and enhancing overall
business resilience. The Company has established a systematic and pragmatic set of processes and policies aimed at accurately
identifying, scientifically assessing, reasonably prioritizing, and dynamically monitoring climate-related risks and opportunities, Risk Prioritization
ensuring that the enterprise progresses steadily in a complex and ever-changing climate environment and market landscape.
The Company integrates sustainability and climate-related risks into its overall risk framework, carefully weighing the
strategic significance, economic significance, and long-term potential impacts of risks. It aligns these considerations
with the Company’s strategic objectives, stakeholder expectations, regulatory red lines, and industry benchmark
practices to prudently determine risk priorities.
Risk Monitoring
The Company has established a long-term mechanism to regularly review its climate change policies and assess key
performance indicators related to ESG factors, in order to timely identify and respond to changes in risk conditions
or emerging risks.
The Company upholds a strong sense of responsibility towards environmental protection and strictly adheres to relevant national laws and regulations. It has developed an HSE Manual to establish a comprehensive HSE management system. The Company and its subsidiaries have set up special environmental management departments with clearly defined responsibilities for each. These Environmental Management departments play a significant leadership role, ensuring the continuous optimization and efficient operation of the Company's Measures environmental management system. As of the end of the reporting period, TGOOD and its subsidiaries, such as TELD, ChuanKai Electric and Yichang TGOOD, have all obtained ISO 14001 environmental management system certification. TGOOD, Qingdao TELD New Energy Technology Co., Ltd, (a Environmental Factor Identification subsidiary of TELD), and Chuan Kai Electric have received green factory certification, and ChuanKai Electric also has been and Evaluation recognized as Sichuan Environmental Protection Integrity Enterprise. TGOOD attaches high importance to environmental risk
Environmental Monitoring and Inspection Case Study Emergency Response Plan for Hazardous Chemical Leak Drills TGOOD implements the concept of green development and establishes a comprehensive environmental monitoring system. The Company regularly commissions qualified third-party testing organizations to conduct assessments and issue detailed testing reports of On January 21, 2024, a hazardous chemical leak drill was conducted in Workshop B of the TGOOD HV area. A paint pollution factors such as wastewater, exhaust emissions, and noise. technician accidentally spilled paint and thinners. On-site personnel quickly contained the spill and reported it. The To enhance environmental risk prevention and control, the Company requires all subsidiaries to adhere to a quarterly environmental production line manager organized emergency response, and the safety administrator conducted on-site inspections. hazard inspection mechanism, actively conduct environmental inspections, and thoroughly investigate environmental hazards in the The isolation team secured the area, and all emergency responders worked closely together to successfully control the production process. By strictly implementing safety regulations and fulfilling their own safety responsibilities, the Company ensures leak, clean up the site, and restore production. effective risk management and prevents potential accidents. Key Performance During the reporting period, the Company and its subsidiaries conducted 16 hazard inspections, identifying 26 issues in total, all of which have already been rectified.environment.likelihood and impact of environmental emergencies, and ensuring personal health and environmental safety. During the reporting
period, the Company conducted 8 emergency drills for environmental emergencies.Regulations on the Emission of Wastewater, Case Study Optimizing and Upgrading the Heating Process of Heat Shrink Tubing Waste Gas and Residuea significant impact on the Company’s business and operating profit.(VOCs) and further promoting cleaner production, laying
a solid foundation for the establishment of a green
factory.
Waste Gas Management
The Company implements the Law of the People's Republic of China on the Prevention and Control of Atmospheric Pollution and
related laws and regulations, and has formulated the Management Procedures for Atmospheric Pollution Prevention and Control
to comprehensively strengthen the monitoring and management of waste gas emissions within the plant. Meanwhile, the Company
actively fulfills its corporate social responsibility by commissioning professional third-party organizations to regularly monitor
exhaust and dust emissions, ensuring that all emission indicators comply with national environmental protection standards.
Key Performance
Waste Gas Treatment Measures
Total waste gas emissions Including: Nitrogen oxide (NOx) Sulfur dioxide? The dust generated during production is treated by dust collectors and exhaust gas purification devices, and is then discharged through a chimney of a certain height.TGOOD
131,769 10,000 m3 2.051 ton 0.174 ton
? The dust generated during the powder coating process is collected by dust removal equipment, and is cleaned regularly.
Volatile organic compound (VOC) Particulate matter (PM)
Welding fumes generated during the welding process are treated using electrostatic adsorption ?
technology.
4.748 ton 3.942 ton
? Dust generated from the sandblasting process is managed through cyclone dust collection and TGOOD cartridge filtration.
HV
? Volatile organic Compounds emissions generated during the coating process are treated through water vortex filtration, filter pad, activated carbon adsorption & concentration, and catalytic Note: The data statistical scope includes TGOOD production bases in Qingdao, Chengdu, and Yichang.combustion technology.
Wastewater Management
Key Performance
The Company strictly adheres to the laws and regulations of the locations where it operates and has established a series of
management systems, including the Management Procedures for Water Pollution Prevention and Control. These measures involve
Quantity of general waste generated Disposal rate of general wastemonitoring the discharge of production and domestic wastewater to ensure that domestic sewage is treated rigorously and meets
discharge standards, thereby reducing wastewater emissions and environmental pollution.3,145 ton 100 %
Key Performance
100%
Quantity of hazardous waste generated Disposal rate of hazardous wasteTotal wastewater discharges Including: Suspended solids Ammonia nitrogen (NH3-N)583.14 ton 100 %
73,379 ton 0.59 ton 0.115 ton
Total phosphorus (P) PH
Note: The data statistical scope includes TGOOD production bases in Qingdao, Chengdu, and Yichang.0.0009 ton 7.3
Noise Management
Note: The data statistical scope includes TGOOD production bases in Qingdao, Chengdu, and Yichang.The Company always prioritizes environmental protection and employee health, strictly adhering to relevant laws and regulations
such as the Law of the People's Republic of China on the Prevention and Control of Noise Pollution and the Emission Standards for
Industrial Enterprises Noise at Boundary (GB12348-2008). It has established and implemented the Noise Control Management
Procedures, committed to effectively controlling noise during the production process and minimizing the impact on operators,
surrounding residents, and relevant stakeholders.
Residue Management
To properly handle factory waste, maintain environmental cleanliness, and improve resource recycling rates, the Company has
Noise Sources Noise Reduction Measures
developed a Solid Residue Management Procedure in accordance with the Law of the People's Republic of China on the Prevention
and Control of Environmental Pollution by Solid Wastes, the National Catalogue of Hazardous Wastes, and other relevant standards.
This procedure standardizes the classification, storage, and disposal processes of factory waste, ensuring that solid residue is
?
Regularly maintain equipment prone to friction noise and ensure managed appropriately. The Company clearly defines the responsibilities of each department in solid residue management,
lubrication.
stipulating that the General Office is fully responsible for residue management and each business unit is tasked with workshop
Fixed noise source
?Isolate, soundproof, mute, and absorb noise from key noise-emitting residue disposal and daily inspections. The Company implements a reward and punishment mechanism, granting rewards to teams （未完）