SUSTAINABILITY

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Governance Overview

Capchem regards sustainable governance (Governance) as key to ensuring continuous growth and long-term prosperity. Guided by its sustainable development strategy, the Company builds on a sound and efficient governance framework, continuously embedding compliance and integrity culture throughout the organization, and steadily enhancing privacy and information security protection. Through high-quality governance, Capchem injects strong momentum into its sustainable operations.

Corporate Governance

Anchored in the Company's eight strategic "commitments," Capchem balances shareholder interests with corporate performance, continuously strengthening its governance system and structure. The Company actively responds to investor concerns and expectations, and ensures information disclosure is conducted in a standardized, timely, and comprehensive manner, steadily advancing on its path toward sustainable development.

Business Ethics

Capchem always upholds integrity as its foundation, actively implements compliance management and business ethics culture, and strives to deliver high-standard compliance governance that benefits all stakeholders.

Risk Management

Capchem continuously improves its internal risk management framework, implements processes for risk identification, assessment, response, and monitoring, and conducts internal training. Through these measures, the Company tightly controls potential risks in daily operations, safeguarding business vitality and competitiveness.

Information Security

Capchem promotes information security and privacy protection and builds an information security and privacy protection management system that covers the regulatory requirements of business operation locations at home and abroad by improving theorganization, system and management initiatives.

Governance Overview

Corporate Governance

  • Cumulatively held 5 shareholders' meetings, 9 Board meetings, and 6 supervisory board meetings.
  • Awarded "AAA" Huazheng ESG rating (November 28, 2025), and received A-grade information disclosure rating from Shenzhen Stock Exchange for the fourth consecutive year.
  • Completed a total of 222 information disclosure documents covering meeting resolutions, periodic reports, profit distributions, and other significant matters, and completed insider information management 4 times.
  • Organized 1 investor reception，5 performance briefings, 1 online investor collective reception day, and responded to 180 investor inquiries via social media platforms such as "Easy Interaction," with a 100% response rate. 

Business Ethics

  • No corruption-related violations occurred, nor were there legal proceedings arising from corruption, unfair competition, antitrust, or monopolistic practices committed by the Company, its directors, management, or employees.
  • 100% of employees participated in anti-corruption training or awareness sessions, and 100% signed the Commitment Letter of Integrity.
  • All suppliers signed the Integrity Agreement or integrity clause.

Risk Management

  • Fully implemented the internal "three lines of defense" risk management.

Information Security

  • Capchem and its subsidiaries, Huizhou Capchem and Nantong Capchem, have completed the ISO 27001:2022 transition and recertification and passed third-party annual audits.