Summary of Ma Yinglong’s 2025 Environmental, Social and Governance (ESG) Report
2025 Environmental, Social and Governance (ESG) Report Summary
Securities code: 600993 Securities abbreviation: Mayinglong Mayinglong Pharmaceutical Group Co., Ltd. Annual Environmental, Social and Governance ( ) Report Summary
2025 ESG
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2025 Environmental, Social and Governance (ESG) Report Summary
Section 1 Important Tips
This summary comes from the full text of the 2025 Environmental, Social and Corporate Governance (ESG) Report. In order to fully understand the relevant impacts, risks and opportunities of the company's environmental, social and corporate governance issues, as well as the company's sustainable development strategy and other related matters, investors should go to the www.sse.com.cn website to carefully read the full text of the "2025 Environmental, Social and Corporate Governance (ESG) Report".
The "2025 Environmental, Social and Corporate Governance (ESG) Report" was reviewed and approved by the company's board of directors.
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2025 Environmental, Social and Governance (ESG) Report Summary
Section 2 Reporting Basic Situation
- Basic information
Stock code 600993
Company abbreviation: Ma Yinglong
Company Name Mayinglong Pharmaceutical Group Co., Ltd.
Reporting Scope Consolidated Statement Scope for 2025
Time range January 1, 2025 to December 31, 2025
This report is based on the "Shanghai Stock Exchange Listing" issued by the Shanghai Stock Exchange.
Company Self-Regulation Guidelines No. 14 - Sustainability Report (Trial)", preparation basis "Corporate Sustainability Disclosure Standards - Basic Standards", "China Corporate Social Responsibility Report" issued by the ESG Expert Committee of China Social Responsibility Forum of 100
Guide (CASSESG5.0)", compiled based on the actual situation of the company.
- Sustainable development governance system
(1) Whether there is a governance body responsible for managing and supervising the impacts, risks and opportunities related to sustainable development: √Yes, the name of the governance body is Board of Directors→Strategy Committee→ESG Promotion Office→ESG Working Group □No (2) Whether an internal reporting mechanism for sustainable development information is established: √Yes, the reporting method and frequency are as follows: The company uses the ESG working group as the specific implementation body, with product special groups, environmental special groups, social special groups, governance special groups, etc., to carry out ESG in various fields on a regular basis through professional division of labor. practice work, and report relevant practices to the ESG Promotion Office every year, which will coordinate the preparation of ESG reports and submit them to the company's strategy committee and board of directors for review according to procedures □No
(3) Whether a sustainable development supervision mechanism has been established, such as internal control systems, supervision procedures, supervision measures and assessment status, etc.: √ Yes, the relevant systems or measures are that the company relies on the joint prevention and joint control working mechanism to focus on strengthening supervision and management in the fields of product quality, production safety, legal compliance, auditing and supervision, and also incorporates key work requirements related to sustainable development into the performance management system to strengthen supervision, constraints and assessment and evaluation. □No
- Communication with stakeholders
Whether the company carries out stakeholder communication and disclosure through interviews, seminars, questionnaires, etc.: √ Yes ☐ No Stakeholders Focus on content Communication method
Ensure product quality and safety Customer satisfaction survey
Innovation driven Regular visits
Clients/consumers Extended service reach Client meetings
Improving Access to Healthcare Customer Service Hotline
Data security and customer privacy protection AI intelligent customer service
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2025 Environmental, Social and Governance (ESG) Report Summary
Customer Privacy Protection Customer Demand Collection Mechanism Adverse Reaction Monitoring Drug Recall Mechanism Epidemiological Investigation Academic Live Activities Intangible Cultural Heritage Experience Store Shareholders Meeting
Standardizing Corporate Governance Temporary Announcement
Compliance and Risk Management Regular Information Disclosure to Shareholders/Investors
Safeguarding the rights and interests of investors Compliance disclosure of information on investor communication activities Performance briefings Visits and letters Calls and employee representatives’ conference Trade union activities
Occupational Health and Safety High Temperature Consolation
Employee Development Difficulty Assistance
Employees Labor security Mental health training Employee care Employee brainstorming meeting Democratic communication Harmony symposium Salary adjustment mechanism Diversity training Drug and material donation Touring free clinic
Charity
Popular science lectures
Public Rural Revitalization
Volunteer service
Volunteer service
Community communication mechanism helps rural revitalization compliance and risk management
Anti-Commercial Bribery and Anti-Corruption Institutional Inspection
Anti-unfair competition Information disclosure
Government/Regulatory Agency Environmental Compliance Management License Document Application Addressing Climate Change System Certification
Pollutant and waste discharge On-site inspection/survey Ecosystem and biodiversity protection
Strictly implement the bidding system and supplier inspection and review for a sustainable supply chain
Exchange forum treats small and medium-sized enterprises equally
Chinese herbal medicine planting base jointly builds partners to promote industry progress
Vocational education
Anti-commercial bribery and anti-corruption
academic conference
Anti-unfair competition
Standard construction
Complaint and reporting mechanism
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2025 Environmental, Social and Governance (ESG) Report Summary
- Dual importance assessment results
Corresponding to the sustainable development serial number of the Shanghai Stock Exchange Company ESG report topic name Importance analysis
Reporting guide topic name
□Financial importance
1 Coping with climate change √ Importance of impact Coping with climate change □ Dual importance
□Financial importance
Pollutant discharge and waste disposal 2 Pollutant and waste discharge √Impact importance
reason
□Double importance
□Financial importance
3 Environmental compliance management √ Impact importance Environmental compliance management □ Dual importance
□Financial importance
Energy utilization, water resources utilization, 4 Optimize resource utilization √ Importance of impact
Circular economy □Double importance
□Financial importance
5 Participate in social welfare √ Importance of influence Rural revitalization and social contribution □ Dual importance
□Financial importance
6 Innovation drive □ Importance of influence Innovation drive and science and technology ethics √ Dual importance
□Financial importance
7 Supply chain construction √ Importance of impact Supply chain security □ Dual importance
□Financial importance
8 Ensure product quality and safety □ Impact importance Product and service safety and quality √ Dual importance
□Financial importance
Data security and customer privacy protection9 Extend service reach √Importance of impact
protect
□Double importance
□Financial importance
Protect employee rights, occupational health and safety
10 √Impact Importance Employees
Comprehensive and empowering employee development
□Double importance
□Financial importance
Due diligence, stakeholder11 ESG management √Impact importance
communicate
□Double importance
□Financial importance
Anti-commercial bribery and anti-corruption, 12 abide by business ethics √ Importance of impact
Anti-unfair competition □Double importance
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2025 Environmental, Social and Governance (ESG) Report Summary
Corresponding to the sustainable development serial number of the Shanghai Stock Exchange Company ESG report topic name Importance analysis
The title of the report guide topic is to improve medical access and promote industry progress.
□Financial importance
Adhere to the guidance of party building, standardize corporate governance,
13 √ Importance of impact: Independently set topics to strengthen information disclosure and investor communication
□Double importance
comprehensive risk management
Note: The two issues of ecosystem and biodiversity protection and equal treatment of small and medium-sized enterprises have been assessed as not being important for the time being, and have been explained in the report in accordance with Article 7 of Guideline No. 14.
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