Part I Compilation Specifications

I. Statement of Objectivity of Content

The social responsibility report published by Powerleader Lighting Group Co., Ltd. is compiled in an objective and fair manner. The content of the report is true, valid and in line with the actual situation of the enterprise.

II. Scope of Organization

The "Company", "Powerleader" and "We" mentioned in the report all refer to Powerleader Lighting Group Co., Ltd.

III. Time Range

From January 2022 to December 2022, in order to maintain the consistency and readability of the report, some content extends beyond the above time range.

IV. Release Cycle

This report is released once a year, and this annual report is released for the first time.

V. Data Description

The financial data disclosed in this report comes from the company's various financial statements, and other data comes from the company's internal statistics, unless otherwise specified.

VI. Acquisition Method

This report is in printed form, and the printed version is printed on environmentally friendly paper approved by environmental protection organizations and can be obtained from the company's sales terminals.

Part II Report Body

I. Company Profile

Baode Lighting Group Co., Ltd. was founded in 2000. After more than 20 years of precipitation and accumulation, it has become a high-tech enterprise integrating product research and development, design, production, engineering implementation, service and operation and maintenance of outdoor lighting equipment, solar street lights, smart street lights, high pole lights, steel pipe power towers, communication towers, traffic equipment, landscape lighting, photovoltaic intelligent applications, etc.

The group has won the "Mayor Quality Award" of Gaoyou City twice, is a "Service-oriented Manufacturing Demonstration Enterprise" in Jiangsu Province, and has been selected as a supplier of lighting equipment for national key projects many times. For many consecutive years, it has been rated as Gaoyou City's "Top 20 Comprehensive Industrial Enterprises", Gaoyou City's "Advanced Industrial Taxpaying Enterprise", Yangzhou City's "Top 100 Private Enterprises", Yangzhou City's "Top 100 Industrial Enterprises", etc.

Baode Group's "Luyou" brand registered trademark has successively won the "Yangzhou Well-known Trademark" and "Jiangsu Province Famous Trademark", and its products have been rated as "Jiangsu Province Famous Brand Products". The company continuously improves its independent product R&D and design capabilities, and has been approved as Jiangsu Industrial Design Center and Jiangsu Enterprise Technology Center. It has authorized more than 100 product patents and scientific and technological achievements, including nearly 20 invention patents, and is a "Intellectual Property Advantage Enterprise" in Yangzhou City.

The group has first-level professional contracting for urban and road lighting projects, special projects for engineering design lighting projects, second-level general contracting for municipal public works construction, first-level design, construction and maintenance capabilities for security engineering enterprises, second-level special projects for engineering design and building intelligent systems, second-level professional contracting for highway traffic projects (highway safety facilities), second-level professional contracting for highway traffic projects (highway electromechanical projects), second-level professional contracting for electronic and intelligent projects, second-level professional contracting for fire protection facilities projects, second-level professional contracting for building curtain wall projects, third-level general contracting for communication projects, third-level general contracting for power projects, third-level professional contracting for power transmission and transformation projects, third-level professional contracting for steel structure projects, third-level professional contracting for building electromechanical installation projects, fourth-level license for installation (repair and testing) of power facilities, and no grade distinction for construction labor.

The company has passed IS09001-2015 quality management system certification, IS014001-2015 environmental management system certification, IS045001-2018 occupational health and safety management system certification, GB/T27922-2011 commodity after-sales service (five-star) certification, GB/T22080-2016 information security management system certification and other system certifications. Its products have passed CCC national compulsory product certification, CQC certification, energy-saving technology certification, EN ISO 3834-2 welding quality requirements certification and many other professional technical certifications.

Baode Group has established long-term and in-depth cooperative relations with more than 30 companies (units) such as China Railway Group, China Communications Construction Group, China Electric Panda, Shenzhen Foxconn, JinkoSolar, etc., and its products are sold to more than 100 countries and regions as well as most provinces and cities in China. We have successively undertaken the construction of Bole City Urban Distribution Network Construction Project, Beijing New Airport Linkong Economic Zone Municipal Transportation Support Project, Xingyi City Urban Lighting Intelligent Energy Saving Renovation Project EPC, China-North Korea Yalu River Boundary River Highway Bridge, Yangzhou City Five Roads, One Ring and One River Urban Trunk Road, Fujian Quanzhou Cross-sea Bridge and other landmark lighting projects. We have established cooperative relations with more than 50% of domestic transportation airports, and have successively undertaken more than 200 airport high pole lighting projects such as Shanghai Hongqiao International Airport, Wuhan Tianhe International Airport, Haikou Meilan International Airport, and Pakistan Gwadar International Airport. With innovative design concepts, solid quality standards, and a complete service system, the projects undertaken by the group have repeatedly won praise and awards from the owner units.

Baode Group will uphold the corporate spirit of "integrity, hard work, and keeping pace with the times", unswervingly follow the brand path, use products to help the brand rise, continuously improve the core competitiveness of the enterprise, provide comprehensive services to cooperative units, and jointly light up the light of "Made in China"!

2. Social responsibility strategic goals

1. Consumer satisfaction

By continuously integrating industrial chain resources, providing efficient, fast, convenient and satisfactory products and services, and continuously improving customer satisfaction.

2. Employee satisfaction

Respect employees' economic, social and cultural rights, properly handle labor relations, build a harmonious, appropriate, safe and healthy working environment, pay attention to employees' career development and health and welfare protection, and achieve common development of enterprises and employees.

3. Energy conservation and environmental protection

Vigorously promote the construction of energy, environment, occupational health and safety management systems, actively advocate green environmental protection concepts, pay attention to environmental protection, prevent pollution, promote the sustainable use of energy and resources, and increase the disclosure of environmental information.

3. Tax contribution

In 2021, the company's annual invoice sales were 321.288 million yuan. The company has always regarded tax payment in accordance with the law as a good business card of integrity for the company. Tax management starts from the details, and strengthens financial management and ensures tax payment in accordance with the law as an important task of practicing corporate social responsibility. In 2021, the company paid 9.1434 million yuan in taxes.

IV. Greenhouse gas emissions

Baode Lighting Group Co., Ltd. has always adhered to the principle of "green and low-carbon development, efficient use of resources", focusing on product development, meeting customer expectations, focusing on social benefits, and meeting the needs of users and society with excellent quality and service.

As a low-carbon promoter, the company actively uses low-carbon energy and low-carbon equipment in production to achieve low-carbon and high-yield, conform to the new trend of low-carbon economic development, actively develop low-carbon products, reduce carbon in the industry, and safeguard its environmental advantages in market competition. In February 2021, we invited experts from the China Quality Certification Center to verify the company's greenhouse gas emissions in 2020 and issue a "Greenhouse Gas Emissions Report".

V. Fulfillment of social responsibilities

Legal operation and social responsibility are the company's long-term development concept. In recent years, the company has made great achievements in compliant operation, promoting industry development, environmental protection, poverty alleviation and other fields. The company adheres to the public welfare principle of "strengthening enterprises and giving back to society" and actively contributes to charity and local social undertakings. Including charitable public undertakings such as one-day charity donations, special donations to fight the epidemic, donations to students, targeted poverty alleviation, etc., in the past three years, it has donated more than 300,000 yuan in cash and more than 100,000 yuan in materials. It was rated as an "Advanced Collective in Fighting the New Coronary Pneumonia Epidemic" by the Jiangsu Municipal Engineering Association and a "Charitable and Caring Enterprise" by the Gaoyou Municipal Committee of the Communist Party of China and the Gaoyou Municipal People's Government.