随着人类社会的进步，企业活动对自然环境的影响越来越大，大自然的生物链条上包含多个环节，企业也在其中。遵循自然生态法则、履行环保责任是企业不可推卸的社会责任。

　　创新新材料科技股份有限公司始终将环境保护放在企业发展战略中的重要位置，践行可持续发展理念，积极履行环境保护责任。

　　我们始终坚持取得经济增长与环境保护的良好平衡，并为全体员工提供了相应的培训与指导。

　　以下是本公司的环境保护政策声明，以明确我们在环境保护方面的承诺与目标。

一、适用范围

　　本声明适用于创新新材科技股份有限公司及其所有分子公司、分支机构在全球范围内的生产运营及商业设施、产品和服务、分销和物流、废弃物管理、尽职调查和并购等活动过程。公司鼓励第三方合作伙伴(包括客户、供应商等)和公司内部员工等共同遵守本声明原则。

二、环境法规与合规要求

　　我们承诺遵守所有适用的环境法规与合规要求，包括国家、地方和行业相关的规定。

　　我们将通过持续改进我们的环境管理体系，确保我们的活动对环境影响最小化。

三、减少环境污染

　　我们将积极推动减少与我们业务活动相关的环境污染。

　　通过采用清洁能源、优化资源利用和再生资源回收处理，我们将最大限度地减少废气、废水和固体废物的排放。

　　我们鼓励员工参与节能减排，并积极提供相关培训、推广环保意识，以进一步降低我们的环境足迹。

四、应对气候变化

　　面对全球气候变化的严峻挑战，我们始终坚定绿色发展道路，积极构建能源绿色、生产绿色、排放绿色、产品绿色、回收绿色“五位一体”的发展体系，将绿色发展理念深入贯彻到产品全生命周期，降低温室气体排放。

五、资源保护与循环利用

　　我们致力于保护自然资源，推动循环经济，减少对有限资源的依赖。

　　我们将确保合理使用水、能源和原材料，并在可能的情况下推广资源的循环利用。

　　通过有效管理和优化供应链，我们将确保我们的产品和服务在生命周期内的资源效率。

六、生态系统保护

　　我们意识到生态系统的重要性，承诺保护生态系统的完整性和多样性。

　　我们将采取措施降低对生态系统的破坏，包括保护灵长类和其他濒危物种，保护自然栖息地和生物多样性的保护地。

七、目前我们正在践行的

　　1、坚持采用先进性和环保型的生产设备、技术和工艺，从源头减少污染物的产生和排放。

　　2、推进多项节能减排措施，提高能源使用率与电气化覆盖率，积极建设和利用可再生资源。

　　3、持续推动可持续供应链建设和负责任采购，将可持续发展因素纳入供应商管理机制，鼓励供应商采用绿色可持续的生产方式和低碳环保材料。

　　4、重视废弃物排放的合规处置和有效控制，减少废水、废气和废弃物的排放，提高资源利用效率。

　　5、最大限度节约水资源，加强设备、设施的节水工艺流程改造，推进生产过程中水资源的回收再利用。

　　6、合法合规使用土地，提高土地利用效率，保护耕地，降低公司运营对生态的破坏。

　　7、致力于提升内外部利益相关方环境保护意识，保持公开沟通，确保承包商和供应商等合作伙伴能够意识并遵守环境保护相关的法律法规。

八、持续改进与诚信

　　我们将不断改进我们的环境保护工作，并建立有效的绩效评估和监控机制。

　　我们将定期审查和更新我们的环境目标，并向公司内外的利益相关方沟通我们的环境保护进展。我们鼓励员工提供环境改进的建议和意见，并确保他们在环境责任方面得到充分培训和指导。

九、社会责任

　　我们认识到环境保护是社会责任的一部分，我们将与政府、业界同仁和其他利益相关方合作，共同推动环境保护的进程，积极参与环境保护项目并为可持续发展做出贡献。

　　以上，我们将以实际行动践行我们的环境保护政策，并始终坚持环境保护的理念，通过具体的行动来践行我们的承诺。

　　创新新材料科技股份有限公司

　　2024年9月14日

Environmental Policy Statement

　　As human society progresses, the impact of corporate activities on the natural environment is increasingly significant. The biological chain of nature comprises multiple links, with businesses being an integral part of it. Adhering to the laws of natural ecology and fulfilling environmental responsibilities is an inescapable social duty for businesses.

　　Innovation New Material Technology Co., Ltd. consistently places environmental protection at a pivotal position in our corporate development strategy, practicing the concept of sustainable development, and actively fulfilling our environmental responsibilities.

　　We are committed to achieving a sound balance between economic growth and environmental protection, and we provide corresponding training and guidance to all our employees.

　　Below is our company's environmental policy statement to clarify our commitments and objectives in environmental protection.

Scope of Application

　　This statement applies to Innovation New Material Technology Co., Ltd. and all its subsidiaries, branches, global production operations, and business facilities, as well as products and services, distribution and logistics, waste management, due diligence, and mergers and acquisitions. We also encourage third-party partners (including customers, suppliers, etc.) and internal employees to adhere to the principles of this statement.

Environmental Regulations and Compliance Requirements

　　We pledge to comply with all applicable environmental regulations and compliance requirements, including national, local, and industry-specific regulations.

　　Wewill continuously improve our environmental management system to ensure that our activities have the least possible impact on the environment.

Reducing Environmental Pollution

　　We will actively promote the reduction of environmental pollution related to our business activities.

　　By adopting clean energy, optimizing resource utilization, and recycling waste, we minimize the emission of exhaust gases, wastewater, and solid waste.

　　We encourage our employees to participate in energy-saving and emission-reduction efforts and actively provide relevant training to promote environmental awareness, thereby further reducing our environmental footprint.

Addressing Climate Change

　　Faced with the severe challenges of global climate change, we remain steadfast on the path of green development, actively constructing an integrated development system that is green in energy, production, emissions, products, and recycling. We integrate the concept of green development throughout the entire lifecycle of our products to reduce greenhouse gas emissions.

Resource Conservation and Recycling

　　We are committed to the conservation of natural resources and the promotion of a circular economy, reducing dependence on finite resources.

　　We will ensure the rational use of water, energy, and raw materials, and promote the recycling of resources wherever possible.

　　Through effective management and optimization of our supply chain, we will ensure the resource efficiency of our products and services throughout their lifecycle.

Ecosystem Protection

　　We recognize the importance of ecosystems and commit to protecting their integrity and diversity.

　　We will take measures to reduce damage to ecosystems, including protecting primates and other endangered species, conserving natural habitats, and preserving biodiversity conservation areas.

What We Are Currently Practicing

　　We adhere to the use of advanced and environmentally friendly production equipment, technology, and processes to reduce the generation and emission of pollutants at the source.

　　We promote various energy-saving and emission-reduction measures, improve energy efficiency and electrification coverage, and actively build and utilize renewable resources.

　　We continuously promote sustainable supply chain construction and responsible procurement, integrating sustainable development factors into supplier management mechanisms, and encouraging suppliers to adopt green and sustainable production methods and low-carbon environmental protection materials.

　　We place importance on the compliant disposal and effective control of waste emissions, reducing the emission of wastewater, exhaust gases, and waste, and improving resource utilization efficiency.

　　We maximize water conservation, strengthen the water-saving process transformation of equipment and facilities, and promote the recycling and reuse of water resources in the production process.

　　We use land legally and in compliance, improve land use efficiency, protect arable land, and reduce the ecological impact of our operations.

　　We are committed to enhancing the environmental protection awareness of internal and external stakeholders, maintaining open communication, and ensuring that contractors and suppliers, as well as other partners, are aware of and comply with environmental protection laws and regulations.

Continuous Improvement and Integrity

　　We will continuously improve our environmental protection efforts and establish effective performance evaluation and monitoring mechanisms.

　　We will regularly review and update our environmental objectives and communicate our environmental protection progress to internal and external stakeholders. We encourage employees to provide suggestions and opinions for environmental improvements and ensure they receive adequate training and guidance in their environmental responsibilities.

Social Responsibility

　　We recognize that environmental protection is part of our social responsibility, and we will collaborate with governments, industry peers, and other stakeholders to jointly promote the process of environmental protection. We actively participate in environmental protection projects and contribute to sustainable development.

　　In conclusion, we will practice our environmental protection policy with concrete actions and remain steadfast in the concept of environmental protection, fulfilling our commitments through specific actions.

　　Innovation New Material Technology Co., Ltd.

　　September 14, 2024