公告日期：2026-04-29

China Shuifa Singyes New Materials Holdings Limited

中國水發興業新材料控股有限公司

(Incorporated in the Bermuda with limited liability)

（於百慕達註冊成立的有限公司）
Stock Code 股份代碼：8073

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025

二零二五年環境、社會及管治報告

INTRODUCTION AND ENVIRONMENTAL, SOCIAL AND 序言和環境、社會及管治方針

GOVERNANCE POLICIES

This Environmental, Social and Governance (“ESG”) Report (the “Report”) 本環境、社會及管治（「環境、社會及管治」）

summarises the ESG initiatives, plans and performance of China Shuifa 報告（「本報告」）總結中國水發興業新材料控

Singyes New Materials Holdings Limited (the “Company”), together with its 股有限公司（「本公司」），連同其附屬公司（「本

subsidiaries (the “Group” or “we”), and demonstrates its commitments to 集團」或「我們」）在環境、社會及管治上的倡

sustainable development. 議、計劃及績效，並展示其在可持續發展方面

的承諾。

Since entering the sector of optical film materials in 2010, the Group has 自二零一零年進入光學薄膜材料領域以來，

been principally engaged in the sales and installation of indium tin oxide 本集團主要於中華人民共和國（「中國」）從事

(“ITO”) film, and the research and development, production, sales and 銷售及安裝銦錫氧化物（「ITO」）導電膜，以及

installation of smart PDLC products, Light Emitting Diode (“LED”) Display 智能調光產品、發光二極體（「LED」）顯示屏

and Projection System in the People’s Republic of China (“China”). The 及投影系統的研發、生產、銷售及安裝。本

Group uses ITO film as one of the main materials for the development of 集團使用ITO導電膜作為主要材料之一來開發

downstream products, namely: (i) polymer dispersed liquid crystal film (i.e. 下游產品，即(i)聚合物分散液晶膜（即智能調

smart light-adjusting film); (ii) electronically switchable glass (i.e. smart light- 光膜）；(ii)電控智能調光玻璃（即智能調光玻

adjusting glass); and (iii) smart light-adjusting projection system. ITO film can 璃）；及(iii)智能調光投影系統。ITO導電膜可

be applied in a variety of products including smart phones, Global Positioning 以應用於多種產品（包括智能手機、全球定位

System (“GPS”) and other touch-screen devices and equipment such as 系統（「GPS」）及自動櫃員機等其他觸摸屏裝……
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