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Sustainability

2023 Report Highlights


An Environmental, Social and Governance(ESG) pioneer
As a global leader in the healthcare industry, in 2023, we have received recognition from many international ESG
rating institutions, and have taken steps towards becoming a leader in ESG governance worldwide.

AA 42.86%
By MSCI ESG Rating Women in senior management positions

Silver Medal 10.79%


Recognized by EcoVadis sustainability assessment Year 2023 GHG emission reduction in carbon intensity(Scope 1 and Scope 2),
compared to 2021 baseline

Higher than Global Average


Received CDP B in climate change
Global Employee Health
Model Employer
Awarded by International Health Risk Management Association(IHRMA)
for safeguarding employee health and well-being

1
Innovating for Sustainable Healthcare
We deeply integrate the United Nations Sustainable Development Goals(SDGs) with our sustainable path. In alignment with the company’s vision and mission, we have
established six sustainable development systems and integrated them into our corporate management.

Corporate Governance Insightful Innovation Value Chain Collaboration


Enhance our sustainable capacity and business resilience. Through Intelli-Digital and green innovations, we safeguard We provide customers with safe, reliable, high-quality
human health. products based on a global network.

Green Development Sustainable Human Resources Social Responsibility


We reduce energy consumption, efficient resource usage, We adhere to creating a safe, equal, diverse and inclusive We value and improve the quality of medical resources for
and helping to create a green ecological planet. workplace. the general public to guard the welfare of society.

2
Innovating to make healthcare more accessible
More than half of the world's population lacks access to essential health services*. Starting from product development,
Mindray works with medical institutions and partners to make quality medical resources more accessible through 4,425 R&D experts
Intelli-digital and green innovations.
RMB 37.79 billion
in R&D investments
Intelli-digital medical fuels Developing Advancing industry
universal healthcare environmentally-friendly development through year-on-year increase
products collaboration of 18.43%
This year, Mindray and Tencent Health achieved
strategic partnerships to explore the application of
large medical models in critical care and testing and
establish a diversified smart ecosystem that can
benefit more patients.
10,090 cumulative
patents filed
Mindray has also launched "Project 2025". Together
with global experts and scholars, working to fuel the
development of the ultrasound industry in three
including 7,222
aspects: primary care education, cutting-edge invention patents
technology exchange, and joint medical research.

A rural doctor consults remotely with experts Primary care education


from a top tier hospital via Mico++

4,767 patents were authorized


Established 50+ ultrasound training centers and
schools with primary care institutions worldwide,
benefiting 10,000+ medical students and doctors

including 2,226 authorized


Technological upgrades like big data and cloud We incorporate the concept of green innovation into
computing have brought more possibilities for our product development to provide our customers Advanced technology exchange
changes in the medical industry. Mindray targets with more environmentally friendly products by taking Conducted 2,000+ academic exchanges globally invention patents
clinical scenarios to connect information-based an in-depth look at the impact during the life cycle of
devices with hospital information systems in real-time, our products. Greenhouse gas reduction in anesthesia Joint medical research
empowering intelligent diagnosis, treatment, and is a key area of focus in global healthcare systems to Contributed to 100 academic publications
management. The Mico++ remote imaging platform is measure the extent of carbon emissions. Mindray has
used in remote areas where medical resources are reduced anesthetic consumption during product
scarce, bringing expert resources through remote testing through the economical design of anesthetic
Received China Patent
consultation and improving the diagnostic and
treatment capabilities of primary care doctors, helping
vaporizers, reducing the amount of anesthetics
consumed per product by an average of approximately
Gold Award
to foster health equity. 15%, equivalent to 30,000 milliliters of
anesthetics per year. * Source: World Health Organization(WHO)

3
Fulfilling global corporate citizenship
We are concerned about social issues, actively participating in social welfare programs and join hands with all stakeholders
to unleash the humanistic warmth of healthcare technology, so that there are no more coldness and obstacles in the critical
moments of life. Organized 39 sessions
of Mechanical Ventilation
Safeguarding Fulfilling Promoting rural revitalization Training Program
innocent smiles social responsibility through industry development
and education support involving 4,000+ clinicians

Promoted over
625,000 people
to participant in first-aid training

In 2023, Mindray established a strategic partnership On December 18, 2023, a 6.2-magnitude earthquake Leveraging its industrial strengths, Mindray is building
with Operation Smile, an international non-profit struck Gansu Province, China. Mindray organized an a technology industrial park in Dangshan County,
medical service organization, to support its global cleft emergency medical equipment support team to assist Suzhou City, Anhui Province, China. Upon completion,
lip and palate treatment. Mindray donated a batch of local medical institutions in treating the injured, and it will become the organization’s fourth largest
medical equipment to help it establish its first partner donated medical equipment worth RMB 3 million to manufacturing base globally, driving the
hospital in China. Mindray also announced donating the affected areas in Gansu and Qinghai. transformation and upgrading of the local industrial
medical equipment to Operation Smile Colombia to structure.
build two branch medical centers there. During the
year, Mindray participated in two Operation Smile
Mindray makes it a mission to guard people's health
and safety. We continue to popularize first aid Chairman Li Xiting donated RMB 1 billion to build a Successfully saved 218 sudden
surgical programs, with more than 20 employees knowledge, conduct "Saving Life" first-aid training new campus for Dangshan Middle School as an
important base for cultivating talents and improving
cardiac arrest patients in public
volunteering for technical support and patient care. In courses, donate AEDs, and promote public access
addition, we raised funds for Operation Smile during defibrillation programs. We also cooperate with global the quality of education. places in China by Mindray AEDs
employee events and on charity days to help children organizations to safeguard every heartbeat.
grow up healthier.

4
Building a human-centered workplace 18,044 employees worldwide
up 12.08 % year-on-year
Mindray has a global presence and a diverse workforce. We spare no effort to create an exceptional workplace environment
and lay a solid foundation for the sustainable development of our global talents.
30.10 % of the workforce
and 42.86 % of the senior
Diversity and labor rights Care for employee wellness, health and safety management are women
Mindray is committed to providing all employees with "equal pay for equal work" as Mindray adheres to the talent development concept of “Making Mindray a
stipulated in the Labor Law; a number of cross-cultural training and cultural exchanges
have been conducted, involving employees from more than 13 countries; the employee
lifelong university for employees" and launches training programs to meet the
needs of multi-role development. At least 9,978 sessions of internal and 100% local staff rate
coverage rate of training on diversity, equality, and inclusion is 100%; during the year external courses have been provided, some of which are in 100+ languages,
under review, we employed a total of 32 people with disabilities, including 8 and employees spend more than twice as much time learning online in 29 countries
domestically and 24 overseas. than in 2022.

We unequivocally support the United Nations Universal


Universal Declaration
DeclarationofofHuman
HumanRights
Rights We also provide multiple channels for employees to make their voices heard
and the total elimination of child labor. Under the laws and regulations of the countries and solve problems, for instance, a psychological care center, a hotline for Investment in occupational
and regions in which we operate our business, we have issued the psychological counseling, and online lectures on mental health.
Anti-Discrimination-Harassment-and-Bullying Policy
Anti-Discrimination-Harassment-and-Bullying Policapplicable to local conditions. We
health and safety amounted to
protect the rights and interests of female employees, pay attention to their physical and
mental health, and strictly forbid any form of gender discrimination in the workplace.
Besides, we organized the "21-Day Exercise Challenge", in which 4,880
employees from 13 countries participated; and carried out some internal
14,467,300 yuan with
activities to enrich the spare-time life of employees and enhance their sense of
identity and belonging. 120,600 training
completions
We are committed to continuously enhancing occupational health by
providing our employees with occupational health and safety support and
protection. In 2023, the headquarters and main production bases passed the
ISO 45001 Occupational Health and Safety certification. Diverse publicity, Global Employee Health
education and training activities on safety were organized, and safety measures
such as occupational disease protection and hazardous chemical control was Model Employer
implemented. Advanced technology and scientific management tools were
used to prevent and respond to risk events. 2022-2023 H-EAP Award conferred
by the International Health Risk
Management Association

Global Talent
Magnet Employer
Awarded by Linkedin

5
Minimizing our operational impact
We integrate sustainability into our development strategy and actions to minimize the environmental impacts throughout
the life cycle of our production, operations, and products. Through innovative solutions, we promote energy saving, emission GHG emission reduction target
reduction and the development of the circular economy to create a greener planet. (Scope 1 and Scope 2) :

25% reduction in carbon


Systematic operation toward Water conservation benchmarking intensity by 2030 compared to
better environmental performance for better efficiency 2021 baseline.

Mindray actively participated in third-party certification activities to continuously In 2023, the Guangming Manufacturing Center became one of only six municipal water
improve the effectiveness and efficiency of systematic operation. In 2023, the conservation models in Shenzhen. Carbon emission intensity:
headquarter and main production bases, the Guangming Manufacturing Center and Mindray continues to apply water resource utilization optimization diagrams to
Nanjing Production Base continued to pass the ISO 14001 certification; Shenzhen
Mindray Scientific Co., Ltd. and Shenzhen Mindray Scientific Research Co., Ltd. newly
improve water resource utilization efficiency.
2.15 tons of carbon dioxide
passed the ISO 14001 certification. equivalent per million RMB,

1 Fresh water (-) 2


3

4
Product (-)

Waste water
8.51% reduction
Cycle (+)
discharge (-)
compared to 2022
Energy saving and carbon reduction
to address climate change 5
Reuse (+)

Water withdraw intensity:


Mindray sets performance indicators based on the annual green development Water resources utilization optimization diagram

blueprint so that business units can formulate corresponding action plans. At the same
time, a dedicated greenhouse gas management budget is set for the implementation
Through these measures, the water withdrawal intensity in 2023 reaches 34.58 cubic meters
34.58 m³/ million yuan, a decrease of 11.90% compared with 2022. The volume of water per million RMB
of reduction programs.
reclaimed is 82,188 m³.
We continue to maximize energy efficiency through technology and equipment
improvement and energy efficiency enhancement in the following five areas.
Reuse water:
Green operation, act together
82,188 cubic meters
Energy demand Use of cleaner Technology and process
reduction at source energy sources improvement

Waste heat recovery Management Mindray continues to invest in expenses to reduce environmental impacts. In 2023, we
improvement invested a cumulative amount of RMB 10,856,100 in pollutant disposal facilities,
including water treatment , hazardous waste concentration and reuse facilities. Based Annual reduction of approximately
3,945 tones of liquid waste
Over the years, carbon reduction actions combined with other management measures on different types of pollutants (waste water, exhaust gas, waste, and noise), Mindray
result in an 8.51% reduction from 2022 in carbon emission intensity in 2023. adopted advanced technologies and scientific management methods to continuously
reduce the generation and discharge of pollutants, reducing approximately 3,945 tons
of waste liquid for outward processing during the year. shipped out for disposal

6
Collaborating to create a sustainable future
Mindray establishes and continues to improve the comprehensive quality management system, focusing on customer needs Received 132 quality audits
and leveraging the global supply chain. We coordinate business functions internally and collaborate with external by regulatory and audit bodies,
stakeholders to promote sustainable development of the value chain and the business.
with a pass rate of 100%
Product quality and safe Sustainable supply chain Responsible sales, marketing
and service worldwide
In strict compliance with applicable national and While focusing on building five supply bases in China,
regional laws and regulations, Mindray establishes a
rigorous and comprehensive quality management
we have established a comprehensive global supply
network to cover product delivery and spare parts
100% of employees received
system, and integrates an end-to-end risk control management for global markets at the regional level. quality and responsible
process to ensure safe and stable product quality with marketing training
Mindray integrates the concept of sustainable
robust and lean management.
procurement into the full lifecycle management of
suppliers. The procurement management committees
We have obtained;
conduct hierarchical review and decision-making for
full lifecycle management of suppliers.
Moreover, we evaluate suppliers’ sustainability in
several ways. We organized quarterly operation and 27 products were
Quality Management System technology exchange conferences; held 420 training spot-checked by the regulatory
sessions on knowledge of quality system regulations,

100%
100% pass in Quality Management System audit and 100%
and educated 256 core suppliers on the concept and "Customer-oriented” is one of our core values. We
coverage in Management System Certification for Final
requirements of sustainable development. with a pass rate of
Product Manufacturing Bases rigorously manage our promotion content, channels &
ISO 9001 and ISO 13485 certification network, marketing and tender activities to ensure
Mindray headquarters and North America passed the quality information transparency and accuracy, and fair
system audits of the Medical Device Single Audit Program transactions.
(MDSAP)

420
Our supply network and operation capabilities have
been supporting the globalization strategy. We have Conducted training
cultivated more than 2,000 channel partners in about
190 countries and regions around the world. We have sessions for suppliers
Accredited Laboratory expanded our presence in clinical scenarios to drive
Accredited Laboratory from China National disciplinary development. During the year, we
Accreditation Service for Conformity Assessment (CNAS) conducted hundreds of training sessions for medical
Customer Testing Facility (CTF-1) Lab Qualification from engineers and clinicians worldwide.

100% response to resolve


TUV Süd, SGS, Intertek (ETL) and TUV Rheinland
Protecting the information security of customers is our
top priority. Mindray has played a leading role in
promoting industry compliance by participating in the customer complaints
preparation of the White Paper on Data Security for
Product Safety Certification
Medical Devices led by the China Academy of
59 new products passed product safety certification Information and Communication Research (CAICR).
Nationally Recognized Testing Laboratories (NRTL)
accreditation We focus on understanding the needs of our
Certification Bodies’ Scheme (CB) customers, and have been awarded the Five-star
Certification of the National Institute for Metrology,
After-sales Service Certificate with a high score
Standardization and Industrial Quality, INMETRO
of 97.9 points.
Global Wireless Certification

7
Advancing our corporate governance
We believe that the creation of social value depends on sound business growth. To this end, we create sustainable economic
benefits through effective corporate governance and all-round compliance management.

Board of Directors Information security Risk management Organized and participated in


governance structure and privacy protection and internal control nearly700 investor exchanges
throughout the year,
Mindray puts data privacy protection at the core of its
compliance management, and it has formulated and
implemented such management regimes and communicating with
standards as the Personal
Management
ManagementPolicy,
PersonalInformation
the
Policy,the
InformationProtection
theGuidelines
Guidelinesforfor
Protection
Impact
Impact 7,200 investors
Assessment
Assessment of ofPersonal
PersonalInformation Protection,and
InformationProtection, and
the Personal
PersonalInformation
InformationProtection
Protection Management
Management
Specification.
Specification.

Our information security management system has


been certified by ISO/IEC 27001:2022 Information
Security Management System and ISO/IEC 27701:2019
Privacy Information Management System.

100%
In 2023, our General Meeting of Shareholders, the Thanks to the risk management and internal control
Board of Directors, the Supervisory Committee, and system cycle, we can effectively identify and assess the
the senior management made management decisions
and supervised operations in strict accordance with 100%
Security vulnerability
0
personal information
internal and external risks faced in the course of
business operation and development. In 2023, Mindray
employee coverage rate in
the normative operating rules and internal regulations, Corporate Governance
formulated the Corporate GovernanceandandInternal
Internal anti-bribery training
and the specialized committees of the Board of scanned for all servers leakage incidents Control System
Control System as the general guideline, reaffirming
Directors performed their duties well. the governance structure and the responsibilities of

100% 30+
each unit within the internal control system.
The members of the Board of Directors boast rich
industry experience and diversified professional We passed ISO 37001:2016 certification and
Annual review completed qualified indicators
capabilities. As of today, the eighth session of the established an Anti-bribery Management System as
for key business for personal information
Board of Directors consists of 11 members, including 6 required. During the year, we have conducted 10
system permissions protection monitoring
independent directors and 3 female directors. internal trainings that involve all relevant departments

100%
and business processes under the internal control

100% 81+
In 2023, the members of the Board of Directors evaluation range; provided 35 compliance courses for
participated in 6 compliance trainings on information employees, with 44,909 completions and 100%
disclosure and received ESG-related trainings, compliance rate scenarios with coverage; and organized 20 offline anti-corruption and employee coverage rate in
including those on climate change, carbon emissions,
and product responsibility.
of personal information security monitoring anti-fraud trainings, with 1,273 completions. information security trainin
protection controls

8
2023 ESG performance at a glance

Our Recognitions

MSCI ESG Rating EcoVadis Sustainability Assessment CDP Rating

AA Silver Medal B

Insightful Innovation Social Responsibility Sustainable Human Resources


4,425 R&D professionals Organized 39 sessions of Mechanical Ventilation Training Program, 18,044 employees worldwide, up 12.08 % year-on-year
RMB 37.79 billion in R&D investment, year-on-year increase of 18.43% attracting involving 4,000+ clinicians 30.10 % of the workforce, and 42.86 % of the senior management
10,090 cumulative patents filed, including 7,222 invention patents Promoted over 625,000 people to participant in first-aid training are women
4,767 authorized patents, including 2,226 authorized invention patents Successfully saved 218 sudden cardiac arrest patients in public places in 100% local staff rate in 29 countries
Obtained 1 China Patent Gold Award China by Mindray AEDs
Investment in occupational health and safety amounted to
14,467,300 yuan with 120,600 training completions

Green Development Value Chain Collaboration Corporate Governance


GHG emission reduction target (Scope 1 and Scope 2): 25% reduction in 100% response to resolve customer complaints Organized and participated in nearly 700 investor exchanges
carbon intensity by 2030 compared to 2021 baseline. Received 132 quality audits by regulatory and audit bodies, with a pass throughout the year, communicating with 7,200 investors
Carbon emission intensity: 2.15 tons of carbon dioxide equivalent per rate of 100% 100% employee coverage rate in anti-bribery training
million RMB, 8.51% reduction compared to 2022 27 products were spot-checked by the regulatory, with a pass rate of 100% 100% employee coverage rate in information security training
Water withdraw intensity: 34.58 cubic meters per million RMB Conducted 420 training sessions for suppliers
Reuse water: 82,188 cubic meters 100% of employees received quality and responsible marketing training
Annual reduction of approximately 3,945 tones of liquid waste shipped
out for disposal

9
Shenzhen Mindray Bio-Medical Electronics Co., Ltd.(300760)
Email: [email protected]
For more information, please visit:
https://www.mindray.com/en/about-us/environmental-social-governance

Copyright © 2024 Shenzhen Mindray Bio-Medical Electronics Co., Ltd. All rights reserved

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