March 30，Guangxi Liugong Machinery Co Ltd（Hereinafter referred to as Engineer Liu）First release environment、Society and governance（ESG） Presentation ，Fully disclosed the environment of Liugong in 2023.、Society、The concept of governance、Practice and performance，Actively respond to stakeholder concerns，Continuously promote the high-quality development of enterprises。

According to the SASAC of the State Council、Relevant requirements of Shenzhen Stock Exchange，This report is based on“Extend human power with intelligent green machinery”As the theme，AroundGreen and low-carbon development、Scientific and technological innovation、Intelligent manufacturing、Serve the national strategy、Environmental Management、Corporate governanceAnd other key issues，From the environment、Society、Three aspects of governance，Liugong's practice and exploration on the road of sustainable green development in 2023 were disclosed in detail.，More than 100 relevant indicators have been disclosed.，75 cases of performance。

PART 01Low-carbon development，Polish the green background of wisdom

In the environment chapter，It mainly shows Liugong's green intelligent manufacturing.、Strengthen environmental management、Build a green supply chain and other aspects.。Liugong actively implements the national“Double Carbon”Strategic deployment，Keep polishing“Wisdom”And“Green”New business card，Push forward electrification、Intelligent、Unmanned products and technology applications，Build a green low-carbon industrial ecosystem。2023，Development of 39 electric products，Electric products have covered loaders、Excavator、Mining truck、Aerial work platform and other 11 product lines，Power includes pure electric、Hybrid、Multiple combinations of methanol fuel，A full range of new energy products has been basically formed.。Self-developed customized vehicle control system，The core components of electric products have achieved 100%Domestic conversion rate。

PART 02Be determined to move forward，Quench, refine, develop and become brilliant

In the social chapter，Focus on Liugong's Major Service Strategy、Concentrate on building a strong chain、Optimize products and services、Positive results have been achieved in promoting talent development and practicing community public welfare.。2023，Liugong is deeply integrated into the co-construction.“The Belt and Road”，It has set up five R & D bases around the world.，More than 20 manufacturing bases，More than 300 distributors provide excellent products and services to more than 170 countries and regions.。Relying on Liugong University to carry out talent training projects，Hold an innovation and entrepreneurship competition、Global Skills Competition、Construction of International Skills Craftsman College, etc.，Build an international talent team for sustainable development。Four Liugong skill experts were sent.、16 Equipment Helps China's 40th Antarctic Scientific Expedition，This is the largest single expedition to Antarctica with the number of experts and equipment sent by Liugong.。Continue to carry out fixed-point assistance，Promote rural revitalization，Participate in charitable donations、Earthquake relief and other social welfare undertakings。

PART 03Strong root casting soul，Demonstrate the nature of self-improvement

In the governance chapter，Key Disclosure Liugong Continues to Strengthen Party Building Leadership、Standardize corporate governance、Tamping risk prevention and control and other contents。Carry out“First topic”Learn，Thematic education has achieved tangible results.。Implementation of Party Building Enabling Action，Advance“Pentabase trimerization”Promotion Year Action。On the occasion of the 30th anniversary of listing，Successfully issued 3 billion convertible bonds，Live water with capital“Precise irrigation”The main business is digitalization；Implementation of stock option incentive scheme，Establish and improve long-term incentive and restraint mechanism，Continuously Release the New Vitality of State-owned Enterprise Reform。Liugong's new culture and brand concept were officially released.，Holding a series of activities for the 65th anniversary of its establishment and the 30th anniversary of its listing，Enhance the brand image of Liugong、Investment value and development expectation。Carefully organized 6.15 Open Day for Investors、BICESExhibitions and other special exchanges for investors，Regular reporting, performance presentation and thematic anti-roadshow activities，Fully convey the reform effect of Liugong；During the year, 73 new institutional investors held shares.，The number of shares held by institutions exceeds 2.2.1 billion shares，Market value growth ahead of the industry。

Engineer Liu has never forgotten his aspiration to serve the country with industry.，Will“Industry serves the country、Give back to society”The concept of social responsibility is integrated into corporate culture and mission.。Since 2008，Liugong has issued social responsibility reports for 16 consecutive years.，To better respond to the government、 Shareholder 、 Staff 、Customer、Stakeholder concerns such as partners，First release environment、Society and governance（ESG） Presentation 。Future，Engineer Liu will closely surround“Wisdom”And“Green”Two major development trends，Firmly practice“A comprehensive solution、Fully intelligent、Full internationalization”Strategy，To constantly strive for self-improvement、The spirit of striving for the highest good，To innovate and change、The responsibility that the mission must be fulfilled，To revitalize China's equipment manufacturing industry、Promote social sustainable development and contribute to Liugong。

Note：Liugong Environment、Society and governance（ESG）The report can be viewed on the official website of Shenzhen Stock Exchange and HTTP://www.cninfo.com.cn。