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    1. Introduction
    (1) Company profile:
    Shandong CONSMOS Brand Management Group Co., Ltd., established in 2010,which is under the jurisdiction of Linyi Consmos Import and Export Co., Ltd., Linyi Consmos Wood Industry Co., Ltd., It currently has more than 100 employees and mainly engages in four major fields: import and export of all kinds of building materials board, research and  make production the high grade building panels , cross-border e-commerce, and international supply chain services.

    Since 2010, Consmos group has been engaged in the export business of plywood products for thirteen years. Adhering to the business philosophy of specialization, branding, standardization, refinement, and intelligence, and deeply cultivating the import and export business of wood and artificial boards. Among them, the export volume of single products such as construction film faced plywood, oriented particle boards, and full birch woodworking boards has always been a leading enterprise in the Chinese artificial board industry.
    With excellent quality, stable supply goods, a complete supply chain system, and good after-sales service, CONSMOS group has maintained stable cooperative relationships with customers from over 100 countries and regions such as Europe, America and Southeast Asia, and occupy more market share in the global market.
    Consmos group has independently cultivated and created more than 40 board brands, among which the CONSMOS brand enjoys high recognition in the international artificial board industry market and has been protected by trademarks in more than 30 countries. Through unremitting efforts in brand building, independent innovation, and other aspects, Consmos Group has played a significant radiating and driving role in improving the quality, transformation, and upgrading of the entire upstream and downstream industry chain of the Linyi board industry.
    (2) Report purpose:
     
    Regarding corporate social responsibility, the ESG evaluation system covers a more comprehensive scope, which is more sound and has a closer relationship with the business. Since its establishment, Consmos Group has always maintains a high sense of social responsibility , with customers spread to more than 140 countries and regions around the world. Under the framework of the ESG evaluation system, improving and enhancing corporate social responsibility is of great significance for the corporate image, brand value, and development strategy.
     
    The purpose of preparing this report is to systematically report and showcase the achievements of Consmos Group in corporate social responsibility to society and domestic and foreign clients. At the same time, Through the preparation of this report, Consmos group can actively conduct self-examination and correction and adjust its strategic direction and positioning.

    (3) Report scope: The construction achievements of Consmos Group in corporate governance, environment protection and social responsibility construction.
    (4)Report period: 2010-2023.
    2. Governance
    Corporate governance structure:


    Consmos Group has established a scientific and comprehensive modern corporate legal person system. Forming an organizational structure where the board of directors serves as the strategic commander, the business center and branches company serve as the business backbone, administration, personnel, and finance serve as logistical support, and the audit center serves as risk control. Each department plays its own role, gathers strength, explores and innovates, and seeks common development.
    (2) Risk management:
    Consmos Group has incorporated the management of environmental risks (such as climate change, water resource management, and waste disposal), social risks (such as employee welfare, health and safety, and community participation), and governance risks (such as corporate governance structure, ethics, and compliance) into its daily operations. It has carried out scientific planning and solid promotion, decomposed risk identification, assessment, response, prevention and control work, and integrated it into relevant departments Ensure the implementation of risk control in job responsibilities and performance evaluations.
    (3)Ethics and Compliance:
     
    Consmos Group always adheres to the values of "integrity and standardization, pursuit of quality, striving for excellence, unity and responsibility, courage to innovate, embracing change, sustained growth, and long-term win-win".
     
    Whether it is for employees, shareholders, suppliers, service providers, customers, or society, Consmos Group always adheres to business ethics and ethics, operates in compliance with laws, regulations, and integrity.
     
    At the same time, Consmos Group implements strict anti bribery and anti-corruption policies through internal system construction and daily audit supervision, ensuring the smooth operation of the company's business and protecting the interests of employees, customers, and the company from losses.
    (4)Stakeholders:
    A gentleman, harmony but difference. Faced with stakeholders such as shareholders, customers, employees, government, and suppliers, Consmos Group always maintains the highest level of integrity, responsibility, and tolerance, seeking common ground while reserving differences, actively striving for progress, and achieving win-win results:
    ① Consmos Group provides satisfactory profit returns to shareholders through stable operations: as of now, the average annual dividend of the group exceeds 20 million yuan, and the annualized return on shareholder investment is close to 30%;
    ② Consmos Group meets the personalized needs of customers through high-quality products: Adhering to the business philosophy of specialization, branding, standardization, refinement, and intelligence, the group deeply cultivates the import and export business of wood and artificial boards. Among them, the export volume of single products such as construction templates, oriented particle boards, and all birch wood art boards has always been a leading enterprise in the Chinese artificial board industry.
    ③ Consmos Group attracts professional talents to join through a comfortable environment and efficient salary. The group fully utilizes its advantages in salary and benefits, promotion channels, vocational training, team building activities, and welfare protection. With more than 100 employees, it creates a professional, efficient, and high-quality team, providing a rich talent foundation for the company's performance improvement and business expansion.
    ④ Consmos Group operates in compliance with the law, pays taxes in full for the government, and actively exports to earn foreign exchange. As of now, the company's annual export volume has remained stable at over 100 million US dollars, playing a high-quality demonstration and driving role in the development of the local timber industry, the improvement of fiscal revenue, and employment and entrepreneurship.
    ⑤ Consmos Group has established stable cooperative relationships and actively promoted the development and growth of suppliers. Driven by Consmos Group, hundreds of sheet and building material production enterprises in Guangxi, Hebei, Henan, Lunan, Subei, Linyi, and other regions have received a large number of orders, achieving significant development and indirectly driving the employment of tens of thousands of people, promoting the upgrading and transformation of local sheet and building material enterprises.
    3. Environmental
    (1) Environmental policies and objectives:
    Consmos Group is committed to becoming a leader in high-end green panels and advocates for low-carbon, environmental protection, energy conservation, and emission reduction. Through scientific research innovation and supply chain control, it aims to reduce pollution emissions and energy consumption in the production process; Using high-end green board products to assist in energy conservation and emission reduction in the global construction and building materials industry; To contribute China's strength and wisdom to achieving carbon neutrality and carbon peak through the practice of green and sustainable development.
    (2)Energy use and carbon emissions:
    ① Linyi Consmos Wood Industry Co., Ltd., a subsidiary of Consmos Group, strictly abides by environmental protection laws and regulations. Through nearly rigorous environmental impact assessments, equipment upgrades, technological innovation, and the introduction of advanced board production technology and management concepts, it has obtained 1 invention patent and 12 utility model patents. It has successfully established a national high-tech enterprise and achieved energy conservation and emission reduction in production, storage, and transportation processes。
    ② Linyi Consmos Import and Export Co., Ltd., a subsidiary of Consmos Group, utilizes a professional supply chain team to force suppliers to upgrade and transform through strict pre production requirements, in-process supervision, and post production acceptance processes for the supply chain and related products, promoting energy conservation and emission reduction
    ③ As of now, Consmos Group has passed more than 10 international qualification certifications, including CE certification, EUTR certification, BSI certification, CARB certification, VOC certification, FSC forest certification, etc. The quality, safety, and environmental protection of its products have all reached the international leading level.


    In the field of all birch wood panel development, Mingtuo Group is positioned as a "leader" and "expert in all birch wood panel production". Through technological research and innovation, it continuously launches new products. Among them, it is the first in the industry to launch a super environmentally friendly product called "children's toy special board", using Japan's JAS certified F4 star super E0 adhesive, which is comparable to Nordic all birch plywood.
    In addition, taking the traditional advantage product of Consmos Group - OSB board as an example, its energy-saving and emission reduction significance is significant: excellent strength and durability can reduce the frequency of regular material replacement; Excellent insulation performance can effectively reduce energy consumption and lower heating and cooling costs.
    (3)Pollution and waste management:
     
    Consmos Group formulates and implements strict pollution prevention and control measures through strict internal management processes and institutional constraints. By standardizing operating procedures, increasing mechanical equipment, optimizing production processes, and other means, it strictly eliminates water pollution, reduces noise pollution, and makes every effort to reduce air pollution such as PM10, sulfur dioxide, and formaldehyde, as well as air pollution and noise pollution. So far, no environmental pollution accidents have occurred and no administrative penalties have been imposed on environmental protection.
     
    At the same time, Consmos Group has achieved the reuse of production waste and resource transformation through cooperation and mutual assistance in the upstream and downstream industrial chain, winning a win-win situation in environmental protection, economic benefits, and social benefits.

    (4)Biodiversity:
    Consmos Group has achieved intensive production by scientifically controlling its subsidiaries and upstream supply chain enterprises, which has to some extent reduced timber logging and is of great significance for reducing the number of logging and protecting forest diversity.
    4. Social
    (1) Employee benefits and development:
    Consmos Group has made scientific planning in areas such as salary and benefits, promotion channels, vocational training, team building activities, and welfare protection:
    ① Pay five insurances and one fund for employees in accordance with laws and regulations: pension insurance, medical insurance, maternity insurance, unemployment insurance, work-related injury insurance, and housing provident fund;
    ② Working an average of 39.5 hours per week, below the statutory working time limit of 40 hours per week, eligible for statutory holidays, maternity leave, bereavement, etc., and eligible for full attendance and length of service awards;
    ③ Enjoy public funded training, cooperate with nationally renowned training institutions, invite top professors and lecturers in the industry to give lectures, and provide free training and growth opportunities;
    ④  Birthday condolences: At the beginning of each month, hold a birthday party for employees who celebrate their birthdays that month and prepare birthday gifts.
    (2)Health and Safety:
    Consmos Group focuses on the health and safety of employees, creating a positive and not oppressive work atmosphere, and maintaining a moderate and tense work rhythm:
    ① Health examination: The group cooperates with tertiary hospitals to provide employees with annual health examinations;
    ② Team building activities focus on sports and health. By organizing diverse team building activities such as team spring and autumn outings, badminton competitions, and billiards competitions, we not only gather the centripetal force of the enterprise, but also pay attention to the health and safety of employees.
    (3)Community participation and development:
    Consmos Group strictly abides by national laws and regulations, operates in compliance with the law, pays taxes in accordance with regulations, and makes positive contributions to the economic development and social construction of its region. At the same time, it plays a demonstration and driving role in the development of foreign trade enterprises and the board industry, which is of great significance for promoting industrial upgrading, environmental protection construction, and social development.
    (4)Supply Chain Management:
    For the supply chain, Consmos Group has established a complete management system, which comprehensively controls from multiple perspectives and dimensions such as product quality, production efficiency, production scale, energy conservation and environmental protection. With its strong business capabilities, it screens and promotes supply chain enterprises, complements each other, and grows together.
    For enterprises that do not comply with the ESG evaluation system or have ESG problems, scientific and reasonable control should be carried out according to the plan through processes such as early warning, negotiation, and handling.
    5. Summary and Outlook
    The greater the responsibility, the greater the success. Looking back on the past, over the years, Consmos Group has always demonstrated a high sense of social responsibility, actively fulfilling social responsibilities from the aspects of environment, society, and corporate governance, investing in ESG elements, and committed to becoming a leader in high-end green panels, an advocate for industry transformation and upgrading, and a creator of team co creation platforms.
    In terms of corporate governance, Consmos Group has established a scientific and comprehensive modern corporate legal person system, and constructed an efficient and reasonable organizational structure; Integrate environmental risk, social risk, and governance risk management into daily operations; Adhere to the values of "integrity standards, pursuit of quality, striving for excellence, unity and responsibility, courage to innovate, embracing change, continuous growth, and long-term win-win", adhere to business ethics and morality, reasonably control risks, operate in compliance with laws, operate in compliance, and operate with integrity; Maintain the highest level of integrity, responsibility, and inclusiveness, seek common ground while reserving differences with stakeholders such as shareholders, customers, employees, government, and suppliers, actively strive for progress, and achieve win-win outcomes;
    At the environmental level, Consmos Group is positioned as a leader in high-end green panels and advocates for low-carbon environmental protection, energy conservation and emission reduction. It reduces pollution emissions and energy consumption in the production process, implements the strictest pollution prevention and control measures, leads the industry's green transformation and development, has been rated as a national high-tech enterprise, obtained more than 10 invention patents, and has passed CE certification, EUTR certification, BSI certification, CARB certification, VOC certification More than 10 international qualification certifications, including FSC Forest Certification, have achieved international leading levels in product quality, safety, environmental protection, and other aspects; Using high-end green panels to assist in energy conservation and emission reduction in the global construction and building materials industry, contributing Chinese strength and wisdom to achieving carbon neutrality and peak emissions.
    At the social level, Consmos Group has conducted scientific planning in areas such as salary and benefits, promotion channels, vocational training, team building activities, and welfare protection; Pay attention to the health and safety of employees, create a positive and not oppressive work atmosphere, and maintain a moderate and tense work rhythm; Control the supply chain from multiple perspectives, dimensions, and aspects such as product quality, production efficiency, production scale, energy conservation and environmental protection, and promote mutual promotion with upstream and downstream enterprises in the supply chain, learn from each other's strengths and weaknesses, grow together, and transform and upgrade.
     
    With the advancement of global carbon neutrality goals, the increasing emphasis on social disputes and corporate governance capabilities, the impact of ESG elements on corporate value is becoming increasingly important.
     
    Looking ahead to the future, Consmos Group will actively push the above work towards refined, scientific, and systematic management, enhance participation in social public welfare activities, strengthen advantages, supplement weaknesses, and further enhance ESG investment, improve corporate social responsibility, enhance brand value, and enhance core competitiveness of the enterprise.
     
     
     
     
     
     
     
     
     
     
     

     We Care About the Environment
    Consmos Wood is fully compliant with all industry environmental and procurement regulations. We comply with all China laws as well as the rules and regulations of the courtiers where our raw materials are sourced. We fully support and seek out suppliers that are environmentally responsible and that have received third party certifications such as Forestry Stewardship Council? (FSC®?), Tropical Forest Foundation (TFF) and the California Air Resources Board (CARB). Since 2016, we Consmos invested about RMB1200000/USD191000 to installed all the government required environment protection facilities and our company have been issued certificate as the one of the earliest responsible environment protect enterprises in our province.
     
    EUTR
    Due Diligence System of CONSMOS (DDS) confirms that, during timber harvesting, manufacture and supply of birch plywood/OSB/hardwood plywood/film faced plywood to the buyers, ensured compliance with the requirements of European Union Timber Regulation N 995/2010.
     
    Consmos management conducts periodic internal audits in order to ensure that we are producing in an environmentally safe manner. Our mills utilize every part of the logs harvested in the production of birch plywood and are always exploring new ways to maximize energy efficiency.
     
    Our suppliers all are certified with FSC® and legal allowance for forest products processing. We Consmos also have been certified by the 100% FSC® issued by SCS Global Services,USA.
    Consmos FSC® certified with # SCS-COS-005985 CODE:FSC®-C135722.
    Furthermore, our facilities have been certified to comply with all environmental regulations of China. 
     
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