1. 引言（Introduction）

（1）集团简介（Group Profile）：

 

　　山东明拓品牌管理集团有限公司，成立于2010年，下辖临沂明拓进出口有限公司、临沂明拓木业有限公司，现有人员100余人，主营板材进出口、高端板材研发生产、跨境电商、国际供应链服务等四大领域。

　　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.

　　自2010年开展胶合板出口业务，集团十三年如一日，秉承特色化、专业化、品牌化、标准化、精细化、智能化经营理念，深耕木材、人造板进出口业务，其中，建筑模板、定向刨花板、全桦木工艺板等单品出口额常年处于中国人造板行业领军企业地位。

   

   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.

凭借过硬的质量、稳定的货源、完善的供应链体系和优质的售后服务，集团与欧洲、美洲、东南亚等100多个国家和地区的客户保持稳定的合作关系，全球市场份额越来越高。

集团自主培养打造板材类品牌40多个，其中CONSMOS品牌在国际人造板行业市场享有较高知名度，获30多个国家商标保护。通过在品牌塑造、自主创新等方面的不懈努力，明拓集团为临沂板材行业上下游全产业链的品质提升、转型升级起到显著的辐射带动作用。

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）报告目的Report purpose：

　　针对企业的社会责任，ESG评价体系所涵盖范围更加全面，体系更加健全，与业务的关系也更紧密。明拓集团自成立以来，始终肩负着高度的社会责任感，客户遍布全球140多个国家和地区，在ESG评价体系的框架下，完善和提升企业社会责任，对于企业形象、品牌价值、发展战略具有重要意义。

　　编制此报告，旨在通过系统化地报告，向社会及海内外客户展示明拓集团在企业社会责任方面的建设成果，同时，通过此报告的编制，积极自查自纠，主动调整战略方向和定位。

　　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）报告范围：明拓集团在公司治理、环境、社会等方面的建设成果。

             Report scope: The construction achievements of Consmos Group in corporate governance, environment protection and social responsibility construction.

（4）报告周期：2010年—2023年。

                 Report period: 2010-2023.

2. 公司治理（Governance）

（1）公司治理结构Corporate governance structure：

明拓集团建立了科学、完善的现代企业法人制度，形成了“集团董事会为战略指挥，事业中心及分公司为业务骨干，行政、人事、财务为后勤保障，审计中心为风险管控”的组织架构，各司其职，凝心聚力，开拓创新，共谋发展。

　　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）风险管理Risk management：

　　明拓集团将环境风险（如气候变化、水资源管理和废物处理）、社会风险（如员工福利、健康和安全以及社区参与）和治理风险（如公司治理结构、伦理和合规）的管理工作纳入日常运营中，进行了科学的规划、扎实地推进，将风险识别、评估、应对、防控等工作进行分解，融入相关部门、岗位的工作职责、绩效考核中，确保将风险管控工作落到实处。

　　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）伦理和合规Ethics and Compliance：

明拓集团始终坚持“诚信规范，追求品质，奋斗为本，团结担当，勇于创新，拥抱变化，持续增长，长久共赢”的价值观。

无论是对员工、股东，还是对供应商、服务商、客户，或是对社会，明拓集团始终坚守商业伦理及道德，守法经营，合规经营，诚信经营。

同时，明拓集团通过内部制度建设及审计日常监管，实施严格的反贿赂、反腐败政策，确保公司业务顺利开展，保障员工利益、客户利益、公司利益不受损失。  

     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）利益相关者Stakeholders：

君子，和而不同。面对股东、客户、员工、政府、供应商等利益相关者，明拓集团始终保持最高的诚信度、最强的责任感、最大的包容度，求同存异，积极进取，实现共赢：

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 明拓集团通过稳健的经营，为股东提供满意的利润回报：截至目前，集团平均每年分红超2000万元，股东投资年化收益率接近30%；

 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 明拓集团通过优质的产品，满足客户的个性化需求：集团秉承特色化、专业化、品牌化、标准化、精细化、智能化经营理念，深耕木材、人造板进出口业务，其中，建筑模板、定向刨花板、全桦木工艺板等单品出口额常年处于中国人造板行业领军企业地位。

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 明拓集团通过舒适的环境和高效的薪酬，吸引专业人才的加盟：集团充分利用薪酬待遇、晋升通道、职业培训、团建活动、福利保障等方面的优势，现有员工100余人，打造专业、高效、优质的团队，为公司业绩提升和业务拓展提供了丰厚的人才基础。

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 明拓集团通过守法经营，为政府足额缴税，积极出口创汇：截至目前，公司年出口额稳定1亿美元以上，为当地木材产业的发展、财政收入的提升、就业创业起到优质的示范、带动作用。

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 明拓集团搭建稳定的合作关系，积极促进供应商的发展和成长：在明拓集团的带动下，广西、河北、河南、鲁南、苏北、临沂等数百家板材、建材生产企业获得大量的订单，实现长足发展，间接带动就业人数上万人，推动当地板材、建材企业升级转型。 

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. 环境（Environmental）

（1）环境政策和目标Environmental：

明拓集团致力于成为高端绿色板材引领者、低碳环保节能减排倡导者，以科研创新和供应链管控，降低生产过程中的污染排放和能源消耗；以高端绿色板材产品，助力全球建筑、建材行业的节能减排；以绿色可持续发展的实践，为碳中和碳达峰贡献中国力量和中国智慧。

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）能源使用和碳排放Energy use and carbon emissions：

① 明拓集团旗下临沂明拓木业有限公司，严格遵守环保法律法规，通过近乎苛刻的环评，通过设备升级、科技创新，引进先进的板材生产技术和管理理念，获得发明专利为1项、实用新型专利12项，成功创建国家高新技术企业，实现生产、存储、运输过程的节能减排。

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 明拓集团旗下临沂明拓进出口有限公司，利用专业的供应链团队，通过对供应链及相关产品进行严格的产前要求、产中监管、产后验收等流程，倒逼供应商升级转型，促进节能减排。

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截至目前，明拓集团先后通过CE认证、EUTR认证、BSI认证、CARB认证、VOC认证、FSC森林认证等10余项国际资质认证，产品的质量、安全、环保等方面均达到国际领先水平。

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.

在全桦木板材领域发展，明拓集团定位“全桦木板材领跑者”“全桦木板材生产专家”，通过技术研发和创新不断推出新品，其中，在全行业中率先推出“儿童玩具专用板”的超环保产品，使用日本JAS认证F4星级的超级E0胶水，媲美北欧全桦木胶合板。

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.

另外，以明拓集团传统优势产品——欧松板为例，其节能减排意义重大：出色的强度和耐久性，可以减少定期更换材料的频率；出色的保温性能，可以有效地减少能源消耗，降低采暖和冷却成本。

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）污染及废弃物管理Pollution and waste management：

明拓集团通过内部严格的管理流程和制度约束，制定并实施严格的污染防控措施，通过规范作业流程，增加机械设备，优化生产工艺等手段，严格杜绝水污染，降低噪音污染，尽最大努力减少PM10、二氧化硫、甲醛等空气污染，空气污染、噪音污染。至今未发生一例环境污染事故，未受到任何环保方面行政处罚。

同时，明拓集团通过上下游产业链的合作互助，实现了生产废弃物的再利用，实现资源转化，赢得环保效益、经济效益、社会效益的共赢。

    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）生物多样性Biodiversity：

明拓集团通过对集团下属企业及供应链上游企业的科学管控，实现生产的集约化，在一定程度上减少了木材砍伐，对于减少砍伐数量、保护森林多样性具有重要意义。

 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. 社会（Social）

（1）员工福利和发展Employee benefits and development：

明拓集团在薪酬待遇、晋升通道、职业培训、团建活动、福利保障等方面进行了科学规划：

Consmos Group has made scientific planning in areas such as salary and benefits, promotion channels, vocational training, team building activities, and welfare protection:

①按照法律法规为员工缴纳五险一金：养老保险、医疗保险、生育保险、失业保险、工伤保险、住房公积金；

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每周平均工作39.5小时，低于法定40小时/周的工作时限，享受法定节假日、产假、丧家等，享受全勤奖、工龄奖；

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享受公费培训，与全国知名培训机构合作，邀请行业顶尖教授讲师授课，提供免费培训成长机会；

     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生日慰问：每月月初，为当月过生日的员工举办生日会，准备生日礼物。

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）健康和安全Health and Safety：

明拓集团注重员工健康与安全，营造积极向上又并不压抑的工作氛围，保持适度紧张的工作节奏：

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健康体检：集团与三甲医院合作，为员工提供每年一次的健康体检；

Health examination: The group cooperates with tertiary hospitals to provide employees with annual health examinations;

②团建活动侧重运动和健康，通过举办团队春游、秋游，羽毛球比赛，台球比赛等丰富多彩的团建活动，凝聚企业向心力的同时，关注员工的健康与安全。

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）社区参与和发展Community participation and development：

明拓集团严格遵守国家法律法规，守法经营，照章纳税，为所在区域的经济发展和社会建设做出积极贡献，同时为外贸企业发展及板材行业发展起到示范带动作用，对于促进产业升级、环保建设、社会发展具有重要意义。

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）供应链管理Supply Chain Management：

　　针对供应链，明拓集团建立了一整套管理体系，从产品品质、生产时效、生产规模、节能环保等多角度、多维度进行全方位管控，凭借自身强大的业务能力，对供应链企业进行筛选，相互促进，取长补短，共同成长。

　　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.

　　针对不符合ESG评价体系的企业或者出现ESG问题的企业，通过预警、协商、处理等流程，按照预案进行科学合理地管控。

　　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. 总结和展望Summary and Outlook

　　承担多大的责任，就能取得多大的成功。回顾过往，多年来，明拓集团始终以高度的社会责任感，从环境、社会、公司治理等方面积极履行社会责任，投资ESG要素，致力于成为高端绿色板材引领者、行业转型升级倡导者、团队共创平台打造者。

　　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.

　　在公司治理（Governance）方面，明拓集团建立科学、完善的现代企业法人制度，构建高效、合理的组织架构；将环境风险、社会风险和治理风险管理工作融入日常运营；坚持“诚信规范，追求品质，奋斗为本，团结担当，勇于创新，拥抱变化，持续增长，长久共赢”的价值观，坚守商业伦理道德，合理管控风险，守法经营，合规经营，诚信经营；保持最高的诚信度、最强的责任感、最大的包容度，与股东、客户、员工、政府、供应商等利益相关者求同存异，积极进取，实现共赢；

　　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;

　　在环境（Environmental）层面，明拓集团定位高端绿色板材引领者、低碳环保节能减排倡导者，降低生产过程中的污染排放和能源消耗，实施最严格的污染防控举措，引领行业绿色转型发展，获评国家级高新技术企业，取得10余项发明专利，通过CE认证、EUTR认证、BSI认证、CARB认证、VOC认证、FSC森林认证等10余项国际资质认证，产品的质量、安全、环保等方面均达到国际领先水平；以高端绿色板材助力全球建筑、建材行业的节能减排，为碳中和碳达峰贡献中国力量和中国智慧。

　　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.

　　在社会（Social）层面，明拓集团在薪酬待遇、晋升通道、职业培训、团建活动、福利保障等方面进行了科学规划；注重员工健康与安全，营造积极向上又并不压抑的工作氛围，保持适度紧张的工作节奏；从产品品质、生产时效、生产规模、节能环保等多角度、多维度、全方位管控供应链，与供应链上下游企业相互促进，取长补短，共同成长，转型升级。

　　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.

　　随着全球碳中和目标的推进、对社会争议问题及企业治理能力重视的提高，ESG要素对企业价值的影响越来越重要。

　　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.

　　展望未来，明拓集团将积极将以上工作推向精细化、科学化、体系化管理，提升社会公益活动的参与度，强化优势，补强短板，更进一步，提升ESG投资力度，完善企业社会责任，增强企业品牌价值，提高企业核心竞争力。

　　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.