
10月26日,恒生电子公告,公司董事会设立可持续发展委员会,并发布组织和工作办法,以进一步提升ESG(即环境Environment、社会Society和公司治理Governance)管治能力和公司可持续发展水平。
该委员会由董事长刘曙峰、副董事长兼总裁范径武、董事韩歆毅、独立董事刘霄仑、独立董事周淳组成,主席由董事长刘曙峰担任。
委员会将对公司ESG工作愿景、战略、目标、政策及行动方案提供决策咨询和建议,对ESG相关的信息披露报告进行审阅和评议,负责制定和监督恒生的长期可持续发展战略,同时还将积极推动企业社会责任的履行。
在委员会成立之前,恒生便已积极投入ESG事业。
2016年,恒生成立浙江恒生电子公益基金会;2017年,投入运营投资者教育基地,在投资者教育、扶贫济困、关爱自闭症儿童等领域持续贡献力量,实现企业与社会共同可持续发展。
恒生自2018年开始发布企业社会责任报告,并于2020年开始连续三年发布ESG报告,长期坚持ESG实践获得了外界广泛认可。

目前,恒生MSCI国际评级逐步提升、获评BBB级,中证指数获评A*级A**,2022年和2023年荣获国际知名金融杂志《机构投资者》“亚洲最佳环境、社会责任及公司治理”荣誉奖项。
作为一家以“让金融变简单”为使命的金融科技公司,恒生立足金融科技领域,躬身入局,持续践行“助力金融、助其发展、筑梦未来”的企业社会责任核心理念。恒生以数字金融科技为抓手,以技术服务与ESG整合为着力点,探索出了一条具有行业特色的深入践行ESG理念之路。
“持之以恒,生生不息”,是恒生精神,是对行业的期许、对社会的承诺,也是恒生的可持续发展梦想。
可持续发展委员会的成立,将ESG工作有机融入公司业务发展和组织建设,不断提升ESG管理与绩效,继续发挥自身技术优势,以实际行动践行企业社会责任,为所有利益相关方创造更长远的价值。
On October 26, Hundsun Technologies announced that its board of directors has established a sustainable development committee and released its organization and working methods to further enhance its ESG (environmental, social, and governance) governance capabilities and sustainable development level.
The committee is composed of Chairman Liu Shufeng,Vice Chairman and President Fan Jingwu, Director Han Xinyi, Independent Director Liu Xiaolun, and Independent Director Zhou Chun. The chairman is Liu Shufeng.
The committee will provide decision-making advice and suggestions on the company's ESG work vision, strategy, goals, policies, and action plans. It will review and evaluate ESG-related information disclosure reports, be responsible for formulating and monitoring the company's long-term sustainable development strategy, and actively promote the fulfillment of corporate social responsibility.
Before the establishment of the committee, Hundsun has actively invested in ESG causes.
In 2016, Hundsun established the Zhejiang Hundsun Technologies Public Welfare Foundation; in 2017, it began operating an investor education base, continuously contributing to areas such as investor education, alleviating poverty, and caring for children with autism to achieve corporate and social common sustainable development.
Since 2018, Hundsun has started publishing corporate social responsibility reports, and since 2020, it has continuously published ESG reports for three consecutive years. Its long-term commitment to ESG practices has received widespread recognition from external parties.
Currently, Hundsun's MSCI international rating is gradually improving and has been rated as BBB, while the China Securities Index has been rated as AA. In 2022 and 2023, the company won the "Asia's Best in Environment, Social Responsibility and Governance" award from the internationally renowned financial magazine Institutional Investor.
As a financial technology company with a mission to "Make Finance Easy" Hundsun is based in the financial technology field, actively involved, and continuously practices the core concept of corporate social responsibility of "helping finance, assisting in its development, and building dreams for the future." With digital financial technology as its starting point and technological services and ESG integration as its focus, Hundsun has explored a path of in-depth practice of ESG concepts with industry characteristics.
"Persistence and permanence" is the spirit of Hundsun, which is also the industry's expectations for society's commitments and Hundsun's sustainable development dreams.
The establishment of the sustainable development committee will enable Hundsun to aim for high-quality sustainable development, integrate ESG work into the company's business development and organizational construction, continuously improve its ESG management and performance, continue to leverage its technological advantages, take practical actions to fulfill its corporate social responsibility, and create more long-term value for all stakeholders.