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Stock Information

Stock short name UIGreen, stock code 688661, listed on the STAR Market of the Shanghai Stock Exchange.

Board of Directors

Luo Xingshun

Luo Xingshun

Chairman and General Manager

Mr. Luo Xingshun serves as Chairman and CEO of Suzhou UIGreen Micro&Nano Technologies Co., Ltd. He has more than twenty years of management and operating experience in precision manufacturing and electronic components, and has led the Company to steady development in micro-precision manufacturing and semiconductor test probes.

Mr. Luo graduated in Business Administration from Southwest Jiaotong University and completed the EMBA programme at the Hong Kong University of Science and Technology. He has a solid foundation in management theory and an international perspective. Earlier in his career, he held procurement and supply-chain management positions at Knowles Electronics and Guangzhou Difine Audio, where he gained extensive experience in supply-chain optimisation and cross-functional coordination.

Since founding the Helin Group system in 2007, Luo Xingshun has served as Chairman and CEO of Helin Precision and of Helin Micro&Nano Co., Ltd., with overall responsibility for corporate strategy and day-to-day operations. Under his leadership, UIGreen was listed on the STAR Market in 2021 and has continued to advance technological innovation and its global market layout, establishing the Company's position in micro electronic components. Mr. Luo Xingshun is committed to long-term value creation and to making UIGreen a benchmark innovator in high-end manufacturing and semiconductor materials.

Qian Xiaochen (Michael)

Qian Xiaochen (Michael)

Senior Vice President

Mr. Qian Xiaochen (Michael), born in 1976, is a Chinese national with no permanent residency outside China and holds a bachelor's degree. From July 1998 to December 1999, he was a mould commissioning engineer at Nantong Fujitsu Microelectronics Co., Ltd. From December 1999 to April 2002, he was a mould design engineer at Foxconn (Kunshan) Computer Connector Co., Ltd. From June 2002 to March 2009, he served successively as Stamping Section Chief and Technical Department Head at Tiantai Precision Electronics (Suzhou) Co., Ltd. From March 2009 to November 2016, he was Deputy General Manager of R&D at Helin Precision. From December 2016 to December 2019, he was Head of the R&D Centre and Deputy General Manager of Helin Limited. From December 2019 to December 2022, he was Deputy General Manager and Head of the R&D Centre of UIGreen. He serves as Senior Vice President of the Company.

Liu Zhiwei (Steve)

Liu Zhiwei (Steve)

Vice President and General Manager of the Singapore subsidiary

Mr. Liu Zhiwei (Steve), born in 1979, is a Chinese national with no permanent residency outside China and holds a postgraduate degree. From June 2001 to April 2003, he was a supplier development engineer at BenQ Electronics (Suzhou) Co., Ltd. From May 2003 to September 2005, he was an international purchasing engineer at Knowles Electronics (Suzhou) Co., Ltd. From September 2005 to December 2017, he was Asia Supply Chain Manager at Antares Advanced Test Technology Co., Ltd. From January 2018 to December 2019, he was General Manager of the Micro Connector Division of Helin Limited. He serves as Vice President of the Company and General Manager of the Singapore subsidiary.

Wang Junwei

Wang Junwei

Chief Financial Officer

Mr. Wang Junwei, born in 1987, is a Chinese national with no permanent residency outside China and holds a bachelor's degree. He previously served as a cost accountant at Kasus Computer (Suzhou) Co., Ltd., as Operations Section Chief at Suzhou Yuto Printing Co., Ltd., and as Cost Supervisor at Jiangsu Suiyi Information Technology Co., Ltd. From August 2017 to July 2023, he was Cost Manager of the Company's Finance Department. Since 17 July 2023, he has served as the Company's Chief Financial Officer.

Zhao Chuan

Zhao Chuan

Board Secretary

Mr. Zhao Chuan, born in 1987, is a Chinese national with no permanent residency outside China and holds a bachelor's degree. He joined Suzhou UIGreen Micro&Nano Technologies Co., Ltd. in June 2020 and serves as Board Secretary of the Company.

About ESG

Statement of the Board

The Board of Directors of UIGreen attaches great importance to sustainable development. It embeds ESG throughout strategy and operations, systematically assesses and controls material ESG risks in semiconductor precision manufacturing, and reviews and decides key ESG matters. To carry the ESG strategy through, the Board has established the Strategy and ESG Committee, which coordinates ESG strategy, oversees implementation, reviews progress against targets, and reports material progress to the Board at dedicated meetings. At the execution level, an ESG working group drawn from technology, production and administration, under the guidance of the Strategy and ESG Committee, assesses material topics, embeds ESG requirements in product development, precision manufacturing and supply-chain management, and maintains a dynamic review mechanism.

We follow global trends in technological innovation and green development, and we integrate environmental protection into product life-cycle management while continuing to improve environmental targets and management systems. We put people first. Through clear roadmaps, quantitative tracking and dynamic management, we keep improving environmental and safety performance. Drawing on our expertise in micro-nano technology, we advance technological innovation and product upgrades, raise resource efficiency and the intelligence of operations, and provide customers with more precise, reliable and environmentally responsible solutions.

We recognise that sustainable development in semiconductor precision manufacturing is a long-term, systematic undertaking. The Board is ready to work with industry-chain partners to build a green manufacturing ecosystem and to bring the momentum of precision manufacturing to the high-quality development of the semiconductor industry. The Board will continue to improve ESG disclosure, accept supervision by stakeholders, and steadily raise the standard of corporate governance and sustainable development.

This report discloses in detail UIGreen's ESG progress and results for 2025. It was reviewed and approved by the Strategy and ESG Committee and the Board of Directors on 30 March 2026.

Corporate Culture

At UIGreen, precision is not only a measure of manufacturing capability. It is how we understand customers, support growth and create social value. We believe UIGreen is the best partner in the world of precision. The name UIGreen carries that purpose: YOU, I, G (Grow & Gratitude). From walking together to growing together, from collaboration that benefits others to gratitude and trust, UIGreen stays with continuous innovation and stable delivery, provides one-stop precision solutions, and is a trusted partner to customers worldwide. As technology cycles accelerate, we keep innovating and pursuing excellence.

UIGreen was founded in 2012 and listed on the STAR Market of the Shanghai Stock Exchange in 2021 (688661.SH). For years the Company has focused on MEMS micro-precision industry and semiconductor chip testing, from front-end wafer test to back-end final test, and from precision components to one-stop solutions. While serving global customers through precision manufacturing, it has built a professional, reliable and trusted position in the high-technology industry chain.

  • UYou first
  • IWith you
  • GGrow&Gratitude
UIGreen campus

Milestone

2008

The principal founding team and some core technical staff carried out business and R&D at Suzhou Helin Precision Technology Co., Ltd., and the Company initially developed a certain micro-precision processing capability.

2012

First recognised as a high-tech enterprise; Suzhou UIGreen Micro&Nano Technology Co., Ltd. was established and plant planning and construction began; R&D began on MEMS micro-electronic components and related processes; the technical conditions for entering the MEMS field were in place.

Phase I plant officially entered production, and the Company established a leading market position in MEMS micro-precision components.

2019

Recognised as a Jiangsu Provincial Enterprise Technology Centre and as the Jiangsu Provincial Engineering Technology Research Centre for MEMS Sensor Micro-components. The semiconductor chip test-probe business was successfully expanded and grew rapidly, and the Company further laid out the market for semiconductor chip-test products.

2020

Phase II plant entered production.

2021

Listed on the STAR Market of the Shanghai Stock Exchange; new production land was acquired; preparation began for MEMS wafer-test probes and for substrate-level test probes.

2022

The new plant was put into use; the Japan subsidiary was established.

2023

The United States and Switzerland subsidiaries were established; the new probe-card product entered production; Yongke Electronics was acquired.

2024

The R&D centre was planned; Yongke Electronics relocated to the campus plant.

2025

Hong Kong and Singapore subsidiaries were established. The automotive-grade 2D MEMS probe card completed tri-temperature test acceptance. The high-pin-count MEMS probe card for wafer test reached an industry-leading level, and the first probe cards with 40,000 pins were adopted by a leading chip company.

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Suzhou headquarters
Suzhou Yongke
1
Hong Kong
2
Japan
3
Singapore
4
Switzerland
5
United States
UIGreen global service footprint
Key performance
Economic performance
Total assets
147,574.68RMB 10,000
Net profit attributable to shareholders of the listed company
2,963.80RMB 10,000
Total operating revenue
86,755.96RMB 10,000
Governance performance
Response rate to investor questions
100%
Results briefings held
3times
Ad hoc announcements published
52items
Shareholders' meetings held
1times
Environmental performance
Total environmental protection spending
182.94RMB 10,000
Pollutant-emission compliance rate
100%
Corporate environmental credit rating
Blue (Good)
Greenhouse-gas emission intensity
0.12tCO2e / RMB 10,000 of revenue
Energy consumption intensity
0.03tce / RMB 10,000
Compliant disposal rate of hazardous and non-hazardous waste
100%
Social performance
R&D expenses
6,132.35RMB 10,000
R&D spending ratio
7.07%
Total employees
895persons
Invention patents applied in the principal business
33items
Customer satisfaction
91.14points
Employee satisfaction
90%
Product recall events
0cases
Employee training coverage
100%
Funds contributed to public welfare and charity
9.5RMB 10,000

ESG management

ESG governance

UIGreen relies on a three-tier ESG governance structure, with clear duties at each level, so that departments take part together in ESG work and ESG management is integrated into operations. The Board of Directors, as the highest decision-making level, authorises the Strategy and ESG Committee to exercise management duties under the Implementation Rules of the Strategy and ESG Committee of the Board. The Committee oversees ESG strategy, policy and performance management and reports regularly to the Board.

▲ UIGreen ESG management structure

Decision-making level

Board of Directors

  • Review the annual Corporate Governance Report and ESG Report;
  • Oversee ESG-related development.
Management level

Strategy and ESG Committee

  • Study, analyse and assess ESG matters, including but not limited to our ESG policies, strategies, targets and framework, and advise on improving ESG performance or on related material decisions;
  • Organise or coordinate regular supervision and inspection of the implementation and progress of our ESG measures, including but not limited to progress against ESG targets;
  • Review our annual ESG report and other ESG disclosures and report to the Board of Directors.
Execution level

Heads of departments

  • Implement the ESG strategies, targets and management systems set by the decision-making level, integrate ESG requirements into day-to-day departmental processes, and ensure that ESG measures are carried through in actual operations.

Materiality analysis

Materiality analysis

UIGreen attaches great importance to identifying, assessing and managing ESG topics. In accordance with Appendix C2 to the Listing Rules of the Hong Kong Stock Exchange, the Environmental, Social and Governance Reporting Code, and the Shanghai Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 14 — Sustainability Report (Trial), the Company engaged a third-party professional firm to carry out its first materiality assessment of ESG topics. Through that process we identify and analyse the financial effect of potential risks and opportunities of ESG topics on the Company's operations and development, and we assess the Company's overall effect on the economy, society and the environment, forming a matrix that supports ESG priorities and action plans.

TopicsIdentification
  • With reference to the Company's strategic plan, relevant exchange policies, and international standards and initiatives, comprehensively identify ESG topics related to the Company and form a topic list suited to the Company.
TopicsAssessment
  • Impact materiality: we analysed activities along the Company's value chain, identified topics that affect the economy, society and the environment, prepared an impact-materiality questionnaire, and invited internal and external stakeholder representatives to complete it.
  • Financial materiality: based on the Company's management and operations, we invited senior management to assess the financial materiality of short-, medium- and long-term risks and opportunities by magnitude and likelihood of financial effect.
TopicsAnalysis
  • Impact materiality: based on social needs, policy direction and feedback from internal and external stakeholders, we analysed magnitude, scope and likelihood of impact.
  • Financial materiality: combining expert judgement, peer practice and feedback from management, investors and other stakeholders, we analysed likelihood and magnitude of impact.
TopicsConfirmation
  • Based on the impact and financial materiality survey results, and after internal management discussion and external expert review, the Company adjusted the results, set topic thresholds in light of its ESG resources and capability, and formed the materiality matrix.

▲ Topic materiality analysis process

This materiality assessment identified 23 topics. Five topics are material to UIGreen in both financial and impact terms, and four are financially material. They are disclosed in this report across governance, strategy, management of impacts, risks and opportunities, and metrics and targets, and they have been reviewed by the Board of Directors.

Material topicsFinancial materiality only
Double-material topicsBoth financial and impact materiality
To the Company
financial
Materiality
Generally material topicsOther topics followed by UIGreen
Material topicsImpact materiality only
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Materiality of ESG impact

Environment

  1. 1Environmental compliance management
  2. 2Climate change
  3. 3Energy use
  4. 4Water use
  5. 5Pollutant emissions
  6. 6Waste management
  7. 7Circular economy
  8. 8Ecosystems and biodiversity

Society

  1. 9Product and service safety and quality
  2. 10Supply-chain security and management
  3. 11Innovation and R&D
  4. 12Occupational health and safety
  5. 13Employee training and development
  6. 14Diversity and equal opportunity
  7. 15Information security and privacy
  8. 16Employee rights and employment
  9. 17Social contribution
  10. 18Fair treatment of small and medium-sized enterprises

Governance

  1. 19Corporate governance and risk management
  2. 20Anti-unfair competition
  3. 21Due diligence
  4. 22Anti-bribery and anti-corruption
  5. 23Stakeholder communication

▲ UIGreen 2025 material ESG topic matrix

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