五菱汽車：二零二三年環境、社會及管治報告.pdf

1、GROW AND INSPIRE WITH GROW AND INSPIRE WITH INTELLIGENCEINTELLIGENCEL I M I T L ES SL I M I T L ES SINNOVATIONINNOVATIONG L O B A L G L O B A L ANDAND五菱汽車集團控股有限公司(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）香港聯交所股份代號20232023ENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORTENVIRONMENTAL,SOC

2、IAL ANDGOVERNANCE REPORT2ABOUT THE REPORT關於本報告3INTRODUCTION OF THE REPORT報告簡介3SCOPE OF THE REPORT報告範圍4REPORTING FRAMEWORK報告框架4REPORTING PRINCIPLES報告原則4Materiality重要性5Quantitative量化5Consistency一致性5INFORMATION AND FEEDBACK意見及反饋6MESSAGE FROM THE CHAIRMAN主席致辭10BOARD STATEMENT董事會聲明11ABOUT WULING MOTORS關於

3、五菱汽車11CORPORATE PROFILE企業簡介11BUSINESS PHILOSOPHY經營理念12CORPORATE CULTURE企業文化13WULINGS ESG PHILOSOPHY五菱汽車的 ESG 理念152023 ESG HIGHLIGHTS二零二三年 ESG 亮點17STAKEHOLDER ENGAGEMENT持份者參與25OPERATIONS THAT ARE BUILT ON ETHICS AND GOVERNANCE我們的營運立足於道德和治理的基礎上25CORPORATE GOVERNANCE AND GOVERNANCE STRUCTURE公司治理及管治架構31

4、DIVERSITY POLICY多元化政策33SHAREHOLDERS/INVESTORS RIGHTS股東投資者權益35RISK MANAGEMENT AND INTERNAL CONTROL風險管理與內部控制39ANTI-CORRUPTION AND IMPROVING REPORTING MECHANISMS反貪污與完善舉報機制41PROTECT INTELLECTUAL PROPERTY RIGHTS保障知識產權42GREEN OPERATIONS,SAFEGUARDING SUSTAINABLE DEVELOPMENT OF THE EARTH綠色營運，為地球可持續發展保駕護航43G

5、REEN AND LOW-CARBON DEVELOPMENT ROADMAP綠色低碳發展路徑圖45SUSTAINABLE FACTORY DESIGN可持續廠房設計53CREATING GREEN AND CONVENIENT MODESOF TRANSPORTATION FOR THE BENEFIT OFTHE PUBLIC打造綠色出行方式，便民利民64RESOURCE MANAGEMENT AND POLLUTION CONTROL資源管理及排污管理74RESPONSE TO CLIMATE CHANGE應對氣候風險WULING MOTORS HOLDINGS LIMITED-ENVI

6、RONMENTAL,SOCIAL AND GOVERNANCE REPORT 2023五菱汽車集團控股有限公司-二零二三年環境、社會及管治報告CONTENTS 目錄76WINNING TRUST THROUGH QUALITY,SAFEGUARDING LIVES THROUGH SAFETY以質量贏得信任，以安全守護生命76QUALITY ASSURANCE/PRODUCT SAFETY THROUGHOUT PRODUCTION CYCLE生產全週期質量保證產品安全87DRIVING TOWARDS GLOBALISATION:INNOVATION-DRIVEN,GREEN AND SUS