華潤醫療：二零二二年環境、社會及管治報告.pdf

1、環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCEREPORT 2 0 2 2China Resources Medical Holdings Company Limited華潤醫療控股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限責任公司)Stock Code 股票代號:1515CONTENTS目錄2Statements of the BoD 董事會聲明2(1)The Boards Governance of ESG 董事會ESG治理2(2)ESG

2、 Management Policy and Strategy ESG管理方針及策略3(3)Reference Standards 目標、指標與檢討進度4Introduction 關於本報告4(1)Reporting Period 報告期4(2)Reporting Scope 報告範圍4(3)Reference Standards 報告標準4(4)Report Description 報告說明4(5)Access to this Report 報告獲取方式5(6)Response to Reporting Principles 報告原則回應5(7)Feedback 意見回饋6About CR

3、Medical 關於華潤醫療7(1)Organizational Structure 組織架構7(2)Main Business 主要業務8(3)Business Areas and Core Medical Institutions 業務區域及核心醫療機構10(4)Group Concept 集團理念12(5)Responsibility Performance Achievements 履責成績13ESG 環境、社會及管治13(1）ESG Guidelines 環境、社會及管治方針13(2）ESG Structure 環境、社會及管治架構14(3）Communication with st

4、akeholders 持份者溝通18(4）Analysis of Material Issues 重大議題分析22A.Environment 環境23A1.Emissions 排放物28A2.Use of Resources 資源使用31A3.Environment and Natural Resources 環境及天然資源32A4.Climate Change 氣候變化35B.Society 社會35B1.Employment 僱傭43B2.Health and Safety 健康與安全47B3.Development and Training 發展與培訓50B4.Labor Standar

5、ds 勞工準則51B5.Supply chain management 供應鏈管理54B6.Product Responsibility 產品責任65B7.Anti-corruption 反貪污67B8.Community Investment 社區投資76Guide Index 指標索引2China Resources Medical Holdings Company Limited 2022 ESG REPORTSTATEMENTS OF THE BOD董事會聲明In accordance with the requirements of the Environmental,Social

6、and Governance Reporting Guide by the HKEX,the Board of Directors(“BoD”)of China Resources Holdings Company Limited(“we”,the“Company”or“CR Medical,”and together with its subsidiaries,the“Group”)hereby makes the following statement.CR Medical insists on fully integrating environmental,social and gove