首程控股：2023環境、社會及管治報告.pdf

1、ENVIRONMENTAL,SOCIALAND GOVERNANCE REPORT環境、社會及管治報告2023STOCK CODE 股份代號：697.HK首程控股有限公司SHOUCHENG HOLDINGS LIMITEDSHOUCHENG HOLDINGS LIMITED 首程控股有限公司ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 2023CMYCMMYCYCMYKai171385674336_Shoucheng ESG2023 Cover V09_Full cover.pdf 1 23/4/2024 下午3:19Content

2、s目錄4/Overview概況5/About This Report關於本報告8/About Shoucheng Holdings關於首程控股12/Our Awards and Ratings我們的獎項及評級01SUSTAINABLE DEVELOPMENT MANAGEMENT可持續發展管理15/Message From The Board董事局的話17/Sustainability Governance Structure可持續發展管治架構19/Stakeholders Engagement持份者參與22/Materiality Assessment重要性評估24/Sustainable

3、Development Strategy可持續發展策略32/Sustainable Operations可持續營運02ENVIRONMENTAL PROTECTION環境保護43/Environmental Protection環境保護46/Climate Resilience and Adaptation氣候變化之抵禦及適應51/Implementing Low-Carbon Operations實踐低碳運營60/Ecological and Cultural Conservation生態及文化保育03CARING FOR EMPLOYEES關愛員工64/Create a friendly

4、work environment創造友善工作環境66/Compliant Employment合規僱用68/Diversity and Inclusion多元與包容70/Talent Training and Development人才培訓與發展74/Remuneration and Welfare薪酬及福利78/Employee Safety and Health員工安全與健康04BUSINESS ETHICS AND QUALITY SERVICES商業道德和優質服務82/Business Ethics商業道德84/Customer Health and Safety客戶健康與安全88/R

5、esponsible Marketing負責任營銷90/Supply Chain Management供應鏈管理05COMMUNITY CONTRIBUTION社區貢獻93/Leveraging Social Influence發揮社會影響力94/Supporting Communities支援社區95/APPENDIX附錄95/List of External Laws and Regulations and Internal Policy外部法律法規及內部制度一覽表98/ESG Key Performance IndicatorsESG關鍵績效表105/Hong Kong Stock Ex

6、change ESG Reporting Guide香港交易所 環境、社會及管治報告指引 索引114/Global Reporting Initiative Content Index全球報告倡議組織內容索引OVERVIEW概況Environmental,Social and Governance Report環境、社會及管治報告2023 Environmental,Social and Governance Report2023環境、社會及管治報告5OVERVIEW 概況關於本報告本報告為首程控股有限公司（首程控股或 本公司，連同其附屬公司統稱 本集團 或 我們）發佈的第八份環境、社會及管治