恒安國際：2023環境、社會及管治報告.pdf

1、2023環 境、社 會及 管 治 報 告(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1044ENVIRONMENTAL,SOCIAL ANDGOVERNANCEREPORT(於開曼群島註冊成立的有限公司)1HENGAN INTERNATIONAL GROUP COMPANY LIMITED2023 Environmental,Social and Governance ReportContent目錄ABOUT THE REPORT 報告概覽Scope of the Report 報告範圍R

2、eporting Principles 報告準則Report Availability 報告發佈Reference Description 指代說明REVIEW AND OUTLOOK 回顧與展望ABOUT HENGAN 走進恒安About the Group 集團簡介Corporate Culture 企業文化Honours in 2023 2023年度榮譽獎項1 RESPONSIBLE GOVERNANCE AND COMPLIANT OPERATION 責任管治，合規運營1.1 Practicing Efficient Governance 踐行高效治理1.2 Adhering to B

3、usiness Ethics 遵守商業道德1.3 Focusing on Information Security 關注信息安全1.4 Implementing Sustainable Development Governance 落實可持續管治3 3 3 4 4 4 6 6 8 8 9 9 14 17 20 2 LEAN RESEARCH&DEVELOPMENT AND OUTSTANDING MANUFACTURING 精益研發，卓越品質2.1 Promoting Innovative Practices 促進創新實踐2.2 Ensuring Product Quality 保障產品質量2

4、.3 Chemical Safety 化學品安全2.4 Responsible Procurement 打造責任採購2.5 Focusing on Customer Feedback 關注客戶體驗3 LOW-CARBON PRODUCTION TO PROTECT THE ECOLOGY 守護生態，低碳生產3.1 Environmental Management 夯實環境管理3.2 Climate Change Response 應對氣候變化3.3 Optimising Resource Use 優化資源使用3.4 Monitoring Compliant Emission 規範達標排放3.5

5、 Promoting Ecological Protection 推進生態保護28 29 42 51 57 63 67 68 69 80 83 87 2恒安國際集團有限公司二零二三年環境、社會及管治報告4 CARING FOR EMPLOYEES AND GROWING TOGETHER 關愛員工，共同成長4.1 Equal and Regulated Employment 平等規範僱傭4.2 Cultivating Outstanding Talent 培養優秀人才4.3 Standardised and Safe Production 規範安全生產5 DELIVERING CARE AND

6、 STABILITY FOR FAMILY AND NATION 傳遞愛心，家國恒安5.1 Building the Foundation of Charity 構築慈善基石5.2 Carrying out Charity Activities 開展慈善活動ENVIRONMENTAL KPIs 環境範疇KPIsSOCIAL KPIs 社會範疇KPIsGRI STANDARDS INDEX GRI索引表ESG REPORTING GUIDE INDEX ESG報告指引索引表READERS FEEDBACK FORM 讀者反饋表91 91 98 104 117 117 118 125 130 13