祥生控股集團：2020環境、社會及管治報告.pdf

1、幸福生活運營商（於 開 曼 群 島 註 冊 成 立 的 有 限 公 司）股份代號 Stock Code:02599(incorporated in the Cayman Islands with limited liability)2020環境、社會及管治報告Environmental,Social and Governance Report2關於本報告ABOUT THIS REPORT4主席致辭CHAIRMANS STATEMENT6祥生，為幸福而生SHINSUN,PURSUING HAPPY LIFE6關於我們ABOUT US11責任治理RESPONSIBILITY GOVERNANCE1

2、8ESG管理ESG MANAGEMENT目錄Content23創造，以質量為本CREATION,PRIORITIZING QUALITY23產品研發RESEARCH AND DEVELOPMENT OF PRODUCTS30精益質量LEAN QUALITY35竭誠服務SINCERE SERVICE45合規營銷COMPLIANCE MARKETING48環保，以綠色為優ENVIRONMENTAL PROTECTION,PRIORITIZING GREEN48綠色管理GREEN MANAGEMENT48綠色設計GREEN DESIGN53綠色施工GREEN CONSTRUCTION58綠色營運GR

3、EEN OPERATION64人本，以幸福為任PEOPLE-ORIENTED,WITH HAPPINESS AS OUR RESPONSIBILITY64員工概況EMPLOYEE PROFILE69人才發展TALENT DEVELOPMENT77健康與安全HEALTH AND SAFETY83員工關懷EMPLOYEE CARE89共進，以合作為重GROWING TOGETHER,FOCUSING ON COOPERATION89供應商管理SUPPLIER MANAGEMENT96行業共建INDUSTRY CO-BUILDING98社區，以溫暖為心COMMUNITY BUILDING WITH

4、WARMTH AS THE FOCUS 98 四葉草計劃”THE CLOVER PLAN”105支援扶貧SUPPORTING POVERTY ALLEVIATION WORK107服務社區SERVING THE COMMUNITY108附錄一：法律法規及內部政策清單APPENDIX I:LIST OF LAWS AND REGULATIONS AND INTERNAL POLICIES112附錄二：香港聯交所 環境、社會及管治報告指引 內容索引APPENDIX II:THE ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTING GUIDE CONTENT

5、INDEX PUBLISHED BY HKEX祥生控股（集團）有限公司二零二零年環境、社會及管治報告2關 於 本 報 告ABOUT THIS REPORTOVERVIEWThis is the first“Environmental,Social and Governance Report”(hereinafter referred to as the“ESG”Report)published by Shinsun Holdings(Group)Co.,Ltd.,reporting to all stakeholders of the Company with focused disclosu

6、re on the Companys management,practice and performance in economic,environmental,social and governance terms.PERIOD COVERED BY THE REPORTThe Report covers the period from 1 January 2020 to 31 December 2020(hereinafter referred to as the“Reporting Period”,the“Year”or“2020”).To enhance the integrity o