吉宏股份：2024年社会责任报告.PDF

1、Environmental,Social andGovernance ReportApril,2025Xiamen Jihong Technology Co.,Ltd.CONTENTS363638384 Governance:Enhancing Governance4.1 Corporate Governance4.1.1 Board of Directors Structure4.1.2 Diversity of Board of Directors4.1.3 Investor Communication Mechanism4.2 Risk Management4.2.1 Risk Gove

2、rnance4.2.2 Risk Identification and Response4.2.3 Risk Awareness and Culture4.3 Business Ethics4.3.1 Business Ethics Governance4.3.2 Business Ethics Training4.3.3 Whistleblowing Management3637373838383839394042435.1 HKEX-Environmental,Social and Governance Reporting Guide Index5.2 Shenzhen Stock Exc

3、hange ESG Index5.3 Feedback Form17262831351721222326272728303132333.1 Product Responsibility3.1.1 Quality Management3.1.2 Customer Service3.1.3 Information Security3.1.4 Innovation and R&D3.2 Supply Chain Management3.2.1 Supplier Admission and Evaluation3.2.2 Supply Chain ESG Management3.2.3 Supplie

4、r Communication3.3 Health and Safety3.3.1 Work Safety3.3.2 Occupational Health and Safety3.4 Talent Development3.4.1 Diversity,Equality,and Inclusion3.4.2 Employee Rights Protection3.4.3 Employee Training and Development3.5 Social Welfare1About This Report44456781 About Us1.1 Company Profile1.2 Orga

5、nizational Structure1.3 Milestones1.4 Annual ESG Performance Highlights1.5 Annual Honors and Awards1.6 ESG Governance 1.6.1 ESG Management Framework 1.6.2 Stakeholder Communication 1.6.3 Materiality Assessment1111141516111113141515151689102 Environment:Green Future2.1 Green Production 2.1.1 Environm

6、ental Management System 2.1.2 Resource Management 2.1.3 Emission Management 2.1.4 Green Products2.2 Green Office2.3 Climate Change 2.3.1 Governance 2.3.2 Strategy 2.3.3 Risk Management 2.3.4 Indicators and Targets2.4 Biodiversity2Board of Directors Statement173 Social:Giving Back to Society405.Appen