天虹國際集團：二零二四年環境、社會及管治報告.pdf

1、(於開曼群島註冊成立之有限公司)(Incorporated in the Cayman Islands with limited liability)TEXHONG INTERNATIONAL GROUP LIMITED天 虹 國 際 集 團 有 限 公 司Stock Code 股份代號：2678ENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORT環境、社會及管治報告2024CONTENTS目錄1PREFACE前言1ABOUT THE REPORT關於本報告2Reporting Scope報告範圍2Reporting Principles報告原則2Accessib

2、ility獲取方式3BOARD STATEMENT董事會聲明3ESG GOVERNANCE STATEMENTESG管治聲明4CHAIRMANS STATEMENT主席致辭52024 ESG PERFORMANCE HIGHLIGHTS2024 ESG績效亮點6FEATURE 1:SUSTAINABLE COTTON PROCUREMENT專題一：可持續棉花採購8FEATURE 2:PRACTICE AND INNOVATION FOR PRODUCT TRACEABILITY專題二：產品溯源實踐與創新12PART I:RESPECTING THE NATURE CREATING A WOND

3、ERFUL LIFE第一部分：敬天愛人 創意精彩生活12About Us關於我們15Stakeholders Communication利益相關方溝通19Sustainable Development Management可持續發展管理26PART II:GREEN DEVELOPMENT BUILDING A SUSTAINABLE FUTURE第二部分：綠色發展 構建永續未來26Responding to Climate Change應對氣候變化36Low-carbon and Circular Economy低碳與循環經濟CONTENTS目錄51Emission and Waste排放與

4、廢棄物59Energy Use能源使用62Water Resources Management水資源管理64Environmental Impact環境影響72Protecting Biodiversity保護生物多樣性77PART III:HARMONIOUS CO-EXISTENCE SHAPING SOCIAL RESPONSIBILITIES TOGETHER第三部分：和諧共生 同塑社會責任77Talent Management人才管理94Safety and Health安全健康99Quality Management質量管理105Innovative Management創新管理1

5、11Community Investment社區投資113PART IV:IMPARTIAL AND TRANSPARENT LEADING RESPONSIBLE INVESTMENTS第四部分：公正透明 引領責任投資113Business Ethics商業道德120Supply Chain Management供應鏈管理127Information Security信息安全130Governance and Incentives治理與激勵131APPENDIX A.HKEX KPI INDEX附錄A.HKEX KPI指標索引表140APPENDIX B.GRI STANDARDS(2021

6、)INDEX附錄B.GRI準則(2021)索引表148APPENDIX C.TCFD DISCLOSURE INDEX附錄C.TCFD披露索引表01ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2024 二零二四年環境、社會及管治報告環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT51Emission and Waste排放與廢棄物59Energy Use能源使用62Water Resources Management水資源管理64Environmental Impact環境影響72Protecti