超威動力：二零二四年環境、社會及管治報告.pdf

1、CONTENTS 目錄ABOUT THIS REPORT關於本報告2ABOUT CHAOWEI關於超威41STEADY OPERATION AND CONTINUED SUCCESS一穩健經營，基業長青51.1 Improving Corporate Governance1.1 完善公司治理51.2 Adhering to Compliance Operation1.2 堅持合規經營51.3 Strengthening ESG Management1.3 深化ESG管理92PURSUING EXCELLENCE AND BEING INNOVATION-DRIVEN二精益求精，創新驅動162.

2、1 Strengthening the Cornerstone of Quality2.1 夯實品質基石162.2 Empowering Supplier Management2.2 賦能供應商管理222.3 Optimising Customer Experience2.3 優化客戶體驗252.4 Focusing on Product Innovation2.4 專注產品創新293ENVIRONMENTAL RESPONSIBILITY AND GREEN FUTURE三環保責任，綠色未來333.1 Carrying Out Environmental Management3.1 開展環境

3、管理333.2 Implementing Three-Waste Management3.2 落實三廢管理383.3 Practicing Resources Saving3.3 踐行節約資源423.4 Responding to Climate Change3.4 應對氣候變化464HUMANISTIC CARE AND JOINING HANDS四人本關懷，攜手共進484.1 Protection of Employees Rights and Interests4.1 員工權益保障484.2 Talents Progress and Development4.2 人才進步發展524.3

4、Employee Communication and Care4.3 員工溝通關愛554.4 Employees Health and Safety4.4 員工健康安全595WORKING TOGETHER AND TAKING RESPONSIBILITY五攜手同行，責任擔當635.1 Contribution To Rural Revitalisation5.1 貢獻鄉村振興635.2 Engage in Community Welfare5.2 投身社會公益64LOOKING AHEAD展望未來68THE HONG KONG STOCK EXCHANGE“ESG CODE”CONTENT

5、 INDEX香港聯交所環境、社會及管治報告守則內容索引69Chaowei Power Holdings Limited/Environmental,Social and Governance Report 20242About this Report關於本報告REPORT RELEASE CYCLEThis annual environmental,social and governance(“ESG”)report(the“Report”)is published by Chaowei Power Holdings Limited(the“Company”,together with its

6、 subsidiaries,the“Group”).The Report focuses on the Groups philosophy,development and effectiveness in ESG aspects.The Report covers the period from 1 January 2024 to 31 December 2024(the“Reporting Period”).Certain content may trace back to past years.ORGANISATIONAL STRUCTURE OF THE REPORTFor organi