優博控股：2024環境、社會及管治報告.pdf

1、UBoT Holding Limited優博控股有限公司(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:8529（於開曼群島註冊成立的有限公司）2024Environmental,Social and Governance Report環境、社會及管治報告CONTENTS 目錄ABOUT THIS REPORT關於本報告2REPORTING PERIOD報告期間2REPORTING SCOPE報告範疇2REPORTING BASIS報告基準3SOURCES OF INFORMATION資料來源

2、4ACCESS TO THIS REPORT查閱本報告4CONTACT INFORMATION聯絡資料4SUSTAINABILITY GOVERNANCE可持續發展管治5STAKEHOLDERS ENGAGEMENT持份者參與6MATERIALITY ASSESSMENT重要性評估11A.ENVIRONMENTAL ASPECTSA.環境層面13Aspect A1:Emissions層面A1：排放物13Aspect A2:Use of Resources層面A2：資源使用19Aspect A3:The Environment and Natural Resources層面A3：環境及天然資源2

3、2Aspect A4:Climate Change層面A4：氣候變化23B.SOCIAL ASPECTSB.社會層面25Aspect B1:Employment層面B1：僱傭25Aspect B2:Health and Safety層面B2：健康與安全27Aspect B3:Development and Training層面B3：發展及培訓30Aspect B4:Labour Standards層面B4：勞工準則31Aspect B5:Supply Chain Management層面B5：供應鏈管理32Aspect B6:Product Responsibility層面B6：產品責任34A

4、spect B7:Anti-corruption層面B7：反貪污37Aspect B8:Community Investment層面B8：社區投資38APPENDIX I ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTING GUIDE CONTENT INDEX附錄I 環境、社會及管治報告指引 內容索引392UBoT Holding Limited優博控股有限公司ABOUT THIS REPORTUBoT Holding Limited(the“Company”together with its subsidiaries,hereinafter refe

5、rred to as the“Group”or“We”)is pleased to present our first Environmental,Social and Governance Report(the“ESG Report”)for the year ended 31 December 2024(the“Reporting Period”)to provide an overview of the Groups management of significant issues affecting the operation,including environmental,socia

6、l and governance(“ESG”)matters.The board of directors of the Company(the“Board”)has overall responsibility for the Groups ESG strategy and reporting.REPORTING PERIODThe ESG Report illustrates the Groups initiative and performance regarding the environmental and social aspects during the Reporting Pe