佰悅集團：2025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)(Stock code 股份代號:8545)ENVIRONMENT,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告1二零二五年環境、社會及管治報告 佰悅集團控股有限公司FOREWORD前言Amuse Group Holding Limited(the“Company”)and its subsidiaries(the“Group”)primarily adopt the principles of the Envir

2、onmental,Social and Governance Reporting Guide(the“ESG Reporting Guide”)as set out in Appendix C2 to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and satisfied the“comply or explain”provisions of the ESG Reporting Guide,with an aim to establish a so

3、und environmental,social and governance structure.This year,the Company is pleased to present its Environmental,Social and Governance Report,which aims to demonstrate its efforts on sustainability developments to both internal and external stakeholders.This report comprises the review of environment

4、,social and governance areas,which sets out the Groups policies and practices as well as certain major subsidiaries policies and practices in respect of environmental aspects and social aspects in accordance with ESG Reporting Guide for the year ended 31 March 2025(the“Year 2025”).This report is des

5、igned to allow the Companys stakeholders,such as the Board,employees,Government/regulatory authorities,customers,suppliers and communities to have a comprehensive understanding of the long-term sustainability information of the Group.The Group seeks to balance the views and interests of these stakeh

6、olders through constructive conversation with a view to setting the course for long term prosperity.佰悅集團控股有限公司（本公司）及其附屬公司（本集團）主要採用香港聯合交易所有限公司GEM證券上市規則附錄C2所載環境、社會及管治報告指引（環境、社會及管治報告指引）之原則並符合環境、社會及管治報告指引之 不遵守就解釋 條文，旨在建立良好的環境、社會及管治架構。本年度，本公司欣然提呈其環境、社會及管治報告，旨在向內部及外部持份者展示其於可持續發展方面之努力。本報告包括對環境、社會及管治範圍之檢討，當