中國天保集團：2025ESG報告.pdf

1、12025年環境、社會及管治報告 中國天保集團發展有限公司CONTENTS目錄Page頁次2 ABOUT THIS REPORT關於本報告4 CHAIRMAN STATEMENT主席的話5 OVERVIEW概述8 STAKEHOLDER IDENTIFICATION AND COMMUNICATION權益人識別和溝通10 MATERIALITY ASSESSMENT重要性評估12 ENVIRONMENTAL ASPECT環境範疇43 SOCIAL PERFORMANCE社會表現53 CONTENT INDEX內容索引2China Tianbao Group Development Compan

2、y Limited Environmental,Social and Governance Report 2025ABOUT THIS REPORT關於本報告This Environmental,Social and Governance(“ESG”)Report(“the Report”or“ESG Report”)of China Tianbao Group Development Company Limited(hereinafter referred as“Tianbao”,“we”or the“Company”,and together with its subsidiaries,c

3、ollectively as the“Group”)is prepared in accordance with the ESG Reporting Guide(“HKEx ESG Reporting Guide”)outlined in Appendix C2 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)and based on the principles of materiality,quantificatio

4、n,balance and consistency.The climate change section was prepared with reference to the requirements in the Climate-related Disclosures of Part D of the HKEX ESG Code.The contents covered in this Report comply with the“comply or explain”provisions as required in the HKEX ESG Reporting Guide during t

5、he Reporting Period and the reporting principles of“materiality”,“quantification”,“balance”and“consistency”.Materiality:The materiality of the Groups ESG issues is determined by the board of directors(“Board”)of the Company.The stakeholder communication and the process and criteria of identification

6、 of material issues are all disclosed in this Report.Quantification:Statistical standards,methods,assumptions and/or calculation tools for quantitative key performance indicators herein and source of conversion factors are all explained in this Report.Balance:The Report shall provide an unbiased pic