米高集團：20252026環境、社會及管治報告.pdf

1、2025/2026環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT(incorporated in the Cayman Islands with limited liability)米高集團控股有限公司MIGAO GROUP HOLDINGS LIMITED股份代號（於開曼群島註冊成立的有限公司）Stock Code:9879環境篇：綠色低碳，生態共生Environmental:Green and Low-Carbon Development,Ecological Harmony30環境管理Environmental Managemen

2、t31資源使用Use of Resources35排放物管理Emissions Management41環境及天然資源保護Environmental and Natural Resources Protection51應對氣候變化Addressing Climate Change53目錄 CONTENTS關於米高集團About MIGAO2關於本報告About This Report7可持續發展管治Sustainable Development Governance10可持續發展體系Sustainable Development System10ESG管治ESG Governance12利益相

3、關方參與Stakeholder Engagement 19實質性議題管理：雙重重要性分析Material Topics Management:Double Materiality Analysis22社會篇：以人為本，攜手共贏Social:People-oriented,Working Together for Mutual Success85勞工權益保障Labour Rights Protection86人才培養Talent Development98員工健康與安全Occupational Health and Safety103產品與服務管理Product and Service Mana

4、gement111研發與創新R&D and Innovation121可持續供應鏈Sustainable Supply Chain126數據安全與隱私保護Data Security and Privacy Protection131社會貢獻Social Contribution134治理篇：穩健經營與商業誠信Governance:Stable Operations and Business Integrity138公司治理Corporate Governance138風險管理Risk Management140商業道德與反腐敗Business Ethics and Anti-corruptio

5、n142附錄一 關鍵績效指標表APPENDIX I Key Performance Indicators Table146附錄二 內容索引APPENDIX II Content Index1552米高集團控股有限公司 MIGAO GROUP HOLDINGS LIMITED關於米高集團About MIGAO集團介紹Group IntroductionOver the past two decades since the beginning of the year 2000,the Group has adhered to its core business philosophy of“prov

6、iding customers with high-quality products”to continuously promote innovation in agricultural fertiliser technology,constantly enhance the core competitiveness of the Groups potash fertiliser products,and steadily advance the green and sustainable development.On 21 March 2024,the Company was success