同仁堂科技：環境、社會及管治報告2020.pdf

1、(於中華人民共和國註冊成立的股份有限公 司)(Stock Code 股份代號:1666)(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)Environmental,Social&環 境、社 會 及 管 治 報 告2020Governance ReportThis report is printed on environmentally friendly paper本報告以環保紙張印製Content 目錄2About this Report關於本

2、報告 4Chairmans Statement董事長致辭 6About Us關於我們 8Brand and Culture品牌與文化10Responsibility Management責任管理 11ESG Management SystemESG責任管理體系 13Stakeholder Engagement利益相關方溝通14Materiality Analysis重大性議題判定15Corporate Governance公司管治 17Risk Identification風險識別18Risk Control風險管控 19Anti-corruption反腐敗21Authentic Medici

3、nal Materials道地藥材 22Authentic Place of Origin道地產區 24Ecosystem Conservation生態環境保護26Supplier Management供應商管理28Product Responsibility產品責任29Quality Control質量控制33Innovation and R&D創新研發35Attentive Service悉心服務38Environmental Protection綠水青山 39Emission Management排放物管理46Resource Utilisation資源使用管理51Coping with

4、 Climate Change應對氣候變化54Employee Care關愛員工 55Employees Rights and Interests員工權益 58Employee Development員工發展61Employee Care員工關愛 62Safe Production安全生產66Contributions to Society回饋社會 67Targeted Poverty Alleviation精準扶貧69Fight Against the Epidemic迎 疫 而戰 75Health-preserving Medication醫藥健康77Independent Assuran

5、ce Report獨立鑒證報告About This ReportTong Ren Tang Technologies Co.Ltd.Environmental,Social and Governance Report 20202This report is the Environmental,Social and Governance Report for the year 2020(this“Report”)published by Tong Ren Tang Technologies Co.Ltd.(the“Company”,1666.HK)and its subsidiaries(tog

6、ether,the“Group”).The board of directors of the Company(the“Board”)and its individual members affirm that this Report contains no false or misleading statements or material omissions and that they are jointly and severally responsible for the truthfulness,accuracy,and completeness of its contents.Th