超威動力：二零二三年環境、社會及管治報告.pdf

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1、CONTENTS 目錄ABOUT THIS REPORT關於本報告2ABOUT CHAOWEI關於超威41STEADY OPERATION AND SUSTAINABLE DEVELOPMENT一穩健經營，永續發展51.1 Improving Corporate Governance1.1 完善公司治理51.2 Adhering to Compliance Operation1.2 堅持合規經營51.3 Strengthening Responsibility Management1.3 加強責任管理92CRAFTSMANSHIP,INNOVATION AND LEADERSHIP二匠心品質，

2、創新引領152.1 Strengthening the Cornerstone of Quality2.1 夯實品質基石152.2 Empowering Supplier Management2.2 賦能供應商管理182.3 Optimising Customer Experience2.3 優化客戶體驗232.4 Product Innovation2.4 潛心產品創新263GREEN MISSION AND LOW CARBON ENVIRONMENTAL PROTECTION三綠色使命，低碳環保303.1 Carrying Out Environmental Management3.1

3、開展環境管理303.2 Implementing Three-Waste Management3.2 落實三廢管理343.3 Practicing Resources Saving3.3 踐行節約資源373.4 Responding to Climate Change3.4 應對氣候變化414PEOPLE-ORIENTED AND GROWING TOGETHER四以人為本，共同成長444.1 Compliance With Employment Regulations and Diversity of Employment4.1 合規多元僱傭444.2 Talents Progress an

4、d Development4.2 人才進步發展464.3 Employee Communication and Care4.3 員工溝通關愛504.4 Employees Health and Safety4.4 員工健康安全535SHARED EFFORTS TO GIVE BACK TO SOCIETY五同心協力，回饋社會565.1 Contribution To Rural Revitalisation5.1 貢獻鄉村振興565.2 Engage in Community Welfare5.2 投身社會公益58LOOKING AHEAD展望未來60About this Report關於本

5、報告Chaowei Power Holdings Limited Environmental,Social and Governance Report 20232REPORT RELEASE CYCLEThis environmental,social and governance(“ESG”)report(the“Report”)is published by Chaowei Power Holdings Limited(the“Company”,together with its subsidiaries,the“Group”).The Report focuses on the Grou

6、ps philosophy,development and effectiveness in ESG aspects.The Report covers the period from 1 January 2023 to 31 December 2023(the“Reporting Period”).Certain content may trace back to past years.ORGANISATIONAL STRUCTURE OF THE REPORTFor organisational structure of the report,unless otherwise stated