鳳祥股份：2021年度環境、社會及管治報告.pdf

1、(A joint stock company incorporated in the Peoples Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司）股份代號 Stock Code：99772021ENVIRONMENTAL,SOCIAL ANDGOVERNANCEREPORT環境、社會及管治報告2021 Environmental,Social and Governance Report 2021 環境、社會及管治報告1CONTENTS目錄About the Report關於本報告2Chairmans Stateme

2、nt董事長致辭4About Us關於我們7Introduction公司簡介7Business Philosophy經營理念7Company Culture公司文化8Corporate Strategy集團戰略9Our History歷史沿革10Brand Management品牌經營11Our Awards and Certificates公司榮譽13Corporate Governance企業管治14Governance Structure管治架構14Board Diversity董事會多元化16Risk Management and Internal Oversight風險管理和內部監督1

3、7ESG ManagementESG管理18ESG Management PhilosophyESG管理理念18ESG Governance FrameworkESG管治架構18ESG Risk ManagementESG風險管理20Stakeholder Materiality Assessment持份者評估23Materiality Assessment of ESG IssuesESG重要性議題評估25Sustainable Development Goals可持續發展目標27Food Safety Responsibility Provide Reassuring Quality食安責

4、任 築守安心品質30Food Safety Management System食品安全管理體系31Food Safety Traceability System食品安全可追溯體系32Quality Control質量管理34Innovation Responsibility Follow the Market Trend創新責任 順應市場趨勢38R&D Team研發團隊39R&D Highlights Products Matrix Upgrade for iShape研發亮點 優形品牌產品矩陣升級40Environment Responsibility Provide Green Energ

5、y環境責任 提供綠色能量42“Two Hands”of Green Development綠色發展的 兩隻手43Certificate of Environmental Management System環境管理體系認證45Resource Management資源管理46Emission Management排放物管理55Climate Change and Corporate Risks氣候變化與企業風險64Employment Responsibility Focus on Win-Win Ecology員工責任 專注共生共贏70Optimise the Employment Envir

6、onment優化僱傭環境70Promote Safe Production促進安全生產74Assist Employee Development助力員工發展78Protect the Rights of Employees保障員工權益80Cooperation Responsibility Create Extraordinary Together合作責任 携手共創非凡81Create Diversified Cooperation Ecosystem打造多元合作生態81Strengthen Supply Chain Management.強化供應鏈管理82Product Responsibi