四環醫藥：環境、社會及管治報告2022.pdf

1、(incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）Stock Code 股份代號：0460Sihuan Pharmaceutical Holdings Group Ltd.四環醫藥控股集團有限公司Environmental,Social and Governance Report環境、社會及管治報告CONTENTS目錄2關於本報告About the Report4聚焦二零二二大事記Focus 2022 Memorabilia5責任治理，可持續運營Responsible Governance,Sustainable Op

2、eration5ESG管治理念ESG Governance Concept9ESG管治架構ESG Governance Structure12董事會聲明Board Statement13利益相關方參與Stakeholders Engagement131、利益相關方溝通1.Communication with Stakeholders152、重要性評估2.Materiality Assessment19創新科技，健康未來Fostering Innovation in Science and Technology for a Healthy Future201、推動創新，助力醫藥產品服務可及1.F

3、acilitating Innovation and Promoting the Accessibility of Pharmaceutical Products and Services302、嚴控質量，把握產品安全生命線2.Strictly Control Quality and Observe the Lifeline of Quality and Safety373、用心服務，提供優質客戶體驗3.Providing Considerate Service and High-quality Customer Experience42責任並進，互利共贏Making Progress Tog

4、ether with Responsibility to Promote Win-win Cooperation431、供應商管理1.Supplier Management452、供應商溝通交流2.Communication with Suppliers453、可持續供應鏈打造3.Creating a Sustainable Supply Chain47安全守護，綠色發展Ensuring Safety and Pursuing Green Development481、完善EHS管理機制1.Improving EHS Management Mechanism542、安全生產管理2.Work S

5、afety Management603、環境管理3.Environmental Management 75聚焦人才，攜手並進Empowering Talents and Shaping a Brighter Future761、尊重人才1.Respecting Talents812、關懷員工2.Employee Care85合規經營，誠信為先Enhancing Compliance Governance and Upholding Integrity861、加強廉政建設1.Strengthening Construction of Clean Administration 872、投訴舉報的受

6、理和保障2.Acceptance and Guarantee of Complaints and Reporting 883、合規培訓3.Compliance Training 89熱心公益，共繪美好Devoting to Social Public Welfare for a Happy Life901、助力社會發展1.Contributing to Social Development 932、投身社區公益2.Dedicated to Social Philanthropy96附錄I二零二二年ESG關鍵績效數據表Appendix I Table of 2022 ESG Key Perfor