歲寶百貨：2021環境、社會及管治報告.pdf

1、CONTENTS目錄About Shirble 關於歲寶百貨About this Report 關於本報告Message from the Chairman 主席寄語Sustainability Leadership 可持續發展領導Adherence to Business Standard 堅持商業標準Epidemic Prevention First 防疫為重Intergrowth with Partners 與夥伴共榮Fostering Community Connections 促進社區連結Talent-Oriented 以人才為本Coexist with Nature 與自然共生Pe

2、rformance Indicators Summary 績效指標總覽“Environmental,Social and Governance(ESG)Reporting Guide”Content Index環境、社會及管治報告指引內容索引24791623252830354148ABOUT SHIRBLE關於歲寶百貨SHIRBLE DEPARTMENT STORE HOLDINGS(CHINA)LIMITED 歲寶百貨控股（中國）有限公司2Shirble Department Store Holdings(China)Limited(“Shirble”,together with its s

3、ubsidiaries,the“Group”)is a Shenzhen-based department store chain targeting the mid-market segment,which runs its department stores under the“”and“Shirble Plaza”brands.As of 31 December 2021,the Group owned and/or operated 16 department stores,which cover regions including Shenzhen,Shanwei,Meizhou a

4、nd Changsha,with a total gross floor area of over 301,031 sq.m.DEPARTMENT STORE NETWORK百貨店網絡歲寶百貨控股（中國）有限公司（歲寶百貨，連同其附屬公司統稱本集團）是一家以深圳為基地的百 貨 連 鎖 企 業，專 攻 中 檔 市 場 階 層，並 於 及歲寶廣場 品牌旗下營運其百貨店。截至2021年12月31日，本集團擁有及或經營16家百貨店，覆蓋地區包括深圳、汕尾、梅州及長沙，總建築面積超過301,031萬平方米。Land/Property of the GroupDepartment stores of th

5、e GroupBaoan DistrictChangshaShenzhenGuong DongShenzhenZhuhaiXuyi County,JiangsuMeizhouShanweiChangshaZhuhai長沙珠海深圳廣東深圳長沙梅州汕尾珠海寶安區Nanshan District南山區Longgang District龍崗區江蘇盱眙縣本集團土地物業本集團百貨店Futian District福田區Luohu District羅湖區ABOUT SHIRBLE關於歲寶百貨ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2021環境、社會及管治報告202

6、13VISION願景MISSION 使命CORPORATE CULTURE 企業文化主題 Creating a retail service platform with modern lifestyle 創造時尚品質生活的零售服務平台 Satisfying the demand for diversified scenario consumption and experience 滿足多元化場景消費及體驗需求 Maintaining integrity Pursuing excellence 誠信融合 共創卓越VISION AND MISSION願景與使命SUMMARY OF BUSINESS