歲寶百貨：2020環境、社會及管治報告.pdf

1、(incorporated in the Cayman Islands with limited liability)Stock code：312ENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORT環境、社會及管治報告2020CONTENTS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Improve Sustainability Governance 完善可持續發展管治Understand Stakeholders Needs 聆聽持份者所需Complianc

2、e with Operational Standards 遵守營運標準Creating a Friendly Workplace 營造友善職場Community Involvement 融入社區當中Promoting Green Operation 推動綠色營運Key Performance Indicators Summary 關鍵績效指標總覽“Environmental,Social and Governance(ESG)Reporting Guide”Content Index環境、社會及管治報告指引內容索引2691119222834354552SHIRBLE DEPARTMENT ST

3、ORE HOLDINGS(CHINA)LIMITED 歲寶百貨控股（中國）有限公司2About Shirble關於歲寶百貨Shirble Department Store Holdings(China)Limited(“Shirble”,together with its subsidiaries,the“Group”)is a Shenzhen-based department store chain targeting the mid-market segment,which runs its department stores under the“”and“Shirble Plaza”b

4、rands.As of 31 December 2020,the Group owned and/or operated 16 department stores,which cover regions including Shenzhen,Shanwei,Meizhou City and Changsha,with a total gross floor area of over 300,000 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

5、場 階 層，並 於 及歲寶廣場 品牌旗下營運其百貨店。截至2020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、梅州市及長沙，總建築面積超過30萬平方米。11間1010間“盒馬里歲寶”盒馬里歲寶“Shirble plaza”歲寶廣場55間“Shirble Department Store”歲寶百貨ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2020環境、社會及管治報告20203About Shirble關於歲寶百貨長沙Changsha深圳Shenzhen廣東Guangdong深圳Shenzhen江蘇盱眙縣Xuyi County

6、,Jiangsu長沙Changsha汕尾Shanwei梅州Meizhou寶安區Baoan District南山區Nanshan District福田區Futian District羅湖區Luohu District龍崗區Longgang District珠海Zhuhai珠海Zhuhai本集團土地物業顧問項目Land/Property/Consultancy projects of the Group本集團百貨店Department stores of the Group百貨店盒馬鮮生Department stores with Freshippo盒馬里歲寶SHIRBLE DEPARTMENT