超威動力：二零一八年環境、社會及管治報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:00951CHAOWEI POWER HOLDINGS LIMITED超 威 動 力 控 股 有 限 公 司Environment,Social環境、社會及管治報告and Governance ReportCHAOWEI POWER HOLDINGS LIMITED超威動力控股有限公司Contents目錄Notes to the Report本報告說明21.About Us關於本集團31.1 Corporate P

2、rofile公司簡介31.2 Corporate Governance公司治理41.3 Operational Compliance合規經營51.4 Implementing Concepts and Responsibility Management貫徹理念，落實責任管理72.Continuous Improvement and Enhancing Customers Experience持續改善，增强客戶體驗102.1 Quality Orientation聚焦質量領先102.2 Focus on Customers Experience and Rights Protection關注客戶

3、體驗及權益保護133.Win-win Cooperation to Achieve Sustainable Development合作共贏，共謀可持續發展143.1 Promoting Industrial Upgrade推進行業升級143.2 Promoting Win-win Cooperation with Suppliers促進供應商共贏154.Adhering to Green Development and Practicing Environmental Protection堅持綠色發展，實踐環境保護164.1 Practicing Green Operation踐行綠色運營16

4、4.2 Promoting Green Transformation推行綠色轉型174.3 Advocating Environmental Protection倡導環境保護195.Protecting Interests and Promoting Growth of Employees保障權益，促進員工成長205.1 Adhering to Legal Employment堅守合法僱傭205.2 Helping Employees Development助力員工發展215.3 Care about Employees Life關愛員工生活236.Adhering to Safety Rul

5、es and Ensuring Safe Production堅守紅線，確保安全生產247.Caring about Public Welfare,Enhancing Social Well-being熱心公益，增進社會福祉27Looking into the Future展望未來30ESG Guide Content Index環境、社會及管治報告指引 內容索引31Chaowei Power Holdings Limited Environmental,Social and Governance Report 20182Notes to the Report本報告說明Report Relea

6、se CycleThis environmental,social and governance(“ESG”)report(the“Report”)is published by Chaowei Power Holdings Limited(“Chaowei”or the“Company”and,together with its subsidiaries the“Group”).The Report focuses on the Groups philosophy,development and effectiveness in the ESG aspects.The duration of