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1、2024Environmental,Social andGovernance Report 環境、社會及管治報告Mission StatementNatural Beauty is dedicated to cultivate our staff,customers,students and franchisees to appreciate our education,products and services,which are the mission and belief of the brand and to make modern ladies beautiful,confident
2、 and wealthy.我們致力於使員工、顧客、學員及加盟老師們存著一份感恩的心來到自然美，學習自然美容術及使用自然美產品及服務，這都是東森自然美這個品牌一直以來的使命與信念，幫助無數女性建立美麗、自信及財富。ContentsAbout the Report關於本報告2Reporting Period報告期2Reporting Boundary報告邊界2Reporting Principles報告準則3Review and Approval審閱及批准4Information and Feedback信息及反饋4Message from the Chairman主席致辭5Company Ove
3、rview公司概覽7Mission,Values and Vision我們的使命、價值觀與願景9Corporate Governance公司治理10Internal Control Management內控管理11Environment,Social and Governance Structure環境、社會及管治架構12Board Statement董事會聲明14Stakeholder Engagement持份者參與15Materiality Assessment重要性評估18Materiality Matrix重要性矩陣19Environmental Aspects環境層面22Emissi
4、ons排放物23Types of Air Emissions and Emissions Data空氣排放物種類及排放數據24Greenhouse Gas Emissions Data溫室氣體排放數據26Waste Data and Management廢棄物數據及管理29Wastewater Discharge Data and Management污水排放數據及管理31Use of Resources資源使用32Energy Consumption and Intensity能源消耗及密度33Resources Policies資源政策34Water Resources Consumpti
5、on and Intensity水資源消耗及密度36Paper Consumption用紙量38Packaging Material包裝材料39The Environment and Natural Resources環境及自然資源41Climate Change氣候變化42Social Aspects社會層面53Employment and Labour Practices僱傭及勞工常規53Employment僱傭53Health and Safety健康與安全62Development and Training發展及培訓65Labour Standards勞工準則68Operating P
6、ractices營運慣例69Supply Chain Management供應鏈管理69Product Responsibility產品責任72Tapping into E-Commence佈局電商79Anti-corruption反貪污82Community社區84Community Investment 社區投資84Academic and Research Cooperation 學研合作86Cross-strait Exchanges 兩岸交流86Community Activities and Education 社區活動及教育87Environmental Protection環境
7、保護88Awards獎項榮譽89The Stock Exchange“ESG Guide”Content Index香港聯交所 環境、社會及管治 報告指引 內容索引902About the Report關於本報告Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024This is the ninth Environmental,Social and Governance Report issued by Natural Beauty Bio-Technology Limited(
8、hereinafter referred to as“Natural Beauty”,“the Company”,“the Group”or“we”).This Report presents our strategic approaches to sustainability,ethics and good governance,highlighting our unwavering commitment to transparent and honest communication with our stakeholders.Moreover,it outlines our environ
9、mental and social visions,as well as showcases our contributions in these areas.As a leading beauty and skincare brand in the Greater China,the Group takes into consideration of the material environmental,social and governance(collectively referred to as“ESG”)matters in its daily operations.It inher
10、ently links its long-term success to the effectiveness of its corporate ESG management and sustainable development,ensuring a viable business model that creates socioeconomic values to all stakeholders.REPORTING PERIODThe Group is pleased to present the ESG Report(the“Report”),demonstrating the Grou
11、ps approaches and performances in terms of its ESG management and corporate sustainable development from 1 January 2024 to 31 December 2024(the“Reporting Period”or“FY2024”).REPORTING BOUNDARYThe scope of text disclosed in this Report is mainly the same as FY2023,with scope of environmental data disc
12、losure expanded this year,including Shanghai Natural Beauty Sanlian Cosmetics Co.,Ltd.The scope of environmental data covers Mainland China:Shanghai Natural Beauty Bio-Technology Co.,Ltd.,Shanghai Natural Beauty Fuli Cosmetics Co.,Ltd.,Shanghai Natural Beauty Haili Cosmetics Co.,Ltd.and Shanghai Nat
13、ural Beauty Sanlian Cosmetics Co.,Ltd.;Taiwan:Natural Beauty Bio-Technology Co.,Ltd.;Malaysia:Billion Synergy Sdn.Bhd.The scope of social data disclosure is consistent with 2023,covering the whole Group.The scope of social data disclosure includes Mainland China:Shanghai Natural Beauty Bio-Technolog
14、y Co.,Ltd.,Shanghai Natural Beauty Fuli Cosmetics Co.,Ltd.,Shanghai Natural Beauty Sanlian Cosmetics Co.,Ltd.and Shanghai Natural Beauty Haili Cosmetics Co.,Ltd.;Taiwan:Natural Beauty Bio-Technology Co.,Ltd.,Huiyue Investment Co.,LTD,Ray-Sen Medical Cosmetics Co.,Ltd.and KeMeiYan Bio-Technology Co.,
15、Ltd.;Malaysia:Billion Synergy Sdn.Bhd.and Belem Holdings Sdn.Bhd.本報告為自然美生物科技有限公司下稱（自然美、公司、集團 或 我們）所發佈的第九份 環境、社會及管治報告，概述我們在可持續發展、道德操守及良好管治方面的策略方針，闡述致力與利益相關方開誠佈公溝通的承諾，以及我們在環境及社會方面的願景和已作出的貢獻。作為在大中華區排名前列的美容護理品牌，本集團在日常營運中考慮重大環境、社會和管治（統稱為 ESG）事項，並從本質上將其長期成功與企業ESG管理和可持續發展的有效性聯繫在一起，確保其商業模式切實可行，並為所有持份者創造社會經濟
16、價值。報告期本集團欣然提呈環境、社會及管治報告（本報告），以闡述我們於2024年1月1日至2024年12月31日（報告期 或 2024財政年度）期間的ESG管理及企業可持續發展的方式及表現。報告邊界本報告所披露文字內容的涵蓋範圍與公司2023年大致相約，其中本年擴大了環境數據披露範圍，涵蓋了上海自然美三聯化妝品有限公司。環境數據範圍涵蓋了大陸地區：上海自然美生物科技有限公司、上海自然美富麗化妝品有限公司、上海自然美海麗化妝品有限公司、上海自然美三聯化妝品有限公司；台灣地區：自然美生物科技股份有限公司；馬來西亞地區：Billion Synergy Sdn.Bhd.。本年的社會數據披露範圍與202
17、3年一致，涵蓋了整個集團。社會數據涵蓋範圍包括大陸地區：上海自然美生物科技有限公司、上海自然美富麗化妝品有限公司、上海自然美三聯化妝品有限公司及上海自然美海麗化妝品有限公司；台灣地區：自然美生物科技股份有限公司、輝躍投資股份有限公司、瑞昇醫學美容科技企業股份有限公司及科美研生技股份有限公司；馬來西亞地區：Billion Synergy Sdn.Bhd.及Belem Holdings Sdn.Bhd.。3二零二四年環境、社會及管治報告 自然美生物科技有限公司 About the Report關於本報告若特定內容涵蓋的範疇及範圍不同，已在本報告的相關部分特別註明。有關更多資料，請參閱本集團截至20
18、24年12月31日止年度報告中的企業管治報告 部分。報告準則本報告依循香港聯合交易所有限公司（聯交所）的主板證券上市規則（主板上市規則）附錄C2所載 環境、社會及管治報告指引（環境、社會及管治指引）編製。本集團已遵守環境、社會及管治指引所載的所有 不遵守就解釋 規定。我們亦嚴格按照 環境、社會及管治指引 中列明的四大報告準則編製本報告，包括：重要性：我們持續收集持份者意見，並結合重要性評估結果以決定本報告內所涵蓋的環境、社會及管治議題及匯報重點，目的為持份者提供關鍵而有意義的資訊。量化：我們參考香港交易所證券上市規則附錄C2 環境、社會及管治報告指引 的準則進行關鍵績效指標的計量，包括從各部門
19、收集有關環境及社會之數據、進行文件核對及數據運算及披露，最終本報告經管理層核實後並提交予董事會審閱。有關所有績效數據計算之標準、方法及假設（如適用），請參閱報告內的相關章節。平衡：本報告如實披露集團的環境、社會及管治信息，確保公正而不偏不倚地呈現我們年內的環境、社會及管治表現。一致性：我們沿用了與2023年一致的數據統計及換算方式。報告內已披露2023年的相關數據，使持份者更清楚了解及有意義地比較集團的環境、社會及管治表現。In case where the aspects and the scope covered in specific content differ,specific no
20、tations have been included in relevant sections of the Report.For more information,please refer to the“Corporate Governance Report”section in the Groups Annual Report for the year ended 31 December 2024.REPORTING PRINCIPLESThis Report is prepared in accordance with the Environmental,Social and Gover
21、nance Reporting Guide(the“ESG Guide”)in Appendix C2 enclosed in the Rules Governing the Listing of Securities on the Main Board(the“Main Board Listing Rules”)on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”).The Group has complied with all the“comply or explain”requirements set out in
22、the ESG Guide.We also prepare the Report in strict accordance with the following four reporting principles illustrated in this ESG Guide:Materiality:We continuously collect opinions from stakeholders and determine the ESG issues to be covered and key points to be reported in the Report based on the
23、results of the materiality assessment,so as to provide important and meaningful information for stakeholders.Quantitative:We measured the key performance indicators with reference to the principles listed in the Environmental,Social and Governance Reporting Guide in Appendix C2 enclosed in the Rules
24、 Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited,including collecting environmental and social data from various departments,verifying documents,calculating and disclosing data,and finally submitting the Report to the Board for review after being verified by the Manage
25、ment.Please refer to the relevant sections in the Report for the standards,methods and assumptions(if applicable)used for all performance data calculations.Balance:The Report truthfully discloses the ESG information of the Group to provide an unbiased picture of our ESG performance during the Year.C
26、onsistency:We followed the same data statistics and conversion methodologies as adopted in 2023.Relevant data of FY2023 have been disclosed in the Report,which enables stakeholders to have a clearer understanding and meaningful comparison of the Groups ESG performance.4Natural Beauty Bio-Technology
27、Limited Environmental,Social and Governance Report 2024About the Report關於本報告本報告的最後一章有完整的內容索引，以便讀者快速查詢。報告以中、英文兩種語言編製，股東及各利益相關方可登陸香港聯交所網站(www.hkexnews.hk)查閱本報告。如中、英文兩個版本有任何抵觸或不相符之處，應以中文版本為準。審閱及批准本公司董事（董事）會（董事會）確認其有責任確保本報告的完整性，且就其所深知，本報告闡述了所有相關重要議題，並公平呈列本公司的環境、社會及管治表現。本報告經董事會於2025年2月24日審議通過。信息及反饋本集團追求卓
28、越，積極歡迎其持份者提供反饋意見。歡迎讀者透過以下方式與本集團分享其有關ESG事宜的看法：電子郵件：The final chapter of this Report contains a complete index of contents for quick reference.This Report is prepared in both Chinese and English.Shareholders and other relevant stakeholders can access this Report by visiting the website of the Stock Ex
29、change(www.hkexnews.hk).If there is any contradiction or inconsistency between the Chinese and the English versions,the Chinese version shall prevail.REVIEW AND APPROVALThe Board(the“Board”)of Directors(the“Directors”)of the Company acknowledges its responsibility for ensuring the integrity of the E
30、SG Report.To the best of their knowledge,this Report addresses all relevant material issues and fairly presents the ESG performances of the Company.The Report was reviewed and approved by the Board on 24 February 2025.INFORMATION AND FEEDBACKThe Group strives for excellence and actively welcomes fee
31、dback from its stakeholders.Readers are welcome to share their views on ESG matters with the Group via:Email:5Message from the Chairman主席致辭 二零二四年環境、社會及管治報告 自然美生物科技有限公司 2024 marks the 52nd anniversary of the founding of Natural Beauty.Since its establishment,the Company has constantly upheld its busi
32、ness philosophy of“Nature is Beauty”and dedicated to providing women a comprehensive range of skincare and beauty products and services.We remain steadfast in our commitment to delivering products of exceptional quality and substantial benefits,and continuing to improve our service system.These ende
33、avours not only enable us to garner the trust and support of our valued customers but also bestow upon us a distinctive edge in brand recognition,technology,production and research and development(R&D).Over the past 52 years,Natural Beauty has relentlessly cultivated its brand image and reputation.M
34、any of our products have emerged as leaders within their respective categories.We firmly acknowledge that the corporate sustainability hinges on its unwavering focus and commitment to corporate governance,social responsibility and environmental protection.In 2024,with exceptional scientific research
35、 prowess and product quality,Natural Beauty received the Best Beauty Product Award for its signature product,“Resveratrol Essence Extract”,and honoured with the national recognition award,“The National Brand Yushan Award”for 5 consecutive years.The Groups products“NB-1 Age-Correcting Toning Extract”
36、,“-PGA Deep Hydration Mosit Moisturizing Cushion Mask”and“Alpenrose Ultra Renew Serum”have also passed strict carbon footprint certification and were awarded with the“Product Carbon Label Certificate”by the Environmental Protection Administration.Moreover,Nature Beauty was awarded with the“2023-2024
37、 Forbes China Beauty Brand TOP100”,“2024 China Beauty Expo Beauty Yuerong Award”,“Hero Award 2024 Model Corporate of Social Contribution”,“2024 Brand Innovation Enterprise”at the 11th Brand Influence Development Conference,“2024 Outstanding Popular Beauty Product”,“2024 Consumer Trust SPA Brand”titl
38、es,“2024 Fengxian District Enterprise Technology Center”honorary title,and the“2024 BAZAAR Anti-Aging Award”.Furthermore,Nature Beauty won the“2024 Happy Enterprise Gold Award”for two consecutive years,affirming the Groups policies in corporate governance and talent management.These accolades not on
39、ly solidify our leading position in the beauty industry but also recognize our efforts in sustainable brand building and corporate development,further acknowledging the market recognition and reputation of our products.2024年，自然美成立五十二週年。自創立以來，我們始終秉持着 自然就是美 的經營理念，致力於為女性提供全方位的美容美體產品和服務。我們一直堅持不懈地推出高品質、高
40、效益的產品，並不斷完善我們的服務體系。這些努力不僅為我們贏得了客戶的信賴和支持，也讓我們在品牌、技術、生產、及研發等方面擁有了獨特的優勢。過去五十二年來，自然美持續打造品牌的知名度和美譽度，旗下的多個產品成為了同類產品中的佼佼者。我們深知企業的可持續發展離不開在企業管治、社會責任、保護環境方面的關注和投入。2024年，自然美憑著其卓越的科研實力與產品品質，以品牌經典產品 白藜蘆醇活顏菁萃素 榮獲 美妝最佳產品獎，連續五年榮獲國家級榮譽肯定的 國家品牌玉山獎。集團旗下產品 NB-1活膚精華露、-PGA超導鎖水氣墊面膜 及 極地雪玫瑰精萃 亦通過了嚴格的碳足跡認證，榮獲由環保署頒發的產品碳標籤證書
41、。另外，自然美榮獲 2023-2024福布斯中國美業品牌TOP100、2024中國美容博覽會美業悅融獎、海諾獎 2024社會貢獻榜樣企業、第十一屆品牌影響力發展大會之 2024品牌影響力創新企業、2024卓越人氣美妝產品 及 2024年消費者信賴SPA品牌 稱號、2024年奉賢區企業技術中心 榮譽稱號和 2024 BAZAAR抗老大賞。同時，自然美更連續兩度榮獲 2024幸福企業金獎，對集團在企業管治及人才管理上的方針作出肯定。這些榮譽不但確立了美容產業的龍頭地位，亦是對我們可持續品牌建設和企業發展的肯定，並再次證明我們的產品在市場上的認可和口碑。6Natural Beauty Bio-Tec
42、hnology Limited Environmental,Social and Governance Report 2024Message from the Chairman主席致辭2024年上半年大陸市場雙核策略落實，集團加大力度於投資研發及人才吸納，壯大自身團隊，為業務增長作好準備。集團亦致力於產品升級和新技術研究，例如對白藜蘆醇產品系列進行了重大升級，為延緩老化目標開創了新途徑。同時，我們應用AI技術以提升服務品質，並有效解決人力資源上的問題。我們注重綠色低碳發展戰略，致力於以較低的能源消耗換取同樣的生產價值，通過減少包裝材料使用、採用環保材料、以更環保的方法設計和製造產品、管理工廠的
43、廢氣、廢水及廢棄物排放等一系列措施，減少對環境的影響。另外，2022年推出倡導年輕新銳護膚主義的合作品牌B.U.T.ESSE，從產品的理念、成分、包裝、設計等環節，向消費者呈現年輕品牌的社會責任感和信念感。我們非常感謝各利益相關方長期以來對自然美的關心和支持。未來，我們將繼續以 健康與自然 作為公司發展的指導原則，同時以科技 美業 大健康 為核心，在產品質量、服務體系、社會責任、企業管治、低碳發展等方面不斷加強自身能力，為客戶提供更好的產品和服務，為社會作出更多的貢獻。雷倩博士主席自然美生物科技有限公司Dual-core strategy has been put into practice
44、in the PRC market in the first half of 2024.The Group has intensified its efforts in research investment and talent acquisition,strengthening its team to prepare for business growth.The Group is also dedicated to product upgrades and cutting-edge technological research,for instance significant enhan
45、cements were made to the resveratrol series of products,paving its path towards achieving the objective of anti-aging.Additionally,the application of AI technology has been instrumental in elevating the service quality and efficiently resolving human resource challenges.We attach great importance to
46、 green and low-carbon development strategies,striving to achieve equivalent production value with lower energy consumption.We are devoted to minimizing our environmental impact through various approaches,including reducing the packaging material usage,adopting environmentally friendly materials,impl
47、ementing more environmentally conscientious methods in design and manufacturing of products,and managing waste gas,wastewater and waste discharge from our factories.Moreover,we launched a co-brand B.U.T.ESSE in 2022,dedicated to promoting a forward-thinking skincare philosophy to the younger generat
48、ion.From the products concept,ingredients,packaging and design,we aim to convey the brands message of social responsibility and other beliefs to consumers.We sincerely appreciate the enduring attention and support from all stakeholders.Moving forward,we remain committed to upholding“Health and Natur
49、e”as our guiding principle for the Companys development.With“Technology,Beauty and Health”as our core values,we will continue to strengthen our capabilities in product quality,service system,social responsibility,corporate governance and low-carbon development,aiming to offer customers with better p
50、roducts and services and making substantial contributions to the society.Dr.Lei ChienChairmanNatural Beauty Bio-Technology Limited7Company Overview公司概覽二零二四年環境、社會及管治報告 自然美生物科技有限公司 Natural Beauty Bio-Technology Limited(Stock code:00157)is a Company based in Shanghai,the PRC.As at 31 December 2024,we e
51、mployed around 542 employees.Natural Beauty primarily engages in the productions and sales of skincare products,beauty products,aroma-therapeutic products,health supplements and cosmetics.Natural Beauty Holdings Limited was registered and established as an exempted Company with limited liability in
52、the Cayman Islands on 29 June 2001.The Companys shares have been listed on The Stock Exchange of Hong Kong since 28 March 2002.With over several decades of development,Natural Beauty has acquired the following unique advantages:BRAND ADVANTAGEThe Natural Beauty brand was founded in 1972 by Dr.Yanpin
53、g Cai.With its natural cosmetology and unwavering commitment to its business philosophy,“Nature is Beauty”,the Company has firmly established itself a solid foundation in Taiwan.Natural Beauty is a biotechnology natural skincare and beauty brand created by the Chinese and marketed internationally.It
54、s products include salon-level and counter beauty care products,health supplements and essential oils.Natural Beauty SPA living halls are mainly located in Taiwan,Mainland China,Hong Kong,Macau and Southeast Asia etc.It has also established itself as a leading multinational beauty business company.T
55、ECHNICAL ADVANTAGENatural Beauty remains its dedication in developing new products.By taking in prominent biotechnological R&D teams and cooperating with other technology companies,Natural Beauty has successfully formulated over 700 pure natural skincare products which are free from potent medicine
56、and toxic chemicals,for instance mercury,lead and zinc.PRODUCTION ADVANTAGEThe production bases of Natural Beauty are currently situated in Shanghai and Taipei.In 1997,Natural Beauty established its first PRC factory in Shanghai and obtained ISO9000 quality standard certification in the same year.To
57、 cope with its vigorous momentum of development,the Company constructed a new factory in Shanghai in 2010.This new production base was built in conformance with a stringent standard,the Good Manufacturing Practice(“GMP”)of Drugs.Moreover,the Group obtained the ISO22716 Good Manufacturing Practices f
58、or Cosmetics,the U.S.GMPc qualification,as well as the ISO triple certification(ISO9001 Quality Management System,ISO45001 Occupational Health and Safety Management System,and ISO14001 Environmental Management System),establishing itself as a leading cosmetics manufacturing enterprise in the PRC.自然美
59、生物科技有限公司（股份代號：00157）是一家以中國上海為基地的公司。於2024年12月31日，已聘僱約542名員工。自然美主要從事生產及銷售護膚產品、美容產品、精油產品、健康食品及化妝品。Natural Beauty Holdings Limited於2001年6月29日在開曼群島註冊成立為獲豁免有限公司。公司股份自2002年3月28日起在香港聯合交易所有限公司上市。經過數十年發展，自然美擁有以下獨特優勢：品牌優勢自然美品牌由蔡燕萍博士創辦於1972年，以自然美容術，以及秉持 自然就是美 的經營理念在台灣扎下深厚根基。自然美是國人自行創立、並營銷國際的生物科技天然護膚美容品牌。旗下產品包括沙
60、龍級和專櫃美容保養品、健康食品以及精油等。自然美SPA生活館據點主要分佈於台灣、中國大陸、港澳以及東南亞等地，亦是目前領先的跨國性美容事業公司。技術優勢自然美致力於發展新產品，透過卓越的生物科技研發團隊以及與其他科技公司合作，自然美已成功發展了超過七百件不含強烈藥物及有毒化學物質如汞、鉛、鋅的純天然護膚產品。生產優勢自然美的生產基地位於上海及台北。自然美於1997年在上海設立第一間中國工廠，於同年取得ISO9000質量認證，隨後自然美的發展如火如荼，於2010年在上海成立了一間新工廠，並遵循 藥品優良製造作業規範（以下簡稱 GMP）的高標準建立。另外，集團在2024年獲得ISO22716化妝品
61、良好生產規範認證、美國GMPc資格認證，以及ISO三體系認證(ISO9001品質管理體系認證、ISO45001職業安全衛生管理體系認證及ISO14001環境管理體系認證），確立了自然美成為中國頂尖化妝品製造企業的龍頭地位。8Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024Company Overview公司概覽研發優勢品牌成立至今，自然美通過與美國及歐洲等多個國際領先生物醫學研發團隊進行技術合作、研發產品，採用天然植物精萃，配合當代先進的生物科技技術，研發出適合東方女性膚質
62、的專業美容產品，其中NB-1產品系列在2008年更獲得美國專利哈佛NB生技SCT技術為女性帶來永葆青春的秘訣，幹細胞激活因子相關技術更先後在中韓美歐西五國獲得8項專利和2項認證。R&D ADVANTAGESince the brand establishment,Natural Beauty has collaborated with many leading international biomedical R&D teams in the United States and Europe.By combining natural botanical extracts with cuttin
63、g-edge biotechnology,Natural Beauty has successfully developed professional skincare products tailored to the needs of oriental women.Among the established products,the NB-1 product series obtained U.S.patent Harvard NB Biotechnology SCT in 2008,rewarding its contributions towards the secret of eter
64、nal youth to women.The stem-cell-activating factor related technology has obtained 8 patents and 2 certifications in China,South Korea,United States,Spain and other European countries.9Mission,Values and Vision我們的使命、價值觀與願景 二零二四年環境、社會及管治報告 自然美生物科技有限公司 作為在大中華區排名前列的美容護理品牌，東森自然美結合 肌膚檢測+保養服務+產品提供的一站式理念，構
65、建 全方位美容美體專家 之專業服務。我們致力於使員工、顧客、學員及加盟老師們存着一份感恩的心來到自然美，學習自然美容術及使用自然美產品及服務。這就是東森自然美這個品牌一直以來的使命與信念：幫助無數女性建立美麗、自信及財富。As a leading beauty and skincare brand in the Greater China,Natural Beauty integrates the concept of“Skin Analysis,Beauty Treatment and Skincare Product Provision”into an one-stop solution,
66、establishing itself as a comprehensive professional provider of beauty products and services.Natural Beauty is dedicated to cultivating its staffs,customers,students and franchisees to acquire the techniques and enjoy its products and services with appreciations.This has been the enduring mission an
67、d belief of Natural Beauty,aiming to support countless women to develop beauty,confidence and prosperity.10Corporate Governance公司治理Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024自然美遵守經營所在的法律法規、香港聯交所上市規則 以及 公司條例 等法律法規和規範性文件的要求，以 上市規則 附錄十四所載 企業管治守則 為基準，建立了科學有效的治理架
68、構。公司股東大會是最高的決策機構，董事會負責執行股東大會的意向，是公司管治架構的核心。其下設四個委員會，分別為執行委員會、提名委員會、薪酬委員會及審核委員會，負責規範公司運作，對公司的重大決策提出審議、評價和諮詢意見，竭力維持高水平的企業管治、穩健的內部監控系統以及有效的風險管理，致力提高透明度、問責性、公信力及坦誠度，努力贏取股東及其他持份者的信心及保障股東利益。另外，公司遵守各地的政策及法律法規，在公司內部制定體系文件，並獲取相關的國際標準認證，定期檢討可持續發展的政策及策略，確保其中的內容切合及適用於對應的業務。在信息披露的層面上，本公司遵守 香港公司條例 香港聯交所 上市規則 等有關法
69、律法規，秉持着真實、準確、完整、及時、合規的理念，嚴格履行上市公司信息披露義務，在指定媒體披露公司公告和信報文件。為滿足信息披露的及時性，本公司在業務區域均設有專人負責向公司總部傳遞和報送重大信息，以保障公司信息披露交流渠道的暢通。此外，我們也定期為證券事務部人員、各子公司負責信息披露事宜的人員以及信息披露義務人開展相關培訓，提高公司信息披露管理水平和信息披露質量，更好地保證信息披露的準確性、及時性及合規性，保護投資者的合法權益。有關本集團在可持續發展（環境、社會以及管治）的管治架構，請參閱本報告 環境、社會及管治架構 部分。Natural Beauty complies with the l
70、aws and regulations in the places where we operate,the Hong Kong Stock Exchanges Listing Rules,the Companies Ordinance,other laws and regulations and the requirements stated in the regulatory documents.The Company has established a scientific and effective governance structure based on the Corporate
71、 Governance Practices Code Appendix 14 of the Rules Governing the Listing of Securities.General meeting of shareholders is the Companys highest decision-making body.The Board of Directors(the“Board”)is entrusted with the responsibility of executing the decisions made in the shareholders meeting,serv
72、ing as the core of the corporate governance structure.The Board is supported by four committees,namely the Executive Committee,Nomination Committee,Remuneration Committee and Audit Committee.These committees are responsible for regulating the Companys operation,proposing major decisions for consider
73、ation and evaluation,and providing advisory on the decisions.This management structure exemplifies our commitment to maintaining a high standard of corporate governance,a resilient internal control system and effective risk management practices.The Board is dedicated to enhancing the Companys transp
74、arency,accountability,integrity and honesty.We are fully committed to instilling confidence in our shareholders and stakeholders,and diligently safeguarding the interests of our valued shareholders.Moreover,the Company abides by relevant policies,laws and regulations,develops internal system related
75、 documents and obtains relevant international standard certifications.Regularly reviews on sustainable development policies and strategies have been conducted to ensure the suitability and applicability to the respective businesses.In terms of information disclosure,the Company complies with the Com
76、panies Ordinance of Hong Kong,the Hong Kong Stock Exchanges Listing Rules and other relevant laws and regulations.Adhering to the principles of authenticity,accuracy,integrity,timeliness and compliance,we rigorously fulfil our obligations as a listed company to disclose company announcements and cir
77、culars through designated media channels.To ensure timely information disclosure,the Company has designated personnel responsible for delivering and reporting critical information to its headquarters,ensuring smooth communication channels for the disclosure process.Furthermore,regularly trainings ar
78、e organized for our Securities Affairs Department staffs,personnel responsible for information disclosure in our subsidiaries and individuals with information disclosure obligations.These trainings aim to enhance our information disclosure management practices and ensure the accuracy,timeliness and
79、compliance of our disclosures,thereby safeguarding the legitimate rights and interests of investors.Regarding the Groups governance structure on sustainable development(environmental,social and governance),please refer to the“Environmental,Social and Governance Structure”section of this Report.11Int
80、ernal Control Management內控管理二零二四年環境、社會及管治報告 自然美生物科技有限公司 自然美致力於實施高標準的企業管治，並於本集團內建立有力有序的內部控制和風險控制體系。確保公司在開展各類業務時，恪守所在地區有關合規經營、環境保護、職業健康、安全生產等相關法律法規的規定。我們於2024年繼續深化內控工作，提高內控工作有效性，通過稽核部門，定期審核各子公司的商業流程，並由稽核部門每月向董事會發送內部稽核報告，反饋稽核期間的所有調查結果及整改反饋，並提醒管理層是否存在欺詐風險，其後由稽核部門和公司管理層持續跟蹤整改事項的完成情況。2024年，我們的稽核工作依據已批准的年度
81、工作計劃，並圍繞公司控制要求實施進行。我們完成了加盟店作業、生活館作業、專櫃作業、電商作業、採購作業、人力資源管理、費用管理、生產管理等在內的33項稽核項目。針對在審核過程中發現的問題，我們已與被稽核單位進行了溝通並予以導正，同時透過審查，促進了內控制度的完善。流程管理上，我們持續優化並完善相關制度，以防止潛在的合規風險。我們亦在2022年更新了 證照管理制度，以加強公司證照的管理，確保證照在公司經營管理活動中安全、有效及合法地使用，並規範公司證照辦理、證照保管與使用及證照遺失管理全過程的工作要求。此外，我們亦明確相關部門和崗位的職責權限，確保其證照使用的規範及安全。另外，我們根據2022年已
82、更新的 外包公司監管制度，以規範外包服務公司的員工行為，加強對外包服務人員的管理，規範物業工作流程，提高工作效率和質量。Natural Beauty strives to raise the standard of corporate governance and establish a robust and well-organized internal control and risk management system within the Group.The Company adheres to relevant laws and regulations regarding the c
83、ompliance management,environmental protection,occupational health and production safety in our business operating regions.In 2024,we continued to deepen our internal control work and enhance its effectiveness.The business processes of our subsidiaries are regularly audited through the Audit Departme
84、nt.Monthly internal audit reports are submitted to the Board subsequently,comprising the findings and rectification feedback during the Audit Period,alerting the Management to the risk of fraud.The Audit Department and the Management consistently follow up on the completion status of the rectificati
85、on items.In 2024,our auditing activities were conducted in accordance with the approved annual work plan,focusing on company control requirements.We completed 33 audits in total,including operations at franchise stores,lifestyle boutiques,counters,e-commerce and procurement,human resources managemen
86、t,expense management and production management.Upon identifying issues during the audit process,we engaged with the audited units and implemented corrective actions.Reviews were conducted to enhance the refinement of our internal control systems.In terms of process management,we persistently optimiz
87、e and enhance relevant systems to avoid potential compliance risks.We updated the“License and Certification Management System”in 2022 to strengthen the management of the Companys licenses and certificates,ensuring safe,effective and legal usage of certificates throughout the Companys operation.We ha
88、ve standardized the working requirements regarding the application,maintenance,usage and whole lost management procedures of the Companys licenses and certificates.Moreover,we clarify the responsibilities and the limits of authority of relevant departments and posts,safeguarding the proper usage of
89、licenses and certificates.Furthermore,we regulate the conduct of staffs from the outsourced service companies in accordance with the updated“Supervisory System for Outsourced Companies”implemented in 2022.This approach aims to strengthen the outsourced service management,particularly at the personne
90、l level,and standardize property workflow,resulting in work efficiency and quality enhancement.12Environment,Social and Governance Structure環境、社會及管治架構Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024本集團致力於將環境、社會與管治因素融入營運之中，為持份者締造可持續價值，實現作為企業公民的責任。為不斷完善本集團的可持續發展架構，
91、本集團已建立了包含董事會、審核委員會、公司職能部門在內的三級ESG管治體系。在系統的ESG管理方法下，董事會作為ESG事宜的最高負責及決策機構，負責領導和監督本集團內ESG政策的執行及對其戰略負責，定期監督審視可持續發展戰略的落實情況，監察可能影響公司業務或運作、股東與其他利益相關方的ESG相關事宜，並承擔本報告的最終責任。董事會審計委員會為主責委員會，研究可持續發展戰略、監察年度ESG政策的制定和執行、識別評估及管理重要的ESG議題、明確ESG管理目標識別和管理ESG相關議題與風險、批准發佈報告等，以支持董事會履行這一職能。本集團管理層則負責傳遞明確的訊息，指引企業可持續發展目標和指標的建立
92、，監督和指導相關政策的實施，並定期向董事會報告目標的進展和政策執行的有效性。董事會根據反饋並結合市場變化，識別並評估業務風險和機遇，並據此作出知情決策。The Group is committed to integrating Environment,Social and Governance factors into its operations,creating sustainable value for stakeholders and fulfilling its responsibilities as a corporate citizen.To continuously impro
93、ve the Groups sustainability framework,the Group has established a three-tier ESG governance system comprising the Board,the Audit Committee and functional departments.Under a systematic ESG management approach,the Board acts as the highest level of responsibility and decision-making body for ESG is
94、sues.It leads on and oversees the execution of ESG policies within the Group and takes full responsibility for ESG strategy.The Board is entrusted with responsibility for regularly supervising and reviewing the implementation of sustainable development strategies,monitoring ESG-related matters which
95、 may potentially affect the businesses or operations of the Company,our shareholders and other stakeholders,and undertaking the ultimate responsibility of the ESG Report.The Audit Committee of the Board serves as the primary committee responsible for researching on the sustainability development str
96、ategy,and monitoring the formulation and implementation of the annual ESG policies.It also responsible for identifying,assessing and managing the key ESG issues,defining and identifying ESG management objectives,managing ESG-related issues and risk,and approving the issuance of reports.This manageme
97、nt system aims to support the Board in delivering its function under the ESG governance system.The Management of the Group is responsible for effectively conveying clear messages and guiding the establishment of sustainable development goals and metrics.It is also responsible for overseeing and supe
98、rvising the policy implementation,and regularly reporting to the Board on the progress of targets and the effectiveness of policy execution.Based on the feedback and market dynamics,the Board discerns and evaluates the business risks and opportunities to make informed decisions accordingly.13二零二四年環境
99、、社會及管治報告 自然美生物科技有限公司 Environment,Social and Governance Structure環境、社會及管治架構The Groups ESG management strategy centres on innovative,inclusive and results-oriented approaches to achieve sustainable development goals.This is accomplished through policy implementation,ongoing monitoring and continuous i
100、mprovement.To identify,assess,prioritise and monitor the ESG policy implementation throughout the organisation,the Group performs materiality assessment with respect to relevant ESG topics regularly and develops a series of metrics for performance tracking.The Management reviews the risks and effect
101、iveness of the internal control system in this regard.Internal system documents are established,and regular reviews of sustainable development policies and strategies are conducted.Confirmation is provided to the Board subsequently.This approach ensures the relevant policies and strategies are suita
102、ble and applicable to the corresponding business operations of the Group.For the details of the Groups management approaches in both the environmental and social aspects,please refer to different sections of this Report.Moving forward,the Board will continue to strengthen ESG risk management and und
103、ertake the internal monitoring responsibility to safeguard the long-term benefits of Natural Beauty and our stakeholders.Each functional department of the Company serves as the executing bodies of explicit tasks.Through putting specific plans into practices,diligently documenting and reporting ESG-r
104、elated data,the Company is able to achieve full integration of ESG practices across the organization.本集團ESG管理策略的核心是通過政策實施、持續監控和不斷改進，以創新、包容和以結果為導向的方式實現可持續發展目標。為了識別、評估、優先處理並監督整個組織內的ESG政策實施，本集團定期針對相關ESG主題開展重要性評估，並建立了一系列指標追蹤其表現。管理層就這幾方面的風險和內部監控系統的成效作檢討，在公司內部制定體系文件，定期檢討可持續發展的政策及策略，並向董事會作出確認，確保其中的內容切合及適用於
105、對應的業務。有關本集團在環境和社會方面管理方法的詳情，可參照本報告的不同章節。未來，董事會將繼續加強ESG風險管理工作，承擔ESG風險的內部監控責任，保障自然美及持份者的長遠效益。公司各職能部門為具體工作執行機構，實施具體的ESG計劃，切實記錄、匯報ESG相關數據，全面落實ESG相關工作。14Board Statement董事會聲明Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024尊敬的持份者：我謹代表董事會，向 閣下提呈本報告，介紹本集團於截至2024年12月31日止年度中
106、企業可持續性的方法、表現與承諾。為規範公司ESG管理機制，提高ESG管理質量，保障各利益相關方權益及應對氣候變化，自然美建立以董事會為ESG事宜的最高負責及決策者的ESG管理體系，董事會領導並參與ESG重大事宜的審議與決策，包括識別ESG風險、設定管理計劃和管理政策、制定ESG戰略與方針、對每年度ESG報告等內容進行審閱。公司董事會負責監管ESG關鍵議題的目標制定及達成情況，確保ESG理念、公司策略與公司實踐行動的有機融合。基於外部環境和公司發展戰略，公司開展面向內部和外部持份者的調研。在董事會領導下，公司對這些議題進行重要性評估，進而識別出ESG關鍵議題，以此明確未來工作重點。為應對氣候變化
107、，本集團訂立清晰明確的短期及長期可持續發展願景目標，設立相關減排目標及相應的策略，並將可持續發展因素納入本集團的策略規劃、業務模式及其他決策過程。我們始終認為通過建立可持續發展的業務，能夠創造更長遠的價值，因此公司一直遵循香港聯交所 環境、社會及管治報告指引 中的要求，並且將其作為履行可持續發展工作的指引，應用在環保、員工、安全生產等方面。本報告詳盡披露自然美2024年ESG工作的進展與成效，並於2025年2月24日經由董事會審議通過。自然美董事會確保本報告內容不存在任何虛假記載、誤導性陳述或重大遺漏，對其內容的真實性、準確性和完整性承擔全部責任。展望將來，董事會將持續檢討及監察本集團的ESG
108、表現，並提供可靠、重要、可作比較及一致的環境、社會及管治資料予持份者，共同為創造更美好的環境及可持續發展目標努力。雷倩博士主席自然美生物科技有限公司Dear valued stakeholders,On behalf of the Board,I hereby present to you the Report,detailing the Groups approaches,performances and commitments regarding the corporate sustainability for the year ended 31 December 2024.Natural
109、 Beauty has established an ESG management system,with the Board taking on the ultimate responsibility and decision-making authority for ESG matters.This system enables the Company to regulate the ESG management mechanism,enhance the ESG management quality,safeguard the stakeholders interests and add
110、ress climate change.The Board leads and participates in the deliberation and decision-making of material ESG-related issues,including ESG risk identifications,management plan and policy developments,ESG strategy and policy formulations and annual ESG report review.The Board is responsible for overse
111、eing the establishment and attainment of material ESG topics objectives,ensuring seamless integration of ESG principles,corporate strategies and operational practices.Based on the external environment and corporate development strategies,the Company has launched research on internal and external sta
112、keholders.Under the Board leadership,the Company conducts materiality assessment to identify material ESG topics as our future work focuses.In response to climate change,the Group has set clear short-term and long-term sustainable development visions and goals.Relevant emission reduction targets and
113、 the corresponding strategies have been established.Sustainable development factors have been incorporated into the Groups strategic planning,business model and other decision-making processes.Aligned with our belief in creating enduring value through sustainable business development,we consistently
114、 adhere to the requirements outlined in the“Environmental,Social and Governance Reporting Guide”published by the Hong Kong Stock Exchange.This Guide serves as our guiding framework in setting out our sustainability development works,encompassing various aspects including environmental protection,emp
115、loyees and safety production.This Report discloses Natural Beautys ESG work progress and performances in 2024,which was approved by the Board on 24 February 2025.The Board of Natural Beauty undertakes that the information in this Report contains no false information,misleading statement or material
116、omission,and takes full responsibility for the authenticity,accuracy and completeness of its content.Looking forward,the Board will continue to review and monitor the Groups ESG performances and provide reliable,material,comparable and consistent environmental,social and governance information to it
117、s stakeholders.With our collaborative efforts,we strive to create a better environment and achieve sustainable development goals.Dr.Lei ChienChairmanNatural Beauty Bio-Technology Limited15Stakeholder Engagement持份者參與 二零二四年環境、社會及管治報告 自然美生物科技有限公司 持份者的反饋及期望是本集團制定可持續發展戰略的重要因素和成功的根基。本集團與其持份者保持著良好的關係，並努力從持
118、份者的關注中，加深對風險和機遇將如何影響本集團業務發展的認識。公司的主要持份者方包括政府及監管機構、投資者、僱員、客戶、供貨商、非政府組織及公眾。我們在報告期間與各利益相關方進行了多渠道的定期和不定期溝通，積極聆聽其意見和建議，了解持份者的關注與訴求，並對此調整及落實相關舉措。本集團致力回應持份者通過不同渠道提出的問題，如下：Stakeholders feedback and expectations form a solid foundation for the Groups formulation of the sustainable development strategies and
119、contribute to the Groups overall success.The Group maintains a sound relationship with its stakeholders and striving to identify how the risks and opportunities would affect its business development from the stakeholders opinions.The Companys main stakeholders include government and regulatory agenc
120、ies,investors,employees,customers,suppliers,non-governmental organizations and general public.During the Reporting Period,we conducted multi-frequency communications with various stakeholders through different channels.We have attentively listened to their opinions and suggestions,gaining insights i
121、nto their concerns and expectations.Relevant measures have been adjusted and implemented accordingly based on their feedback.The Group is committed to addressing the opinions and suggestions that stakeholders raised via various channels,which are listed as below:StakeholdersExpectations and Aspirati
122、onsMeans of Communication/Response持份者主要期望及要求溝通響應方式 Government and Regulatory Authorities政府及監管機構 Compliance with laws and regulations 遵守法例及規例 Anti-corruption policies 反貪污政策 Contribution to the local economy 支持當地經濟發展 Workplace health and safety 工作場合的安全健康 Energy resources conservation 節約能源使用 Supervisio
123、n on the compliance with local laws and regulations 監督遵守當地法規的情況 Annual reports,interim reports,ESG reports and other public information 年度報告、中期報告、ESG報告及其他 公眾資訊 Routine reports and tax payments 常規報告及納稅 Compliance reporting 合規報告 Robust system,supervision and inspection 制度完善與監督檢查 Use of clean energy 使用
124、更清潔的能源Investors投資者 Safeguarding shareholder rights and interests 保障股東權利及權益 Timely disclosure of relevant information 及時準確披露相關信息 Corporate governance improvements 完善公司治理 General meeting of shareholders 股東大會 Press releases and announcements 新聞稿及公告 Disclosure reports 對外報告16Natural Beauty Bio-Technology
125、 Limited Environmental,Social and Governance Report 2024Stakeholder Engagement持份者參與 StakeholdersExpectations and AspirationsMeans of Communication/Response持份者主要期望及要求溝通響應方式 Employees僱員 Competitive remuneration and welfare 有競爭力的僱員薪酬和福利 Internal trainings and development opportunities 內部培訓和發展機遇 Workpla
126、ce health and safety 工作場所的健康和安全 Labour union/staff assembly 工會職工代表大會 Employee safety trainings 員工安全培訓 Provide employees with safety equipment 為員工提供安全設備 Training and career development 培訓和職業發展Customers客戶 Product and service quality assurance 產品及客戶服務質素 Protection of customers privacy and rights 保障客戶的私
127、隱和權利 Continuous promotion of reliable and high-quality products/services to customers 持續向客戶推出可靠及有質量的 產品服務 Customer service hotline and emails 服務熱線與郵件 After-sale service 售後服務 Full-cycle quality testing of products 全程質量測試 Signing of confidentiality agreements with employees 與員工簽訂保密協議Suppliers供應商 Fair
128、and open procurement 公平公開的採購 Win-win cooperation 與合作夥伴的雙贏合作 Supplier admittance management 供貨商准入管理 Supplier evaluation 供貨商評估 Supplier cooperation 供貨商合作 Sustainable packaging co-development 共同研發可持續包裝 Open tender 公開招標 Contracts and agreements 合同與協議 Invitation for bids and seminars 招標、研討會 Supper evalua
129、tion group 供貨商評估小組 Executive meetings 高層會晤17二零二四年環境、社會及管治報告 自然美生物科技有限公司 Stakeholder Engagement持份者參與 StakeholdersExpectations and AspirationsMeans of Communication/Response持份者主要期望及要求溝通響應方式 Non-governmental Organization(NGOs)非政府組織 Involvement in local community programs 參與當地社區項目 Upholding environmenta
130、l responsibility 承擔環境責任 Respecting human rights 尊重人權 Direct communication 直接溝通 Strict emissions management 嚴格管理排放物 Avoiding child labour and prohibit forced labour 拒絕使用童工及禁止強制勞動General Public公眾 Community involvement 社區參與 Code of Conduct 行為準則 Environmental protection awareness 環境保護意識 Local developmen
131、t 當地發展 Upholding environmental responsibility 承擔環境責任 Media conferences and responses to enquiries 媒體會議及回應查詢 Public welfare activities 公益活動 Corporate website 公司網站 Enquiry mailbox 查詢郵件 Free skincare trainings for communities 免費社區皮膚養護培訓 Strict emission management 嚴格管理排放物18Natural Beauty Bio-Technology
132、Limited Environmental,Social and Governance Report 2024Stakeholder Engagement持份者參與MATERIALITY ASSESSMENTWhen preparing the ESG Report,the Group directly engaged with various stakeholders as part of the materiality assessment process to identify and prioritise the issues to be included in the ESG Rep
133、ort which the Board believes would have significant impact on the Groups businesses and its stakeholders.PROCESS123Stage 1-Identifcation階段 1-識別Stage 2-PrioritisationStage 3-ValidationA selection of ESG issues that may reasonably be considered important for the Group and its stakeholders from various
134、 sources,including the Listing Rules requirement,industry trends and internal policies.35 ESG issues were identifed.Conducted online surveys to rate the importance of each issue from the perspective of a stakeholder and the Group using a scale of 1 to 5.Developed the materiality matrix based on the
135、scores of the surveys,set the threshold for materiality(i.e.at a score of average)and prioritised a list of sustainability issues.Management reviewed the materiality matrix and the threshold for materiality.ESG issues,with a score of average or above from the perspective of a stakeholder and the Gro
136、up,were prioritised as the most important sustainability issues for the Group to address and report on.從各種來源（包括上市規則規定、行 業 趨 勢 及 內 部 政策）選出本集團及其持份者可能合理認為屬重要的環境、社會及管治議題。我們已識別出35個議題。階段 2-排序階段 3-審驗管理層審閱重要性矩陣及重要性閾值。從持份者及本集團的角度出發，分數為平均分或以上的環境、社會及管治議題被列為本集團需處理及就此作出匯報的最重要可持續議題。進行線上意見調查，從持份者及本集團的角度對每個議題的重要性進行
137、評分，評分範圍為1至5分。根據意見調查的分數建立重要性矩陣，設定重要性的閾值（即平均值），並對可持續議題排序。重要性評估於編製本ESG報告時，作為重要性評估流程的一環，本集團直接與內部和外部持份者群體溝通，以識別本報告中涉及對本集團之業務及其持份者有重大影響的議題並加以排序。流程19二零二四年環境、社會及管治報告 自然美生物科技有限公司 Stakeholder Engagement持份者參與重要性矩陣基於重要性評估，董事會認為對本集團和其持份者最為相關且重要的可持續議題包括以下各項：MATERIALITY MATRIXBased on the materiality assessment,th
138、e Board believes that the most pertinent sustainability issues which are materials to both the Group and its stakeholders include the following:2216331825172835242327263221201315142991638475219103034111231Impact on the StakeholderImpact on the GroupMateriality Matrix重要性矩陣對持份者的重要性對企業發展的重要性20Natural B
139、eauty Bio-Technology Limited Environmental,Social and Governance Report 2024Stakeholder Engagement持份者參與2024年，我們識別出的重要性議題如下：In 2024,the identified material topics are as follows:Topics of high importance高度重要議題13 Employment management and protection of employee rights 僱傭管理與員工權益保障14 Employee diversity
140、and equal opportunities 員工多元化及平等機會15 Anti-discrimination 反歧視16 Occupational health and safety 職業健康與安全17 Employee training and development 員工培訓及發展18 Prohibition of child labour and forced labour 防止僱用童工及強制勞動20 Green products and environmental friendliness of service purchased 綠色產品及服務的環境友善性21 Responsib
141、le marketing and advocating sustainable consumption 負責任營銷與倡導可持續消費22 Information security and privacy protection 信息安全及私隱保護23 Customer satisfaction 顧客滿意程度24 Technological innovation and intellectual property(IP)protection 科技創新與知識產權保護25 Safety of projects/services/products 項目服務產品安全26 Quality of project
142、s/services/products 項目服務產品質量27 Business ethics 商業道德28 Anti-corruption 反腐敗32 Compliance with regulations on marketing,product and service labelling 遵守市場推廣及產品和服務標籤的法規33 Customer services 客戶服務35 Chemicals management and ingredient transparency 化學品管理及成分透明21二零二四年環境、社會及管治報告 自然美生物科技有限公司 Stakeholder Engagem
143、ent持份者參與 Topics of medium importance中度重要議題1 Corporate governance 企業治理2 ESG governance ESG管治9 Use of raw materials and green packaging 原材料使用及綠色包裝10 Environmental policy and management system 環境政策與管理體系19 Supplier management 供應商管理29 Community relations and community contribution 社區關係及社區貢獻30 Communicati
144、on and connection with local community 與當地社區的交流和聯繫34 Facilitating industry development 助力行業發展 Topics of lower importance較低重要議題3 Air Emissions 大氣污染物排放4 Greenhouse gas(“GHG”)Emissions 溫室氣體排放5 Effluents management 廢水管理6 Waste management 廢棄物管理7 Energy management 能源管理8 Water resources management 水資源管理11
145、Land use,pollution and restoration 土地的使用、污染與恢復12 Climate change 氣候變化31 Biodiversity conservation 生物多樣性保護 22Environmental Aspects環境層面Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024為尋求環境和經營所在社區的可持續性，本集團努力發掘更多創新領域，積極實踐綠色辦公理念，並在其業務營運中加快實施節能措施。另外，我們亦嚴格管理其工廠的廢氣、廢水及廢棄物
146、排放，從源頭實現減排目的。自然美遵守環境保護相關的法律法規，包括但不限於中華人民共和國環境保護法、中華人民共和國大氣污染防治法、上海市環境保護條例 和台灣地區的 環境基本法 等法律法規的要求，對廢氣、污水及固體廢物進行處理，以確保達標排放及降低環境污染，實現與生態共同發展的目的。本集團貫徹落實綠色、環保的理念，讓企業發展與環境保護相協調。作為企業公民，自然美深知需承擔的環保責任，在日常營運和發展過程中，在企業內和合作伙伴間不斷強調環境保護的重要性，積極踐行綠色低碳發展戰略，致力於以較低的能源消耗換取同樣的生產價值，不斷實現與環境和諧共處的可持續發展方針。為此，我們已訂立明確的減排目標，致力每年
147、把溫室氣體排放、廢棄物及污水的排放、能源使用及資源使用減少2%。本集團將定期為目標作出檢討。我們的長期目標與國家的可持續發展目標一致，努力並積極配合國家 3060 雙碳目標的實現，在主要經營地進行經營模式的轉型，推動低碳經濟發展模式變革。集團結合AI建議並參考產業成功經驗與實際情況，圍繞相應的國家或區域標準，並以 合規標準、敏捷智造、卓越營運、高效組織 為目標，推動工廠精益化、自動化、數位化、網路化及智慧化，持續打造卓越績效、綠色、智慧及觀光生物技術中心。本集團亦會於資源回收方面投入更多資源，促進循環經濟的發展。In pursuit of sustainability in both the
148、environment and community where we operate,the Group endeavours to explore more innovative areas and actively embraces green office practices.We accelerate the implementation of energy-saving measures throughout our business operations.Moreover,we enforce rigorous control over the waste gas,wastewat
149、er and waste discharge from our factories,diligently working towards emission reduction by addressing at the source.The Company strictly abides by the environmental related laws and regulations,including but not limited to the Environmental Protection Law of the Peoples Republic of China,the Law of
150、the Peoples Republic of China on the Prevention and Control of Atmospheric Pollution,the Regulations of Shanghai on Environmental Protection and the Basic Environment Act in Taiwan.Appropriate treatments of waste gas,wastewater and solid waste have been implemented to ensure the compliance with rele
151、vant emission regulations and minimize environmental pollution.These approaches enable us to achieve the objective of sustainable development in harmony with the environment.The Group embraces the principles of environmental sustainability to align its corporate development with environmental protec
152、tion.As corporate citizen,Natural Beauty recognizes the imperative of environmental stewardship.Throughout our daily operations and development,we consistently emphasize the importance of environmental protection within the Company and among our partners.We actively implement green and low-carbon de
153、velopment strategies and commit to achieving sustainable development in harmony with the environment by exchanging lower energy consumption for the equivalent production value.To this end,we have set clear emission reduction targets,aiming to reduce greenhouse gas emissions,waste and wastewater,ener
154、gy consumption and resources consumption by 2%annually.This target will be reviewed by the Group regularly.Our long-term goal aligns with the sustainability goals of the Chinese Government,actively responding to the national“3060”Carbon Peak and Carbon Neutrality Target by transitioning our business
155、 models in the main operation locations,so as to promote the transformation to a lower-carbon economy.Leveraging AI recommendations and drawing insights from successful industry practices and practical scenarios,the Group strategically aligns with national or regional standards with a focus on“Compl
156、iance Standards,Agile Manufacturing,Operational Excellence and Organizational Efficiency”to advance factory operations towards lean,automated,digital,networked and intelligent processes,continuously shaping itself as a biotechnology centre that integrates excellence,sustainability,intelligence and t
157、ourism.Moreover,the Group intensifies its resource allocation towards recycling,fostering the development of a circular economy.23二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental Aspects環境層面Moving forward,Natural Beauty will intensify its endeavours in energy reduction and innovation to unlock untapped pot
158、ential,thereby generating greater benefits for the Company while mitigating resource wastage and minimizing environmental impacts.With regards to green office practices and resource conservation,we will persist in educating and raising awareness among our employees regarding energy-saving measures.F
159、rom a green production standpoint,the Group will continue to improve scientific production scheduling and undergo equipment upgrade to prevent excessive and unscientific resource utilization.Additionally,the Group remains dedicated to adopting effective emission reduction measures,for instance adopt
160、ing clean energy,striving to minimize negative environmental impacts to the utmost extent.The below sections primarily disclose the Groups policies,practices and quantitative data on emissions,use of resources and environment and natural resources during the Reporting Period.EMISSIONSDuring the Repo
161、rting Period,the Group complied with applicable laws and regulations,and there was no significant non-compliance issue concerning air emissions,GHG emissions,sewage discharge,land pollution and generation of hazardous and non-hazardous waste.For the year ended 31 December 2024,the Group confirmed no
162、 fine,complaint or warning concerning GHG emissions,gas emissions or air pollution,water pollution,waste disposal or noise nuisance was received during the Reporting Period.There was no instance of non-compliance with legal regulations.未來，自然美將加大節能降耗、革新挖潛的力度，為公司帶來更高效益的同時，避免浪費資源，降低對環境的影響。在綠色辦公和節約資源方面，
163、我們將繼續對員工教育和宣導節能意識。在綠色生產方面，本集團不斷通過持續完善科學排產及升級設備，以避免資源的過度及不科學使用。同時，本集團亦致力於採用有效的減排措施，例如使用清潔能源，旨在最大程度地減少對環境造成的負面影響。下面章節主要披露有關本集團於報告期內的排放物、資源使用、環境及天然資源的政策、慣例及量化數據。排放物報告期內，本集團已遵守適用法例及規例，並無嚴重違反與大氣污染物排放、溫室氣體排放、污水排放及土地排污以及產生有害及無害廢棄物有關的法規及規例。截至2024年12月31日止年度，本集團確認報告期內並無收到任何有關溫室氣體排放、大氣污染物排放或空氣污染、水污染、廢棄物或噪音滋擾的罰
164、款、投訴或警告，亦不存在違反法律法規的情形。24Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024Environmental Aspects環境層面Types of Air Emissions and Emissions DataIn view of the fact that the Groups business nature is light chemical industry,the main sources of air emission generation,in
165、cluding nitrogen oxides(“NOx”),sulphur oxides(“SOx”)and particulate matter(“PM”)are from production and manufacturing processes.The typical treatment method involves neutralizing the flue gas produced by boiler through desalting devices,producing nitrogen and water,effectively reducing the NOx emiss
166、ion.Following the boiler improvement underwent by the Company in 2020 in accordance with the Law of the Peoples Republic of China on Prevention and Control of Atmospheric Pollution,a significant reduction of waste gas emission was observed as compared to the situation of before improvement.Liquefied
167、 petroleum gas has been predominantly utilized in boilers within the factories,or have been switched from diesel oil to natural gas,effectively minimizing the air emissions.With the Groups business growth and the increased production scale of the new factory constructed,the total boiler exhaust emis
168、sions for this year have slightly increased compared to 2023.Moreover,the Group adheres to the laws and regulations related to exhaust gas emissions,for instance the Emission Standard of Air Pollutants for Boiler.Independent testing was also conducted to ensure that exhaust gas emissions comply with
169、 the environmental protection requirements.To address the potential gas leakage from the air conditioning system,the Company has adopted a closed loop condenser system for central air conditioning refrigeration chillers used in our plants,replaced air conditioners on a regular basis and performed re
170、al-time daily monitoring of differential pressure gauge,ensuring no leakage of harmful environmental gases.These approaches aim to minimize carbon emissions during the operation processes to the greatest extent.空氣排放物種類及排放數據鑑於本集團的業務性質為輕化工產業，自然美產生的廢氣污染物主要來自生產製造過程，包括氮氧化物（NOx）、硫氧化物（SOx）及顆粒物（PM）等。一般為達到降低
171、氮氧化物排放，會將鍋爐產生的煙氣通過脫銷裝置進行中和處理，以產生氮氣及水，達到降低排放的效果。本集團自2020年按照 中華人民共和國大氣污染防治法 調控規定進行鍋爐改造後，廢氣排放比改造前有效降低。工廠內的鍋爐主要採用液化石油氣，或已從柴油轉換為天然氣作其燃料，有效減低廢氣排放。隨著集團業務增長，新廠建設生產規模擴大，導致本年度的總鍋爐廢氣排放比2023年輕微上升。另外，本集團遵守與廢氣排放相關的法律及法規，例如 鍋爐大氣污染物排放標準，進行自主檢測，確保廢氣排放符合環保要求。針對潛在的空調系統氣體洩漏，本集團在其工廠內使用的中央空調製冷機組均採用密閉的冷凝器系統，定期更換空調，亦通過日常高低
172、壓差表進行實時監測，以確保沒有對環境有害的氣體發生洩漏，最大程度地降低營運過程中所造成的碳排放。25二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental Aspects環境層面During the Reporting Period,the types of emissions and emissions data1 of the Group are listed as below:Air Emissions2空氣排放物2Unit單位20242023 Waste Gas Generated by Boilers鍋爐產生的廢氣Nitrogen oxides(NOx)氮
173、氧化物(NOx)kilograms千克73.6356.16Particulate matter(PM)顆粒物(PM)kilograms千克1.324.33Sulphur oxides(SOx)硫氧化物(SOx)kilograms千克4.9711.67Vehicle Exhaust汽車廢氣Nitrogen oxides(NOx)氮氧化物(NOx)kilograms千克126.09163.05Particulate matter(PM)顆粒物(PM)kilograms千克2.032.66Sulphur oxides(SOx)硫氧化物(SOx)kilograms千克4.226.001 Totals
174、may not be the exact sum of numbers shown here due to rounding.數據基於四捨五入原則披露，總計未必為所示數字的準確總和。2 The data covers the Groups emissions generated in Mainland China and Taiwan.The calculation method of the corresponding air emission assessment figures and the emission factors used in the calculation are ba
175、sed on“Appendix II:Reporting Guidance on Environmental KPIs”issued by the Stock Exchange of Hong Kong,“Technical Guide for Air Pollutant Emission Inventory for On-road Vehicles(Trial Implementation)”,“Technical Guide for Air Pollutant Emission Inventory for Non-Road Mobile Sources(Trial Implementati
176、on)”and“Manual for Emissions Calculation Coefficient for Boiler”published by the Ministry of Ecology and Environment of the Peoples Republic of China,“National Standard of the Peoples Republic of China for Natural Gas”,“National Standard of the Peoples Republic of China for Liquefied Natural Gas”,“I
177、nternational Energy Agency Oil Information Database Documentation”and“Air Emission Standards of Mobile Source”issued by Taiwan Climate Change Administration Ministry of Environment.數據涵蓋本集團於中國內地及台灣所產生的排放。相應的空氣排放物評估數字的計算方法及用於計算的排放因子根據香港聯合交易所發佈之 附錄二：環境關鍵績效指標匯報指引、中華人民共和國生態環境部發佈之 道路機動車大氣污染物排放清單編制技術指南（試行）
178、、非道路移動源大氣污染物排放清單編制技術指南（試行）、鍋爐產排污量核算係數手冊、中華人民共和國國家標準 天然氣、中華人民共和國國家標準 液化天然氣、國際能源總署石油資訊資料庫文檔 及台灣環境部氣候變遷署發佈之 移動污染源空氣污染物排放標準 估算得出。報告期內，本集團排放物種類及排放數據1如下表所示：26Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024Environmental Aspects環境層面 Air Emissions2空氣排放物2Unit單位20242023 To
179、tal Exhaust Emission廢氣排放總量Nitrogen Oxides(NOx)氮氧化物(NOx)kilograms千克199.71219.20Particulate Matter(PM)顆粒物(PM)kilograms千克3.356.99Sulphur Oxides(SOx)硫氧化物(SOx)kilograms千克9.1917.67Total Exhaust Emission廢氣排放總量kilograms千克212.26243.87The Intensity of Exhaust Emission廢氣排放密度kilograms/10k HKD3千克萬港元收入30.010.01 G
180、reenhouse Gas Emissions DataThe Group earnestly implements low-carbon development goals,promote corporates green transformation and is committed to achieving carbon neutrality.The Groups direct GHG emissions(Scope 1)were mainly from the manufacturing process and fossil fuel consumption in transporta
181、tion.Indirect greenhouse gas emissions(Scope 2)were mainly from electricity consumption in our offices,factories and other working premises of the Group.During the Reporting Period,the Group generated a total of 2,751.92 tonnes CO2-equivalent of GHG(has already taken into account the 1.06 tonnes CO2
182、-equivalent GHG reduction from newly planted trees)(GHG Emission Intensity:0.08 tonnes CO2-equivalent/10k HKD revenue),in which the emissions from Scope 1 and Scope 2 accounted for around 152.21 and 2,600.77 tonnes CO2-equivalent respectively.3 The total revenue of the Group in FY2023 and FY2024 wer
183、e around$33,601.5 10k HKD and$35,365.1 10k HKD respectively.本集團於2023財政年度及2024財政年度的總收入分別約為33,601.5萬港元及35,365.1萬港元。溫室氣體排放數據本集團認真貫徹跟隨低碳發展目標，推動企業綠色轉型，致力實現企業碳中和。本集團的直接溫室氣體排放（範圍一）主要產生來自生產製造過程及交通運輸過程中化石燃料的消耗，而間接溫室氣體排放（範圍二）則主要來自辦公室、工廠及其他工作場所。本集團於報告期內共產生約2,751.92公噸二氧化碳當量溫室氣體（已減除新種植樹木的1.06公噸二氧化碳當量溫室氣體）（溫室氣體排放
184、密度為0.08噸二氧化碳當量萬元港幣），其中範圍一的排放量約佔152.21公噸二氧化碳當量，而範圍二的排放量則佔約2,600.77公噸二氧化碳當量。27二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental Aspects環境層面During the Reporting Period,the total GHG emission4 and emission intensity are listed as below:GHG Emissions5溫室氣體排放5Unit單位20242023 Scope 16範圍一6tonnes CO2-equivalent公噸二氧化碳當
185、量152.21136.31Scope 27範圍二7tonnes CO2-equivalent公噸二氧化碳當量2,600.771,746.72GHG Removals from Newly Planted Trees新種植樹木的溫室氣體 減除tonnes CO2-equivalent公噸二氧化碳當量1.060.00Total GHG Emission總溫室氣體排放tonnes CO2-equivalent公噸二氧化碳當量2,751.921,883.03GHG Emission Intensity溫室氣體排放密度tonnes CO2-equivalent/10k HKD revenue8公噸二氧化
186、碳當量 萬港元收入80.080.06 4 Totals may not be the exact sum of numbers shown here due to rounding.數據基於四捨五入原則披露，總計未必為所示數字的準確總和。5 The data covers direct and indirect greenhouse gas emissions primarily from the Groups premises in Mainland China,Taiwan and Malaysia.The calculation method of the corresponding e
187、mission figures and the emission factors used in the calculation are estimated based on“Appendix II:Reporting Guidance on Environmental KPIs”issued by the Stock Exchange of Hong Kong,“China Energy Statistical Yearbook”published by National Bureau of Statistics of China,“Corporate Greenhouse Gas Emis
188、sions Accounting and Reporting Guidelines”and“Electricity CO2 Emission Factors for 2021”issued by Ministry of Ecology and Environment of Peoples Republic of China,“GHG Protocol Tool for Energy Consumption in China(Version“2.1)”published by GHG Protocol,“Electricity Carbon Emission Coefficient in 202
189、3”issued by Energy Administration,Ministry of Economic Affairs,“Greenhouse Gas Emission Coefficient Table 6.0.4”released by Climate Change Administration Ministry of Environment,“International Energy Agency Oil Information Database Documentation”,“Sixth Assessment Report on Climate Change by IPCC”an
190、d“LCOS Personal Carbon Footprint Snapshot”issued by Malaysian Green Technology and Climate Change Corporation.數據涵蓋本集團於中國內地、台灣及馬來西亞業務場所的直接和間接溫室氣體排放。相應的排放數字的計算方法及用於計算的排放因子根據香港聯合交易所發佈之 附錄二：環境關鍵績效指標匯報指引、國家統計局發佈之 中國能源統計年鑑、中華人民共和國生態環境部發佈之 企業溫室氣體排放核算與報告指南、2021年電力二氧化碳排放因子、溫室氣體核算體系發佈之 能源消耗引起的溫室氣體排放計算工具指南（2.1
191、版）、台灣經濟部能源署發佈之 112年度電力排碳係數、台灣環境部氣候變遷署發佈之 溫室氣體排放係數管理表6.0.4、國際能源總署石油資訊資料庫文檔、IPCC氣候變遷第六次評估報告 及Malaysian Green Technology and Climate Change Corporation發佈之 LCOS個人碳足跡簡介 估算得出。6 Scope 1:The direct emission from the business operations owned or controlled by the Group,including stationary and mobile combust
192、ion sources.範圍一：由本集團擁有或控制的業務營運直接產生的排放，包括固定源及移動源燃料中產生的排放。7 Scope 2:The“indirect energy”emissions from the internal consumption of purchased electricity by the Group.範圍二：由本集團內部消耗外購電力所引致的 間接能源 排放。8 The total revenue of the Group in FY2023 and FY2024 were around$33,601.5 10k HKD and$35,365.1 10k HKD res
193、pectively.本集團於2023財政年度及2024財政年度的總收入分別約為33,601.5萬港元及35,365.1萬港元。本集團於報告期內的溫室氣體總排放量和排放密度4如下表所示：28Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024Environmental Aspects環境層面The total GHG emissions increased during the Reporting Period as compared to that of FY2023,with
194、 Scope 2 emissions that stemmed from the use of electricity remained dominating.The increase was primarily due to the elevated electricity consumption resulted from the Groups business growth during the Reporting Period and increased production scale of the new factory constructed.Furthermore,the Gr
195、oups increase in boiler usage has resulted in an emission escalation of approximately 11%compared to that of 2023.The Group was dedicated to striving for an eco-friendly business model.To further control its emissions,the Group places considerable emphasis on the emissions of waste gas pollutants fr
196、om the manufacturing process as a pivotal factor of concern.Regularly reviews of emission condition and on-going examination of the implemented practices were conducted.Appropriate measures were implemented to minimize the carbon footprint.Additionally,building upon energy-saving efforts in 2024,the
197、 Group is progressing towards the ISO14064 GHG,ISO14067 Carbon Footprint Verification,ISO50001 Energy Management Systems Certification and GB/T 36132 Green Factory Assessment.These initiatives pave our paths towards the upcoming phase of smart factory evaluations,with relevant works expected to be c
198、ommenced in 2025.Moving towards a sustainable business development,the Group has formulated more internal policies to improve its operational model.The Groups measures for emissions reduction and energy conservation will be further discussed in“Use of Resources”of this Report.報告期內的溫室氣體總排放量與2023財政年度相
199、比有所上升，由電力使用引起的範圍二排放仍佔主導地位。該上升是由於報告期內集團業務增長，新廠建設生產規模擴大，導致本年的電力總消耗量有所增加。另外，因集團整體鍋爐使用量比2023年上升，2024年的範圍一排放比2023年增加約11%。本集團致力於建立一種環境友好的商業模式。為進一步控制排放，本集團在生產過程中將廢氣污染物的排放放在重要的考慮因素，定期回顧排放情況並不斷地審視實踐活動，適時採取的措施，以最大程度地減少碳足跡。另外，集團基於2024年節能基礎上推進ISO14064溫室氣體、ISO14067碳足跡核查、ISO50001能源管理體系標準認證及GB/T 36132綠色工廠評估工作，為下階段
200、的智慧工廠評估作好準備，相關工作預計會於2025年展開。為了改善其營運模式，從而朝著可持續的業務發展，本集團已制定更多的內部政策。本集團的減排節能措施將在本報告的 資源使用 中作進一步討論。29二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental Aspects環境層面Waste Data and ManagementThe Group continues to implement effective waste management measures.We strategize and arrange for the management,transfer an
201、d reduction of waste each year under the“Registration Form for Hazardous Waste Management Plans”,the“Hazardous Waste Transfer Manifest”and the“Hazardous Waste Management Plans”.The Group abides by the applicable laws and regulations concerning hazardous and non-hazardous waste,including the Standard
202、 for Pollution Control on Hazardous Waste Storage and the Standard for Pollution Control on the Storage and Disposal Site for General Industrial Solid Wastes,ensuring the compliance of the relevant waste management related regulatory requirements.The Groups hazardous wastes were mainly generated fro
203、m production and operational processes,which mainly include toner cartridges,ink cartridges,proofing and production waste,semi-finished product filter residue,waste packaging,laboratory waste,waste fluorescent lamps,waste activated carbon,waste contaminated packaging boxes etc.Typically,the Company
204、adopts systematic approach for centralized collection,sorting,storage and sealing of hazardous waste according to their characteristics.Environmental protection management system is utilized for reporting purpose.Qualified hazardous waste disposal units are engaged for treatment.In 2024,there was a
205、slight decrease of around 10%in the total quantity of hazardous waste as compared to 2023.This reduction was predominantly driven by a decline in hazardous waste generated from Shanghai Fengxian plant in 2024.Moreover,the Group is dedicated to minimizing solid waste generation and maximizing materia
206、l utilization in accordance with the waste separation policies prior to disposal.Generally,the Company practices waste pre-classification and management,with qualified entities conducting doorstep collection and processing of recyclable materials subsequently.The non-hazardous wastes produced by the
207、 Company mainly include domestic waste and non-recyclable non-hazardous waste.In addition to the implementation of the waste classification system,the Group has also attached great importance to the education of its employees in the learning and execution of the“3R”principles(i.e.reduce,reuse and re
208、cycle).To minimise the waste at the source,the Group actively avoids the use of any one-off products.Despite the Groups business growth this year and the production scale expansion of the new factory constructed,the total quantity of non-hazardous waste remains similar to that of 2023,with a decreas
209、e in waste intensity of approximately 5%compared to 2023.廢棄物數據及管理本集團持續對廢棄物管理開展有效的管理措施，通過每年的 危險廢物管理計劃備案登記表、危險廢物轉移聯單、危險廢物管理計劃，對廢棄物的管理、轉移、減量進行全年規劃安排。本集團亦遵守與有害及無害廢棄物管理相關的法律及法規，包括 危險廢棄物貯存污染控制標準 及 一般工業固體廢棄物貯存、處置場污染控制標準，確保集團在廢棄管理上符合相關法規要求。本集團的有害廢棄物主要由生產經營過程中產生，主要包括碳粉匣、墨水匣、打樣及生產廢料、半成品濾渣、廢棄包裝、實驗室廢棄物、廢螢光燈、廢活性
210、碳、廢沾染包裝箱等。公司一般會依據有害廢棄物的特性集中收集、分揀、存儲及密封，並通過環保管理系統作申報，及委託有資質的危險廢棄品處理單位進行處理。2024年的有害廢棄物總量比2023年輕微下降約10%，其下跌主要是由於2024年來自上海奉賢工廠的有害廢棄物量減少。另外，本集團努力減少固體廢物的產生，並通過遵循垃圾分類政策對即將丟棄的材料充分利用。公司一般會預先將垃圾進行分類管理，可回收的部分會由有資質的相關部門上門作回收和後續處理。公司產生的無害廢棄物則主要包括生活垃圾、不可回收的無害廢棄物等。除實施垃圾分類外，本集團亦十分重視對員工的教育，以及對 3R 原則（即減少、重用和回收）的學習與應用
211、。為從源頭盡量減少浪費，本集團積極避免使用任何一次性產品。即使集團本年度業務有所增長，新廠建設生產規模擴大，但其無害廢棄物總量與2023年相約，而廢棄物密度亦較2023年下降約5%。30Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024Environmental Aspects環境層面To further improve the utilization of resources,we have adopted green packaging design concepts i
212、n our new packaging.We prioritize the usage of environmentally friendly,degradable and recyclable packaging materials as far as possible.For details,please refer to“Packaging Material”of this Report.During the Reporting Period,the Groups waste data 9 are listed as below:Types of Waste廢棄物類別Unit單位2024
213、2023 Total Hazardous Wastes 10有害廢棄物總量10tonnes公噸0.760.85Hazardous Wastes Intensity有害廢棄物密度kg/10k HKD revenue11千克萬港元收入110.020.03Total Non-hazardous Wastes 12無害廢棄物總量12tonnes公噸16.7916.75Non-hazardous Wastes Intensity無害廢棄物密度kg/10k HKD revenue13千克萬港元收入130.470.50 9 Totals may not be the exact sum of numbers
214、 shown here due to rounding.數據基於四捨五入原則披露，總計未必為所示數字的準確總和。10 The figure covered waste generated from Mainland China and Taiwan factories.數據涵蓋中國內地及台灣工廠的廢棄物數據。11 The total revenue of the Group in FY2023 and FY2024 were around$33,601.5 10k HKD and$35,365.1 10k HKD respectively.本集團於2023財政年度及2024財政年度的總收入分別
215、約為33,601.5萬港元及35,365.1萬港元。12 The figure covered domestic waste and non-recyclable non-hazardous waste generated from Mainland China and Taiwan.The non-hazardous waste data from operation in Malaysia will be refined in the future.數據涵蓋中國內地、台灣的生活垃圾及不可回收的無害廢棄物數據。未來將對馬來西亞業務的無害廢棄物數據進行細化。13 The total reven
216、ue of the Group in FY2023 and FY2024 were around$33,601.5 10k HKD and$35,365.1 10k HKD respectively.本集團於2023財政年度及2024財政年度的總收入分別約為33,601.5萬港元及35,365.1萬港元。此外，為了提高資源利用率，我們在設計新包裝時亦運用了綠色包裝的設計概念，盡可能地採用及優先考慮了環保、可降解及可回收利用的包裝材料。詳情請參閱此報告 包裝材料 的部分。本集團於報告期內的廢棄物數據9如下表所示：31二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmenta
217、l Aspects環境層面Wastewater Discharge Data and ManagementDuring the Reporting Period,the Group discharged 12,946.70 tonnes of wastewater.The wastewater discharged from the Group was mainly from the factory manufacturing processes and domestic wastewater.Natural Beauty is dedicated to safeguarding water
218、resources through strict adherence to relevant sewage discharge standards for factories and operation sites with on-going supervision and control over wastewater.At present,the wastewater produced by the Company mainly comes from the production and operation activities.The wastewater is discharged t
219、o the municipal sewage pipeline after being treated by three-level physical precipitation and filtration,mainly focusing on pH value,suspended matters,ammonia nitrogen,chemical oxygen demand,five-day biochemical oxygen demand,total oxygen,sulphide,total phosphorus etc.in wastewater.It is then discha
220、rged to the municipal sewage pipeline after treatment and handled by the government sewage treatment plant subsequently.Our selection of high-quality raw materials reduces the pollutant content in our wastewater production.The Group also complies with the relevant laws and regulations regarding sewa
221、ge discharge to water and land,including the Integrated Wastewater Discharge Standard.We entrust a professional third-party institution to perform relevant testing procedures on an annual basis in accordance with the local requirements to ensure our compliance with national standards in terms of wat
222、er pollution.According to the wastewater testing reports this year,all indicators relevant to wastewater emission were far below the emission caps,demonstrating the minimal environmental impact of our production.In comparison to FY2023,a significant reduction in wastewater discharge was observed in
223、2024,primarily attributable to the resolution of underground industrial water pipe rupture issue occurred in 2023 at the Fengxian factory.The Group has developed comprehensive water management plans as part of its environmental policies to reduce wastewater discharge.污水排放數據及管理報 告 期 內，本 集 團 產 生 的 污 水
224、 排 放 量 為12,946.70公噸。本集團的污水主要來自工廠生產過程及生活污水。本集團致力於對水資源的保護，嚴格遵守工廠及營運所在地的相關污水排放標準，對廢水進行持續的監督和把控。目前，公司產生的廢水主要來源於生產及經營活動，廢水通過三級物理沉澱並過濾，主要是針對廢水中的pH值、懸浮物、氨氮、化學需氧量、五日生化需氧量、總氧、硫化物、總磷等，經處理達到相關標準後排放至城市污水管道，再由政府的污水處理廠進行處置。由於我們的原料選用較為優質，產生的廢水污染性較少。本集團亦遵守與向水及土地排污相關的法律及法規，包括 污水綜合排放標準。我們每年委託專業第三方機構依據各地方要求完成相關檢測，確保污染
225、程度在國家標準管控範圍內。根據本年度各工廠的污水檢測報告，排放廢水的各項指標均遠低於排放限值，對環境污染影響少。與2023財政年度相比，因2023年發生在奉賢工廠的地下工業水管破裂問題解決，2024年污水排放量比2023年大幅減少。本集團已制定了全面的水資源管理計劃作為其環境政策的一部分，減少污水排放。32Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024Environmental Aspects環境層面During the Reporting Period,the Grou
226、ps wastewater discharge data14 are listed as below:Wastewater Discharge15污水排放15Unit16單位1620242023 Wastewater Discharge污水排放量tonnes公噸12,946.7025,235.50Wastewater Discharge Intensity污水排放量密度tonnes/10k HKD revenue 17公噸萬港元收入170.370.75 USE OF RESOURCESDuring the Reporting Period,the main resources consumed
227、 by the Group were electricity,water,petrol,diesel,liquefied petroleum gas,natural gas and office paper.As an environmentally friendly enterprise,the Group is dedicated to improving the resource utilization efficiency and effectiveness,so as to minimize wastage in the manufacturing processes and avo
228、id excessive consumption of valuable resources.14 Totals may not be the exact sum of numbers shown here due to rounding.數據基於四捨五入原則披露，總計未必為所示數字的準確總和。15 The figure mainly covered wastewater discharged from business in Mainland China and Taiwan.As the Malaysian government levies a fixed monthly wastewa
229、ter treatment fee per household without providing explicit details on the actual wastewater discharge in the bills,the wastewater discharge quantity from Malaysian operations has not been included in the calculations.Alternative methods will be considered in future to refine the exact wastewater dis
230、charge quantity.數據主要涵蓋本集團中國內地及台灣業務的污水量。因馬來西亞政府對每戶每月收取固定的污水處理費，而帳單中並不會明確標示實際的污水排放量，因此馬來西亞業務的污水量並未納入計算，未來將考慮採用其他方法以細化其實際的污水生產量。16 The density of wastewater is 1 tonne/m3.污水密度為1公噸/立方米。17 The total revenue of the Group in FY2023 and FY2024 were around$33,601.5 10k HKD and$35,365.1 10k HKD respectively.本
231、集團於2023財政年度及2024財政年度的總收入分別約為33,601.5萬港元及35,365.1萬港元。本集團於報告期內的污水排放數據14見下表：資源使用報告期內，本集團消耗的主要資源為電力、水、汽油、柴油、液化石油氣、天然氣及辦公室紙張。作為一家對環境負責的企業，本集團致力於改善資源使用效率和效益，以減少製造過程中的浪費及避免過度使用寶貴的資源。33二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental Aspects環境層面Energy Consumption and IntensityDuring the Reporting Period,the data o
232、f Groups total energy consumption18 by category are listed as below:Unit單位20242023 Energy Consumption19能源消耗19Direct Energy Consumption直接能源消耗MWh兆瓦時665.76525.93 Heavy Oil 重油litres公升0.000.00 Gasoline 汽油litres公升16,678.9822,541.08 Diesel 柴油litres公升15,616.5429,344.14 Liquefied Petroleum Gas 液化石油氣kg千克550.0
233、02,050.00 Natural Gas 天然氣m3立方米35,781.000.00Indirect Energy Consumption20間接能源消耗20MWh兆瓦時4,389.282,356.40 Purchased Electricity 外購電力MWh兆瓦時4,389.282,356.40Total Energy Consumption總能源消耗MWh兆瓦時5,055.052,882.32Energy Consumption Intensity能源消耗密度MWh/10k HKD revenue21兆瓦時萬 港元收入210.140.09 18 Totals may not be th
234、e exact sum of numbers shown here due to rounding.數據基於四捨五入原則披露，總計未必為所示數字的準確總和。19 The calculation method of the corresponding energy consumption figures and the emission factors used in the calculation are based on“How to Prepare an ESG Reports”and its annex“Appendix 2:Reporting Guidance on Environme
235、ntal KPIs”issued by the Hong Kong Stock Exchange,“China Energy Statistical Yearbook”published by National Bureau of Statistics of China and“Greenhouse Gas Emission Coefficient Table 6.0.4”released by Climate Change Administration Ministry of Environment.相應的能源消耗數字的計算方法及用於計算的排放因子根據香港聯合交易所發佈之 如何編備社會、環境
236、及管治報告 及其附件附錄二：環境關鍵績效指標匯報指引、國家統計局發佈之 中國能源統計年鑑 及台灣環境部氣候變遷署發佈之 溫室氣體排放係數管理表6.0.4 估算得出。20 Indirect energy consumption mainly covered purchased electricity for the Groups operations in Mainland China,Taiwan and Malaysia.間接能源消耗主要涵蓋本集團中國內地、台灣及馬來西亞業務的外購電力。21 The total revenue of the Group in FY2023 and FY202
237、4 were around$33,601.5 10k HKD and$35,365.1 10k HKD respectively.本集團於2023財政年度及2024財政年度的總收入分別約為33,601.5萬港元及35,365.1萬港元。能源消耗及密度報告期內，本集團按種類劃分的能源總消耗18數據如下表所示：34Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024Environmental Aspects環境層面Resources PoliciesElectricityNatur
238、al Beauty actively practices the concept of green office and has been committed to persistently lowering its electricity consumption in the offices and factories.Large-scale energy-saving lamps,for instance LED lighting were installed in the office area,and securities have been assigned to switch of
239、f all the lights after the employees leave the office,minimizing the unnecessary energy consumption.Concurrently,we are considering the possibility of transitioning to energy-efficient compressed air systems to reduce energy usage.The Company also utilizes energy-saving slogans to convey the concept
240、 of“energy-saving and low carbon”to the employees.Natural Beauty proactively improves the energy consumption patterns and the types of energy adopted in our manufacturing processes.To reduce energy consumption and waste emission,regular maintenances of steam equipment have been arranged and retrofit
241、ting of old-fashioned boilers was conducted.Furthermore,several boilers in factories have been switched from utilizing diesel oil to natural gas as fuel,and a phased plan has been in placed regarding the full adoption of natural gas as primary fuel.In addition,the Group integrates AI recommendations
242、 and collaborates with the factory team to implement various measures to reduce energy consumption.By analysing the operational conditions,temperature fluctuations and historical performance data,the system can predict potential points of failure or maintenance needs,ensuring timely preventive maint
243、enance 透過分析運行情況、溫度變化和歷史性能數據等資訊，系統能預測可能發生故障或需要維護的時間點，以便及時進行預防性維護 By integrating sensors,smart thermostats and monitoring tool data transmission control system,the heating,ventilation and air conditioning(HVAC)system can continuously adjust its operations based on current needs 結合感測器、智慧恆溫器和監控工具數據被傳輸自控
244、系統，使供暖、通風和空調(HVAC)系統能根據當前需求持續調整其操作 Building performance can be optimized by integrating HVAC,lighting and security systems.For instance,the energy usage reduction in both lighting and HVAC systems during the low occupancy periods can result in significant energy savings 協同HVAC、照明及安保系統，優化建築性能。例如，在人員較
245、少的時段，可同時減少照明及HVAC系統的能源使用，從而帶來顯著的節能效果 By integrating data analytics with environmental trends,automatically adjusting the chiller operation modes and the quantity of activated chillers,and precisely controlling the opening of electric regulating valves based on Building Management System(BMS)control
246、logic at the endpoints,the accuracy of temperature and humidity control can be enhanced 結合資料分析環境趨勢，自動調整冷凍機運作模式及開啟數量，末端根據建築管理系統(BMS)控制邏輯，精確控制電動調節閥開啟度，更精確地控制溫濕度資源政策電力本集團積極踐行綠色辦公理念，一直致力於不斷降低辦公室和工廠的用電量。我們在辦公區域內大規模安裝節能燈，例如LED燈具，並指派安保人員在員工離開辦公室後關閉所有電燈，以杜絕不必要的能源消耗。同時，我們考慮更換節能空壓系統以減少能源使用。公司內亦張貼節能標語，致力於將 節能低
247、碳 的理念傳達給員工。在工廠生產的過程中，我們積極改善能源使用方式和類型。此外，我們對蒸汽設備進行定期保養、老式鍋爐進行改造，其中工廠部分鍋爐已從柴油改用天然氣作為其燃料，並計劃逐步全面採用天然氣作為主要燃料，以減少能源的使用和廢棄物的排放。同時，集團結合AI建議並與工廠團隊落實各項措施降低能源消耗。35二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental Aspects環境層面 Air Conditioning SystemChiller PlantSteam System空調系統冷凍機組蒸汽系統 Based on the ambient and clean r
248、oom temperature and humidity requirements,and the precise control of cooling and heating sources through PID,enabling the automatic control and adjustment of the activated water pumps as needed.The end electric valve precisely adjusts the opening to avoid excessive energy consumptionAutomatically ad
249、justing the chiller operation modes and the quantity of activated chillers,and precisely controlling the opening of electric regulating valves based on Building Management System(BMS)control logic at the endpoints,the accuracy of temperature and humidity control can be enhancedUtilizing equipment us
250、age data analysis to accurately compute daily steam consumption.Reducing the number of equipment activated and automatically adjusting steam supply pressure precisely through end proportional valves to minimize energy consumption根據外界及潔淨區房間溫濕度需求，透過PID對冷源及熱源精確調控，達到需要時自動控制及調整水泵的開啟數量，末端電動閥精確調節開度，避免過度的能源
251、消耗透過自動化控制及自動調整冷凍機運作模式及開啟數量，末端根據BMS控制邏輯，精確控制電動調節閥開啟度，更精確地控制溫濕度透過設備使用數據分析，計算每天實際的蒸汽用量，減少開機數量，透過末端比例閥自動精準調整蒸汽供給壓力，減低能源消耗 Pure Water SystemCompressed Air System純水系統空壓系統 Regular cleaning and maintenance to allow efficient equipment operation.Close communication with operators to ensure scientific and rat
252、ional use of pure water,further reducing pure water consumption and wastewater dischargeEnergy consumption can be further reduced by adopting more energy-efficient variable frequency drive units.Additionally,adjusting the working pressure of air compressors based on end-use scenarios,regular cleanin
253、g of intake filters,utilizing smart meters to track daily energy consumption,and undergoing adjustment promptly to address any abnormal situations定期清潔保養，使設備能高效運行，並與操作人員緊密溝通，確保根據科學合理地使用純水，進一步降低純水使用及污水排放量透過採用更節能的變頻機組運行，以進一步降低能源消耗。同時，結合末端使用情況調整空壓機的工作壓力，以及定期清潔吸氣過濾器，並利用智慧電錶統計每日能耗，及時調整以應對異常情況36Natural Bea
254、uty Bio-Technology Limited Environmental,Social and Governance Report 2024Environmental Aspects環境層面Due to the Groups business growth during the Reporting Period and the production scale expansion of the new factory constructed,the total electricity consumption for this year has increased.Other Energ
255、y ResourcesTo reduce the resource consumption resulting from business travel,Natural Beauty and its subsidiaries advocate communication through video,conference call and electronic communication etc.We also encourage employees to utilize public transportation or carpool for their commutes.For instan
256、ce,the Companys factory in Fengxian,Shanghai,arranged shuttle bus to pick up and send employees to and from work,reducing the frequency of private car usage among employees.This initiative not only enhances convenience for employees but also aligns with the objective of low-carbon environmental prot
257、ection.In addition,we prioritize sourcing local suppliers from our operational areas to minimize unnecessary long-distance transportation.This approach not only reduces energy consumption and carbon emissions but also generates income for qualified local suppliers,fostering a win-win situation that
258、effectively promotes ecological,economic and social development.Water Resources Consumption and IntensityDuring the Reporting Period,the Group did not encounter any issue in sourcing suitable water resources for usage.The Group has carried out sustainable water stewardship with a strict policy on th
259、e consumption and reuse of water,including“Water-saving Management System”.On the one hand encourages all employees to conserve water resources,one the other hand ensures normal water supply for enterprises and eliminate water wastage.Specifically,the Group recommends the following practices to empl
260、oyees during its operations:Strictly control of departmental production and domestic water usage.Regular inspect and maintain water facilities and pipelines.Optimize and upgrade of production equipment Conduct staff trainings related to water saving every 3 months Post water saving watchwords to enh
261、ance the employee awareness towards water conservation in public area由於報告期內集團業務增長，新廠建設生產規模擴大，導致本年的電力總消耗量有所上升。其他能源資源為減少商務旅途帶來的資源消耗，自然美及其附屬物公司提倡通過視頻、電話會議、電子通訊等方式進行溝通，並鼓勵員工搭乘公共交通或共乘通勤。例如，公司位於上海奉賢的工廠安排了接駁車接送員工上下班，以減少員工使用私家車的頻率，不僅為員工提供便利，也能同時達到低碳環保的目的。另外，我們還盡可能地選擇營運所在地的供貨商，以減少不必要的長途運輸，進一步降低能源消耗及碳排放，並為當地的
262、合格供貨商創造了收入，有效實現生態、經濟、社會效益的共贏發展。水資源消耗及密度報告期內，本集團在求取適用水源上並無任何問題。本集團在水資源的消耗和重用過程中實行嚴格的可持續水管理政策，包括 節約用水管理制度，一方面鼓勵全體員工節約用水，另一方面保障企業的正常用水和杜絕浪費。具體而言，本集團在營運過程中採用以下做法，以最大程度地降低水資源消耗：嚴格管控部門生產及生活用水，定期檢查並維護用水設施和管道，對生產設備進行優化升級 每三個月一次組織員工進行節水培訓 張貼節水宣導語以加強員工在公共場所節約用水意識37二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental Asp
263、ects環境層面自然美奉賢工廠早在2019年就因節水工作表現優異，被評為 奉賢區節水型企業。與2023財政年度相比，集團採用的節水措施在2024年漸見成效，加上2023年發生在奉賢工廠的地下工業水管破裂問題解決，以致用水量比2023年大幅減少。本集團將繼續專注於用水效率監控、進行基準化分析和改善，以最大程度地降低水資源消耗。報告期內，本集團的用水總消耗概況如下表所示：Back in 2019,our plant in Fengxian was awarded with“Water-Saving Enterprise in Fengxian District”for its excellence
264、 in water conservation practices.In comparison to FY2023,the Groups water-saving initiatives has begun to demonstrate tangible results in 2024.Coupled with the resolution of the underground industrial water pipe rupture issue occurred in 2023 at the Fengxian factory,leading to a significant reductio
265、n in water usage compared to 2023.The Group remains committed to focusing on water efficiency monitoring,conducting benchmark analysis and implementing improvement measures to minimize water resource consumption.The Groups water consumption during the Reporting Period is listed as below:Water Resour
266、ces22水資源22Unit23單位2320242023 Water Consumption用水量tonnes公噸15,141.0030,118.02Water Consumption Intensity用水量密度tonnes/10k HKD revenue24公噸萬港元收入240.430.90 22 The figure mainly covered water consumption of business in Mainland China,Taiwan and Malaysia.數據主要涵蓋本集團中國內地、台灣及馬來西亞業務的用水量。23 The density of water is
267、 1 tonne/m3.水密度為1公噸/立方米。24 The total revenue of the Group in FY2023 and FY2024 were around$33,601.5 10k HKD and$35,365.1 10k HKD respectively.本集團於2023財政年度及2024財政年度的總收入分別約為33,601.5萬港元及35,365.1萬港元。38Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024Environmental Aspe
268、cts環境層面Paper ConsumptionIn addition to addressing electricity consumption,the objective of paper consumption reduction is also incorporated in the Groups green office concept.Paper was mainly used for administrative purposes in the offices and factories.The Group has stepped up its efforts in loweri
269、ng the paper consumption in its administration processes.We encourage employees to reduce traditional paper usage and replace it with Enterprise Resource Planning(ERP)system,aiming to minimize the paper consumption.During the Reporting Period,the Group recycled a total of 2.48 tonnes of paper and ca
270、rtons from supplier deliveries.During the Reporting Period,paper consumptions were mainly from the offices and factories of Mainland China,Taiwan and Malaysia businesses.The Groups paper consumption in the Reporting Period was 1.92 tonnes.The Group has implemented electronic contract system in Mainl
271、and China.Through the eSignbao electronic signing platform,the quantity of contracts signed was reduced by 3,736 copies in 2024,saving approximately 50,020 sheets of paper and reducing the courier expenses by around RMB 9,540.In addition,this approach resolves the management and storage issues of st
272、andardized contracts.The Group has adopted a financial automation system in Mainland China,resulting in a cost saving of RMB 36,000 in invoice courier expenses and a reduction of 7,665 issued paper invoices in 2024.用紙量本集團的綠色辦公理念除了用電量的考量外，亦包含了減少用紙方面的理念。紙張主要用於本集團辦公室及工廠行政所用。為加大減少行政用紙的力度，我們鼓勵員工減少對傳統紙張的使
273、用，將其替代為企業資源計劃系統，以降低耗紙量。報告期內，本集團共回收了2.48噸紙張及廠商送貨的外包裝紙箱等紙類。報告期內的用紙來自中國內地、台灣及馬來西亞業務的辦公室及工廠，用紙量為1.92噸。本集團在大陸地區實行電子簽約系統。通過e簽寶電子簽約平台，2024年少簽3,736份合同，節省大約50,020張紙，減少快遞費用約9,540元人民幣。同時解決了大量製式合約保存管理和佔用空間的問題。本集團大陸地區實施財務自動化系統，2024年節約發票快遞費用3.6萬元人民幣。2024年減少開具紙質發票7,665張。39二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental
274、Aspects環境層面Packaging MaterialGreen packaging practices form the foundation of the Groups operations.We prioritize the usage of environmentally friendly materials to minimize the adverse impact on the environment,aligning with the Groups commitment to sustainable development.Catering different needs
275、of various products,we employ a variety of different packaging methods and materials.At present,Natural Beauty mainly utilizes glass bottles and acrylic bottles for product packaging.To further improve the utilization of resources,our priority lies in utilizing degradable and recyclable materials wh
276、en designing new packaging.Moreover,we changed the lining of small gift boxes from EVA to blister,an odourless,non-toxic and greener packaging material made from pure natural materials.The Group has phased in the use of card-slot type paper materials,which partially replaced EVA and other foamed cot
277、ton as package liners.Meanwhile,boxes with smaller size have been designed in response to laws and regulations concerning the excessive packaging prohibition.Since November 2022,paper shopping bags have been replaced by felt ones which are available for customers at our stores for free.To fulfil the
278、 philosophy of sustainable development,we have launched a cutting-edge new brand B.U.T.ESSE since 2022,for which,the gift boxes of face packs are all crafted from environmentally friendly and renewable paper.Furthermore,we have established a concrete plan to gradually phase out plastic bottle contai
279、ners,shifting towards the adoption of glass or other environmentally sustainable alternatives.The Forest Stewardship Council(FSC)certification is tailored for forest management entities and is administered by independent third-party FSC forest certification organization.The organization assesses for
280、est management performance against established forest management standards,adhering to the recognized principles and criteria to validate sustainable operational practices.Natural Beauty has been utilizing FSC-certified eco-friendly gift bags since 2021,for instance used in the collagen firming prod
281、uct series and resveratrol product series.Transition plan has been developed to replace all standard gift bags to FSC eco-friendly paper bags.Additionally,Natural Beauty launched simple product packaging design to reduce the use of packaging.The products“Natural Beauty Essential Oil Shampoo”,“Natura
282、l Beauty Essential Oil Body Wash”and“Natural Beauty Essential Oil Hand Wash”are intentionally designed without external packaging.These products solely utilize plastic packaging,showcasing the attributes of minimal packaging and simplicity.The Group also encourages recycling of packaging materials,a
283、dvocates for green and conservation initiatives among consumers,and endeavours to minimize waste generation.Looking ahead,we will continue to deliberately assess and promote the usage of environmentally friendly packaging materials.包裝材料本集團在營運上以綠色包裝為基礎，盡可能地採用環保材料，最大限度地降低對環境造成的負面影響，以符合本集團可持續發展的理念。為各種產
284、品的不同需要，我們採用多種不同的包裝方式及材料。目前，自然美主要使用的材料為玻璃瓶、亞克力瓶等。為進一步提高資源利用率，我們在設計新包裝時優先考慮了可降解及可回收利用的包裝材料。此外，我們將小規格禮盒的內襯由EVA改成吸塑，由純天然材料加工而製，無臭無毒，更為環保。集團亦陸續使用卡槽類紙質材料，部分已經代替EVA等發泡棉作為包裝內襯。同時，我們將盒子設計得更小巧，以應對禁止過度包裝的法律法規。自2022年11月起，自然美門店的購物袋從紙袋變成了毛氈袋，便於客戶循環使用，且無需額外付費。本着可持續發展的理念，自2022年，東森自然美的新銳品牌 B.U.T.ESSE，面膜禮盒全部採用環保可再生紙工
285、藝。同時，我們於2024年明確計劃逐步淘汰塑膠瓶器，轉向使用玻璃或其他環保材料瓶器。FSC認證是針對森林經營單位，由獨立第三方FSC森林認證機構根據所制定的森林經營標準，按照公認的原則和標準，對森林經營績效進行審核，以證明其達到可持續經營的過程要求。自然美在2021年起採用FSC認證的環保禮袋，例如用於自然美膠原緊緻產品系列及白藜蘆醇產品系列，亦計劃未來將通用禮袋換成FSC環保紙袋。同時，為減少包裝物的使用，自然美推出簡易包裝的產品包裝設計，自然美精油洗髮乳、自然美精油沐浴乳、自然美精油洗手乳 三款產品均無外包裝，僅使用塑封包裝，體現包裝節省、簡潔的特性。本集團亦鼓勵包裝物的回收利用，向消費者
286、宣導綠色、節約的倡議，致力將廢棄物產生量減到最低。未來，我們將持續審慎評估並推動環保包裝材料的應用。40Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024Environmental Aspects環境層面 Collagen Firming Product Series FSC Certified Eco-friendly Gift Bags 膠原緊緻產品系列 環保禮袋Resveratrol Product Series FSC Certified Eco-friendly G
287、ift Bags白藜蘆醇產品系列 環保禮袋Felt Bags Offered by Natural Beauty東森自然美毛氈袋Product with Plain Packaging採用簡易包裝的產品Package Liner內襯To drive sustainable development,the Group has been committed to encouraging consumers to participate in environmental recycling.In 2024,we have initiated the“Natural Beautys Empty Bot
288、tle Recycling Program”.Individuals can recycle empty containers in exchange for health product vouchers or nutritious food.We have also launched the“Carbon Cutback and Earth-friendly Recycling Rewards”Campaign,offering reward incentives including Eastern Home Shopping E-coins,Nature Beauty Deep Hydr
289、ation Moisturizing Cushion Mask and Alpenrose Ultra Renew Serum for recycling efforts.Additionally,the Group has provided consumers with eco-friendly household action plans,promoting the repurposing of used cosmetic containers.Through these meticulous yet impactful actions,we strive to contribute to
290、 environmental conservation,demonstrating our commitment to safeguarding the environment.為促進可持續發展，集團一直致力於鼓勵消費者參與環保回收。我們在2024年推行了 自然美空瓶回收計劃。消費者可將空瓶回收，並以此兌換保健品現金券或健康食品。同年，我們推出了 減碳愛地球回收送好禮 活動，消費者可透過回收空瓶獲得東森E幣、自然美爆水氣墊面膜和極地雪玫瑰精萃等獎賞。集團亦為消費者提供居家環保行動方案，鼓勵將已使用完畢的美妝空瓶再利用，希望透過這些細微而重要的舉措，為守護環境出一分力，彰顯了對環境保護的承諾。4
291、1二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental Aspects環境層面環境及自然資源集團的主要供應鏈管理業務除上述排放以外並沒有其他重大環境及天然資源影響。作為行業中的領先企業，本集團致力於降低碳足跡、提高資源效率並保護自然資源，從而最大程度地減少對環境的負面影響。本集團一直不斷地識別、評估和解決其面臨的環境風險。通過將包括集團業務的影響進行細化，本集團認為其工廠生產過程、車輛運作及外購電力所產生的溫室氣體排放仍然是其首要的環境問題。Natural Beautys Empty Bottle Recycling Program自然美空瓶回收計劃Carbon
292、Cutback and Earth-friendly Recycling Rewards Campaign減碳愛地球 回收送好禮活動During the Reporting Period,the Groups total packaging material consumptions are listed as below:Packaging Materials包裝材料Unit單位20242023 Total Consumption of Packaging Material包裝材料消耗總量tonnes公噸209.96190.57The Intensity of Consumption of
293、Packaging Material包裝材料消耗密度kg/10k HKD revenue25千克萬港元收入250.015.67 THE ENVIRONMENT AND NATURAL RESOURCESOther than the above-mentioned emissions,the Groups main supply chain management business has no other significant environmental and natural resource impacts.As a leading enterprise in the industry,t
294、he Group places emphasis on lowering its carbon footprint,improving resource efficiency and preserving natural resources,thereby minimizing the negative environmental impacts to the greatest extent.The Group has been identifying,evaluating and addressing its exposures to environmental risks on a con
295、tinuous basis.By breaking down the impacts of the Groups businesses,we believe that GHG emissions from the manufacturing process,vehicle operations and purchased electricity remain to be its top priority environmental concerns.25 The total revenue of the Group in FY2023 and FY2024 were around$33,601
296、.5 10k HKD and$35,365.1 10k HKD respectively.本集團於2023財政年度及2024財政年度的總收入分別約為33,601.5萬港元及35,365.1萬港元。報告期內，本集團的包裝材料總消耗概況如下：42Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024Environmental Aspects環境層面Facing the global environmental challenges such as the scarcity of wa
297、ter resources,the Group has been committed to lowering its resources consumption by setting metrics and implementing strict monitoring measures.We have actively responded to the national“3060”Carbon Peak and Carbon Neutrality Target by transitioning our business models in major operation locations t
298、o promote the transformation to a lower-carbon economy.To further promote sustainable development of the industry,the Group has dedicated to exploring feasible technologies which alleviate its environmental impacts and reinforcing its actions to ensure inclusive business development and ecological p
299、reservation.We have also been developing an integral set of practicable policies and appropriate sustainability targets,and proactively adopting countermeasures.For the details of resource management and emission policies and measures,please refer to the“Environmental Aspects”section.CLIMATE CHANGEC
300、limate change is one of the biggest global challenges faced by the society nowadays.Promoting green development has become a global consensus.Energy conservation,green and low carbon practices are the prevailing development trend for creating a better world.It is imperative that we take immediate ac
301、tion for the sake of our climate and communities.In recent years,extreme weather events,for instance strong winds,heavy rainfall,high tides and floods have emerged as significant areas of concern.Logistics and supply chains are particularly vulnerable.Heavy rainfall,rising tides and floods can cause
302、 serious damage to assets such as buildings,warehouses and goods in storage,resulting in material financial losses.Although such incidents are beyond everyones control,the Group believes that all stakeholders should work together to address climate change.As a trailblazer in the low-carbon industry,
303、Mainland China announced the national“3060”Carbon Peak and Carbon Neutrality Target,aiming to peak carbon dioxide emissions before 2030 and strive to achieve carbon neutrality before 2060.In the context of the global transition to a low-carbon economy,the Group has also identified potential risks as
304、sociated with regulatory,technological,market and reputational aspects specific to our operation locations.We will integrate these identified risks into our business strategy,and combining the assessment and its results into the business risk management framework.Ongoing and timely updates,as well a
305、s identification,assessment and management of various risks will also be conducted.面對水資源短缺等全球環境挑戰，本集團一直致力於通過制定指標和實施嚴格監控來降低其資源消耗。另外，本集團亦積極配合國家3060 碳目標的實現，在主要經營地進行經營模式的轉型，推動低碳經濟發展模式變革。本集團將致力於探索減輕其環境影響的可行技術，加強其行動以確保全方位的業務發展和生態保護，並制定一套完整的可行政策和合理的可持續性目標，積極採取應對措施，進一步推動行業可持續發展。有關詳細的資源管理及排放政策與措施，請參閱 環境層面 章節
306、。氣候變化氣候變化是當今社會所面臨的最大全球挑戰之一，推進綠色發展已成為全球共識，節能綠色低碳是世界發展的趨勢和未來。為了我們的氣候和社區，我們現在必須採取行動。近年來，極端天氣如強風和高降雨量以及潮汐和洪水成為焦點。物流和供應鏈特別容易受到影響。極大降雨、潮位上升和洪水可能對建築物、倉庫以及儲存的貨物等資產造成嚴重損壞及損失。雖然此類事件已超出大家的控制範圍，但本集團認為各持份者都應該攜手合作以緩解氣候變化所引起的影響。作為低碳行業領航者，國家發表了 3060 雙碳目標，旨在力爭於2030年前將二氧化碳排放達到峰值，及努力爭取2060年前實現碳中和。在全球處於過渡至低碳經濟情況下，本集團亦識
307、別了對經營地特有的監管、技術、市場及聲譽等相關的潛在風險。我們將會把這些已識別之風險融入業務策略中，將評估及其結果整合至企業風險管理框架當中，持續並定時更新和識別、評估及管理各種風險。43二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental Aspects環境層面作為集團層面措施的一部分，我們對氣候預測規劃作出初步研究，以修訂集團在緊急情況下的應變計劃中有關極端天氣的部分，從而識別出有關實體風險和需要改善的範疇，例如提升現行的設施管理模式，以便更有效地就極端風力及水災事件作好準備。另外，我們亦積極配合國家 3060 雙碳目標的實現，在主要經營地進行經營模式的轉型，
308、推動低碳經濟發展模式變革。自然美持續關注應對氣候變化、節能減排等重大議題，並積極採取應對措施，進一步推動企業可持續發展。本節內容參考TCFD的建議及香港交易所發佈的 按照TCFD建議匯報氣候信息披露指引，按管治、策略、風險管理及指標和目標歸類，闡述我們在應對氣候變化方面已作出的努力和將來的方向。本集團致力於不斷提高使用能源效率，利用專業知識推動現場效率改進，維持高效管理支援，並保障本集團的聲譽。於未來數年，我們將計劃就業務營運作進一步探索，進行氣候相關的影響研究，提升氣候韌性及使我們的設施更具可持續性，兌現我們對資源管理和環境保護的承諾。As part of the Group-level m
309、easures,we conducted preliminary study on climate forecast planning to revise the extreme weather section of the Groups emergency contingency plan.This enables us to identify relevant physical risks and areas for improvement.For instance,we are upgrading the current facility management model to enha
310、nce our preparedness for extreme wind and flood events.Moreover,we have actively responded to the national“3060”Carbon Peak and Carbon Neutrality Target by transitioning our business models in major operation locations to promote the transformation to a lower-carbon economy.Natural Beauty maintains
311、its unwavering focus on pivotal areas such as climate change,energy conservation and emission reduction.We are taking proactive measures to further promote sustainable development of the Company.This section sets out our efforts and future direction in addressing climate change,categorized by govern
312、ance,strategy,risk management and indicators and targets,with reference to the TCFD recommendations and the Reporting on TCFD Recommendations:Guidance on Climate Disclosures issued by HKEX.We are committed to continuously improving our energy efficiency,applying professional knowledge to improve on-
313、site efficiency and maintaining efficient management support,in order to safeguard the Groups reputation.In the coming years,we will strategize to delve deeper into climate-related research pertaining to our business operations,aiming to enhance the climate resilience and sustainability of our facil
314、ities,demonstrating our unwavering commitment to resource management and environmental protection.44Natural Beauty Bio-Technology Limited Environmental,Social and Governance Report 2024Environmental Aspects環境層面氣候變化行動應對氣候變化的行動已納入本集團的業務策略，並體現於本公司的管治及管理流程中。以下索引表概述本集團參考氣候相關財務揭露工作小組(TCFD)建議的各項核心元素：Action
315、 on Climate ChangeActions on responding to climate change is embedded in the Group business strategy and are reflected in the governance and management processes of the Company.The index table below outlines the core elements of the Groups responses to the Task Force on Climate-related Financial Dis
316、closures(TCFD)recommendations in this Report:GovernanceStrategy管治策略 Under the ESG governance framework formulated by Natural Beauty,the roles and responsibilities of the Board and the Management in relation to climate change topics are clarified 結合自身的ESG管治框架，明確了在氣候變化議題上，董事會與管理層的角色及職責 The Board needs
317、 to consider climate-related topics when reviewing and guiding strategies,key action plans,risk management policies,annual budgets and business plans,as well as setting organizational performance targets,monitoring implementation and execution,and overseeing major capital expenditures,acquisitions a
318、nd divestitures 董事會在審查和指導戰略、重要行動計劃、風險管理政策、年度預算和商業計劃以及制定組織機構的業績目標、監控實施和執行情況、以及監督重要資本支出、收購和資產剝離時需要考慮氣候相關問題 The Board is required to oversee and monitor the achievement of targets in addressing climate-related topics 董事會應監督和監控在處理氣候相關問題時其目標的實現情況 The Managements responsibilities include organizing the as
319、sessment,managing climate topics and reporting to the Board on climate-related topics 管理層的職責包括組織評估和管理氣候議題，並應向董事會報告與氣候相關的事宜 Conduct ESG related meetings regularly 定期進行ESG相關會議 Integrate ESG topics(including climate-related issues)in corporate decision making.The Boards monthly reports also include ESG
320、-related content 將ESG主題（包括氣候相關事宜）納入企業決策，董事會月報中亦有ESG相關內容 Identify the transition risks associated with lower-carbon economy and physical risks and opportunities associated with climate change impacts which are closely concerned with its business operations 識別了與經營活動息息相關的低碳經濟相關的轉型風險和與氣候變化影響相關的實體風險和機遇 U
321、nderstand climate-related risks and opportunities through scenario analysis 以情境分析了解各氣候相關風險及機遇 Incorporate the potential risks into the Groups major decision-making and strategy formulation 將涉及到的潛在風險考慮進公司的重要決策和戰略制定45二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental Aspects環境層面 Risk ManagementMetrics and Targ
322、ets風險管理指標與目標 Establish climate-related risk management processes and discuss ESG related risks 搭建了氣候相關風險的管理流程，討論ESG風險 Prepare and setup measures to physical climate risks 準備和制定應對實體氣候風險的措施 In response to the climate-related risks identified by the Company,we have established“Emergency Rescue Plan for
323、 Production Safety Accidents”,which sets out the Companys emergency responses to possible safety accidents,minimizing or reducing the impact on people,property and the environment 針對公司已識別的與氣候相關風險，公司設立了生產安全事故應急救援預案，規定公司對可能出現的安全事故的應急措施，盡量減少或降低事故對人、財產和環境的影響 Utilize monitoring alarms and undergo on-site
324、 safety inspections to monitor the source of danger associated with natural disasters.Set up prevention measures,such as strengthening duty,conducting patrol and,if necessary,relocating people and property 採用監測報警及進行現場安全檢查等方式對自然災害相關的危險源進行監控，並設立預防措施，如加強值班、進行巡查、必要時採取轉移人員和財產等措施 In addressing the Company
325、s utmost concern for the acute physical risks,the Company has formulated“Emergency Rescue Plan under Typhoon Condition”which incorporates the climate characteristics of its operation locations.The Group has conducted targeted hazard analysis related to extreme weather,pre-estimated the damage caused
326、 to plants and equipment and formulated relevant risk management measures 針對公司主要關注的急性實體風險，並結合公司所在地的氣候特性，公司亦制定了 颱風應急處置預案，有針對性地進行與極端天氣有關的危險性分析，預先估計對廠房以及設備造成的損害，並制定相關的風險管理措施 Disclose climate-related risk metrics related to energy efficiency,water efficiency,greenhouse gas emission,resource use and wast
327、e management 用能效益、用水效益、溫室氣體排放、資源使用和廢棄物管理有關的氣候相關風險指標進行披露 Progressively improve our environmental objectives such as energy efficiency,water efficiency,greenhouse gas emission and regularly review the implementation of these objectives 逐步完善用能效益、用水效益、溫室氣體排放等環境目標，並定期回顧目標的施行情況46Natural Beauty Bio-Technol
328、ogy Limited Environmental,Social and Governance Report 2024Environmental Aspects環境層面本集團已識別出一系列與我們的資產及服務有關的氣候相關風險和機遇，以了解這些風險和機遇在哪些情境中可能有較大影響，這些轉型和實體風險將在以下部分中討論。截至到目前為止，本集團尚未在經營活動中體察到相關風險的實際影響程度。Risk ManagementMetrics and Targets風險管理指標與目標 Establish a dedicated emergency response team,including the for
329、mulation of a central command center,and clearly define the responsibilities of each team to ensure a swift response in the event of extreme weather conditions such as typhoons 成立了專門的應急小組，設立總指揮部，並明確各個小組的職責，保證颱風等極端天氣發生時，能夠迅速應對 To address climate-related acute physical risks,the Group has implemented
330、dual power supply systems.In the event of maintenance or failure,the load can be switched to the other system,enhancing power supply reliability and stability 針對與氣候相關的急性實體風險，集團已使用二路供電，當一個電源系統需要進行維護或出現故障時，可將負載切換到另一個電源系統，以提高供電可靠性及穩定性 Prepare for transitioning towards a low-carbon economy 為向低碳經濟轉型做準備 C
331、ontinuously review our activities,adjust our targets and proposed measures as appropriate to cope with the constantly changing operating and economic environment 由於公司所處的營運和經濟環境不斷變化，我們會不斷地審視實踐活動，並適時調整目標與擬採取的措施 Creating value in the low-carbon transition 在低碳轉型中創造價值The Group has identified a series of
332、climate-related risks and opportunities relevant to our assets and services which are significant to us in different scenarios.These transitions and physical risks are discussed in the sections below.Up to now,the Group has not encountered the tangible impact of the associated risks in its operation
333、al activities.47二零二四年環境、社會及管治報告 自然美生物科技有限公司 Environmental Aspects環境層面 RisksOpportunities風險機遇 Short-term(01 year)短期(01年）Acute physical risks from extreme weather events such as typhoons,floods and other meteorological hazards 極端天氣事件引起的急性實體風險即極端天氣事件如颱風、洪澇災害、氣象災害 Our production schedules and product deliveries are directly impacted by extreme weather events on our workplace,production facilities,staf
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