閩信集團：2024環境、社會及管治報告.pdf

1、閩聚金融 信創未來環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT目錄CONTENTS章節頁次SectionPages1關於本報告About This Report21.1報告範圍Reporting Boundary21.2報告參考Reporting Reference21.3報告審批Report Approval31.4意見與反饋Opinion and Feedback32我們的環境、社會及管治的方針 Our Approach to ESG32.1環境、社會及管治的理念ESG Philosophy32.2環境、社會及管治的治理ESG G

2、overnance42.3董事會對環境、社會及管治Board Statement on ESG Oversight5監管的聲明2.4環境、社會及管治的風險管理ESG Risk Management62.5環境、社會及管治的目標ESG Targets92.6持份者參與及重要性評估Stakeholder Engagement and Materiality Assessment113環境Environmental163.1排放物Emissions163.1.1廢氣排放Air Emissions163.1.2溫室氣體排放GHG Emission163.1.3廢棄物管理Waste Management

3、183.2資源使用Use of Resources223.2.1能源消耗Energy Consumption223.2.2水資源Water Resources243.3積極應對氣候變化Actively Tackling Climate Change254僱傭及勞工常規Employment and Labour Practices274.1僱傭Employment274.1.1招聘常規Recruitment Practices274.1.2薪酬福利Remuneration and Welfare314.1.3平等就業機會Equal Employment Opportunities334.1.4防

4、止童工及強制勞工Prevention of Child or Forced Labour334.2健康與安全Health and Safety344.3發展及培訓Development and Training365營運慣例Operating Practices375.1反貪污Anti-corruption375.2供應鏈管理Supply Chain Management385.3產品責任Product Responsibility415.3.1數據安全及私隱Data Security and Privacy415.3.2客戶關係管理Client Relationship Management

5、415.3.3產品標籤和廣告Product Labelling and Advertising425.3.4知識產權Intellectual Property Rights426社區投資Community Investment437附錄Appendix442閩信集團有限公司 Min Xin Holdings Limited1 ABOUT THIS REPORTThis Environmental,Social and Governance Report(“ESG Report”)reviews the efforts and achievements relating to environme

6、ntal,social and governance(“ESG”)issues made by Min Xin Holdings Limited(the“Company”)and its subsidiaries(the“Group”)in the year of 2024.1.1 Reporting BoundaryThis ESG Report covers the period from 1 January 2024 to 31 December 2024 and the Groups major operations including the Company and its thre