恒安國際：2025氣候相關財務信息披露(TCFD)報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1044(於開曼群島註冊成立的有限公司)氣 候 相 關 財 務 信 息 披 露(T C F D)報 告2025CLIMATE-RELATED FINANCIALDISCLOSURES(TCFD)REPORT恒安國際集團有限公司2025年氣候相關財務信息披露(TCFD)報告12FOREWORD前言31.GOVERNANCE一 治理51.1.BOARD OF DIRECTORS 董事會51.2.ESG COMMITTEE RESPONSIBILITI

2、ES ESG委員會職責61.3.WORKING GROUP RESPONSIBILITIES 工作小組職責61.4.GROUP FUNCTIONAL DEPARTMENT RESPONSIBILITIES 集團職能部門職責61.5.CAPACITY BUILDING 能力建設72.STRATEGY二 策略72.1.RISK AND OPPORTUNITY IDENTIFICATION 氣候相關風險及機遇分析112.2.CLIMATE ACTION 氣候行動232.3 CLIMATE RESILIENCE 氣候韌性333.RISK MANAGEMENT三 風險管理343.1.CLIMATE RI

3、SK MANAGEMENT PROCESS 氣候風險管理流程353.2.RISK MANAGEMENT 風險管理364.INDICATORS AND TARGETS四 指標和目標364.1.GREENHOUSE GAS EMISSION DATA 溫室氣體排放數據394.2.ENERGY CONSUMPTION DATA 能耗數據404.3.ENVIRONMENTAL TARGETS FOR THE PAPERMAKING SECTOR 造紙板塊環境目標Content目錄HENGAN INTERNATIONAL GROUP COMPANY LIMITEDCLIMATE-RELATED FINA

4、NCIAL DISCLOSURES(TCFD)REPORT 20252FOREWORDAgainst the backdrop of an increasingly severe global climate crisis,addressing climate change has become one of an unavoidable core challenges in the progression of human social development.In 2025,extreme climate events occurred frequently across the glob

5、e,and temperature records continued to break historical extremes.This not only attests to the reality and urgency of climate change,but also underscores its far-reaching impacts on the economy,ecology and social stability.Countries around the world are accelerating their climate action efforts:China

6、s“Dual Carbon”goals have entered a phase of deepened implementation,the Hong Kong Stock Exchange has imposed more stringent compliance requirements for climate information disclosure by listed companies,and international carbon market mechanisms and climate-related financial information disclosure f