重慶機電：2025環境、社會及管治報告.pdf

1、環境、社會及管治報告ENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORT2025僅供識別(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)(於中華人民共和國註冊成立的股份有限公司)Stock Code 股份代碼:02722關於本報告 ABOUT THIS REPORT2關於重慶機電 ABOUT CHONGQING MACHINERY&ELECTRIC5深化可持續發展管治 DEEPENING SUSTAINABLE D

2、EVELOPMENT GOVERNANCE8ESG 理念及管治架構 ESG Philosophy and Governance Structure9ESG 風險管理 ESG Risk Management12ESG 目標與策略 ESG Goals and Strategies15ESG 榮譽與認可 ESG Honours and Recognition19利益相關方溝通 Stakeholder Communication23重要性議題評估 Materiality Assessment25（一）規範治理，夯實責任經營(I)Standardising Governance to Consolida

3、te Responsible Operations291.公司管治 Corporate Governance301.1 治理架構與職責分工 Governance Structure and Division of Responsibilities311.2 董事會多元化與獨立性 Board Diversity and Independence321.3 投資者權益保護 Protection of Investor Rights331.4 合規管理與風險控制 Compliance Management and Risk Control352.商業道德 Business Ethics402.1 廉

4、潔與反貪腐管理 Integrity and Anti-Corruption Management402.2 廉潔文化建設 Building a Culture of Integrity422.3 舉報與保護機制 Whistleblowing and Protection Mechanisms433.數據安全與隱私保護 Data Security and Privacy Protection443.1 信息安全管理制度 Information Security Management System453.2 信息安全審計 Information Security Audits463.3 信息安全應

5、急管理 Information Security Emergency Management47（二）創新驅動，深耕卓越品質(II)Innovation-Driven,Cultivating Excellent Quality491.堅守產品責任 Upholding Product Responsibility501.1 質量與安全治理體系 Quality and Safety Governance System511.2 質量文化建設 Building a Quality Culture532.推動研發創新 Promoting R&D and Innovation552.1 研發創新管理體系

6、R&D and Innovation Management System552.2 產品與技術創新成果 Product and Technological Innovation Achievements592.3 知識產權保護 Intellectual Property Protection633.打造優質服務 Delivering High-Quality Service653.1 客戶權益保護 Protecting Customer Rights and Interests653.2 客戶溝通與滿意度提升 Customer Communication and Satisfaction En