超威動力：二零二五年環境、社會及管治報告.pdf

1、CONTENTS 目錄About this Report關於本報告2About Chaowei關於超威41Consolidating the Foundation to Ensure Long-Term Success一固本強基，行穩致遠51.1 IMPROVING CORPORATE GOVERNANCE1.1 完善公司治理51.2 ADHERING TO COMPLIANCE OPERATION1.2 夯實合規經營51.2.1 Risk Management1.2.1 風險管控61.2.2 Business Ethics1.2.2 商業道德81.3 PROMOTING INTEGRATIO

2、N OF RESPONSIBILITIES1.3 推動責任融合111.3.1 Statement from the Board1.3.1 董事會聲明111.3.2 ESG Governance1.3.2 ESG治理111.3.3 Communication with Stakeholders1.3.3 利益相關方溝通132Pioneering with Vision and Leading the Future with Intelligence二銳意開拓，智領未來162.1 STRENGTHENING THE CORNERSTONE OF QUALITY2.1 築牢質量根基162.1.1 Q

3、uality Management System2.1.1 質量管理體系162.1.2 Production Quality Control2.1.2 生產質量控制182.1.3 Quality Culture Building2.1.3 質量文化建設192.2 ENHANCING SUPPLIER COLLABORATION2.2 深化供應商協同202.2.1 Supplier Management2.2.1 供應商管理202.2.2 Sustainable Supply Chain2.2.2 可持續供應鏈222.3 OPTIMISING CUSTOMER EXPERIENCE2.3 精進客

4、戶體驗232.3.1 Enhancing Customer Experience2.3.1 提升客戶體驗242.3.2 Handling Customer Complaints2.3.2 解決客戶投訴262.3.3 Protecting Customer Interests2.3.3 維護客戶權益272.4 PROMOTING PRODUCT INNOVATION2.4 驅動產品創新282.4.1 Intellectual Property Protection2.4.1 知識產權保護282.4.2 Innovations2.4.2 創新成果303Building a Green Ecosys

5、tem for Sustainable Development三生態共建，綠動發展323.1 SOUND ENVIRONMENTAL MANAGEMENT3.1 健全環境管理323.1.1 Environmental Management System3.1.1 環境管理體系323.1.2 Environmental Objectives3.1.2 環境目標353.2 STRENGTHENING THREE-WASTE MANAGEMENT AND CONTROL3.2 強化三廢管控373.2.1 Exhaust Gas Emission Management3.2.1 廢氣排放管理373.2

6、.2 Wastewater Discharge Management3.2.2 廢水排放管理393.2.3 Waste Disposal Management3.2.3 廢棄物排放管理403.3 PROMOTING RESOURCE CONSERVATION3.3 推進資源節約423.3.1 Energy Management3.3.1 能源管理423.3.2 Resources Management3.3.2 資源管理433.3.3 Green Office3.3.3 綠色辦公453.4 RESPONDING TO CLIMATE CHANGE3.4 應對氣候變化464Empower Tal