中國旭陽集團：2021年環境、社會及管治報告.pdf

1、2021環境、社會及管治報告Environmental,Social,and Governance Report股份代號 Stock Code：1907(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)目錄Contents概述Overview2報告說明Report Description3關於旭陽About Risun5董事會 ESG 管治聲明ESG Statement of the board of directors董事長致辭Messages from the Chairman 6董事長致辭

2、Messages from the Chairman2021 年關鍵時刻Key Moments in 202110關鍵時刻Key Moments 12獎項與榮譽Awards and Honors 可持續發展管理Sustainable Development Management 18公司治理Corporate Governance 21ESG 管理ESG Management 22合規與風險管理Compliance and Risk Management 25利益相關方參與Stakeholders Participation 可持續發展實踐Sustainable Development Pra

3、ctices 環境篇Environment 32 專題 探索綠色低碳發展路徑為碳達峰碳中和貢獻力量Special topic Explore the green and low-carbon development path to contribute to carbon peaking and carbon neutrality36環境管理Environmental Management40應對氣候變化Response to climate change 43資源節約Resource saving 49排放管理Emission management 社會篇Society 58健康與安全Hea

4、lth and safety67優質產品Quality products 75供應鏈管理Supply chain management78員工發展Development of employees89社區公益Community public service附錄Appendix 96港交所 ESG 指標索引HKEX ESG index107對聯合國可持續發展目標的貢獻Contributions to the United Nations Sustainable Development Goals111獨立鑑證報告Independent Assurance Report115意見反饋Feedback

5、概述Overview報告說明Report Description報告發佈周期Report release cycle本報告時間範圍為2021年1月1日至2021年12月31日，部分內容或超出此時間範圍。The time scope of the report is from January 1,2021 to December 31,2021,and some contents may be beyond it.報告組織範圍Report organization scope本報告內容涵蓋中國旭陽集團有限公司及所屬重要子公司相關數據。為便於表達，本報告中亦使用 本集團、集團、我們等稱謂。The

6、report covers the relevant data of China Risun Group Limited and its major subsidiaries.For the convenience of expression,the report also uses the terms such as“this Group”,“the Group”,“We”,etc.報告編製原則Report compilation principle本報告遵照香港聯合交易所有限公司（聯交所）發佈的 環境、社會及管治報告指引 進行編寫。The report has been compiled