中國旭陽集團：2022年環境、社會及管治報告.pdf

1、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)2 22環 境、社 會 及 管 治 報 告Environmental,Social,and Governance Report概述Overview報告說明Report Description2關於旭陽About Risun32020年2022年集團業績表現Company performance in 2020-20224董事會ESG管治聲明ESG Statement of the board of dire

2、ctors5董事長致辭Messages from the Chairman董事長致辭Messages from the Chairman62022 耕耘與收穫Efforts and Achievements in 20222022年集團十大事件Ten Key Events in 202212ESG亮點與績效ESG Highlights and Performance16獎項與榮譽Awards and Honors20可持續發展管理Sustainable Development Management公司治理Corporate Governance26公司治理架構Corporate governa

3、nce framework股東和投資者溝通Shareholders and investors communication目錄Contents董事會多元化Diversity of the Board of DirectorsESG管理ESG Management30合規與風險管理Compliance and Risk Management30風險管理Risk management廉潔經營Operate with honesty and integrity利益相關方參與Stakeholders Participation35利益相關方溝通Stakeholders communication重要性

4、議題識別過程Identification Process of Material Topics重要性議題識別結果Results of Identification of Major Topics可持續發展實踐Sustainable Development Practices環境篇Environment環境管理Environmental Management42應對氣候變化Response to climate change48綠色生態Green ecology60資源節約Resource saving61排放管理Emission management68水資源管理Water resource

5、management77社會篇Society健康與安全Health and safety80優質產品Quality products94供應鏈管理Supply chain management101員工發展Development of employees103社區共贏Community public service116推動行業發展The promotion of industrial development121附錄Appendix港交所ESG指標索引HKEX ESG index126對聯合國可持續發展目標的貢獻Contributions to the United Nations Sust

6、ainable Development Goals136獨立鑒證報告Independent Assurance Report139意見反饋Feedback143中國旭陽集團有限公司 China Risun Group Limited2概述Overview報告說明Report Description報告發佈週期Report release cycle本報告時間範圍為2022年1月1日至2022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 1,2022 to December 31,2022,and some c