亨鑫科技：環境、社會及管治報告2023.pdf

1、亨鑫科技有限公司亨鑫科技有限公司 Hengxin Technology Ltd.環境、社會及管治報告環境、社會及管治報告 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 1 序言和環境、社會及管治方針序言和環境、社會及管治方針 Preface and Environmental,Social and Governance Approach 亨鑫科技有限公司（本公司，連同其附屬公司統稱本集團）主要業務為研究、設計、開發及製造通信技術產品以及生產移動通信用射頻同軸電纜（射頻同軸電纜）及移動通信系統交換設備。本集團的營運主要在中華人民共和國（中國）進行。本集團的

2、主要產品及服務線包括：(i)無線通信（無線通信）；(ii)數字科技及數字安全（數字科技及數字安全）；及(iii)新能源及服務（新能源及服務）。Hengxin Technology Ltd.(the Company,together with its subsidiaries,the Group)is principally engaged in the research,design,development and manufacture of telecommunications and technological products and production of radio frequ

3、ency coaxial cables for mobile communications(“RF Coaxial Cables”)and mobile communications systems exchange equipment.The Groups operations are mainly in the Peoples Republic of China(China or the PRC).The main product and service lines of the Group include:(i)Telecommunications(“Telecommunications

4、”);(ii)Digital technology and digital security(“Digital Technology and Digital Security”);and(iii)New energy and services(“New Energy and Services”).本集團秉承可持續發展的環境、社會及管治（環境、社會及管治）的管理方針，並相信此為讓其在未來繼續取得成功的關鍵。本集團承諾有效及負責任地處理環境、社會及管治相關事務，並以此作爲其商業戰略的一個核心部分。The Group upholds the sustainable environmental,soc

5、ial and governance(ESG)management approach and believes this is the key to its continued success in the future.The Group is committed to dealing effectively and responsibly with ESG-related matters as a core part of its business strategy.本環境、社會及管治報告（本報告）概述本集團於截至二零二三年十二月三十一日止年度（二零二三年或報告期）在環境、社會及管治上的倡

6、議、計劃及表現，並表明其在可持續發展方面的承諾。This ESG Report(the Report)summarizes the Groups ESG initiatives,plans and performance for the year ended 31 December 2023(“2023”or the“Reporting Period”),and also demonstrates its commitment to sustainable development.環境、社會及管治的管治架構環境、社會及管治的管治架構 ESG Governance Structure 作爲一家負