同仁堂科技：環境、社會及管治報告2022.pdf

1、CONTENT 目錄2About this Report關於本報告4Board Statement董事會聲明6About Us關於我們8Brand and Culture品牌與文化10Responsibility Management責任管理11ESG Management SystemESG 責任管理體系15Stakeholder Communication利益相關方溝通16Materiality Analysis重大性議題判定17Corporate Governance公司管治20Risk Identification風險識別21Risk Control風險管控22Anti-corrupt

2、ion反腐敗25Authentic Medicinal Materials道地藥材26Authentic Place of Origin道地產區27Ecosystem and Natural Resources Conservation生態環境及天然資源保護30Supplier Management供應商管理32Product Responsibility產品責任33Quality Control質量控制37Innovation and Research and Development創新研發38Customer Service客戶服務40Environmental Protection綠水青

3、山41Coping with Climate Change應對氣候變化50Emission Management排放物管理54Resource Utilisation資源使用管理58Employee Care關愛員工59Employees Rights and Interests員工權益63Employee Development員工發展66Employee Care員工關愛67Safe Production安全生產70Contributions to Society回饋社會71Fight Against the Epidemic迎 疫 而戰75Health-preserving Medica

4、tion醫藥健康77Independent Assurance Report獨立鑒證報告2About This ReportTong Ren Tang Technologies Co.Ltd./Environmental,Social and Governance Report 2022This report is the Environmental,Social and Governance Report for the year 2022(this“Report”)published by Tong Ren Tang Technologies Co.Ltd.(the“Company”,16

5、66.HK)and its subsidiaries(together,the“Group”).The board of directors of the Company(the“Board”)and its individual members affirm that this Report contains no false or misleading statements or material omissions and that they are jointly and severally responsible for the truthfulness,accuracy,and c

6、ompleteness of its contents.The Board believes that sound environment,society and governance(“ESG”)structure is vital for the development of the Group.In addition to the business growth,the Group has been pursuing excellence in environmental protection,social responsibility,corporate governance and