同仁堂科技：環境、社會及管治報告2021.pdf

1、Tong Ren Tang Technologies Co.Ltd./Environmental,Social and Governance Report 202102About This Report北京同仁堂科技發展股份有限公司/環境、社會及管治報告20211關於本報告目錄ContentAbout this Report關於本報告2About Us關於我們4Brand and Culture品牌與文化6Responsibility Management責任管理8ESG Management SystemESG 責任管理體系9Stakeholder Engagement利益相關方溝通12Ma

2、teriality Analysis重大性議題判定13Corporate Governance公司管治14Risk Identification風險識別16Risk Control風險管控17Anti-corruption反腐敗18Authentic Medicinal Materials道地藥材21Authentic Place of Origin道地產區22Ecosystem and Natural Resources Conservation生態環境及天然資源保護23Supplier Management供應商管理27Product Responsibility產品責任29Quality

3、 Control質量控制30Innovation and R&D創新研發34Customer Service客戶服務35Environmental Protection綠水青山38Emission Management排放物管理43Resource Utilisation資源使用管理47Coping with Climate Change應對氣候變化52Employee Care關愛員工55Employees Rights and Interests員工權益56Employee Development員工發展59Employee Care員工關愛64Safe Production安全生產65C

4、ontributions to Society回饋社會68Fight Against the Epidemic迎 疫 而戰69Health-preserving Medication醫藥健康71Independent Assurance Report獨立鑒證報告73Tong Ren Tang Technologies Co.Ltd./Environmental,Social and Governance Report 2021?About This ReportThis report is the Environmental,Social and Governance Report for t

5、he year 2021(this“Report”)published by Tong Ren Tang Technologies Co.Ltd.(the“Company”,1666.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 omission

6、s and that they are jointly and severally responsible for the truthfulness,accuracy,and completeness 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 pursui