現代牧業：環境、社會及管治報告2022.pdf

1、報告說明.4About This Report總裁致辭.6CEOs Statement走進現代牧業.8About Modern Dairy企業文化.10Corporate Culture企業事記.11Milestones企業榮譽.13Enterprise Achievements構建責任管理.14Responsible Management公司治理.14Corporate Governance風險管理.16Risk Management可持續發展管理.19Sustainable Development Management1.推動可持續運營.341.Promoting Sustainable

2、Operations1.1 打造智慧牧場.351.1 Building Smart Farms1.2 發展可持續農業.451.2 Developing Sustainable Agriculture1.3 開展雙碳行動.621.3 Carrying out the“Dual-carbon”Project1.4 應對氣候變化.691.4 Addressing Climate Change1.5 踐行綠色運營.781.5 Practicing Green Operation目錄Contents2.普惠動物福利.1002.Promoting Animals Welfare2.1 環境及行為福利.10

3、32.1 Environmental and Behavioural Welfare2.2 生理及心理福利.1092.2 Physiological and Psychological Well-being2.3 健康及安全福利.1142.3 Health and Safety Welfare3.守護高品質產業鏈.1193.Guaranteeing the High-quality Industrial Chain3.1 追求卓越品質.1203.1 Pursuing Excellent Quality3.2 提供優質服務.1333.2 Providing Quality Services3.3

4、 可持續供應鏈.1383.3 Sustainable Supply Chain4.踐行共同富裕使命.1504.Fulfilling the Mission of Common Prosperity4.1 謀福利的 養牛人 .1514.1 Responsible“Cow Keeper”4.2 謀進取的 養牛人 .1704.2 Ambitious“Cow Keeper”4.3 重執行的 養牛人 .1894.3 Pragmatic“Cow Keeper”未來展望.195Future Prospect附錄：港交所ESG報告指引指標索引.196Appendix:HKEx ESG Reporting Gu

5、ide Indicator Index04報告說明About This Report本報告是中國現代牧業控股有限公司（本公司）發布的環境、社會及管治（以下簡稱 ESG）報告，重點披露本公司於報告期內，在環境及社會風險管理方面的行動和表現，以滿足利益相關方對本公司的期望和要求。This Report is the Environmental,Social and Governance(“ESG”)Report issued by China Modern Dairy Holdings Limited(the“Company”)to focus on the disclosure of the C

6、ompanys actions and performance in the aspects of environmental and social risk management during the reporting period to satisfy the expectations and requirements of the stakeholders to the Company.本公司相信，健康的環境、社會及管治表現對未來可持續發展、達成長期目標和為股東創造價值起着決定性影響。本公司在財務表現穩健提升的同時，密切關注企業社會責任的履行與可持續發展。The Company bel