福田實業：2023環境、社會及管治報告.pdf

1、2About This Report關於本報告5Board Statement董事會聲明7Group Profile集團簡介8Group Milestones集團里程碑10Group Corporate Governance集團企業管治11Board of Directors and Committees董事會及各委員會14The Groups Sustainability Mission and Vision本集團的可持續性使命及願景16Professional Memberships專業會員資格18Awards and Recognition獎項與認可30Stakeholder Engag

2、ement and Materiality持份者參與及重要性35Responding to Stakeholder Needs回應持份者需求35Stakeholders Feedback持份者的意見36Environmental Protection環境保護38Emissions Management排放管理47Energy能源54Water水58Waste廢物64Packaging Materials包裝材料65The Environment and Natural Resources環境及天然資源68Climate Change氣候變化72Social社會方面73Employment an

3、d Labor Practices僱傭及勞工常規87Operating Practices經營慣例99Appendix HKEx ESG Reporting Guide Index附錄香港交易所ESG報告指南索引TABLE OF CONTENTS目錄FOUNTAIN SET(HOLDINGS)LIMITEDENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20232 福田實業（集團）有限公司（本公司）及其附屬公司（本集團 或 福田集團）是全球其中一間最大型的圓筒針織面料生產商，主要業務包括針織、染色、印花、整理以及服裝生產。這份由本集團編製的 環境、社會及管

4、治報告（本報告），主要描述了本集團在對環境及社會產生相對深遠影響的業務方面，當中所推出ESG措施的績效。本報告是根據 ESG報告指引 中列明的強制披露及不遵守或解釋，規定條款所編製的，當中的條文細節於香港聯合交易所有限公司（聯交所）所頒佈的 上市規則及指引 附錄C2及聯交所制訂的相關指引中有所描述。ABOUT THIS REPORT關於本報告Fountain Set(Holdings)Limited(the Company)and its subsidiaries(“the Group”or the Fountain Set Group)is one of the worlds largest

5、 circular knitted fabric manufacturers with principal activities including fabric knitting,dyeing,printing,finishing,as well as garment manufacturing.This Environmental,Social,and Governance report(the“ESG Report”)by the Group highlights the ESG performance of its operations with relatively signific

6、ant environmental and social impacts.This report is prepared in accordance with the mandatory and comply or explain provisions set out in the ESG Reporting Guide as described in Appendix C2 of the Listing Rules and Guidance by The Stock Exchange of Hong Kong Limited(“HKEx”)and relevant guidance set