超威動力：二零二二年環境、社會及管治報告.pdf

1、CONTENTS 目錄ABOUT THIS REPORT關於本報告2ABOUT CHAOWEI關於超威41STEADY OPERATION TO MAINTAIN DEVELOPMENT MOMENTUM一穩健經營，保持發展動力51.1 Optimising Corporate Governance1.1 優化公司治理51.2 Adhering to Compliance Operation1.2 堅持合規經營61.3 Strengthening Responsibility Management1.3 加強責任管理102EXCELLENT QUALITY,CRAFTSMANSHIP AND

2、SERVICE二卓越品質，匠心產品服務152.1 Strengthening Quality Assurance2.1 加強品質保障152.2 Optimising Customer Service2.2 優化客戶服務212.3 Commitment to R&D and Innovation2.3 篤志研發創新253LOW-CARBON AND ENVIRONMENTAL PROTECTION,CONSOLIDATING THE GREEN FOUNDATION三低碳環保，夯實綠色根基283.1 Carry out Environmental Management3.1 開展環境管理283.

3、2 Management of Resources Utilisation3.2 資源使用管理333.3 Responding to Climate Change3.3 應對氣候變化364PEOPLE-ORIENTED,GROWING TOGETHER WITH EMPLOYEES四以人為本，攜手員工成長384.1 Focus on Diversity of Employment4.1 注重多元僱傭384.2 Supporting Talent Development4.2 支持人才發展414.3 Caring for Employees4.3 注重員工關懷444.4 Safeguarding

4、 Health and Safety4.4 保障健康安全475WORKING TOGETHER TO BUILD A WARM COMMUNITY五同心協力，共建溫暖社區505.1 Combating COVID-195.1 抗擊新冠疫情505.2 Contribution to Rural Revitalisation5.2 貢獻鄉村振興505.3 Engage in Community Welfare5.3 投身社區公益53LOOKING AHEAD展望未來54Chaowei Power Holdings Limited Environmental,Social and Governanc

5、e Report 20222About this Report關於本報告REPORT RELEASE CYCLEThis environmental,social and governance(“ESG”)report(the“Report”)is published by Chaowei Power Holdings Limited(“Chaowei”or the“Company”),together with its subsidiaries,the“Group”).This Report focuses on the Groups philosophy,development and e

6、ffectiveness in ESG aspects.The Report covers the period from 1 January 2022 to 31 December 2022(the“Reporting Period”).Certain content may trace back to past years.ORGANISATIONAL STRUCTURE OF THE REPORTUnless otherwise stated,the policies,data and information mentioned in this Report cover the actu