亨鑫科技：環境、社會及管治報告2022.pdf

1、亨鑫科技有限公司亨鑫科技有限公司 Hengxin Technology Ltd.環境、社會及管治報告環境、社會及管治報告 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 1 序言和環境、社會及管治方針序言和環境、社會及管治方針 Preface and Environmental,Social and Governance Approach 亨鑫科技有限公司（本公司，連同其附屬公司統稱本集團）主要業務為研究、設計、開發及製造通信技術產品以及生產移動通信用射頻同軸電纜（射頻同軸電纜）及移動通信系統交換設備。本集團的營運主要在中華人民共和國（中國）進行。本集團的

2、主要產品及服務線包括：(i)射頻同軸電纜系列；(ii)電信設備及配件（配件）；(iii)天線（天線）；(iv)數字科技（數字科技）及(v)其他，如高溫線和天線測試服務。Hengxin Technology Ltd.(the Company,together with its subsidiaries,the Group)is principally engaged in the research,design,development and manufacture of telecommunications and technological products and production o

3、f radio frequency coaxial cables for mobile communications(“RF Coaxial Cables”)and mobile communications systems exchange equipment.The Groups operations are mainly in the Peoples Republic of China(China or the PRC).The main product and service lines of the Group include:(i)RF Coaxial Cable series;(

4、ii)telecommunications equipment and accessories(Accessories);(iii)antennas(Antennas);(iv)digital technology(“Digital Technology”)and(v)others,such as high temperature resistant cables and antenna testing services.本集團秉承可持續發展的環境、社會及管治（環境、社會及管治）的管理方針，並相信此為讓其在未來繼續取得成功的關鍵。本集團承諾有效及負責任地處理環境、社會及管治相關事務，並以此作爲

5、其商業戰略的一個核心部分。The Group upholds the sustainable environmental,social and governance(ESG)management approach and believes this is the key to its continued success in the future.The Group is committed to dealing effectively and responsibly with ESG-related matters as a core part of its business strateg

6、y.本環境、社會及管治報告（本報告）概述本集團在環境、社會及管治上的倡議、計劃及表現，並表明其在可持續發展方面的承諾。This ESG Report(the Report)summarizes the Groups ESG initiatives,plans and performance,and also demonstrates its commitment to sustainable development.環境、社會及管治環境、社會及管治的管治架構的管治架構 ESG Governance Structure 作爲一家負責任的企業，本集團將環境、社會及管治承諾視爲其職責的一部分，並致力