弘業期貨：2024可持續發展報告.pdf

1、2024 Sustainability Report2 3弘業期貨股份有限公司地址：江蘇省南京市建鄴區江東中路 399 號 3 幢郵箱：Holly Futures Co.,Ltd.Address:Building 3,No.399 Jiang Dong Zhong Road,Jianye District,Nanjing,Jiangsu ProvinceEmail:HOLLY FUTURES (a joint stock company incorporated in the Peoples Republic of China with limited liability under the

2、Chinese corporate name 弘業期貨股份有限公司 and carrying on business in Hong Kong as Holly Futures)（於中華人民共和國註册成立的股份有限公司，中文公司名稱為弘業期貨股份有限公司，在香港以 Holly Futures 名義開展業務)STOCKCODE/股份代號:03678.HK;001236.SZAPPENDIX 90報告附錄Corporation profile公司簡介 04Development milestones發展歷程 06Sustainable Development,Deepening ESG Manag

3、ement永續發展，深化 ESG 管理 08Consolidating the Foundation of Governance for Long-term Stability行穩致遠，夯實治理根基 16 Green Development to Protect Lucid Waters and Lush Mountains綠色發展，守護綠水青山 34Trust and Win-win,Optimize Customer Service信賴共贏，優質客戶服務 46 Deep Empowerment to Build a Better Workplace深度賦能，構建美好職場 62Sound g

4、overnance structure 18完善治理結構 Regulating corporate governance 20規範公司治理 Anti-commercial bribery and anti-corruption 26反商業賄賂及反貪污 Climate change 36應對氣候變化Emissions management 38排放物管理Resources and energy comsumption 43能源資源使用Green finance 45綠色金融Governance 64治理Strategy 64戰略Risk management 72風險管理Metrics and

5、targets 73指標與目標Quality of products and services 48產品和服務品質Data security and customer privacy protection 56數據安全與客戶隱私保護Responsible marketing 60負責任營銷Adhere to the leadership of the Party building 80堅持黨建引領Industry collaboration 81行業協同發展Contribute the power of Holly 85貢獻弘業力量Information about the Report 02

6、報告說明 References 02編制依據Reporting scope and boundary 02報告範圍及邊界Source of data and assurance 02報告源及可靠性保證Access and feedback 02獲取及回應本報告Contact 02聯繫方式About the Report關於本報告 02010203040506About Holly Futures 關於弘業期貨 04Board statement 10董事會聲明 Stakeholders engagement 12利益相關方溝通 Materiality assessment 14重要性議題評估B