天德化工：二零二四年環境、社會及管治報告.pdf

1、CyanoacetatesMalonatesCyanuricChloride2024EDTASodiumCyanideENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORT2024環境、社會及管治報告 1 目錄目錄 Contents 頁 Page 關於本報告 About This Report 2 可持續發展治理及董事會監督 Sustainability Governance and Boards Oversight 4 重要性評估 Materiality Assessment 7 持份者參與 Engagements with Stakeholders 7 重要性議

2、題識別 Identification of Material Issues 9 重要性議題優次排序 Prioritisation of Material Issues 10 環境 Environment 11 排放物 Emission 12 資源使用 Use of Resources 29 環境及天然資源 Environmental and Natural Resources 39 氣候變化 Climate Change 40 社會 Society 45 僱傭及勞工 Employment and Labour 45 健康與安全 Health and Safety 49 發展及培訓 Develo

3、pment and Training 57 勞工準則 Labour Standards 59 供應鏈管理 Supply Chain Management 60 產品責任 Product Responsibility 65 反貪污 Anti-corruption 68 社區 Community 69 2 關於本報告關於本報告 ABOUT THIS REPORT 天德化工控股有限公司（本公本公司司，連同其附屬公司統稱為 本本集團集團）之主要業務為研發、生產和銷售精細化工產品。Tiande Chemical Holdings Limited(the“Company”and together with

4、 its subsidiaries,collectively the“Group”)is principally engaged in research and development,manufacture and sale of fine chemical products.本集團的環境、社會及管治（ESGESG）報告（本報告本報告）乃根據香港聯合交易所有限公司（聯交所聯交所）證券上巿規則附錄C2 所載 環境、社會及管治報告守則（ESG ESG 守則守則）而編製，並已遵守 ESG 守則內有關強制披露及不遵守就解釋條文的最新披露規定。This Environmental,Social and

5、 Governance(the“ESG”)Report of the Group(the“Report”)is prepared in accordance with the Environmental,Social and Governance Reporting Code(the“ESG Code”)as set out in Appendix C2 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)and satis

6、fied the latest“mandatory disclosure requirements”and“comply or explain”provisions of the ESG Guide.本集團秉持以下ESG指引概述的報告原則編制本報告：The Group adheres to the following reporting principles outlined in the ESG Guide for preparation of this Report.重要性原則 本集團基於同業評審及持份者參與流程進行重要性審查以釐定對本集團而言重要的 ESG 議題，並作為本報告中關注的重點