名創優品：2024年環境、社會及管治報告.pdf

1、Stock Code 股份代號:9896MINISO Group Holding Limited(A company incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限責任公司)2024環境、社會及管治報告Environmental,Social and Governance ReportContents目 錄01Compliance Governance to Build a Solid Foundation合規管治 築牢美好之基Compliance Governance合規治理32Business

2、Ethics商業道德37Intellectual Property知識產權4202Quality First to Create Good Things for Life品質為先 創造生活好物Product Innovation產品創新45Product Responsibility產品責任50Chemical Safety化學品安全56Information Security and Customer Privacy Protection信息安全與客戶隱私保護61Marketing and Services營銷與服務66About This Report關於本報告2Message From

3、the Chairman董事會主席致辭4About Us關於我們8ESG GovernanceESG管治1104Green Development to Escort a Better Environment綠色發展 護航美好環境Response to Climate Change氣候變化應對103Green Products綠色產品118Green Operations綠色運營12503Gathering Synergy to Promote a Better Life Together聚力協同 共創美好生活Employee Rights Protection僱員權益保護70Diversit

4、y and Inclusion多元與包容76Employee Development and Training僱員發展與培訓81Occupational Health and Safety職業健康與安全87Supply Chain Management供應鏈管理90Franchisee and Distributor Management加盟商與代理商管理9905Caring for Public Welfare to Share Happiness熱心公益 傳遞美好時刻Innovative Charity Programs創新公益項目136Focus on Social Demands關注社

5、會需求142Caring for Overseas Communities關心海外社區145Appendices附錄 Appendix I:Index to the Code of the Hong Kong Stock Exchange附錄一：香港聯交所 守則 索引148Appendix II:ESG Key Performance Indicators Data Table附錄二：ESG關鍵績效指標數據表155全球MINISOLANDMINISO2MINISO Environmental,Social and Governance Report 2024About This Report關

6、於本報告Report IntroductionMINISO Group Holding Limited(the“Company”)and its subsidiaries(collectively,the“Group”,“MINISO”or“We”)are pleased to present this Environmental,Social,and Governance(“ESG”)report(this“Report”)for the fiscal year ended December 31,2024.On January 17,2024,the board(the“Board”)of