同仁堂科技：環境、社會及管治報告2024.pdf

1、Environmental,Social&Governance Report環境、社會及管治報告2024Content 目錄About This Report關於本報告2Board Statement董事會聲明6About Us關於我們8Brand and Culture品牌與文化102024 Sustainability Achievements二零二四年可持續發展成果12Overview of ESG Key Performance Indicators(KPIs)ESG關鍵績效概覽13Awards and Honours榮譽獎項14ESG Management SystemESG責任管理

2、16Corporate Governance公司治理18ESG Governance SystemESG管治體系29Stakeholder Engagement利益相關方溝通31Materiality Assessment議題重要性評估33Anti-corruption反腐敗36Fair Competition公平競爭411.Authentic Medicinal Materials and Traditional Craftsmanship道地藥材 匠心傳承421.1 Authentic Place of Origin道地產區431.2 Ecosystem and Natural Resou

3、rces Conservation生態環境及天然資源保護451.3 Supply Chain Management供應鏈管理472.Quality Commitment and Responsibility First品質擔當 責任至上502.1 Quality Control質量控制512.2 Innovation and Research and Development創新研發572.3 Customer Service客戶服務603.Environmental Protection and Ecological Conservation綠水青山 生態長存633.1 Use of Reso

4、urces Management資源使用管理643.2 Emission Management排放物管理763.3 Addressing Climate Change應對氣候變化804.People Orientation and Group Solidarity以人為本 同心共濟904.1 Employees Rights and Interests員工權益914.2 Employee Development員工發展944.3 Occupational Health and Safety職業健康安全994.4 Employee Care員工關愛1035.Cultural Disseminat

5、ion and Contributions to Society文化傳播 回饋社會1055.1 Brand Building品牌建設1065.2 Health-preserving Medication醫藥健康1115.3 Community Service深入社區117Appendices附錄119Table of ESG KPIs ESG關鍵績效指標表119HKEx ESG Reporting Code Index香港聯交所環境、社會及管治報告守則內容索引125Readers Feedback讀者反饋1352About This ReportTong Ren Tang Technologi

6、es Co.Ltd./Environmental,Social and Governance Report 2024This report is the Environmental,Social and Governance Report for the year 2024(the“Report”)published by Tong Ren Tang Technologies Co.Ltd.(the“Company”,1666.HK)and its subsidiaries(together,the“Group”or“we”).The board(the“Board”)of directors