五菱汽車：二零二四年環境、社會及管治報告.pdf

1、五菱汽車集團控股有限公司(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）香港聯交所股份代號WULING MOTORS HOLDINGS LIMITED-ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2024五 菱 汽 車 集 團 控 股 有 限 公 司 -二 零 二 四 年 環 境、社 會 及 管 治 報 告2ABOUT THE REPORT關於本報告3INTRODUCTION OF THE REPORT報告簡介3SCOPE OF THE REPORT報告範圍4REPORTIN

2、G FRAMEWORK報告框架4REPORTING PRINCIPLES報告原則5INFORMATION AND FEEDBACK意見及反饋6MESSAGE FROM THE CHAIRMAN主席致辭9ABOUT WULING MOTORS關於五菱汽車9BOARD STATEMENT董事會聲明10CORPORATE PROFILE集團簡介10BUSINESS PHILOSOPHY&CORPORATE CULTURE經營理念及企業文化12WULINGS ESG PHILOSOPHY五菱汽車的 ESG 理念12HIGHLIGHTS AND AWARDS IN 2024年度亮點及榮譽14CONTRI

3、BUTING TO THE UNSDGS貢獻聯合國可持續發展目標17STAKEHOLDER ENGAGEMENT持份者參與21MATERIALITY ASSESSMENT重要性評估26UPHOLDING EXCELLENCE WITH VIRTUE以德為尚，固守卓越管治26CORPORATE GOVERNANCE STRUCTURE公司治理及管治架構28BOARD EFFECTIVENESS董事會有效性29DIVERSITY POLICY多元化政策35SHAREHOLDERS/INVESTORS RIGHTS股東投資者權益36RISK MANAGEMENT AND INTERNAL CONTR

4、OL風險管理與內部控制45BUSINESS ETHICS商業道德49TAX STRATEGY稅務策略49PROTECTING INTELLECTUAL PROPERTY RIGHTS保護知識產權50PROTECTING INFORMATION SECURITY保護信息安全58CHAMPIONING GREEN FOR CLEAR SKIESAND BLUE SEAS以綠為旗，築造碧海藍天58ENVIRONMENTAL MANAGEMENT SYSTEM環境管理體系62GREEN AND LOW-CARBON DEVELOPMENT ROADMAP綠色低碳發展路徑圖64SUSTAINABLE F

5、ACTORY DESIGN可持續廠房設計69EMPOWERING GREEN AND LOW-CARBON MOBILITY賦能綠色低碳出行77RESOURCE MANAGEMENT AND POLLUTION CONTROL資源管理及排污管理85RESPONSE TO CLIMATE CHANGE應對氣候變化100BIODIVERSITY生物多樣性CONTENTS 目錄103ENSURING SAFETY WITH EXCELLENCE以優為道，保駕出行安全103QUALITY ASSURANCE THROUGHOUT THE PRODUCTION LIFECYCLE生產全週期質量保證109

6、RESPONSIBLE SUPPLY CHAIN MANAGEMENT負責任的供應鏈管理123DRIVING TOWARDS GLOBALISATION駛向全球124TECHNOLOGICAL INNOVATION AND DIGITAL TRANSFORMATION技術創新與數智化轉型129CONSUMER RIGHTS PROTECTION消費者權益保護131PRIORITIZING PEOPLE AND ADVANCINGTOGETHER WITH EMPLOYEES以人為本，攜手員工共進131ADHERING TO INTERNATIONAL LABOR ORGANISATION CO