新華聯合投資：環境、社會及管治報告2023.pdf

1、Environmental,Social and Governance Report環境、社會及管治報告（於開曼群島註冊成立並於百慕達存續之有限公司）CHINA UNITED VENTURE INVESTMENT LIMITED(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)202312023 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2023環境、社會及管治報告TABLE OF CONTENTS 目錄 A.OUR COMPANYA

2、.本公司2B.OUR REPORTB.本報告6C.OvERviEw ESGC.概述 環境、社會及管治91.ESG Governance Framework1.ESG治理框架92.ESG Strategy&Policy2.ESG策略和政策113.How to implement ESG3.如何落實ESG134.Stakeholders Engagement4.持份者參與155.Materiality Assessment5.重要性評估16D.PRODUCT AND BUSiNESSD.產品與業務191.Supply Chain Management1.管理供應鏈202.Ensure Produc

3、t Quality2.確保優質量243.Post-sale Service3.銷售後客服274.Promote&Develop New Product4.推廣與研發285.Operation Principles and Ethics5.經營原則與操守30E.ENviRONMENT AND RESOURCEE.環境與資源321.Management Framework1.管理框架332.Risk Assessment2.評核風險353.Set-out of Benchmark3.設定指標394.Implementation of Measures4.落實措施415.Assessment of

4、Benchmark5.評核指標51F.PEOPLE AND COMMUNiTYF.人文與社區541.Human Resource1.人力資源552.Safe Workplace2.安全職場623.Professional Training3.專業培訓654.Give back to the Community4.回饋社區67G.LAwS AND REGULATiONS SUMMARYG.法律及法規概要69H.KPis SUMMARYH.關鍵績效指標概要72i.STOCK EXCHANGE ESG REPORTiNG GUiDE CONTENT iNDEXi.聯交所 環境、社會及管治報告指引 內

5、容索引75China United venture investment Limited 新華聯合投資有限公司2A.OUR COMPANY 本公司 自1990年成立以來，新華聯合投資有限公司（前稱輝煌科技（控股）有限公司）（下稱新華聯合投資，或連同其附屬公司稱為本集團）一直致力於成為全球主要接駁產品電子製造商之一。本集團以中國、香港及台灣為基地，致力追求卓越。發展代表成就 是保持本集團競爭力的要素。在中國及台灣的強健研發（研發）團隊支援下，本集團有能力開發及生產一系列優質接駁產品。截至2024年3月31日，本集團主要經營以下兩大業務：Electronics BusinessArchitectu

6、ral Design Business電子產品業務建築設計業務 The Group designs,manufactures and sells connectivity products mainly for computers,computer peripheral products,mobile phones peripheral products,multi-media consumable electronic products,communication products,automobile electronics accessories,wire harness and med